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: 811-22099
NAME OF REGISTRANT: Gateway Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston St.
12th Floor
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq.
399 Boylston St.
12th Floor
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: 617-449-2810
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
Gateway Equity Call Premium Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934147162
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For
BROWN
1D. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
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ABBOTT LABORATORIES Agenda Number: 934135977
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934142249
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
RICHARD A. GONZALEZ Mgmt For For
GLENN F. TILTON Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934111915
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 04-Feb-2015
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For
MCGARVIE
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP ("KPMG") AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
4. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
6. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE AT A LOCATION OUTSIDE OF IRELAND.
7. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For
TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
CLASS A ORDINARY SHARES UNDER IRISH LAW.
8. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
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ACTAVIS PLC Agenda Number: 934122499
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Special
Meeting Date: 10-Mar-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED NOVEMBER 16, 2014, AMONG
ACTAVIS PLC ("ACTAVIS"), AVOCADO
ACQUISITION INC. AND ALLERGAN, INC. (THE
"ACTAVIS SHARE ISSUANCE PROPOSAL").
2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For
EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS
EGM"), OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934199286
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For
1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT AND COMPLIANCE
COMMITTEE, TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
4. TO PASS A SPECIAL RESOLUTION TO APPROVE, Mgmt For For
SUBJECT TO THE APPROVAL OF THE REGISTRAR OF
COMPANIES IN IRELAND, THE CHANGE IN NAME OF
THE COMPANY FROM ACTAVIS PLC TO ALLERGAN
PLC.
5. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For
INCENTIVE AWARD PLAN OF ACTAVIS PLC.
6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
7. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THE COMPANY TO ADOPT SUCH
SHAREHOLDER'S POLICY REGARDING EXECUTIVE
STOCK RETENTION.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934127982
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 09-Apr-2015
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For
2. APPROVAL OF THE AMENDMENT OF THE 2003 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE
AVAILABLE SHARE RESERVE BY 10 MILLION
SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON NOVEMBER 27, 2015.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 934171430
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
FIONA P. DIAS Mgmt For For
JOHN F. FERRARO Mgmt For For
DARREN R. JACKSON Mgmt For For
ADRIANA KARABOUTIS Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
J. PAUL RAINES Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
O. TEMPLE SLOAN, III Mgmt For For
JIMMIE L. WADE Mgmt For For
2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON Shr For Against
THE ABILITY OF STOCKHOLDERS TO ACT BY
WRITTEN CONSENT IF PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 934156426
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. EVERITT Mgmt For For
RUSSELL K. GIRLING Mgmt For For
M. MARIANNE HARRIS Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
JOHN E. LOWE Mgmt For For
CHARLES V. MAGRO Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DEREK G. PANNELL Mgmt For For
MAYO M. SCHMIDT Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
03 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For
ADVISORY VOTE ON EXCUTIVE COMPENSATION.
04 THE SHAREHOLDER PROPOSAL AS DESCRIBED IN Shr Against For
THE CORPORATION'S 2015 MANAGEMENT PROXY
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934108312
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2015.
3. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION. TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934171846
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
DOUGLAS L. MAINE Mgmt For For
J. KENT MASTERS Mgmt For For
JIM W. NOKES Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN JR. Mgmt For For
GERALD A. STEINER Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ALEJANDRO WOLFF Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE ALBEMARLE CORPORATION 2008 INCENTIVE
PLAN, AS AMENDED AND RESTATED APRIL 20,
2010.
4. APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934154674
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1E. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For
1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For
1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For
1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE 2014 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr For Against
GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS.
6. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr For Against
GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS
OWNING 10% OF ALEXION STOCK THE POWER TO
CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 934122502
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Special
Meeting Date: 10-Mar-2015
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG ACTAVIS PLC,
AVOCADO ACQUISITION INC. AND ALLERGAN, INC.
(THE "MERGER PROPOSAL").
2 TO APPROVE THE ADJOURNMENT OF THE MEETING Mgmt For For
TO ANOTHER DATE AND PLACE IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN
FAVOR OF THE MERGER PROPOSAL.
3 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO
ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 934153228
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANN K. NEWHALL Mgmt For For
DEAN C. OESTREICH Mgmt For For
CAROL P. SANDERS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. PROPOSAL TO APPROVE THE ALLIANT ENERGY Mgmt For For
CORPORATION AMENDED AND RESTATED 2010
OMNIBUS INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC Agenda Number: 934178371
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANKLIN W. HOBBS Mgmt For For
ROBERT T. BLAKELY Mgmt Withheld Against
MAYREE C. CLARK Mgmt Withheld Against
STEPHEN A. FEINBERG Mgmt For For
KIM S. FENNEBRESQUE Mgmt For For
MARJORIE MAGNER Mgmt For For
MATHEW PENDO Mgmt Withheld Against
JOHN J. STACK Mgmt Withheld Against
JEFFREY J. BROWN Mgmt For For
KENNETH J. BACON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE ACTION OF THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS IN
APPOINTING DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
5. RATIFICATION OF THE PROTECTIVE AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION AND THE
COMPANY'S EXISTING TAX ASSET PROTECTION
PLAN
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934170438
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE Mgmt For For
PLAN
3. APPROVAL OF THE 2015 STOCK COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
5. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT Shr Against For
LABOR IN THE TOBACCO SUPPLY CHAIN
7. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For
HEALTH EFFECT AND CESSATION MATERIALS FOR
POOR AND LESS FORMALLY EDUCATED TOBACCO
CONSUMERS
8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS Shr Against For
TAKEN TO REDUCE THE RISK OF GREEN TOBACCO
SICKNESS
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934198727
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
FOR SHAREHOLDERS
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
5. SHAREHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING
6. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING HUMAN RIGHTS RISKS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP. Agenda Number: 934134785
--------------------------------------------------------------------------------------------------------------------------
Security: 02503X105
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: AGNC
ISIN: US02503X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. COUCH Mgmt For For
1B ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: RANDY E. DOBBS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For
1E ELECTION OF DIRECTOR: PRUE B. LAROCCA Mgmt For For
1F ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For
1G ELECTION OF DIRECTOR: MALON WILKUS Mgmt For For
1H ELECTION OF DIRECTOR: JOHN R. ERICKSON Mgmt For For
1I ELECTION OF DIRECTOR: SAMUEL A. FLAX Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934133101
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For
1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For
1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVE THE AMERICAN ELECTRIC POWER SYSTEM Mgmt For For
2015 LONG-TERM INCENTIVE PLAN.
5. AMENDMENT TO THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE ARTICLE 7.
6. AMENDMENT TO THE BY-LAWS TO ELIMINATE THE Mgmt For For
SUPERMAJORITY PROVISIONS.
7. SHAREHOLDER PROPOSAL FOR PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934155587
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt For For
1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr For Against
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr For Against
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against
WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr For Against
DISCLOSURE.
8. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934174676
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1C. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934160499
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2015.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS SET FORTH IN THE AMERICAN
WATER WORKS COMPANY, INC. 2007 OMNIBUS
EQUITY COMPENSATION PLAN TO ALLOW CERTAIN
EQUITY GRANTS UNDER THE PLAN TO CONTINUE TO
BE DEDUCTIBLE UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS SET FORTH IN THE AMERICAN
WATER WORKS COMPANY, INC. ANNUAL INCENTIVE
PLAN TO ALLOW CERTAIN INCENTIVE AWARDS
UNDER THE PLAN TO BE DEDUCTIBLE UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
6. ADOPTION OF AN AMENDMENT TO THE BYLAWS OF Mgmt Against Against
AMERICAN WATER WORKS COMPANY, INC. TO
PROVIDE THAT THE COURTS LOCATED IN THE
STATE OF DELAWARE WILL SERVE AS THE
EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN
LEGAL ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934141134
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
VOTE.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934153672
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1H. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1I. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934172800
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WELLINGTON J. DENAHAN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL HAYLON Mgmt For For
1C. ELECTION OF DIRECTOR: DONNELL A. SEGALAS Mgmt For For
2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934156060
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For
1B. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. SHORT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For
VOTE ON A SHAREHOLDER PROPOSAL TO ELECT
EACH DIRECTOR ANNUALLY.
5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE
BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY
ACCESS BY SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934171303
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
2. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
APACHE'S CLASSIFIED BOARD OF DIRECTORS
8. CONSIDERATION OF SHAREHOLDER PROPOSAL Shr For For
REGARDING PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
"RISK REPORT"
6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr For Against
MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
"PROXY ACCESS FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934127108
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 02-Apr-2015
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
APPLIED MATERIALS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 934146689
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: ERIC W. DOPPSTADT
1B ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: CONSTANTINE IORDANOU
1C ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: JOHN M. PASQUESI
2A TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ANTHONY ASQUITH
2B TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
EDGARDO BALOIS
2C TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
DENNIS R. BRAND
2D TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN
BRITCHFIELD
2E TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL
COLE
2F TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GRAHAM B.R. COLLIS
2G TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL CONSTANTINIDES
2H TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WILLIAM J. COONEY
2I TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
STEPHEN J. CURLEY
2J TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK
DENNISTON
2K TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL FEETHAM
2L TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
STEPHEN FOGARTY
2M TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GIULIANO GIOVANNETTI
2N TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC
GRANDISSON
2O TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL HAMMER
2P TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PET
HARTMAN
2Q TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
W. HIPKIN
2R TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W.
PRESTON HUTCHINGS
2S TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
CONSTANTINE IORDANOU
2T TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WOLBERT H. KAMPHUIJS
2U TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CATHY
KELLY
2V TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL H. KIER
2W TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON
KITTINGER
2X TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GERALD KONIG
2Y TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN
LI-WILLIAMS
2Z TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK
D. LYONS
2AA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
PATRICK MAILLOUX
2AB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ROBERT MCDOWELL
2AC TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
H. MCELROY
2AD TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ROMMEL MERCADO
2AE TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
J. MULHOLLAND
2AF TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL
MULLER
2AG TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK
NOLAN
2AH TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MARITA OLIVER
2AI TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
NICOLAS PAPADOPOULO
2AJ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ELISABETH QUINN
2AK TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MAAMOUN RAJEH
2AL TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ANDREW T. RIPPERT
2AM TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA
SANTAMARIA-SENA
2AN TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ARTHUR SCACE
2AO TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT
SCHENKER
2AP TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN
SCHEUER
2AQ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI
SINGH
2AR TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
DAMIAN SMITH
2AS TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WILLIAM A. SOARES
2AT TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT
STIRLING
2AU TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH
STURGESS
2AV TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
RICHARD SULLIVAN
2AW TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RYAN
TAYLOR
2AX TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS
TOTTEN
2AY TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IWAN
VAN MUNSTER
2AZ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANGUS
WATSON
2BA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES
R. WEATHERSTONE
2BB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GERALD WOLFE
3 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2015 Mgmt For For
LONG TERM INCENTIVE AND SHARE AWARD PLAN AS
SET FORTH IN AN APPENDIX TO, AND DESCRIBED
IN, THE PROXY STATEMENT.
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
5 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 934110723
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: ASH
ISIN: US0442091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROGER W. HALE Mgmt For For
1B. ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For
JR.
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2015.
3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION PAID TO ASHLAND'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
4. APPROVAL OF THE 2015 ASHLAND INC. INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934134064
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. POLITICAL SPENDING REPORT. Shr For Against
5. LOBBYING REPORT. Shr For Against
6. SPECIAL MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 934128958
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 27-Mar-2015
Ticker: SAN
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RESOLUTION 1A Mgmt For For
1B RESOLUTION 1B Mgmt For For
2 RESOLUTION 2 Mgmt For For
3A RESOLUTION 3A Mgmt For For
3B RESOLUTION 3B Mgmt For For
3C RESOLUTION 3C Mgmt For For
3D RESOLUTION 3D
Mgmt For For
3E RESOLUTION 3E Mgmt For For
3F RESOLUTION 3F Mgmt For For
3G RESOLUTION 3G Mgmt For For
3H RESOLUTION 3H Mgmt For For
4 RESOLUTION 4 Mgmt For For
5A RESOLUTION 5A Mgmt For For
5B RESOLUTION 5B Mgmt For For
5C RESOLUTION 5C Mgmt For For
5D RESOLUTION 5D Mgmt For For
6A RESOLUTION 6A Mgmt For For
6B RESOLUTION 6B Mgmt For For
7 RESOLUTION 7 Mgmt For For
8 RESOLUTION 8 Mgmt For For
9A RESOLUTION 9A Mgmt For For
9B RESOLUTION 9B Mgmt For For
10A RESOLUTION 10A Mgmt For For
10B RESOLUTION 10B Mgmt For For
11 RESOLUTION 11 Mgmt For For
12 RESOLUTION 12 Mgmt For For
13 RESOLUTION 13 Mgmt For For
14A RESOLUTION 14A Mgmt For For
14B RESOLUTION 14B Mgmt For For
14C RESOLUTION 14C Mgmt For For
15 RESOLUTION 15 Mgmt For For
16 RESOLUTION 16 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934150842
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt Against Against
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Against Against
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt Against Against
1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt Against Against
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015
4. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BANK OF AMERICA CORPORATION 2003 KEY
ASSOCIATE STOCK PLAN
5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For
REPORT
6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr For Against
7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT
8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE Shr Against For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934139292
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 02-May-2015
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934202956
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For
2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934188132
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For
1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For
1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For
1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For
DOMIT
1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For
1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. APPROVAL OF THE BLACKROCK, INC. SECOND Mgmt For For
AMENDED AND RESTATED 1999 STOCK AWARD AND
INCENTIVE PLAN.
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2015.
5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN Shr Against For
REGARDING THE ADOPTION OF PROCEDURES TO
AVOID HOLDING OR RECOMMENDING INVESTMENTS
IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE
TO GENOCIDE.
6. A STOCKHOLDER PROPOSAL BY THE AMERICAN Shr For Against
FEDERATION OF STATE, COUNTY AND MUNICIPAL
EMPLOYEES PENSION PLAN AND THE MISSIONARY
OBLATES OF MARY IMMACULATE REGARDING THE
PRODUCTION OF AN ANNUAL REPORT ON CERTAIN
TRADE ASSOCIATION AND LOBBYING
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934145536
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B) ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1C) ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1D) ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E) ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F) ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1G) ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For
1H) ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For
1I) ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J) ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K) ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt Against Against
INCORPORATION - EXCLUSIVE FORUM PROVISION
5. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION - SUPERMAJORITY PROVISIONS -
PREFERRED STOCKHOLDERS
6. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 934174703
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW FERRIER Mgmt For For
KATHLEEN HYLE Mgmt For For
JOHN MCGLADE Mgmt For For
2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For
LIMITED'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4 TO RE-APPROVE THE PERFORMANCE GOALS FOR THE Mgmt For For
BUNGE LIMITED ANNUAL INCENTIVE PLAN.
5 SHAREHOLDER PROPOSAL REGARDING SUPPLY CHAIN Shr For Against
AND DEFORESTATION.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION Agenda Number: 934148518
--------------------------------------------------------------------------------------------------------------------------
Security: 13057Q107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CRC
ISIN: US13057Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JUSTIN A. GANNON Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
TIMOTHY J. SLOAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2015.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934154383
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
TIMOTHY W. FAITHFULL Mgmt For For
HON. GARY A. FILMON Mgmt For For
CHRISTOPHER L. FONG Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
WILFRED A. GOBERT Mgmt For For
STEVE W. LAUT Mgmt For For
HON. FRANK J. MCKENNA Mgmt For For
DAVID A. TUER Mgmt For For
ANNETTE M. VERSCHUREN Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION.
03 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS SET FORTH IN THE
ACCOMPANYING INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934141300
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS Mgmt For For
III
1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2015.
3. ADVISORY APPROVAL OF CAPITAL ONE'S 2014 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF THE STOCKHOLDERS.
5. STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
MEETINGS OF THE STOCKHOLDERS, IF PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934206699
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt Against Against
1D ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN.
5. STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For
CORPORATE STANDARDS.
7. STOCKHOLDER PROPOSAL - REVIEW OF HUMAN Shr For Against
RIGHTS POLICY.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934134177
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. BARLETT Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934208489
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934175717
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
W. BRUCE HANKS Mgmt For For
GREGORY J. MCCRAY Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2015.
3 APPROVE OUR 2015 EXECUTIVE OFFICER Mgmt For For
SHORT-TERM INCENTIVE PLAN.
4 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.
5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr For Against
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934223467
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For
1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For
1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For
1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For
2A. TO ELECT YOAV Z. CHELOUCHE AS OUTSIDE Mgmt For For
DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM.
2B. TO ELECT GUY GECHT AS OUTSIDE DIRECTOR FOR Mgmt For For
AN ADDITIONAL THREE-YEAR TERM.
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
4. TO AMEND AND EXTEND THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. TO AUTHORIZE AN INCREASE TO THE COVERAGE OF Mgmt For For
OUR D&O LIABILITY INSURANCE COVERAGE.
6. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
THE BOARD OF DIRECTORS.
7. AUTHORIZATION OF CHAIRMAN OF THE BOARD TO Mgmt Against Against
SERVE AS CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER.
8A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO
8B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 6. MARK "FOR" = YES OR "AGAINST" = NO
8C. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 7. MARK "FOR" = YES OR "AGAINST" = NO
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934174575
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For
OR MORE
5. REPORT ON LOBBYING Shr For Against
6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For
PURPOSES
7. ADOPT DIVIDEND POLICY Shr Against For
8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
9. REPORT ON SHALE ENERGY OPERATIONS Shr For Against
10. ADOPT PROXY ACCESS BYLAW Shr For Against
11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For
12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr For Against
ENVIRONMENTAL EXPERTISE
13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934153444
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHILIP K. ASHERMAN. Mgmt For For
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE LUCIANO REYES)
1B. ELECTION OF DIRECTOR: L. RICHARD FLURY. Mgmt For For
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON)
1C. ELECTION OF DIRECTOR: W. CRAIG KISSEL. Mgmt For For
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE STEPHEN H. DIMLICH, JR.)
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL
REPORT OF THE MANAGEMENT BOARD FOR THE YEAR
ENDED DECEMBER 31, 2014 AND TO ADOPT OUR
DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2014
4. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2014, IN AN AMOUNT OF
$.28 PER SHARE, WHICH HAS PREVIOUSLY BEEN
PAID OUT TO SHAREHOLDERS IN THE FORM OF
INTERIM DIVIDENDS
5. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2014
6. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2014
7. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2015
8. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF OUR SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 6, 2016 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED
9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHT TO
ACQUIRE SHARES, UNTIL MAY 6, 2020
10. TO APPROVE THE AMENDED AND RESTATED CHICAGO Mgmt For For
BRIDGE & IRON COMPANY INCENTIVE
COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934146730
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt For For
SALIGRAM
1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934136474
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 02-May-2015
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. BAHL Mgmt For For
GREGORY T. BIER Mgmt For For
LINDA W. CLEMENT-HOLMES Mgmt For For
DIRK J. DEBBINK Mgmt For For
STEVEN J. JOHNSTON Mgmt For For
KENNETH C. LICHTENDAHL Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
DAVID P. OSBORN Mgmt For For
GRETCHEN W. PRICE Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
THOMAS R. SCHIFF Mgmt For For
DOUGLAS S. SKIDMORE Mgmt For For
KENNETH W. STECHER Mgmt For For
JOHN F. STEELE, JR. Mgmt For For
LARRY R. WEBB Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934141160
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For
2014 STOCK INCENTIVE PLAN AUTHORIZING
ADDITIONAL SHARES.
5. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For For
ACCESS FOR SHAREHOLDERS.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY.
8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Shr Against For
AMENDMENT TO EXCLUDE FROM THE BOARD OF
DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO
WAS A DIRECTOR AT A PUBLIC COMPANY WHILE
THAT COMPANY FILED FOR REORGANIZATION UNDER
CHAPTER 11.
9. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr For Against
REGARDING THE VESTING OF EQUITY-BASED
AWARDS FOR SENIOR EXECUTIVES DUE TO A
VOLUNTARY RESIGNATION TO ENTER GOVERNMENT
SERVICE.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORP Agenda Number: 934162493
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: CFX
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN E. SIMMS Mgmt For For
1C. ELECTION OF DIRECTOR: CLAY H. KIEFABER Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For
1F. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: SAN W. ORR, III Mgmt For For
1H. ELECTION OF DIRECTOR: CLAYTON PERFALL Mgmt For For
1I. ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS COLFAX CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934169613
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For
4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr For Against
ACTIVITIES
5. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against
CHANGE OF CONTROL
6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934142287
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For
JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE 2015 COMERICA INCORPORATED Mgmt For For
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS
4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934202499
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BEAL Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
MARK B. PUCKETT Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL OF THE CONCHO RESOURCES INC. 2015 Mgmt For For
STOCK INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 934167912
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LON MCCAIN Mgmt For For
MARK E. MONROE Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE THIRD Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
3. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL ON THE CHAIRMAN OF THE Shr For Against
BOARD BEING AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934112309
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY H. BROTMAN Mgmt Withheld Against
DANIEL J. EVANS Mgmt Withheld Against
RICHARD A. GALANTI Mgmt Withheld Against
JEFFREY S. RAIKES Mgmt Withheld Against
JAMES D. SINEGAL Mgmt Withheld Against
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. TO AMEND AND RESTATE THE COMPANY'S SIXTH Mgmt Against Against
RESTATED STOCK INCENTIVE PLAN.
5A. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
REDUCE VOTING STANDARD FOR REMOVAL OF
DIRECTORS.
5B. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
REDUCE VOTING STANDARD FOR AMENDING THE
ARTICLE DEALING WITH REMOVAL OF DIRECTORS
FOR CAUSE.
6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR Shr Against For
TENURE.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 934104542
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For
2. CANCELLATION OF COVIDIEN SHARES PURSUANT TO Mgmt For For
THE SCHEME OF ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For
AND APPLICATION OF RESERVES.
4. AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For
5. CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt For For
MEDTRONIC.
6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt For For
COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN
AND ITS NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 934104554
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F105
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934087481
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Special
Meeting Date: 19-Nov-2014
Ticker: CCI
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED SEPTEMBER 19, 2014 (AS IT MAY
BE AMENDED FROM TIME TO TIME), BETWEEN
CROWN CASTLE INTERNATIONAL CORP. AND CROWN
CASTLE REIT INC., A NEWLY FORMED WHOLLY
OWNED SUBSIDIARY OF CROWN CASTLE
INTERNATIONAL CORP., WHICH IS BEING
IMPLEMENTED IN CONNECTION WITH CROWN CASTLE
INTERNATIONAL CORP.'S CONVERSION TO A REAL
ESTATE INVESTMENT TRUST.
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934172850
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For
1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1C. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For
1E. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN P. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2015.
3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. THE NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For
FREQUENCY OF VOTING ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934149558
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
JAMES H. MILLER Mgmt For For
JOSEF M. MULLER Mgmt For For
THOMAS A. RALPH Mgmt For For
CAESAR F. SWEITZER Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE RESOLUTION ON EXECUTIVE COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
4. APPROVAL OF THE 2015 ANNUAL INCENTIVE BONUS Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934147821
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1I. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1J. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1K. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For
FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL OF PERFORMANCE MEASURES UNDER Mgmt For For
THE 2010 CSX STOCK AND INCENTIVE AWARD
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934147059
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For
5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2015.
13) SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934148102
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN Mgmt For For
THE COMPANY'S 2010 INCENTIVE COMPENSATION
PLAN.
5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For
OF CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
DDR CORP. Agenda Number: 934162417
--------------------------------------------------------------------------------------------------------------------------
Security: 23317H102
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DDR
ISIN: US23317H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For
1E. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID J. OAKES Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1I. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 934194313
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA M. BAUMANN Mgmt For For
JOHN E. BETHANCOURT Mgmt For For
ROBERT H. HENRY Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2015.
4. ADOPTION OF THE DEVON ENERGY CORPORATION Mgmt For For
2015 LONG-TERM INCENTIVE PLAN.
5. ADOPTION OF PROXY ACCESS BYLAW. Shr For Against
6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr For Against
ENERGY POLICY AND CLIMATE CHANGE.
7. REPORT DISCLOSING LOBBYING POLICY AND Shr For Against
ACTIVITY.
8. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934141172
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 934129847
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For
III
1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For
1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN C. JISCHKE, Mgmt For For
PHD.
1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For
1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For
1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For
1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1L. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT J. WOODWARD, Mgmt For For
JR.
2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS FOR 2014
3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2015
4. TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934139216
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. BAICKER Mgmt For For
1B. ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For
1C. ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For
1D. ELECTION OF DIRECTOR: J.P. TAI Mgmt For For
2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934146867
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO AN INDEPENDENT BOARD CHAIRMAN, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934110052
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 03-Feb-2015
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.F. GOLDEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
C. KENDLE* Mgmt For For
J.S. TURLEY* Mgmt For For
A.A. BUSCH III# Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 Mgmt For For
INCENTIVE SHARES PLAN.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER THE EMERSON ELECTRIC CO. ANNUAL
INCENTIVE PLAN.
5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
8. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 934188942
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual and Special
Meeting Date: 12-May-2015
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
FRED J. FOWLER Mgmt For For
HOWARD J. MAYSON Mgmt For For
LEE A. MCINTIRE Mgmt For For
MARGARET A. MCKENZIE Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
JANE L. PEVERETT Mgmt For For
BRIAN G. SHAW Mgmt For For
DOUGLAS J. SUTTLES Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITOR - Mgmt For For
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS
03 APPROVAL OF AMENDMENTS TO THE CORPORATION'S Mgmt For For
EMPLOYEE STOCK OPTION PLAN
04 APPROVAL OF AMENDMENTS TO THE CORPORATION'S Mgmt For For
ARTICLES OF INCORPORATION
05 ADVISORY VOTE APPROVING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934145257
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. BRADY Mgmt For For
KEITH R. GUERICKE Mgmt For For
IRVING F. LYONS, III Mgmt For For
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. RANDLETT Mgmt For For
THOMAS E. ROBINSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
THOMAS P. SULLIVAN Mgmt For For
CLAUDE J. ZINNGRABE, JR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934145156
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For
MG, USA (RETIRED)
1E. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1H. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
DISCLOSURE AND ACCOUNTABILITY.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934178232
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. WOOLLEY Mgmt For For
SPENCER F. KIRK Mgmt For For
KARL HAAS Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
DIANE OLMSTEAD Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE EXTRA SPACE STORAGE INC. Mgmt For For
2015 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934184665
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against
5. PROXY ACCESS BYLAW (PAGE 64) Shr For Against
6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr For Against
7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For
9. REPORT ON LOBBYING (PAGE 69) Shr For Against
10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For
11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934204378
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt Withheld Against
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt Against Against
1986, AS AMENDED, SECTION 162(M) LIMITS OF
OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE
OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
DEDUCTIONS THAT MAY BECOME AVAILABLE
PURSUANT TO SECTION 162(M)
4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING
5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT
6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS RISK ASSESSMENT
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934130066
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 14-Apr-2015
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For
BLACKBURN
1D. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For
1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT EXTERNAL AUDIT FIRM.
3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY
STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 934155436
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. HERBERT, II Mgmt For For
K. AUGUST-DEWILDE Mgmt For For
THOMAS J. BARRACK, JR. Mgmt For For
FRANK J. FAHRENKOPF, JR Mgmt For For
L. MARTIN GIBBS Mgmt For For
BORIS GROYSBERG Mgmt For For
SANDRA R. HERNANDEZ Mgmt For For
PAMELA J. JOYNER Mgmt For For
REYNOLD LEVY Mgmt For For
JODY S. LINDELL Mgmt For For
DUNCAN L. NIEDERAUER Mgmt For For
GEORGE G.C. PARKER Mgmt For For
2. TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S Mgmt For For
2010 OMNIBUS AWARD PLAN.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
4. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt Against Against
THE COMPENSATION OF OUR EXECUTIVE OFFICERS
(A "SAY ON PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934163368
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: MAXINE CLARK
1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: ALAN D. FELDMAN
1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: JAROBIN GILBERT JR.
1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: RICHARD A. JOHNSON
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934133860
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: ANN F. Mgmt For For
HACKETT
1B. ELECTION OF CLASS I DIRECTOR: JOHN G. Mgmt For For
MORIKIS
1C. ELECTION OF CLASS I DIRECTOR: RONALD V. Mgmt For For
WATERS, III
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 934198498
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
ROBERT A. DAY Mgmt For For
JAMES C. FLORES Mgmt For For
GERALD J. FORD Mgmt For For
THOMAS A. FRY, III Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
LYDIA H. KENNARD Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
FRANCES FRAGOS TOWNSEND Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
4 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
SECTION 162(M) PERFORMANCE GOALS UNDER OUR
AMENDED AND RESTATED 2006 STOCK INCENTIVE
PLAN.
5 STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934151957
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1I. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934135864
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2015
C1 CUMULATIVE VOTING Shr Against For
C2 WRITTEN CONSENT Shr Against For
C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For
C4 HOLY LAND PRINCIPLES Shr Against For
C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934202766
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For
1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. INDEPENDENT BOARD CHAIRMAN Shr For Against
5. CUMULATIVE VOTING Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934149685
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For
GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN ANNUAL
SUSTAINABILITY REPORT.
8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
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.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: GOOGL
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 17,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6 A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON RENEWABLE ENERGY COST, IF PROPERLY
PRESENTED AT THE MEETING.
8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON BUSINESS RISK RELATED TO CLIMATE CHANGE
REGULATIONS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALYARD HEALTH, INC. Agenda Number: 934148291
--------------------------------------------------------------------------------------------------------------------------
Security: 40650V100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: HYH
ISIN: US40650V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY D. BLACKFORD Mgmt For For
PATRICK J. O'LEARY Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
CORPORATION'S 2015 FINANCIAL STATEMENTS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934143962
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
FRANCK J. MOISON Mgmt For For
ROBERT F. MORAN Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
DAVID V. SINGER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 934122285
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2015
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
02. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2015.
03. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
04. STOCKHOLDER PROPOSAL RELATED TO ACTION BY Shr For Against
WRITTEN CONSENT OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934155626
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For
1B. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For
1G. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For
1I. ELECTION OF DIRECTOR: TOMMY VALENTA Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
4. APPROVAL OF AMENDMENT SETTING FORTH THE Mgmt For For
MATERIAL TERMS OF THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
5. APPROVAL OF AMENDMENT SETTING FORTH THE Mgmt For For
MATERIAL TERMS OF THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934134595
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shr For Against
5. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934134874
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
PETER J. KIGHT Mgmt For For
JONATHAN A. LEVY Mgmt For For
EDDIE R. MUNSON Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2 APPROVAL OF THE 2015 LONG-TERM INCENTIVE Mgmt For For
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
4 AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 934148099
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER R. HUNTSMAN Mgmt For For
WAYNE A. REAUD Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934174602
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For
1B. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For
1C. ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, Mgmt For For
PH.D.
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. TO APPROVE THE ILLUMINA, INC. 2015 STOCK Mgmt For For
AND INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 934200659
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN C. BERZIN` Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For
1C. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1D. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For
1E. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1I. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For
EXISTING AUTHORITY TO ISSUE SHARES.
5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For
EXISTING AUTHORITY TO ISSUE SHARES FOR THE
CASH WITHOUT FIRST OFFERING SHARES TO
EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION)
6. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
THE COMPANY CAN REISSUE SHARES THAT IT
HOLDS AS TREASURY SHARES.(SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against
1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN
5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For
PURCHASE PLAN
6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For
PRINCIPLES"
7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr For Against
CHAIRMAN OF THE BOARD SHOULD BE AN
INDEPENDENT DIRECTOR
8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934138113
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For
1F. ELECTION OF DIRECTOR: A. GORSKY Mgmt For For
1G. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For
1L. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N. ELECTION OF DIRECTOR: P.R. VOSER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 71)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr For Against
LOBBYING POLICIES AND PRACTICES (PAGE 73)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT (PAGE 74)
6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr For Against
EXECUTIVE PAY (PAGE 75)
7. STOCKHOLDER PROPOSAL ON ESTABLISHING A Shr Against For
PUBLIC POLICY COMMITTEE (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934149990
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For
1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For
1J. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN 2014.
4. TO APPROVE THE INTERNATIONAL FLAVORS & Mgmt For For
FRAGRANCES INC. 2015 STOCK AWARD AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934177317
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
4. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934136739
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: DR. JOHN A. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2015.
3. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For Against
GREENHOUSE GAS REDUCTION TARGETS.
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 934190098
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: JAH
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN E. FRANKLIN Mgmt For For
JAMES E. LILLIE Mgmt For For
MICHAEL S. GROSS Mgmt Withheld Against
ROS L'ESPERANCE Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES
OF AUTHORIZED COMMON STOCK FROM 300,000,000
TO 500,000,000.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS JARDEN
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
4. ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934134761
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For
REGARDING OVEREXTENDED DIRECTORS
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 934108603
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NATALIE A. BLACK Mgmt For For
RAYMOND L. CONNER Mgmt For For
RICHARD GOODMAN Mgmt For For
WILLIAM H. LACY Mgmt For For
ALEX A. MOLINAROLI Mgmt For For
MARK P. VERGNANO Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2015.
3. APPROVE ON AN ADVISORY BASIS NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934169916
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr For Against
INDEPENDENT CHAIR
6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For
AND EXPENDITURES
7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against
OWNERSHIP THRESHOLD FROM 20% TO 10%
8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST
9. ACCELERATED VESTING PROVISIONS - REPORT Shr For Against
NAMES OF SENIOR EXECUTIVES AND VALUE OF
EQUITY AWARDS THAT WOULD VEST IF THEY
RESIGN TO ENTER GOVERNMENT SERVICE
10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr For Against
WHETHER THE FIRM RECOUPED ANY INCENTIVE
COMPENSATION FROM SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934135749
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN CARSON Mgmt For For
JOHN DILLON Mgmt For For
ZACHARY GUND Mgmt For For
JIM JENNESS Mgmt For For
DON KNAUSS Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO ADOPT SIMPLE MAJORITY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934134898
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC. Agenda Number: 934139379
--------------------------------------------------------------------------------------------------------------------------
Security: 50076Q106
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: KRFT
ISIN: US50076Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: L. KEVIN COX Mgmt For For
1D. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1E. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1J. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2015.
4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against
EGG-LAYING CHICKENS.
5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against
DEFORESTATION REPORTING.
6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against
PACKAGING REPORTING.
7. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934202184
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JASON N. ADER Mgmt For For
MICHELINE CHAU Mgmt For For
MICHAEL A. LEVEN Mgmt For For
DAVID F. LEVI Mgmt For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2015
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934152214
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1C ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1E ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 934145269
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For
1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For
1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
FLEXIBLE STOCK PLAN.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
DISCOUNT STOCK PLAN.
5. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934216967
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: QVCA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. GEORGE Mgmt Withheld Against
GREGORY B. MAFFEI Mgmt Withheld Against
M. LAVOY ROBISON Mgmt Withheld Against
2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
AMENDMENT AND RESTATEMENT OF OUR RESTATED
CERTIFICATE OF INCORPORATION (I) TO CHANGE
THE NAME OF THE "INTERACTIVE GROUP" TO THE
"QVC GROUP," (II) TO CHANGE THE NAME OF THE
"LIBERTY INTERACTIVE COMMON STOCK" TO THE
"QVC GROUP COMMON STOCK," (III) TO
RECLASSIFY EACH ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
3. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt Against Against
AMENDMENT OF OUR CERTIFICATE OF
INCORPORATION TO INCREASE (I) THE TOTAL
NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH
OUR COMPANY WILL HAVE THE AUTHORITY TO
ISSUE, (II) THE NUMBER OF SHARES OF OUR
CAPITAL STOCK DESIGNATED AS "COMMON STOCK,"
AND (III) THE NUMBER OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934216967
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M880
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: LVNTA
ISIN: US53071M8800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. GEORGE Mgmt Withheld Against
GREGORY B. MAFFEI Mgmt Withheld Against
M. LAVOY ROBISON Mgmt Withheld Against
2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
AMENDMENT AND RESTATEMENT OF OUR RESTATED
CERTIFICATE OF INCORPORATION (I) TO CHANGE
THE NAME OF THE "INTERACTIVE GROUP" TO THE
"QVC GROUP," (II) TO CHANGE THE NAME OF THE
"LIBERTY INTERACTIVE COMMON STOCK" TO THE
"QVC GROUP COMMON STOCK," (III) TO
RECLASSIFY EACH ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
3. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt Against Against
AMENDMENT OF OUR CERTIFICATE OF
INCORPORATION TO INCREASE (I) THE TOTAL
NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH
OUR COMPANY WILL HAVE THE AUTHORITY TO
ISSUE, (II) THE NUMBER OF SHARES OF OUR
CAPITAL STOCK DESIGNATED AS "COMMON STOCK,"
AND (III) THE NUMBER OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934167013
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For
III
1.2 ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1.3 ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934142655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
4. STOCKHOLDER PROPOSAL ON WRITTEN CONSENT Shr For Against
5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For
EXPENDITURES
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934184831
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
ANGELA F. BRALY Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934127855
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For
1.2 ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For
1.4 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For
1.6 ELECTION OF DIRECTOR: PAUL READ Mgmt For For
1.7 ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For
1.9 ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934142629
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2015.
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL SEEKING APPROVAL OF Shr For Against
STOCKHOLDERS' RIGHTS TO PROXY ACCESS.
5. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr For Against
REGARDING CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934206295
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE COMPENSATION
PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2015
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934171618
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For
EASTERBROOK
1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For
GEORGIADIS
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1M. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2015.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THE BOARD ADOPT A POLICY TO
PROHIBIT ACCELERATED VESTING OF
PERFORMANCE-BASED RSUS IN THE EVENT OF A
CHANGE IN CONTROL, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING ABILITY OF SHAREHOLDERS TO ACT
BY WRITTEN CONSENT, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING A PROXY ACCESS BYLAW, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
COMPANY VALUES AND POLITICAL CONTRIBUTIONS,
IF PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD HAVE THE COMPANY
BE MORE PRO-ACTIVE IN EDUCATING THE
AMERICAN PUBLIC ON THE HEALTH AND
ENVIRONMENTAL BENEFITS OF GENETICALLY
MODIFIED ORGANISMS, IF PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD PUBLISH AN ANNUAL
REPORT PROVIDING METRICS AND KEY
PERFORMANCE INDICATORS ON PALM OIL, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934104364
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE PLAN OF MERGER CONTAINED IN Mgmt For For
THE TRANSACTION AGREEMENT, DATED AS OF JUNE
15, 2014, AMONG MEDTRONIC, INC., COVIDIEN
PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY
KNOWN AS KALANI I LIMITED), MAKANI II
LIMITED, AVIATION ACQUISITION CO., INC. AND
AVIATION MERGER SUB, LLC AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF NEW MEDTRONIC.
2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For
PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS
LIMITED TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF MEDTRONIC
HOLDINGS LIMITED.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN MEDTRONIC, INC. AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION.
4. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER
TIME OR PLACE IF NECESSARY OR APPROPRIATE
(I) TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEDTRONIC, INC. SPECIAL MEETING TO ADOPT
THE PLAN OF MERGER CONTAINED IN THE
TRANSACTION AGREEMENT AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED,
(II) TO PROVIDE TO MEDTRONIC, INC.
SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC,
INC. SPECIAL MEETING ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934177393
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For
INCENTIVE STOCK PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For
INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934108588
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1.5 ELECTION OF DIRECTOR: D. WARREN A. EAST Mgmt For For
1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE AMENDED & RESTATED 2007 EQUITY Mgmt For For
INCENTIVE PLAN & INCREASE SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 30,000,000.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE OFFICER PERFORMANCE INCENTIVE
PLAN.
6. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For
VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2015.
4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934110064
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 30-Jan-2015
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr For Against
5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr For Against
ACCESS.
6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934169776
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1J. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1K. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For
1L. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE
SHARES AVAILABLE FOR GRANT
5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
LOBBYING
6. SHAREHOLDER PROPOSAL REGARDING A Shr Against For
VOTE-COUNTING BYLAW CHANGE
7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
GOVERNMENT SERVICE VESTING
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934185237
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1D ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1E ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1F ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
1G ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1H ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
1I ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934138012
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM R. NUTI* Mgmt For For
GARY J. DAICHENDT* Mgmt For For
ROBERT P. DERODES* Mgmt For For
RICHARD T. MCGUIRE III$ Mgmt For For
2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THESE PROXY
MATERIALS.
4. TO APPROVE THE DIRECTORS' PROPOSAL TO Mgmt For For
APPROVE THE AMENDMENT AND RESTATEMENT OF
THE NCR CORPORATION ECONOMIC PROFIT PLAN
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5. TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND Mgmt For For
AND RESTATE THE CHARTER OF THE COMPANY TO
ELIMINATE THE SUPERMAJORITY PROVISIONS
CONTEMPLATED BY THE MARYLAND GENERAL
CORPORATION LAW AND THE COMPANY'S CHARTER.
6. TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND Mgmt For For
THE CHARTER OF THE COMPANY TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS OF
THE COMPANY AND PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS ELECTED AT OR
AFTER THE COMPANY'S 2016 ANNUAL MEETING OF
STOCKHOLDERS.
7. TO VOTE AND OTHERWISE REPRESENT THE Mgmt Against Against
UNDERSIGNED ON ANY OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, IN THE
DISCRETION OF THE PROXY HOLDER.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934196266
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAUREEN E. CLANCY Mgmt For For
1B. ELECTION OF DIRECTOR: HANIF "WALLY" DAHYA Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH R. FICALORA Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES J. O'DONOVAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY
BANCORP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. A SHAREHOLDER PROPOSAL, AS DESCRIBED IN THE Shr For Against
PROXY STATEMENT, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934169726
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT
COMMITTEE.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 500 MILLION TO 1 BILLION.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1992 STOCK OPTION AND
RESTRICTED STOCK PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 71.6
MILLION TO 77.4 MILLION.
6. TO APPROVE THE 2015 STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS, REPLACING A
SUBSTANTIALLY SIMILAR PLAN THAT EXPIRED
UNDER ITS OWN TERMS.
7. TO CONSIDER A STOCKHOLDER PROPOSAL CALLING Shr For Against
FOR THE COMPANY TO AMEND ITS BY-LAWS TO
ALLOW ELIGIBLE STOCKHOLDERS TO INCLUDE
THEIR OWN NOMINEES FOR DIRECTOR IN THE
COMPANY'S PROXY MATERIALS.
8. TO CONSIDER A STOCKHOLDER PROPOSAL CALLING Shr For Against
FOR THE COMPANY TO PREPARE A REPORT
OUTLINING THE IMPACT CLIMATE CHANGE MIGHT
HAVE ON THE COMPANY'S BUSINESS PLANS.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934142338
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1D. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1H. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1J. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1M. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934142530
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1I. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN, Mgmt For For
IV
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT FOR THE
2015 ANNUAL MEETING OF STOCKHOLDERS.
4. APPROVAL OF THE AMENDED EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN
THE PROXY STATEMENT FOR THE 2015 ANNUAL
MEETING OF STOCKHOLDERS.
5. APPROVAL OF THE AMENDED LONG-TERM INCENTIVE Mgmt For For
PLAN AS DISCLOSED IN THE PROXY STATEMENT
FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934222566
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C. ADOPTION OF THE 2014 STATUTORY ANNUAL Mgmt For For
ACCOUNTS
2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2014
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 2, 2015
3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AND NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For
GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2015
3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR EFFECT FROM JUNE
2, 2015
3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015
4A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES
4B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY'S CAPITAL
6. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL
7. RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITOR
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For
CORPORATION 2015 LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr For Against
6. PROXY ACCESS Shr For Against
7. METHANE EMISSIONS AND FLARING Shr For Against
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr For Against
LEVELS
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934175452
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. HUFF Mgmt For For
M. KEVIN MCEVOY Mgmt For For
STEVEN A. WEBSTER Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2010 INCENTIVE PLAN OF OCEANEERING
INTERNATIONAL, INC.
3. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 934157327
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. BRANDI Mgmt For For
LUKE R. CORBETT Mgmt For For
PETER B. DELANEY Mgmt For For
JOHN D. GROENDYKE Mgmt For For
KIRK HUMPHREYS Mgmt For For
ROBERT KELLEY Mgmt For For
ROBERT O. LORENZ Mgmt For For
JUDY R. MCREYNOLDS Mgmt For For
SHEILA G. TALTON Mgmt For For
SEAN TRAUSCHKE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S PRINCIPAL
INDEPENDENT ACCOUNTANTS FOR 2015.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For For
MAJORITY VOTE.
5 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
GREENHOUSE GAS EMISSION REDUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 934195810
--------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: OCR
ISIN: US6819041087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CARLSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For
1E. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For
1F. ELECTION OF DIRECTOR: NITIN SAHNEY Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY P. SCHOCHET Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1I. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934163053
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For
1B. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For
1C. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For
1F. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For
2. APPROVAL OF PERFORMANCE INCENTIVE PLAN. Mgmt For For
3. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934150854
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
5. POLICY REGARDING LIMIT ON ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934135927
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934146627
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For
HERRINGER
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For
1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. INDEPENDENT BOARD CHAIR Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against
5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF Shr Against For
CERTAIN FARM WORKERS
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934145485
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For
1B. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For
PROPOSAL REGARDING THE ANNUAL ELECTION OF
DIRECTORS.
5. TO CONSIDER AND VOTE ON A SHAREHOLDER Shr For Against
PROPOSAL REGARDING GREENHOUSE GAS REDUCTION
GOALS.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934162885
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For
1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1J. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL RELATING TO PROXY Shr For Against
ACCESS
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934139557
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANNETTE K. CLAYTON Mgmt For For
KEVIN M. FARR Mgmt For For
JOHN P. WIEHOFF Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED 2007 Mgmt For For
OMNIBUS INCENTIVE PLAN
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934130737
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. BUNCH Mgmt For For
MICHAEL W. LAMACH Mgmt For For
MARTIN H. RICHENHAGEN Mgmt For For
THOMAS J. USHER Mgmt For For
2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 934174323
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt Against Against
1D. ELECTION OF DIRECTOR: PHILIP G. COX Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For
1F. ELECTION OF DIRECTOR: LOUISE K. GOESER Mgmt Against Against
1G. ELECTION OF DIRECTOR: STUART E. GRAHAM Mgmt Against Against
1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt Against Against
1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For
1K. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For
1L. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For
1M. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For
LIMA
2. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO PERMIT SHAREOWNERS TO CALL
SPECIAL MEETINGS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
5. SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr For Against
SPENDING REPORT
6. SHAREOWNER PROPOSAL - PROXY ACCESS Shr For Against
7. SHAREOWNER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
8. SHAREOWNER PROPOSAL - CLIMATE CHANGE AND Shr For Against
GREENHOUSE GAS REDUCTION
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 934141324
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For
1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1E. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For
2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015
PROXY STATEMENT
3. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN
4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934163065
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1G. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934139886
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1C. ELECTION OF DIRECTOR: RALPH IZZO NOMINEE Mgmt For For
FOR TERM EXPIRING IN 2016
1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1E. ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE Mgmt For For
FOR TERM EXPIRING IN 2016
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE Mgmt For For
FOR TERM EXPIRING IN 2016
1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2015
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 27, 2015.
3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY 25,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934119074
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 19-Feb-2015
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For
1F. ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For
1I. ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. ADVISORY VOTE TO APPROVE 2014 EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO RATIFY THE DIRECTOR Mgmt Against Against
QUALIFICATION BY-LAW AMENDMENT.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934157985
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, Mgmt For For
PHD.
1B. ELECTION OF DIRECTOR: JOHN P. CASE Mgmt For For
1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For
1D. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN E. STERRETT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934194957
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC R. BENIOFF Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH G. BLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN G. HASSENFELD Mgmt For For
1E. ELECTION OF DIRECTOR: COLIN L. POWELL Mgmt For For
1F. ELECTION OF DIRECTOR: SANFORD R. ROBERTSON Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE J. TOMLINSON Mgmt For For
1I. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN D. WOJCICKI Mgmt For For
2. APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For
SHARES AVAILABLE FOR GRANT UNDER THE
COMPANY'S 2013 EQUITY INCENTIVE PLAN
3. APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For
SHARES AVAILABLE FOR PURCHASE UNDER THE
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2015
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2014
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 934189867
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL A. GUARINO Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD B. LIEB Mgmt For For
1C. ELECTION OF DIRECTOR: CARMEN V. ROMEO Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934208201
--------------------------------------------------------------------------------------------------------------------------
Security: N7902X106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: ST
ISIN: NL0009324904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS WROE, JR. Mgmt For For
MARTHA SULLIVAN Mgmt For For
LEWIS B. CAMPBELL Mgmt For For
PAUL EDGERLEY Mgmt For For
JAMES HEPPELMANN Mgmt For For
MICHAEL J. JACOBSON Mgmt For For
CHARLES W. PEFFER Mgmt For For
KIRK P. POND Mgmt For For
ANDREW TEICH Mgmt For For
STEPHEN ZIDE Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE 2015
FISCAL YEAR
3. ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR 2014 AND AUTHORIZE THE PREPARATION OF
THE 2014 ANNUAL ACCOUNTS AND ANNUAL REPORT
OF MANAGEMENT IN THE ENGLISH LANGUAGE
4. DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FROM CERTAIN LIABILITIES FOR FISCAL YEAR
2014
5. PROVIDE FOR A REMUNERATION POLICY TO Mgmt For For
COMPENSATE MEMBERS OF THE FINANCE COMMITTEE
6. EXTEND TO THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO REPURCHASE UP TO 10% OF THE
OUTSTANDING ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY FOR 18 MONTHS
7. ADVISORY PROPOSAL ON THE 2014 COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THIS PROXY STATEMENT UNDER
"EXECUTIVE COMPENSATION"
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934208263
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS M. LEONE Mgmt For For
FREDERIC B. LUDDY Mgmt For For
JEFFREY A. MILLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 934210357
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For
1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For
1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For
1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For
1J. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For
2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT (THE "SAY-ON-PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934194274
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. ALSCHULER Mgmt For For
STEPHEN L. GREEN Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 934141095
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For
1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT Mgmt For For
JR
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For
1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY CORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr For Against
OF LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934118680
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 18-Mar-2015
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
4. ESTABLISH A BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934128819
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1D. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1E. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1G. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2015.
4. SHAREHOLDER PROPOSAL REGARDING RECOUPMENT Shr For Against
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934172634
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt Against Against
1B. ELECTION OF DIRECTOR: WILLIAM H. CARY Mgmt Against Against
1C. ELECTION OF DIRECTOR: DANIEL O. COLAO Mgmt Against Against
1D. ELECTION OF DIRECTOR: ALEXANDER DIMITRIEF Mgmt Against Against
1E. ELECTION OF DIRECTOR: ANNE KENNELLY KRATKY Mgmt Against Against
1F. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt Against Against
1G. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON FREQUENCY OF THE VOTE TO Mgmt 1 Year For
APPROVE NAMED EXECUTIVE OFFICERS'
COMPENSATION
4. APPROVAL OF THE SYNCHRONY FINANCIAL ANNUAL Mgmt Against Against
INCENTIVE PLAN
5. APPROVAL OF THE SYNCHRONY FINANCIAL 2014 Mgmt For For
LONG-TERM INCENTIVE PLAN
6. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2015
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934206435
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
4. COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED TARGET CORPORATION 2011 LONG-TERM
INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr For Against
AN INDEPENDENT CHAIRMAN.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
PROHIBITING DISCRIMINATION "AGAINST" OR
"FOR" PERSONS.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 934113197
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 12-Feb-2015
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. EDMUND CLARK Mgmt Withheld Against
KAREN E. MAIDMENT Mgmt For For
MARK L. MITCHELL Mgmt For For
FREDRIC J. TOMCZYK Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934128869
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934146590
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 14-Apr-2015
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1K. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1N. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2014 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934137717
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2015.
4. AMEND EXISTING CLAWBACK POLICY. Shr For Against
5. INDEPENDENT BOARD CHAIRMAN. Shr Against For
6. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 934136828
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CB
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For
1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1E) ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1F) ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For
1G) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1H) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1I) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1J) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1K) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1L) ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1M) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1N) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
PREPARATION OF AN ANNUAL SUSTAINABILITY
REPORT.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934138163
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For
1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1M. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr For Against
5. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For
STOCK
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934177951
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: MARK FLAHERTY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
3. APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt Against Against
RESTATED STOCK INCENTIVE PLAN (2015)
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
5. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING
6. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr For Against
EQUITY AWARDS UPON ENTERING GOVERNMENT
SERVICE
7. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr For Against
BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934163584
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN OF THE BOARD
5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934200938
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER
ACTION BY WRITTEN CONSENT.
5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING PROXY
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934180035
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For
1J. ELECTION OF DIRECTOR: J.D. JOHNS Mgmt For For
1K. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1L. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1N. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For
1O. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt Against Against
2. APPROVAL OF THE OUTSIDE DIRECTORS STOCK Mgmt For For
PLAN
3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS Mgmt For For
RELATED TO THE ABILITY OF STOCKHOLDERS TO
ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
6. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr For Against
7. STOCKHOLDER PROPOSAL ON GREENHOUSE GAS Shr For Against
EMISSIONS REDUCTION GOALS
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934208908
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1F. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934118666
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO INDEPENDENT BOARD CHAIRMAN.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO ACCELERATION OF EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934172785
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR 2015
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934204784
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS Shr Against For
IN FILMS.
6. SHAREHOLDER PROPOSAL ON GREENHOUSE GAS Shr For Against
EMISSIONS REDUCTION TARGETS.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 934159674
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
ANTONIO CARRILLO Mgmt For For
LELDON E. ECHOLS Mgmt For For
RONALD J. GAFFORD Mgmt For For
ADRIAN LAJOUS Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
DOUGLAS L. ROCK Mgmt For For
DUNIA A. SHIVE Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
2. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For
TRINITY INDUSTRIES, INC. 2004 STOCK OPTION
AND INCENTIVE PLAN.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE THE
PAR VALUE OF THE COMPANY'S COMMON STOCK.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 934090995
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Special
Meeting Date: 19-Nov-2014
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 15, 2014, AS IT MAY
BE AMENDED FROM TIME TO TIME, AMONG TRW
AUTOMOTIVE HOLDINGS CORP., ZF
FRIEDRICHSHAFEN AG AND MSNA, INC.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS
CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE
HOLDINGS CORP., FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, FOR THE PURPOSE
OF SOLICITING ADDITIONAL VOTES FOR THE
ADOPTION OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934169815
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
ROBERT A. MCNAMARA Mgmt For For
MARK R. PATTERSON Mgmt For For
LYNNE B. SAGALYN Mgmt For For
THOMAS W. TOOMEY Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934110747
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For
1B. ELECTION OF DIRECTOR: L.R. GREENBERG Mgmt For For
1C. ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For
1D. ELECTION OF DIRECTOR: E.E. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: A. POL Mgmt For For
1F. ELECTION OF DIRECTOR: M.S. PUCCIO Mgmt For For
1G. ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For
1H. ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For
1I. ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For
2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934177583
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934142871
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr For Against
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr For Against
PAYMENTS TO SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2015.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934196280
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENTS TO THE 2011 STOCK Mgmt For For
INCENTIVE PLAN.
4. APPROVAL OF REINCORPORATION OF THE COMPANY Mgmt For For
FROM MINNESOTA TO DELAWARE.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2015.
6. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING A POLICY
REQUIRING AN INDEPENDENT BOARD CHAIR, IF
PROPERLY PRESENTED AT THE 2015 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. NETWORK NEUTRALITY REPORT Shr For Against
5. POLITICAL SPENDING REPORT Shr For Against
6. SEVERANCE APPROVAL POLICY Shr For Against
7. STOCK RETENTION POLICY Shr For Against
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934110785
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO FACILITATE STOCK SPLITS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
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
5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
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
5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
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
5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
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
5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
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
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 934167443
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL T. SMITH Mgmt For For
JEAN-PAUL L. MONTUPET Mgmt For For
DAVID N. REILLY, CBE Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN BCVBA/ REVISEURS
D'ENTREPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934195860
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2015
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against
EXECUTIVE PAY
6. PROXY ACCESS FOR SHAREHOLDERS Shr For Against
7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr Against For
INTERNATIONAL MARINE SHIPPING
8. REQUEST FOR ANNUAL REPORT REGARDING Shr For Against
INCENTIVE COMPENSATION PLANS
9. INDEPENDENT CHAIRMAN POLICY Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 934105001
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Special
Meeting Date: 29-Dec-2014
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF OCTOBER 17, 2014,
PURSUANT TO WHICH ONTARIO MERGER SUB, INC.
WILL MERGE WITH AND INTO WALGREEN CO. (THE
"REORG MERGER") AND WALGREEN CO. WILL
SURVIVE THE REORG MERGER AS A WHOLLY OWNED
SUBSIDIARY OF WALGREENS BOOTS ALLIANCE,
INC., AND TO APPROVE AND ADOPT THE REORG
MERGER AND THE REORGANIZATION (AS DEFINED
IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) (THE "REORGANIZATION
PROPOSAL").
2. TO APPROVE THE ISSUANCE, IN A PRIVATE Mgmt For For
PLACEMENT, OF SHARES OF (A) IF THE
REORGANIZATION PROPOSAL IS APPROVED AND THE
REORGANIZATION COMPLETED, WALGREENS BOOTS
ALLIANCE, INC. COMMON STOCK OR (B) IF THE
REORGANIZATION PROPOSAL IS NOT APPROVED OR
THE REORGANIZATION IS NOT OTHERWISE
COMPLETED, WALGREEN CO. COMMON STOCK, IN
EITHER CASE TO THE SELLERS (AS DEFINED IN
THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) IN CONNECTION WITH
THE COMPLETION OF THE STEP 2 ACQUISITION
(AS DEFINED IN THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE AND ADOPT THE
REORGANIZATION PROPOSAL OR THE SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE Agenda Number: 934190202
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For
1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREENS BOOTS ALLIANCE, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr For Against
EQUITY RETENTION POLICY.
5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS OF SENIOR
EXECUTIVES UPON A CHANGE IN CONTROL.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr Against For
EXECUTIVE PAY TO PERFORMANCE ON
SUSTAINABILITY GOALS.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934151438
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1G. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE.
5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A POLICY ON Shr For Against
ACCELERATION OF VESTING OF EQUITY AWARDS,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr For Against
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 934094397
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Special
Meeting Date: 03-Dec-2014
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF WHITING COMMON Mgmt For For
STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT
TO THE ARRANGEMENT AGREEMENT, DATED AS OF
JULY 13, 2014, BY AND AMONG WHITING,
1007695 B.C. LTD. AND KODIAK OIL & GAS
CORP., AS THE SAME MAY BE AMENDED FROM TIME
TO TIME (THE "SHARE ISSUANCE PROPOSAL").
2. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
WHITING SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
(THE "WHITING ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 934196040
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES J. VOLKER Mgmt For For
WILLIAM N. HAHNE Mgmt For For
2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 934175084
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For
1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1.4 ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For
1.5 ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For
1.6 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For
1.7 ELECTION OF DIRECTOR: TED W. HALL Mgmt For For
1.8 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For
1.9 ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For
2. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
WILLIAMS-SONOMA, INC. 2001 LONG-TERM
INCENTIVE PLAN
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2016
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 934195834
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANEEL BHUSRI Mgmt For For
DAVID A. DUFFIELD Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WORKDAY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2016.
3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 934220625
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID FILO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1G. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. SHAREHOLDER PROPOSAL REGARDING A BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING A RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934143621
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For
1B. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1E. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For
GRADDICK-WEIR
1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For
1K. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr For Against
ACCELERATED VESTING UPON A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 934149534
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ZMH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.
2. APPROVE THE AMENDED STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS
3. APPROVE THE AMENDED AND RESTATED DEFERRED Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
Gateway Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934147162
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For
BROWN
1D. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934135977
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934142249
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
RICHARD A. GONZALEZ Mgmt For For
GLENN F. TILTON Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 934228544
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: ANF
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For
1B. ELECTION OF DIRECTOR: BONNIE R. BROOKS Mgmt For For
1C. ELECTION OF DIRECTOR: TERRY L. BURMAN Mgmt For For
1D. ELECTION OF DIRECTOR: SARAH M. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For
1F. ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED BYLAWS TO IMPLEMENT
"PROXY ACCESS".
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30,
2016.
5. STOCKHOLDER PROPOSAL ON ADOPTION OF A Shr For Against
POLICY REGARDING ACCELERATED VESTING OF
EQUITY AWARDS OF NAMED EXECUTIVE OFFICERS
UPON A CHANGE OF CONTROL, IF THE
STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934122499
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Special
Meeting Date: 10-Mar-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED NOVEMBER 16, 2014, AMONG
ACTAVIS PLC ("ACTAVIS"), AVOCADO
ACQUISITION INC. AND ALLERGAN, INC. (THE
"ACTAVIS SHARE ISSUANCE PROPOSAL").
2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For
EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS
EGM"), OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934199286
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For
1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT AND COMPLIANCE
COMMITTEE, TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
4. TO PASS A SPECIAL RESOLUTION TO APPROVE, Mgmt For For
SUBJECT TO THE APPROVAL OF THE REGISTRAR OF
COMPANIES IN IRELAND, THE CHANGE IN NAME OF
THE COMPANY FROM ACTAVIS PLC TO ALLERGAN
PLC.
5. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For
INCENTIVE AWARD PLAN OF ACTAVIS PLC.
6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
7. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THE COMPANY TO ADOPT SUCH
SHAREHOLDER'S POLICY REGARDING EXECUTIVE
STOCK RETENTION.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934200510
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT J. CORTI Mgmt For For
1.2 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1.4 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT J. MORGADO Mgmt For For
1.6 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For
1.7 ELECTION OF DIRECTOR: RICHARD SARNOFF Mgmt For For
1.8 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For
2. TO REQUEST ADVISORY APPROVAL OF OUR Mgmt Against Against
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934127982
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 09-Apr-2015
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For
2. APPROVAL OF THE AMENDMENT OF THE 2003 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE
AVAILABLE SHARE RESERVE BY 10 MILLION
SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON NOVEMBER 27, 2015.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 934142314
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY WK CHOW Mgmt For For
1D. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For
1E. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN L. EDELMAN Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN R. HARDING Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. INGLIS Mgmt For For
1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
1K. ELECTION OF DIRECTOR: AHMED YAHIA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AMD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE ADVANCED MICRO DEVICES, INC. 2004
EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF AMD'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934160146
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1M. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
4A. SHAREHOLDER PROPOSAL ON POLITICAL Shr For Against
CONTRIBUTIONS-DISCLOSURE
4B. SHAREHOLDER PROPOSAL ON EXECUTIVES TO Shr For Against
RETAIN SIGNIFICANT STOCK
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934210698
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 15-Jun-2015
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For
1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For
1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE MEASURES INCLUDED IN THE
COMPANY'S EXECUTIVE INCENTIVE PLAN, AS
AMENDED AND RESTATED, FOR PURPOSES OF
COMPLYING WITH THE REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934143835
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 934139280
--------------------------------------------------------------------------------------------------------------------------
Security: 001204106
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: GAS
ISIN: US0012041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SANDRA N. BANE Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: NORMAN R. BOBINS Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1E. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: WYCK A. KNOX, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS M. LOVE Mgmt For For
1I. ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
1J. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN E. RAU Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUBRIGHT Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. SOMERHALDER Mgmt For For
II
1N. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For
1O. ELECTION OF DIRECTOR: HENRY C. WOLF Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE HOLDERS OF AT
LEAST 25% OF THE VOTING POWER OF ALL
OUTSTANDING SHARES ENTITLED TO VOTE THE
RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
CHAIRMAN POLICY.
6. SHAREHOLDER PROPOSAL REGARDING GOALS FOR Shr For Against
REDUCING GREENHOUSE GAS EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934163356
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: GEORGE Mgmt Against Against
CONRADES
1.2 ELECTION OF CLASS I DIRECTOR: JILL Mgmt Against Against
GREENTHAL
1.3 ELECTION OF CLASS I DIRECTOR: F. THOMSON Mgmt Against Against
LEIGHTON
2. TO APPROVE AN AMENDMENT TO THE AKAMAI Mgmt For For
TECHNOLOGIES, INC. 2013 STOCK INCENTIVE
PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934154674
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1E. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For
1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For
1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For
1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE 2014 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr For Against
GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS.
6. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr For Against
GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS
OWNING 10% OF ALEXION STOCK THE POWER TO
CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 934153064
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1F. ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For
1G. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
3. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
1,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
6. IF PROPERLY PRESENTED AT THE ANNUAL Shr For Against
MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING AN INDEPENDENT CHAIR OF THE
BOARD.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934170438
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE Mgmt For For
PLAN
3. APPROVAL OF THE 2015 STOCK COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
5. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT Shr Against For
LABOR IN THE TOBACCO SUPPLY CHAIN
7. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For
HEALTH EFFECT AND CESSATION MATERIALS FOR
POOR AND LESS FORMALLY EDUCATED TOBACCO
CONSUMERS
8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS Shr Against For
TAKEN TO REDUCE THE RISK OF GREEN TOBACCO
SICKNESS
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934198727
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
FOR SHAREHOLDERS
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
5. SHAREHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING
6. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING HUMAN RIGHTS RISKS
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934137844
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WARNER L. BAXTER Mgmt For For
CATHERINE S. BRUNE Mgmt For For
J. EDWARD COLEMAN Mgmt For For
ELLEN M. FITZSIMMONS Mgmt For For
WALTER J. GALVIN Mgmt For For
RICHARD J. HARSHMAN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
STEVEN H. LIPSTEIN Mgmt For For
STEPHEN R. WILSON Mgmt For For
JACK D. WOODARD Mgmt For For
2 NON-BINDING ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
4 SHAREHOLDER PROPOSAL REGARDING HAVING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
5 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
LOBBYING.
6 SHAREHOLDER PROPOSAL REGARDING ADOPTING Shr Against For
EXECUTIVE COMPENSATION INCENTIVES FOR
CARBON REDUCTION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934198739
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP. Agenda Number: 934134785
--------------------------------------------------------------------------------------------------------------------------
Security: 02503X105
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: AGNC
ISIN: US02503X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. COUCH Mgmt For For
1B ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: RANDY E. DOBBS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For
1E ELECTION OF DIRECTOR: PRUE B. LAROCCA Mgmt For For
1F ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For
1G ELECTION OF DIRECTOR: MALON WILKUS Mgmt For For
1H ELECTION OF DIRECTOR: JOHN R. ERICKSON Mgmt For For
1I ELECTION OF DIRECTOR: SAMUEL A. FLAX Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934192662
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID M. SABLE Mgmt Against Against
1.3 ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2016.
3. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934133101
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For
1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For
1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVE THE AMERICAN ELECTRIC POWER SYSTEM Mgmt For For
2015 LONG-TERM INCENTIVE PLAN.
5. AMENDMENT TO THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE ARTICLE 7.
6. AMENDMENT TO THE BY-LAWS TO ELIMINATE THE Mgmt For For
SUPERMAJORITY PROVISIONS.
7. SHAREHOLDER PROPOSAL FOR PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934155587
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt For For
1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr For Against
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr For Against
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against
WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr For Against
DISCLOSURE.
8. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934157226
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934153672
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1H. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1I. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934121726
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 11-Mar-2015
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For
1C. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1I. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1J. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1K. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934172800
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WELLINGTON J. DENAHAN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL HAYLON Mgmt For For
1C. ELECTION OF DIRECTOR: DONNELL A. SEGALAS Mgmt For For
2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934156060
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For
1B. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. SHORT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For
VOTE ON A SHAREHOLDER PROPOSAL TO ELECT
EACH DIRECTOR ANNUALLY.
5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE
BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY
ACCESS BY SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 934213997
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For
1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For
NOTEBAERT
1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS, FOR THE YEAR ENDED
DECEMBER 31, 2014.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF AON'S U.K
STATUTORY AUDITOR.
6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
7. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT.
8. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For
CONTRACTS AND REPURCHASE COUNTERPARTIES.
9. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
EXERCISE ALL POWERS OF AON TO ALLOT SHARES.
10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH WITHOUT RIGHTS
OF PREEMPTION.
11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS OR EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
"RISK REPORT"
6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr For Against
MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
"PROXY ACCESS FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934127108
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 02-Apr-2015
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
APPLIED MATERIALS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 934194022
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For
1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For
1I. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITOR
3. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
4. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For
SENIOR MANAGEMENT INCENTIVE PLAN
5. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 934136765
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: ASB
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BERGSTROM Mgmt For For
RUTH M. CROWLEY Mgmt For For
PHILIP B. FLYNN Mgmt For For
R. JAY GERKEN Mgmt For For
WILLIAM R. HUTCHINSON Mgmt For For
ROBERT A. JEFFE Mgmt For For
EILEEN A. KAMERICK Mgmt For For
RICHARD T. LOMMEN Mgmt For For
CORY L. NETTLES Mgmt For For
J. DOUGLAS QUICK Mgmt For For
KAREN T. VAN LITH Mgmt For For
JOHN (JAY) B. WILLIAMS Mgmt For For
2. ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP
FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934134064
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. POLITICAL SPENDING REPORT. Shr For Against
5. LOBBYING REPORT. Shr For Against
6. SPECIAL MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 934202211
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For
1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN
1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For
1I. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2016.
3 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS,THE COMPENSATION OF AUTODESK, INC.'S
NAMED EXECUTIVE OFFICERS.
4 APPROVE AN AMENDMENT TO THE AUTODESK, INC. Mgmt For For
2012 EMPLOYEE STOCK PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE BY
12.5 MILLION SHARES.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934080235
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 11-Nov-2014
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN R. ALEMANY Mgmt For For
LESLIE A. BRUN Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
MICHAEL P. GREGOIRE Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 934132375
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For
1D. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For
1F. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For
1H. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For
1I. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF OUR AMENDED AND RESTATED BYLAWS Mgmt Against Against
TO, AMONG OTHER THINGS, DESIGNATE THE
DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE
FORUM FOR ADJUDICATING CERTAIN STOCKHOLDER
DISPUTES.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 934156096
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1B. ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For
1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For
1H. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For
1I. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For
1J. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934128100
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 16 , 2014, AS IT MAY
BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG HALLIBURTON
COMPANY, RED TIGER LLC AND BAKER HUGHES
INCORPORATED.
2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES Mgmt For For
INCORPORATED SPECIAL MEETING OF
STOCKHOLDERS IF NECESSARY OR ADVISABLE TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
THE COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO BAKER HUGHES INCORPORATED'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934161287
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR
1D ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM H. EASTER, Mgmt For For
III
1F ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For
1G ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1H ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For
1I ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For
1K ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For
1L ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For
1M ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For
2 AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3 THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934150842
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt Against Against
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Against Against
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt Against Against
1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt Against Against
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015
4. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BANK OF AMERICA CORPORATION 2003 KEY
ASSOCIATE STOCK PLAN
5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For
REPORT
6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr For Against
7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT
8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE Shr Against For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934146615
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For
M.D., PH.D.
1C. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1D. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. APPROVAL OF 2015 INCENTIVE PLAN Mgmt For For
5. SHAREHOLDER PROPOSAL - LIMIT ACCELERATED Shr For Against
EXECUTIVE PAY
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934139292
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 02-May-2015
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934202956
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For
2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934147934
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For
DOCKENDORFF
1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1G. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt Abstain Against
1H. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL SUBMITTED BY THE PEOPLE FOR THE
ETHICAL TREATMENT OF ANIMALS CONCERNING
ACCOUNTABILITY IN ANIMAL USE.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934145536
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B) ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1C) ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1D) ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E) ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F) ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1G) ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For
1H) ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For
1I) ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J) ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K) ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt Against Against
INCORPORATION - EXCLUSIVE FORUM PROVISION
5. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION - SUPERMAJORITY PROVISIONS -
PREFERRED STOCKHOLDERS
6. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934082380
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 13-Nov-2014
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1F. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1H. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE SAY ON PAY VOTE)
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2015
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION Agenda Number: 934148518
--------------------------------------------------------------------------------------------------------------------------
Security: 13057Q107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CRC
ISIN: US13057Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JUSTIN A. GANNON Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
TIMOTHY J. SLOAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2015.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934166376
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual and Special
Meeting Date: 14-May-2015
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITORS AS NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR.
02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
03 DIRECTOR
WILLIAM A. ACKMAN Mgmt For For
THE HON. JOHN BAIRD Mgmt For For
GARY F. COLTER Mgmt For For
ISABELLE COURVILLE Mgmt For For
KEITH E. CREEL Mgmt For For
E. HUNTER HARRISON Mgmt For For
PAUL C. HILAL Mgmt For For
KRYSTYNA T. HOEG Mgmt For For
REBECCA MACDONALD Mgmt For For
DR. ANTHONY R. MELMAN Mgmt For For
LINDA J. MORGAN Mgmt For For
ANDREW F. REARDON Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
04 CONFIRMATION OF NEW ADVANCE NOTICE BY-LAW Mgmt For For
(BY-LAW NO. 2) AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.
05 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
CANADIAN PACIFIC AUTHORIZING CANADIAN
PACIFIC TO HOLD SHAREHOLDER MEETINGS IN
CERTAIN LOCATIONS OUTSIDE OF CANADA. REFER
TO MANAGEMENT PROXY CIRCULAR FOR DETAILS.
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 934177747
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CRR
ISIN: US1407811058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
CHAD C. DEATON Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934206699
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt Against Against
1D ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN.
5. STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For
CORPORATE STANDARDS.
7. STOCKHOLDER PROPOSAL - REVIEW OF HUMAN Shr For Against
RIGHTS POLICY.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934208489
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934138872
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For
1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2015.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE 2009 LONG-TERM
INCENTIVE PLAN.
5. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE SHORT-TERM
INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
PREPARATION OF AN ANNUAL REPORT ON
LOBBYING.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934061209
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 11-Sep-2014
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARIF SOUKI Mgmt For For
1B. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For
1C. ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt For For
1D. ELECTION OF DIRECTOR: KEITH F. CARNEY Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For
1F. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For
1J. ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For
2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR
2013 AS DISCLOSED IN THIS PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934212248
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHARIF SOUKI Mgmt For For
1.2 ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt Against Against
1.3 ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt Against Against
1.4 ELECTION OF DIRECTOR: NUNO BRANDOLINI Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For
1.7 ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR
1.8 ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For
1.9 ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For
2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR
2014 AS DISCLOSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr For Against
BOARD ADOPT A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934174575
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For
OR MORE
5. REPORT ON LOBBYING Shr For Against
6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For
PURPOSES
7. ADOPT DIVIDEND POLICY Shr Against For
8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
9. REPORT ON SHALE ENERGY OPERATIONS Shr For Against
10. ADOPT PROXY ACCESS BYLAW Shr For Against
11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For
12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr For Against
ENVIRONMENTAL EXPERTISE
13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934082215
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH Shr Against For
A PUBLIC POLICY COMMITTEE OF THE BOARD.
6. APPROVAL TO REQUEST THE BOARD TO AMEND Shr Against For
CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY
ACCESS FOR SPECIFIED CATEGORIES OF
SHAREHOLDERS.
7. APPROVAL TO REQUEST CISCO TO PROVIDE A Shr For Against
SEMIANNUAL REPORT ON POLITICAL-RELATED
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934141160
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For
2014 STOCK INCENTIVE PLAN AUTHORIZING
ADDITIONAL SHARES.
5. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For For
ACCESS FOR SHAREHOLDERS.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY.
8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Shr Against For
AMENDMENT TO EXCLUDE FROM THE BOARD OF
DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO
WAS A DIRECTOR AT A PUBLIC COMPANY WHILE
THAT COMPANY FILED FOR REORGANIZATION UNDER
CHAPTER 11.
9. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr For Against
REGARDING THE VESTING OF EQUITY-BASED
AWARDS FOR SENIOR EXECUTIVES DUE TO A
VOLUNTARY RESIGNATION TO ENTER GOVERNMENT
SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934177444
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY Mgmt For For
1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES P. CAREY Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN Mgmt For For
1H. ELECTION OF DIRECTOR: LARRY G. GERDES Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN Mgmt For For
1J. ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt For For
1K. ELECTION OF DIRECTOR: LEO MELAMED Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES E. OLIFF Mgmt For For
1N. ELECTION OF DIRECTOR: EDEMIR PINTO Mgmt For For
1O. ELECTION OF DIRECTOR: ALEX J. POLLOCK Mgmt For For
1P. ELECTION OF DIRECTOR: JOHN F. SANDNER Mgmt For For
1Q. ELECTION OF DIRECTOR: TERRY L. SAVAGE Mgmt For For
1R. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD Mgmt For For
1S. ELECTION OF DIRECTOR: DENNIS A. SUSKIND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF AN Mgmt Against Against
AMENDMENT TO OUR TENTH AMENDED AND RESTATED
BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934192129
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For
PATSALOS-FOX
1B. ELECTION OF CLASS II DIRECTOR: ROBERT E. Mgmt For For
WEISSMAN
1C. ELECTION OF CLASS III DIRECTOR: FRANCISCO Mgmt For For
D'SOUZA
1D. ELECTION OF CLASS III DIRECTOR: JOHN N. Mgmt For For
FOX, JR.
1E. ELECTION OF CLASS III DIRECTOR: LEO S. Mgmt For For
MACKAY, JR.
1F. ELECTION OF CLASS III DIRECTOR: THOMAS M. Mgmt For For
WENDEL
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934146665
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934075284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 08-Oct-2014
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMCAST CLASS A COMMON STOCK TO TIME WARNER
CABLE INC. STOCKHOLDERS IN THE MERGER.
2. TO APPROVE THE ADJOURNMENT OF THE COMCAST Mgmt For For
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934169613
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For
4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr For Against
ACTIVITIES
5. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against
CHANGE OF CONTROL
6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 934063708
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 19-Sep-2014
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOGENS C. BAY Mgmt For For
THOMAS K. BROWN Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
2. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt For For
STOCK PLAN
3. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt For For
EXECUTIVE INCENTIVE PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
6. STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE Shr Against For
IN REGARD TO VOTE-COUNTING
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934202499
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BEAL Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
MARK B. PUCKETT Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL OF THE CONCHO RESOURCES INC. 2015 Mgmt For For
STOCK INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934150804
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON LOBBYING EXPENDITURES. Shr For Against
5. NO ACCELERATED VESTING UPON CHANGE IN Shr For Against
CONTROL.
6. POLICY ON USING RESERVES METRICS TO Shr Against For
DETERMINE INCENTIVE COMPENSATION.
7. PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 934163205
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CNX
ISIN: US20854P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRETT HARVEY Mgmt For For
NICHOLAS J. DEIULIIS Mgmt For For
PHILIP W. BAXTER Mgmt For For
ALVIN R. CARPENTER Mgmt For For
WILLIAM E. DAVIS Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
MAUREEN E. LALLY-GREEN Mgmt For For
GREGORY A. LANHAM Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
WILLIAM N. THORNDIKE JR Mgmt For For
2. RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For
INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
3. APPROVAL OF COMPENSATION PAID IN 2014 TO Mgmt For For
CONSOL ENERGY INC.'S NAMED EXECUTIVES.
4. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
5. A SHAREHOLDER PROPOSAL REGARDING A CLIMATE Shr For Against
CHANGE REPORT.
6. A SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934161073
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For
GIUDICE
1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For
1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 934167912
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LON MCCAIN Mgmt For For
MARK E. MONROE Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE THIRD Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
3. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL ON THE CHAIRMAN OF THE Shr For Against
BOARD BEING AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934156565
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROY V. ARMES Mgmt For For
THOMAS P. CAPO Mgmt For For
STEVEN M. CHAPMAN Mgmt For For
JOHN J. HOLLAND Mgmt For For
JOHN F. MEIER Mgmt For For
JOHN H. SHUEY Mgmt For For
ROBERT D. WELDING Mgmt For For
2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934138199
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt Against Against
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt Against Against
JR.
1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1G. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1I. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1J. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1M. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1N. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 934104542
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For
2. CANCELLATION OF COVIDIEN SHARES PURSUANT TO Mgmt For For
THE SCHEME OF ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For
AND APPLICATION OF RESERVES.
4. AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For
5. CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt For For
MEDTRONIC.
6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt For For
COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN
AND ITS NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 934104554
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F105
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934147821
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1I. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1J. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1K. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For
FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL OF PERFORMANCE MEASURES UNDER Mgmt For For
THE 2010 CSX STOCK AND INCENTIVE AWARD
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934147059
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For
5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2015.
13) SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934148102
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN Mgmt For For
THE COMPANY'S 2010 INCENTIVE COMPENSATION
PLAN.
5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For
OF CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934117474
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 25-Feb-2015
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For
1L. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For
2. APPROVAL OF BYLAW AMENDMENT TO PERMIT Mgmt For For
STOCKHOLDERS TO CALL SPECIAL MEETINGS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY Mgmt For For
AND INCENTIVE PLAN
5. RE-APPROVAL OF THE JOHN DEERE SHORT-TERM Mgmt For For
INCENTIVE BONUS PLAN
6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS DEERE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934170402
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: DO
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against
1B ELECTION OF DIRECTOR: MARC EDWARDS Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For
1F ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For
1G ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt Against Against
1H ELECTION OF DIRECTOR: KENNETH I. SIEGEL Mgmt Against Against
1I ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For
1J ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against
1K ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF OUR
COMPANY AND ITS SUBSIDIARIES FOR FISCAL
YEAR 2015.
3 APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934141172
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934150361
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL G. BROWNING Mgmt For For
1B. ELECTION OF DIRECTOR: HARRIS E. DELOACH, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: DANIEL R. DIMICCO Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FORSGREN Mgmt For For
1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For
1F. ELECTION OF DIRECTOR: ANN MAYNARD GRAY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. HERRON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1K. ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES T. RHODES Mgmt For For
1N. ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE DUKE ENERGY CORPORATION Mgmt For For
2015 LONG-TERM INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING LIMITATION Shr For Against
OF ACCELERATED EXECUTIVE PAY
6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTION DISCLOSURE
7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 934129847
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For
III
1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For
1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN C. JISCHKE, Mgmt For For
PHD.
1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For
1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For
1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For
1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1L. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT J. WOODWARD, Mgmt For For
JR.
2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS FOR 2014
3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2015
4. TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934155955
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NELSON PELTZ Mgmt For For
JOHN H. MYERS Mgmt For For
ARTHUR B. WINKLEBLACK Mgmt Withheld *
ROBERT J. ZATTA Mgmt Withheld *
MGT NOM: L. ANDREOTTI Mgmt For For
MGT NOM: E.D. BREEN Mgmt For For
MGT NOM: E.I. DU PONT Mgmt For For
MGT NOM: J.L. GALLOGLY Mgmt For For
MGT NOM: M.A. HEWSON Mgmt For For
MGT NOM: E.J. KULLMAN Mgmt For For
MGT NOM: U.M. SCHNEIDER Mgmt For For
MGT NOM: P.J. WARD Mgmt For For
2 ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION
4 ON LOBBYING Mgmt For For
5 ON GROWER COMPLIANCE Mgmt Against For
6 ON PLANT CLOSURE Mgmt Against For
7 TO REPEAL EACH PROVISION OR AMENDMENT OF Mgmt For For
THE BYLAWS OF THE COMPANY ADOPTED BY THE
BOARD OF DIRECTORS OF THE COMPANY (AND NOT
BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT
TO AUGUST 12, 2013 AND PRIOR TO THE
APPROVAL OF THIS RESOLUTION.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934158040
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN PROXY STATEMENT
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934136549
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
2. APPROVING A PROPOSED 2015 STOCK PLAN. Mgmt For For
3. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2015 AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ITS REMUNERATION.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934160627
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1D. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For
1I. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1J. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1L. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
1N. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1O. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE MATERIAL TERMS, INCLUDING Mgmt For For
THE PERFORMANCE GOALS, OF THE AMENDMENT AND
RESTATEMENT OF THE EBAY INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING STOCKHOLDER ACTION BY WRITTEN
CONSENT WITHOUT A MEETING, IF PROPERLY
PRESENTED BEFORE THE MEETING.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING STOCKHOLDER PROXY ACCESS, IF
PROPERLY PRESENTED BEFORE THE MEETING.
7. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING GENDER PAY, IF PROPERLY PRESENTED
BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934139216
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. BAICKER Mgmt For For
1B. ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For
1C. ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For
1D. ELECTION OF DIRECTOR: J.P. TAI Mgmt For For
2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934146867
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO AN INDEPENDENT BOARD CHAIRMAN, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934110052
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 03-Feb-2015
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.F. GOLDEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
C. KENDLE* Mgmt For For
J.S. TURLEY* Mgmt For For
A.A. BUSCH III# Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 Mgmt For For
INCENTIVE SHARES PLAN.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER THE EMERSON ELECTRIC CO. ANNUAL
INCENTIVE PLAN.
5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
8. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934145156
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For
MG, USA (RETIRED)
1E. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1H. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
DISCLOSURE AND ACCOUNTABILITY.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934184665
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against
5. PROXY ACCESS BYLAW (PAGE 64) Shr For Against
6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr For Against
7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For
9. REPORT ON LOBBYING (PAGE 69) Shr For Against
10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For
11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934204378
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt Withheld Against
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt Against Against
1986, AS AMENDED, SECTION 162(M) LIMITS OF
OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE
OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
DEDUCTIONS THAT MAY BECOME AVAILABLE
PURSUANT TO SECTION 162(M)
4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING
5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT
6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS RISK ASSESSMENT
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934174474
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For
1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For
1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For
JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FIS 2008 OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934215369
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK P. WILLEY Mgmt Withheld Against
WILLIE D. DAVIS Mgmt Withheld Against
JOHN D. ROOD Mgmt Withheld Against
2. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
4. A STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934215369
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R402
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: FNFV
ISIN: US31620R4020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK P. WILLEY Mgmt Withheld Against
WILLIE D. DAVIS Mgmt Withheld Against
JOHN D. ROOD Mgmt Withheld Against
2. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
4. A STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FIRSTMERIT CORPORATION Agenda Number: 934130662
--------------------------------------------------------------------------------------------------------------------------
Security: 337915102
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: FMER
ISIN: US3379151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LIZABETH A. ARDISANA Mgmt For For
STEVEN H. BAER Mgmt For For
KAREN S. BELDEN Mgmt For For
R. CARY BLAIR Mgmt For For
JOHN C. BLICKLE Mgmt For For
ROBERT W. BRIGGS Mgmt For For
RICHARD COLELLA Mgmt For For
ROBERT S. CUBBIN Mgmt For For
GINA D. FRANCE Mgmt For For
PAUL G. GREIG Mgmt For For
TERRY L. HAINES Mgmt For For
J.M. HOCHSCHWENDER Mgmt For For
CLIFFORD J. ISROFF Mgmt For For
PHILIP A. LLOYD II Mgmt For For
RUSS M. STROBEL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS FIRSTMERIT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF FIRSTMERIT'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE A PROPOSAL TO AMEND ARTICLE III, Mgmt For For
SECTION 2, OF FIRSTMERIT'S SECOND AMENDED
AND RESTATED CODE OF REGULATIONS, AS
AMENDED, TO IMPLEMENT PROXY ACCESS.
5. TO CONSIDER A SHAREHOLDER PROPOSAL IF Shr For Against
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934204758
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW B. BALSON Mgmt Withheld Against
MARK A. JOHNSON Mgmt Withheld Against
JEFFREY S. SLOAN Mgmt Withheld Against
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2015.
3. STOCKHOLDER PROPOSAL: PROXY ACCESS Shr For Against
PROVISION.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934163368
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: MAXINE CLARK
1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: ALAN D. FELDMAN
1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: JAROBIN GILBERT JR.
1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: RICHARD A. JOHNSON
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934153026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
5. RELATING TO ALLOWING HOLDERS OF 20% OF Shr For Against
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 934198498
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
ROBERT A. DAY Mgmt For For
JAMES C. FLORES Mgmt For For
GERALD J. FORD Mgmt For For
THOMAS A. FRY, III Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
LYDIA H. KENNARD Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
FRANCES FRAGOS TOWNSEND Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
4 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
SECTION 162(M) PERFORMANCE GOALS UNDER OUR
AMENDED AND RESTATED 2006 STOCK INCENTIVE
PLAN.
5 STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 934155549
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
DIANA S. FERGUSON Mgmt For For
EDWARD FRAIOLI Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
PAMELA D.A. REEVE Mgmt For For
VIRGINIA P. RUESTERHOLZ Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934175197
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt Against Against
1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1E. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
1J. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON JANUARY 30, 2016.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. EXECUTIVE MANAGEMENT
INCENTIVE COMPENSATION AWARD PLAN.
4. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
OVERALL COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934140106
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: GMT
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For
1.4 ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For
1.7 ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For
1.8 ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
1.9 ELECTION OF DIRECTOR: PAUL G. YOVOVICH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934135864
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2015
C1 CUMULATIVE VOTING Shr Against For
C2 WRITTEN CONSENT Shr Against For
C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For
C4 HOLY LAND PRINCIPLES Shr Against For
C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934132452
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
PAUL D. DONAHUE Mgmt For For
JEAN DOUVILLE Mgmt For For
GARY P. FAYARD Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
R.C. LOUDERMILK, JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt Withheld Against
E.JENNER WOOD III Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF 2015 INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934149685
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For
GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN ANNUAL
SUSTAINABILITY REPORT.
8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON CERTAIN
RISKS TO GILEAD FROM RISING PRESSURE TO
CONTAIN U.S. SPECIALTY DRUG PRICES.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934104491
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 18-Dec-2014
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt For For
WITH NOVARTIS AG.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: GOOGL
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 17,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6 A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON RENEWABLE ENERGY COST, IF PROPERLY
PRESENTED AT THE MEETING.
8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON BUSINESS RISK RELATED TO CLIMATE CHANGE
REGULATIONS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 934228570
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD L. DILLINGHAM Mgmt For For
1.3 ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For
1.5 ELECTION OF DIRECTOR: BEN T. MORRIS Mgmt For For
1.6 ELECTION OF DIRECTOR: SCOTT E. STRELLER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against
THE COMPANY'S EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS, GRANT THORNTON LLP,
FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934128073
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL APPROVING THE ISSUANCE OF SHARES Mgmt For For
OF HALLIBURTON COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER (AS IT
MAY BE AMENDED FROM TIME TO TIME), DATED AS
OF NOVEMBER 16, 2014, AMONG HALLIBURTON
COMPANY, RED TIGER LLC AND BAKER HUGHES
INCORPORATED.
2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR ADVISABLE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES DESCRIBED IN THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934172658
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For
1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For
1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP. Agenda Number: 934153850
--------------------------------------------------------------------------------------------------------------------------
Security: 41902R103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: HTS
ISIN: US41902R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. HOUGH Mgmt For For
BENJAMIN M. HOUGH Mgmt For For
DAVID W. BERSON Mgmt For For
IRA G. KAWALLER Mgmt For For
VICKI MCELREATH Mgmt For For
JEFFREY D. MILLER Mgmt For For
WILLIAM V. NUTT, JR. Mgmt For For
THOMAS D. WREN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE HATTERAS FINANCIAL CORP. Mgmt For For
2015 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934164170
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Special
Meeting Date: 10-Jun-2015
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 3, 2014 (THE
"MERGER AGREEMENT"), BY AND AMONG NEXTERA
ENERGY, INC., NEE ACQUISITION SUB I, LLC,
NEE ACQUISITION SUB II, INC. AND HAWAIIAN
ELECTRIC INDUSTRIES, INC.("HEI")
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO HEI'S
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
AGREEMENT
3. TO ADJOURN THE SPECIAL MEETING OF HEI Mgmt For For
SHAREHOLDERS, IF NECESSARY, IN THE VIEW OF
THE HEI BOARD OF DIRECTORS, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
HCA HOLDINGS, INC. Agenda Number: 934141312
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. MILTON JOHNSON Mgmt For For
ROBERT J. DENNIS Mgmt For For
NANCY-ANN DEPARLE Mgmt For For
THOMAS F. FRIST III Mgmt For For
WILLIAM R. FRIST Mgmt For For
ANN H. LAMONT Mgmt For For
JAY O. LIGHT Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
MICHAEL W. MICHELSON Mgmt For For
WAYNE J. RILEY, M.D. Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934160297
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE CHARTER AMENDMENT TO Mgmt For For
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
2. DIRECTOR
DAVID R. EMERY Mgmt For For
ERROL L. BIGGS, PH.D. Mgmt For For
C.R. FERNANDEZ, M.D. Mgmt For For
EDWIN B. MORRIS III Mgmt For For
JOHN KNOX SINGLETON Mgmt For For
BRUCE D. SULLIVAN Mgmt For For
ROGER O. WEST Mgmt For For
DAN S. WILFORD Mgmt For For
ERROL L. BIGGS, PH.D. Mgmt For For
C.R. FERNANDEZ, M.D. Mgmt For For
BRUCE D. SULLIVAN Mgmt For For
3. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. TO APPROVE THE FOLLOWING RESOLUTION: Mgmt For For
RESOLVED, THAT THE SHAREHOLDERS OF
HEALTHCARE REALTY TRUST INCORPORATED
APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K IN THE COMPANY'S PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING OF
SHAREHOLDERS
5. APPROVAL OF THE HEALTHCARE REALTY TRUST Mgmt For For
INCORPORATED 2015 STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 934138151
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PEDRO CARDOSO Mgmt For For
JONATHAN CHRISTODORO Mgmt For For
KEITH COZZA Mgmt For For
JAMES L. NELSON Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2015.
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION TO PROVIDE FOR
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 934122285
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2015
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
02. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2015.
03. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
04. STOCKHOLDER PROPOSAL RELATED TO ACTION BY Shr For Against
WRITTEN CONSENT OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934134595
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shr For Against
5. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934145093
--------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: HUBB
ISIN: US4435102011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLOS M. CARDOSO Mgmt For For
ANTHONY J. GUZZI Mgmt For For
NEAL J. KEATING Mgmt For For
JOHN F. MALLOY Mgmt For For
DAVID G. NORD Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
JOHN G. RUSSELL Mgmt For For
STEVEN R. SHAWLEY Mgmt For For
RICHARD J. SWIFT Mgmt For For
2 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
2015.
3 APPROVAL OF THE COMPANY'S SECOND AMENDED Mgmt Against Against
AND RESTATED 2005 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934174602
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For
1B. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For
1C. ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, Mgmt For For
PH.D.
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. TO APPROVE THE ILLUMINA, INC. 2015 STOCK Mgmt For For
AND INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC. Agenda Number: 934089411
--------------------------------------------------------------------------------------------------------------------------
Security: 45822P105
Meeting Type: Special
Meeting Date: 21-Nov-2014
Ticker: TEG
ISIN: US45822P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
BY AND AMONG WISCONSIN ENERGY CORPORATION
AND INTEGRYS ENERGY GROUP, INC., DATED JUNE
22, 2014, AS IT MAY BE AMENDED FROM TIME TO
TIME (THE "MERGER PROPOSAL").
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
MERGER-RELATED COMPENSATION ARRANGEMENTS OF
THE NAMED EXECUTIVE OFFICERS OF INTEGRYS
ENERGY GROUP, INC.
3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
SPECIAL MEETING OF INTEGRYS ENERGY GROUP,
INC., IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against
1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN
5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For
PURCHASE PLAN
6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For
PRINCIPLES"
7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr For Against
CHAIRMAN OF THE BOARD SHOULD BE AN
INDEPENDENT DIRECTOR
8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934160247
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1D. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For
1E. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1F. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1J. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO APPROVE THE ADOPTION OF OUR SECOND Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, WHICH DELETES PROVISIONS NO
LONGER APPLICABLE TO US FOLLOWING OUR SALE
OF EURONEXT.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934138113
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For
1F. ELECTION OF DIRECTOR: A. GORSKY Mgmt For For
1G. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For
1L. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N. ELECTION OF DIRECTOR: P.R. VOSER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 71)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr For Against
LOBBYING POLICIES AND PRACTICES (PAGE 73)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT (PAGE 74)
6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr For Against
EXECUTIVE PAY (PAGE 75)
7. STOCKHOLDER PROPOSAL ON ESTABLISHING A Shr Against For
PUBLIC POLICY COMMITTEE (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 934116965
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Special
Meeting Date: 10-Feb-2015
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 15, 2014, AS
AMENDED, BY AND AMONG INTERNATIONAL GAME
TECHNOLOGY, A NEVADA CORPORATION, GTECH
S.P.A., GTECH CORPORATION (SOLELY WITH
RESPECT TO SECTION 5.02(A) AND ARTICLE
VIII), GEORGIA WORLDWIDE PLC AND GEORGIA
WORLDWIDE CORPORATION (AS AMENDED, THE
"MERGER AGREEMENT").
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE FOREGOING
PROPOSAL.
3. A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934138454
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG H. BARRATT, PH.D. Mgmt For For
GARY S. GUTHART, PH.D. Mgmt For For
ERIC H. HALVORSON Mgmt For For
AMAL M. JOHNSON Mgmt For For
ALAN J. LEVY, PH.D. Mgmt For For
MARK J. RUBASH Mgmt For For
LONNIE M. SMITH Mgmt For For
GEORGE STALK JR. Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934134761
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For
REGARDING OVEREXTENDED DIRECTORS
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934169916
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr For Against
INDEPENDENT CHAIR
6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For
AND EXPENDITURES
7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against
OWNERSHIP THRESHOLD FROM 20% TO 10%
8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST
9. ACCELERATED VESTING PROVISIONS - REPORT Shr For Against
NAMES OF SENIOR EXECUTIVES AND VALUE OF
EQUITY AWARDS THAT WOULD VEST IF THEY
RESIGN TO ENTER GOVERNMENT SERVICE
10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr For Against
WHETHER THE FIRM RECOUPED ANY INCENTIVE
COMPENSATION FROM SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934134898
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC. Agenda Number: 934139379
--------------------------------------------------------------------------------------------------------------------------
Security: 50076Q106
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: KRFT
ISIN: US50076Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: L. KEVIN COX Mgmt For For
1D. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1E. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1J. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2015.
4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against
EGG-LAYING CHICKENS.
5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against
DEFORESTATION REPORTING.
6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against
PACKAGING REPORTING.
7. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 934174359
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: E. GORDON GEE Mgmt For For
1.2 ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
1.3 ELECTION OF DIRECTOR: ALLAN R. TESSLER Mgmt For For
1.4 ELECTION OF DIRECTOR: ABIGAIL S. WEXNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. THE APPROVAL OF THE 2015 STOCK OPTION AND Mgmt For For
PERFORMANCE INCENTIVE PLAN
4. THE APPROVAL OF THE 2015 CASH INCENTIVE Mgmt For For
COMPENSATION PERFORMANCE PLAN
5 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
6 STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Shr For Against
VOTING REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
LANDS END INC Agenda Number: 934196494
--------------------------------------------------------------------------------------------------------------------------
Security: 51509F105
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: LE
ISIN: US51509F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT GALVIN Mgmt For For
ELIZABETH DARST LEYKUM Mgmt For For
JOSEPHINE LINDEN Mgmt For For
FEDERICA MARCHIONNI Mgmt For For
JOHN T. MCCLAIN Mgmt For For
JIGNESH PATEL Mgmt For For
JONAH STAW Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. APPROVE THE LANDS' END, INC. UMBRELLA Mgmt For For
INCENTIVE PROGRAM (AS AMENDED AND
RESTATED).
5. APPROVE THE LANDS' END, INC. 2014 STOCK Mgmt For For
PLAN (AS AMENDED AND RESTATED).
6. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934202184
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JASON N. ADER Mgmt For For
MICHELINE CHAU Mgmt For For
MICHAEL A. LEVEN Mgmt For For
DAVID F. LEVI Mgmt For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2015
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934045635
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. ANGELICA Mgmt For For
CAROL ANTHONY DAVIDSON Mgmt For For
BARRY W. HUFF Mgmt For For
DENNIS M. KASS Mgmt For For
CHERYL GORDON KRONGARD Mgmt For For
JOHN V. MURPHY Mgmt For For
JOHN H. MYERS Mgmt For For
NELSON PELTZ Mgmt For For
W. ALLEN REED Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
JOSEPH A. SULLIVAN Mgmt For For
2. AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 934145269
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For
1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For
1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
FLEXIBLE STOCK PLAN.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
DISCOUNT STOCK PLAN.
5. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934116268
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104
Meeting Type: Special
Meeting Date: 25-Feb-2015
Ticker: LBTYA
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
G1. TO APPROVE THE NEW ARTICLES PROPOSAL, A Mgmt Against Against
PROPOSAL TO ADOPT NEW ARTICLES OF
ASSOCIATION, WHICH WILL CREATE AND
AUTHORIZE THE ISSUANCE OF NEW CLASSES OF
ORDINARY SHARES, DESIGNATED THE LILAC CLASS
A ORDINARY SHARES, THE LILAC CLASS B
ORDINARY SHARES AND THE LILAC CLASS C
ORDINARY SHARES, WHICH WE COLLECTIVELY
REFER TO AS THE LILAC ORDINARY SHARES,
WHICH ARE INTENDED TO TRACK THE PERFORMANCE
OF OUR OPERATIONS IN LATIN AMERICA AND THE
CARIBBEAN (THE LILAC GROUP) AND MAKE
CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
G2. TO APPROVE THE MANAGEMENT POLICIES Mgmt Against Against
PROPOSAL, A PROPOSAL TO ADOPT CERTAIN
MANAGEMENT POLICIES IN RELATION TO, AMONG
OTHER THINGS, THE ALLOCATION OF ASSETS,
LIABILITIES AND OPPORTUNITIES BETWEEN THE
LILAC GROUP AND THE LIBERTY GLOBAL GROUP.
G3. TO APPROVE THE FUTURE Mgmt Against Against
CONSOLIDATION/SUB-DIVISION PROPOSAL, A
PROPOSAL TO AUTHORIZE THE FUTURE
CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL
SHARES OF THE COMPANY AND TO AMEND OUR NEW
ARTICLES OF ASSOCIATION TO REFLECT THAT
AUTHORITY.
G4. TO APPROVE THE VOTING RIGHTS AMENDMENT Mgmt Against Against
PROPOSAL, A PROPOSAL TO APPROVE AN
AMENDMENT TO THE PROVISION IN OUR ARTICLES
OF ASSOCIATION GOVERNING VOTING ON THE
VARIATION OF RIGHTS ATTACHED TO CLASSES OF
OUR SHARES.
G5. TO APPROVE THE SHARE BUY-BACK AGREEMENT Mgmt Against Against
PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF
AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT
CERTAIN SHARE REPURCHASES.
G6. TO APPROVE THE DIRECTOR SECURITIES PURCHASE Mgmt Against Against
PROPOSAL A PROPOSAL TO APPROVE CERTAIN
ARRANGEMENTS RELATING TO PURCHASES OF
SECURITIES FROM OUR DIRECTORS.
G7. TO APPROVE THE VIRGIN MEDIA SHARESAVE Mgmt For For
PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY
GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE
GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN
MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF
LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET
VALUE OF SUCH SHARES.
1A. TO APPROVE THE CLASS A ARTICLES PROPOSAL, A Mgmt Against Against
PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 1 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ANY
VARIATIONS OR ABROGATIONS TO THE RIGHTS OF
THE HOLDERS OF THE CLASS A ORDINARY SHARES
AS A RESULT OF SUCH ADOPTION).
2A. TO APPROVE THE CLASS A VOTING RIGHTS Mgmt Against Against
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW ARTICLES
OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF
THE GENERAL MEETING (INCLUDING, WITHOUT
LIMITATION, ALL MODIFICATIONS OF THE TERMS
OF THE CLASS A ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934116662
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U120
Meeting Type: Special
Meeting Date: 25-Feb-2015
Ticker: LBTYK
ISIN: GB00B8W67B19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A Mgmt Against Against
PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 1 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ANY
VARIATIONS OR ABROGATIONS TO THE RIGHTS OF
THE HOLDERS OF THE CLASS C ORDINARY SHARES
AS A RESULT OF SUCH ADOPTION).
2C. TO APPROVE THE CLASS C VOTING RIGHTS Mgmt Against Against
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW ARTICLES
OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF
THE GENERAL MEETING (INCLUDING, WITHOUT
LIMITATION, ALL MODIFICATIONS OF THE TERMS
OF THE CLASS C ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934219331
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: LBTYA
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT MICHAEL T. FRIES AS A DIRECTOR OF Mgmt For For
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018.
2. TO ELECT PAUL A. GOULD AS A DIRECTOR OF Mgmt For For
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018.
3. TO ELECT JOHN C. MALONE AS A DIRECTOR OF Mgmt Against Against
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018.
4. TO ELECT LARRY E. ROMRELL AS A DIRECTOR OF Mgmt Against Against
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018.
5. TO APPROVE ON AN ADVISORY BASIS THE ANNUAL Mgmt Against Against
REPORT ON THE IMPLEMENTATION OF THE
DIRECTORS' COMPENSATION POLICY FOR THE YEAR
ENDED DECEMBER 31, 2014, CONTAINED IN
APPENDIX A OF THE PROXY STATEMENT (IN
ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
U.K. COMPANIES).
6. TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2015.
7. TO APPOINT KPMG LLP (U.K.) AS LIBERTY Mgmt For For
GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE
U.K. COMPANIES ACT 2006 (TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE LIBERTY GLOBAL).
8. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY Mgmt For For
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
THE U.K. STATUTORY AUDITOR'S COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 934155551
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
KATHERINE E. DIETZE Mgmt For For
ANTONIO FERNANDEZ Mgmt For For
DANIEL P. GARTON Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
M. LEANNE LACHMAN Mgmt For For
DAVID L. LINGERFELT Mgmt For For
FREDRIC J. TOMCZYK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE TRUST'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934167013
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For
III
1.2 ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1.3 ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 934079256
--------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: LLTC
ISIN: US5356781063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID S. LEE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 28, 2015.
4. RE-APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
5. NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr For Against
DIRECTOR ELECTION MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 934195872
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: LNKD
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE KILGORE Mgmt For For
JEFFREY WEINER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
3 APPROVAL OF THE AMENDMENT OF THE 2011 Mgmt Against Against
EQUITY INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
AND ADDING A PROVISION TO AUTOMATICALLY
INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION ("SAY-ON-PAY").
5 STOCKHOLDER PROPOSAL REGARDING BOARD Shr For
DIVERSITY.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934184831
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
ANGELA F. BRALY Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934187229
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ROBIN BUCHANAN
1B. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: STEPHEN F. COOPER
1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ISABELLA D. GOREN
1D. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ROBERT G. GWIN
2A. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: KEVIN W. BROWN
2B. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: JEFFREY A. KAPLAN
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 Mgmt For For
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2014 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL OF AUTHORITY OF THE SUPERVISORY Mgmt For For
BOARD TO ISSUE SHARES OR GRANT RIGHTS TO
ACQUIRE SHARES
11. APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT Mgmt Against Against
OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY
SHARES OR GRANTS OF RIGHTS TO ACQUIRE
SHARES THAT IT ISSUES
12. APPROVAL OF AMENDMENT TO THE LYONDELLBASELL Mgmt For For
N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE
PLAN
13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 934181328
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN S. BERNIKOW Mgmt For For
IRVIN D. REID Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS, AS SUCH
COMPENSATION IS DESCRIBED UNDER THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. APPROVAL OF A SHAREHOLDER PROPOSAL, IF Shr For Against
PRESENTED AT MEETING, REQUESTING THAT
COMPANY ADOPT A POLICY THAT, IN THE EVENT
OF A CHANGE OF CONTROL OF COMPANY, WOULD
PROHIBIT ACCELERATED VESTING OF EQUITY
AWARDS GRANTED TO SENIOR EXECUTIVE OFFICERS
OF THE COMPANY, EXCEPT FOR PARTIAL, PRO
RATA VESTING OF AWARDS IN THE EVENT OF A
TERMINATION OF EMPLOYMENT AFTER A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934163281
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For
1F. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION. *NOTE* VOTING
CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M.
EDT.
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934058113
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Special
Meeting Date: 14-Aug-2014
Ticker: MNK
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED APRIL 5, 2014 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), AMONG MALLINCKRODT PLC
("MALLINCKRODT"), QUESTCOR PHARMACEUTICALS,
INC. ("QUESTCOR") AND QUINCY MERGER SUB,
INC. (THE "MALLINCKRODT SHARE ISSUANCE
PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934155892
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For
1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1D. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For
1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1F. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For
MARQUES
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934174272
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For
1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. APPROVAL OF THE MATTEL, INC. AMENDED AND Mgmt For For
RESTATED 2010 EQUITY AND LONG-TERM
COMPENSATION PLAN.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934171618
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For
EASTERBROOK
1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For
GEORGIADIS
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1M. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2015.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THE BOARD ADOPT A POLICY TO
PROHIBIT ACCELERATED VESTING OF
PERFORMANCE-BASED RSUS IN THE EVENT OF A
CHANGE IN CONTROL, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING ABILITY OF SHAREHOLDERS TO ACT
BY WRITTEN CONSENT, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING A PROXY ACCESS BYLAW, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
COMPANY VALUES AND POLITICAL CONTRIBUTIONS,
IF PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD HAVE THE COMPANY
BE MORE PRO-ACTIVE IN EDUCATING THE
AMERICAN PUBLIC ON THE HEALTH AND
ENVIRONMENTAL BENEFITS OF GENETICALLY
MODIFIED ORGANISMS, IF PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD PUBLISH AN ANNUAL
REPORT PROVIDING METRICS AND KEY
PERFORMANCE INDICATORS ON PALM OIL, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 934239662
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Special
Meeting Date: 24-Jun-2015
Ticker: MWV
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
SECOND AMENDED AND RESTATED BUSINESS
COMBINATION AGREEMENT, DATED AS OF APRIL
17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS
IT MAY BE FURTHER AMENDED FROM TIME TO
TIME), BETWEEN MEADWESTVACO CORPORATION
("MWV"), ROCK-TENN COMPANY, WESTROCK
COMPANY (F/K/A ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
2. A PROPOSAL TO ADJOURN THE MWV SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MWV MERGER
PROPOSAL.
3. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE Mgmt For For
THE COMPENSATION THAT MAY BECOME PAYABLE TO
MWV'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
TRANSACTION.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934055232
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 21-Aug-2014
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. ANDERSON Mgmt For For
SCOTT C. DONNELLY Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
MICHAEL O. LEAVITT Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
PREETHA REDDY Mgmt Withheld Against
2. TO RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE MEDTRONIC, INC. 2014 Mgmt For For
EMPLOYEES STOCK PURCHASE PLAN.
5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE THAT DIRECTORS
WILL BE ELECTED BY A MAJORITY VOTE IN
UNCONTESTED ELECTIONS.
6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW CHANGES TO THE
SIZE OF THE BOARD OF DIRECTORS UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF
SHARES.
7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW REMOVAL OF A
DIRECTOR UPON THE AFFIRMATIVE VOTE OF A
SIMPLE MAJORITY OF SHARES.
8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW AMENDMENTS TO
SECTION 5.3 OF ARTICLE 5 UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF
SHARES.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934104364
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE PLAN OF MERGER CONTAINED IN Mgmt For For
THE TRANSACTION AGREEMENT, DATED AS OF JUNE
15, 2014, AMONG MEDTRONIC, INC., COVIDIEN
PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY
KNOWN AS KALANI I LIMITED), MAKANI II
LIMITED, AVIATION ACQUISITION CO., INC. AND
AVIATION MERGER SUB, LLC AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF NEW MEDTRONIC.
2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For
PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS
LIMITED TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF MEDTRONIC
HOLDINGS LIMITED.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN MEDTRONIC, INC. AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION.
4. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER
TIME OR PLACE IF NECESSARY OR APPROPRIATE
(I) TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEDTRONIC, INC. SPECIAL MEETING TO ADOPT
THE PLAN OF MERGER CONTAINED IN THE
TRANSACTION AGREEMENT AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED,
(II) TO PROVIDE TO MEDTRONIC, INC.
SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC,
INC. SPECIAL MEETING ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 934133492
--------------------------------------------------------------------------------------------------------------------------
Security: 585464100
Meeting Type: Special
Meeting Date: 25-Mar-2015
Ticker: MPEL
ISIN: US5854641009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. TO APPROVE THE VOLUNTARY WITHDRAWAL OF THE Mgmt Against For
LISTING OF THE COMPANY'S ORDINARY SHARES ON
THE MAIN BOARD OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "PROPOSED
DE-LISTING"), AND UPON APPROVAL BY THE
SHAREHOLDERS OF THE COMPANY IN ACCORDANCE
WITH RULE 6.11 OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK
EXCHANGE, AUTHORIZE ANY DIRECTOR AND
OFFICER OF THE COMPANY, INCLUDING THE CHIEF
EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER,
CHIEF LEGAL OFFICER AND COMPANY SECRETARY
(COLLECTIVELY ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
S2. TO AMEND AND RESTATE THE MEMORANDUM AND Mgmt Against For
ARTICLES OF ASSOCIATION OF THE COMPANY BY
THE DELETION OF THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION IN THEIR ENTIRETY
AND THE SUBSTITUTION IN THEIR PLACE OF THE
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION AS SET OUT IN
APPENDIX II TO THE COMPANY'S CIRCULAR DATED
MARCH 4, 2015, CONDITIONAL ON AND WITH
EFFECT FROM THE PROPOSED DE-LISTING
BECOMING EFFECTIVE, AND AUTHORIZE ANY ONE
AUTHORIZED REPRESENTATIVE TO EXECUTE SUCH
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 934195113
--------------------------------------------------------------------------------------------------------------------------
Security: 585464100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MPEL
ISIN: US5854641009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RATIFY THE ANNUAL REPORT ON FORM 20-F Mgmt For For
FILED WITH THE U.S. SECURITIES AND EXCHANGE
COMMISSION, AND TO RECEIVE AND ADOPT THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
AND THE DIRECTORS' AND AUDITORS' REPORTS,
FOR THE YEAR ENDED DECEMBER 31, 2014.
2A. TO RE-ELECT MR. LAWRENCE YAU LUNG HO AS THE Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY.
2B. TO RE-ELECT MR. JAMES DOUGLAS PACKER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
2C. TO RE-ELECT MR. JOHN PETER BEN WANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
3. TO APPOINT MR. ROBERT RANKIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
4. TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "DIRECTORS") TO FIX THE
REMUNERATION OF EACH DIRECTOR.
5. TO RATIFY THE APPOINTMENT OF AND RE-APPOINT Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY,
DELOITTE TOUCHE TOHMATSU, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
6. TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against For
MANDATE TO THE DIRECTORS TO ISSUE NEW
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION,
VALID FOR A PERIOD COMMENCING FROM THIS
RESOLUTION DATE UNTIL THE EARLIEST OF (I)
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING IS REQUIRED TO BE HELD BY ARTICLES,
CAYMAN ISLANDS LAWS OR ANY OTHER APPLICABLE
LAW; AND ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
7A. TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION,
VALID FOR A PERIOD COMMENCING FROM THIS
RESOLUTION DATE UNTIL THE EARLIEST OF (I)
THE RELEVANT PERIOD; AND (II) THE EFFECTIVE
DATE AND TIME OF THE PROPOSED VOLUNTARY
WITHDRAWAL OF THE LISTING OF THE COMPANY'S
SHARES ON THE MAIN BOARD OF THE STOCK
EXCHANGE OF HONG KONG LIMITED (THE
"PROPOSED DE-LISTING").
7B. TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY, VALID FOR A PERIOD
IMMEDIATELY FOLLOWING THE EFFECTIVE DATE
AND TIME OF THE PROPOSED DE-LISTING UNTIL
THE END OF THE RELEVANT PERIOD.
8. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against For
THE DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY UNDER RESOLUTION NO. 6 BY THE
AGGREGATE NOMINAL AMOUNT OF SHARES
REPURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATES GRANTED TO THE DIRECTORS
TO REPURCHASE SHARES OF THE COMPANY UNDER
RESOLUTIONS 7A AND 7B.
9. TO (A) APPROVE CERTAIN AMENDMENTS TO THE Mgmt Against For
COMPANY'S 2011 SHARE INCENTIVE PLAN,
INCLUDING REMOVING REFERENCES TO, AND
PROVISIONS REQUIRED BY HONG KONG LAWS AND
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE "LISTING RULES"), ADDING
CLARIFICATIONS AND MODIFYING AND UPDATING
CERTAIN PROVISIONS, TO BE IMPLEMENTED AS OF
THE EFFECTIVE DATE AND TIME OF THE PROPOSED
DE-LISTING, AND (B) AUTHORIZE ANY ONE
DIRECTOR AND OFFICER OF THE COMPANY,
INCLUDING ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
10. TO (A) APPROVE CERTAIN AMENDMENTS TO THE Mgmt Against For
SHARE INCENTIVE PLAN OF MELCO CROWN
(PHILIPPINES) RESORTS CORPORATION ("MCP"),
INCLUDING REMOVING REFERENCES TO HONG KONG
LAWS AND LISTING RULES, ADDING
CLARIFICATIONS AND MODIFYING AND UPDATING
CERTAIN PROVISIONS, TO BE IMPLEMENTED UPON
THE OCCURRENCE OF THE FOLLOWING EVENTS: (I)
THE EFFECTIVE DATE AND TIME OF THE PROPOSED
DE-LISTING; (II) THE PASSING OF THE
NECESSARY RESOLUTIONS BY THE DIRECTORS AND
SHAREHOLDERS OF MCP; AND (III) THE
PHILIPPINE SECURITIES AND ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934177393
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For
INCENTIVE STOCK PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For
INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 934187178
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIAM A. BIBLE Mgmt For For
MARY CHRIS GAY Mgmt For For
WILLIAM W. GROUNDS Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
ANTHONY MANDEKIC Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
GREGORY M. SPIERKEL Mgmt For For
DANIEL J. TAYLOR Mgmt For For
2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934058959
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 25-Aug-2014
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE SANGHI Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
L.B. DAY Mgmt For For
ESTHER L. JOHNSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.
3. TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO PROVIDE FOR A PLAN TERM
ENDING ON AUGUST 31, 2024.
4. TO AMEND MICROCHIP'S 1994 INTERNATIONAL Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE
PLAN TERM BY TEN YEARS ENDING ON NOVEMBER
30, 2024.
5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934108588
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1.5 ELECTION OF DIRECTOR: D. WARREN A. EAST Mgmt For For
1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE AMENDED & RESTATED 2007 EQUITY Mgmt For For
INCENTIVE PLAN & INCREASE SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 30,000,000.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE OFFICER PERFORMANCE INCENTIVE
PLAN.
6. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For
VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2015.
4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934110064
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 30-Jan-2015
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr For Against
5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr For Against
ACCESS.
6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934169776
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1J. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1K. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For
1L. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE
SHARES AVAILABLE FOR GRANT
5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
LOBBYING
6. SHAREHOLDER PROPOSAL REGARDING A Shr Against For
VOTE-COUNTING BYLAW CHANGE
7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
GOVERNMENT SERVICE VESTING
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934159939
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For
1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For
1H. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR OMNIBUS INCENTIVE PLAN.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
6. STOCKHOLDER PROPOSAL RE: LOBBYING Shr For Against
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 934120279
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP C. ACKERMAN Mgmt For For
STEPHEN E. EWING Mgmt For For
2. RATIFICATION OF BY-LAW Mgmt Against Against
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY Mgmt For For
COMPENSATION PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015
6. A STOCKHOLDER PROPOSAL TO SPIN OFF THE Shr Against For
COMPANY'S UTILITY
7. A STOCKHOLDER PROPOSAL TO ADD GENDER Shr For Against
IDENTITY AND EXPRESSION TO OUR
NON-DISCRIMINATION POLICY
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934196266
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAUREEN E. CLANCY Mgmt For For
1B. ELECTION OF DIRECTOR: HANIF "WALLY" DAHYA Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH R. FICALORA Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES J. O'DONOVAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY
BANCORP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. A SHAREHOLDER PROPOSAL, AS DESCRIBED IN THE Shr For Against
PROXY STATEMENT, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 934157961
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1F. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER D. Mgmt For For
O'LEARY
1H. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For
PEREZ-LIZAUR
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 934081403
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208
Meeting Type: Annual
Meeting Date: 13-Nov-2014
Ticker: NWS
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt Against Against
1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt Against Against
1C. ELECTION OF DIRECTOR: ROBERT J. THOMSON Mgmt Against Against
1D. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt Against Against
1E. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt Against Against
1F. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt Against Against
1G. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt Against Against
1H. ELECTION OF DIRECTOR: JOHN ELKANN Mgmt Against Against
1I. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt Against Against
1J. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt Against Against
1K. ELECTION OF DIRECTOR: ANA PAULA PESSOA Mgmt Against Against
1L. ELECTION OF DIRECTOR: MASROOR SIDDIQUI Mgmt Against Against
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE NEWS
CORPORATION 2013 LONG-TERM INCENTIVE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
6. STOCKHOLDER PROPOSAL - ELIMINATE THE Shr For Against
COMPANY'S DUAL CLASS CAPITAL STRUCTURE.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934142338
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1D. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1H. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1J. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1M. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 934110812
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 27-Jan-2015
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt Against Against
1B. ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt Against Against
1C. ELECTION OF DIRECTOR: BRETT ICAHN Mgmt Against Against
1D. ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt Against Against
1E. ELECTION OF DIRECTOR: MARK R. LARET Mgmt Against Against
1F. ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt Against Against
1G. ELECTION OF DIRECTOR: MARK B. MYERS Mgmt Against Against
1H. ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1I. ELECTION OF DIRECTOR: DAVID S. SCHECHTER Mgmt Against Against
2. TO APPROVE THE AMENDED AND RESTATED 2000 Mgmt For For
STOCK PLAN.
3. TO APPROVE THE AMENDED AND RESTATED 1995 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE THE AMENDED AND RESTATED 1995 Mgmt For For
DIRECTORS' STOCK PLAN.
5. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934158052
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. FERRIOLA Mgmt For For
HARVEY B. GANTT Mgmt For For
GREGORY J. HAYES Mgmt For For
VICTORIA F. HAYNES, PHD Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
RAYMOND J. MILCHOVICH Mgmt For For
JOHN H. WALKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
3. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr For Against
LOBBYING AND CORPORATE SPENDING ON
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934177672
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For
CORPORATION 2015 LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr For Against
6. PROXY ACCESS Shr For Against
7. METHANE EMISSIONS AND FLARING Shr For Against
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr For Against
LEVELS
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 934157327
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. BRANDI Mgmt For For
LUKE R. CORBETT Mgmt For For
PETER B. DELANEY Mgmt For For
JOHN D. GROENDYKE Mgmt For For
KIRK HUMPHREYS Mgmt For For
ROBERT KELLEY Mgmt For For
ROBERT O. LORENZ Mgmt For For
JUDY R. MCREYNOLDS Mgmt For For
SHEILA G. TALTON Mgmt For For
SEAN TRAUSCHKE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S PRINCIPAL
INDEPENDENT ACCOUNTANTS FOR 2015.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For For
MAJORITY VOTE.
5 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
GREENHOUSE GAS EMISSION REDUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 934145360
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ONB
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN W BRAUN Mgmt For For
LARRY E DUNIGAN Mgmt For For
NIEL C ELLERBROOK Mgmt For For
ANDREW E GOEBEL Mgmt For For
JEROME F HENRY JR Mgmt For For
ROBERT G JONES Mgmt For For
PHELPS L LAMBERT Mgmt For For
ARTHUR H MCELWEE JR Mgmt For For
JAMES T MORRIS Mgmt For For
RANDALL T SHEPARD Mgmt For For
REBECCA S SKILLMAN Mgmt For For
KELLY N STANLEY Mgmt For For
LINDA E WHITE Mgmt For For
2 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934137767
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONALD W. BOGUS Mgmt For For
1.2 ELECTION OF DIRECTOR: PHILIP J. SCHULZ Mgmt For For
1.3 ELECTION OF DIRECTOR: VINCENT J. SMITH Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED OLIN Mgmt For For
SENIOR MANAGEMENT INCENTIVE COMPENSATION
PLAN AND PERFORMANCE MEASURES PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934171985
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2015 FISCAL YEAR.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr For Against
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934170161
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: JOHN W. Mgmt For For
GIBSON
1.2 ELECTION OF CLASS I DIRECTOR: PATTYE L. Mgmt For For
MOORE
1.3 ELECTION OF CLASS I DIRECTOR: DOUGLAS H. Mgmt For For
YAEGER
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ONE GAS, INC. FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR OUR EQUITY
COMPENSATION PLAN FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
4. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934172177
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For
1F. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1G. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1I. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
1J. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ONEOK, INC. FOR THE YEAR ENDING
DECEMBER 31, 2015
3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934078153
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
4. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against
PERFORMANCE METRICS.
6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against
PERFORMANCE METRICS.
7. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934079319
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 22-Oct-2014
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KEVIN A. LOBO Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
GLOBAL EMPLOYEE STOCK PURCHASE PLAN.
5. SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY Shr For Against
VOTE STANDARD IN THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934061615
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 08-Sep-2014
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. BUCK Mgmt For For
JODY H. FERAGEN Mgmt For For
SARENA S. LIN Mgmt For For
NEIL A. SCHRIMSHER Mgmt For For
LES C. VINNEY Mgmt For For
2. APPROVAL OF OUR 2014 SHARESAVE PLAN. Mgmt For For
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 25, 2015.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 934196278
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
MICHAEL W. CONLON Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
TIFFANY J. THOM Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
PATTERSON-UTI'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934073343
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 15-Oct-2014
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 934143974
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For
1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For
1K. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE INDEPENDENT AUDITORS OF PENTAIR PLC AND
TO AUTHORIZE, BY BINDING VOTE, THE AUDIT
AND FINANCE COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF PENTAIR
PLC AT A LOCATION OUTSIDE OF IRELAND.
5. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt For For
PENTAIR PLC CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES UNDER IRISH LAW (SPECIAL
RESOLUTION).
--------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 934069368
--------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Special
Meeting Date: 23-Sep-2014
Ticker: POM
ISIN: US7132911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 29, 2014, AS AMENDED AND
RESTATED BY THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 18, 2014 (THE "MERGER AGREEMENT"),
AMONG PEPCO HOLDINGS, INC., A DELAWARE
CORPORATION ("PHI"), EXELON CORPORATION, A
PENNSYLVANIA CORPORATION, & PURPLE
ACQUISITION CORP., A DELAWARE CORPORATION
AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF
EXELON CORPORATION, WHEREBY PURPLE
ACQUISITION CORP. WILL BE MERGED WITH AND
INTO PHI, WITH PHI BEING THE SURVIVING
CORPORATION (THE "MERGER").
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF PHI IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THAT TIME TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934150854
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
5. POLICY REGARDING LIMIT ON ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934135927
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against
5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF Shr Against For
CERTAIN FARM WORKERS
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934145485
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For
1B. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For
PROPOSAL REGARDING THE ANNUAL ELECTION OF
DIRECTORS.
5. TO CONSIDER AND VOTE ON A SHAREHOLDER Shr For Against
PROPOSAL REGARDING GREENHOUSE GAS REDUCTION
GOALS.
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 934147504
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 12-May-2015
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
D.G. CHYNOWETH Mgmt For For
J.W. ESTEY Mgmt For For
G.W. GRANDEY Mgmt For For
C.S. HOFFMAN Mgmt For For
A.D. LABERGE Mgmt For For
C.E. MADERE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
J.E. TILK Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION.
03 THE RESOLUTION (INCLUDED IN THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
05 THE RESOLUTION (INCLUDED IN THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
CONFIRMING AMENDMENTS TO THE CORPORATION'S
GENERAL BY-LAW.
06 THE SHAREHOLDER PROPOSAL (ATTACHED AS Shr Against For
APPENDIX D TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR).
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934169473
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROGER C. HOCHSCHILD Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL J. HOUSTON Mgmt For For
1C ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934139886
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1C. ELECTION OF DIRECTOR: RALPH IZZO NOMINEE Mgmt For For
FOR TERM EXPIRING IN 2016
1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1E. ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE Mgmt For For
FOR TERM EXPIRING IN 2016
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE Mgmt For For
FOR TERM EXPIRING IN 2016
1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2015
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 27, 2015.
3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY 25,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For
M.D., PH.D.
1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For
PH.D.
1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS Shr For Against
ACTING BY WRITTEN CONSENT IN LIEU OF A
MEETING
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 934198816
--------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: RRD
ISIN: US2578671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For
1E. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934200572
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF RAYTHEON COMPANY 2010 STOCK Mgmt For For
PLAN FOR IRC SECTION 162 (M) PURPOSES
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
ACTIVITIES
6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
EXPENDITURES
7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
REMY INTERNATIONAL, INC. Agenda Number: 934205281
--------------------------------------------------------------------------------------------------------------------------
Security: 75971M108
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: REMY
ISIN: US75971M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. WEBER Mgmt Withheld Against
GEORGE P. SCANLON Mgmt For For
ARIK W. RUCHIM Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt Against Against
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS FOR FISCAL 2014
("SAY-ON-PAY").
3. APPROVAL OF THE REMY INTERNATIONAL, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. APPROVAL OF THE REMY INTERNATIONAL, INC. Mgmt Against Against
ANNUAL INCENTIVE BONUS PLAN.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 934214862
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103
Meeting Type: Annual and Special
Meeting Date: 17-Jun-2015
Ticker: QSR
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS ALEXANDRE BEHRING Mgmt For For
02 MARC CAIRA Mgmt For For
03 MARTIN E. FRANKLIN Mgmt Abstain Against
04 PAUL J. FRIBOURG Mgmt Abstain Against
05 JOHN A. LEDERER Mgmt For For
06 THOMAS V. MILROY Mgmt For For
07 ALAN C. PARKER Mgmt Abstain Against
08 DANIEL S. SCHWARTZ Mgmt For For
09 CARLOS ALBERTO SICUPIRA Mgmt For For
10 R. MOSES THOMPSON MOTTA Mgmt For For
11 ALEXANDRE VAN DAMME Mgmt For For
2 APPROVE ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3 APPROVE ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF THE SHAREHOLDER VOTE ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (EVERY THREE, TWO OR ONE YEAR).
4 APPOINT KPMG LLP ("KPMG") AS OUR AUDITORS Mgmt Abstain Against
TO SERVE UNTIL THE CLOSE OF THE 2016 ANNUAL
MEETING OF SHAREHOLDERS AND AUTHORIZE OUR
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
5 APPROVE AND RATIFY THE 2014 OMNIBUS Mgmt For For
INCENTIVE PLAN AND THE CONTINGENT AWARD
GRANTS (AS DEFINED IN THE PROPOSAL IN THE
PROXY STATEMENT).
6 APPROVE A REDUCTION OF THE STATED CAPITAL Mgmt For For
OF OUR COMMON SHARES TO US$ 1 BILLION.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934113933
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Special
Meeting Date: 28-Jan-2015
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF RAI COMMON Mgmt For For
STOCK TO LORILLARD, INC. SHAREHOLDERS AS
CONSIDERATION IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JULY 15, 2014, AMONG LORILLARD, INC.,
RAI AND LANTERN ACQUISITION CO., A
SUBSIDIARY OF RAI (REDACTED, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
2. APPROVAL OF THE ISSUANCE OF RAI COMMON Mgmt For For
STOCK TO BRITISH AMERICAN TOBACCO P.L.C.
("BAT"), DIRECTLY OR INDIRECTLY THROUGH ONE
OR MORE OF ITS SUBSIDIARIES, PURSUANT TO
THE SUBSCRIPTION AND SUPPORT AGREEMENT,
DATED AS OF JULY 15, 2014, AMONG BAT, RAI
AND BROWN & WILLIAMSON HOLDINGS, INC., A
SUBSIDIARY OF BAT (REDACTED, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934147124
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: JOHN P. DALY Mgmt For For
1B. ELECTION OF CLASS II DIRECTOR: HOLLY KELLER Mgmt For For
KOEPPEL
1C. ELECTION OF CLASS II DIRECTOR: RICHARD E. Mgmt For For
THORNBURGH
1D. ELECTION OF CLASS II DIRECTOR: THOMAS C. Mgmt For For
WAJNERT
1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For
OBERLANDER
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. SHAREHOLDER PROPOSAL ON GREEN TOBACCO Shr Against For
SICKNESS
5. SHAREHOLDER PROPOSAL ON SUPPRESSION OF Shr Against For
FORCED LABOR
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES PLC Agenda Number: 934053517
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A101
Meeting Type: Special
Meeting Date: 15-Aug-2014
Ticker: RDC
ISIN: GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A SPECIAL RESOLUTION TO APPROVE THE CAPITAL Mgmt For For
REDUCTION PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 934071173
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 09-Oct-2014
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK R. NANCE Mgmt For For
CHARLES A. RATNER Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
JERRY SUE THORNTON Mgmt For For
2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVE THE COMPANY'S 2014 OMNIBUS EQUITY Mgmt For For
AND INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934178674
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE 2018 ANNUAL MEETING: BRIAN
C. CARR
1.2 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE 2018 ANNUAL MEETING: MARY
S. CHAN
1.3 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE 2018 ANNUAL MEETING: GEORGE
R. KROUSE, JR.
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF SBA'S PROPOSAL REGARDING PROXY Mgmt Against Against
ACCESS.
5. VOTE ON SHAREHOLDER PROPOSAL REGARDING Shr For Against
PROXY ACCESS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2015
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2014
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934072618
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 22-Oct-2014
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For
1G. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For
1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO GRANT THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For
SHARES.
3. TO GRANT THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH WITHOUT FIRST OFFERING
SHARES TO EXISTING SHAREHOLDERS.
4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE SHARES HELD AS
TREASURY SHARES.
5. TO APPROVE THE AMENDED AND RESTATED SEAGATE Mgmt For For
TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN.
6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
7. TO AUTHORIZE HOLDING THE 2015 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
8. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 934145459
--------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: SHLD
ISIN: US8123501061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CESAR L. ALVAREZ Mgmt Withheld Against
PAUL G. DEPODESTA Mgmt For For
KUNAL S. KAMLANI Mgmt For For
WILLIAM C. KUNKLER, III Mgmt For For
EDWARD S. LAMPERT Mgmt For For
STEVEN T. MNUCHIN Mgmt For For
ANN N. REESE Mgmt For For
THOMAS J. TISCH Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934135763
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SNH
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE (FOR INDEPENDENT Mgmt For For
TRUSTEE IN GROUP I): JEFFREY P. SOMERS
1B. ELECTION OF TRUSTEE (FOR MANAGING TRUSTEE Mgmt Abstain Against
IN GROUP I): BARRY M. PORTNOY
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SEVENTY SEVEN ENERGY INC Agenda Number: 934215319
--------------------------------------------------------------------------------------------------------------------------
Security: 818097107
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: SSE
ISIN: US8180971074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOB G. ALEXANDER Mgmt For For
EDWARD J. DIPAOLO Mgmt For For
RONNIE IRANI Mgmt For For
ALVIN BERNARD KRONGARD Mgmt For For
TUCKER LINK Mgmt For For
MARRAN H. OGILVIE Mgmt For For
JERRY WINCHESTER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against
THE COMPENSATION OF SEVENTY SEVEN ENERGY
INC.'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO SELECT, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF HOLDING AN ADVISORY VOTE
ON THE COMPENSATION OF SEVENTY SEVEN ENERGY
INC.'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO ADOPT THE AMENDED AND RESTATED Mgmt Against Against
2014 INCENTIVE PLAN.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SEVENTY SEVEN
ENERGY INC.'S INDEPENDENT REGISTERED
ACCOUNTANT FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 934164889
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOAN L. AMBLE Mgmt For For
ANTHONY J. BATES Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
MARK D. CARLETON Mgmt Withheld Against
EDDY W. HARTENSTEIN Mgmt For For
JAMES P. HOLDEN Mgmt For For
GREGORY B. MAFFEI Mgmt Withheld Against
EVAN D. MALONE Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES F. MOONEY Mgmt For For
CARL E. VOGEL Mgmt For For
VANESSA A. WITTMAN Mgmt For For
DAVID M. ZASLAV Mgmt Withheld Against
2. APPROVE THE 2015 SIRIUS XM HOLDINGS INC. Mgmt Against Against
LONG-TERM STOCK INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934187217
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1.2 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1.3 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1.4 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
4. TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For
INCENTIVE PLAN.
5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For Against
SUPERMAJORITY VOTING PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934142528
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For
1.2 ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1.3 ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For
1.4 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1.5 ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For
1.6 ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1.7 ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. PROPOSAL TO AMEND AND RESTATE THE SNAP-ON Mgmt For For
INCORPORATED 2011 INCENTIVE STOCK AND
AWARDS PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 934141247
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
P.L. DAVIES Mgmt For For
H.E. DELOACH, JR Mgmt For For
E.H. LAWTON, III Mgmt For For
J.E. LINVILLE Mgmt For For
S. NAGARAJAN Mgmt For For
R.G. KYLE Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4 (SHAREHOLDER PROPOSAL) ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934165007
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. LARREA MOTA-VELASCO Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt Withheld Against
LUIS CASTELAZO MORALES Mgmt Withheld Against
E.C. SANCHEZ MEJORADA Mgmt Withheld Against
X.G. DE QUEVEDO TOPETE Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt Withheld Against
JUAN REBOLLEDO GOUT Mgmt Withheld Against
CARLOS RUIZ SACRISTAN Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
AS INDEPENDENT ACCOUNTANTS FOR 2015.
3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 934172189
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1.5 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1.6 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1.7 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For
1.8 ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against
COMPENSATION.
4. PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL Shr For Against
MEETINGS.
5. PROPOSAL FROM STOCKHOLDER REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 934153999
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: SPW
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
KEARNEY
1.2 ELECTION OF DIRECTOR: ROBERT F. HULL, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: ANNE K. ALTMAN Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, SPX'S Mgmt Against Against
EXECUTIVE COMPENSATION PRACTICES.
3. TO AMEND AND RESTATE OUR 2002 STOCK Mgmt For For
COMPENSATION PLAN.
4. TO AMEND OUR CERTIFICATE OF INCORPORATION. Mgmt For For
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934132399
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANDREA J. AYERS Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
PATRICK D. CAMPBELL Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
DEBRA A. CREW Mgmt For For
BENJAMIN H. GRISWOLD IV Mgmt For For
ANTHONY LUISO Mgmt For For
JOHN F. LUNDGREN Mgmt For For
MARIANNE M. PARRS Mgmt For For
ROBERT L. RYAN Mgmt For For
2 APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S 2015 FISCAL YEAR.
3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 934215915
--------------------------------------------------------------------------------------------------------------------------
Security: 85771P102
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: STO
ISIN: US85771P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. ELECTION OF CHAIR FOR THE MEETING Mgmt Abstain
4. APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Abstain
5. ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt Abstain
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6. APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Abstain
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2014, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF 4Q 2014
DIVIDEND
7. PROPOSAL FROM SHAREHOLDERS REGARDING Shr Abstain
STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND
BEYOND
8. PROPOSAL FROM SHAREHOLDERS REGARDING Shr Abstain Against
STATOIL'S REPORTING
9. PROPOSAL FROM SHAREHOLDER REGARDING Shr Abstain Against
STATOIL'S STRATEGY
10. REPORT ON CORPORATE GOVERNANCE Mgmt Abstain
11. DECLARATION ON STIPULATION OF SALARY AND Mgmt Abstain
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
12. APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt Abstain
EXTERNAL AUDITOR FOR 2014
13. ELECTION OF NEW DEPUTY MEMBER OF THE Mgmt Abstain
NOMINATION COMMITTEE
14. DETERMINATION OF REMUNERATION FOR THE Mgmt Abstain
CORPORATE ASSEMBLY
15. DETERMINATION OF REMUNERATION FOR THE Mgmt Abstain
NOMINATION COMMITTEE
16. AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt Abstain
ON APPROVED ANNUAL ACCOUNTS FOR 2014
17. AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Abstain
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
18. AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Abstain
IN THE MARKET FOR SUBSEQUENT ANNULMENT
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934165045
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK D. MILLETT Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
KEITH E. BUSSE Mgmt For For
FRANK D. BYRNE, M.D. Mgmt For For
TRACI M. DOLAN Mgmt For For
PAUL B. EDGERLEY Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
BRADLEY S. SEAMAN Mgmt For For
GABRIEL L. SHAHEEN Mgmt For For
2 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2015.
3 TO APPROVE THE STEEL DYNAMICS, INC. 2015 Mgmt For For
EQUITY INCENTIVE PLAN.
4 TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934073127
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 28-Oct-2014
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934206435
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
4. COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED TARGET CORPORATION 2011 LONG-TERM
INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr For Against
AN INDEPENDENT CHAIRMAN.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
PROHIBITING DISCRIMINATION "AGAINST" OR
"FOR" PERSONS.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 934113197
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 12-Feb-2015
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. EDMUND CLARK Mgmt Withheld Against
KAREN E. MAIDMENT Mgmt For For
MARK L. MITCHELL Mgmt For For
FREDRIC J. TOMCZYK Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934126803
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 03-Mar-2015
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1G. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS
3A. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE: DANIEL J. PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE: DAVID P. STEINER
3D. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE: JOHN C. VAN SCOTER
4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG Mgmt For For
LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE
OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS
UNABLE TO SERVE AT THE RELEVANT MEETING, AS
THE INDEPENDENT PROXY AT THE 2016 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
TO THAT MEETING
5.1 TO APPROVE THE 2014 ANNUAL REPORT OF TE Mgmt For For
CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 26, 2014 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 26, 2014)
5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 26, 2014
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 26, 2014
6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 26, 2014
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For
AS TE CONNECTIVITY'S SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
8. TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF TE CONNECTIVITY LTD. TO
IMPLEMENT REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING ELECTIONS AND CERTAIN
OTHER MATTERS
9. TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF TE CONNECTIVITY LTD. TO
IMPLEMENT REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING THE COMPENSATION OF
MEMBERS OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT OF TE CONNECTIVITY
LTD., AND CERTAIN OTHER MATTERS
10. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF TE CONNECTIVITY LTD.
REGARDING THE VOTE STANDARD FOR SHAREHOLDER
RESOLUTIONS AND ELECTIONS
11. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF TE CONNECTIVITY LTD.
REGARDING THE APPLICABLE VOTE STANDARD FOR
CONTESTED ELECTIONS OF DIRECTORS, THE
CHAIRPERSON OF THE BOARD AND THE MEMBERS OF
THE MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE
12. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
13. A BINDING VOTE TO APPROVE FISCAL YEAR 2016 Mgmt For For
MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
EXECUTIVE MANAGEMENT
14. A BINDING VOTE TO APPROVE FISCAL YEAR 2016 Mgmt For For
MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
THE BOARD OF DIRECTORS
15. TO APPROVE THE CARRYFORWARD OF Mgmt For For
UNAPPROPRIATED ACCUMULATED EARNINGS AT
SEPTEMBER 26, 2014
16. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For
SHAREHOLDERS EQUAL TO $1.32 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
INSTALLMENTS OF $0.33 STARTING WITH THE
THIRD FISCAL QUARTER OF 2015 AND ENDING IN
THE SECOND FISCAL QUARTER OF 2016 PURSUANT
TO THE TERMS OF THE DIVIDEND RESOLUTION
17. TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL Mgmt Against Against
AND RELATED AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF TE CONNECTIVITY LTD
18. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For
SHARES ACQUIRED UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF TE CONNECTIVITY LTD
19. TO APPROVE ANY ADJOURNMENTS OR Mgmt Against Against
POSTPONEMENTS OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON Agenda Number: 934146362
--------------------------------------------------------------------------------------------------------------------------
Security: 294821608
Meeting Type: Annual
Meeting Date: 14-Apr-2015
Ticker: ERIC
ISIN: US2948216088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF THE CHAIRMAN OF THE ANNUAL Mgmt No vote
GENERAL MEETING
8A ADOPTION OF THE INCOME STATEMENT AND THE Mgmt No vote
BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
8B DISCHARGE OF LIABILITY FOR THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE PRESIDENT
8C THE APPROPRIATION OF THE PROFIT IN Mgmt No vote
ACCORDANCE WITH THE APPROVED BALANCE SHEET
AND DETERMINATION OF THE RECORD DATE FOR
DIVIDEND
9A DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING
9B DETERMINATION OF THE FEES PAYABLE TO Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE ANNUAL GENERAL MEETING AND MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING
9C ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS, OTHER BOARD MEMBERS AND DEPUTIES
OF THE BOARD OF DIRECTORS
9D DETERMINATION OF THE FEES PAYABLE TO THE Mgmt No vote
AUDITOR
9E DETERMINATION OF THE NUMBER OF AUDITORS Mgmt No vote
9F ELECTION OF AUDITOR Mgmt No vote
10 RESOLUTION ON THE GUIDELINES FOR Mgmt No vote
REMUNERATION TO GROUP MANAGEMENT
11A RESOLUTION ON IMPLEMENTATION OF THE STOCK Mgmt No vote
PURCHASE PLAN
11B RESOLUTION ON TRANSFER OF TREASURY STOCK Mgmt No vote
FOR THE STOCK PURCHASE PLAN
11C RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt No vote
THIRD PARTY IN RELATION TO THE STOCK
PURCHASE PLAN
11D RESOLUTION ON IMPLEMENTATION OF THE KEY Mgmt No vote
CONTRIBUTOR RETENTION PLAN
11E RESOLUTION ON TRANSFER OF TREASURY STOCK Mgmt No vote
FOR THE KEY CONTRIBUTOR RETENTION PLAN
11F RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt No vote
THIRD PARTY IN RELATION TO THE KEY
CONTRIBUTOR RETENTION PLAN
11G RESOLUTION ON IMPLEMENTATION OF THE Mgmt No vote
EXECUTIVE PERFORMANCE STOCK PLAN
11H RESOLUTION ON TRANSFER OF TREASURY STOCK Mgmt No vote
FOR THE EXECUTIVE PERFORMANCE STOCK PLAN
11I RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt No vote
THIRD PARTY IN RELATION TO THE EXECUTIVE
PERFORMANCE STOCK PLAN
12 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt No vote
RELATION TO THE RESOLUTIONS ON THE
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2011, 2012, 2013 AND 2014
13 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Shr No vote
EINAR HELLBOM THAT THE ANNUAL GENERAL
MEETING RESOLVE TO DELEGATE TO THE BOARD OF
DIRECTORS TO REVIEW HOW SHARES ARE TO BE
GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A
PROPOSAL TO THAT EFFECT AT THE ANNUAL
GENERAL MEETING 2016
14A TO TAKE NECESSARY ACTION TO CREATE A Shr No vote
SHAREHOLDERS' ASSOCIATION IN THE COMPANY
14B TO WRITE TO THE GOVERNMENT OF SWEDEN, Shr No vote
REQUESTING A PROMPT APPOINTMENT OF A
COMMISSION INSTRUCTED TO PROPOSE
LEGISLATION ON THE ABOLISHMENT OF VOTING
POWER DIFFERENCES IN SWEDISH LIMITED
LIABILITY COMPANIES
14C TO PREPARE A PROPOSAL REGARDING BOARD Shr No vote
REPRESENTATION FOR THE SMALL AND MIDSIZE
SHAREHOLDERS
14D TO PREPARE A PROPOSAL ON "COOL-OFF PERIOD" Shr No vote
FOR POLITICIANS TO BE PRESENTED TO THE
ANNUAL GENERAL MEETING 2016 OR ANY PRIOR
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
15 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Shr No vote
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION
16 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Shr No vote
THORWALD ARVIDSSON FOR AN EXAMINATION
THROUGH A SPECIAL EXAMINER UNDER THE
SWEDISH COMPANIES ACT (2005:551), CHAPTER
10, SECTION 21 (SW. SARSKILD GRANSKNING) TO
MAKE CLEAR WHETHER THE COMPANY HAS ACTED
CONTRARY TO SANCTIONS RESOLVED BY RELEVANT
INTERNATIONAL BODIES. THE AUDIT SHOULD
PRIMARILY CONCERN THE COMPANY'S EXPORTS TO
IRAN
ZZZ INDICATE WHETHER YOU ARE (A) BOTH THE Mgmt No vote
RECORD HOLDER AND BENEFICIAL OWNER (DEFINED
IN THE INFORMATIONAL DOCUMENT IN THE LINK
BELOW) OF THE ADSS FOR WHICH YOU HAVE
PROVIDED VOTING INSTRUCTIONS (IF (A)
APPLIES MARK FOR) OR (B) THE RECORD HOLDER
OF SUCH ADSS ACTING ON BEHALF OF THE
BENEFICIAL OWNER (IF (B) APPLIES MARK
AGAINST). NOTE: BY MARKING AGAINST YOU ARE
MAKING CERTAIN FURTHER CERTIFICATIONS SET
OUT IN THE INFORMATIONAL DOCUMENT. YOU MUST
MARK THIS ITEM 1 EITHER FOR OR AGAINST FOR
YOUR VOTING INSTRUCTIONS TO BE COUNTED.
--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS, INC. Agenda Number: 934201118
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANTONIO J. GRACIAS Mgmt For For
1.2 ELECTION OF DIRECTOR: KIMBAL MUSK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS TESLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. A STOCKHOLDER PROPOSAL BY MR. MARK PETERS. Shr Against For
4. A STOCKHOLDER PROPOSAL BY MS. ELIZABETH Shr Against For
FARRELL PETERS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934128869
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE ADT CORPORATION Agenda Number: 934121156
--------------------------------------------------------------------------------------------------------------------------
Security: 00101J106
Meeting Type: Annual
Meeting Date: 17-Mar-2015
Ticker: ADT
ISIN: US00101J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS COLLIGAN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD DALY Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT DUTKOWSKY Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: NAREN GURSAHANEY Mgmt For For
1G. ELECTION OF DIRECTOR: BRIDGETTE HELLER Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER HYLEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF ADT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934167176
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1B. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1E. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2015.
4. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr For Against
SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934137717
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2015.
4. AMEND EXISTING CLAWBACK POLICY. Shr For Against
5. INDEPENDENT BOARD CHAIRMAN. Shr Against For
6. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934151490
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For
1B. ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt For For
II
1C. ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS Mgmt For For
1E. ELECTION OF DIRECTOR: MARK A. GOLDFARB Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN Mgmt For For
5. STOCKHOLDER PROPOSAL ON POLITICAL Shr For Against
CONTRIBUTIONS
6. STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS Shr For Against
7. STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE Shr For Against
OF EEO-1 DATA
8. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
UPON CHANGE IN CONTROL
9. STOCKHOLDER PROPOSAL ON VOTE TABULATION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934138163
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For
1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1M. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr For Against
5. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For
STOCK
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934157264
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr For Against
EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 934153507
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FORSAL). 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY ON PAY).
4. APPROVAL OF THE DUN & BRADSTREET Mgmt For For
CORPORATION 2015 EMPLOYEE STOCK PURCHASE
PLAN.
5. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION AND BY-LAWS TO
REDUCE THE AGGREGATE OWNERSHIPSAL).
PERCENTAGE REQUIRED FOR HOLDERS OF THE
COMPANY'S COMMON STOCK TO CALL SPECIAL
MEETINGS FROM 40% TO 25%.
6. VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THE BOARD TO TAKE THE STEPS NECESSARY TO
AMEND THE COMPANY'S GOVERNING DOCUMENTS TO
GIVE HOLDERS IN THE AGGREGATE OF 10% OF THE
OUTSTANDING COMMON STOCK THE POWER TO CALL
A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934177951
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: MARK FLAHERTY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
3. APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt Against Against
RESTATED STOCK INCENTIVE PLAN (2015)
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
5. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING
6. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr For Against
EQUITY AWARDS UPON ENTERING GOVERNMENT
SERVICE
7. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr For Against
BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934163584
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN OF THE BOARD
5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934200938
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER
ACTION BY WRITTEN CONSENT.
5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING PROXY
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934070448
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2014
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(THE SAY ON PAY VOTE)
5. SHAREHOLDER PROPOSAL - REPORT ON Shr For Against
UNRECYCLABLE PACKAGING
6. SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 934145043
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARIA A. CROWE Mgmt For For
RICHARD G. KYLE Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
CHRISTOPHER L. MAPES Mgmt For For
AJITA G. RAJENDRA Mgmt For For
JOSEPH W. RALSTON Mgmt For For
JOHN P. REILLY Mgmt For For
FRANK C. SULLIVAN Mgmt For For
JOHN M. TIMKEN, JR. Mgmt For For
WARD J. TIMKEN, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3 APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF THE TIMKEN COMPANY SENIOR Mgmt For For
EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS
AMENDED AND RESTATED AS OF FEBRUARY 13,
2015.
5 APPROVAL OF THE TIMKEN COMPANY 2011 Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED AS OF FEBRUARY 13, 2015.
6 A SHAREHOLDER PROPOSAL ASKING OUR BOARD OF Shr For Against
DIRECTORS TO TAKE THE STEPS NECESSARY TO
GIVE HOLDERS IN THE AGGREGATE OF 25% OF OUR
OUTSTANDING COMMON SHARES THE POWER TO CALL
A SPECIAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934208908
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1F. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934165273
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934118666
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO INDEPENDENT BOARD CHAIRMAN.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO ACCELERATION OF EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 934194755
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: WEN
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NELSON PELTZ Mgmt For For
PETER W. MAY Mgmt For For
EMIL J. BROLICK Mgmt For For
EDWARD P. GARDEN Mgmt For For
JANET HILL Mgmt For For
JOSEPH A. LEVATO Mgmt For For
J. RANDOLPH LEWIS Mgmt For For
M.J. MATHEWS-SPRADLIN Mgmt For For
PETER H. ROTHSCHILD Mgmt For For
DAVID E. SCHWAB II Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2010 OMNIBUS AWARD PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN AND IMPOSE ANNUAL LIMITS ON
THE VALUE OF AWARDS THAT MAY BE GRANTED TO
NON-EMPLOYEE DIRECTORS UNDER THE PLAN, AND
REAPPROVAL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN IN
ACCORDANCE WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934165146
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE WESTERN UNION COMPANY 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS
7. STOCKHOLDER PROPOSAL REGARDING NEW BOARD Shr Against For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 934094614
--------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Special
Meeting Date: 03-Dec-2014
Ticker: TIBX
ISIN: US88632Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 27, 2014, BY AND
AMONG BALBOA INTERMEDIATE HOLDINGS, LLC,
BALBOA MERGER SUB, INC. AND TIBCO SOFTWARE
INC., AS IT MAY BE AMENDED FROM TIME TO
TIME.
2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING TO A LATER DATE
OR DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY TIBCO SOFTWARE INC. TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 934051335
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: TDW
ISIN: US8864231027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
MORRIS E. FOSTER Mgmt For For
J. WAYNE LEONARD Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JEFFREY M. PLATT Mgmt For For
ROBERT L. POTTER Mgmt For For
NICHOLAS J. SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
2. SAY ON PAY VOTE - AN ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
3. APPROVAL OF THE TIDEWATER INC. 2014 STOCK Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934171454
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2016.
3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS IN
FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
TIM HORTONS INC. Agenda Number: 934099246
--------------------------------------------------------------------------------------------------------------------------
Security: 88706M103
Meeting Type: Special
Meeting Date: 09-Dec-2014
Ticker: THI
ISIN: CA88706M1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION OF SHAREHOLDERS OF Mgmt For For
TIM HORTONS INC., THE FULL TEXT OF WHICH IS
ATTACHED AS ANNEX C TO THE JOINT
INFORMATION STATEMENT/CIRCULAR, TO APPROVE
AN ARRANGEMENT PURSUANT TO SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS ACT, TO
EFFECT, AMONG OTHER THINGS, THE ACQUISITION
OF ALL OF THE OUTSTANDING COMMON SHARES OF
TIM HORTONS INC. BY AN AFFILIATE OF BURGER
KING WORLDWIDE, INC. AS MORE PARTICULARLY
DESCRIBED IN THE JOINT INFORMATION
STATEMENT/CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TIME INC. Agenda Number: 934191139
--------------------------------------------------------------------------------------------------------------------------
Security: 887228104
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: TIME
ISIN: US8872281048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH A. RIPP Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS Mgmt For For
1F. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1H. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
1I ELECTION OF DIRECTOR: RONALD S. ROLFE Mgmt For For
1J. ELECTION OF DIRECTOR: SIR HOWARD STRINGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
4. TO SELECT THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS
5. TO REAPPROVE THE TIME INC. 2014 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 934075169
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Special
Meeting Date: 09-Oct-2014
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 12, 2014, AS MAY BE
AMENDED, AMONG TIME WARNER CABLE INC.
("TWC"), COMCAST CORPORATION AND TANGO
ACQUISITION SUB, INC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO
ITS NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934204784
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS Shr Against For
IN FILMS.
6. SHAREHOLDER PROPOSAL ON GREENHOUSE GAS Shr For Against
EMISSIONS REDUCTION TARGETS.
--------------------------------------------------------------------------------------------------------------------------
TIMKENSTEEL CORPORATION Agenda Number: 934134800
--------------------------------------------------------------------------------------------------------------------------
Security: 887399103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: TMST
ISIN: US8873991033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH A. CARRABBA Mgmt For For
PHILLIP R. COX Mgmt For For
JOHN P. REILLY Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5 APPROVAL OF THE TIMKENSTEEL CORPORATION Mgmt For For
AMENDED AND RESTATED SENIOR EXECUTIVE
MANAGEMENT PERFORMANCE PLAN.
6 APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For
QUALIFIED PERFORMANCE-BASED COMPENSATION
UNDER THE TIMKENSTEEL CORPORATION 2014
EQUITY AND INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 934124758
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. TOLL Mgmt For For
BRUCE E. TOLL Mgmt For For
DOUGLAS C. YEARLEY, JR. Mgmt For For
ROBERT S. BLANK Mgmt For For
EDWARD G. BOEHNE Mgmt For For
RICHARD J. BRAEMER Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
CARL B. MARBACH Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
02 THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
03 THE APPROVAL, IN AN ADVISORY AND Mgmt For For
NON-BINDING VOTE, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY
ON PAY).
04 THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For
SENIOR OFFICER BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 934090995
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Special
Meeting Date: 19-Nov-2014
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 15, 2014, AS IT MAY
BE AMENDED FROM TIME TO TIME, AMONG TRW
AUTOMOTIVE HOLDINGS CORP., ZF
FRIEDRICHSHAFEN AG AND MSNA, INC.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS
CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE
HOLDINGS CORP., FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, FOR THE PURPOSE
OF SOLICITING ADDITIONAL VOTES FOR THE
ADOPTION OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934146792
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1D ELECTION OF DIRECTOR: E.V. GOINGS Mgmt For For
1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1G ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For
CASTRO
1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
3 PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE MEASURES UNDER THE
TUPPERWARE BRANDS CORPORATION 2010
INCENTIVE PLAN
4 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 934063570
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Special
Meeting Date: 09-Sep-2014
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER AGREEMENT BY AND Mgmt For For
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.
2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC Agenda Number: 934118248
--------------------------------------------------------------------------------------------------------------------------
Security: G91442106
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: TYC
ISIN: IE00BQRQXQ92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For
1B. ELECTION OF DIRECTOR: HERMAN E. BULLS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1H. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For
1J. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For
1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2.A TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For
SUBSIDIARY OF THE COMPANY TO MAKE MARKET
PURCHASES OF COMPANY SHARES.
S4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES (SPECIAL RESOLUTION).
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934134026
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1E. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1F. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2. APPROVAL OF THE U.S. BANCORP 2015 STOCK Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015
FISCAL YEAR.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 934202603
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1D ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For
1E ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1G ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1H ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
1I ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1J ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Mgmt For Against
ACTION BY WRITTEN CONSENT WITHOUT A
MEETING, IF PROPERLY PRESENTED BEFORE THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934142871
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr For Against
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr For Against
PAYMENTS TO SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2015.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934196280
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENTS TO THE 2011 STOCK Mgmt For For
INCENTIVE PLAN.
4. APPROVAL OF REINCORPORATION OF THE COMPANY Mgmt For For
FROM MINNESOTA TO DELAWARE.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2015.
6. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING A POLICY
REQUIRING AN INDEPENDENT BOARD CHAIR, IF
PROPERLY PRESENTED AT THE 2015 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934172381
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. PROPOSAL TO APPROVE THE UNIVERSAL HEALTH Mgmt For For
SERVICES, INC. THIRD AMENDED AND RESTATED
2005 STOCK INCENTIVE PLAN.
3. PROPOSAL TO APPROVE THE UNIVERSAL HEALTH Mgmt For For
SERVICES, INC. AMENDED AND RESTATED 2010
EMPLOYEES' RESTRICTED STOCK PURCHASE PLAN.
4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE
UNIVERSAL HEALTH SERVICES, INC. 2010
EXECUTIVE INCENTIVE PLAN.
5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
6. STOCKHOLDER PROPOSAL TO CONSIDER A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
VECTOR GROUP LTD. Agenda Number: 934182471
--------------------------------------------------------------------------------------------------------------------------
Security: 92240M108
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: VGR
ISIN: US92240M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENNETT S. LEBOW Mgmt For For
HOWARD M. LORBER Mgmt For For
RONALD J. BERNSTEIN Mgmt For For
STANLEY S. ARKIN Mgmt For For
HENRY C. BEINSTEIN Mgmt Withheld Against
JEFFREY S. PODELL Mgmt Withheld Against
JEAN E. SHARPE Mgmt Withheld Against
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against
(SAY ON PAY)
3. APPROVAL OF RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934159903
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934175666
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For
2. TO APPROVE VERISIGN, INC.'S ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, VERISIGN, INC.'S EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
VERISIGN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
5. TO VOTE, ON AN ADVISORY BASIS, ON A Shr For Against
STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED
AT THE MEETING, REQUESTING THAT THE BOARD
TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. NETWORK NEUTRALITY REPORT Shr For Against
5. POLITICAL SPENDING REPORT Shr For Against
6. SEVERANCE APPROVAL POLICY Shr For Against
7. STOCK RETENTION POLICY Shr For Against
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934215410
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY M. LEIDEN Mgmt For For
BRUCE I. SACHS Mgmt For For
SANGEETA N. BHATIA Mgmt For For
2. AMENDMENT TO OUR ARTICLES OF ORGANIZATION Mgmt For For
THAT INCREASES THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO
500 MILLION.
3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For
AND OPTION PLAN THAT, AMONG OTHER THINGS,
INCREASES THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 7.8 MILLION
SHARES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REGARDING A PROXY ACCESS
BY-LAW.
7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING A REPORT ON
SPECIALTY DRUG PRICES.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934110785
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO FACILITATE STOCK SPLITS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
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
5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
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
5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
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
5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
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
5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
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
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 934134646
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS C. GODLASKY Mgmt For For
DENNIS E. LOGUE Mgmt For For
MICHAEL F. MORRISSEY Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934195860
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2015
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against
EXECUTIVE PAY
6. PROXY ACCESS FOR SHAREHOLDERS Shr For Against
7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr Against For
INTERNATIONAL MARINE SHIPPING
8. REQUEST FOR ANNUAL REPORT REGARDING Shr For Against
INCENTIVE COMPENSATION PLANS
9. INDEPENDENT CHAIRMAN POLICY Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 934105001
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Special
Meeting Date: 29-Dec-2014
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF OCTOBER 17, 2014,
PURSUANT TO WHICH ONTARIO MERGER SUB, INC.
WILL MERGE WITH AND INTO WALGREEN CO. (THE
"REORG MERGER") AND WALGREEN CO. WILL
SURVIVE THE REORG MERGER AS A WHOLLY OWNED
SUBSIDIARY OF WALGREENS BOOTS ALLIANCE,
INC., AND TO APPROVE AND ADOPT THE REORG
MERGER AND THE REORGANIZATION (AS DEFINED
IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) (THE "REORGANIZATION
PROPOSAL").
2. TO APPROVE THE ISSUANCE, IN A PRIVATE Mgmt For For
PLACEMENT, OF SHARES OF (A) IF THE
REORGANIZATION PROPOSAL IS APPROVED AND THE
REORGANIZATION COMPLETED, WALGREENS BOOTS
ALLIANCE, INC. COMMON STOCK OR (B) IF THE
REORGANIZATION PROPOSAL IS NOT APPROVED OR
THE REORGANIZATION IS NOT OTHERWISE
COMPLETED, WALGREEN CO. COMMON STOCK, IN
EITHER CASE TO THE SELLERS (AS DEFINED IN
THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) IN CONNECTION WITH
THE COMPLETION OF THE STEP 2 ACQUISITION
(AS DEFINED IN THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE AND ADOPT THE
REORGANIZATION PROPOSAL OR THE SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE Agenda Number: 934190202
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For
1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREENS BOOTS ALLIANCE, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr For Against
EQUITY RETENTION POLICY.
5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS OF SENIOR
EXECUTIVES UPON A CHANGE IN CONTROL.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr Against For
EXECUTIVE PAY TO PERFORMANCE ON
SUSTAINABILITY GOALS.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934151438
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1G. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE.
5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A POLICY ON Shr For Against
ACCELERATION OF VESTING OF EQUITY AWARDS,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 934077834
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Special
Meeting Date: 05-Nov-2014
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
CHANGE THE NAME OF THE COMPANY FROM
WELLPOINT, INC. TO ANTHEM, INC.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr For Against
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 934118628
--------------------------------------------------------------------------------------------------------------------------
Security: 92924F106
Meeting Type: Annual
Meeting Date: 03-Mar-2015
Ticker: WGL
ISIN: US92924F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL D. BARNES Mgmt For For
GEORGE P. CLANCY, JR. Mgmt For For
JAMES W. DYKE, JR. Mgmt For For
NANCY C. FLOYD Mgmt For For
LINDA R. GOODEN Mgmt For For
JAMES F. LAFOND Mgmt For For
DEBRA L. LEE Mgmt For For
TERRY D. MCCALLISTER Mgmt For For
DALE S. ROSENTHAL Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934133012
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For
1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 934094397
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Special
Meeting Date: 03-Dec-2014
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF WHITING COMMON Mgmt For For
STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT
TO THE ARRANGEMENT AGREEMENT, DATED AS OF
JULY 13, 2014, BY AND AMONG WHITING,
1007695 B.C. LTD. AND KODIAK OIL & GAS
CORP., AS THE SAME MAY BE AMENDED FROM TIME
TO TIME (THE "SHARE ISSUANCE PROPOSAL").
2. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
WHITING SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
(THE "WHITING ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 934066122
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 25-Sep-2014
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. ENDRES Mgmt For For
OZEY K. HORTON, JR. Mgmt For For
PETER KARMANOS, JR. Mgmt For For
CARL A. NELSON, JR. Mgmt Withheld Against
2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934053721
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 13-Aug-2014
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.
1E ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2015
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 934146716
--------------------------------------------------------------------------------------------------------------------------
Security: G98290102
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: XL
ISIN: IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For
1.2 ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1.6 ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For
1.7 ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1.8 ELECTION OF DIRECTOR: SIR JOHN M. VEREKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For
APPROVING XL GROUP PLC'S EXECUTIVE
COMPENSATION.
4. TO RENEW THE BOARD OF DIRECTORS' AUTHORITY Mgmt For For
TO ISSUE SHARES, WARRANTS, CONVERTIBLE
INSTRUMENTS AND OPTIONS UNDER IRISH LAW.
5. TO RENEW THE BOARD OF DIRECTORS' AUTHORITY Mgmt For For
TO ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING SHARES TO EXISTING SHAREHOLDERS
UNDER IRISH LAW.
6. TO APPROVE THE INCREASE IN THE NUMBER OF Mgmt For For
SHARES AVAILABLE UNDER THE DIRECTORS STOCK
& OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 934220625
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID FILO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1G. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. SHAREHOLDER PROPOSAL REGARDING A BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING A RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
Gateway International Fund
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 705940713
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2014
2 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION OF CAPITAL CONTRIBUTION
RESERVE: DIVIDENDS OF CHF 0.55 PER SHARE
4.2 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt For For
REPAYMENT
5 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
RELATED TO THE CAPITAL REDUCTION: ARTICLE
13 PARA. 1
6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
7.1 BINDING VOTE ON THE TOTAL COMPENSATION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE NEXT TERM OF OFFICE, I.E. FROM THE 2015
ANNUAL GENERAL MEETING TO THE 2016 ANNUAL
GENERAL MEETING
7.2 BINDING VOTE ON THE TOTAL COMPENSATION OF Mgmt For For
THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR
THE FOLLOWING FINANCIAL YEAR, I.E. 2016
8.1 RE-ELECTION OF ROGER AGNELLI AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
8.2 RE-ELECTION OF MATTI ALAHUHTA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.3 ELECTION OF DAVID CONSTABLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF LOUIS R. HUGHES AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF MICHEL DE ROSEN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF JACOB WALLENBERG AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
8.7 RE-ELECTION OF YING YEH AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.8 ELECTION OF PETER VOSER AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MICHEL DE ROSEN
9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
YING YEH
10 RE-ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For
HANS ZEHNDER, ATTORNEY-AT-LAW AND NOTARY,
BAHNHOFPLATZ 1, 5401 BADEN, SWITZERLAND
11 THE BOARD OF DIRECTORS PROPOSES THAT ERNST Mgmt For For
& YOUNG AG BE RE-ELECTED AS AUDITORS FOR
FISCAL YEAR 2015
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 8.2 TO 8.7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 705911419
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 28-Apr-2015
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 06 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0323/201503231500692.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0406/201504061500924.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 RENEWAL OF TERM OF MR. JEAN-PAUL BAILLY AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. PHILIPPE CITERNE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. MERCEDES ERRA AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS Mgmt For For
DIRECTOR
O.9 RENEWING THE APPROVAL OF THE REGULATED Mgmt Against Against
COMMITMENTS BENEFITING MR. SEBASTIEN BAZIN
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELLATION OF
SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR SECURITIES, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.18 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL Mgmt For For
INCREASES THAT MAY BE CARRIED OUT PURSUANT
TO THE PREVIOUS DELEGATIONS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL IN FAVOR OF
EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
CARRY OUT FREE ALLOCATIONS OF SHARES TO
EMPLOYEES AND CORPORATE OFFICERS
E.21 LIMIT ON THE NUMBER OF SHARES THAT MAY BE Mgmt For For
GRANTED TO EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY
E.22 AMENDMENT TO ARTICLE 24 OF THE BYLAWS IN Mgmt For For
ORDER TO COMPLY WITH NEW REGULATIONS ON
GENERAL MEETINGS ATTENDANCE CONDITIONS
O.23 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. SEBASTIEN BAZIN FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.24 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. SVEN BOINET FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.25 ACKNOWLEDGEMENT OF THE SUCCESS OF ACCOR Mgmt For For
"PLANT FOR THE PLANET" PROGRAM
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 706216478
--------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3122400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Increase the
Board of Directors Size to 15, Adopt
Reduction of Liability System for
Non-Executive Directors
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuroe, Shinichiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Karatsu, Osamu
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshikawa, Seiichi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sae Bum Myung
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Hiroshi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Yoshiaki
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kurita, Yuichi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamamuro, Megumi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hagio, Yasushige
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Karatsu,
Osamu
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Details of Compensation as Stock Mgmt Against Against
Options for Directors except as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD, HONG KONG Agenda Number: 705919059
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0326/LTN20150326471.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0326/LTN20150326503.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30
NOVEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 34.00 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2014
3 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE TERM FROM
PASSING OF THIS RESOLUTION UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX ITS
REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE, GRANT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE AGGREGATE
NUMBER OF SHARES IN THE COMPANY IN ISSUE AT
THE DATE OF THIS RESOLUTION, AND THE
DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
NOT EXCEED 10 PER CENT TO THE BENCHMARKED
PRICE
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE AGGREGATE
NUMBER OF SHARES IN THE COMPANY IN ISSUE AT
THE DATE OF THIS RESOLUTION
7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY UNDER THE RESTRICTED
SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON
28 SEPTEMBER 2010 (AS AMENDED)
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA, PARIS Agenda Number: 705837550
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 06-May-2015
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT 18 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0220/201502201500319.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0318/201503181500625.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND FOR THE 2014 FINANCIAL YEAR
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD, TO ALLOW
THE COMPANY TO TRADE IN ITS OWN SHARES
O.5 RENEWAL OF TERM OF MRS. SIAN HERBERT-JONES Mgmt For For
AS DIRECTOR
O.6 APPOINTMENT OF MRS. GENEVIEVE BERGER AS Mgmt For For
DIRECTOR
O.7 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE AND OF THE SPECIAL REPORT OF THE
STATUTORY AUDITORS REGARDING MR. BENOIT
POTIER
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BENOIT POTIER, FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR.PIERRE DUFOUR, FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2014
E.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 24-MONTH PERIOD TO REDUCE
CAPITAL BY CANCELLATION OF TREASURY SHARES
E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 38-MONTH PERIOD TO CARRY
OUT THE ALLOCATION OF SHARES EXISTING OR TO
BE ISSUED IN FAVOR OF EMPLOYEES AND
CORPORATE EXECUTIVES OF THE GROUP OR SOME
OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO
INCREASE SHARE CAPITAL, FOR A MAXIMUM
NOMINAL AMOUNT OF 470 MILLION EUROS, BY
ISSUING COMMON SHARES OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF
THE COMPANY, WHILE MAINTAINING SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE
THE ISSUANCE AMOUNT OF SHARES OR
SECURITIES, IN CASE OF OVERSUBSCRIPTION
E.14 AMENDMENT TO ARTICLE 8 OF THE BYLAWS OF THE Mgmt For For
COMPANY "RIGHTS AND OBLIGATIONS ATTACHED TO
SHARES"
E.15 AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF Mgmt For For
THE COMPANY "HOLDING OF GENERAL MEETINGS"
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO
CARRY OUT CAPITAL INCREASES RESERVED FOR
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD
TO CARRY OUT CAPITAL INCREASES RESERVED FOR
A CATEGORIES OF BENEFICIARIES, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRBUS GROUP NV, LEIDEN Agenda Number: 706032404
--------------------------------------------------------------------------------------------------------------------------
Security: N0280E105
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
2.3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.20 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4.5 RATIFY KPMG AS AUDITORS Mgmt For For
4.6 APPROVE REMUNERATION POLICY CHANGES Mgmt For For
4.7 CHANGE COMPANY FORM TO EUROPEAN COMPANY Mgmt For For
4.8 ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For
DIRECTOR
4.9 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
0.1 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: ESOP PLANS
4.10 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
0.3 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: COMPANY
FUNDING
4.11 RENEWAL OF THE AUTHORIZATION TO DIRECTORS Mgmt For For
TO REPURCHASE OF UP TO 10 PERCENT OF ISSUED
SHARE CAPITAL
4.12 AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED SHARE CAPITAL RE:
EXCEPTIONAL SHARE BUYBACK PROGRAMME
4.13 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 705931079
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
21.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2014, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
THE EXPLANATORY REPORTS ON THE INFORMATION
PURSUANT TO SECTIONS 289 (4), 315 (4) AND
SECTION 289 (5) OF THE GERMAN COMMERCIAL
CODE (HGB), AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL YEAR 2014
2. APPROPRIATION OF NET EARNINGS: THE BOARD OF Mgmt For For
MANAGEMENT AND THE SUPERVISORY BOARD
PROPOSE THAT THE NET EARNINGS
(BILANZGEWINN) OF ALLIANZ SE OF EUR
3,786,745,743.20 FOR THE 2014 FISCAL YEAR
SHALL BE APPROPRIATED AS FOLLOWS:
DISTRIBUTION OF A DIVIDEND OF EUR 6.85 PER
NO-PAR SHARE ENTITLED TO A DIVIDEND: EUR
3,111,752,678.40, UNAPPROPRIATED EARNINGS
CARRIED FORWARD: EUR 674,993,064.80, THE
PROPOSAL FOR APPROPRIATION OF NET EARNINGS
REFLECTS THE 2,729,536 TREASURY SHARES HELD
DIRECTLY AND INDIRECTLY BY THE COMPANY AT
THE TIME OF THE PUBLICATION OF THE
CONVOCATION OF THE ANNUAL GENERAL MEETING
IN THE FEDERAL GAZETTE. SUCH TREASURY
SHARES ARE NOT ENTITLED TO THE DIVIDEND
PURSUANT TO SECTION 71B OF THE GERMAN STOCK
CORPORATION ACT (AKTG). SHOULD THERE BE ANY
CHANGE IN THE NUMBER OF SHARES ENTITLED TO
THE DIVIDEND BY THE DATE OF THE ANNUAL
GENERAL MEETING, THE ABOVE PROPOSAL WILL BE
AMENDED ACCORDINGLY AND PRESENTED FOR
RESOLUTION ON THE APPROPRIATION OF NET
EARNINGS AT THE ANNUAL GENERAL MEETING,
WITH AN UNCHANGED DIVIDEND OF EUR 6.85 PER
EACH SHARE ENTITLED TO DIVIDEND
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5. AMENDMENT TO THE STATUTES ON APPOINTMENT OF Mgmt For For
THE SUPERVISORY BOARD MEMBERS - SECTION 6
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 705286171
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 01-Jul-2014
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 13 JUN 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0512/201405121401849.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0613/201406131403034.pdf. MODIFICATION TO
TEXT OF RESOLUTION E.22. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED ON MARCH 31ST, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED ON MARCH 31ST, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON MARCH 31ST, 2014
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
O.5 RENEWAL OF TERM OF THE COMPANY BOUYGUES AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. OLIVIER BOUYGUES AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. KATRINA LANDIS AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. LALITA GUPTE AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MRS. BI YONG CHUNGUNCO AS Mgmt For For
DIRECTOR
O.10 ADVISORY REVIEW OF SHAREHOLDERS ON THE Mgmt For For
COMPENSATION OWED OR PAID TO MR. PATRICK
KRON, FOR THE 2013/14 FINANCIAL YEAR
O.11 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES ENTITLING
IMMEDIATELY OR IN THE FUTURE TO SHARES OF
THE COMPANY OR ANY OF ITS SUBSIDIARIES
WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS AND/OR BY INCORPORATING PROFITS,
RESERVES, PREMIUMS OR OTHERWISE, FOR A
MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE
OF EUR 1,080 MILLION, OR APPROXIMATELY 50%
OF CAPITAL ON MARCH 31ST, 2014, WITH
DEDUCTION OF THE AMOUNTS WHICH MAY BE
ISSUED UNDER THE FOURTEENTH TO NINETEENTH
RESOLUTIONS OF THIS MEETING FROM THIS TOTAL
CEILING
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES ENTITLING
IMMEDIATELY AND/OR IN THE FUTURE TO SHARES
OF THE COMPANY OR ANY OF ITS SUBSIDIARIES
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING FOR
A MAXIMUM NOMINAL AMOUNT OF CAPITAL
INCREASE OF EUR 215 MILLION, OR
APPROXIMATELY 10% OF CAPITAL ON MARCH 31ST,
2014 (TOTAL CEILING FOR ISSUANCES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS), WITH
DEDUCTION OF THIS AMOUNT FROM THE TOTAL
CEILING SET UNDER THE THIRTEENTH RESOLUTION
OF THIS MEETING AND DEDUCTION OF THE
AMOUNTS WHICH MAY BE ISSUED UNDER THE
FIFTEENTH, SIXTEENTH AND SEVENTEENTH
RESOLUTIONS OF THIS MEETING FROM THIS
AMOUNT
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES ENTITLING
IMMEDIATELY AND/OR IN THE FUTURE TO SHARES
OF THE COMPANY OR ANY OF ITS SUBSIDIARIES
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE FOR A MAXIMUM
NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR
215 MILLION, OR APPROXIMATELY 10% OF
CAPITAL ON MARCH 31ST, 2014 (TOTAL CEILING
FOR ISSUANCES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS), WITH DEDUCTION OF
THIS AMOUNT FROM THE TOTAL CEILING SET
UNDER THE THIRTEENTH RESOLUTION OF THIS
MEETING AND DEDUCTION OF THE AMOUNTS WHICH
MAY BE ISSUED UNDER THE FOURTEENTH,
SIXTEENTH AND SEVENTEENTH RESOLUTIONS OF
THIS MEETING FROM THIS AMOUNT
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, UP TO 15% OF THE INITIAL ISSUANCE
AND THE CAPITAL INCREASE CEILINGS
APPLICABLE TO THE INITIAL ISSUANCE
E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL UP TO 10%, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL WITH DEDUCTION OF THIS
AMOUNT FROM THE TOTAL CEILING SET UNDER THE
THIRTEENTH RESOLUTIONS OF THIS MEETING AND
FROM THE AMOUNTS THAT MAY BE ISSUED UNDER
THE FOURTEENTH AND FIFTEENTH RESOLUTIONS OF
THIS MEETING
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY SAVINGS PLAN, UP TO
2% OF CAPITAL WITH DEDUCTION OF THIS AMOUNT
FROM THE AMOUNT SET UNDER THE THIRTEENTH
RESOLUTION
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY
OF BENEFICIARIES, ALLOWING EMPLOYEES OF
FOREIGN SUBSIDIARIES OF THE GROUP TO
BENEFIT FROM AN EMPLOYEE SAVINGS PLAN
SIMILAR TO THE ONE REFERRED TO IN THE
PREVIOUS RESOLUTION UP TO 0.5% OF CAPITAL
WITH DEDUCTION OF THIS AMOUNT FROM THOSE
SET UNDER THE EIGHTEENTH AND THIRTEENTH
RESOLUTIONS
E.20 AMENDMENT TO ARTICLE 15.3 OF THE BYLAWS TO Mgmt For For
INTRODUCE A PROVISION TO PRESERVE SINGLE
VOTING RIGHTS
E.21 ADDING A NEW ARTICLE 18 "GENERAL MEETINGS Mgmt For For
OF BONDHOLDERS" AND RENUMBERING ACCORDINGLY
ARTICLES 18 TO 23 OF THE BYLAW CURRENTLY IN
EFFECT
E.22 POWERS TO IMPLEMENT THE DECISION OF THIS Mgmt For For
MEETING AND ALL LEGAL FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 705697083
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 01 DEC 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/1110/201411101405110.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/1201/201412011405303.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE TRANSFER OF ENERGIE Mgmt For For
BUSINESSES (POWER (ELECTRICITY GENERATION)
AND GRID (NETWORK)) AND CENTRAL AND SHARED
SERVICES FROM ALSTOM TO GENERAL ELECTRIC
2 POWERS TO CARRY OUT THE DECISIONS OF THE Mgmt For For
GENERAL MEETING AND THE COMPLETION OF ALL
LEGAL FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 706164910
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 30-Jun-2015
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 12 JUN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0513/201505131501929.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0612/201506121503044.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE TRANSACTIONS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON MARCH 31, 2015
O.2 APPROVAL OF THE TRANSACTIONS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON MARCH 31, 2015
O.4 RENEWAL OF TERM OF MR. PATRICK KRON AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF TERM OF MRS. CANDACE BEINECKE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. KLAUS MANGOLD AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. ALAN THOMSON AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MRS. GERALDINE PICAUD AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. SYLVIE RUCAR AS Mgmt For For
DIRECTOR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PATRICK KRON, EXECUTIVE OFFICER
OF THE ALSTOM GROUP FOR THE 2014/2015
FINANCIAL YEAR
O.12 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE COMMERCIAL
CODE IN FAVOR OF MR. PATRICK KRON
O.13 APPROVAL OF REGULATED AGREEMENTS ENTERED Mgmt For For
INTO DURING THE 2014/2015 FINANCIAL
YEAR-EXCEPTIONAL COMPENSATIONS PURSUANT TO
ARTICLE L.225-46 OF THE COMMERCIAL CODE IN
FAVOR OF THE MEMBERS OF THE AD HOC
COMMITTEE OF THE BOARD OF DIRECTORS
O.14 RENEWAL OF TERM OF THE COMPANY Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITOR
O.15 RENEWAL OF TERM OF THE COMPANY MAZARS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.16 APPOINTMENT OF MR. JEAN-CHRISTOPHE Mgmt For For
GEORGHIOU AS DEPUTY STATUTORY AUDITOR
O.17 APPOINTMENT OF MR. JEAN-MAURICE EL NOUCHI Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF SHARES
E.20 POWERS TO IMPLEMENT GENERAL MEETING'S Mgmt For For
DECISIONS AND CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD, HAWTHORN Agenda Number: 705573740
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a ELECTION OF DIRECTOR - MR PAUL BRASHER Mgmt For For
2.b ELECTION OF DIRECTOR - MRS EVA CHENG Mgmt For For
2.c RE-ELECTION OF DIRECTOR - MR JOHN THORN Mgmt For For
3 GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR (LONG TERM INCENTIVE
PLAN)
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 705894257
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE GROUP AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 53 US CENTS Mgmt For For
PER ORDINARY SHARE, PAYABLE ON 28 APRIL
2015 TO THOSE SHAREHOLDERS REGISTERED AT
THE CLOSE OF BUSINESS ON 20 MARCH 2015
3 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT JUDY DLAMINI AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT RENE MEDORI AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT PHUTHUMA NHLEKO AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT RAY O'ROURKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
SECTION OF THE DIRECTORS' REMUNERATION
REPORT SET OUT IN THE ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2014
18 TO RESOLVE THAT THE AUTHORITY CONFERRED ON Mgmt For For
THE DIRECTORS BY ARTICLE 9.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION BE
RENEWED, SUCH THAT THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO AND IN ACCORDANCE WITH SECTION
551 OF THE COMPANIES ACT 2006 TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES OF THE COMPANY UP TO A NOMINAL
VALUE OF USD 76.7 MILLION, WHICH REPRESENTS
NOT MORE THAN 10% OF THE TOTAL ISSUED SHARE
CAPITAL OF THE COMPANY, EXCLUSIVE OF
TREASURY SHARES, AS AT 27 FEBRUARY 2015.
THIS AUTHORITY SHALL EXPIRE AT THE EARLIER
OF THE CONCLUSION OF THE ANNUAL GENERAL
MEETING IN 2016 OR ON 30 JUNE 2016. SUCH
AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL
PREVIOUS AUTHORITIES PURSUANT TO SECTION
551 OF THE CONTD
CONT CONTD COMPANIES ACT 2006 Non-Voting
19 TO RESOLVE THAT SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 18 ABOVE, THE POWER CONFERRED ON
THE DIRECTORS BY ARTICLE 9.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION BE
RENEWED, SUCH THAT THE DIRECTORS BE
EMPOWERED TO ALLOT SHARES WHOLLY FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 18 ABOVE AND TO SELL TREASURY
SHARES WHOLLY FOR CASH IN CONNECTION WITH A
PRE-EMPTIVE OFFER AND, OTHERWISE THAN IN
CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO
A NOMINAL VALUE OF USD 38.3 MILLION, WHICH
REPRESENTS NO MORE THAN 5% OF THE TOTAL
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY, EXCLUDING TREASURY SHARES, IN
ISSUE AT 27 FEBRUARY 2015. THIS AUTHORITY
SHALL EXPIRE AT THE EARLIER OF THE
CONCLUSION OF THE ANNUAL GENERAL MEETING IN
2016 OR ON 30 JUNE 2016. SUCH AUTHORITY
SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS
AUTHORITIES PURSUANT TO CONTD
CONT CONTD SECTION 561 OF THE COMPANIES ACT 2006 Non-Voting
20 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSE OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693 OF THE
COMPANIES ACT 2006) OF ORDINARY SHARES OF
54 86/91 US CENTS EACH IN THE CAPITAL OF
THE COMPANY PROVIDED THAT: A) THE MAXIMUM
NUMBER OF ORDINARY SHARES OF 54 86/91 US
CENTS EACH IN THE CAPITAL OF THE COMPANY
AUTHORISED TO BE ACQUIRED IS 209.3 MILLION
B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS 54 86/91 US CENTS,
WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES
C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE
OF EXPENSES) EQUAL TO THE HIGHER OF 105% OF
THE AVERAGE OF THE MIDDLE MARKET QUOTATION
FOR AN ORDINARY SHARE, AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL CONTD
CONT CONTD LIST, FOR THE FIVE BUSINESS DAYS Non-Voting
IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED AND THE HIGHEST CURRENT BID AS
STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK
AND STABILISATION REGULATIONS 2003 D) THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2016
(EXCEPT IN RELATION TO THE PURCHASE OF
ORDINARY SHARES THE CONTRACT FOR WHICH WAS
CONCLUDED BEFORE THE EXPIRY OF SUCH
AUTHORITY AND WHICH MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
TIME
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705934861
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
S.A.1 AMEND ARTICLES RE: REMOVE REFERENCES TO Mgmt For For
BEARER SHARES
A.B.1 RECEIVE DIRECTORS' REPORTS Non-Voting
A.B.2 RECEIVE AUDITORS' REPORTS Non-Voting
A.B.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.B.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE
A.B.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.B.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.B7a REELECT MICHELE BURNS AS INDEPENDENT Mgmt For For
DIRECTOR
A.B7b REELECT OLIVIER GOUDET AS INDEPENDENT Mgmt For For
DIRECTOR
A.B7c ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR Mgmt For For
A.B7d REELECT PAUL CORNET DE WAYS RUART AS Mgmt Against Against
DIRECTOR
A.B7e REELECT STEFAN DESCHEEMAEKER AS DIRECTOR Mgmt Against Against
A.B8a APPROVE REMUNERATION REPORT Mgmt Against Against
A.B8b PROPOSAL TO INCREASE REMUNERATION OF AUDIT Mgmt For For
COMMITTEE CHAIRMAN
A.B8c APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt Against Against
PLAN AND ACCORDING STOCK OPTION GRANTS TO
NON EXECUTIVE DIRECTORS
A.C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG, ZUERICH Agenda Number: 705691358
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 02-Dec-2014
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396949 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION NO. 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt For For
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2014
2.1 APPROPRIATION OF AVAILABLE EARNINGS 2014 Mgmt For For
2.2 RELEASE OF LEGAL RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTION AND DISTRIBUTION AS A DIVIDEND
OF CHF 0.76 PER SHARE
3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
TO ADAPT TO CHANGES IN COMPANY LAW
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.1 RE-ELECTION OF DENIS LUCEY AS MEMBER AND Mgmt For For
ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
5.1.2 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF J. BRIAN DAVY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF SHAUN B. HIGGINS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF OWEN KILLIAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF PATRICK MCENIFF AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF ANDREW MORGAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.9 RE-ELECTION OF JOHN YAMIN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.110 ELECTION OF ANNETTE FLYNN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.2.1 ELECTION OF J. BRIAN DAVY AS MEMBER OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE
5.2.2 ELECTION OF CHARLES ADAIR AS MEMBER OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE
5.2.3 ELECTION OF DENIS LUCEY AS MEMBER OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE
5.3 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSE COOPERS AG, ZURICH
5.4 ELECTION OF THE INDEPENDENT PROXY / MRS Mgmt For For
INES POESCHEL, ZUERICH
6 AD HOC Mgmt Against Against
CMMT 13 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2.2 AND ADDITION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 401610. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT 06 NOV 2014: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CDI SHARES AND PARTICIPATE IN THIS MEETING,
YOU WILL REQUIRE TO ARRANGE WITH YOUR
GLOBAL CUSTODIAN TO TRANSFER YOUR SHARES TO
AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED
DURING THIS TIME.
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 705858136
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Izumiya, Naoki Mgmt For For
2.2 Appoint a Director Kawatsura, Katsuyuki Mgmt For For
2.3 Appoint a Director Ikeda, Shiro Mgmt For For
2.4 Appoint a Director Takahashi, Katsutoshi Mgmt For For
2.5 Appoint a Director Okuda, Yoshihide Mgmt For For
2.6 Appoint a Director Koji, Akiyoshi Mgmt For For
2.7 Appoint a Director Bando, Mariko Mgmt For For
2.8 Appoint a Director Tanaka, Naoki Mgmt For For
2.9 Appoint a Director Ito, Ichiro Mgmt For For
3.1 Appoint a Corporate Auditor Muto, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 705871350
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL Non-Voting
SITUATION AND SUSTAINABILITY
3 DISCUSS REMUNERATION POLICY FOR MANAGEMENT Non-Voting
BOARD MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
8 APPROVE DIVIDENDS OF EUR 0.70 PER ORDINARY Mgmt For For
SHARE
9 APPROVE ADJUSTMENTS TO THE REMUNERATION Mgmt For For
POLICY
10 APPROVE PERFORMANCE SHARE ARRANGEMENT Mgmt For For
ACCORDING TO REMUNERATION POLICY
11 APPROVE NUMBER OF STOCK OPTIONS Mgmt For For
RESPECTIVELY SHARES, FOR EMPLOYEES
12 DISCUSSION OF UPDATED SUPERVISORY BOARD Non-Voting
PROFILE
13.a ELECT ANNET ARIS TO SUPERVISORY BOARD Mgmt For For
13.b ELECT GERARD KLEISTERLEE TO SUPERVISORY Mgmt For For
BOARD
13.c ELECT ROLF-DIETER SCHWALB TO SUPERVISORY Mgmt For For
BOARD
14 COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting
2016
15 RATIFY KPMG AS AUDITORS RE: FINANCIAL YEAR Mgmt For For
2016
16.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
5 PERCENT OF ISSUED CAPITAL
16.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES RE: ITEM 16A
16.c GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
5 PERCENT IN CASE OF TAKEOVER/MERGER
16.d AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES RE: ITEM 16C
17.a AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
17.b AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED SHARE CAPITAL
18 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For
SHARES
19 OTHER BUSINESS Non-Voting
20 CLOSE MEETING Non-Voting
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO. 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 705694227
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 05-Dec-2014
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt Against Against
3 DIRECTORS' REMUNERATION POLICY Mgmt Against Against
4 TO DECLARE A FINAL DIVIDEND OF 24.3P PER Mgmt For For
ORDINARY SHARE TO BE PAID ON 9 JANUARY 2015
TO HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF SHAREHOLDERS OF THE COMPANY AT
THE CLOSE OF BUSINESS ON 12 DECEMBER 2014
5 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For
7 ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF TIMOTHY CLARKE AS A DIRECTOR Mgmt Against Against
9 RE-ELECTION OF LORD JAY OF EWELME AS A Mgmt For For
DIRECTOR
10 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt Abstain Against
DIRECTOR
12 RE-ELECTION OF PETER SMITH AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For
14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY (THE 'AUDITORS') TO HOLD OFFICE
FROM THE CONCLUSION OF THIS MEETING UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
SHAREHOLDERS
15 AUDITORS' REMUNERATION Mgmt For For
16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 706194913
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nogimori, Masafumi Mgmt For For
2.2 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.3 Appoint a Director Miyokawa, Yoshiro Mgmt For For
2.4 Appoint a Director Kase, Yutaka Mgmt For For
2.5 Appoint a Director Yasuda, Hironobu Mgmt For For
2.6 Appoint a Director Okajima, Etsuko Mgmt For For
2.7 Appoint a Director Aizawa, Yoshiharu Mgmt For For
3 Appoint a Corporate Auditor Kanamori, Mgmt For For
Hitoshi
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 705904387
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DEC 14
2 TO CONFIRM DIVIDENDS : TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD0.90 (53.1 PENCE,
SEK 6.20) PER ORDINARY SHARE AND TO CONFIRM
AS THE FINAL DIVIDEND FOR 2014 THE SECOND
INTERIM DIVIDEND OF USD1.90 (125.0 PENCE,
SEK 15.62) PER ORDINARY SHARE
3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT LEIF JOHANSSON Mgmt For For
5.B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For
5.C TO ELECT OR RE-ELECT MARC DUNOYER Mgmt For For
5.D TO ELECT OR RE-ELECT CORI BARGMANN Mgmt For For
5.E TO ELECT OR RE-ELECT GENEVIEVE BERGER Mgmt For For
5.F TO ELECT OR RE-ELECT BRUCE BURLINGTON Mgmt For For
5.G TO ELECT OR RE-ELECT ANN CAIRNS Mgmt For For
5.H TO ELECT OR RE-ELECT GRAHAM CHIPCHASE Mgmt For For
5.I TO ELECT OR RE-ELECT JEAN-PHILIPPE COURTOIS Mgmt For For
5.J TO ELECT OR RE-ELECT RUDY MARKHAM Mgmt For For
5.K TO ELECT OR RE-ELECT SHRITI VADERA Mgmt For For
5.L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DEC 14
7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 705915544
--------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: SE0000101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: HANS STRABERG
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8A DECISION: REGARDING APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
8B DECISION: REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO
8C DECISION: REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: THE BOARD PROPOSES THAT THE
DIVIDEND FOR 2014 IS DECIDED TO BE SEK 6
PER SHARE TO BE PAID IN TWO EQUAL
INSTALMENTS OF SEK 3
8D DECISION: REGARDING RECORD DATE FOR Mgmt For For
DIVIDEND: THE RECORD DATE FOR THE FIRST
INSTALMENT IS PROPOSED TO BE APRIL 30, 2015
AND FOR THE SECOND INSTALMENT OCTOBER 30,
2015. IF THE MEETING DECIDES AS PROPOSED,
THE FIRST INSTALMENT IS EXPECTED TO BE
DISTRIBUTED BY EUROCLEAR ON MAY 6, 2015 AND
THE SECOND INSTALMENT ON NOVEMBER 4, 2015
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS AND AUDITORS AND
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: THAT NINE BOARD MEMBERS BE
ELECTED. THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
10 ELECTION OF BOARD MEMBERS AND OF CHAIR OF Mgmt Against Against
THE BOARD AND AUDITORS AND DEPUTY AUDITORS
OR REGISTERED AUDITING COMPANY: STAFFAN
BOHMAN, JOHAN FORSSELL, RONNIE LETEN, ULLA
LITZEN, GUNILLA NORDSTROM, HANS STRABERG,
ANDERS ULLBERG, PETER WALLENBERG JR AND
MARGARETH OVRUM. THAT HANS STRABERG IS
ELECTED CHAIR OF THE BOARD. THAT DELOITTE
AB IS RE-ELECTED AS THE AUDITING COMPANY
11 DETERMINING THE REMUNERATION, IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS AND THE
REMUNERATION TO ITS COMMITTEES AND
REMUNERATION TO THE AUDITORS OR REGISTERED
AUDITING COMPANY
12A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2015
13A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2015
13B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2015
13D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS
13E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2010, 2011 AND
2012
14A THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: SHARE SPLIT 2:1
14B THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES OF SERIES A
AND SERIES B
14C THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: INCREASE OF THE SHARE CAPITAL
THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF
NEW SHARES
15 THE BOARD'S PROPOSAL TO CHANGE THE ARTICLES Non-Voting
OF ASSOCIATION: THE FIRST SENTENCE OF
SECTION 10
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 705568535
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND 6 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.
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION.
2.a RE-ELECTION OF MR JOHN B PRESCOTT AC AS A Mgmt For For
DIRECTOR
2.b RE-ELECTION OF MR JOHN ATKIN AS A DIRECTOR Mgmt For For
2.c ELECTION OF MR PASQUALE ZITO AS A DIRECTOR Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO PURSUANT TO THE COMPANY'S
LONG TERM INCENTIVE AWARD
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
TO KEY MANAGEMENT PERSONNEL
5 REMUNERATION REPORT Mgmt For For
6 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For
LEAST 25% OF THE VOTES CAST ON RESOLUTION 5
BEING CAST AGAINST THE ADOPTION OF THE
REMUNERATION REPORT: 1. AN EXTRAORDINARY
GENERAL MEETING OF THE COMPANY (THE SPILL
MEETING) BE HELD WITHIN 90 DAYS OF THE
PASSING OF THIS RESOLUTION; 2. ALL OF THE
NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
BOARD RESOLUTION TO MAKE THE DIRECTORS'
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2014 WAS PASSED (BEING JOHN B PRESCOTT AC,
RUSSELL CAPLAN, JOHN ATKIN, GENE TILBROOK,
ANDREA STAINES, GRAEME JOHN AO, KAREN
FIELD, JOHN COOPER AND PASQUALE ZITO) AND
WHO REMAIN IN OFFICE AT THE TIME OF THE
SPILL MEETING, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND 3. RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO CONTD
CONT CONTD THE VOTE OF SHAREHOLDERS AT THE SPILL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 705703723
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO MR MICHAEL Mgmt For For
SMITH
4a ELECTION OF BOARD ENDORSED CANDIDATE: MR Mgmt For For
D.M. GONSKI
4b ELECTION OF BOARD ENDORSED CANDIDATE: MR Mgmt For For
J.T. MACFARLANE
4c ELECTION OF BOARD ENDORSED CANDIDATE: MS Mgmt For For
I.R. ATLAS
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED TO AMEND THE CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 705795752
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ACQUISITION BY AVIVA PLC OF THE Mgmt For For
ENTIRE ISSUED AND TO BE ISSUED ORDINARY
SHARE CAPITAL OF FRIENDS LIFE GROUP LIMITED
BE APPROVED
2 AUTHORITY TO ALLOT NEW ORDINARY SHARES, UP Mgmt For For
TO AN AGGREGATE NOMINAL AMOUNT OF
276,250,000 GBP IN CONNECTION WITH THE
ACQUISITION OF FRIENDS LIFE GROUP LIMITED
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 705932627
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND: 12.25 PENCE PER Mgmt For For
ORDINARY SHARE
5 RE-ELECT GLYN BARKER AS DIRECTOR Mgmt For For
6 RE-ELECT PATRICIA CROSS AS DIRECTOR Mgmt For For
7 RE-ELECT MICHAEL HAWKER AS DIRECTOR Mgmt For For
8 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt For For
9 RE-ELECT SIR ADRIAN MONTAGUE AS DIRECTOR Mgmt For For
10 RE-ELECT BOB STEIN AS DIRECTOR Mgmt For For
11 RE-ELECT THOMAS STODDARD AS DIRECTOR Mgmt For For
12 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt For For
13 RE-ELECT MARK WILSON AS DIRECTOR Mgmt For For
14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 PURCHASE OF OWN 8 3/4% CUMULATIVE Mgmt For For
IRREDEEMABLE PREFERENCE SHARES BY THE
COMPANY
21 PURCHASE OF OWN 8 3/8% CUMULATIVE Mgmt For For
IRREDEEMABLE PREFERENCE SHARES BY THE
COMPANY
22 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For
WEEKS' NOTICE
23 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt For For
SHARES WITH PRE-EMPTIVE RIGHTS
24 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt For For
SHARES WITHOUT PRE EMPTIVE RIGHTS
25 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt For For
PREFERENCE SHARES WITH PRE EMPTIVE RIGHTS
26 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt For For
PREFERENCE SHARES WITHOUT PRE-EMPTIVE
RIGHTS
27 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt For For
TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER
1 INSTRUMENTS WITH PRE-EMPTIVE RIGHTS
28 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt For For
TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER
1 INSTRUMENTS WITHOUT PRE-EMPTIVE RIGHTS
29 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 705847335
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 27 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0225/201502251500316.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0327/201503271500761.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2014 AND SETTING THE
DIVIDEND AT EURO 0.95 PER SHARE
O.4 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For
HENRI DE CASTRIES, CEO FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.5 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For
DENIS DUVERNE, MANAGING DIRECTOR FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS
O.7 RENEWAL OF TERM OF MR. JEAN-PIERRE Mgmt For For
CLAMADIEU AS DIRECTOR
O.8 RENEWAL OF TERM OF MR. JEAN-MARTIN FOLZ AS Mgmt For For
DIRECTOR
O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMMON SHARES OF THE
COMPANY
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
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
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
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
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
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
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
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
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
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
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
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
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
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
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
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
E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
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
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF A CATEGORY OF DESIGNATED BENEFICIARIES
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF COMMON SHARES
E.23 AMENDMENT TO THE BYLAWS REGARDING THE DATE Mgmt For For
OF THE LIST OF PERSONS ENTITLED TO ATTEND
GENERAL MEETINGS OF SHAREHOLDERS
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 705412435
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 21-Jul-2014
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS, Mgmt For For
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND OF 16.4P PER Mgmt For For
SHARE
5 TO RE-ELECT MIKE TURNER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PETER ROGERS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BILL TAME AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEVIN THOMAS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN DAVIES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUSTIN CROOKENDEN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT IAN DUNCAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT KATE SWANN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT ANNA STEWART AS A DIRECTOR Mgmt For For
16 TO ELECT JEFF RANDALL AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY
18 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITOR
19 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt For For
MEANING OF THE COMPANIES ACT 2006 (THE
'ACT')
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE ACT
21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 570 AND 573 OF THE ACT
22 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
23 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
NOTICE PERIOD MAY NOT BE LESS THAN 14 CLEAR
DAYS
24 TO AUTHORISE THE AMENDMENT OF THE EXISTING Mgmt For For
ARTICLES AND ADOPT AS THE COMPANY'S
ARTICLES
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 705980438
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
2 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PERSONS
ENTRUSTED WITH THE MANAGEMENT OF THE
COMPANY
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
AUTHORISED CAPITAL: ART. 3 (4)
4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENTS TO COMPLY WITH THE ORDINANCE
AGAINST EXCESSIVE REMUNERATION IN LISTED
COMPANIES LIMITED BY SHARES (ERCO):
ARTICLES 16, 29, 30, 31, 32, 33 AND 34
5.1.1 ELECTION OF BOARD OF DIRECTORS: DR MICHAEL Mgmt For For
BECKER
5.1.2 ELECTION OF BOARD OF DIRECTORS: DR ANDREAS Mgmt For For
BEERLI
5.1.3 ELECTION OF BOARD OF DIRECTORS: DR Mgmt For For
GEORGES-ANTOINE DE BOCCARD
5.1.4 ELECTION OF BOARD OF DIRECTORS: DR ANDREAS Mgmt For For
BURCKHARDT
5.1.5 ELECTION OF BOARD OF DIRECTORS: CHRISTOPH Mgmt For For
B. GLOOR
5.1.6 ELECTION OF BOARD OF DIRECTORS: KARIN Mgmt For For
KELLER-SUTTER
5.1.7 ELECTION OF BOARD OF DIRECTORS: WERNER Mgmt For For
KUMMER
5.1.8 ELECTION OF BOARD OF DIRECTORS: THOMAS Mgmt For For
PLEINES
5.1.9 ELECTION OF BOARD OF DIRECTORS: DR EVELINE Mgmt For For
SAUPPER
5.2 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: DR ANDREAS BURCKHARDT
5.3.1 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt For For
GEORGES-ANTOINE DE BOCCARD
5.3.2 ELECTION OF REMUNERATION COMMITTEE: KARIN Mgmt For For
KELLER-SUTTER
5.3.3 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt For For
PLEINES
5.3.4 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt For For
EVELINE SAUPPER
5.4 ELECTION OF INDEPENDENT PROXY: DR Mgmt For For
CHRISTOPHE SARASIN
5.5 ELECTION OF STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, BASEL
6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Against Against
6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE FOR THE PROPOSAL
MADE BY THE BOARD OF DIRECTORS (IN RESPONSE
TO SUCH SHAREHOLDER S PROPOSAL): (YES=IN
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS, NO=AGAINST THE PROPOSAL OF
THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION)
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_239489.PDF
CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE.
THANK YOU. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 705822636
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1.1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND MANAGEMENT REPORTS
OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
AND ITS CONSOLIDATED GROUP CORRESPONDING TO
THE YEAR ENDING ON 31 DECEMBER 2014
1.2 APPROVAL OF THE ALLOCATION OF THE 2014 Mgmt For For
PROFIT OR LOSSES
1.3 APPROVAL OF CORPORATE MANAGEMENT DURING Mgmt For For
2014
2.1 RE-ELECTION OF MR. JOSE ANTONIO FERNANDEZ Mgmt For For
RIVERO TO THE BOARD OF DIRECTORS
2.2 RE-ELECTION OF MRS. BELEN GARIJO LOPEZ TO Mgmt For For
THE BOARD OF DIRECTORS
2.3 RE-ELECTION OF MR. JOSE MALDONADO RAMOS TO Mgmt For For
THE BOARD OF DIRECTORS
2.4 RE-ELECTION OF MR. JUAN PI LLORENS TO THE Mgmt For For
BOARD OF DIRECTORS
2.5 APPOINTMENT OF MR. JOSE MIGUEL ANDRES Mgmt For For
TORRECILLAS TO THE BOARD OF DIRECTORS
3 CONFERRAL ON THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE, DIRECTLY OR THROUGH
SUBSIDIARY COMPANIES WITH THE BANK'S
GUARANTEE, FINANCIAL INSTRUMENTS OF ANY
SORT THAT RECOGNISE OR CREATE DEBT OF ANY
CLASS OR NATURE, NOT CONVERTIBLE INTO NEWLY
ISSUED SHARES, UP TO A MAXIMUM NOMINAL
AMOUNT OF TWO HUNDRED AND FIFTY BILLION
EUROS (EUR 250,000,000,000)
4.1 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For
CHARGED TO RESERVES IN ORDER TO IMPLEMENT
THE BBVA SHAREHOLDER REMUNERATION SYSTEM
CALLED "DIVIDEND OPTION": INCREASE THE
SHARE CAPITAL, CHARGED TO VOLUNTARY
RESERVES, ACCORDING TO THE TERMS OF THE
RESOLUTION BY ISSUING NEW ORDINARY SHARES
EACH WITH A NOMINAL VALUE OF FORTY-NINE
EURO CENTS (EUR 0.49), WITHOUT ISSUE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THE SHARES CURRENTLY IN CIRCULATION.
COMMITMENT TO PURCHASE SHAREHOLDERS' FREE
ALLOCATION RIGHTS AT A GUARANTEED FIXED
PRICE. EXPRESS POSSIBILITY OF
UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY
ON THE BOARD OF DIRECTORS TO DETERMINE THE
EXECUTION DATE OF THE INCREASE AND ITS
CONDITIONS WHEN NOT ESTABLISHED BY THIS
GENERAL MEETING, TO TAKE THE MEASURES
NECESSARY FOR ITS EXECUTION AND TO ADAPT
THE WORDING OF ARTICLE 5 OF THE COMPANY
CONTD
CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting
RESULTING SHARE CAPITAL. APPLICATION BEFORE
THE COMPETENT NATIONAL AND FOREIGN
ORGANISMS FOR ADMITTING NEGOTIATIONS FOR
NEW SHARES ON THE SPANISH AND FOREIGN
SECURITIES EXCHANGES ON WHICH BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED
IN THE REQUIRED MANNER FOR EACH ONE
4.2 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For
CHARGED TO RESERVES IN ORDER TO IMPLEMENT
THE BBVA SHAREHOLDER REMUNERATION SYSTEM
CALLED "DIVIDEND OPTION": INCREASE THE
SHARE CAPITAL, CHARGED TO VOLUNTARY
RESERVES, ACCORDING TO THE TERMS OF THE
RESOLUTION BY ISSUING NEW ORDINARY SHARES
EACH WITH A NOMINAL VALUE OF FORTY-NINE
EURO CENTS (EUR 0.49), WITHOUT ISSUE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THE SHARES CURRENTLY IN CIRCULATION.
COMMITMENT TO PURCHASE SHAREHOLDERS' FREE
ALLOCATION RIGHTS AT A GUARANTEED FIXED
PRICE. EXPRESS POSSIBILITY OF
UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY
ON THE BOARD OF DIRECTORS TO DETERMINE THE
EXECUTION DATE OF THE INCREASE AND ITS
CONDITIONS WHEN NOT ESTABLISHED BY THIS
GENERAL MEETING, TO TAKE THE MEASURES
NECESSARY FOR ITS EXECUTION AND TO ADAPT
THE WORDING OF ARTICLE 5 OF THE COMPANY
CONTD
CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting
RESULTING SHARE CAPITAL. APPLICATION BEFORE
THE COMPETENT NATIONAL AND FOREIGN
ORGANISMS FOR ADMITTING NEGOTIATIONS FOR
NEW SHARES ON THE SPANISH AND FOREIGN
SECURITIES EXCHANGES ON WHICH BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED
IN THE REQUIRED MANNER FOR EACH ONE
4.3 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For
CHARGED TO RESERVES IN ORDER TO IMPLEMENT
THE BBVA SHAREHOLDER REMUNERATION SYSTEM
CALLED "DIVIDEND OPTION": INCREASE THE
SHARE CAPITAL, CHARGED TO VOLUNTARY
RESERVES, ACCORDING TO THE TERMS OF THE
RESOLUTION BY ISSUING NEW ORDINARY SHARES
EACH WITH A NOMINAL VALUE OF FORTY-NINE
EURO CENTS (EUR 0.49), WITHOUT ISSUE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THE SHARES CURRENTLY IN CIRCULATION.
COMMITMENT TO PURCHASE SHAREHOLDERS' FREE
ALLOCATION RIGHTS AT A GUARANTEED FIXED
PRICE. EXPRESS POSSIBILITY OF
UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY
ON THE BOARD OF DIRECTORS TO DETERMINE THE
EXECUTION DATE OF THE INCREASE AND ITS
CONDITIONS WHEN NOT ESTABLISHED BY THIS
GENERAL MEETING, TO TAKE THE MEASURES
NECESSARY FOR ITS EXECUTION AND TO ADAPT
THE WORDING OF ARTICLE 5 OF THE COMPANY
CONTD
CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting
RESULTING SHARE CAPITAL. APPLICATION BEFORE
THE COMPETENT NATIONAL AND FOREIGN
ORGANISMS FOR ADMITTING NEGOTIATIONS FOR
NEW SHARES ON THE SPANISH AND FOREIGN
SECURITIES EXCHANGES ON WHICH BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED
IN THE REQUIRED MANNER FOR EACH ONE
4.4 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For
CHARGED TO RESERVES IN ORDER TO IMPLEMENT
THE BBVA SHAREHOLDER REMUNERATION SYSTEM
CALLED "DIVIDEND OPTION": INCREASE THE
SHARE CAPITAL, CHARGED TO VOLUNTARY
RESERVES, ACCORDING TO THE TERMS OF THE
RESOLUTION BY ISSUING NEW ORDINARY SHARES
EACH WITH A NOMINAL VALUE OF FORTY-NINE
EURO CENTS (EUR 0.49), WITHOUT ISSUE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THE SHARES CURRENTLY IN CIRCULATION.
COMMITMENT TO PURCHASE SHAREHOLDERS' FREE
ALLOCATION RIGHTS AT A GUARANTEED FIXED
PRICE. EXPRESS POSSIBILITY OF
UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY
ON THE BOARD OF DIRECTORS TO DETERMINE THE
EXECUTION DATE OF THE INCREASE AND ITS
CONDITIONS WHEN NOT ESTABLISHED BY THIS
GENERAL MEETING, TO TAKE THE MEASURES
NECESSARY FOR ITS EXECUTION AND TO ADAPT
THE WORDING OF ARTICLE 5 OF THE COMPANY
CONTD
CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting
RESULTING SHARE CAPITAL. APPLICATION BEFORE
THE COMPETENT NATIONAL AND FOREIGN
ORGANISMS FOR ADMITTING NEGOTIATIONS FOR
NEW SHARES ON THE SPANISH AND FOREIGN
SECURITIES EXCHANGES ON WHICH BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED
IN THE REQUIRED MANNER FOR EACH ONE
5.1 APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt Against Against
ARTICLES OF THE COMPANY BYLAWS CONCERNING
THE GENERAL MEETING TO INCORPORATE
IMPROVEMENTS IN THE REGULATION THEREOF IN
LIGHT OF NEW DEVELOPMENTS IN LEGISLATION,
INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3
DECEMBER, WHICH AMENDS THE CORPORATE
ENTERPRISES ACT INSOFAR AS IMPROVING
CORPORATE GOVERNANCE: ARTICLE 20.
ANNOUNCEMENT; ARTICLE 24. REPRESENTATION TO
ATTEND THE MEETING; ARTICLE 29.
SHAREHOLDERS' RIGHT TO INFORMATION; AND
ARTICLE 30. POWERS OF THE GENERAL MEETING
5.2 APPROVE THE CREATION OF A NEW ARTICLE 39 Mgmt For For
BIS REGARDING THE LEAD DIRECTOR, AND THE
AMENDMENT OF THE FOLLOWING ARTICLES IN THE
COMPANY BYLAWS, ALL CONCERNING THE
OPERATIONS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE, TO INCORPORATE
IMPROVEMENTS IN THE REGULATION THEREOF IN
LIGHT OF NEW DEVELOPMENTS IN LEGISLATION,
INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3
DECEMBER, WHICH AMENDS THE CORPORATE
ENTERPRISES ACT INSOFAR AS IMPROVING
CORPORATE GOVERNANCE: ARTICLE 37.
VACANCIES; ARTICLE 40. BOARD MEETING AND
ANNOUNCEMENT; ARTICLE 42. REPRESENTATION TO
ATTEND THE BOARD; AND ARTICLE 46. MEETING
AND POWERS (OF THE EXECUTIVE COMMITTEE)
5.3 APPROVE THE AMENDMENT OF ARTICLE 48 OF THE Mgmt For For
COMPANY BYLAWS CONCERNING AUDIT COMMITTEE
FOR INCORPORATING THE CONTEMPLATION OF
COMMITTEES THAT MUST BE ESTABLISHED BY LAW
THEREIN IN LIGHT OF NEW DEVELOPMENTS IN
LEGISLATION, INCLUDING, IN PARTICULAR, LAW
31/2014 OF 3 DECEMBER, WHICH AMENDS THE
CORPORATE ENTERPRISES ACT INSOFAR AS
IMPROVING CORPORATE GOVERNANCE
6 APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt Against Against
ARTICLES OF THE GENERAL SHAREHOLDERS
MEETING REGULATIONS TO INCORPORATE
IMPROVEMENTS IN THE REGULATION THEREOF IN
LIGHT OF NEW DEVELOPMENTS IN LEGISLATION,
INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3
DECEMBER, WHICH AMENDS THE CORPORATE
ENTERPRISES ACT INSOFAR AS IMPROVING
CORPORATE GOVERNANCE: ARTICLE 3. POWERS OF
THE GENERAL MEETING; ARTICLE 4.
ANNOUNCEMENT; ARTICLE 5. PUBLICATION OF THE
ANNOUNCEMENT; ARTICLE 5 BIS. SUPPLEMENT TO
THE ANNOUNCEMENT AND NEW AGREEMENT
PROPOSALS; ARTICLE 6. SHAREHOLDERS' RIGHT
TO INFORMATION PRIOR TO THE MEETING; AND
ARTICLE 9. REPRESENTATION TO ATTEND THE
MEETING
7 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
BOARD MEMBERS OF BBVA, WHICH INCLUDES
MAXIMUM NUMBER OF SHARES TO BE DELIVERED
THROUGH ITS EXECUTION
8 APPROVAL OF THE EXTENSION OF THE GROUP OF Mgmt For For
EMPLOYEES TO WHOM THE MAXIMUM LIMIT OF
VARIABLE REMUNERATION OF UP TO 200% OF THE
FIXED COMPONENT IS APPLICABLE
9 RE-ELECTION OF THE FIRM TO AUDIT THE Mgmt For For
ACCOUNTS OF BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP
IN 2015
10 CONFERRAL OF AUTHORITY ON THE BOARD OF Mgmt For For
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
AUTHORITY, TO FORMALISE, CORRECT, INTERPRET
AND IMPLEMENT THE DECISIONS ADOPTED BY THE
GENERAL MEETING
11 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION OF BBVA
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 705846852
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 MAR 2015: DELETION OF QUORUM COMMENT Non-Voting
1A APPROVAL INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS
1B APPROVAL SOCIAL MANAGEMENT Mgmt For For
2 ALLOCATION OF RESULTS Mgmt For For
3A RE-ELECTION MR CARLOS FERNANDEZ GONZALEZ Mgmt For For
3B RATIFICATION MRS SOL DAURELLA COMADRAN Mgmt For For
3C RATIFICATION MR BRUCE CARNEGIE-BROWN Mgmt For For
3D RATIFICATION MR JOSE ANTONIO ALVAREZ Mgmt For For
ALVAREZ
3E RE-ELECTION MR JUAN RODRIGUEZ INCIARTE Mgmt For For
3F RE-ELECTION MR MATIAS RODRIGUEZ INCIARTE Mgmt For For
3G RE-ELECTION MR JUAN MIGUEL VILLAR MIR Mgmt For For
3H RE-ELECTION MR GUILLERMO DE LA DEHESA Mgmt For For
ROMERO
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
5A AMENDMENT OF ARTICLES 20,23,24, 25,31 AND Mgmt For For
35 OF BYLAWS
5B AMENDMENT ARTS 42,43,44,45,46,47 Mgmt For For
50,52,53,54,55,56,57,58,59,59BIS. NEW ARTS
54BIS AND 59
5C AMENDMENT ARTS 60 AND 61 OF BYLAWS Mgmt For For
5D AMENDMENT ARTS 62 64 65 OF BYLAWS Mgmt For For
6A AMENDMENT GM REGULATIONS ARTS 2,4, 5,6,7 Mgmt For For
AND 8
6B AMENDMENT GM REGULATIONS ARTS 18,21,22 AND Mgmt For For
23
7 DELEGATION POWERS INCREASE CAPITAL Mgmt For For
8 AUTHORIZATION TO BOARD DIRECTORS TO Mgmt For For
INCREASE CAPITAL ONCE OR MORE
9A FIRST INCREASE IN CAPITAL Mgmt For For
9B SECOND INCREASE IN CAPITAL Mgmt For For
10A DELEGATION POWERS TO ISSUE FIX INCOME Mgmt For For
10B OTHER FIX INCOME Mgmt For For
11 REMUNERATION POLICY OF DIRECTORS Mgmt For For
12 REMUNERATION SYSTEM ADMINISTRATOR Mgmt For For
13 APPROVAL MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For
DIRECTORS AND OTHERS
14A DEFERRED AND CONDITIONAL VARIABLE Mgmt For For
COMPENSATION PLAN
14B PERFORMANCE SHARES PLAN Mgmt For For
14C SANTANDER UK PLC EMPLOYEES PLAN Mgmt For For
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS ADOPTED BY
SHAREHOLDERS AT THE GM
16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 27 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 705495857
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 15-Sep-2014
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE
AND PLACEMENT INTO CIRCULATION OF NEW
ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID-UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SECURITIES
REPRESENTING THE SHARE CAPITAL OF BANCO
SANTANDER (BRASIL) S.A., I.E. ORDINARY
SHARES (ACOES ORDINARIAS), PREFERRED SHARES
(ACOES PREFERENCIAIS), UNITS (EACH IN TURN
MADE UP OF ONE ORDINARY SHARE AND ONE
PREFERRED SHARE) AND ADSS (AMERICAN
DEPOSITARY SHARES, EACH REPRESENTING ONE
UNIT) (COLLECTIVELY, THE "SANTANDER BRASIL
SHARES"). EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
1.B COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For
SUCH AMOUNT AS MAY BE DETERMINED PURSUANT
TO THE TERMS OF THE RESOLUTION, BY MEANS OF
THE ISSUANCE AND PLACEMENT INTO CIRCULATION
OF NEW ORDINARY SHARES HAVING A PAR VALUE
OF ONE-HALF (0.50) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SANTANDER
BRASIL SHARES. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
1.C COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For
SUCH AMOUNT AS MAY BE DETERMINED PURSUANT
TO THE TERMS OF THE RESOLUTION, BY MEANS OF
THE ISSUANCE AND PLACEMENT INTO CIRCULATION
OF NEW ORDINARY SHARES HAVING A PAR VALUE
OF ONE-HALF (0.50) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SANTANDER
BRASIL SHARES. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
1.D COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For
SUCH AMOUNT AS MAY BE DETERMINED PURSUANT
TO THE TERMS OF THE RESOLUTION, BY MEANS OF
THE ISSUANCE AND PLACEMENT INTO CIRCULATION
OF NEW ORDINARY SHARES HAVING A PAR VALUE
OF ONE-HALF (0.50) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SANTANDER
BRASIL SHARES. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
1.E COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For
SUCH AMOUNT AS MAY BE DETERMINED PURSUANT
TO THE TERMS OF THE RESOLUTION, BY MEANS OF
THE ISSUANCE AND PLACEMENT INTO CIRCULATION
OF NEW ORDINARY SHARES HAVING A PAR VALUE
OF ONE-HALF (0.50) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SANTANDER
BRASIL SHARES. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
1.F COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For
SUCH AMOUNT AS MAY BE DETERMINED PURSUANT
TO THE TERMS OF THE RESOLUTION, BY MEANS OF
THE ISSUANCE AND PLACEMENT INTO CIRCULATION
OF NEW ORDINARY SHARES HAVING A PAR VALUE
OF ONE-HALF (0.50) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SANTANDER
BRASIL SHARES. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
2.A EXTENSION OF VARIOUS CYCLES OF THE DEFERRED Mgmt For For
AND CONDITIONAL VARIABLE REMUNERATION PLAN
TO CERTAIN EMPLOYEES AND OFFICERS OF GRUPO
SANTANDER THAT PERFORM OR HAVE PERFORMED
THEIR DUTIES AT BANCO SANTANDER (BRASIL)
S.A. AND OTHER COMPANIES OF ITS
CONSOLIDATED SUBGROUP AND RESULTING
MODIFICATION OF THE CORRESPONDING
RESOLUTIONS OF THE SHAREHOLDERS AT THE
GENERAL SHAREHOLDERS' MEETINGS OF THE BANK
HELD ON 17 JUNE 2011, 30 MARCH 2012, 22
MARCH 2013 AND 28 MARCH 2014
2.B EXTENSION OF THE FIRST CYCLE OF THE Mgmt For For
PERFORMANCE SHARES PLAN TO CERTAIN
EMPLOYEES AND OFFICERS OF GRUPO SANTANDER
THAT PERFORM OR HAVE PERFORMED THEIR DUTIES
AT BANCO SANTANDER (BRASIL) S.A. AND OTHER
COMPANIES OF ITS CONSOLIDATED SUBGROUP AND
RESULTING MODIFICATION OF THE CORRESPONDING
RESOLUTION OF THE SHAREHOLDERS AT THE
GENERAL SHAREHOLDERS' MEETING OF THE BANK
HELD ON 28 MARCH 2014
2.C PLAN FOR EMPLOYEES AND OFFICERS OF GRUPO Mgmt For For
SANTANDER THAT PERFORM OR HAVE PERFORMED
THEIR DUTIES AT BANCO SANTANDER (BRASIL)
S.A. AND OTHER COMPANIES OF ITS
CONSOLIDATED SUBGROUP BY MEANS OF THE
DELIVERY OF SHARES OF THE BANK LINKED TO
PERFORMANCE
2.D PLANS FOR EMPLOYEES AND OFFICERS OF GRUPO Mgmt For For
SANTANDER THAT PERFORM OR HAVE PERFORMED
THEIR DUTIES AT BANCO SANTANDER (BRASIL)
S.A. AND OTHER COMPANIES OF ITS
CONSOLIDATED SUBGROUP BY MEANS OF OPTIONS
ON SHARES OF THE BANK LINKED TO PERFORMANCE
3 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE INTERPRETATION, CORRECTION,
SUPPLEMENTATION, IMPLEMENTATION AND
DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS AT THE MEETING, AS WELL AS
TO DELEGATE THE POWERS IT RECEIVES FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO A
PUBLIC INSTRUMENT
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 705411635
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 04-Aug-2014
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0616/LTN20140616273.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0616/LTN20140616281.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. WANG WEI AS NON-EXECUTIVE
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 706224893
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 448280 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN20150430998.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN201504301063.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0529/LTN20150529526.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0529/LTN20150529537.pdf
1 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
FINANCIAL STATEMENTS
4 TO CONSIDER AND APPROVE THE 2014 PROFIT Mgmt For For
DISTRIBUTION PLAN: THE BOARD OF DIRECTORS
HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.19
PER SHARE (BEFORE TAX) FOR THE YEAR ENDED
31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
BUDGET FOR FIXED ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING AS THE BANK'S
EXTERNAL AUDITOR FOR 2015
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. NOUT WELLINK AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI JUCAI AS NON-EXECUTIVE DIRECTOR OF THE
BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN YUHUA AS EXTERNAL SUPERVISOR OF THE
BANK
10 TO CONSIDER AND APPROVE THE SCHEME ON THE Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS
GRANTED BY THE SHAREHOLDERS' MEETING
11 PROPOSAL ON ISSUE OF BONDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 705904010
--------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: IE0030606259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DIRECTOR'S REMUNERATION REPORT Mgmt For For
3.a RE-ELECT KENT ATKINSON AS A DIRECTOR Mgmt For For
3.b RE-ELECT RICHIE BOUCHER AS A DIRECTOR Mgmt For For
3.c RE-ELECT PAT BUTLER AS A DIRECTOR Mgmt For For
3.d RE-ELECT PATRICK HAREN AS A DIRECTOR Mgmt For For
3.e RE-ELECT ARCHIE KANE AS A DIRECTOR Mgmt For For
3.f RE-ELECT ANDREW KEATING AS A DIRECTOR Mgmt For For
3.g RE-ELECT PATRICK KENNEDY AS A DIRECTOR Mgmt For For
3.h RE-ELECT BRAD MARTIN AS A DIRECTOR Mgmt For For
3.i RE-ELECT DAVIDA MARTSON AS A DIRECTOR Mgmt For For
3.j RE-ELECT PATRICK MULVIHILL AS A DIRECTOR Mgmt For For
4 AUTHORIZE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
6 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS
7 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS
8 AUTHORIZE ISSUANCE OF ORDINARY STOCK ON Mgmt For For
CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1
CONTINGENT EQUITY CONVERSION NOTES WITH
PREEMPTIVE RIGHTS
9 AUTHORIZE ISSUANCE OF ORDINARY STOCK ON Mgmt For For
CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1
CONTINGENT EQUITY CONVERSION NOTES WITHOUT
PREEMPTIVE RIGHTS
10 AUTHORIZE THE COMPANY TO CALL EGM WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 705906773
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS FOR THE
YEAR ENDED 12/31/2014
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
ABRIDGED DIRECTORS REMUNERATION POLICY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO APPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO APPOINT JOHN MCFARLANE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO REAPPOINT ANTONY JENKINS AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO REAPPOINT WENDY LUCAS-BULL AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT FRITS VAN PAASSCHEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO REAPPOINT SIR MICHAEL RAKE AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO REAPPOINT DIANE DE SAINT VICTOR AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OR TO SELL TREASURY
SHARES OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS IN RELATION TO
THE ISSUANCE OF CONTINGENT ECNS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705911483
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2014;
presentation of the Management's Reports of
BASF SE and the BASF Group for the
financial year 2014 including the
explanatory reports on the data according
to Section 289 (4) and Section 315 (4) of
the German Commercial Code; presentation of
the Report of the Supervisory Board
2. Adoption of a resolution on the Mgmt For For
appropriation of profit
3. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt For For
year 2015: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 705949343
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt For For
financial statements 3 and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related information, and the
proposal by the Board of Management on the
use of the distributable profit for the
fiscal year 2014, and resolution on the use
of the distributable profit
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4. Supervisory Board election: Prof. Dr. Dr. Mgmt For For
h.c. mult. Otmar D. Wiestler
5. Amendment of the Object of the Company Mgmt For For
(Section 2, Paragraph 1 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt For For
statements and for the review of the
half-yearly financial report:
PricewaterhouseCoopers Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705949317
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE COMPANY FINANCIAL Non-Voting
STATEMENTS AND THE GROUP FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014, AS APPROVED BY THE
SUPERVISORY BOARD, TOGETHER WITH THE
COMBINED COMPANY AND GROUP MANAGEMENT
REPORT, THE EXPLANATORY REPORT OF THE BOARD
OF MANAGEMENT ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289 (4) AND SECTION 315
(4) OF THE GERMAN COMMERCIAL CODE (HGB) AND
THE REPORT OF THE SUPERVISORY BOARD
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,904,224,588.04 SHALL BE
APPROPRIATED AS FOLLOWS:PAYMENT OF A
DIVIDEND OF EUR 2.92 PER PREFERRED SHARE
AND EUR 2.90 PER ORDINARY SHAREEX-DIVIDEND
DATE: MAY 14, 2015 PAYABLE DATE: MAY 15,
2015
3. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE BOARD OF MANAGEMENT
4. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE SUPERVISORY BOARD
5. ELECTION OF THE AUDITOR: KPMG AG Mgmt For For
6.1 ELECTIONS TO THE SUPERVISORY BOARD: PROF. Mgmt For For
DR. RER. NAT. DR.-ING. E. H. HENNING
KAGERMANN
6.2 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Mgmt For For
MENNE
6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Against Against
DR.-ING. DR.-ING. E. H. NORBERT REITHOFER
7. RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF Mgmt For For
THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705892998
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: EGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 CHANGE COMPANY NAME TO PROXIMUS Mgmt For For
2A AMEND ARTICLE 1 RE: REFLECT NEW COMPANY Mgmt For For
NAME
2B AMEND ARTICLE 17.4 RE: REFLECT NEW COMPANY Mgmt For For
NAME
3A AUTHORIZE COORDINATION OF ARTICLES Mgmt For For
3B MAKE COORDINATE VERSION OF BYLAWS AVAILABLE Mgmt For For
TO SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705901482
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF BELGACOM SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2014
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF BELGACOM SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITORS WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2014
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2014
5 APPROVAL OF THE ANNUAL ACCOUNTS OF BELGACOM Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2014:
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS : (AS SPECIFIED) FOR 2014, THE
GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER
SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND
NET OF WITHHOLDING TAX OF EUR 1.125 PER
SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR
0.50 (EUR 0.375 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 12
DECEMBER 2014; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.75
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 24 APRIL 2015. THE EX-DIVIDEND DATE
IS FIXED ON 22 APRIL 2015, THE RECORD DATE
IS 23 APRIL 2015
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2014
8 GRANTING OF A SPECIAL DISCHARGE TO MR. P-A. Mgmt For For
DE SMEDT AND MR. O.G. SHAFFER FOR THE
EXERCISE OF THEIR MANDATE WHICH ENDED ON 16
APRIL 2014
9 POSTPONING THE VOTE ON THE DISCHARGE OF MR. Mgmt For For
DIDIER BELLENS FOR THE EXECUTION OF HIS
MANDATE AS DIRECTOR DURING FINANCIAL YEAR
2013 (UNTIL HIS REVOCATION ON 15 NOVEMBER
2013) UNTIL A DECISION HAS BEEN TAKEN IN
THE PENDING LAW SUITS
10 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2014
11 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS DELOITTE STATUTORY AUDITORS SC SFD
SCRL, REPRESENTED BY MR. G. VERSTRAETEN AND
MR. N. HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2014
12 TO APPOINT MR. MARTIN DE PRYCKER UPON Mgmt For For
NOMINATION BY THE BOARD OF DIRECTORS UPON
RECOMMENDATION BY THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBERS
FOR A PERIOD WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2019
13 THE ANNUAL GENERAL MEETING TAKES NOTE OF Non-Voting
THE DECISION OF THE "COUR DES COMPTES"
TAKEN ON 4 MARCH 2015, TO APPOINT MR. JAN
DEBUCQUOY AS MEMBER OF THE BOARD OF
AUDITORS OF BELGACOM SA OF PUBLIC LAW AS OF
1 APRIL 2015, IN REPLACEMENT OF MR. ROMAIN
LESAGE WHOSE MANDATE ENDS ON 31 MARCH 2015
14 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC, READING BERKSHIRE Agenda Number: 705954697
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3 DECLARATION OF DIVIDEND Mgmt For For
4 ELECTION OF HELGE LUND Mgmt For For
5 RE-ELECTION OF VIVIENNE COX Mgmt For For
6 RE-ELECTION OF PAM DALEY Mgmt For For
7 RE-ELECTION OF MARTIN FERGUSON Mgmt For For
8 RE-ELECTION OF ANDREW GOULD Mgmt For For
9 RE-ELECTION OF BARONESS HOGG Mgmt For For
10 RE-ELECTION OF SIR JOHN HOOD Mgmt For For
11 RE-ELECTION OF CAIO KOCH-WESER Mgmt For For
12 RE-ELECTION OF LIM HAW-KUANG Mgmt For For
13 RE-ELECTION OF SIMON LOWTH Mgmt For For
14 RE-ELECTION OF SIR DAVID MANNING Mgmt For For
15 RE-ELECTION OF MARK SELIGMAN Mgmt For For
16 RE-ELECTION OF PATRICK THOMAS Mgmt For For
17 RE-APPOINTMENT OF AUDITORS Mgmt For For
18 REMUNERATION OF AUDITORS Mgmt For For
19 POLITICAL DONATIONS Mgmt For For
20 AUTHORITY TO ALLOT SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
23 NOTICE PERIODS FOR GENERAL MEETINGS Mgmt For For
CMMT 06 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 705579603
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For
11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For
12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For
BHP BILLITON
13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON
14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For
OF BHP BILLITON
15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON
16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON
17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON
18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON
19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON
21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON
22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON
23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON
24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON
25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: TO ELECT IAN DUNLOP AS A DIRECTOR
OF BHP BILLITON
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 705897950
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: OGM
Meeting Date: 06-May-2015
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DEMERGER OF SOUTH32 FROM BHP Mgmt For For
BILLITON
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 705579615
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For
11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For
12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For
BHP BILLITON
13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON
14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For
OF BHP BILLITON
15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON
16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON
17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON
18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON
19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON
21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON
22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON
23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON
24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT IAN DUNLOP
AS A DIRECTOR OF BHP BILLITON (THIS
CANDIDATE IS NOT ENDORSED BY THE BOARD)
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 705898798
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: OGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DEMERGER OF SOUTH32 FROM BHP Mgmt For For
BILLITON
CMMT 10 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 705886008
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 13-May-2015
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500497.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500879.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND DIVIDEND
DISTRIBUTION
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS PURSUANT TO
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.5 AUTHORIZATION FOR THE COMPANY BNP PARIBAS Mgmt For For
TO REPURCHASE ITS OWN SHARES
O.6 RENEWAL OF TERM OF MR. PIERRE ANDRE DE Mgmt For For
CHALENDAR AS DIRECTOR
O.7 RENEWAL OF TERM OF MR. DENIS KESSLER AS Mgmt Against Against
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. LAURENCE PARISOT AS Mgmt Against Against
DIRECTOR
O.9 RATIFICATION OF THE COOPTATION OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS FROM DECEMBER 1, 2014.
RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-LAURENT BONNAFE, CEO, FOR
THE 2014 FINANCIAL YEAR. RECOMMENDATION OF
SECTION 24.3 OF THE AFEP-MEDEF CODE
O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE BORDENAVE, MANAGING
DIRECTOR, FOR THE 2014 FINANCIAL YEAR.
RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FRANCOIS VILLEROY DE GALHAU,
MANAGING DIRECTOR, FOR THE 2014 FINANCIAL
YEAR. RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
BAUDOUIN PROT, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL DECEMBER 1, 2014.
RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
CHODRON DE COURCEL, MANAGING DIRECTOR UNTIL
JUNE 30, 2014. RECOMMENDATION OF SECTION
24.3 OF THE AFEP-MEDEF CODE
O.16 ADVISORY VOTE ON THE COMPENSATION OF ANY Mgmt For For
KIND PAID TO THE EFFECTIVE OFFICERS AND
CERTAIN CATEGORIES OF EMPLOYEES FOR THE
2014 FINANCIAL YEAR PURSUANT TO ARTICLE
L.511-73 OF THE MONETARY AND FINANCIAL CODE
O.17 SETTING THE CEILING FOR THE VARIABLE PART Mgmt For For
OF THE COMPENSATION OF EFFECTIVE OFFICERS
AND CERTAIN CATEGORIES OF EMPLOYEES
PURSUANT TO ARTICLE L.511-78 OF THE
MONETARY AND FINANCIAL CODE
E.18 AMENDMENT TO THE BYLAWS RELATED TO THE Mgmt For For
REFORM REGARDING DOUBLE VOTING RIGHT
IMPLEMENTED PURSUANT TO LAW NO.2014-384 OF
MARCH 9, 2014 TO RECLAIM ACTUAL ECONOMY
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF SHARES
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 705976794
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 23-Apr-2015
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 435623 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0403/201504031500917.pdf
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR; SETTING THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS PURSUANT TO ARTICLES L.225-38
ET SEQ. OF THE COMMERCIAL CODE
O.5 RENEWAL OF TERM OF MR. FRANCOIS BERTIERE AS Mgmt Against Against
DIRECTOR
O.6 RENEWAL OF TERM OF MR. MARTIN BOUYGUES AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF THE COMPANY ERNST & Mgmt For For
YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR
O.9 RENEWAL OF TERM OF THE COMPANY AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. MARTIN BOUYGUES, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. OLIVIER BOUYGUES, MANAGING
DIRECTOR FOR THE 2014 FINANCIAL YEAR
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES OF THE
COMPANY
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE SHARE CAPITAL VIA
PUBLIC OFFERING WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS BY ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
SHARES OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE SHARE CAPITAL VIA
PUBLIC OFFERING WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS BY ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
SHARES OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE SHARE CAPITAL VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
SHARES AND ANY SECURITIES ENTITLING
IMMEDIATELY OR IN THE FUTURE TO SHARES OF
THE COMPANY OR ANY OF ITS SUBSIDIARIES
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SET THE ISSUE PRICE OF EQUITY
SECURITIES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE ACCORDING TO TERMS ESTABLISHED
BY THE GENERAL MEETING, WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING OR PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE SHARE CAPITAL WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO CAPITAL OF
ANOTHER COMPANY OUTSIDE A PUBLIC EXCHANGE
OFFER
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE SHARE CAPITAL WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
TRANSFERS OF SECURITIES IN CASE OF PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, AS A RESULT OF THE ISSUANCE BY A
SUBSIDIARY OF SECURITIES ENTITLING TO
SHARES OF THE COMPANY
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE SHARE CAPITAL WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
OR CORPORATE OFFICERS OF THE COMPANY OR
AFFILIATED COMPANIES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE
OFFICERS OF THE COMPANY OR AFFILIATED
COMPANIES
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS DURING PUBLIC OFFERING INVOLVING
THE COMPANY
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 705884321
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 435548 DUE TO CHANGE IN TEXT OF
RESOLUTION 25. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For
6 TO ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR A B SHILSTON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
17 TO AUTHORIZE THE RENEWAL OF THE SCRIP Mgmt For For
DIVIDEND PROGRAMME
18 TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR Mgmt For For
EMPLOYEES BELOW THE BOARD
19 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
21 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
22 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
25 APPROVE THE STRATEGIC RESILIENCE FOR 2035 Mgmt For For
AND BEYOND
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 705516500
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 06-Nov-2014
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 7, 8, 9 AND 10 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 REMUNERATION REPORT Mgmt For For
3 TO ELECT MS CHRISTINE CROSS TO THE BOARD OF Mgmt For For
BRAMBLES
4 TO ELECT MR BRIAN JAMES LONG TO THE BOARD Mgmt For For
OF BRAMBLES
5 TO RE-ELECT MS TAHIRA HASSAN TO THE BOARD Mgmt For For
OF BRAMBLES
6 TO RE-ELECT MR STEPHEN PAUL JOHNS TO THE Mgmt For For
BOARD OF BRAMBLES
7 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For
2006 PERFORMANCE SHARE PLAN
8 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For
MYSHARE PLAN
9 PARTICIPATION OF EXECUTIVE DIRECTOR MR Mgmt For For
THOMAS JOSEPH GORMAN IN THE BRAMBLES
LIMITED 2006 PERFORMANCE SHARE PLAN
10 PARTICIPATION OF EXECUTIVE DIRECTOR MR Mgmt For For
THOMAS JOSEPH GORMAN IN THE BRAMBLES
LIMITED MYSHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 705854239
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For
2.3 Appoint a Director Zaitsu, Narumi Mgmt For For
2.4 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
2.5 Appoint a Director Scott Trevor Davis Mgmt For For
2.6 Appoint a Director Okina, Yuri Mgmt For For
2.7 Appoint a Director Unotoro, Keiko Mgmt For For
3 Appoint a Corporate Auditor Masuda, Kenichi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Payment of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 705937336
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND OF 100.6P PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 20 MARCH 2015
4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
6 RE-ELECTION OF DIRECTOR: RICHARD BURROWS Mgmt For For
7 RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO Mgmt For For
8 RE-ELECTION OF DIRECTOR: NICANDRO DURANTE Mgmt For For
9 RE-ELECTION OF DIRECTOR: ANN GODBEHERE Mgmt For For
10 RE-ELECTION OF DIRECTOR: SAVIO KWAN Mgmt For For
11 RE-ELECTION OF DIRECTOR: CHRISTINE Mgmt For For
MORIN-POSTEL
12 RE-ELECTION OF DIRECTOR: GERRY MURPHY Mgmt For For
13 RE-ELECTION OF DIRECTOR: KIERAN POYNTER Mgmt For For
14 RE-ELECTION OF DIRECTOR: BEN STEVENS Mgmt For For
15 RE-ELECTION OF DIRECTOR: RICHARD TUBB Mgmt For For
16 ELECTION OF DIRECTOR: SUE FARR Mgmt For For
17 ELECTION OF DIRECTOR: PEDRO MALAN Mgmt For For
18 ELECTION OF DIRECTOR: DIMITRI Mgmt For For
PANAYOTOPOULOS
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
23 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 705319918
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 ANNUAL REMUNERATION REPORT Mgmt For For
3 REMUNERATION POLICY Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT SIR MICHAEL RAKE Mgmt For For
6 RE-ELECT GAVIN PATTERSON Mgmt For For
7 RE-ELECT TONY CHANMUGAM Mgmt For For
8 RE-ELECT TONY BALL Mgmt For For
9 RE-ELECT PHIL HODKINSON Mgmt For For
10 RE-ELECT KAREN RICHARDSON Mgmt For For
11 RE-ELECT NICK ROSE Mgmt For For
12 RE-ELECT JASMINE WHITBREAD Mgmt For For
13 ELECT IAIN CONN Mgmt For For
14 ELECT WARREN EAST Mgmt For For
15 AUDITORS RE-APPOINTMENT : Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 AUDITORS REMUNERATION Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 14 DAYS NOTICE OF MEETINGS Mgmt For For
21 POLITICAL DONATIONS Mgmt For For
CMMT 24 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 705958582
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE PROPOSED ACQUISITION OF EE AND Mgmt For For
GRANT THE DIRECTORS RELATED AUTHORITY TO
ALLOT SHARES
2 APPROVE THE BUY-BACK OF BT SHARES FROM Mgmt For For
DEUTSCHE TELEKOM AND OR ORANGE
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC, LONDON Agenda Number: 705893534
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF ACCOUNTS Mgmt For For
2 DECLARATION OF A FINAL DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF MICHAEL RONEY AS A Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF PATRICK LARMON AS A Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For
7 RE-APPOINTMENT OF DAVID SLEATH AS A Mgmt For For
DIRECTOR
8 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt For For
DIRECTOR
9 RE-APPOINTMENT OF JEAN-CHARLES PAUZE AS A Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF MEINIE OLDERSMA AS A Mgmt For For
DIRECTOR
11 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt For For
DIRECTOR
12 RE-APPOINTMENT OF AUDITORS Mgmt For For
13 REMUNERATION OF AUDITORS Mgmt For For
14 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 705854227
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications
3.1 Appoint a Director Mitarai, Fujio Mgmt For For
3.2 Appoint a Director Tanaka, Toshizo Mgmt For For
3.3 Appoint a Director Adachi, Yoroku Mgmt For For
3.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
3.5 Appoint a Director Homma, Toshio Mgmt For For
3.6 Appoint a Director Ozawa, Hideki Mgmt For For
3.7 Appoint a Director Maeda, Masaya Mgmt For For
3.8 Appoint a Director Tani, Yasuhiro Mgmt For For
3.9 Appoint a Director Nagasawa, Kenichi Mgmt For For
3.10 Appoint a Director Otsuka, Naoji Mgmt For For
3.11 Appoint a Director Yamada, Masanori Mgmt For For
3.12 Appoint a Director Wakiya, Aitake Mgmt For For
3.13 Appoint a Director Kimura, Akiyoshi Mgmt For For
3.14 Appoint a Director Osanai, Eiji Mgmt For For
3.15 Appoint a Director Nakamura, Masaaki Mgmt For For
3.16 Appoint a Director Saida, Kunitaro Mgmt For For
3.17 Appoint a Director Kato, Haruhiko Mgmt For For
4.1 Appoint a Corporate Auditor Ono, Kazuto Mgmt For For
4.2 Appoint a Corporate Auditor Oe, Tadashi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 705976441
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 12-May-2015
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 22 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0403/201504031500913.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0422/201504221501267.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR-SETTING THE DIVIDEND
O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For
AGREEMENT RELATING TO THE CONSOLIDATION OF
E-COMMERCE ACTIVITIES OF CASINO GROUP
WITHIN CNOVA NV FOR AN IPO
O.5 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For
AMENDMENT TO THE PARTNERSHIP AGREEMENT WITH
THE COMPANY MERCIALYS
O.6 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For
AMENDMENT TO THE CHECKING ACCOUNT OVERDRAFT
AGREEMENT ENTERED INTO WITH THE COMPANY
MERCIALYS
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-CHARLES NAOURI, PRESIDENT
AND CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.8 RENEWAL OF TERM OF MRS. SYLVIA JAY AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MRS. CATHERINE LUCET AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MRS. ROSE-MARIE VAN Mgmt For For
LERBERGHE AS DIRECTOR
O.11 RENEWAL OF TERM OF THE COMPANY FINATIS AS Mgmt Against Against
DIRECTOR
O.12 APPOINTMENT OF THE COMPANY COBIVIA AS Mgmt Against Against
DIRECTOR
O.13 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt Against Against
PURCHASE ITS OWN SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES ENTITLING TO THE ALLOTMENT OF
NEW OR EXISTING SHARES OF THE COMPANY OR
EXISTING SHARES OF ANY COMPANY IN WHICH IT
OWNS DIRECTLY OR INDIRECTLY PART OF THE
CAPITAL WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES ENTITLING TO THE ALLOTMENT OF
NEW OR EXISTING SHARES OF THE COMPANY OR
EXISTING SHARES OF ANY COMPANY IN WHICH IT
OWNS DIRECTLY OR INDIRECTLY PART OF THE
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN CASE OF PUBLIC
OFFERING
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES ENTITLING TO THE ALLOTMENT OF
NEW OR EXISTING SHARES OF THE COMPANY OR
EXISTING SHARES OF ANY COMPANY IN WHICH IT
OWNS DIRECTLY OR INDIRECTLY PART OF THE
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE ACCORDING
TO THE TERMS AND CONDITIONS ESTABLISHED BY
THE GENERAL MEETING IN CASE OF ISSUANCES
CARRIED OUT WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS OR
PRIVATE PLACEMENT
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES VIA CAPITAL INCREASES CARRIED OUT
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CASE OF OVERSUBSCRIPTION
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS WHICH MAY BE
CAPITALIZED
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL IN CASE
OF PUBLIC OFFER INITIATED BY CASINO,
GUICHARD-PERRACHON ON SHARES OF ANOTHER
LISTED COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL UP TO 10% OF
CAPITAL OF THE COMPANY, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO CAPITAL
E.22 OVERALL LIMITATION ON FINANCIAL Mgmt For For
AUTHORIZATIONS GRANTED TO THE BOARD OF
DIRECTORS
E.23 AUTHORIZATION TO REDUCE SHARE CAPITAL BY Mgmt For For
CANCELLATION OF TREASURY SHARES
E.24 AUTHORIZATION TO GRANT SHARE PURCHASE Mgmt Against Against
OPTIONS TO STAFF MEMBERS OF THE COMPANY,
AND TO STAFF MEMBERS AND CORPORATE OFFICERS
OF AFFILIATED COMPANIES
E.25 AUTHORIZATION TO GRANT SHARE SUBSCRIPTION Mgmt Against Against
OPTIONS TO STAFF MEMBERS OF THE COMPANY,
AND TO STAFF MEMBERS AND CORPORATE OFFICERS
OF AFFILIATED COMPANIES
E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE SHARES OF THE
COMPANY TO STAFF MEMBERS OF THE COMPANY AND
AFFILIATED COMPANIES
E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL OR SELL
TREASURY SHARES TO EMPLOYEES
E.28 MERGER BY ABSORPTION OF THE COMPANY FRENIL Mgmt For For
DISTRIBUTION
E.29 MERGER BY ABSORPTION OF THE COMPANY MAJAGA Mgmt For For
E.30 ACKNOWLEDGEMENT OF THE CAPITAL INCREASE AS Mgmt For For
A RESULT OF THE AFOREMENTIONED MERGERS AND
AMENDMENT TO ARTICLE 6 OF THE BYLAWS
E.31 AMENDING PARAGRAPH III OF ARTICLE 25 OF THE Mgmt For For
BYLAWS
E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 705918261
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE DIRECTORS' ANNUAL Mgmt Against Against
REMUNERATION REPORT
4 TO DECLARE A FINAL DIVIDEND: 8.4 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO ELECT IAIN CONN Mgmt For For
6 TO ELECT CARLOS PASCUAL Mgmt For For
7 TO ELECT STEVE PUSEY Mgmt For For
8 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt For For
9 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt For For
10 TO RE-ELECT MARK HANAFIN Mgmt For For
11 TO RE-ELECT LESLEY KNOX Mgmt For For
12 TO RE-ELECT MIKE LINN Mgmt For For
13 TO RE-ELECT IAN MEAKINS Mgmt For For
14 TO RE-APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE IN THE EUROPEAN UNION
17 AUTHORITY TO INTRODUCE A SCRIP DIVIDEND Mgmt For For
PROGRAMME
18 AUTHORITY TO ESTABLISH THE CENTRICA Mgmt For For
LONG-TERM INCENTIVE PLAN
19 AUTHORITY TO ESTABLISH THE CENTRICA ON Mgmt For For
TRACK INCENTIVE PLAN
20 AUTHORITY TO ESTABLISH THE CENTRICA Mgmt For For
SHARESAVE SCHEME
21 AUTHORITY TO ALLOT SHARES Mgmt For For
22 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
23 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
24 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706191260
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0521/LTN20150521736.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0521/LTN20150521684.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 JUNE 2015 AT 8:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD
FROM 11 DECEMBER 2014 (DATE OF
INCORPORATION) TO 31 DECEMBER 2014
2.A TO RE-ELECT MR LI KA-SHING AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
2.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt Against Against
A DIRECTOR
2.D TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt Against Against
DIRECTOR
2.E TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A Mgmt Against Against
DIRECTOR
2.F TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt Against Against
2.G TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt Against Against
DIRECTOR
2.H TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A Mgmt Against Against
DIRECTOR
2.I TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt Against Against
DIRECTOR
2.J TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR Mgmt Against Against
2.K TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt Against Against
DIRECTOR
2.L TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Against Against
A DIRECTOR
2.M TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS A DIRECTOR
2.N TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A Mgmt For For
DIRECTOR
2.O TO RE-ELECT MS LEE WAI MUN, ROSE AS A Mgmt Against Against
DIRECTOR
2.P TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For
DIRECTOR
2.Q TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For
2.R TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For
DIRECTOR
3 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD, HONG KONG Agenda Number: 705919061
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0326/LTN20150326537.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0326/LTN20150326539.PDF
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Against Against
DIRECTOR
2.D TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt Against Against
KADOORIE AS DIRECTOR
2.E TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For
BRANDLER AS DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX AUDITOR'S
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2015
4 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For
ASSOCIATION IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE CURRENT ARTICLES OF
ASSOCIATION OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 705997572
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0409/LTN20150409027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0409/LTN20150409033.pdf
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2014
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
A.3 TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For
HAS SERVED THE COMPANY FOR MORE THAN NINE
YEARS AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEEDING 20% OF THE AGGREGATE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA WEST COMPANY,LIMITED Agenda Number: 705854203
--------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: JP3293200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sueyoshi, Norio Mgmt Against Against
2.2 Appoint a Director Yoshimatsu, Tamio Mgmt Against Against
2.3 Appoint a Director Shibata, Nobuo Mgmt For For
2.4 Appoint a Director Takemori, Hideharu Mgmt For For
2.5 Appoint a Director Fukami, Toshio Mgmt For For
2.6 Appoint a Director Okamoto, Shigeki Mgmt For For
2.7 Appoint a Director Fujiwara, Yoshiki Mgmt For For
2.8 Appoint a Director Koga, Yasunori Mgmt For For
2.9 Appoint a Director Hombo, Shunichiro Mgmt For For
2.10 Appoint a Director Kondo, Shiro Mgmt For For
2.11 Appoint a Director Vikas Tiku Mgmt Against Against
3 Appoint a Corporate Auditor Isoyama, Seiji Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 705588753
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.A RE-ELECTION OF DIRECTOR, MS LAUNA INMAN Mgmt For For
2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL Mgmt For For
2.C ELECTION OF DIRECTOR, MR SHIRISH APTE Mgmt For For
2.D ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD
ENDORSED DIRECTOR CANDIDATE, MR STEPHEN
MAYNE
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF SECURITIES TO IAN NAREV UNDER THE Mgmt For For
GROUP LEADERSHIP REWARD PLAN
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS TO AMEND THE
CONSTITUTION (NON-BOARD ENDORSED) - CLAUSE
9
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 705938275
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 09 APR 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF CONTINENTAL
AKTIENGESELLSCHAFT AND THE CONSOLIDATED
FINANCIAL STATEMENTS APPROVED BY THE
SUPERVISORY BOARD, EACH AS OF DECEMBER 31,
2014, THE MANAGEMENT REPORT FOR CONTINENTAL
AKTIENGESELLSCHAFT AND THE MANAGEMENT
REPORT FOR THE CONTINENTAL CORPORATION FOR
FISCAL YEAR 2014 AS WELL AS THE REPORT OF
THE SUPERVISORY BOARD AND THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
INFORMATION GIVEN ACCORDING TO SECTION 289
(4) AND SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
INCOME: THE DISTRIBUTABLE PROFIT IN THE
AMOUNT OF EUR 749,157,622.59 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.25 PER NO-PAR SHARE EUR
99,138,177.84 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 4, 2015
3.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR DEGENHART
3.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR AVILA
3.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR CRAMER
3.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR JOURDAN
3.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR MATSCHI
3.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR REINHART
3.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR SCHAEFER
3.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR SETZER
3.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MS STRATHMANN
3.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR WENTE
4.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR REITZLE
4.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR DEISTER
4.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR DUNKEL
4.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR FISCHL
4.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR GUTZMER
4.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR HAUSMANN
4.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR HENKEL
4.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR IGLHAUT
4.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR KOEHLINGER
4.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR MANGOLD
4.11 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR MEINE
4.12 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MS NEUSS
4.13 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR NONNENMACHER
4.14 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: NORDMANN
4.15 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR OTTO
4.16 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR ROSENFELD
4.17 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR G. SCHAEFFLER
4.18 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MS M.-E.
SCHAEFFLER-THUMANN
4.19 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR SCHOENFELDER
4.20 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MS VOERKEL
4.21 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MS VOLKMANN
4.22 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR VOSS
4.23 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR WOERLE
4.24 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR WOLF
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE FINANCIAL STATEMENTS OF
CONTINENTAL AG AND THE CONTINENTAL
CORPORATION AND FOR REVIEW OF INTERIM
FINANCIAL REPORTS FOR FISCAL YEAR 2015:
BASED ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, THE SUPERVISORY BOARD PROPOSES
THAT THE FOLLOWING RESOLUTIONS BE ADOPTED:
A) KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
HANOVER, IS APPOINTED AUDITOR OF THE
FINANCIAL STATEMENTS FOR CONTINENTAL AG AND
OF THE FINANCIAL STATEMENTS FOR THE
CONTINENTAL CORPORATION, EACH RELATING TO
FISCAL YEAR 2015. B) KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
IS APPOINTED AUDITOR FOR ANY REVIEW OF
INTERIM REPORTS TO BE PERFORMED IN FISCAL
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 706227104
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Rinno, Hiroshi Mgmt Against Against
3.2 Appoint a Director Maekawa, Teruyuki Mgmt For For
3.3 Appoint a Director Takahashi, Naoki Mgmt For For
3.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For
3.5 Appoint a Director Yamashita, Masahiro Mgmt For For
3.6 Appoint a Director Hirase, Kazuhiro Mgmt For For
3.7 Appoint a Director Shimizu, Sadamu Mgmt For For
3.8 Appoint a Director Matsuda, Akihiro Mgmt For For
3.9 Appoint a Director Aoyama, Teruhisa Mgmt For For
3.10 Appoint a Director Yamamoto, Yoshihisa Mgmt For For
3.11 Appoint a Director Okamoto, Tatsunari Mgmt For For
3.12 Appoint a Director Mizuno, Katsumi Mgmt For For
3.13 Appoint a Director Takeda, Masako Mgmt For For
3.14 Appoint a Director Ueno, Yasuhisa Mgmt For For
3.15 Appoint a Director Yonezawa, Reiko Mgmt For For
4.1 Appoint a Corporate Auditor Murakami, Mgmt For For
Yoshitaka
4.2 Appoint a Corporate Auditor Sakurai, Masaru Mgmt For For
4.3 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Yoshiro
4.4 Appoint a Corporate Auditor Kasahara, Chie Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 705908309
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 PRESENTATION OF THE 2014 ANNUAL REPORT, THE Non-Voting
PARENT COMPANY'S 2014 FINANCIAL STATEMENTS,
THE GROUP'S 2014 CONSOLIDATED FINANCIAL
STATEMENTS, THE CORRESPONDING AUDITORS'
REPORTS, AND THE 2014 COMPENSATION REPORT
1.2 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt Against Against
REPORT
1.3 APPROVAL OF THE 2014 ANNUAL REPORT, THE Mgmt For For
PARENT COMPANY'S 2014 FINANCIAL STATEMENTS,
AND THE GROUP'S 2014 CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
3.2 RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTIONS IN THE
FORM OF EITHER A SCRIP DIVIDEND OR A CASH
DISTRIBUTION: THE BOARD OF DIRECTORS
PROPOSES THE DISTRIBUTION OF CHF 0.70 PER
REGISTERED SHARE AGAINST RESERVES FROM
CAPITAL CONTRIBUTIONS IN THE FORM OF EITHER
A SCRIP DIVIDEND, A CASH DISTRIBUTION OR A
COMBINATION THEREOF: - DELIVERY OF NEW
REGISTERED SHARES OF CREDIT SUISSE GROUP
AG, EACH WITH A PAR VALUE OF CHF 0.04; OR -
CASH DISTRIBUTION IN THE AMOUNT OF CHF 0.70
PER REGISTERED SHARE PURSUANT TO THE TERMS
AND CONDITIONS SET FORTH IN THE DOCUMENT
SHAREHOLDER INFORMATION - SUMMARY DOCUMENT
4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
4.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
5 INCREASE AND EXTENSION OF AUTHORIZED Mgmt For For
CAPITAL
6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt For For
THANI AS MEMBER OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.6 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.1.7 RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.8 RE-ELECTION OF SEVERIN SCHWAN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
6.1.9 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.110 RE-ELECTION OF SEBASTIAN THRUN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.112 ELECTION OF SERAINA MAAG AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.2.3 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.4 RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For
AG, ZURICH
6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For
ZURICH
6.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
ATTORNEY-AT-LAW LIC. IUR. ANDREAS G. KELLER
III IF, AT THE ANNUAL GENERAL MEETING, Mgmt Against Against
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS: VOTE IN FAVOR OF THESE
PROPOSALS/RECOMMENDATIONS OF THE BOARD OF
DIRECTORS (YES), VOTE IN FAVOR OF THESE
PROPOSALS BY SHAREHOLDERS (NO), VOTE
AGAINST THESE PROPOSALS (ABSTAIN)
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 705906759
--------------------------------------------------------------------------------------------------------------------------
Security: G25536106
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: GB0002335270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT M C FLOWER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
7 TO ELECT A M FREW AS A DIRECTOR Mgmt For For
8 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
10 TO ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For
13 TO REAPPOINT THE AUDITORS Mgmt For For
14 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 705565971
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 15-Oct-2014
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
ALL PROPOSALS AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a TO RE-ELECT PROFESSOR JOHN SHINE AS A Mgmt For For
DIRECTOR
2.b TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For
DIRECTOR
2.c TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE OPTIONS AND Mgmt For For
PERFORMANCE RIGHTS TO MR PAUL PERREAULT,
THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 706205033
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakayama, Joji Mgmt For For
2.2 Appoint a Director Sato, Yuki Mgmt For For
2.3 Appoint a Director Hirokawa, Kazunori Mgmt For For
2.4 Appoint a Director Ogita, Takeshi Mgmt For For
2.5 Appoint a Director Manabe, Sunao Mgmt For For
2.6 Appoint a Director Uji, Noritaka Mgmt For For
2.7 Appoint a Director Toda, Hiroshi Mgmt For For
2.8 Appoint a Director Sai, Toshiaki Mgmt For For
2.9 Appoint a Director Adachi, Naoki Mgmt For For
2.10 Appoint a Director Fukui, Tsuguya Mgmt For For
3.1 Appoint a Corporate Auditor Haruyama, Mgmt For For
Hideyuki
3.2 Appoint a Corporate Auditor Watanabe, Mgmt For For
Kazuyuki
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 706216391
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Purchase of Own Shares Mgmt For For
3 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For
4 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
5 Amend the Compensation including Stock Mgmt For For
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 705829957
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.03.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF DAIMLER AG, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR DAIMLER AG
AND THE GROUP WITH THE EXPLANATORY REPORTS
ON THE INFORMATION REQUIRED PURSUANT TO
SECTION 289, SUBSECTIONS 4 AND 5, SECTION
315, SUBSECTION 4 OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH), AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR
2. RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 2.45
PER SHARE
3. RESOLUTION ON RATIFICATION OF BOARD OF Mgmt For For
MANAGEMENT MEMBERS ACTIONS IN THE 2014
FINANCIAL YEAR
4. RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt For For
BOARD MEMBERS' ACTIONS IN THE 2014
FINANCIAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt For For
FOR THE COMPANY AND THE GROUP FOR THE 2015
FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6. RESOLUTION ON THE ELECTION OF A NEW MEMBER Mgmt For For
OF THE SUPERVISORY BOARD: DR. PAUL
ACHLEITNER
7. RESOLUTION ON AUTHORIZATION FOR THE COMPANY Mgmt For For
TO ACQUIRE ITS OWN SHARES AND ON THEIR
UTILIZATION, AS WELL AS ON THE EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHTS AND
RIGHTS TO SELL SHARES TO THE COMPANY
8. RESOLUTION ON AUTHORIZATION TO USE Mgmt For For
DERIVATIVE FINANCIAL INSTRUMENTS IN THE
CONTEXT OF ACQUIRING OWN SHARES, AS WELL AS
ON THE EXCLUSION OF SHAREHOLDERS'
SUBSCRIPTION RIGHTS AND RIGHTS TO SELL
SHARES TO THE COMPANY
9. RESOLUTION ON AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS AND/OR BONDS WITH
WARRANTS AND ON THE EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION
OF CONDITIONAL CAPITAL 2015 AND AMENDMENT
TO THE ARTICLES OF INCORPORATION
10. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 705871398
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 29-Apr-2015
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0304/201503041500409.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500856.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND AT 1.50 EURO PER SHARE
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 RENEWAL OF TERM OF MR. JACQUES-ANTOINE Mgmt For For
GRANJON AS DIRECTOR
O.6 RENEWAL OF TERM OF MR. JEAN LAURENT AS Mgmt For For
DIRECTOR PURSUANT TO ARTICLE 15-II OF THE
BYLAWS
O.7 RENEWAL OF TERM OF MR. BENOIT POTIER AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MRS. VIRGINIA A. Mgmt For For
STALLINGS AS DIRECTOR
O.10 APPOINTMENT OF MRS. SERPIL TIMURAY AS Mgmt For For
DIRECTOR
O.11 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt Against Against
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE ENTERED INTO BY AND BETWEEN THE
COMPANY AND J.P. MORGAN GROUP
O.12 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-38 AND
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. EMMANUEL FABER
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. FRANCK RIBOUD,
PRESIDENT AND CEO UNTIL SEPTEMBER 30, 2014
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. FRANCK RIBOUD,
CHAIRMAN OF THE BOARD OF DIRECTORS FROM
OCTOBER 1, 2014
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. EMMANUEL FABER,
MANAGING DIRECTOR UNTIL SEPTEMBER 30, 2014
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. EMMANUEL FABER,
CEO FROM OCTOBER 1, 2014
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. BERNARD HOURS,
MANAGING DIRECTOR UNTIL SEPTEMBER 2, 2014
O.18 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, KEEP AND TRANSFER
SHARES OF THE COMPANY
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS BUT WITH THE OBLIGATION TO GRANT A
PRIORITY RIGHT
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY AND
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL OF THE
COMPANY BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS FOR
WHICH CAPITALIZATION IS PERMITTED
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES ENTITLING TO COMMON SHARES
RESERVED FOR EMPLOYEES PARTICIPATING IN A
COMPANY SAVINGS PLAN AND/OR TO RESERVED
SECURITIES SALES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE COMPANY'S SHARES
EXISTING OR TO BE ISSUED WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF SHARES
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 706226897
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Purchase of Own Shares Mgmt For For
3 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
4.1 Appoint a Director Kato, Nobuaki Mgmt For For
4.2 Appoint a Director Kobayashi, Koji Mgmt For For
4.3 Appoint a Director Arima, Koji Mgmt For For
4.4 Appoint a Director Miyaki, Masahiko Mgmt For For
4.5 Appoint a Director Maruyama, Haruya Mgmt For For
4.6 Appoint a Director Yamanaka, Yasushi Mgmt For For
4.7 Appoint a Director Tajima, Akio Mgmt For For
4.8 Appoint a Director Makino, Yoshikazu Mgmt For For
4.9 Appoint a Director Adachi, Michio Mgmt For For
4.10 Appoint a Director Iwata, Satoshi Mgmt For For
4.11 Appoint a Director Ito, Masahiko Mgmt For For
4.12 Appoint a Director George Olcott Mgmt For For
4.13 Appoint a Director Nawa, Takashi Mgmt For For
5.1 Appoint a Corporate Auditor Shimmura, Mgmt For For
Atsuhiko
5.2 Appoint a Corporate Auditor Yoshida, Mgmt Against Against
Moritaka
5.3 Appoint a Corporate Auditor Kondo, Mgmt For For
Toshimichi
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENTSU INC. Agenda Number: 706237472
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to 31st December and Record Date for
Interim Dividends to 30th June, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Ishii, Tadashi Mgmt For For
3.2 Appoint a Director Nakamoto, Shoichi Mgmt For For
3.3 Appoint a Director Kato, Yuzuru Mgmt For For
3.4 Appoint a Director Timothy Andree Mgmt For For
3.5 Appoint a Director Matsushima, Kunihiro Mgmt For For
3.6 Appoint a Director Takada, Yoshio Mgmt For For
3.7 Appoint a Director Tonouchi, Akira Mgmt For For
3.8 Appoint a Director Hattori, Kazufumi Mgmt For For
3.9 Appoint a Director Yamamoto, Toshihiro Mgmt For For
3.10 Appoint a Director Nishizawa, Yutaka Mgmt For For
3.11 Appoint a Director Fukuyama, Masaki Mgmt For For
4 Appoint a Corporate Auditor Hasegawa, Mgmt For For
Toshiaki
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 706084453
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
06.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the established Annual Non-Voting
Financial Statements and Management Report
(including the explanatory report on
disclosures pursuant to section 289 (4)
German Commercial Code) for the 2014
financial year, the approved Consolidated
Financial Statements and Management Report
(including the explanatory report on
disclosures pursuant to section 315 (4)
German Commercial Code) for the 2014
financial year as well as the Report of the
Supervisory Board
2. Appropriation of distributable profit Mgmt For For
3. Ratification of the acts of management of Mgmt Against Against
the members of the Management Board for the
2014 financial year
4. Ratification of the acts of management of Mgmt For For
the members of the Supervisory Board for
the 2014 financial year
5. Election of the auditor for the 2015 Mgmt For For
financial year, interim accounts: KPMG
Aktiengesellschaft
6. Authorization to acquire own shares Mgmt For For
pursuant to section 71 (1) No. 8 Stock
Corporation Act as well as for their use
with the possible exclusion of pre-emptive
rights
7. Authorization to use derivatives within the Mgmt For For
framework of the purchase of own shares
pursuant to section 71 (1) No. 8 Stock
Corporation Act
8. Election to the Supervisory Board: Ms. Mgmt For For
Louise M. Parent
9. Cancellation of existing authorized Mgmt For For
capital, creation of new authorized capital
for capital increases in cash (with the
possibility of excluding shareholders'
pre-emptive rights, also in accordance with
section 186 (3) sentence 4 Stock
Corporation Act) and amendment to the
Articles of Association
10. Creation of new authorized capital for Mgmt For For
capital increases in cash (with the
possibility of excluding pre-emptive rights
for broken amounts as well as in favor of
holders of option and convertible rights)
and amendment to the Articles of
Association
11. PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: Adoption of a resolution to
appoint a special auditor pursuant to
section 142 (1) Stock Corporation Act to
examine the question as to whether the
Management Board and Supervisory Board of
Deutsche Bank AG breached their legal
obligations and caused damage to the
company in connection with the sets of
issues specified below: BDO AG
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 706039078
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) of the German Commercial Code
(Handelsgesetzbuch, "HGB") and in
accordance with Section 289 (5) HGB and of
the report by the Supervisory Board for
fiscal year 2014.
2. Appropriation of available net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Board of Management
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5. Appointment of the independent auditors for Mgmt For For
fiscal year 2015 and the independent
auditors for the audit review of the
Group's condensed financial statements and
the interim management report as of June
30, 2015: PricewaterhouseCoopers AG
6. Election to the Supervisory Board: Mr. Mgmt For For
Roland Oetker
7. Amendment to the Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 706005990
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting
PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ-AKTG)
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
INCOME: THE NET INCOME OF EUR
4,666,823,501.86 POSTED IN THE 2014
FINANCIAL YEAR SHALL BE USED AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO
PAR VALUE SHARE CARRYING DIVIDEND RIGHTS
WITH MATURITY DATE ON JUNE 17, 2015 = EUR
2,257,346,821.00 AND CARRY FORWARD THE
REMAINING BALANCE TO UNAPPROPRIATED NET
INCOME = EUR 2,409,476,680.86
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2014 FINANCIAL YEAR
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2014 FINANCIAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2015 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT (SECTION 37W, SECTION 37Y
NO. 2 GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ-WPHG) IN THE 2015
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
6. ELECTION OF A SUPERVISORY BOARD MEMBER: THE Mgmt For For
CURRENT TERM OF OFFICE FOR DR. WULF H.
BERNOTAT, MEMBER OF THE SUPERVISORY BOARD
ELECTED BY THE SHAREHOLDERS' MEETING,
EXPIRES AT THE END OF THE SHAREHOLDERS'
MEETING ON MAY 21, 2015. DR. WULF H.
BERNOTAT IS TO BE ELECTED TO A FURTHER TERM
OF OFFICE ON THE SUPERVISORY BOARD BY THE
SHAREHOLDERS' MEETING
7. ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For
SUPERVISORY BOARD MEMBER DR. H. C. BERNHARD
WALTER PASSED AWAY ON JANUARY 11, 2015. A
NEW MEMBER WAS THEN APPOINTED TO THE
SUPERVISORY BOARD BY COURT ORDER, HOWEVER,
THIS MEMBER HAS SINCE RESIGNED HIS SEAT.
THE SHAREHOLDERS' MEETING IS NOW TO ELECT
PROF. DR. MICHAEL KASCHKE AS A SUPERVISORY
BOARD MEMBER. AN APPLICATION FOR THE
APPOINTMENT OF PROF. DR. MICHAEL KASCHKE BY
COURT ORDER FOR THE PERIOD UP TO THE END OF
THE SHAREHOLDERS' MEETING ON MAY 21, 2015
HAS ALREADY BEEN MADE
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 705506218
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 18-Sep-2014
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2014 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2014 Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF LM DANON AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF D MAHLAN AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For
14 ELECTION OF N MENDELSOHN AS A DIRECTOR Mgmt For For
15 ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITOR Mgmt For For
17 REMUNERATION OF AUDITOR Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU
22 ADOPTION OF THE DIAGEO 2014 LONG TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
E.ON SE, DUESSELDORF Agenda Number: 705899891
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt For For
THE 2014 FINANCIAL YEAR: THE BALANCE SHEET
PROFITS GENERATED IN THE 2014 FINANCIAL
YEAR IN THE AMOUNT OF EUR 966,368,422.50
ARE TO BE USED FOR THE DISTRIBUTION OF A
DIVIDEND IN THE AMOUNT OF EUR 0.50 PER
NO-PAR VALUE SHARE ENTITLED TO DIVIDEND
PAYMENT, EQUALING A TOTAL AMOUNT OF EUR
966,368,422.50
3. DISCHARGE OF THE BOARD OF MANAGEMENT FOR Mgmt For For
THE 2014 FINANCIAL YEAR
4. DISCHARGE OF THE SUPERVISORY BOARD FOR THE Mgmt For For
2014 FINANCIAL YEAR
5.1 ELECTION OF THE AUDITOR FOR THE 2015 Mgmt For For
FINANCIAL YEAR AS WELL AS FOR THE
INSPECTION OF FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR
THE ANNUAL AS WELL AS THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
5.2 ELECTION OF THE AUDITOR FOR THE 2015 Mgmt For For
FINANCIAL YEAR AS WELL AS FOR THE
INSPECTION OF FINANCIAL STATEMENTS: IN
ADDITION, PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR
THE INSPECTION OF THE ABBREVIATED FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT
REPORT FOR THE FIRST HALF OF THE 2015
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 706184544
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Three Committees, Adopt Reduction of
Liability System for Non-Executive
Directors
2.1 Appoint a Director Naito, Haruo Mgmt For For
2.2 Appoint a Director Ota, Kiyochika Mgmt For For
2.3 Appoint a Director Matsui, Hideaki Mgmt For For
2.4 Appoint a Director Deguchi, Nobuo Mgmt For For
2.5 Appoint a Director Graham Fry Mgmt For For
2.6 Appoint a Director Suzuki, Osamu Mgmt For For
2.7 Appoint a Director Patricia Robinson Mgmt For For
2.8 Appoint a Director Yamashita, Toru Mgmt For For
2.9 Appoint a Director Nishikawa, Ikuo Mgmt For For
2.10 Appoint a Director Naoe, Noboru Mgmt For For
2.11 Appoint a Director Suhara, Eiichiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 705667268
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 21-Nov-2014
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 389923 DUE TO ADDITION OF
RESOLUTION O.A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1103/201411031405045.pdf
E.1 UPDATE OF THE BYLAWS Mgmt Against Against
E.2 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt Against Against
E.3 AMENDMENT TO ARTICLE 15 OF THE BYLAWS Mgmt Against Against
E.4 AMENDMENT TO ARTICLES 24 AND 25 OF THE Mgmt Against Against
BYLAWS
O.5 RENEWAL OF TERM OF MR. OLIVIER APPERT AS Mgmt Against Against
DIRECTOR
O.6 RENEWAL OF TERM OF MR. PHILIPPE CROUZET AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF TERM OF MR. BRUNO LAFONT AS Mgmt Against Against
DIRECTOR
O.8 RENEWAL OF TERM OF MR. BRUNO LECHEVIN AS Mgmt Against Against
DIRECTOR
O.9 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt Against Against
LEPETIT AS DIRECTOR
O.10 RENEWAL OF TERM OF MRS. COLETTE LEWINER AS Mgmt Against Against
DIRECTOR
O.11 RENEWAL OF TERM OF MR. CHRISTIAN MASSET AS Mgmt Against Against
DIRECTOR
O.12 APPOINTMENT OF MR. JEAN-BERNARD LEVY AS Mgmt Against Against
DIRECTOR
O.13 APPOINTMENT OF MR. GERARD MAGNIN AS Mgmt Against Against
DIRECTOR
O.14 APPOINTMENT OF MRS. LAURENCE PARISOT AS Mgmt Against Against
DIRECTOR
O.15 APPOINTMENT OF MR. PHILIPPE VARIN AS Mgmt Against Against
DIRECTOR
O.16 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SETTING THE AMOUNT OF
ATTENDANCE ALLOWANCES TO BE ALLOCATED TO
THE BOARD OF DIRECTORS. RESOLUTION PROPOSED
BY THE FCPE ACTIONS EDF'S SUPERVISORY
BOARD. REVIEW AND NON-APPROVAL OF THIS
RESOLUTION BY THE EDF'S BOARD OF DIRECTORS
DURING THE MEETING HELD ON OCTOBER 29, 2014
OE.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 706009049
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 440006 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0413/201504131501050.pdf
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2014
2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt Against Against
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2014
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2014 AND SETTING THE
DIVIDEND
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2014 AND SETTING THE DIVIDEND - RESOLUTION
PROPOSED BY THE SUPERVISORY BOARD OF THE
FCPE ACTIONS EDF AND REVIEWED BY THE BOARD
OF DIRECTORS OF EDF DURING THE MEETING HELD
ON APRIL 8, 2015 AND WHICH WAS NOT APPROVED
4 PAYMENT OF INTERIM DIVIDENDS IN SHARES - Mgmt For For
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
5 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE COMMERCIAL CODE
6 APPROVAL OF COMMITMENTS PURSUANT TO THE Mgmt For For
PROVISIONS IN ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR.
JEAN-BERNARD LEVY
7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. HENRI PROGLIO,
PRESIDENT AND CEO UNTIL NOVEMBER 22, 2014
8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. JEAN-BERNARD LEVY,
PRESIDENT AND CEO OF THE COMPANY
9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 706087144
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 28-May-2015
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RELATED RESOLUTIONS.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2014
O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For
THE AVAILABLE RESERVES
E.1 TO AMEND THE CLAUSE CONCERNING THE Mgmt For For
REQUIREMENTS OF INTEGRITY AND RELATED
CAUSES OF INELIGIBILITY AND
DISQUALIFICATION OF MEMBERS OF THE BOARD OF
DIRECTORS AS PER ART. 14-BIS OF THE COMPANY
BYLAWS
O.3 ELECT ALFREDO ANTONIOZZI AS DIRECTOR Mgmt For For
O.4 LONG TERM INCENTIVE PLANE 2015 FOR THE Mgmt For For
MANAGEMENT OF ENEL SPA AND/OR SUBSIDIARIES
AS PER ART. 2359 OF CIVIL CODE
O.5 REWARDING REPORT Mgmt For For
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_245216.PDF
CMMT 12 MAY 2015: PLEASE NOTE THAT RESOLUTION Non-Voting
O.3 IS A SHAREHOLDER PROPOSAL AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
RESOLUTION. THANK YOU
CMMT 20 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF DIRECTOR'S NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 705956792
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 13-May-2015
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AT 31/12/2014. ANY Mgmt For For
ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL
STATEMENTS AT 31/12/2014. BOARD OF
DIRECTORS, BOARD OF AUDITORS AND
INDEPENDENT AUDITORS REPORT
2 DESTINATION OF PROFIT Mgmt For For
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 706237612
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For
2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
2.5 Appoint a Director Inaba, Kiyonori Mgmt For For
2.6 Appoint a Director Matsubara, Shunsuke Mgmt For For
2.7 Appoint a Director Noda, Hiroshi Mgmt For For
2.8 Appoint a Director Kohari, Katsuo Mgmt For For
2.9 Appoint a Director Okada, Toshiya Mgmt For For
2.10 Appoint a Director Richard E. Schneider Mgmt For For
2.11 Appoint a Director Olaf C. Gehrels Mgmt For For
2.12 Appoint a Director Ono, Masato Mgmt For For
2.13 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.14 Appoint a Director Imai, Yasuo Mgmt For For
3.1 Appoint a Corporate Auditor Kimura, Mgmt For For
Shunsuke
3.2 Appoint a Corporate Auditor Shimizu, Naoki Mgmt For For
3.3 Appoint a Corporate Auditor Nakagawa, Takeo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 705669577
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 706226772
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Komori, Shigetaka Mgmt For For
3.2 Appoint a Director Nakajima, Shigehiro Mgmt For For
3.3 Appoint a Director Tamai, Koichi Mgmt For For
3.4 Appoint a Director Toda, Yuzo Mgmt For For
3.5 Appoint a Director Takahashi, Toru Mgmt For For
3.6 Appoint a Director Ishikawa, Takatoshi Mgmt For For
3.7 Appoint a Director Sukeno, Kenji Mgmt For For
3.8 Appoint a Director Asami, Masahiro Mgmt For For
3.9 Appoint a Director Yamamoto, Tadahito Mgmt For For
3.10 Appoint a Director Kitayama, Teisuke Mgmt For For
3.11 Appoint a Director Inoue, Hiroshi Mgmt For For
3.12 Appoint a Director Miyazaki, Go Mgmt For For
4 Appoint a Corporate Auditor Kobayakawa, Mgmt For For
Hisayoshi
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 706045386
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420375.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420361.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT MR. ANTHONY THOMAS CHRISTOPHER Mgmt Against Against
CARTER AS A DIRECTOR
2.3 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt Against Against
AS A DIRECTOR
2.4 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705713801
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt For For
WITH NOVARTIS AG
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705934140
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
3 TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For
4 TO ELECT URS ROHNER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
15 TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT AUDITORS Mgmt For For
17 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
24 TO APPROVE THE GSK SHARE VALUE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC, ST HELIER Agenda Number: 705983155
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2014 (2014
ANNUAL REPORT)
2 TO APPROVE A FINAL DISTRIBUTION OF Mgmt For For
U.S.D0.12 PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2014 WHICH THE DIRECTORS
PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS
TO BE PAID ONLY FROM THE CAPITAL
CONTRIBUTION RESERVES OF THE COMPANY
3 TO APPROVE A DISTRIBUTION IN SPECIE OF Mgmt For For
139,513,430 ORDINARY SHARES OF USD 1 EACH
IN LONMIN PLC (LONMIN SHARES) TO
SHAREHOLDER ON THE REGISTER OF MEMBERS AT 7
P.M. CEST ON 15 MAY 2015 (OR SUCH OTHER
TIME AND DATE AS THE DIRECTORS, OR ANY DULY
AUTHORISED COMMITTEE OF THEM, MAY
DETERMINE)
4 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
6 TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
8 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
11 TO ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2014 ANNUAL REPORT (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY AS SET
OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)
13 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (THE
ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 15, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD (EACH AS DEFINED IN THE
ARTICLES) COMMENCING ON THE DATE OF THE
PASSING THIS RESOLUTION
17 THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
ARTICLE 57 OF THE COMPANIES (JERSEY) LAW
1991 (THE COMPANIES LAW) TO MAKE MARKET
PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 705954774
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 15
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE AGM: THE Non-Voting
LAWYER SVEN UNGER
3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting
BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT
THE COMPANY
4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting
7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting
CONVENED
8 A. PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
ON WHETHER THE GUIDELINES FOR REMUNERATION
TO SENIOR EXECUTIVES APPLICABLE SINCE THE
LAST AGM HAVE BEEN FOLLOWED. B. STATEMENT
BY THE COMPANY'S AUDITOR AND THE CHAIRMAN
OF THE AUDITING COMMITTEE. C. STATEMENT BY
THE CHAIRMAN OF THE BOARD ON THE WORK OF
THE BOARD. D. STATEMENT BY THE CHAIRMAN OF
THE NOMINATION COMMITTEE ON THE WORK OF THE
NOMINATION COMMITTEE
9.A RESOLUTIONS: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B RESOLUTIONS: DISPOSAL OF THE COMPANY'S Mgmt For For
EARNINGS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEETS, AND RECORD DATE: THE BOARD
HAS PROPOSED A DIVIDEND TO THE SHAREHOLDERS
OF SEK 9.75 PER SHARE. THE BOARD OF
DIRECTORS HAS PROPOSED MONDAY 4 MAY 2015 AS
THE RECORD DATE
9.C RESOLUTIONS: DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD AND CEO FROM LIABILITY TO THE
COMPANY
10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS: THE
NOMINATION COMMITTEE PROPOSES EIGHT BOARD
MEMBERS WITH NO DEPUTIES
11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THE FOLLOWING BOARD OF DIRECTORS.
RE-ELECTION OF ALL CURRENT BOARD MEMBERS:
ANDERS DAHLVIG, LOTTIE KNUTSON, SUSSI
KVART, LENA PATRIKSSON KELLER, STEFAN
PERSSON, MELKER SCHORLING, CHRISTIAN
SIEVERT AND NIKLAS ZENNSTROM. CHAIRMAN OF
THE BOARD: RE-ELECTION OF STEFAN PERSSON
13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt Against Against
NOMINATION COMMITTEE AND ELECTION OF
MEMBERS OF THE NOMINATION COMMITTEE: THAT
THE ANNUAL GENERAL MEETING APPOINT THE
CHAIRMAN OF THE BOARD, LOTTIE THAM,
LISELOTT LEDIN (NOMINATED BY ALECTA), JAN
ANDERSSON (NOMINATED BY SWEDBANK ROBUR
FONDER) AND ANDERS OSCARSSON (NOMINATED BY
AMF AND AMF FONDER) AS THE NOMINATION
COMMITTEE
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
15.A RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON: AMENDMENT OF THE ARTICLES OF
ASSOCIATION AS FOLLOWS (SECTION 5): BOTH
SERIES A SHARES AND SERIES B SHARES SHALL
BE ENTITLED TO ONE VOTE
15.B RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON: INSTRUCT THE BOARD TO WRITE TO
THE GOVERNMENT PETITIONING THAT AS SOON AS
POSSIBLE WRITE TO THE GOVERNMENT REQUESTING
THAT AN INVESTIGATION IS ESTABLISHED WITH
THE TASK OF SPEEDILY PREPARING A PROPOSAL
TO AMEND THE COMPANIES ACT SUCH THAT THE
POSSIBILITY OF DIFFERENCES IN VOTING POWERS
IS ABOLISHED AND THAT THIS MUST BE DONE AS
SOON AS POSSIBLE
15.C RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON: INSTRUCT THE BOARD TO TAKE THE
NECESSARY MEASURES TO - IF POSSIBLE - BRING
ABOUT A SHAREHOLDERS' ASSOCIATION IN THE
COMPANY
16 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K. Agenda Number: 705722139
--------------------------------------------------------------------------------------------------------------------------
Security: J18270108
Meeting Type: AGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: JP3771800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD, HONG KONG Agenda Number: 705915962
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0325/LTN20150325296.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0325/LTN20150325304.pdf
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2014
2.A TO ELECT DR HENRY K S CHENG AS DIRECTOR Mgmt Against Against
2.B TO RE-ELECT MR ANDREW H C FUNG AS DIRECTOR Mgmt For For
2.C TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Mgmt Against Against
2.D TO RE-ELECT MS ROSE W M LEE AS DIRECTOR Mgmt For For
2.E TO ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For
2.F TO RE-ELECT MR RICHARD Y S TANG AS DIRECTOR Mgmt For For
2.G TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against
3 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 706201516
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares (Anti-Takeover
Defense Measures)
3.1 Appoint a Director Sumi, Kazuo Mgmt For For
3.2 Appoint a Director Sakai, Shinya Mgmt For For
3.3 Appoint a Director Inoue, Noriyuki Mgmt Against Against
3.4 Appoint a Director Mori, Shosuke Mgmt Against Against
3.5 Appoint a Director Sugioka, Shunichi Mgmt For For
3.6 Appoint a Director Fujiwara, Takaoki Mgmt For For
3.7 Appoint a Director Nakagawa, Yoshihiro Mgmt For For
3.8 Appoint a Director Namai, Ichiro Mgmt For For
3.9 Appoint a Director Okafuji, Seisaku Mgmt For For
3.10 Appoint a Director Nozaki, Mitsuo Mgmt For For
3.11 Appoint a Director Shin, Masao Mgmt For For
3.12 Appoint a Director Nogami, Naohisa Mgmt For For
3.13 Appoint a Director Shimatani, Yoshishige Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA, PARIS Agenda Number: 706044310
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 02-Jun-2015
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 15 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0515/201505151501975.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0417/201504171501139.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 DISCHARGE TO THE EXECUTIVE BOARD FOR THE Mgmt For For
FULFILLMENT OF ITS DUTIES
O.4 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For
REGULAR DIVIDEND AND AN EXCEPTIONAL
DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS
O.6 RENEWAL OF TERM OF MR. MATTHIEU DUMAS AS Mgmt Against Against
SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
PERIOD
O.7 RENEWAL OF TERM OF MR. BLAISE GUERRAND AS Mgmt Against Against
SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
PERIOD
O.8 RENEWAL OF TERM OF MR. ROBERT PEUGEOT AS Mgmt Against Against
SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
PERIOD
O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. AXEL DUMAS, GENERAL MANAGER,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against
PAID TO THE COMPANY EMILE HERMES SARL FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.11 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt Against Against
BOARD TO TRADE IN COMPANY'S SHARES
E.12 AMENDMENT TO ARTICLE 24.2 OF THE BYLAWS TO Mgmt For For
COMPLY WITH ARTICLE R 225-85 OF THE
COMMERCIAL CODE RESULTING FROM DECREE NO.
2014-1466 OF DECEMBER 8, 2014 CHANGING THE
METHOD OF DETERMINING THE "RECORD DATE" FOR
ATTENDING GENERAL MEETINGS
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD REDUCE CAPITAL BY
CANCELLING ALL OR PART OF THE TREASURY
SHARES THE COMPANY (ARTICLE L.225-209 OF
THE COMMERCIAL CODE) - GENERAL CANCELLATION
PROGRAM
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
EXECUTIVE BOARD TO GRANT SHARE PURCHASE
OPTIONS
E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
EXECUTIVE BOARD TO ALLOCATE FREE EXISTING
COMMON SHARES OF THE COMPANY
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE BOARD TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS AND/OR
PREMIUMS AND/OR ALLOCATION OF BONUSES AND
FREE SHARES AND/OR INCREASING THE NOMINAL
VALUE OF EXISTING SHARES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES AND/OR ANY OTHER SECURITIES GIVING
ACCESS TO CAPITAL WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES AND/OR ANY OTHER SECURITIES GIVING
ACCESS TO CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING WITH THE OPTION TO INTRODUCE A
PRIORITY PERIOD
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO INCREASE SHARE
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL RESERVED FOR
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES AND/OR ANY OTHER SECURITIES GIVING
ACCESS TO CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO CAPITAL
E.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB, NACKA STRAND Agenda Number: 705954940
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MELKER Non-Voting
SCHORLING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 THE MANAGING DIRECTOR'S REPORT Non-Voting
8.A PRESENTATION OF: THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2014
8.B PRESENTATION OF: STATEMENT BY THE AUDITOR Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES, WHICH
HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
GENERAL MEETING, HAVE BEEN OBSERVED
8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD Non-Voting
OF DIRECTORS FOR DIVIDEND AND STATEMENT
THEREON
9.A RESOLUTIONS REGARDING : ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET, AS PER
31 DECEMBER 2014
9.B RESOLUTIONS REGARDING : APPROPRIATION OF Mgmt For For
THE COMPANY'S PROFIT ACCORDING TO THE
ADOPTED BALANCE SHEET AND RESOLUTION
REGARDING RECORD DAY: THE BOARD OF
DIRECTORS PROPOSES THAT A DIVIDEND OF EUR
0.35 PER SHARE BE DECLARED FOR THE
FINANCIAL YEAR 2014. AS RECORD DAY FOR
RIGHT TO RECEIVE DIVIDEND, THE BOARD OF
DIRECTORS PROPOSES FRIDAY 8 MAY 2015. IF
THE ANNUAL GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
IS EXPECTED TO BE PAID THROUGH EUROCLEAR
SWEDEN AB STARTING ON MONDAY 18 MAY 2015
9.C RESOLUTIONS REGARDING : DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
THE NUMBER OF BOARD MEMBERS SHALL BE SIX,
WITHOUT ANY DEPUTY MEMBERS
11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For
AND AUDITORS
12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt For For
RE-ELECTION OF THE BOARD MEMBERS MELKER
SCHORLING, OLA ROLLEN, GUN NILSSON, ULRIK
SVENSSON, ULRIKA FRANCKE AND JILL SMITH AS
ORDINARY MEMBERS OF THE BOARD, ELECTION OF
MELKER SCHORLING AS CHAIRMAN OF THE BOARD,
RE-ELECTION OF THE ACCOUNTING COMPANY ERNST
& YOUNG AB AS AUDITORS OF THE COMPANY, FOR
A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY
UP TO AND INCLUDING THE AGM 2016, AND IT IS
NOTED THAT THE ACCOUNTING COMPANY HAS
STATED THAT AUTHORISED PUBLIC ACCOUNTANT
RICKARD ANDERSSON WILL BE APPOINTED AUDITOR
IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE :RE-ELECTION OF MIKAEL EKDAHL
(MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER) AND ANDERS
OSCARSSON (AMF FONDER) AND NEW ELECTION OF
HENRIK DIDNER (DIDNER & GERGE FONDER) AS
MEMBERS OF THE NOMINATION COMMITTEE IN
RESPECT OF THE ANNUAL GENERAL MEETING 2016,
ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF
THE NOMINATION COMMITTEE
14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For
EXECUTIVES
15 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION
16 RESOLUTION ON A DIRECTED ISSUE OF Mgmt For For
SUBSCRIPTION WARRANTS AND APPROVAL OF
TRANSFER OF SUBSCRIPTION WARRANTS AND
SHARES (WARRANTS PROGRAMME 2015/2019)
17 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON ACQUISITIONS AND TRANSFERS OF
THE COMPANY'S OWN SHARES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 706226900
--------------------------------------------------------------------------------------------------------------------------
Security: J20244109
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: JP3787000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors, Change Company Location within
Tokyo, Approve Minor Revisions Related to
Change of Laws and Regulations
2.1 Appoint a Director Kawamura, Takashi Mgmt Against Against
2.2 Appoint a Director Azuhata, Shigeru Mgmt Against Against
2.3 Appoint a Director Toyama, Haruyuki Mgmt For For
2.4 Appoint a Director Hirakawa, Junko Mgmt For For
2.5 Appoint a Director Mitamura, Hideto Mgmt For For
2.6 Appoint a Director Okada, Osamu Mgmt For For
2.7 Appoint a Director Katsurayama, Tetsuo Mgmt For For
2.8 Appoint a Director Sumioka, Koji Mgmt For For
2.9 Appoint a Director Tsujimoto, Yuichi Mgmt For For
2.10 Appoint a Director Hiraoka, Akihiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 706205350
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors, Approve Minor Revisions
2.1 Appoint a Director Katsumata, Nobuo Mgmt For For
2.2 Appoint a Director Cynthia Carroll Mgmt For For
2.3 Appoint a Director Sakakibara, Sadayuki Mgmt For For
2.4 Appoint a Director George Buckley Mgmt For For
2.5 Appoint a Director Louise Pentland Mgmt For For
2.6 Appoint a Director Mochizuki, Harufumi Mgmt For For
2.7 Appoint a Director Philip Yeo Mgmt For For
2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
2.9 Appoint a Director Nakanishi, Hiroaki Mgmt For For
2.10 Appoint a Director Higashihara, Toshiaki Mgmt For For
2.11 Appoint a Director Miyoshi, Takashi Mgmt For For
2.12 Appoint a Director Mochida, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 706205211
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ike, Fumihiko Mgmt For For
2.2 Appoint a Director Ito, Takanobu Mgmt For For
2.3 Appoint a Director Iwamura, Tetsuo Mgmt For For
2.4 Appoint a Director Fukuo, Koichi Mgmt For For
2.5 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For
2.6 Appoint a Director Yamane, Yoshi Mgmt For For
2.7 Appoint a Director Hachigo, Takahiro Mgmt For For
2.8 Appoint a Director Yoshida, Masahiro Mgmt For For
2.9 Appoint a Director Takeuchi, Kohei Mgmt For For
2.10 Appoint a Director Kuroyanagi, Nobuo Mgmt For For
2.11 Appoint a Director Kunii, Hideko Mgmt For For
2.12 Appoint a Director Aoyama, Shinji Mgmt For For
2.13 Appoint a Director Kaihara, Noriya Mgmt For For
2.14 Appoint a Director Igarashi, Masayuki Mgmt For For
3.1 Appoint a Corporate Auditor Takaura, Hideo Mgmt For For
3.2 Appoint a Corporate Auditor Tamura, Mayumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 705911293
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0324/LTN20150324195.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0324/LTN20150324191.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.15 PER Mgmt For For
SHARE
3A TO ELECT MR CHAN TZE CHING, IGNATIUS AS Mgmt For For
DIRECTOR
3B TO ELECT DR HU ZULIU, FRED AS DIRECTOR Mgmt For For
3C TO ELECT MR JOHN MACKAY MCCULLOCH Mgmt For For
WILLIAMSON AS DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
7A TO APPROVE REMUNERATION OF HKD 2,100,000 Mgmt For For
PER ANNUM BE PAYABLE TO THE CHAIRMAN
7B TO APPROVE, IN ADDITION TO THE ATTENDANCE Mgmt For For
FEE OF HKD 3,000 PER MEETING, REMUNERATION
OF HKD 200,000 AND HKD 120,000 PER ANNUM
RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND
EACH OF THE OTHER MEMBERS OF AUDIT
COMMITTEE, AND THE REMUNERATION OF HKD
180,000 AND HKD 120,000 PER ANNUM
RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND
EACH OF THE OTHER MEMBERS (EXCLUDING
EXECUTIVE DIRECTOR, IF ANY) OF EXECUTIVE
COMMITTEE, INVESTMENT ADVISORY COMMITTEE,
REMUNERATION COMMITTEE AND RISK COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705977316
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 TO DISCUSS THE 2014 RESULTS AND OTHER Non-Voting
MATTERS OF INTEREST
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705904541
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3.A TO ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For
3.B TO ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT SAFRA CATZ AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
3.G TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
3.L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For
3.M TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For
3.N TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
3.O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
3.P TO RE-ELECT SIR SIMON ROBERTSON AS A Mgmt For For
DIRECTOR
3.Q TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
8 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
9 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
10 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
11 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES (SPECIAL RESOLUTION)
12 TO EXTEND THE FINAL DATE ON WHICH OPTIONS Mgmt For For
MAY BE GRANTED UNDER UK SHARESAVE
13 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943137
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: OGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2015/0330/LTN201503301570.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN201503301558.pdf
1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
31 MARCH 2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFI NED IN THE SCHEME DOCUMENT) AND THE
IMPLEMENTATION OF THE SCHEME, INCLUDING THE
RELATED REDUCTION OF THE ISSUED SHARE
CAPITAL OF THE COMPANY, THE INCREASE IN THE
SHARE CAPITAL OF THE COMPANY, AND THE ISSUE
OF THE NEW SHARES IN THE COMPANY AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
2 TO APPROVE THE CONDITIONAL SHARE EXCHANGE Mgmt For For
AGREEMENT DATED 9 JANUARY 2015 ENTERED INTO
BETWEEN L.F. INVESTMENTS S.A R.L. AND
HUTCHISON WHAMPOA EUROPE INVESTMENTS S.A
R.L. IN RELATION TO THE ACQUISITION OF
COMMON SHARES OF HUSKY ENERGY INC. (THE
"HUSKY SHARE EXCHANGE"), AND THE
TRANSACTIONS CONTEMPLATED UNDER THE HUSKY
SHARE EXCHANGE (INCLUDING THE HUSKY SHARE
EXCHANGE AS A SPECIAL DEAL UNDER RULE 25 OF
THE HONG KONG CODE ON TAKEOVERS AND MERGERS
IN RELATION TO THE SCHEME), AS MORE
PARTICULARLY DESCRIBED IN THE COMPOSITE
SCHEME DOCUMENT RELATING TO THE SCHEME
DATED 31 MARCH 2015
3 TO APPROVE THE RE-ELECTION OF MR. CHENG HOI Mgmt Against Against
CHUEN, VINCENT AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943151
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: CRT
Meeting Date: 20-Apr-2015
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301548.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301534.pdf
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE CONVENING THE
MEETING (THE "SCHEME") AND AT SUCH MEETING
(OR AT ANY ADJOURNMENT THEREOF)
CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT,
MODIFICATION OF THE TEXT OF RESOLUTION 1
AND CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 14 APR 2015: PLEASE MONITOR THE CHANGE OF Non-Voting
YOUR HOLDINGS OF YOUR A/C BEFORE THE
MEETING. WE WILL BASE ON YOUR HOLDINGS ON
THE RECORD DATE TO VOTE ON YOUR BEHALF. FOR
DETAILS OF AGENDA, PLEASE REFER TO THE
HYPERLINK IN FIELD 70E ABOVE (A) APPROVED
BY THE INDEPENDENT HUTCHISON SHAREHOLDERS
REPRESENTING AT LEAST 75PCT OF THE VOTING
RIGHTS OF INDEPENDENT HUTCHISON
SHAREHOLDERS PRESENT AND VOTING, IN PERSON
OR BY PROXY, AT THE HUTCHISON COURT
MEETING, WITH VOTES CAST AGAINST THE
HUTCHISON SCHEME AT THE HUTCHISON COURT
MEETING NOT EXCEEDING 10PCT OF THE TOTAL
VOTING RIGHTS ATTACHED TO ALL DISINTERESTED
SHARES OF HUTCHISON (B) PASSING OF SPECIAL
RESOLUTION(S) BY HUTCHISON SHAREHOLDERS AT
THE HUTCHISON GENERAL MEETING TO APPROVE
(1) THE HUTCHISON SCHEME AND (2) THE
IMPLEMENTATION OF THE HUTCHISON SCHEME,
INCLUDING, IN PARTICULAR, THE REDUCTION OF
THE ISSUED SHARE CAPITAL OF HUTCHISON BY
CANCELLING AND EXTINGUISHING THE HUTCHISON
SCHEME SHARES AND THE ISSUE OF THE NEW
HUTCHISON SHARES TO THE HUTCHISON PROPOSAL
OFFEROR.
CMMT 15 APR 2015: DELETION OF DUPLICATE REVISION Non-Voting
COMMENT
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 706226796
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsukioka, Takashi Mgmt Against Against
1.2 Appoint a Director Matsumoto, Yoshihisa Mgmt For For
1.3 Appoint a Director Seki, Daisuke Mgmt For For
1.4 Appoint a Director Seki, Hiroshi Mgmt For For
1.5 Appoint a Director Saito, Katsumi Mgmt For For
1.6 Appoint a Director Matsushita, Takashi Mgmt For For
1.7 Appoint a Director Kito, Shunichi Mgmt For For
1.8 Appoint a Director Nibuya, Susumu Mgmt For For
1.9 Appoint a Director Yokota, Eri Mgmt For For
1.10 Appoint a Director Ito, Ryosuke Mgmt For For
2 Appoint a Corporate Auditor Hirano, Sakae Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDIVIOR PLC, SLOUGH Agenda Number: 706006219
--------------------------------------------------------------------------------------------------------------------------
Security: G4766E108
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: GB00BRS65X63
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, THE AUDITED ACCOUNTS FOR THE PERIOD Mgmt For For
ENDED DECEMBER 31, 2014, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS'
REPORTS THEREON, BE RECEIVED
2 THAT, THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
IN THE FORM SET OUT IN THE DIRECTORS'
REMUNERATION REPORT WITHIN THE ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
PERIOD ENDED DECEMBER 31, 2014 BE APPROVED
3 THAT, THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) IN THE FORM SET OUT IN THE ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
PERIOD ENDED DECEMBER 31, 2014 BE APPROVED
4 THAT, MR HOWARD PIEN BE ELECTED AS A Mgmt For For
DIRECTOR
5 THAT, MR SHAUN THAXTER BE ELECTED AS A Mgmt For For
DIRECTOR
6 THAT, MR CARY J. CLAIBORNE BE ELECTED AS A Mgmt For For
DIRECTOR
7 THAT, MR RUPERT BONDY BE ELECTED AS A Mgmt For For
DIRECTOR
8 THAT, DR YVONNE GREENSTREET BE ELECTED AS A Mgmt For For
DIRECTOR
9 THAT, MR ADRIAN HENNAH BE ELECTED AS A Mgmt Against Against
DIRECTOR
10 THAT, DR THOMAS MCLELLAN BE ELECTED AS A Mgmt For For
DIRECTOR
11 THAT, MRS LORNA PARKER BE ELECTED AS A Mgmt For For
DIRECTOR
12 THAT, MR DANIEL J. PHELAN BE ELECTED AS A Mgmt For For
DIRECTOR
13 THAT, MR CHRISTIAN SCHADE BE ELECTED AS A Mgmt For For
DIRECTOR
14 THAT, MR DANIEL TASSE BE ELECTED AS A Mgmt For For
DIRECTOR
15 THAT, PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE
COMPANY
16 THAT, THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO FIX THE REMUNERATION OF THE
AUDITORS
17 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ANY UK REGISTERED COMPANY WHICH IS OR
BECOMES A SUBSIDIARY OF THE COMPANY DURING
THE PERIOD TO WHICH THIS RESOLUTION RELATES
BE AUTHORISED TO: A) MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES, OR BOTH,
UP TO A TOTAL AGGREGATE AMOUNT OF GBP
50,000; B) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANIZATIONS OTHER THAN
POLITICAL PARTIES UP TO A TOTAL AGGREGATE
AMOUNT OF GBP 50,000; AND C) INCUR
POLITICAL EXPENDITURE UP TO A TOTAL
AGGREGATE AMOUNT OF GBP 50,000 AS SUCH
TERMS ARE DEFINED IN PART 14 OF THE
COMPANIES ACT 2006 DURING THE PERIOD
BEGINNING ON THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING ON THE DATE OF
THE COMPANY'S NEXT AGM, PROVIDED THAT THE
AGGREGATE EXPENDITURE UNDER PARAGRAPHS (A),
(B) AND (C) SHALL NOT EXCEED GBP 50,000 IN
TOTAL
18 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY: A) UP TO AN AGGREGATE
NOMINAL AMOUNT OF USD 23,952,587; AND B) UP
TO A FURTHER NOMINAL AMOUNT OF USD
23,952,587 PROVIDED THAT (I) THEY ARE
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF THE COMPANIES ACT 2006), AND (II)
THEY ARE OFFERED IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE TO HOLDERS
OF ORDINARY SHARES ON THE REGISTER OF
MEMBERS AT SUCH RECORD DATE AS THE
DIRECTORS MAY DETERMINE WHERE THE EQUITY
SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF THE ORDINARY SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM ON ANY SUCH
RECORD DATE AND TO OTHER HOLDERS OF EQUITY
SECURITIES ENTITLED TO PARTICIPATE THEREIN
SUBJECT TO ANY LIMITS OR RESTRICTIONS OR
ARRANGEMENTS THE DIRECTORS MAY IMPOSE WHICH
THEY CONSIDER NECESSARY OR APPROPRIATE TO
DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY, OR PRACTICAL PROBLEMS IN, OR
LAWS OF, ANY TERRITORY, OR BY VIRTUE OF
SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS, OR ANY MATTER, SUCH POWER TO
APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
JULY 31, 2016) BUT DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
ENDS AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18 ABOVE, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO SECTION 570 AND
SECTION 573 OF THE COMPANIES ACT 2006 TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE COMPANIES ACT 2006)
WHOLLY FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 18 OR BY WAY OF
SALE OF TREASURY SHARES AS IF SECTION
561(1) OF THE COMPANIES ACT 2006 DID NOT
APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT
THIS POWER SHALL BE LIMITED: A) TO THE
ALLOTMENT OF EQUITY SECURITIES (BUT IN THE
CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF
RIGHTS ISSUE ONLY) AND SALE OF TREASURY
SHARES FOR CASH IN CONNECTION WITH AN OFFER
OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES TO SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS AND THAT THE DIRECTORS
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR BY VIRTUE OF SHARES
BEING REPRESENTED BY DEPOSITARY RECEIPTS,
OR ANY OTHER MATTER; AND B) TO THE
ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
(A) ABOVE) OF EQUITY SECURITIES UP TO A
NOMINAL AMOUNT OF USD 7,185,776 SUCH POWER
TO APPLY UNTIL THE END OF NEXT YEAR'S AGM
(OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON JULY 31, 2016) BUT DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED
20 THAT, THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORIZED
FOR THE PURPOSE OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THAT ACT)
OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, PROVIDED THAT: A) THE MAXIMUM
NUMBER OF ORDINARY SHARES THAT MAY BE
PURCHASED IS 71,857,761; B) THE MINIMUM
PRICE THAT MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE NOT LESS THAN THE NOMINAL
VALUE OF SUCH SHARE; C) THE MAXIMUM PRICE
TO BE PAID FOR EACH ORDINARY SHARE SHALL BE
THE HIGHER OF (I) AN AMOUNT EQUAL TO 5%
ABOVE THE AVERAGE OF THE MIDDLE MARKET
QUOTATION FOR THE COMPANY'S ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE'S
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS' PRIOR TO THE PURCHASE BEING MADE AND
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE LONDON STOCK EXCHANGE AT THE TIME THE
PURCHASE IS CARRIED OUT; D) THIS AUTHORITY
WILL EXPIRE ON THE EARLIER OF JULY 31, 2016
OR THE DATE OF THE COMPANY'S AGM IN 2016,
UNLESS SUCH AUTHORITY IS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN A GENERAL MEETING; E) THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ITS
ORDINARY SHARES UNDER THIS AUTHORITY PRIOR
TO ITS EXPIRY, WHICH WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
21 THAT, A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 705944470
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.D DISCUSS REMUNERATION REPORT Non-Voting
2.E DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.F ADOPT FINANCIAL STATEMENTS Mgmt For For
3.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.B APPROVE DIVIDENDS OF EUR 0.12 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt For For
5.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt For For
FIXED AND VARIABLE COMPONENTS OF
REMUNERATION
6 RATIFY KPMG AS AUDITORS Mgmt For For
7.A ELECT GHEORGHE TO SUPERVISORY BOARD Mgmt For For
7.B RE-ELECT KUIPER TO SUPERVISORY BOARD Mgmt For For
7.C RE-ELECT BREUKINK TO SUPERVISORY BOARD Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
9.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
9.B AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL IN CONNECTION WITH A
MAJOR CAPITAL RESTRUCTURING
10 OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 705938477
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL FOR ALLOCATION OF NET INCOME FOR Mgmt For For
THE YEAR
2.A REPORT ON REMUNERATION: RESOLUTION PURSUANT Mgmt For For
TO ARTICLE 123-TER, PARAGRAPH 6 OF
LEGISLATIVE DECREE NO. 58/1998
2.B REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For
THE APPROVAL OF THE INCENTIVE PLAN BASED ON
FINANCIAL INSTRUMENTS AND AUTHORISATION FOR
THE PURCHASE AND DISPOSAL OF OWN SHARES
2.C REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For
THE APPROVAL OF THE CRITERIA FOR THE
DETERMINATION OF THE COMPENSATION TO BE
GRANTED IN THE EVENT OF EARLY TERMINATION
OF THE EMPLOYMENT AGREEMENT OR EARLY
TERMINATION OF OFFICE
2.D REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For
THE APPROVAL OF AN INCREASE IN THE CAP ON
VARIABLE-TO-FIXED REMUNERATION FOR SPECIFIC
AND LIMITED PROFESSIONAL CATEGORIES AND
BUSINESS SEGMENTS
CMMT 31 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_239377.PDF
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 705847501
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Futoshi
2.2 Appoint a Corporate Auditor Kojima, Mgmt For For
Tomotaka
2.3 Appoint a Corporate Auditor Imai, Yoshinori Mgmt For For
2.4 Appoint a Corporate Auditor Obayashi, Mgmt For For
Hiroshi
3 Appoint a Substitute Corporate Auditor Mgmt For For
Masaki, Michio
4 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
5 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 706231999
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sato, Masayuki Mgmt For For
2.2 Appoint a Director Kawana, Koichi Mgmt For For
2.3 Appoint a Director Yamazaki, Yutaka Mgmt For For
2.4 Appoint a Director Akabane, Tsutomu Mgmt For For
2.5 Appoint a Director Miura, Hideaki Mgmt For For
2.6 Appoint a Director Sato, Satoshi Mgmt For For
2.7 Appoint a Director Miyoshi, Hiroyuki Mgmt For For
2.8 Appoint a Director Suzuki, Masanori Mgmt For For
2.9 Appoint a Director Endo, Shigeru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JTEKT CORPORATION Agenda Number: 706237511
--------------------------------------------------------------------------------------------------------------------------
Security: J2946V104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3292200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Niimi, Atsushi Mgmt For For
3.2 Appoint a Director Agata, Tetsuo Mgmt For For
3.3 Appoint a Director Kawakami, Seiho Mgmt For For
3.4 Appoint a Director Isaka, Masakazu Mgmt For For
3.5 Appoint a Director Kume, Atsushi Mgmt For For
3.6 Appoint a Director Miyazaki, Hiroyuki Mgmt For For
3.7 Appoint a Director Kaijima, Hiroyuki Mgmt For For
3.8 Appoint a Director Uetake, Shinji Mgmt For For
3.9 Appoint a Director Miyatani, Takao Mgmt For For
3.10 Appoint a Director Okamoto, Iwao Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 706226619
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3215800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sugawara, Kimikazu Mgmt For For
1.2 Appoint a Director Kadokura, Mamoru Mgmt For For
1.3 Appoint a Director Nagano, Hirosaku Mgmt For For
1.4 Appoint a Director Nakamura, Toshio Mgmt For For
1.5 Appoint a Director Kamemoto, Shigeru Mgmt For For
1.6 Appoint a Director Tanaka, Minoru Mgmt For For
1.7 Appoint a Director Iwazawa, Akira Mgmt For For
1.8 Appoint a Director Amachi, Hidesuke Mgmt For For
1.9 Appoint a Director Kametaka, Shinichiro Mgmt For For
1.10 Appoint a Director Ishihara, Shinobu Mgmt For For
1.11 Appoint a Director Inokuchi, Takeo Mgmt For For
1.12 Appoint a Director Mori, Mamoru Mgmt For For
2.1 Appoint a Corporate Auditor Kishine, Masami Mgmt For For
2.2 Appoint a Corporate Auditor Fujiwara, Mgmt Against Against
Hiroshi
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
Uozumi, Yasuhiro
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 705847513
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines, Adopt Reduction of Liability System
for Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Sawada, Michitaka Mgmt For For
3.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For
3.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For
3.4 Appoint a Director Kadonaga, Sonosuke Mgmt For For
3.5 Appoint a Director Nagashima, Toru Mgmt For For
3.6 Appoint a Director Oku, Masayuki Mgmt For For
4 Appoint a Corporate Auditor Numata, Mgmt For For
Toshiharu
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 706205374
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Onodera, Tadashi Mgmt For For
3.2 Appoint a Director Tanaka, Takashi Mgmt For For
3.3 Appoint a Director Morozumi, Hirofumi Mgmt For For
3.4 Appoint a Director Takahashi, Makoto Mgmt For For
3.5 Appoint a Director Ishikawa, Yuzo Mgmt For For
3.6 Appoint a Director Inoue, Masahiro Mgmt For For
3.7 Appoint a Director Fukuzaki, Tsutomu Mgmt For For
3.8 Appoint a Director Tajima, Hidehiko Mgmt For For
3.9 Appoint a Director Uchida, Yoshiaki Mgmt For For
3.10 Appoint a Director Kuba, Tetsuo Mgmt For For
3.11 Appoint a Director Kodaira, Nobuyori Mgmt For For
3.12 Appoint a Director Fukukawa, Shinji Mgmt For For
3.13 Appoint a Director Tanabe, Kuniko Mgmt For For
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, Executive Officers and
Administrative Officers
5 Disposal of Treasury Shares on Beneficial Mgmt Against Against
Terms to Support Activities of the KDDI
Foundation, etc.
--------------------------------------------------------------------------------------------------------------------------
KEIKYU CORPORATION Agenda Number: 706232650
--------------------------------------------------------------------------------------------------------------------------
Security: J3217R103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3280200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Adopt Reduction
of Liability System for Non-Executive
Directors and Corporate Auditors, Approve
Minor Revisions
3.1 Appoint a Director Ishiwata, Tsuneo Mgmt Against Against
3.2 Appoint a Director Harada, Kazuyuki Mgmt Against Against
3.3 Appoint a Director Tanaka, Shinsuke Mgmt For For
3.4 Appoint a Director Ogura, Toshiyuki Mgmt For For
3.5 Appoint a Director Takeda, Yoshikazu Mgmt For For
3.6 Appoint a Director Hirokawa, Yuichiro Mgmt For For
3.7 Appoint a Director Michihira, Takashi Mgmt For For
3.8 Appoint a Director Shibasaki, Akiyoshi Mgmt For For
3.9 Appoint a Director Honda, Toshiaki Mgmt For For
3.10 Appoint a Director Hirai, Takeshi Mgmt For For
3.11 Appoint a Director Ueno, Kenryo Mgmt For For
3.12 Appoint a Director Oga, Shosuke Mgmt For For
3.13 Appoint a Director Sasaki, Kenji Mgmt For For
3.14 Appoint a Director Urabe, Kazuo Mgmt For For
3.15 Appoint a Director Watanabe, Shizuyoshi Mgmt For For
4 Appoint a Corporate Auditor Kokusho, Shin Mgmt For For
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 706217038
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Revise
Directors with Title
3.1 Appoint a Director Noji, Kunio Mgmt For For
3.2 Appoint a Director Ohashi, Tetsuji Mgmt For For
3.3 Appoint a Director Fujitsuka, Mikio Mgmt For For
3.4 Appoint a Director Takamura, Fujitoshi Mgmt For For
3.5 Appoint a Director Shinozuka, Hisashi Mgmt For For
3.6 Appoint a Director Kuromoto, Kazunori Mgmt For For
3.7 Appoint a Director Mori, Masanao Mgmt For For
3.8 Appoint a Director Ikeda, Koichi Mgmt For For
3.9 Appoint a Director Oku, Masayuki Mgmt For For
3.10 Appoint a Director Yabunaka, Mitoji Mgmt For For
4 Appoint a Corporate Auditor Shinotsuka, Mgmt For For
Eiko
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Employees of the Company and
Directors of Company's Major Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KONAMI CORPORATION Agenda Number: 706232686
--------------------------------------------------------------------------------------------------------------------------
Security: J35996107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt For For
Name to KONAMI HOLDINGS CORPORATION
2.1 Appoint a Director Kozuki, Kagemasa Mgmt For For
2.2 Appoint a Director Kozuki, Takuya Mgmt For For
2.3 Appoint a Director Higashio, Kimihiko Mgmt For For
2.4 Appoint a Director Tanaka, Fumiaki Mgmt For For
2.5 Appoint a Director Sakamoto, Satoshi Mgmt For For
2.6 Appoint a Director Godai, Tomokazu Mgmt For For
2.7 Appoint a Director Nakano, Osamu Mgmt For For
2.8 Appoint a Director Gemma, Akira Mgmt For For
2.9 Appoint a Director Yamaguchi, Kaori Mgmt For For
3.1 Appoint a Corporate Auditor Usui, Nobuaki Mgmt For For
3.2 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For
3.3 Appoint a Corporate Auditor Arai, Hisamitsu Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 705802432
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 23-Feb-2015
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF PROFIT SHOWN ON Mgmt For For
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
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES THAT NINE (9) BOARD
MEMBERS ARE ELECTED
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
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
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS
14 RESOLUTION ON THE NUMBER OF AUDITORS THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT TWO (2) AUDITORS ARE ELECTED
15 ELECTION OF AUDITOR THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT
AUTHORIZED PUBLIC ACCOUNTANTS
PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE
ARE ELECTED AS AUDITORS
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
RIGHTS ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 02 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting
AT QUALIFIED MAJORITY ITEMS (2/3) WORKS
AGAINST PROPOSAL. THANK YOU.
CMMT 02 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV, HEERLEN Agenda Number: 705905694
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 441227 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 5A. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5B APPROVE DIVIDENDS OF EUR 1.65 PER SHARE Mgmt For For
6A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7 RE-ELECT S. B. TANDA TO MANAGEMENT BOARD Mgmt For For
8 RE-ELECT P.F.M. VAN DER MEER MOHR TO Mgmt For For
SUPERVISORY BOARD
9A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
9B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM ISSUANCE UNDER ITEM 9A
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
12 ALLOW QUESTIONS Non-Voting
13 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 706028342
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR
THE 2014 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
PROFIT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD
4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR DR. RENATO FASSBIND
4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR JUERGEN FITSCHEN
4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR KARL GERNANDT
4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR KLAUS-MICHAEL KUEHNE
4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR HANS LERCH
4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR DR. THOMAS STAEHELIN
4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR DR. MARTIN WITTIG
4.1.H RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR DR. JOERG WOLLE
4.1.I RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR BERND WREDE
4.2 RE-ELECTION OF MR KARL GERNANDT AS CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRECTORS
4.3.A RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
MR KARL GERNANDT
4.3.B RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
MR KLAUS-MICHAEL KUEHNE
4.3.C RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MR HANS LERCH
4.3.D RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MR DR. JOERG WOLLE
4.3.E RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
MR BERND WREDE
4.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
PROXY: MR KURT GUBLER, INVESTARIT AG,
GARTENSTRASSE 14, P.O. BOX 1811, CH-8027
ZURICH
4.5 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For
AG, ZURICH
5.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
REDUCTION OF THE NOMINAL AMOUNT FOR A
CONTINGENT CAPITAL INCREASE FOR THE PURPOSE
OF EMPLOYEE PARTICIPATION
5.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
GENERAL AMENDMENTS AND NEW PROVISIONS IN
THE ARTICLES OF ASSOCIATION IN ORDER TO
IMPLEMENT THE VEGUEV (ORDINANCE AGAINST
EXCESSIVE COMPENSATION WITH RESPECT TO
LISTED STOCK CORPORATIONS)
6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt Against Against
6.2 COMPENSATION OF THE EXECUTIVE BOARD Mgmt Against Against
7 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 706237624
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Allow
Disclosure of Shareholders Meeting
Materials on the Internet
3.1 Appoint a Director Nakai, Toshiyuki Mgmt For For
3.2 Appoint a Director Kajii, Kaoru Mgmt For For
3.3 Appoint a Director Iioka, Koichi Mgmt For For
3.4 Appoint a Director Ito, Kiyoshi Mgmt For For
3.5 Appoint a Director Namura, Takahito Mgmt For For
3.6 Appoint a Director Kurokawa, Yoichi Mgmt For For
3.7 Appoint a Director Kodama, Toshitaka Mgmt For For
3.8 Appoint a Director Yamada, Yoshio Mgmt For For
3.9 Appoint a Director Kadota, Michiya Mgmt For For
3.10 Appoint a Director Nakamura, Seiji Mgmt For For
3.11 Appoint a Director Moriwaki, Tsuguto Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuji, Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 706100269
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Corporate Auditor Ozawa, Tetsuo Mgmt For For
3.2 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 706046770
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 29-May-2015
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 11 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2015/0417/201504171501170.pd
f. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0511/201505111501786.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND AMOUNT
O.4 AMENDMENT TO THE 2011 REFINANCING Mgmt For For
AGREEMENT-AGREEMENT PURSUANT TO ARTICLE
L.225-38 OF THE COMMERCIAL CODE
O.5 SUPPLEMENTAL PENSION PLAN-AGREEMENT Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.6 NON-COMPETITION COMMITMENT-AGREEMENT Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GILLES SCHNEPP, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.8 RENEWAL OF TERM OF MRS. ELIANE CHEVALIER AS Mgmt For For
DIRECTOR
O.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.10 RESTRICTIONS ON THE IMPLEMENTATION OF Mgmt For For
FINANCIAL AUTHORIZATIONS IN EFFECT DURING
THE PERIODS OF PUBLIC OFFERING INVOLVING
SHARES OF THE COMPANY
E.11 AMENDMENT TO ARTICLE 9.3 OF THE BYLAWS OF Mgmt For For
THE COMPANY
E.12 AMENDMENT TO ARTICLE 12.1 OF THE BYLAWS OF Mgmt For For
THE COMPANY
E.13 AMENDMENT TO ARTICLE 12.4 OF THE BYLAWS OF Mgmt For For
THE COMPANY - REMOVAL OF DOUBLE VOTING
RIGHTS
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 705940561
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF LINDE
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014, THE COMBINED
MANAGEMENT REPORT FOR LINDE
AKTIENGESELLSCHAFT AND THE GROUP INCLUDING
THE EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289 PARA. 4 AND SECTION
315 PARA. 4 GERMAN COMMERCIAL CODE AS WELL
AS THE REPORT OF THE SUPERVISORY BOARD
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT (DIVIDEND PAYMENT):
PAYMENT OF A DIVIDEND OF EUR 3.15 PER
NO-PAR-VALUE SHARE ENTITLED TO A DIVIDEND
3. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD MEMBERS
4. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD MEMBERS
5. RESOLUTION ON THE APPOINTMENT OF PUBLIC Mgmt For For
AUDITORS: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
GERMANY
6. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
CONDITIONAL CAPITAL 2007 PURSUANT TO
SECTION 3.9 OF THE ARTICLES OF ASSOCIATION
AND CORRESPONDING AMENDMENT OF THE ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 705937007
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR YEAR Mgmt For For
ENDED 31 DECEMBER 2014
2 ELECTION OF Mr A P DICKINSON Mgmt For For
3 ELECTION OF Mr S P HENRY Mgmt For For
4 ELECTION OF Mr N E T PRETTEJOHN Mgmt For For
5 RE ELECTION OF LORD BLACKWELL Mgmt For For
6 RE ELECTION OF Mr J COLOMBAS Mgmt For For
7 RE ELECTION OF Mr M G CULMER Mgmt For For
8 RE ELECTION OF Ms C J FAIRBAIRN Mgmt For For
9 RE ELECTION OF Ms A M FREW Mgmt For For
10 RE ELECTION OF Mr A HORTA OSORIO Mgmt For For
11 RE ELECTION OF Mr D D J JOHN Mgmt For For
12 RE ELECTION OF Mr N L LUFF Mgmt For For
13 RE ELECTION OF Mr A WATSON Mgmt For For
14 RE ELECTION OF Ms S V WELLER Mgmt For For
15 APPROVAL OF A DIVIDEND OF 0.75P PER Mgmt For For
ORDINARY SHARE
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
18 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
19 AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt For For
INCUR POLITICAL EXPENDITURE
20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
21 DIRECTORS AUTHORITY TO ALLOT REGULATORY Mgmt For For
CAPITAL CONVERTIBLE INSTRUMENTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ORDINARY SHARES
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS REGULATORY CAPITAL CONVERTIBLE
INSTRUMENTS
24 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For
26 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
LIMITED VOTING SHARES
27 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
DEFERRED SHARES
28 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 04 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME IN
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 705619279
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 25-Nov-2014
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
E.1 AMENDMENT TO ARTICLE 28 OF THE BYLAWS Mgmt For For
O.2 ALLOCATING RETAINED EARNINGS TO THE ACCOUNT Mgmt For For
"OTHER RESERVES"
O.3 EXCEPTIONAL IN-KIND DISTRIBUTION OF SHARES Mgmt For For
OF THE COMPANY HERMES INTERNATIONAL
CMMT 03 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2014/1020/201410201404798.pd
f. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1103/201411031404992.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 705887478
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 16-Apr-2015
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 27 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500430.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0316/201503161500560.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
015/0327/201503271500725.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND: EUR 3.20 PER SHARE
O.5 RENEWAL OF TERM OF MR. ANTOINE ARNAULT AS Mgmt Against Against
DIRECTOR
O.6 RENEWAL OF TERM OF MR. ALBERT FRERE AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF TERM OF LORD POWELL OF BAYSWATER Mgmt Against Against
AS DIRECTOR
O.8 RENEWAL OF TERM OF MR. YVES-THIBAULT DE Mgmt For For
SILGUY AS DIRECTOR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. BERNARD ARNAULT, PRESIDENT AND
CEO, FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. ANTONIO BELLONI, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO TRADE
IN COMPANY'S SHARES FOR A MAXIMUM PURCHASE
PRICE OF EUR 250.00 PER SHARE, OR A TOTAL
MAXIMUM AMOUNT OF EUR 12.7 BILLION
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO INCREASE CAPITAL BY INCORPORATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO REDUCE
SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES FOLLOWING THE REPURCHASE OF SHARES
OF THE COMPANY
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR TO THE ALLOTMENT OF DEBT
SECURITIES, AND/OR SECURITIES ENTITLING TO
EQUITY SECURITIES TO BE ISSUED WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR TO THE ALLOTMENT OF DEBT
SECURITIES, AND/OR SECURITIES ENTITLING TO
EQUITY SECURITIES TO BE ISSUED VIA PUBLIC
OFFERING, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS WITH THE OPTION TO
EXERCISE A PRIORITY RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR TO THE ALLOTMENT OF DEBT
SECURITIES, AND/OR SECURITIES ENTITLING TO
EQUITY SECURITIES TO BE ISSUED WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS WITH THE OPTION TO EXERCISE A
PRIORITY RIGHT VIA AN OFFER AS PRIVATE
PLACEMENT TO QUALIFIED INVESTORS OR A
LIMITED GROUP OF INVESTORS
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A 26-MONTH PERIOD TO SET THE
ISSUE PRICE OF SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL UP TO 10% OF
CAPITAL PER YEAR AS PART OF A SHARE CAPITAL
INCREASE BY ISSUANCE CARRIED OUT WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS AS PART OF THE
OVER-ALLOTMENT OPTION, IN CASE OF
OVERSUBSCRIPTION FOR THE NUMBER OF OFFERED
SECURITIES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO ISSUE SHARES AND/OR EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR TO THE ALLOTMENT OF DEBT
SECURITIES, IN CONSIDERATION FOR SECURITIES
TENDERED IN ANY PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO ISSUE SHARES, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GIVING ACCESS TO
CAPITAL UP TO 10% OF SHARE CAPITAL
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A 26-MONTH PERIOD TO GRANT
SHARE SUBSCRIPTION OPTIONS WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS OR SHARE PURCHASE
OPTIONS TO EMPLOYEES AND CORPORATE
EXECUTIVES OF THE COMPANY AND AFFILIATED
ENTITIES UP TO 1% OF CAPITAL
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF COMPANY SAVINGS PLAN (S) OF
THE GROUP UP TO 1% OF SHARE CAPITAL
E.23 SETTING THE TOTAL CEILING FOR CAPITAL Mgmt For For
INCREASES DECIDED IN ACCORDANCE WITH THE
DELEGATIONS OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO EUR 50 MILLION
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A 26-MONTH PERIOD TO CARRY
OUT THE ALLOTMENT OF FREE SHARES TO BE
ISSUED WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS OR
EXISTING SHARES TO EMPLOYEES AND/OR
CORPORATE EXECUTIVES OF THE COMPANY AND
AFFILIATED ENTITIES UP TO 1% OF CAPITAL
E.25 COMPLIANCE OF THE BYLAWS WITH THE LEGAL Mgmt Against Against
PROVISIONS-AMENDMENT TO ARTICLES 14, 18 AND
23 OF THE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC Agenda Number: 705910063
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB0005758098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 9.50 PENCE Mgmt For For
4 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MS B L REICHELDERFER AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR D M WILLIAMS AS A DIRECTOR Mgmt For For
11 TO ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For
12 TO ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' FEES
15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS
18 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For
SHARES IN THE COMPANY
19 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For
AT 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 706201439
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Kojima, Yorihiko Mgmt For For
3.2 Appoint a Director Kobayashi, Ken Mgmt For For
3.3 Appoint a Director Nakahara, Hideto Mgmt For For
3.4 Appoint a Director Yanai, Jun Mgmt For For
3.5 Appoint a Director Kinukawa, Jun Mgmt For For
3.6 Appoint a Director Miyauchi, Takahisa Mgmt For For
3.7 Appoint a Director Uchino, Shuma Mgmt For For
3.8 Appoint a Director Mori, Kazuyuki Mgmt For For
3.9 Appoint a Director Hirota, Yasuhito Mgmt For For
3.10 Appoint a Director Tsukuda, Kazuo Mgmt For For
3.11 Appoint a Director Kato, Ryozo Mgmt For For
3.12 Appoint a Director Konno, Hidehiro Mgmt For For
3.13 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
3.14 Appoint a Director Nishiyama, Akihiko Mgmt For For
4 Appoint a Corporate Auditor Kizaki, Hiroshi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 706232535
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kimura, Keiji Mgmt For For
2.2 Appoint a Director Sugiyama, Hirotaka Mgmt For For
2.3 Appoint a Director Kato, Jo Mgmt For For
2.4 Appoint a Director Kazama, Toshihiko Mgmt For For
2.5 Appoint a Director Ono, Masamichi Mgmt For For
2.6 Appoint a Director Aiba, Naoto Mgmt For For
2.7 Appoint a Director Hayashi, Soichiro Mgmt For For
2.8 Appoint a Director Okusa, Toru Mgmt For For
2.9 Appoint a Director Tanisawa, Junichi Mgmt For For
2.10 Appoint a Director Matsuhashi, Isao Mgmt For For
2.11 Appoint a Director Ebihara, Shin Mgmt For For
2.12 Appoint a Director Tomioka, Shu Mgmt For For
2.13 Appoint a Director Egami, Setsuko Mgmt For For
3.1 Appoint a Corporate Auditor Yanagisawa, Mgmt For For
Yutaka
3.2 Appoint a Corporate Auditor Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 706250583
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Three Committees, Eliminate the
Articles Related to Class 5 and Class 11
Preferred Shares, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Adopt Reduction
of Liability System for Non-Executive
Directors, Revise Directors with Title
3.1 Appoint a Director Sono, Kiyoshi Mgmt For For
3.2 Appoint a Director Wakabayashi, Tatsuo Mgmt For For
3.3 Appoint a Director Nagaoka, Takashi Mgmt For For
3.4 Appoint a Director Hirano, Nobuyuki Mgmt For For
3.5 Appoint a Director Oyamada, Takashi Mgmt For For
3.6 Appoint a Director Kuroda, Tadashi Mgmt For For
3.7 Appoint a Director Tokunari, Muneaki Mgmt For For
3.8 Appoint a Director Yasuda, Masamichi Mgmt For For
3.9 Appoint a Director Mikumo, Takashi Mgmt For For
3.10 Appoint a Director Shimamoto, Takehiko Mgmt For For
3.11 Appoint a Director Kawamoto, Yuko Mgmt For For
3.12 Appoint a Director Matsuyama, Haruka Mgmt Against Against
3.13 Appoint a Director Okamoto, Kunie Mgmt Against Against
3.14 Appoint a Director Okuda, Tsutomu Mgmt For For
3.15 Appoint a Director Kawakami, Hiroshi Mgmt For For
3.16 Appoint a Director Sato, Yukihiro Mgmt Against Against
3.17 Appoint a Director Yamate, Akira Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Ban on Gender
Discrimination)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Setting Maximum Limit for
Stock Name Transfer fees on Margin Trading
at Securities Subsidiaries)
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 706232927
--------------------------------------------------------------------------------------------------------------------------
Security: J4706D100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3499800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Murata, Ryuichi Mgmt For For
1.2 Appoint a Director Shiraishi, Tadashi Mgmt For For
1.3 Appoint a Director Sakata, Yasuyuki Mgmt For For
1.4 Appoint a Director Takahashi, Tatsuhisa Mgmt For For
1.5 Appoint a Director Kobayakawa, Hideki Mgmt For For
1.6 Appoint a Director Sato, Naoki Mgmt For For
1.7 Appoint a Director Kasuya, Tetsuo Mgmt For For
1.8 Appoint a Director Aoki, Katsuhiko Mgmt For For
1.9 Appoint a Director Yamashita, Hiroto Mgmt For For
1.10 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For
1.11 Appoint a Director Minoura, Teruyuki Mgmt For For
1.12 Appoint a Director Hiromoto, Yuichi Mgmt For For
1.13 Appoint a Director Kuroda, Tadashi Mgmt Against Against
1.14 Appoint a Director Inomata, Hajime Mgmt For For
1.15 Appoint a Director Haigo, Toshio Mgmt For For
2.1 Appoint a Corporate Auditor Yamauchi, Mgmt For For
Kazuhide
2.2 Appoint a Corporate Auditor Tokumitsu, Mgmt Against Against
Shoji
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 706201415
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iijima, Masami Mgmt For For
2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For
2.3 Appoint a Director Saiga, Daisuke Mgmt For For
2.4 Appoint a Director Kinoshita, Masayuki Mgmt For For
2.5 Appoint a Director Ambe, Shintaro Mgmt For For
2.6 Appoint a Director Kato, Hiroyuki Mgmt For For
2.7 Appoint a Director Hombo, Yoshihiro Mgmt For For
2.8 Appoint a Director Suzuki, Makoto Mgmt For For
2.9 Appoint a Director Matsubara, Keigo Mgmt For For
2.10 Appoint a Director Nonaka, Ikujiro Mgmt For For
2.11 Appoint a Director Hirabayashi, Hiroshi Mgmt For For
2.12 Appoint a Director Muto, Toshiro Mgmt For For
2.13 Appoint a Director Kobayashi, Izumi Mgmt For For
2.14 Appoint a Director Jenifer Rogers Mgmt For For
3.1 Appoint a Corporate Auditor Okada, Joji Mgmt For For
3.2 Appoint a Corporate Auditor Yamauchi, Mgmt For For
Takashi
3.3 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Expand Business Lines)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Expand Business Lines)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Approve Minor Revisions)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Eliminate the Articles
Related to Purchase Own Shares)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Approve Minor Revisions)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Approve Minor Revisions)
10 Shareholder Proposal: Remove a Director Shr Against For
Nonaka, Ikujiro
11 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Approve Minor Revisions)
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 706232547
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For
2.2 Appoint a Director Komoda, Masanobu Mgmt For For
2.3 Appoint a Director Iinuma, Yoshiaki Mgmt For For
2.4 Appoint a Director Saito, Hitoshi Mgmt For For
2.5 Appoint a Director Kitahara, Yoshikazu Mgmt For For
2.6 Appoint a Director Iino, Kenji Mgmt For For
2.7 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For
2.8 Appoint a Director Sato, Masatoshi Mgmt For For
2.9 Appoint a Director Matsushima, Masayuki Mgmt For For
2.10 Appoint a Director Yamashita, Toru Mgmt For For
2.11 Appoint a Director Egashira, Toshiaki Mgmt For For
2.12 Appoint a Director Egawa, Masako Mgmt For For
3.1 Appoint a Corporate Auditor Asai, Hiroshi Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 705703836
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION AND ELECTION OF DIRECTOR: DR Mgmt For For
KEN HENRY
2.B RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt For For
DAVID ARMSTRONG
2.C RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt For For
PEEYUSH GUPTA
2.D RE-ELECTION AND ELECTION OF DIRECTOR: MS Mgmt For For
GERALDINE MCBRIDE
3 REMUNERATION REPORT Mgmt For For
4 PERFORMANCE RIGHTS-GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER & MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 705370966
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 28-Jul-2014
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT SIR PETER GERSHON Mgmt For For
4 TO RE-ELECT STEVE HOLLIDAY Mgmt For For
5 TO RE-ELECT ANDREW BONFIELD Mgmt For For
6 TO RE-ELECT TOM KING Mgmt For For
7 TO ELECT JOHN PETTIGREW Mgmt For For
8 TO RE-ELECT PHILIP AIKEN Mgmt For For
9 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
10 TO RE-ELECT JONATHAN DAWSON Mgmt For For
11 TO ELECT THERESE ESPERDY Mgmt For For
12 TO RE-ELECT PAUL GOLBY Mgmt For For
13 TO RE-ELECT RUTH KELLY Mgmt For For
14 TO RE-ELECT MARK WILLIAMSON Mgmt For For
15 TO REAPPOINT THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OTHER THAN THE REMUNERATION POLICY
19 TO APPROVE CHANGES TO THE NATIONAL GRID PLC Mgmt For For
LONG TERM PERFORMANCE PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For
SCRIP DIVIDEND SCHEME
22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For
SCRIP DIVIDEND SCHEME
23 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
25 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705899651
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2014
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2014
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PETER BRABECK-LETMATHE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PAUL BULCKE
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
ANDREAS KOOPMANN
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
DANIEL BOREL
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH Mgmt For For
KHASAYA ONIANG'O
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PETER BRABECK-LETMATHE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR DANIEL BOREL
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR ANDREAS KOOPMANN
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH
4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, Mgmt For For
GENEVA BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Abstain Against
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE FOR THE PROPOSAL
MADE BY THE BOARD OF DIRECTORS (IN RESPONSE
TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS, NO=AGAINST THE PROPOSAL OF
THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION)
CMMT IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON Non-Voting
HOW TO VOTE REGARDING ONE OR SEVERAL ITEMS
LISTED ABOVE, I HEREWITH INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE IN
FAVOUR OF THE PROPOSALS OF THE BOARD OF
DIRECTORS WITH REGARD TO THE ITEMS LISTED
ON THE AGENDA AND WITH REGARD TO ANY NEW OR
MODIFIED PROPOSAL DURING THE GENERAL
MEETING.
CMMT 31 MAR 2015: IMPORTANT CLARIFICATION ON Non-Voting
ITEM 7: INVESTORS WHO WANT TO VOTE AGAINST
NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT
THE MEETING SHOULD, ON NESTLE'S PROXY FORM,
EITHER MARK THE FIRST BOX AND VOTE FOR THE
PROPOSALS FROM THE BOARD (WHICH WILL ALWAYS
REJECT SUCH NEW PROPOSALS), OR ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 705585872
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 31-Oct-2014
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.A AND 4.B VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS 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
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSALS, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSALS AND
YOU COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF LADY WINIFRED KAMIT AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF RICHARD KNIGHT AS A DIRECTOR Mgmt Against Against
3 ADOPTION OF REMUNERATION REPORT (ADVISORY Mgmt Against Against
ONLY)
4.A GRANT OF PERFORMANCE RIGHTS TO SANDEEP Mgmt Against Against
BISWAS
4.B GRANT OF PERFORMANCE RIGHTS TO GERARD BOND Mgmt For For
5 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For
APPROVAL RULE
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706030878
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 100P PER Mgmt For For
SHARE
4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For
7 TO ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
11 TO ELECT DAME DIANNE THOMPSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO SET THEIR
REMUNERATION
14 TO AUTHORISE THE NEXT LONG TERM INCENTIVE Mgmt For For
PLAN
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 705815136
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND
OF EUR 0.14 PER SHARE BE PAID FOR THE
FISCAL YEAR 2014
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD OF MEMBERS BE EIGHT (8)
12 THE BOARD'S CORPORATE GOVERNANCE AND Mgmt For For
NOMINATION COMMITTEE PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE FOLLOWING CURRENT
NOKIA BOARD MEMBERS BE RE-ELECTED AS
MEMBERS OF THE BOARD FOR A TERM ENDING AT
THE ANNUAL GENERAL MEETING IN 2016: VIVEK
BADRINATH, BRUCE BROWN, ELIZABETH DOHERTY,
JOUKO KARVINEN, ELIZABETH NELSON, RISTO
SIILASMAA AND KARI STADIGH. IN ADDITION,
THE COMMITTEE PROPOSES THAT DR. SIMON JIANG
BE ELECTED AS A NEW MEMBER OF THE BOARD FOR
THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 THE BOARD'S AUDIT COMMITTEE PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT
PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS
THE AUDITOR OF THE COMPANY FOR THE FISCAL
YEAR 2015
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 706216606
--------------------------------------------------------------------------------------------------------------------------
Security: J59009159
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koga, Nobuyuki Mgmt For For
1.2 Appoint a Director Nagai, Koji Mgmt For For
1.3 Appoint a Director Yoshikawa, Atsushi Mgmt For For
1.4 Appoint a Director Suzuki, Hiroyuki Mgmt For For
1.5 Appoint a Director David Benson Mgmt For For
1.6 Appoint a Director Sakane, Masahiro Mgmt For For
1.7 Appoint a Director Kusakari, Takao Mgmt For For
1.8 Appoint a Director Fujinuma, Tsuguoki Mgmt Against Against
1.9 Appoint a Director Kanemoto, Toshinori Mgmt For For
1.10 Appoint a Director Clara Furse Mgmt For For
1.11 Appoint a Director Michael Lim Choo San Mgmt For For
1.12 Appoint a Director Kimura, Hiroshi Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors, Approve Minor Revisions, Change
Record Date for Dividends to September 30
and March 31
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 705824046
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting
MEETING: EVA HAGG
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting
5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting
CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
REPORT AND THE GROUP AUDIT REPORT IN
CONNECTION HEREWITH: SPEECH BY THE GROUP
CEO
7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
CONSOLIDATED INCOME STATEMENT, AND THE
BALANCE SHEET AND THE CONSOLIDATED BALANCE
SHEET
8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET. THE BOARD OF DIRECTORS AND THE CEO
PROPOSE A DIVIDEND OF 0.62 EURO PER SHARE,
AND FURTHER, THAT THE RECORD DATE FOR
DIVIDEND SHOULD BE 23 MARCH 2015. WITH THIS
RECORD DATE, THE DIVIDEND IS SCHEDULED TO
BE SENT OUT BY EUROCLEAR SWEDEN AB ON 30
MARCH 2015
9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
AND (THE CEO THE AUDITOR RECOMMENDS
DISCHARGE FROM LIABILITY)
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS
11 DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For
12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
13 THE NOMINATION COMMITTEE'S PROPOSAL: FOR Mgmt For For
THE PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING BJORN WAHLROOS, MARIE
EHRLING, TOM KNUTZEN, ROBIN LAWTHER, LARS G
NORDSTROM, SARAH RUSSELL AND KARI STADIGH
SHALL BE RE-ELECTED AS BOARD MEMBERS AND
SILVIJA SERES AND BIRGER STEEN SHALL BE
ELECTED AS BOARD MEMBER. FOR THE PERIOD
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING BJORN WAHLROOS SHALL BE RE-ELECTED
CHAIRMAN
14 THE NOMINATION COMMITTEE'S PROPOSAL: FOR Mgmt For For
THE PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING OHRLINGS
PRICEWATERHOUSECOOPERS AB SHALL BE ELECTED
AUDITOR
15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For
COMMITTEE
16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON ISSUE OF
CONVERTIBLE INSTRUMENTS IN THE COMPANY
17.A RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON: ACQUISITION OF
SHARES IN THE COMPANY
17.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON: CONVEYANCE OF
SHARES IN THE COMPANY
18 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For
ACCORDING TO CHAPTER 7 SECTION 6 OF THE
SWEDISH SECURITIES MARKET ACT (LAGEN
(2007:528) OM VARDEPAPPERSMARKNADEN)
19 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO THE EXECUTIVE OFFICERS
20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: THE ANNUAL
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO USE ITS MEANS ACCORDING TO THE
ARTICLES OF ASSOCIATION TO DECIDE ON
REDEMPTION OF ALL C-SHARES, WHICH SHOULD BE
DONE AS SOON AS POSSIBLE
20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: PENDING
THAT SO SHALL BE DONE, THE FOLLOWING
AMENDMENT TO THE ARTICLES OF ASSOCIATION,
ARTICLE 6, THIRD PARAGRAPH, FIRST SENTENCE
IS PROPOSED: IN VOTING AT A GENERAL
MEETING, EACH OF THE ORDINARY SHARES AS
WELL AS EACH OF THE C-SHARES CONFERS ONE
VOTE
20.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: THE ANNUAL
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO WRITE TO THE SWEDISH
GOVERNMENT AND PROPOSE THAT IT SHALL
PROMPTLY SET UP A COMMITTEE WITH THE
INSTRUCTION TO PROMPTLY MAKE A PROPOSAL FOR
A CHANGE OF THE SWEDISH COMPANIES ACT
MEANING THAT THE POSSIBILITY TO HAVE SHARES
WITH DIFFERENT VOTING RIGHTS SHALL BE
ABOLISHED
20.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: THE ANNUAL
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO TAKE NECESSARY MEASURES TO
ENABLE - IF POSSIBLE - THE ESTABLISHMENT OF
A SHAREHOLDERS ASSOCIATION IN NORDEA
20.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
FOLLOWING MATTERS INITIATED BY THE
SHAREHOLDER THORWALD ARVIDSSON: SPECIAL
EXAMINATION REGARDING NORDEA'S VALUES AND
THE LEGAL-ETHICAL RULES. THE SPECIAL
EXAMINATION SHALL REFER TO BOTH THE
PRACTICALITY OF AND THE ADHERENCE TO THESE
RULES AND, WHENEVER APPLICABLE, LEAD TO
PROPOSALS FOR CHANGES
CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME IN
RESOLUTION 1 AND DIVIDEND AMOUNT IN
RESOLUTION 8, CHANGE IN RECORD DATE FROM 13
MAR TO 12 MAR 2015 AND CHANGE IN THE
NUMBERING OF RESOLUTION. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 705800539
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 27-Feb-2015
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT OF NOVARTIS Mgmt For For
AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE Mgmt For For
OF AGM FOR DETAILS)
5 REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For
(SEE FULL NOTICE OF AGM FOR DETAILS)
6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2015 ANNUAL GENERAL MEETING TO THE 2016
ANNUAL GENERAL MEETING (SEE FULL NOTICE OF
AGM FOR DETAILS)
6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL
NOTICE OF AGM FOR DETAILS)
6.3 ADVISORY VOTE ON THE 2014 COMPENSATION Mgmt For For
REPORT
7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
7.2 RE-ELECTION OF DIMITRI AZAR, M.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF VERENA A. BRINER, M.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH.D., Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8.4 ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 706201528
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Iwamoto, Toshio Mgmt Against Against
3.2 Appoint a Director Kurishima, Satoshi Mgmt For For
3.3 Appoint a Director Shiina, Masanori Mgmt For For
3.4 Appoint a Director Homma, Yo Mgmt For For
3.5 Appoint a Director Sagae, Hironobu Mgmt For For
3.6 Appoint a Director Ueki, Eiji Mgmt For For
3.7 Appoint a Director Nishihata, Kazuhiro Mgmt For For
3.8 Appoint a Director Iwai, Toshio Mgmt For For
3.9 Appoint a Director Okamoto, Yukio Mgmt For For
3.10 Appoint a Director Takaoka, Hiromasa Mgmt For For
4 Appoint a Corporate Auditor Yamaguchi, Mgmt Against Against
Tetsuro
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 706198149
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Corporate Auditor Shiotsuka, Mgmt Against Against
Naoto
3.2 Appoint a Corporate Auditor Okihara, Mgmt Against Against
Toshimune
3.3 Appoint a Corporate Auditor Kawataki, Mgmt For For
Yutaka
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON Agenda Number: 705959914
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.i TO ELECT MR P HANRATTY AS A DIRECTOR Mgmt For For
3.ii TO ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For
3.iii TO ELECT MR V NAIDOO AS DIRECTOR Mgmt For For
3.iv TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For
3.v TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For
3.vi TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For
3.vii TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For
3viii TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For
3.ix TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For
3.x TO RE-ELECT MR N MOYO AS A DIRECTOR Mgmt For For
3.xi TO RE-ELECT MS N NYEMBEZI-HEITA AS A Mgmt For For
DIRECTOR
3.xii TO RE-ELECT MR P O'SULLIVAN AS A DIRECTOR Mgmt For For
3xiii TO RE-ELECT MR J ROBERTS AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
SETTLE THE AUDITORS' REMUNERATION
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR 2014 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
7 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For
8 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN ALLOTTING CERTAIN EQUITY
SECURITIES AND SELLING TREASURY SHARES
9 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For
MARKET PURCHASE
10 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For
RELATING TO PURCHASES OF SHARES ON THE JSE
LIMITED AND ON THE MALAWI, NAMIBIAN AND
ZIMBABWE STOCK EXCHANGES
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 706129461
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 27-May-2015
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 455473 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0506/201505061501630.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AS REFLECTED IN
THE ANNUAL FINANCIAL STATEMENTS
O.4 AGREEMENT PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE COMMERCIAL CODE
O.5 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
MOUNA SEPEHRI AS DIRECTOR
O.6 RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. BERNARD DUFAU AS Mgmt Against Against
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. HELLE KRISTOFFERSEN Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF TERM OF MR. JEAN-MICHEL SEVERINO Mgmt For For
AS DIRECTOR
O.10 APPOINTMENT OF MRS. ANNE LANGE AS DIRECTOR Mgmt Against Against
O.11 RENEWAL OF TERM OF THE FIRM ERNST & YOUNG Mgmt For For
AUDIT AS PRINCIPAL STATUTORY AUDITOR
O.12 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.13 APPOINTMENT OF THE FIRM KPMG AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
O.14 APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. STEPHANE RICHARD, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GERVAIS PELLISSIER, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY
E.18 AMENDMENT TO ITEM 1 OF ARTICLE 21 OF THE Mgmt For For
BYLAWS, "GENERAL MEETINGS"
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX SECURITIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA AN OFFER PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES AND COMPLEX
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CASE OG PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES AND COMPLEX
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY AND
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.25 OVERALL LIMITATION ON AUTHORIZATIONS Mgmt For For
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE CAPITAL OF THE
COMPANY BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT ISSUANCES OF SHARES
OR COMPLEX SECURITIES RESERVED FOR MEMBERS
OF A COMPANY SAVINGS PLAN WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLATION OF SHARES
E.29 AMENDMENT TO ARTICLE 26 OF THE BYLAWS, Mgmt For For
ABILITY TO GRANT AN OPTION TO PAY INTERIM
DIVIDENDS IN CASH OR IN SHARES
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE 3RD
RESOLUTION: ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014,
AS REFLECTED IN THE ANNUAL FINANCIAL
STATEMENTS
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: OPTION FOR THE
PAYMENT OF THE DIVIDEND IN SHARES
O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHARES RESERVED FOR
MEMBERS OF THE COMPANY SAVINGS PLAN IN CASE
OF TRANSFER OF SHARES HELD DIRECTLY OR
INDIRECTLY BY THE STATE
E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO POINT 1
OF ARTICLE 11 OF THE BYLAWS, "RIGHTS AND
OBLIGATIONS ATTACHED TO SHARES", IN ORDER
TO NOT GRANT DOUBLE VOTING RIGHTS TO SHARES
HAVING A 2-YEAR REGISTRATION
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 705747864
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 29-Jan-2015
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF DR NORA SCHEINKESTEL AS A Mgmt For For
DIRECTOR
2.2 ELECTION OF MR CRAIG ELKINGTON AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN
5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
EXECUTIVE DIRECTOR FINANCE UNDER THE LONG
TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD, SYDNEY Agenda Number: 705573081
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 22-Oct-2014
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2 ELECTION OF MS MAXINE BRENNER Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
(NON-BINDING ADVISORY VOTE)
4 EQUITY GRANTS TO MANAGING DIRECTOR MR GRANT Mgmt For For
A KING
5 EQUITY GRANTS TO EXECUTIVE DIRECTOR MS Mgmt For For
KAREN A MOSES
--------------------------------------------------------------------------------------------------------------------------
OSRAM LICHT AG, MUENCHEN Agenda Number: 705781587
--------------------------------------------------------------------------------------------------------------------------
Security: D5963B113
Meeting Type: AGM
Meeting Date: 26-Feb-2015
Ticker:
ISIN: DE000LED4000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.02.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, and the
combined management report for OSRAM Licht
AG and the Group for fiscal year 2013/2014,
including the explanatory report on the
information in accordance with sections
289(4) and (5) and 315(4) of the
Handelsgesetzbuch (HGB- German Commercial
Code) as of September 30, 2014, plus the
report of the Supervisory Board, the
corporate governance report, and the
remuneration report for fiscal year
2013/2014.
2. Resolution on the appropriation of OSRAM Mgmt For For
Licht AG's net retained profits
3. Resolution on the approval of the actions Mgmt For For
of the members of the Managing Board for
fiscal year 2013/2014
4. Resolution on the approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2013/2014
5. Resolution on the appointment of the Mgmt For For
auditor of the annual financial statements
and consolidated financial statements as
well as the auditor to review the interim
report: Ernst & Young GmbH
6. Resolution on the election of a replacement Mgmt Against Against
member of the Supervisory Board: Dr. Werner
Brandt
7. Approval of the system for the compensation Mgmt For For
of members of the Managing Board
8. Resolution on the authorization to use Mgmt For For
equity derivatives to acquire treasury
shares in accordance with section 71(1) no.
8 of the Aktiengesetz (AktG- German Stock
Corporation Act) and to disapply tender
rights and preemptive rights
9. Resolution on the approval of a control and Mgmt For For
profit and loss transfer agreement between
OSRAM Licht AG and OSRAM Beteiligungen GmbH
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 706226835
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagae, Shusaku Mgmt For For
1.2 Appoint a Director Matsushita, Masayuki Mgmt For For
1.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For
1.4 Appoint a Director Yamada, Yoshihiko Mgmt For For
1.5 Appoint a Director Takami, Kazunori Mgmt For For
1.6 Appoint a Director Kawai, Hideaki Mgmt For For
1.7 Appoint a Director Miyabe, Yoshiyuki Mgmt For For
1.8 Appoint a Director Ito, Yoshio Mgmt For For
1.9 Appoint a Director Yoshioka, Tamio Mgmt For For
1.10 Appoint a Director Toyama, Takashi Mgmt For For
1.11 Appoint a Director Ishii, Jun Mgmt For For
1.12 Appoint a Director Sato, Mototsugu Mgmt For For
1.13 Appoint a Director Oku, Masayuki Mgmt For For
1.14 Appoint a Director Ota, Hiroko Mgmt For For
1.15 Appoint a Director Enokido, Yasuji Mgmt For For
1.16 Appoint a Director Homma, Tetsuro Mgmt For For
1.17 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2 Appoint a Corporate Auditor Yasuhara, Mgmt For For
Hirofumi
--------------------------------------------------------------------------------------------------------------------------
PERNOD-RICARD, PARIS Agenda Number: 705587648
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 06-Nov-2014
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 20 OCT 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1001/201410011404714.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_223202.PDF. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
JUNE 30, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
JUNE 30, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED JUNE 30, 2014 AND SETTING THE
DIVIDEND OF EUR 1.64 PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-86
ET SEQ. OF THE COMMERCIAL CODE
O.5 RENEWAL OF TERM OF MRS. MARTINA Mgmt For For
GONZALEZ-GALLARZA AS DIRECTOR
O.6 RENEWAL OF TERM OF MR. IAN GALLIENNE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. GILLES SAMYN AS Mgmt Against Against
DIRECTOR
O.8 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MRS. DANIELE RICARD, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE 2013/2014
FINANCIAL YEAR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN
OF THE BOARD OF DIRECTORS AND CEO, FOR THE
2013/2014 FINANCIAL YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. ALEXANDRE RICARD, MANAGING
DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE PERFORMANCE
SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY AND COMPANIES OF
THE GROUP
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT OPTIONS ENTITLING TO THE
SUBSCRIPTION FOR COMPANY'S SHARES TO BE
ISSUED OR THE PURCHASE OF COMPANY'S
EXISTING SHARES TO EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE GROUP
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL UP TO 2% OF SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL RESERVED FOR MEMBERS OF COMPANY
SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF THE LATTER
E.16 POWERS TO CARRY OUT ALL REQUIRED LEGAL Mgmt For For
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 705998132
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITORS'
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
SUMMARY OF THE DIRECTORS' REMUNERATION
POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 25.74 PENCE Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
4 TO RE-ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS JACQUELINE HUNT AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
17 TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For
18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AMOUNT OF THE AUDITOR'S REMUNERATION
21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
25 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
26 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD, SYDNEY NSW Agenda Number: 705856372
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3 IN ACCORDANCE WITH AND SUBJECT TO THE TERMS Mgmt For For
OF THE COMPANY'S LONG-TERM INCENTIVE PLAN
FOR 2015, THAT APPROVAL BE GIVEN FOR THE
PURPOSES OF THE ASX LISTING RULES
(INCLUDING ASX LISTING RULE 10.14) AND FOR
ALL OTHER PURPOSES FOR THE GRANT OF
CONDITIONAL RIGHTS TO ACQUIRE ORDINARY
SHARES IN THE COMPANY UP TO AN INITIAL
MAXIMUM VALUE OF AUD 4.4 MILLION TO MR J D
NEAL, A DIRECTOR OF THE COMPANY, AND FOR
THE ACQUISITION OF ORDINARY SHARES IN THE
COMPANY UPON VESTING OF THOSE CONDITIONAL
RIGHTS, IN EACH CASE AS DESCRIBED IN THE
EXPLANATORY NOTES ACCOMPANYING THE NOTICE
CONVENING THIS MEETING
4 IN ACCORDANCE WITH AND SUBJECT TO THE TERMS Mgmt For For
OF THE COMPANY'S LONG-TERM INCENTIVE PLAN
FOR 2015, THAT APPROVAL BE GIVEN FOR THE
PURPOSES OF THE ASX LISTING RULES
(INCLUDING ASX LISTING RULE 10.14) AND FOR
ALL OTHER PURPOSES FOR THE GRANT OF
CONDITIONAL RIGHTS TO ACQUIRE ORDINARY
SHARES IN THE COMPANY UP TO AN INITIAL
MAXIMUM VALUE OF AUD 2.4 MILLION TO MR P C
REGAN, A DIRECTOR OF THE COMPANY, AND FOR
THE ACQUISITION OF ORDINARY SHARES IN THE
COMPANY UPON VESTING OF THOSE CONDITIONAL
RIGHTS, IN EACH CASE AS DESCRIBED IN THE
EXPLANATORY NOTES ACCOMPANYING THE NOTICE
CONVENING THIS MEETING
5 TO ADOPT NEW CONSTITUTION Mgmt For For
6 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
7.a TO ELECT MR STEPHEN FITZGERALD AS A Mgmt For For
DIRECTOR
7.b TO ELECT SIR BRIAN POMEROY AS A DIRECTOR Mgmt For For
7.c TO ELECT MR PATRICK REGAN AS A DIRECTOR Mgmt For For
7.d TO ELECT MS JANN SKINNER AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705707935
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: OGM
Meeting Date: 11-Dec-2014
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (I) UPON THE RECOMMENDATION AND Mgmt For For
CONDITIONAL ON THE APPROVAL OF THE
DIRECTORS OF THE COMPANY AND IMMEDIATELY
PRIOR TO THE ORDINARY SHARES ("INDIVIOR
ORDINARY SHARES") OF INDIVIOR PLC
("INDIVIOR") (WHICH ARE ISSUED AND TO BE
ISSUED TO HOLDERS OF ORDINARY SHARES OF THE
COMPANY, EXCLUDING SHARES HELD IN TREASURY,
("RB ORDINARY SHARES") IN CONNECTION WITH
THE DEMERGER (AS DEFINED BELOW)) BEING
ADMITTED TO THE PREMIUM LISTING SEGMENT OF
THE OFFICIAL LIST OF THE UK LISTING
AUTHORITY AND TO TRADING ON THE MAIN MARKET
FOR LISTED SECURITIES OF THE LONDON STOCK
EXCHANGE ("ADMISSION"), A DIVIDEND IN
SPECIE ON THE RB ORDINARY SHARES EQUAL TO
THE AGGREGATE BOOK VALUE OF THE COMPANY'S
INTEREST IN ITS SUBSIDIARY, RBP GLOBAL
HOLDINGS LIMITED, AS AT THE DEMERGER RECORD
TIME BE AND IS HEREBY DECLARED PAYABLE TO
HOLDERS OF RB ORDINARY CONTD
CONT CONTD SHARES ON THE REGISTER OF MEMBERS OF Non-Voting
THE COMPANY AT 6.00 P.M. (LONDON TIME) ON
MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME
OR DATE AS THE DIRECTORS OF THE COMPANY MAY
DETERMINE) (THE "DEMERGER RECORD TIME"),
SUCH DIVIDEND TO BE SATISFIED BY THE
TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY
THE COMPANY TO INDIVIOR OF THE ENTIRE
ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS
LIMITED IN CONSIDERATION FOR WHICH INDIVIOR
HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR
ORDINARY SHARES, EFFECTIVE IMMEDIATELY
PRIOR TO ADMISSION AND CREDITED AS FULLY
PAID, TO SUCH SHAREHOLDERS IN THE
PROPORTION OF ONE INDIVIOR ORDINARY SHARE
FOR EACH RB ORDINARY SHARE THEN HELD BY
SUCH SHAREHOLDERS (SAVE THAT, IN RESPECT OF
THE TWO INITIAL SUBSCRIBERS IN INDIVIOR
(EACH OF WHOM IS, AND WILL AT THE DEMERGER
RECORD TIME CONTINUE TO BE, A SHAREHOLDER
IN CONTD
CONT CONTD THE COMPANY), THE NUMBER OF INDIVIOR Non-Voting
ORDINARY SHARES TO BE ALLOTTED AND ISSUED
TO EACH OF THEM WILL BE REDUCED BY THE
NUMBER OF INDIVIOR ORDINARY SHARES ALREADY
HELD BY THEM AT THE DEMERGER RECORD TIME)
SO THAT IMMEDIATELY PRIOR TO ADMISSION ALL
HOLDERS OF RB ORDINARY SHARES (INCLUDING
THE TWO INITIAL SUBSCRIBERS IN INDIVIOR)
WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR
EACH RB ORDINARY SHARE HELD AT THE DEMERGER
RECORD TIME; AND (II) THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO DO
OR PROCURE TO BE DONE ALL SUCH ACTS AND
THINGS ON BEHALF OF THE COMPANY AND ANY OF
ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY
OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO THE DEMERGER (AS DEFINED IN THE
CIRCULAR TO SHAREHOLDERS PUBLISHED BY THE
COMPANY AND DATED 17 NOVEMBER 2014 (THE "RB
SHAREHOLDER CIRCULAR")) WITH CONTD
CONT CONTD SUCH AMENDMENTS, MODIFICATIONS, Non-Voting
VARIATIONS OR REVISIONS THERETO AS ARE NOT
OF A MATERIAL NATURE
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705948264
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT JASPAL BINDRA Mgmt For For
5 TO ELECT MARY HARRIS Mgmt For For
6 TO ELECT PAMELA KIRBY Mgmt For For
7 TO ELECT SUE SHIM Mgmt For For
8 TO ELECT CHRISTOPHER SINCLAIR Mgmt For For
9 TO ELECT DOUGLAS TOUGH Mgmt For For
10 TO RE-ELECT ADRIAN BELLAMY Mgmt For For
11 TO RE-ELECT NICANDRO DURANTE Mgmt For For
12 TO RE-ELECT PETER HART Mgmt For For
13 TO RE-ELECT ADRIAN HENNAH Mgmt For For
14 TO RE-ELECT KENNETH HYDON Mgmt For For
15 TO RE-ELECT RAKESH KAPOOR Mgmt For For
16 TO RE-ELECT ANDRE LACROIX Mgmt For For
17 TO RE-ELECT JUDITH SPRIESER Mgmt For For
18 TO RE-ELECT WARREN TUCKER Mgmt For For
19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
23 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION, AS SET OUT IN THE NOTICE OF
MEETING
24 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION)
25 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES. (SPECIAL
RESOLUTION)
26 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For
LONG TERM INCENTIVE PLAN ("THE LTIP")
(SPECIAL RESOLUTION)
27 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For
SAVINGS RELATED SHARE OPTION PLAN (THE "SRS
PLAN"). (SPECIAL RESOLUTION)
28 TO AUTHORISE THE DIRECTORS TO ESTABLISH A Mgmt For For
FURTHER PLAN OR PLANS, AS SET OUT IN THE
NOTICE OF MEETING. (SPECIAL RESOLUTION)
29 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 CLEAR DAYS' NOTICE. (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 706216543
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3 Appoint a Director Oyama, Akira Mgmt For For
4 Appoint a Corporate Auditor Shinoda, Mgmt For For
Mitsuhiro
5 Appoint a Substitute Corporate Auditor Mgmt For For
Horie, Kiyohisa
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD, MELBOURNE VIC Agenda Number: 705874825
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
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
1 RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE REMUNERATION POLICY REPORT Mgmt For For
3 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER
4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
5 TO ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
6 TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RICHARD GOODMANSON AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
13 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For
16 TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For
17 RE-APPOINTMENT OF AUDITORS OF RIO TINTO Mgmt For For
PLC: PRICEWATERHOUSECOOPERS LLP
18 REMUNERATION OF AUDITORS OF RIO TINTO PLC Mgmt For For
19 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 705894358
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE REMUNERATION POLICY REPORT Mgmt For For
3 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER
4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
5 TO ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
6 TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RICHARD GOODMANSON AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
13 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For
16 TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For
17 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
18 REMUNERATION OF AUDITORS Mgmt For For
19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
22 NOTICE PERIOD OF GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
CMMT PLEASE NOTE THAT RESOLUTIONS IN ACCORDANCE Non-Voting
WITH RIO TINTOS DUAL LISTED COMPANIES
STRUCTURE, AS JOINT DECISION MATTERS,
RESOLUTIONS 1 TO 18 (INCLUSIVE) WILL BE
VOTED ON BY THE COMPANY AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE
AND RESOLUTIONS 19 TO 22 (INCLUSIVE) WILL
BE VOTED ON BY THE COMPANY'S SHAREHOLDERS
ONLY
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706050933
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2014,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED.
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 91 TO 98 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2014, BE APPROVED
3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
15 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR FOR 2015
16 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 147
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT CONTD
CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting
FOR OR TO CONVERT SECURITIES INTO SHARES
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR CONTD
CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting
ARRANGEMENTS WHICH IT CONSIDERS NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, OR LEGAL OR PRACTICAL PROBLEMS
ARISING IN ANY OVERSEAS TERRITORY, THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND (B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 17
AND/OR IN THE CASE OF ANY SALE OF TREASURY
SHARES FOR CASH, TO THE ALLOTMENT
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF EUR 22
MILLION, SUCH POWER TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
19, 2016, AND THE END OF THE NEXT AGM OF
THE COMPANY BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, CONTD
CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS, AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT ENDED
18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH POWER TO BE LIMITED: (A) TO
A MAXIMUM NUMBER OF 633 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE CONTD
CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting
CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY BUT IN EACH
CASE SO THAT THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER THE POWER ENDS AND THE
COMPANY MAY PURCHASE ORDINARY SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THE
POWER HAD NOT ENDED
19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For
TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS
(EXCLUDING ANY SHAREHOLDER HOLDING SHARES
AS TREASURY SHARES) THE RIGHT TO CHOOSE TO
RECEIVE EXTRA SHARES, CREDITED AS FULLY
PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH
DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED
OR PAID AT ANY TIME AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION AND UP TO THE
DATE OF THE COMPANY'S AGM IN 2018
20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM. IN THE PERIOD FOR WHICH
THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT
DONATIONS AND EXPENDITURE BY THE COMPANY
AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF
GBP 1,600,000, BUT USE OF THE AUTHORITY
SHALL ALWAYS BE LIMITED AS ABOVE. THIS
AUTHORITY SHALL CONTINUE FOR THE PERIOD
ENDING ON MAY 18, 2019 OR THE DATE OF THE
COMPANY'S AGM IN 2019, WHICHEVER IS THE
EARLIER
21 STRATEGIC RESILIENCE FOR 2035 AND BEYOND: Mgmt For For
THAT IN ORDER TO ADDRESS OUR INTEREST IN
THE LONGER TERM SUCCESS OF THE COMPANY,
GIVEN THE RECOGNISED RISKS AND
OPPORTUNITIES ASSOCIATED WITH CLIMATE
CHANGE, WE AS SHAREHOLDERS OF THE COMPANY
DIRECT THAT ROUTINE ANNUAL REPORTING FROM
2016 INCLUDES FURTHER INFORMATION ABOUT:
ONGOING OPERATIONAL EMISSIONS MANAGEMENT;
ASSET PORTFOLIO RESILIENCE TO THE
INTERNATIONAL ENERGY AGENCY'S (IEA'S)
SCENARIOS; LOW-CARBON ENERGY RESEARCH AND
DEVELOPMENT (R&D) AND INVESTMENT
STRATEGIES; RELEVANT STRATEGIC KEY
PERFORMANCE INDICATORS (KPIS) AND EXECUTIVE
INCENTIVES; AND PUBLIC POLICY CONTD
CONT CONTD POSITIONS RELATING TO CLIMATE CHANGE. Non-Voting
THIS ADDITIONAL ONGOING ANNUAL REPORTING
COULD BUILD ON THE DISCLOSURES ALREADY MADE
TO CDP (FORMERLY THE CARBON DISCLOSURE
PROJECT) AND/OR THOSE ALREADY MADE WITHIN
THE COMPANY'S SCENARIOS, SUSTAINABILITY
REPORT AND ANNUAL REPORT
CMMT 08 MAY 2015: PLEASE NOTE THAT RESOLUTION 21 Non-Voting
IS SHAREHOLDER PROPOSAL HOWEVER THE BOARD
RECOMMENDS TO VOTE FOR THIS RESOLUTION.
CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 705913588
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY
2.B EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
2.C ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt For For
2.D ADOPTION OF A DIVIDEND OF EUR 0.80 PER Mgmt For For
COMMON SHARE IN CASH OR SHARES, AT THE
OPTION OF THE SHAREHOLDER
2.E DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT
2.F DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
3 ADOPTION OF THE PROPOSAL TO APPROVE THE Mgmt For For
SEPARATION OF THE LIGHTING BUSINESS FROM
ROYAL PHILIPS
4.A RE-APPOINT MR FRANS VAN HOUTEN AS Mgmt For For
PRESIDENT/CEO AND MEMBER OF THE BOARD OF
MANAGEMENT WITH EFFECT FROM MAY 7, 2015
4.B RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER Mgmt For For
OF THE BOARD OF MANAGEMENT WITH EFFECT FROM
MAY 7, 2015
4.C RE-APPOINT MR PIETER NOTA AS MEMBER OF THE Mgmt For For
BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7,
2015
5.A RE-APPOINT MR JACKSON TAI AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD WITH EFFECT FROM MAY 7,
2015
5.B RE-APPOINT MR HEINO VON PRONDZYNSKI AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
FROM MAY 7, 2015
5.C RE-APPOINT MR KEES VAN LEDE AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD FOR A TERM OF TWO
YEARS WITH EFFECT FROM MAY 7, 2015
5.D APPOINT MR DAVID PYOTT AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD WITH EFFECT FROM MAY 7,
2015
6 ADOPTION OF THE REVISED REMUNERATION FOR Mgmt For For
SUPERVISORY BOARD MEMBERS
7.A APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
EXTERNAL AUDITOR OF THE COMPANY
7.B ADOPT THE PROPOSAL TO AMEND THE TERM OF Mgmt For For
APPOINTMENT OF THE EXTERNAL AUDITOR IN THE
ARTICLES OF ASSOCIATION
8.A AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES FOR A PERIOD OF 18 MONTHS, PER MAY
7, 2015, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, UP TO A MAXIMUM OF 10%
OF THE NUMBER OF ISSUED SHARES AS OF MAY 7,
2015, PLUS 10% OF THE ISSUED CAPITAL AS OF
THAT SAME DATE IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR
STRATEGIC ALLIANCES
8.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS FOR
A PERIOD OF 18 MONTHS, PER MAY 7, 2015, AS
THE BODY WHICH IS AUTHORIZED, WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS
ACCRUING TO SHAREHOLDERS
9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY FOR A PERIOD
OF 18 MONTHS, EFFECTIVE MAY 7, 2015, WITHIN
THE LIMITS OF THE LAW AND THE ARTICLES OF
ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL
OF THE SUPERVISORY BOARD, FOR VALUABLE
CONSIDERATION, ON THE STOCK EXCHANGE OR
OTHERWISE, SHARES IN THE COMPANY, NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
AS OF MAY 7, 2015, WHICH NUMBER MAY BE
INCREASED BY 10% OF THE ISSUED CAPITAL AS
OF THAT SAME DATE IN CONNECTION WITH THE
EXECUTION OF SHARE REPURCHASE PROGRAMS FOR
CAPITAL REDUCTION PURPOSES
10 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
CANCEL SHARES IN THE SHARE CAPITAL OF THE
COMPANY HELD OR TO BE ACQUIRED BY THE
COMPANY
11 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 705430584
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 24-Jul-2014
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREIN
2 TO RECEIVE AND IF THOUGHT FIT APPROVE THE Mgmt For For
DIRECTORS REMUNERATION REPORT 2014 OTHER
THAN THE DIRECTORS REMUNERATION POLICY
3 TO RECEIVE AND IF THOUGHT FIT APPROVE THE Mgmt Abstain Against
DIRECTORS REMUNERATION POLICY CONTAINED IN
THE ANNUAL REPORT FOR THE YEAR ENDED 31
MARCH 2014
4 TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR A J CLARK AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR P J MANSER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR J A MANZONI AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT DR D F MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT MR C A PEREZ DAVILA AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-ELECT MS H A WEIR AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO RE-ELECT MR H A WILLARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
17 TO RE-ELECT MR J S WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
18 TO DECLARE A FINAL DIVIDEND OF 80 US CENTS Mgmt For For
PER SHARE
19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
21 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt For For
THE DIRECTORS TO ALLOT SHARES
22 TO ADOPT THE SABMILLER PLC EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN
23 TO ADOPT THE SABMILLER PLC SHARESAVE PLAN Mgmt For For
24 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For
SUPPLEMENTS OR APPENDICES TO THE SABMILLER
PLC EMPLOYEE SHARE PURCHASE PLAN OR THE
SABMILLER PLC SHARESAVE PLAN
25 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt For For
THE DIRECTORS TO ALLOT SHARES FOR CASH
OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS
26 TO GIVE A GENERAL AUTHORITY TO THE Mgmt For For
DIRECTORS TO MAKE MARKET PURCHASES OF
ORDINARY SHARES OF US 0.10 DOLLARS EACH IN
THE CAPITAL OF THE COMPANY
27 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
CMMT 27 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 705823931
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014 REVIEW
BY THE GROUP CEO AND PRESIDENT
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.95 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
12 THE NOMINATION AND COMPENSATION COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS PROPOSES THAT THE
CURRENT MEMBERS OF THE BOARD ANNE BRUNILA,
JANNICA FAGERHOLM, ADINE GRATE AXEN,
VELI-MATTI MATTILA, EIRA PALIN-LEHTINEN,
PER ARTHUR SORLIE AND BJORN WAHLROOS ARE
RE-ELECTED FOR A TERM CONTINUING UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
THE COMMITTEE PROPOSES THAT RISTO MURTO BE
ELECTED AS A NEW MEMBER TO THE BOARD. ALL
THE PROPOSED BOARD MEMBERS HAVE BEEN
DETERMINED TO BE INDEPENDENT OF THE COMPANY
AND OF THE MAJOR SHAREHOLDERS UNDER THE
RULES OF THE FINNISH CORPORATE GOVERNANCE
CODE. THE NOMINATION AND COMPENSATION
COMMITTEE PROPOSES THAT THE BOARD ELECTS
BJORN WAHLROOS FROM AMONG ITS NUMBER AS THE
CHAIRMAN OF THE BOARD. IT IS PROPOSED THAT
VELI-MATTI MATTILA, RISTO MURTO, EIRA
PALIN-LEHTINEN AND BJORN WAHLROOS BE
ELECTED TO THE NOMINATION AND COMPENSATION
COMMITTEE AS WELL AS ANNE BRUNILA, JANNICA
FAGERHOLM, ADINE GRATE AXEN AND PER ARTHUR
SORLIE BE ELECTED TO THE AUDIT COMMITTEE.
THE COMPOSITIONS OF THE COMMITTEES FULFILL
THE FINNISH CORPORATE GOVERNANCE CODE'S
REQUIREMENT FOR INDEPENDENCE
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 705887543
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2015
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 14 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500474.pdf . THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0413/201504131501041.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt Against Against
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.5 RENEWAL OF TERM OF MR. SERGE WEINBERG AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. SUET-FERN LEE AS Mgmt For For
DIRECTOR
O.7 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
BONNIE BASSLER AS DIRECTOR
O.8 RENEWAL OF TERM OF MRS. BONNIE BASSLER AS Mgmt For For
DIRECTOR
O.9 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
OLIVIER BRANDICOURT AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. CHRISTOPHER VIEHBACHER, CEO,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
DEBT SECURITIES GIVING ACCESS TO CAPITAL OF
SUBSIDIARIES OF THE COMPANY AND/OR ANY
OTHER COMPANIES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF ISSUANCE OF COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER
COMPANY WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY, ANY SUBSIDIARY AND/OR
ANOTHER COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY RESERVED FOR MEMBERS
OF SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF THE LATTER
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF
EXISTING SHARES OR SHARES TO BE ISSUED TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM
E.23 AMENDMENT TO ARTICLE 7 OF THE BYLAWS Mgmt Against Against
E.24 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN Agenda Number: 706005976
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP SE, INCLUDING THE EXECUTIVE
BOARD'S EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANT TO SECTIONS
289 (4) AND (5) AND 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT, EACH
FOR FISCAL YEAR 2014
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF FISCAL YEAR 2014:
DIVIDENDS OF EUR 1.10 PER SHARE
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2014
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2014
5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2015:
KPMG AG
6.1 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL I AND THE
CREATION OF NEW AUTHORIZED CAPITAL I FOR
THE ISSUANCE OF SHARES AGAINST
CONTRIBUTIONS IN CASH, WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION
RIGHTS (IN RESPECT OF FRACTIONAL SHARES
ONLY), AND ON THE CORRESPONDING AMENDMENT
OF SECTION 4 (5) OF THE ARTICLES OF
INCORPORATION
6.2 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL II AND THE
CREATION OF NEW AUTHORIZED CAPITAL II FOR
THE ISSUANCE OF SHARES AGAINST
CONTRIBUTIONS IN CASH OR IN KIND, WITH THE
OPTION TO EXCLUDE THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS, AND ON THE
CORRESPONDING AMENDMENT OF SECTION 4 (6) OF
THE ARTICLES OF INCORPORATION
7. RESOLUTION ON THE AMENDMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION AND THE
CORRESPONDING AMENDMENT OF SECTION 16 OF
THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 705877871
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 21-Apr-2015
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0306/201503061500422.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500884.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR, SETTING THE DIVIDEND AND WITHDRAWING
AN AMOUNT FROM SHARE PREMIUMS
O.4 APPROVAL OF THE AGREEMENTS ENTERED INTO IN Mgmt For For
2014 - COMPENSATION TO THE VICE
CHAIRMAN/SENIOR DIRECTOR AND INFORMATION ON
THE AGREEMENTS AND COMMITMENTS MADE IN
PRIOR YEARS
O.5 APPROVAL OF THE AMENDMENTS TO THE REGULATED Mgmt For For
AGREEMENTS AND COMMITMENTS REGARDING THE
STATUS OF MR. JEAN PASCAL TRICOIRE -
CANCELLATION OF THE EXECUTIVE PENSION PLAN,
MAINTENANCE OF PENSION OBLIGATIONS
O.6 APPROVAL OF THE AMENDMENTS TO THE REGULATED Mgmt Against Against
AGREEMENTS AND COMMITMENTS REGARDING THE
RENEWAL OF MR. EMMANUEL BABEAU'S STATUS
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. JEAN-PASCAL TRICOIRE FOR THE
2014 FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. EMMANUEL BABEAU FOR THE 2014
FINANCIAL YEAR
O.9 APPOINTMENT OF MR. GREGORY SPIERKEL AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MRS. BETSY ATKINS AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF TERM OF MR. JEONG KIM AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF TERM OF MR. GERARD DE LA Mgmt For For
MARTINIERE AS DIRECTOR
O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE COMPANY
- MAXIMUM PURCHASE PRICE OF EUR 90 PER
SHARE
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL UP
TO 800 MILLION EUROS IN NOMINAL, OR ABOUT
34% OF CAPITAL ON DECEMBER 31, 2014 BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS FOR
WHICH CAPITALIZATION IS PERMITTED
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL UP
TO 230 MILLION EUROS IN NOMINAL, OR ABOUT
9.8% OF CAPITAL ON DECEMBER 31, 2014 BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING. THIS DELEGATION
MAY BE USED TO PAY FOR SHARES TENDERED
UNDER A PUBLIC EXCHANGE OFFER INITIATED BY
THE COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE AMOUNT
OF AN INITIAL ISSUANCES WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS DECIDED
UNDER THE FOURTEENTH OR SIXTEENTH
RESOLUTION
E.18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE UP TO 9.8% OF SHARE CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL UP TO 115 MILLION EUROS IN
NOMINAL, OR ABOUT 4.9% OF CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA AN OFFER PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE, THE ISSUE PRICE OF WHICH WILL BE SET
BY THE BOARD OF DIRECTORS ACCORDING TO THE
TERMS DECIDED BY THE GENERAL MEETING
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR EMPLOYEES
PARTICIPATING IN THE COMPANY SAVINGS PLAN,
UP TO 2% OF SHARE CAPITAL, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR A CATEGORY OF BENEFICIARIES:
EMPLOYEES OF FOREIGN COMPANIES OF THE
GROUP, EITHER DIRECTLY OR THROUGH ENTITIES
ACTING ON THEIR BEHALF OR ENTITIES INVOLVED
TO PROVIDE EMPLOYEES OF FOREIGN COMPANIES
OF THE GROUP SIMILAR BENEFITS TO THOSE
OFFERED TO PARTICIPANTS IN THE COMPANY
SAVINGS PLAN, UP TO 1% OF THE SHARE
CAPITAL, WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL, AS APPROPRIATE, SHARES
OF THE COMPANY PURCHASED UNDER THE
CONDITIONS SET BY THE GENERAL MEETING UP TO
A MAXIMUM OF 10% OF SHARE CAPITAL
E.23 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt For For
O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 705917699
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0325/201503251500739.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0415/201504151501052.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.2 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
THE STATUTORY AUDITORS' SPECIAL REPORT
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. DENIS KESSLER, CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.6 RENEWAL OF TERM OF MR. PETER ECKERT AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. KORY SORENSON AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. FIELDS Mgmt For For
WICKER-MIURIN AS DIRECTOR
O.9 APPOINTMENT OF MRS. MARGUERITE Mgmt For For
BERARD-ANDRIEU AS DIRECTOR
O.10 APPOINTMENT OF MRS. KIRSTEN IDEBOEN AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MRS. VANESSA MARQUETTE AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MR. AUGUSTIN DE ROMANET AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MR. JEAN-MARC RABY AS Mgmt For For
DIRECTOR
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN COMPANY'S SHARES
O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCORPORATE
RESERVES, PROFITS OR PREMIUMS INTO THE
CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OR ENTITLING TO A DEBT SECURITY
WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OR ENTITLING TO A DEBT SECURITY VIA
PUBLIC OFFERING WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OR ENTITLING TO A DEBT SECURITY VIA
AN OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY OR ENTITLING TO A
DEBT SECURITY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR SECURITIES CONTRIBUTED TO
THE COMPANY IN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER LAUNCHED BY THE COMPANY
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY OR ENTITLING TO A DEBT
SECURITY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF SECURITIES GRANTED TO THE
COMPANY LIMITED TO 10% OF ITS CAPITAL
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES, IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS TO EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE EXISTING COMMON
SHARES OF THE COMPANY TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE BY ISSUING SHARES RESERVED FOR
MEMBERS OF SAVINGS PLANS WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF THE LATTER
E.27 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For
E.28 AMENDMENT TO ARTICLE 8 OF THE Mgmt For For
BYLAWS-RESTORING THE CONCEPT OF ONE SHARE /
ONE VOTE FOLLOWING THE APPLICATION OF THE
FLORANGE LAW OF MARCH 29, 2014
E.29 AMENDMENT TO ARTICLE 15 OF THE BYLAWS - Mgmt Against Against
COMPLIANCE WITH AMENDED LEGAL PROVISIONS
PURSUANT TO LAW NO. 2011-525 OF MAY 17,
2011 AND THE ORDINANCE 2014-863 OF JULY 31,
2014
E.30 AMENDMENT TO ARTICLE 19 OF THE BYLAWS - Mgmt For For
COMPLIANCE WITH AMENDED LEGAL PROVISIONS
PURSUANT TO DECREE NO. 2014-1466 OF
DECEMBER 8, 2014
E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 706227293
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iida, Makoto Mgmt For For
2.2 Appoint a Director Maeda, Shuji Mgmt For For
2.3 Appoint a Director Ito, Hiroshi Mgmt For For
2.4 Appoint a Director Nakayama, Yasuo Mgmt For For
2.5 Appoint a Director Anzai, Kazuaki Mgmt For For
2.6 Appoint a Director Nakayama, Junzo Mgmt For For
2.7 Appoint a Director Furukawa, Kenichi Mgmt For For
2.8 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.9 Appoint a Director Fuse, Tatsuro Mgmt For For
2.10 Appoint a Director Hirose, Takaharu Mgmt For For
2.11 Appoint a Director Sawada, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Kato, Hideki Mgmt For For
3.2 Appoint a Corporate Auditor Sekiya, Kenichi Mgmt For For
3.3 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For
3.4 Appoint a Corporate Auditor Komatsu, Ryohei Mgmt For For
3.5 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 705855914
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM, AND ADOPTION OF Non-Voting Split
AGENDA
2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting Split
SCRUTINEERS
3 RECEIVE BOARD'S 2014 ACTIVITIES REPORT Non-Voting Split
4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting Split
DURING 2014 AND PERSPECTIVES
5 RECEIVE INFORMATION ON 2014 FINANCIAL Non-Voting Split
RESULTS
6 RECEIVE AUDITOR'S REPORT Non-Voting Split
7 ACCEPT CONSOLIDATED AND INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS
8 APPROVE ALLOCATION OF INCOME Mgmt For For
9 APPROVE STANDARD ACCOUNTING TRANSFERS Mgmt For For
10 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
11 APPROVE DISCHARGE OF AUDITORS Mgmt For For
12 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
13 APPROVE SHARE REPURCHASE Mgmt For For
14.1 RATIFY COOPTATION OF A.C. RIES AS DIRECTOR Mgmt For For
14.2 RATIFY COOPTATION OF K. WEHR SEITER AS Mgmt For For
DIRECTOR
15.1 ELECT H. DE LIEDEKERKE BEAUFORT AS DIRECTOR Mgmt For For
15.2 ELECT C. KULLMAN AS DIRECTOR Mgmt For For
15.3 ELECT M. SPEECKAERT AS DIRECTOR Mgmt For For
15.4 ELECT K. WEHR-SEITER AS DIRECTOR Mgmt For For
15.5 ELECT S. ALLEGREZZA AS DIRECTOR Mgmt For For
15.6 ELECT V. ROD AS DIRECTOR Mgmt For For
16 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
17 TRANSACT OTHER BUSINESS Non-Voting Split
CMMT 17 MAR 2015: PLEASE NOTE THAT RESOLUTIONS Non-Voting Split
15.1 TO 15.4 ARE CANDIDATES REPRESENTING
SHAREHOLDERS OF CATEGORY A AND RESOLUTIONS
15.5 AND 15.6 ARE CANDIDATES REPRESENTING
SHAREHOLDERS OF CATEGORY B. THANK YOU.
CMMT 17 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting Split
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 705855926
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: EGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM, AND ADOPTION OF Non-Voting Split
AGENDA
2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting Split
SCRUTINEERS
3 AMEND ARTICLE 10 RE: DAILY Mgmt For For
MANAGEMENT-SPECIAL POWERS
4 AMEND ARTICLE 11 RE: BOARD CHAIRMAN Mgmt For For
5 AMEND ARTICLE 27 RE: SHAREHOLDERS' Mgmt Against Against
COMPETENCE TO DISCHARGE AUDITORS
6 AMEND ARTICLE 28 RE: ACCOUNTING YEAR AND Mgmt For For
ACCORDING FILING REQUIREMENTS
7 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS
8 TRANSACT OTHER BUSINESS Non-Voting Split
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 706120956
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Toshifumi Mgmt For For
2.2 Appoint a Director Murata, Noritoshi Mgmt For For
2.3 Appoint a Director Goto, Katsuhiro Mgmt For For
2.4 Appoint a Director Ito, Junro Mgmt For For
2.5 Appoint a Director Takahashi, Kunio Mgmt For For
2.6 Appoint a Director Shimizu, Akihiko Mgmt For For
2.7 Appoint a Director Isaka, Ryuichi Mgmt For For
2.8 Appoint a Director Anzai, Takashi Mgmt For For
2.9 Appoint a Director Otaka, Zenko Mgmt For For
2.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For
2.11 Appoint a Director Joseph M. DePinto Mgmt For For
2.12 Appoint a Director Scott Trevor Davis Mgmt For For
2.13 Appoint a Director Tsukio, Yoshio Mgmt For For
2.14 Appoint a Director Ito, Kunio Mgmt For For
2.15 Appoint a Director Yonemura, Toshiro Mgmt For For
3 Appoint a Corporate Auditor Eguchi, Masao Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Executive Officers of the
Company and Directors and Executive
Officers of the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 706238993
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saito, Yasuhiko Mgmt For For
2.2 Appoint a Director Ishihara, Toshinobu Mgmt For For
2.3 Appoint a Director Takasugi, Koji Mgmt For For
2.4 Appoint a Director Matsui, Yukihiro Mgmt For For
2.5 Appoint a Director Frank Peter Popoff Mgmt Against Against
2.6 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For
2.7 Appoint a Director Fukui, Toshihiko Mgmt For For
2.8 Appoint a Director Miyajima, Masaki Mgmt For For
2.9 Appoint a Director Kasahara, Toshiyuki Mgmt For For
2.10 Appoint a Director Onezawa, Hidenori Mgmt For For
2.11 Appoint a Director Ueno, Susumu Mgmt For For
2.12 Appoint a Director Maruyama, Kazumasa Mgmt For For
3.1 Appoint a Corporate Auditor Okada, Osamu Mgmt For For
3.2 Appoint a Corporate Auditor Nagano, Kiyoshi Mgmt For For
3.3 Appoint a Corporate Auditor Okamoto, Mgmt For For
Hiroaki
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executives
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 706216961
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Shiono, Motozo Mgmt For For
3.2 Appoint a Director Teshirogi, Isao Mgmt For For
3.3 Appoint a Director Nomura, Akio Mgmt For For
3.4 Appoint a Director Mogi, Teppei Mgmt For For
3.5 Appoint a Director Machida, Katsuhiko Mgmt For For
3.6 Appoint a Director Sawada, Takuko Mgmt For For
4.1 Appoint a Corporate Auditor Fukuda, Kenji Mgmt For For
4.2 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 705936815
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For
5 TO RE-ELECT WILLIAM BURNS Mgmt For For
6 TO RE-ELECT DR. STEVEN GILLIS Mgmt For For
7 TO RE-ELECT DR. DAVID GINSBURG Mgmt For For
8 TO RE-ELECT DAVID KAPPLER Mgmt For For
9 TO RE-ELECT SUSAN KILSBY Mgmt For For
10 TO RE-ELECT ANNE MINTO Mgmt For For
11 TO RE-ELECT DR. FLEMMING ORNSKOV Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR
14 TO APPROVE THE SHIRE LONG TERM INCENTIVE Mgmt For For
PLAN 2015
15 TO APPROVE THE SHIRE GLOBAL EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
16 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For
17 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For
19 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
CMMT 30 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO APPLICATION OF RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 705749882
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 27-Jan-2015
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.01.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management
Report of Siemens AG and the Siemens Group,
including the Explanatory Report on the
information required pursuant to Section
289 (4) and (5) and Section 315 (4) of the
German Commercial Code (HGB) as of
September 30, 2014, as well as the Report
of the Supervisory Board, the Corporate
Governance Report, the Compensation Report
and the Compliance Report for fiscal year
2014
2. To resolve on the appropriation of the net Mgmt For For
income of Siemens AG to pay a dividend
3. To ratify the acts of the members of the Mgmt For For
Managing Board
4. To ratify the acts of the members of the Mgmt For For
Supervisory Board
5. To resolve on the approval of the system of Mgmt For For
Managing Board compensation
6. To resolve on the appointment of Mgmt For For
independent auditors for the audit of the
Annual Financial Statements and the
Consolidated Financial Statements and for
the review of the Interim Financial
Statements
7.1 To resolve on by-elections to the Mgmt For For
Supervisory Board: Dr. Ellen Anna Nathalie
von Siemens
7.2 To resolve on by-elections to the Mgmt For For
Supervisory Board: Dr.-Ing. Dr.-Ing. E.h.
Norbert Reithofer
8. To resolve on the authorization to Mgmt For For
repurchase and use Siemens shares pursuant
to Section 71 (1) no. 8 of the German Stock
Corporation Act (AktG) and to exclude
shareholders' subscription and tender
rights
9. To resolve on the authorization to use Mgmt For For
derivatives in connection with the
repurchase of Siemens shares pursuant to
Section 71 (1) no. 8 of the German Stock
Corporation Act (AktG), and to exclude
shareholders' subscription and tender
rights
10. To resolve on the creation of a new Mgmt For For
authorization of the Managing Board to
issue convertible bonds and / or warrant
bonds and exclude shareholders'
subscription rights, and on the creation of
a Conditional Capital 2015 and related
amendments to the Articles of Association
11. To resolve on the approval of a settlement Mgmt For For
agreement with a former member of the
Managing Board
12. To resolve on amendments to the Articles of Mgmt For For
Association in order to modernize
provisions of the Articles of Association
and make them more flexible
13. To resolve on the approval of a control and Mgmt For For
profit-and-loss transfer agreement between
Siemens AG and a subsidiary
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705667167
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: EGM
Meeting Date: 10-Dec-2014
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL OF SHARE CAPITAL INCREASE, WITH Mgmt For For
THE EXCLUSION OF PREEMPTION RIGHTS,
PURSUANT TO ARTICLE 2441, PARAGRAPH 4 OF
THE ITALIAN CIVIL CODE, RESERVED FOR CDP
GAS S.R.L, TO BE SUBSCRIBED THROUGH THE
CONTRIBUTION IN KIND OF THE STAKE IN TRANS
AUSTRIA GASLEITUNG GMBH, IN ADDITION TO
NECESSARY AND CONSEQUENT RESOLUTIONS
CMMT 07 NOV 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_225273.PDF
CMMT 07 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705949090
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_239751.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2014. Mgmt For For
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2014. BOARD OF DIRECTORS' REPORT,
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
RESOLUTIONS RELATED THERETO
2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
3 LONG TERM MONETARY INCENTIVE PLAN Mgmt For For
2015-2017. RESOLUTIONS RELATED THERETO
4 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt For For
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998
5 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt For For
ITALIAN CIVIL CODE. RESOLUTIONS RELATED
THERETO: YUNPENG HE
CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME AND
MODIFICATION OF TEXT IN RESOLUTION NO. 5 .
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA, PARIS Agenda Number: 705896326
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 19-May-2015
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0316/201503161500530.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501127.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
3 ALLOCATION OF THE 2014 INCOME - SETTING THE Mgmt For For
DIVIDEND
4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FREDERIC OUDEA, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. SEVERIN CABANNES, MR.
JEAN-FRANCOIS SAMMARCELLI AND MR. BERNARDO
SANCHEZ INCERA, MANAGING DIRECTORS FOR THE
2014 FINANCIAL YEAR
7 ADVISORY REVIEW OF THE COMPENSATION PAID Mgmt For For
DURING THE 2014 FINANCIAL YEAR TO THE
PERSONS SUBJECT TO THE REGULATION REFERRED
TO IN ARTICLE L.511-71 OF THE MONETARY AND
FINANCIAL CODE
8 RENEWAL OF TERM OF MR. FREDERIC OUDEA AS Mgmt For For
DIRECTOR
9 RENEWAL OF TERM OF MRS. KYRA HAZOU AS Mgmt For For
DIRECTOR
10 RENEWAL OF TERM OF MRS. ANA MARIA LLOPIS Mgmt For For
RIVAS AS DIRECTOR
11 APPOINTMENT OF MRS. BARBARA DALIBARD AS Mgmt For For
DIRECTOR
12 APPOINTMENT OF MR. GERARD MESTRALLET AS Mgmt Against Against
DIRECTOR
13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES UP
TO 5% OF THE CAPITAL
14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 705747650
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: OGM
Meeting Date: 19-Jan-2015
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 02 JAN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/1212/201412121405391.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
15/0102/201501021405458.pdf AND DIVIDEND
AMOUNT IN RESOLUTION NUMBER 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE ANNUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2013-2014
FINANCIAL YEAR
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING THE DIVIDEND: EUR 1.80 PER
SHARE
3 APPROVAL OF THE COMMITMENT PURSUANT TO Mgmt For For
ARTICLE L.225-42-1 OF THE COMMERCIAL CODE
RELATED TO THE CEO'S SUPPLEMENTARY PENSION
PLAN
4 RENEWAL OF TERM OF MR. BERNARD BELLON AS Mgmt Against Against
DIRECTOR
5 RENEWAL OF TERM OF MRS. SOPHIE BELLON AS Mgmt Against Against
DIRECTOR
6 RENEWAL OF TERM OF MRS. NATHALIE Mgmt Against Against
BELLON-SZABO AS DIRECTOR
7 RENEWAL OF TERM OF MRS. FRANCOISE BROUGHER Mgmt For For
AS DIRECTOR
8 RENEWAL OF TERM OF MR. PETER THOMPSON AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MR. SOUMITRA DUTTA AS Mgmt For For
DIRECTOR
10 RENEWAL OF TERM OF THE FIRM KPMG AS Mgmt For For
CO-PRINCIPAL STATUTORY AUDITOR AND
APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS
CO-DEPUTY STATUTORY AUDITOR
11 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PIERRE BELLON, CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON AUGUST 31, 2014
13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. MICHEL LANDEL, CEO FOR THE
FINANCIAL YEAR ENDED ON AUGUST 31, 2014
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 706216668
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to SoftBank Group Corp., Reduce Term
of Office of Directors to One Year, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors, Increase the Board of Corporate
Auditors Size to 5
3.1 Appoint a Director Son, Masayoshi Mgmt For For
3.2 Appoint a Director Nikesh Arora Mgmt For For
3.3 Appoint a Director Miyauchi, Ken Mgmt For For
3.4 Appoint a Director Ronald D. Fisher Mgmt For For
3.5 Appoint a Director Yun Ma Mgmt For For
3.6 Appoint a Director Miyasaka, Manabu Mgmt For For
3.7 Appoint a Director Yanai, Tadashi Mgmt For For
3.8 Appoint a Director Mark Schwartz Mgmt For For
3.9 Appoint a Director Nagamori, Shigenobu Mgmt For For
4.1 Appoint a Corporate Auditor Murata, Mgmt For For
Tatsuhiro
4.2 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 706188059
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE BUSINESS REPORT, THE Mgmt For For
CONSOLIDATED ACCOUNTS AND THE ANNUAL
ACCOUNTS OF SONOVA HOLDING AG FOR THE
2014/15 FINANCIAL YEAR, ACKNOWLEDGEMENT OF
THE REPORTS OF THE AUDITOR
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2014/15
2 APPROPRIATION OF THE NET PROFIT: DIVIDENDS Mgmt For For
OF CHF 2.05 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JOHN J. ZEI AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS A Mgmt For For
MEMBER TO THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF BEAT HESS AS A MEMBER TO THE Mgmt For For
REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF JOHN J. ZEI AS A MEMBER TO Mgmt For For
THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZUERICH
4.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
PROXY: ANDREAS G. KELLER, LAWYER,
GEHRENHOLZPARK 2G, 8055 ZUERICH
5.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
REMUNERATION OF THE EXECUTIVE BOARD
6 CAPITAL REDUCTION BY DESTROYING SHARES Mgmt For For
CMMT 22 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 706201388
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Mgmt For For
Revisions, Adopt Reduction of Liability
System for Non-Executive Directors
2.1 Appoint a Director Hirai, Kazuo Mgmt Against Against
2.2 Appoint a Director Yoshida, Kenichiro Mgmt For For
2.3 Appoint a Director Anraku, Kanemitsu Mgmt For For
2.4 Appoint a Director Nagayama, Osamu Mgmt For For
2.5 Appoint a Director Nimura, Takaaki Mgmt For For
2.6 Appoint a Director Harada, Eiko Mgmt For For
2.7 Appoint a Director Ito, Joichi Mgmt For For
2.8 Appoint a Director Tim Schaaff Mgmt For For
2.9 Appoint a Director Matsunaga, Kazuo Mgmt For For
2.10 Appoint a Director Miyata, Koichi Mgmt For For
2.11 Appoint a Director John V. Roos Mgmt For For
2.12 Appoint a Director Sakurai, Eriko Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers and Employees of the Company and
Directors and Employees of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 705951778
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439684 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 57.20 US Mgmt For For
CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2014
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO ELECT DR BYRON GROTE WHO HAS BEEN Mgmt For For
APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
THE BOARD SINCE THE LAST AGM OF THE COMPANY
5 TO ELECT ANDY HALFORD WHO HAS BEEN Mgmt For For
APPOINTED AS AN EXECUTIVE DIRECTOR BY THE
BOARD SINCE THE LAST AGM OF THE COMPANY
6 TO ELECT GAY HUEY EVANS WHO HAS BEEN Mgmt For For
APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
THE BOARD SINCE THE LAST AGM OF THE COMPANY
7 TO ELECT JASMINE WHITBREAD WHO HAS BEEN Mgmt For For
APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
THE BOARD SINCE THE LAST AGM OF THE COMPANY
8 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT DR KURT CAMPBELL, A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT RUTH MARKLAND, A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN Mgmt For For
17 TO RE-ELECT MIKE REES, AN EXECUTIVE Mgmt For For
DIRECTOR
18 TO RE-ELECT V SHANKAR, AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
19 TO RE-ELECT PAUL SKINNER, CBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
20 TO RE-ELECT DR LARS THUNELL, A Mgmt For For
NON-EXECUTIVE DIRECTOR
21 TO APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For
COMPANY FROM THE END OF THE AGM UNTIL THE
END OF NEXT YEARS AGM
22 TO AUTHORISE THE BOARD TO SET THE AUDITORS Mgmt For For
FEES
23 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
24 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
25 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 29
26 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES (SEE NOM FOR FULL
RESOLUTION)
27 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 24
28 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 26
29 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
30 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
31 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SULZER AG, WINTERTHUR Agenda Number: 705872631
--------------------------------------------------------------------------------------------------------------------------
Security: H83580284
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: CH0038388911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ANNUAL REPORT, ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS 2014,
REPORTS OF THE AUDITORS
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2014
2 APPROPRIATION OF NET PROFITS: DIVIDENDS OF Mgmt For For
3.50 CHF PER SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP MANAGEMENT
4 REVISION OF THE ARTICLES OF ASSOCIATION Mgmt For For
(AMENDMENTS DUE TO CHANGES OF SWISS
CORPORATE LAW)
5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE
6.1 RE-ELECTION OF MR. PETER LOESCHER AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS
6.2.1 RE-ELECTION OF MR. MATTHIAS BICHSEL AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.2.2 RE-ELECTION OF MR. THOMAS GLANZMANN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.2.3 RE-ELECTION OF MRS. JILL LEE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.2.4 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.2.5 RE-ELECTION OF MR. KLAUS STURANY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.3 ELECTION OF MR. GERHARD ROISS AS NEW MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.1.1 RE-ELECTION OF MR. THOMAS GLANZMANN AS Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
7.1.2 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
7.2 ELECTION OF MRS. JILL LEE AS NEW MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
8 RE-ELECTION OF THE AUDITORS: KPMG AG, Mgmt For For
ZURICH
9 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
CMMT 09 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 706216579
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Omori, Kazuo Mgmt For For
3.2 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.3 Appoint a Director Hidaka, Naoki Mgmt For For
3.4 Appoint a Director Inohara, Hiroyuki Mgmt For For
3.5 Appoint a Director Kanegae, Michihiko Mgmt For For
3.6 Appoint a Director Fujita, Masahiro Mgmt For For
3.7 Appoint a Director Iwasawa, Hideki Mgmt For For
3.8 Appoint a Director Tabuchi, Masao Mgmt For For
3.9 Appoint a Director Imura, Hirohiko Mgmt For For
3.10 Appoint a Director Horie, Makoto Mgmt For For
3.11 Appoint a Director Harada, Akio Mgmt For For
3.12 Appoint a Director Matsunaga, Kazuo Mgmt For For
3.13 Appoint a Director Tanaka, Yayoi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 706237597
--------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kemori, Nobumasa Mgmt For For
2.2 Appoint a Director Nakazato, Yoshiaki Mgmt For For
2.3 Appoint a Director Tsuchida, Naoyuki Mgmt For For
2.4 Appoint a Director Ogata, Mikinobu Mgmt For For
2.5 Appoint a Director Nozaki, Akira Mgmt For For
2.6 Appoint a Director Morimoto, Masahiro Mgmt For For
2.7 Appoint a Director Ushijima, Tsutomu Mgmt For For
2.8 Appoint a Director Taimatsu, Hitoshi Mgmt For For
3 Appoint a Corporate Auditor Miwa, Hikoyuki Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 706234616
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takashima, Junji Mgmt For For
2.2 Appoint a Director Onodera, Kenichi Mgmt For For
2.3 Appoint a Director Nishima, Kojun Mgmt For For
2.4 Appoint a Director Takemura, Nobuaki Mgmt For For
2.5 Appoint a Director Kobayashi, Masato Mgmt For For
2.6 Appoint a Director Odai, Yoshiyuki Mgmt For For
2.7 Appoint a Director Kato, Hiroshi Mgmt For For
2.8 Appoint a Director Ito, Koji Mgmt For For
2.9 Appoint a Director Sakamoto, Yoshinobu Mgmt For For
2.10 Appoint a Director Tanaka, Toshikazu Mgmt For For
2.11 Appoint a Director Yonekura, Hiromasa Mgmt For For
2.12 Appoint a Director Abe, Shoichi Mgmt For For
3 Appoint a Corporate Auditor Nakamura, Mgmt For For
Yoshifumi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nomura, Ryoichi
--------------------------------------------------------------------------------------------------------------------------
SUNCORP GROUP LTD, BRISBANE Agenda Number: 705574780
--------------------------------------------------------------------------------------------------------------------------
Security: Q88040110
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 2 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS 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
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSALS, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSALS AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND GROUP CEO
3.A RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For
WILLIAM J BARTLETT
3.B RE-ELECTION OF NON-EXECUTIVE DIRECTOR MS Mgmt For For
AUDETTE E EXEL
3.C RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For
EWOUD J KULK
4 AMENDMENT OF CONSTITUTION: RULE 24.1, RULE Mgmt For For
11.3(C), RULE 19, RULE 24.6, RULE 36.7,
RULE 39
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 706205223
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Osamu Mgmt For For
2.2 Appoint a Director Honda, Osamu Mgmt For For
2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
2.4 Appoint a Director Harayama, Yasuhito Mgmt For For
2.5 Appoint a Director Mochizuki, Eiji Mgmt For For
2.6 Appoint a Director Iwatsuki, Takashi Mgmt For For
2.7 Appoint a Director Nagao, Masahiko Mgmt For For
2.8 Appoint a Director Iguchi, Masakazu Mgmt For For
2.9 Appoint a Director Tanino, Sakutaro Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 705884648
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIRMAN OF THE MEETING: THE NOMINATION
COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT
LAW, AS CHAIRMAN OF THE ANNUAL GENERAL
MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS AND THE PRESIDENT
8.a RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.b RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
DIVIDEND OF SEK 5.25 PER SHARE
8.c RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE DIRECTORS AND THE
PRESIDENT
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For
DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
SHALL BE NINE WITH NO DEPUTY DIRECTORS
10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS: THE NUMBER OF AUDITORS
SHALL BE ONE WITH NO DEPUTY AUDITOR
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For
TO THE BOARD OF DIRECTORS AND THE AUDITORS
12 ELECTION OF DIRECTORS, DEPUTY DIRECTORS AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS:
RE-ELECTION OF THE DIRECTORS PAR BOMAN,
ROLF BORJESSON, LEIF JOHANSSON, BERT
NORDBERG, ANDERS NYREN, LOUISE JULIAN
SVANBERG AND BARBARA MILIAN THORALFSSON AND
ELECTION OF ANNEMARIE GARDSHOL AND MAGNUS
GROTH AS NEW DIRECTORS. PAR BOMAN IS
PROPOSED TO BE ELECTED AS CHAIRMAN OF THE
BOARD OF DIRECTORS
13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
RE-ELECTION OF THE REGISTERED ACCOUNTING
FIRM PRICEWATERHOUSECOOPERS AB, FOR THE
PERIOD UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2016
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against
FOR THE SENIOR MANAGEMENT
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 705845456
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CALLED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS' REPORT FOR THE GROUP, FOR 2014.
IN CONNECTION WITH THIS: A PRESENTATION OF
THE PAST YEAR'S WORK BY THE BOARD AND ITS
COMMITTEES; A SPEECH BY THE GROUP CHIEF
EXECUTIVE, AND ANY QUESTIONS FROM
SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF
THE BANK; A PRESENTATION OF AUDIT WORK
DURING 2014
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND ALSO CONCERNING THE
RECORD DAY: THE BOARD PROPOSES A DIVIDEND
OF SEK 17.50 PER SHARE, INCLUDING AN
ORDINARY DIVIDEND OF SEK 12.50 PER SHARE,
AND THAT FRIDAY, 27 MARCH 2015 BE THE
RECORD DAY FOR RECEIVING DIVIDENDS
10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE GROUP
CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
IN THE FINANCIAL REPORTS
11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANK'S TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
13 THE BOARD'S PROPOSAL FOR A STOCK SPLIT AND Mgmt For For
CHANGE TO THE ARTICLES OF ASSOCIATION
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD TO BE APPOINTED BY THE MEETING: BOARD
CONSIST OF TEN (10) MEMBERS
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For
APPOINTED BY THE MEETING: APPOINT TWO
REGISTERED AUDITING COMPANIES AS AUDITORS
16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
17 ELECTION OF THE BOARD MEMBERS AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: THE NOMINATION
COMMITTEE PROPOSES THAT THE MEETING
RE-ELECT ALL BOARD MEMBERS WITH THE
EXCEPTION OF MR SVERKER MARTIN-LOF AND MR
JAN JOHANSSON, WHO HAVE DECLINED
RE-ELECTION. THE NOMINATION COMMITTEE
PROPOSES THAT THE MEETING ELECT MS LISE
KAAE AND MR FRANK VANG-JENSEN AS NEW BOARD
MEMBERS THE NOMINATION COMMITTEE ALSO
PROPOSES THAT MR PAR BOMAN BE ELECTED AS
CHAIRMAN OF THE BOARD
18 ELECTION OF AUDITORS: KPMG AB AND ERNST & Mgmt For For
YOUNG AB AS AUDITORS FOR THE PERIOD UNTIL
THE END OF THE AGM TO BE HELD IN 2016.
THESE TWO AUDITING COMPANIES HAVE ANNOUNCED
THAT, SHOULD THEY BE ELECTED, THEY WILL
APPOINT MR GEORGE PETTERSSON (AUTHORISED
PUBLIC ACCOUNTANT) AS AUDITOR IN CHARGE FOR
KPMG AB, WHILE MR JESPER NILSSON
(AUTHORISED PUBLIC ACCOUNTANT) WILL BE
APPOINTED AS AUDITOR IN CHARGE FOR ERNST &
YOUNG AB
19 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS
20 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
CMMT PLEASE NOTE THAT THE RESOLUTION 21 TO 25 Non-Voting
ARE SHAREHOLDER PROPOSALS BUT THE BOARD
DOES NOT MAKE ANY RECOMMENDATIONS
21 SHAREHOLDER'S PROPOSAL REGARDING A CHANGE Mgmt Against Against
TO THE ARTICLES OF ASSOCIATION
22 SHAREHOLDER'S PROPOSAL REGARDING AN Mgmt Against Against
INVESTIGATION ASSIGNMENT FOR THE BOARD
23 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against
BOARD TO CONTACT THE GOVERNMENT
24 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against
BOARD TO FORM A SHAREHOLDERS' ASSOCIATION
25 SHAREHOLDER'S PROPOSAL ON SPECIAL Mgmt Against Against
EXAMINATION
26 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 705858198
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE BOARD MAKES NO RECOMMENDATION ON Non-Voting
RESOLUTIONS 20 TO 25. STANDING INSTRUCTIONS
HAVE BEEN DISABLED FOR THIS MEETING. THANK
YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting
CHAIR OF THE BOARD OF DIRECTORS
2 ELECTION OF THE MEETING CHAIR: Non-Voting
COUNSEL(SW.ADVOKAT) CLAES ZETTERMARCK
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7.a PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR 2014
7.b PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting
THE BANK AND THE GROUP FOR THE FINANCIAL
YEAR 2014
7.c ADDRESS BY THE CEO Non-Voting
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Non-Voting
BALANCE SHEET OF THE BANK AND THE
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET FOR THE
FINANCIAL YEAR 2014
9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For
PROFIT IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AS WELL AS DECISION ON THE
RECORD DATE FOR DIVIDENDS: A DIVIDEND OF
SEK 11.35 FOR EACH SHARE IS PROPOSED
10 DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: NINE
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
BOARD MEMBERS AND THE AUDITOR
13 ELECTION OF THE BOARD MEMBERS AND THE Mgmt For For
CHAIR: THE NOMINATION COMMITTEE PROPOSES,
FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT
AGM, THAT ALL BOARD MEMBERS ARE RE-ELECTED,
I.E.: ULRIKA FRANCKE, GORAN HEDMAN, LARS
IDERMARK, ANDERS IGEL, PIA RUDENGREN,
ANDERS SUNDSTROM, KARL-HENRIK SUNDSTROM,
SIV SVENSSON AND MAJ-CHARLOTTE WALLIN. THE
NOMINATION COMMITTEE PROPOSES THAT ANDERS
SUNDSTROM BE ELECTED AS CHAIR OF THE BOARD
OF DIRECTORS
14 DECISION ON THE NOMINATION COMMITTEE Mgmt For For
15 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For
TO TOP EXECUTIVES
16 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For
ACCORDANCE WITH THE SECURITIES MARKET ACT
17 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN
SHARES IN ADDITION TO WHAT IS STATED IN
ITEM 16
18 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ISSUANCE OF
CONVERTIBLES
19.a PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For
PROGRAMS FOR 2015: APPROVAL OF THE
RESOLUTION OF THE BOARD OF DIRECTORS ON A
COMMON PROGRAM ("EKEN 2015")
19.b PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For
PROGRAMS FOR 2015: APPROVAL OF THE
RESOLUTION OF THE BOARD OF DIRECTORS OF
SWEDBANK REGARDING DEFERRED VARIABLE
REMUNERATION IN THE FORM OF SHARES (OR
ANOTHER FINANCIAL INSTRUMENT IN THE BANK)
UNDER THE INDIVIDUAL PROGRAM ("IP 2015")
19.c PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For
PROGRAMS FOR 2015: DECISION REGARDING
TRANSFER OF OWN SHARES
20 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL ON AN EXAMINATION THROUGH A
SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER
10, SECTION 21 OF THE COMPANIES ACT: THE
SHAREHOLDER THORWALD ARVIDSSON PROPOSES
THAT THE AGM RESOLVES ON AN EXAMINATION
THROUGH A SPECIAL EXAMINER REGARDING THE
BANK'S ATTEMPTED ACQUISITION IN THE REAL
ESTATE AGENT BUSINESS AND THE BANK'S EQUITY
FUND MANAGEMENT, AS REGARDS BACKGROUND AS
WELL AS CONSEQUENCES FOR THE BANK
21 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL ON AN EXAMINATION THROUGH A
SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER
10, SECTION 21 OF THE COMPANIES ACT: THE
SHAREHOLDER THORWALD ARVIDSSON PROPOSES
THAT THE AGM RESOLVES ON AN EXAMINATION
THROUGH A SPECIAL EXAMINER REGARDING THE
ECONOMIC CONSEQUENCES OF THE DECISIONS OF
STRATEGIC IMPORTANCE WHICH WERE TAKEN
DURING THE PERIOD WHEN CARL ERIC STALBERG
WAS CHAIR OF THE BOARD OF DIRECTORS AND
ANDERS SUNDSTROMS CONNECTIONS TO THE SO
CALLED SCA-SPHERE (TRAVELS IN SO CALLED
PRIVATE JETS ETC.) AND ANY CURRENT OR
FORMER BUSINESS RELATIONS OF THE BANK WITH
THIS SPHERE
22 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL TO HIRE AN ECONOMY HISTORIAN
23 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL TO FORM A SHAREHOLDERS'
ASSOCIATION
24 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL TO ACQUIRE A PRIVATE JET
25 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt Against Against
WESTMAN REGARDING SUGGESTED PROPOSAL TO
IMPLEMENT THE LEAN-CONCEPT
26 CLOSING OF THE MEETING Non-Voting
CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 20 AND 21. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 705904894
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt For For
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt For For
(ADVISORY)
2.1 APPROPRIATION OF PROFIT 2014 Mgmt For For
2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt For For
CONTRIBUTION RESERVES : CHF 6.50 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For
FROM THE 2015 AGM UNTIL THE 2016 AGM
4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt For For
CORPORATE EXECUTIVE BOARD FOR THE 2014
FINANCIAL YEAR
4.3 MAXIMUM TOTAL AMOUNT OF THE FIXED AND Mgmt For For
LONG-TERM VARIABLE COMPENSATION FOR THE
CORPORATE EXECUTIVE BOARD FOR THE 2016
FINANCIAL YEAR
5.1 RE-ELECTION OF ROLF DORIG AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF WOLF BECKE Mgmt For For
5.3 RE-ELECTION OF GEROLD BUHRER Mgmt For For
5.4 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt For For
5.5 RE-ELECTION OF UELI DIETIKER Mgmt For For
5.6 RE-ELECTION OF DAMIR FILIPOVIC Mgmt For For
5.7 RE-ELECTION OF FRANK W. KEUPER Mgmt For For
5.8 RE-ELECTION OF HENRY PETER Mgmt For For
5.9 RE-ELECTION OF FRANK SCHNEWLIN Mgmt For For
5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER Mgmt For For
5.11 RE-ELECTION OF KLAUS TSCHUTSCHER Mgmt For For
5.12 RE-ELECTION OF GEROLD BUHRER AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE
6 ELECTION OF ANDREAS ZURCHER AS INDEPENDENT Mgmt For For
VOTING REPRESENTATIVE
7 ELECTION OF THE STATUTORY AUDITOR Mgmt For For
PRICEWATERHOUSECOOPERS LTD
CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORPORATION Agenda Number: 706216923
--------------------------------------------------------------------------------------------------------------------------
Security: J80143100
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3711600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Revise Directors with
Title, Adopt Reduction of Liability System
for Non-Executive Directors and Corporate
Auditors, Approve Minor Revisions
3.1 Appoint a Director Yoshimura, Shotaro Mgmt For For
3.2 Appoint a Director Tanabe, Shinji Mgmt For For
3.3 Appoint a Director Hazama, Kunishi Mgmt For For
3.4 Appoint a Director Ichihara, Yujiro Mgmt For For
3.5 Appoint a Director Maruyama, Tadashige Mgmt For For
3.6 Appoint a Director Amada, Shigeru Mgmt For For
3.7 Appoint a Director William J. Kroll Mgmt For For
3.8 Appoint a Director Katsumata, Hiroshi Mgmt For For
3.9 Appoint a Director Yamada, Akio Mgmt For For
3.10 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For
3.11 Appoint a Director Karatsu, Masanori Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Goda, Takeshi
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 706232092
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hasegawa, Yasuchika Mgmt Against Against
2.2 Appoint a Director Christophe Weber Mgmt Against Against
2.3 Appoint a Director Honda, Shinji Mgmt For For
2.4 Appoint a Director Iwasaki, Masato Mgmt For For
2.5 Appoint a Director Francois Roger Mgmt For For
2.6 Appoint a Director Sudo, Fumio Mgmt For For
2.7 Appoint a Director Kojima, Yorihiko Mgmt For For
2.8 Appoint a Director Sakane, Masahiro Mgmt For For
2.9 Appoint a Director Andrew Plump Mgmt For For
3 Appoint a Corporate Auditor Yamanaka, Mgmt For For
Yasuhiko
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kuroda, Katsushi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 706226859
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kamigama, Takehiro Mgmt For For
2.2 Appoint a Director Kobayashi, Atsuo Mgmt For For
2.3 Appoint a Director Uemura, Hiroyuki Mgmt For For
2.4 Appoint a Director Saito, Noboru Mgmt For For
2.5 Appoint a Director Sumita, Makoto Mgmt For For
2.6 Appoint a Director Yoshida, Kazumasa Mgmt For For
2.7 Appoint a Director Ishimura, Kazuhiko Mgmt For For
3.1 Appoint a Corporate Auditor Yotsui, Osamu Mgmt For For
3.2 Appoint a Corporate Auditor Yoneyama, Junji Mgmt For For
3.3 Appoint a Corporate Auditor Yagi, Kazunori Mgmt For For
3.4 Appoint a Corporate Auditor Ishiguro, Toru Mgmt For For
3.5 Appoint a Corporate Auditor Fujimura, Mgmt For For
Kiyoshi
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Amend the Compensation to be received by Mgmt For For
Directors and Approve Issuance of Share
Acquisition Rights as Stock Options with
Performance Conditions for Directors
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, STOCKHOLM Agenda Number: 705907282
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting
GENERAL MEETING: ADVOKAT SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting
GENERAL MEETING
4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN PROPERLY CONVENED
5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting
MINUTES
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITORS' REPORT, THE CONSOLIDATED
ACCOUNTS, THE AUDITORS' REPORT ON THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT WHETHER THE GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITORS'
PRESENTATION OF THE AUDIT WORK DURING 2014
7 THE PRESIDENT'S SPEECH AND QUESTIONS FROM Non-Voting
THE SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.1 RESOLUTIONS WITH RESPECT TO: ADOPTION OF Mgmt For For
THE INCOME STATEMENT AND THE BALANCE SHEET,
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.2 RESOLUTIONS WITH RESPECT TO: DISCHARGE OF Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
8.3 RESOLUTIONS WITH RESPECT TO: THE Mgmt For For
APPROPRIATION OF THE PROFIT IN ACCORDANCE
WITH THE APPROVED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDEND: SEK 3.40 PER SHARE
9.1 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING
9.2 DETERMINATION OF THE FEES PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE ANNUAL GENERAL MEETING AND MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING
9.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: LEIF JOHANSSON, ROXANNE S.
AUSTIN, NORA DENZEL, BORJE EKHOLM,
ALEXANDER IZOSIMOV, ULF J. JOHANSSON,
KRISTIN SKOGEN LUND, HANS VESTBERG AND
JACOB WALLENBERG, AND NEW ELECTION: ANDERS
NYREN AND SUKHINDER SINGH CASSIDY
9.4 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For
AUDITOR
9.5 DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For
9.6 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
10 RESOLUTION ON THE GUIDELINES FOR Mgmt For For
REMUNERATION TO GROUP MANAGEMENT
11.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON IMPLEMENTATION OF THE
STOCK PURCHASE PLAN
11.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON TRANSFER OF TREASURY
STOCK FOR THE STOCK PURCHASE PLAN
11.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2015: RESOLUTION ON EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE STOCK
PURCHASE PLAN
11.4 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON IMPLEMENTATION OF THE
KEY CONTRIBUTOR RETENTION PLAN
11.5 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON TRANSFER OF TREASURY
STOCK FOR THE KEY CONTRIBUTOR RETENTION
PLAN
11.6 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2015: RESOLUTION ON EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE KEY
CONTRIBUTOR RETENTION PLAN
11.7 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON IMPLEMENTATION OF THE
EXECUTIVE PERFORMANCE STOCK PLAN
11.8 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON TRANSFER OF TREASURY
STOCK FOR THE EXECUTIVE PERFORMANCE STOCK
PLAN
11.9 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2015: RESOLUTION ON EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE
EXECUTIVE PERFORMANCE STOCK PLAN
12 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For
RELATION TO THE RESOLUTIONS ON THE
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2011, 2012, 2013 AND 2014
CMMT PLEASE NOTE THAT THE RESOLUTIONS "13 TO 16" Non-Voting
ARE THE SHAREHOLDER PROPOSALS. HOWEVER,
MANAGEMENT MAKES NO RECOMMENDATION
13 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt For For
EINAR HELLBOM THAT THE ANNUAL GENERAL
MEETING RESOLVE TO DELEGATE TO THE BOARD OF
DIRECTORS TO REVIEW HOW SHARES ARE TO BE
GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A
PROPOSAL TO THAT EFFECT AT THE ANNUAL
GENERAL MEETING 2016
14.1 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING RESOLVE TO DELEGATE
TO THE BOARD OF DIRECTORS: TO TAKE
NECESSARY ACTION TO CREATE A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
14.2 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING RESOLVE TO DELEGATE
TO THE BOARD OF DIRECTORS: TO WRITE TO THE
GOVERNMENT OF SWEDEN, REQUESTING A PROMPT
APPOINTMENT OF A COMMISSION INSTRUCTED TO
PROPOSE LEGISLATION ON THE ABOLISHMENT OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED
LIABILITY COMPANIES
14.3 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING RESOLVE TO DELEGATE
TO THE BOARD OF DIRECTORS: TO PREPARE A
PROPOSAL REGARDING BOARD REPRESENTATION FOR
THE SMALL AND MIDSIZE SHAREHOLDERS
14.4 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING RESOLVE TO DELEGATE
TO THE BOARD OF DIRECTORS: TO PREPARE A
PROPOSAL ON "COOL-OFF PERIOD" FOR
POLITICIANS TO BE PRESENTED TO THE ANNUAL
GENERAL MEETING 2016 OR ANY PRIOR
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
15 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION
16 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON FOR AN EXAMINATION
THROUGH A SPECIAL EXAMINER UNDER THE
SWEDISH COMPANIES ACT (2005:551), CHAPTER
10, SECTION 21 (SW. SARSKILD GRANSKNING) TO
MAKE CLEAR WHETHER THE COMPANY HAS ACTED
CONTRARY TO SANCTIONS RESOLVED BY RELEVANT
INTERNATIONAL BODIES. THE AUDIT SHOULD
PRIMARILY CONCERN THE COMPANY'S EXPORTS TO
IRAN
17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE STANDING
INSTRUCTION TAG TO "N". IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 706132305
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND OF ITS CONSOLIDATED GROUP OF COMPANIES,
FOR FISCAL YEAR 2014
II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2014
III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A., DURING
FISCAL YEAR 2014
IV RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2015: ERNST & YOUNG, S.L
V APPROVAL OF THE REDUCTION IN SHARE CAPITAL Mgmt For For
BY MEANS OF THE CANCELLATION OF SHARES OF
THE COMPANY'S OWN STOCK, EXCLUDING THE
RIGHT OF CREDITORS TO OBJECT AND AMENDING
ARTICLE 6 OF THE BY-LAWS REGARDING SHARE
CAPITAL
VI SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For
SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN
SHARE CAPITAL BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION, THROUGH THE
ISSUANCE OF NEW ORDINARY SHARES HAVING A
PAR VALUE OF ONE EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO THE
SHAREHOLDERS TO PURCHASE THEIR FREE-OF
CHARGE ALLOTMENT RIGHTS AT A GUARANTEED
PRICE. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE ALLOCATION.
APPLICATION FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE SPANISH AND FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF
TELEFONICA, S.A. ARE LISTED. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWERS OF SUBSTITUTION
VII.A AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF
THE BY-LAWS RELATING TO THE GENERAL
SHAREHOLDERS' MEETINGS AND THE POWERS AND
DUTIES THEREOF: ARTICLES 15 (POWERS OF THE
SHAREHOLDERS ACTING AT A GENERAL
SHAREHOLDERS' MEETING), 16 (ORDINARY AND
EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETINGS), 17 (CALL TO THE GENERAL
SHAREHOLDERS' MEETING), 19 (RIGHT TO
ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO
RECEIVE INFORMATION)
VII.B AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLE 35
OF THE BY-LAWS IN RELATION TO DIRECTOR'S
COMPENSATION
VII.C AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF
THE BY-LAWS REGARDING THE ORGANIZATION OF
THE BOARD OF DIRECTORS AND THE EXECUTIVE
AND ADVISORY BODIES THEREOF: ARTICLES 29
(COMPOSITION AND APPOINTMENT OF THE BOARD
OF DIRECTORS), 33 (CONFLICT OF INTEREST OF
THE DIRECTORS), 37 (POWERS OF THE BOARD OF
DIRECTORS), 39 (AUDIT AND CONTROL
COMMITTEE) AND 40 (NOMINATING, COMPENSATION
AND CORPORATE GOVERNANCE COMMITTEE)
VIII AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING TO CONFORM THEM TO THE AMENDMENT OF
THE COMPANIES ACT BY LAW 31/2014 OF
DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE,
AND TO INTRODUCE OTHER TECHNICAL AND TEXT
ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE
ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING), 7
(POWER AND OBLIGATION TO CALL TO MEETING),
8 (PUBLICATION AND NOTICE OF CALL TO
MEETING), 9 (INFORMATION AVAILABLE TO THE
SHAREHOLDERS FROM PUBLICATION OF THE NOTICE
OF THE CALL TO MEETING), 10 (THE
SHAREHOLDERS' RIGHT TO RECEIVE
INFORMATION), 12 (RIGHT TO ATTEND), 13
(RIGHT OF REPRESENTATION), 23 (VOTING ON
THE PROPOSED RESOLUTIONS), 24 (ADOPTION OF
RESOLUTIONS AND ANNOUNCEMENT OF VOTING
RESULTS); AND INCLUSION OF A NEW ARTICLE 23
BIS (CONFLICTS OF INTEREST AT THE GENERAL
SHAREHOLDERS' MEETING)
IX DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
EXPRESS POWERS OF SUBSTITUTION, FOR A
PERIOD OF FIVE YEARS, OF THE POWER TO
INCREASE THE SHARE CAPITAL PURSUANT TO THE
PROVISIONS OF SECTION 297.1.B) OF THE
COMPANIES ACT, AND DELEGATION OF THE POWER
TO EXCLUDE THE PREEMPTIVE RIGHT OF THE
SHAREHOLDERS AS PROVIDED IN SECTION 506 OF
THE COMPANIES ACT
X DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
XI CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT Mgmt Against Against
ON DIRECTORS' COMPENSATION
CMMT 08 MAY 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting
300 SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN201503301236.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN201503301228.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt Against Against
3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS Mgmt Against Against
DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 706216985
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Adopt Reduction
of Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakao, Koji
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shintaku, Yutaro
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumura, Hiroshi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mimura, Takayoshi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oguma, Akira
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Shinjiro
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arase, Hideo
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shoji, Kuniko
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takagi, Toshiaki
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members David Perez
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiraishi, Yoshiaki
3.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsunaga, Mari
3.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Ikuo
3.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ueda, Ryuzo
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Sekine, Kenji
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsumiya, Toshihiko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yone, Masatake
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tabuchi,
Tomohisa
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
8 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 706191119
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 ELECT JOHN ALLAN AS DIRECTOR Mgmt For For
5 ELECT DAVE LEWIS AS DIRECTOR Mgmt For For
6 ELECT ALAN STEWART AS DIRECTOR Mgmt For For
7 ELECT RICHARD COUSINS AS DIRECTOR Mgmt For For
8 ELECT BYRON GROTE AS DIRECTOR Mgmt For For
9 ELECT MIKAEL OLSSON AS DIRECTOR Mgmt For For
10 RE-ELECT MARK ARMOUR AS DIRECTOR Mgmt For For
11 RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR Mgmt For For
12 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
THALES, COURBEVOIE Agenda Number: 705887860
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 13-May-2015
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For
AND SETTING THE DIVIDEND
O.4 RENEWAL OF TERM OF ERNST & YOUNG AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.5 RENEWAL OF TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.6 RATIFICATION OF CHANGE OF LOCATION OF THE Mgmt For For
REGISTERED OFFICE
O.7 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against
AUTHORIZED BY THE BOARD OF DIRECTORS ON
JULY 1, 2014 PURSUANT TO ARTICLE L.225-38
OF THE COMMERCIAL CODE REGARDING REAL
ESTATE PURCHASE IN MERIGNAC
O.8 RATIFICATION OF THE COOPTATION OF MR. Mgmt Against Against
LAURENT COLLET-BILLON AS DIRECTOR AS
PROPOSED BY THE "PUBLIC SECTOR"
O.9 RATIFICATION OF THE COOPTATION OF MR. REGIS Mgmt Against Against
TURRINI AS DIRECTOR AS PROPOSED BY THE
"PUBLIC SECTOR"
O.10 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-BERNARD LEVY FROM JANUARY
1ST TO NOVEMBER 26TH, 2014
O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
PHILIPPE LOGAK AS DIRECTOR AS PROPOSED BY
THE "PUBLIC SECTOR"
O.12 APPROVAL OF A REGULATED AGREEMENT Mgmt For For
AUTHORIZED BY THE BOARD OF DIRECTORS ON
DECEMBER 9, 2014 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE
REGARDING MR. PHILIPPE LOGAK'S PRIVATE
UNEMPLOYMENT INSURANCE
O.13 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
PATRICE CAINE AS DIRECTOR AS PROPOSED BY
THE "PUBLIC SECTOR"
O.14 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against
AUTHORIZED BY THE BOARD OF DIRECTORS ON
FEBRUARY 25, 2015 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. PATRICE CAINE'S SEVERANCE PAYMENT
O.15 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against
AUTHORIZED BY THE BOARD OF DIRECTORS ON
FEBRUARY 25, 2015 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. PATRICE CAINE'S PRIVATE UNEMPLOYMENT
INSURANCE
O.16 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against
AUTHORIZED BY THE BOARD OF DIRECTORS ON
FEBRUARY 25, 2015 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. PATRICE CAINE'S DEFERRED GRADUAL AND
CONDITIONAL COMPENSATION
O.17 RATIFICATION OF THE COOPTATION OF MR. HENRI Mgmt For For
PROGLIO AS DIRECTOR AS PROPOSED BY THE
"INDUSTRIAL PARTNER"
O.18 APPOINTMENT OF MR. THIERRY AULAGNON AS Mgmt Against Against
DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR"
O.19 APPOINTMENT OF MRS. GUYLAINE DYEVRE AS Mgmt For For
INDEPENDENT DIRECTOR
O.20 REVALUATION OF THE AMOUNT OF ANNUAL Mgmt For For
ATTENDANCE ALLOWANCES TO BE ALLOCATED TO
THE BOARD OF DIRECTORS TO TAKE INTO ACCOUNT
THE HIGHER NUMBER OF DIRECTORS FROM 16 TO
18 WITHIN THE BOARD OF DIRECTORS
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES UNDER A SHARE BUYBACK
PROGRAM, EXCEPT DURING PUBLIC OFFERING,
WITH A MAXIMUM PURCHASE PRICE OF EUROS 65
PER SHARE
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES PURCHASED UNDER
A SHARE BUYBACK PROGRAM
E.23 AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF Mgmt For For
THE COMPANY - CANCELLING THE CASTING VOTE
OF THE CHAIRMAN
E.24 AMENDMENT TO ARTICLE 14 OF THE BYLAWS OF Mgmt For For
THE COMPANY - SETTING THE AGE LIMIT TO
SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS
AT 69 YEARS OLD
E.25 AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF Mgmt For For
THE COMPANY - INTRODUCING THE OPTION OF
ELECTRONIC VOTING FOR SHAREHOLDERS
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500509.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0413/201504131501043.pdf AND MODIFICATION
OF TEXT OF RESOLUTION O.12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 706076329
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt For For
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt Against Against
AVAILABLE EARNINGS. DIVIDENDS OF CHF 1.50
PER REGISTERED SHARE AND CHF 7.50 PER
BEARER SHARES
4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For
FUNCTIONS OF THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For
EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2015
4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE BUSINESS YEAR 2014
4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2014
5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MRS. NAYLA HAYEK
5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. ERNST TANNER
5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. GEORGES N. HAYEK
5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. CLAUDE NICOLLIER
5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. JEAN-PIERRE ROTH
5.6 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt Against Against
THE BOARD OF DIRECTORS
6.1 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
MRS. NAYLA HAYEK
6.2 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. ERNST TANNER
6.3 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. GEORGES N. HAYEK
6.4 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MR. CLAUDE NICOLLIER
6.5 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MR. JEAN-PIERRE ROTH
7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE / MR. BERNHARD LEHMANN
8 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS LTD
9 REVISION OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE SWATCH GROUP LTD
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD, TSIM SHA TSUI Agenda Number: 706004772
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0413/LTN20150413471.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0413/LTN20150413499.pdf
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt Against Against
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. ANDREW ON KIU CHOW, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt Against Against
RETIRING DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO THE CHAIRMAN OF THE COMPANY
4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO THE DIRECTORS (OTHER THAN THE
CHAIRMAN OF THE COMPANY)
4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO THE AUDIT COMMITTEE MEMBERS
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE REPURCHASES BY THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
7 TO APPROVE THE ADDITION OF REPURCHASED Mgmt Against Against
SECURITIES TO THE SHARE ISSUE GENERAL
MANDATE STATED UNDER RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 705739261
--------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 30-Jan-2015
Ticker:
ISIN: DE0007500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 09 JAN 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
JAN 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2013/2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.11 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013/2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013/2014
5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2014/2015
6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
7.1 ELECT INGRID HENGSTER TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT HANS-PETER KEITEL TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT ULRICH LEHNER TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT RENE OBERMANN TO THE SUPERVISORY Mgmt For For
BOARD
7.5 ELECT BERNHARD PELLENS TO THE SUPERVISORY Mgmt For For
BOARD
7.6 ELECT CAROLA GRAEFIN VON SCHMETTOW TO THE Mgmt For For
SUPERVISORY BOARD
7.7 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt For For
BOARD
7.8 ELECT JENS TISCHENDORF TO THE SUPERVISORY Mgmt For For
BOARD
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 706201427
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Higashi, Tetsuro Mgmt For For
2.2 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
2.3 Appoint a Director Kitayama, Hirofumi Mgmt For For
2.4 Appoint a Director Ito, Hikaru Mgmt For For
2.5 Appoint a Director Washino, Kenji Mgmt For For
2.6 Appoint a Director Hori, Tetsuro Mgmt For For
2.7 Appoint a Director Gishi, Chung Mgmt For For
2.8 Appoint a Director Akimoto, Masami Mgmt For For
2.9 Appoint a Director Sasaki, Sadao Mgmt For For
2.10 Appoint a Director Kawai, Toshiki Mgmt For For
2.11 Appoint a Director Nagakubo, Tatsuya Mgmt For For
2.12 Appoint a Director Inoue, Hiroshi Mgmt For For
2.13 Appoint a Director Sakane, Masahiro Mgmt For For
3 Appoint a Corporate Auditor Harada, Mgmt For For
Yoshiteru
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
6 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Executive Officers of the
Company and Directors and Executive
Officers of the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 706119206
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2015
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452883 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0504/201505041501610.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND, OPTION FOR THE PAYMENT OF THE
2014 FINAL DIVIDEND IN SHARES
4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND Mgmt For For
IN SHARES FOR THE 2015 FINANCIAL
YEAR-DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt For For
DIRECTOR
7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. PATRICK POUYANNE AS Mgmt For For
DIRECTOR
9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 Mgmt For For
OF THE COMMERCIAL CODE IN FAVOR OF MR.
PATRICK POUYANNE
10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. THIERRY DESMAREST,
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE
OCTOBER 22, 2014
11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. PATRICK POUYANNE,
CEO SINCE OCTOBER 22, 2014
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. CHRISTOPHE DE
MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER
20, 2014
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE
BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION
BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT
APPROVED BY THE BOARD OF DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 706244542
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Allow
Disclosure of Shareholders Meeting
Materials on the Internet
3.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For
3.2 Appoint a Director Imamura, Masanari Mgmt For For
3.3 Appoint a Director Yamamoto, Kazuo Mgmt For For
3.4 Appoint a Director Minami, Hiroyuki Mgmt For For
3.5 Appoint a Director Sumimoto, Noritaka Mgmt For For
3.6 Appoint a Director Oki, Hitoshi Mgmt For For
3.7 Appoint a Director Ishiguro, Katsuhiko Mgmt For For
3.8 Appoint a Director Toyoda, Tsutomu Mgmt For For
3.9 Appoint a Director Makiya, Rieko Mgmt For For
3.10 Appoint a Director Takahashi, Kiyoshi Mgmt For For
3.11 Appoint a Director Sumi, Tadashi Mgmt For For
3.12 Appoint a Director Tsubaki, Hiroshige Mgmt For For
3.13 Appoint a Director Hamada, Tomoko Mgmt For For
3.14 Appoint a Director Fujita, Hisashi Mgmt For For
3.15 Appoint a Director Ogawa, Susumu Mgmt For For
4.1 Appoint a Corporate Auditor Yamashita, Toru Mgmt For For
4.2 Appoint a Corporate Auditor Oikawa, Mgmt For For
Masaharu
4.3 Appoint a Corporate Auditor Nakamura, Mgmt Against Against
Yoshito
5 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 706194735
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
2.2 Appoint a Director Toyoda, Akio Mgmt For For
2.3 Appoint a Director Kodaira, Nobuyori Mgmt For For
2.4 Appoint a Director Kato, Mitsuhisa Mgmt For For
2.5 Appoint a Director Sudo, Seiichi Mgmt For For
2.6 Appoint a Director Terashi, Shigeki Mgmt For For
2.7 Appoint a Director Hayakawa, Shigeru Mgmt For For
2.8 Appoint a Director Didier Leroy Mgmt For For
2.9 Appoint a Director Ijichi, Takahiko Mgmt For For
2.10 Appoint a Director Uno, Ikuo Mgmt For For
2.11 Appoint a Director Kato, Haruhiko Mgmt For For
2.12 Appoint a Director Mark T. Hogan Mgmt For For
3.1 Appoint a Corporate Auditor Kato, Masahiro Mgmt For For
3.2 Appoint a Corporate Auditor Kagawa, Mgmt For For
Yoshiyuki
3.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For
3.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Amend Articles to Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
7 Amend Articles to Issue Class Shares and Mgmt Against Against
Approve Delegation of Authority to the
Board of Directors to Determine Offering
Terms for the Offered Shares
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 706217292
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3635000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Ozawa, Satoshi Mgmt For For
3.2 Appoint a Director Karube, Jun Mgmt For For
3.3 Appoint a Director Asano, Mikio Mgmt For For
3.4 Appoint a Director Yokoi, Yasuhiko Mgmt For For
3.5 Appoint a Director Yamagiwa, Kuniaki Mgmt For For
3.6 Appoint a Director Shirai, Takumi Mgmt For For
3.7 Appoint a Director Matsudaira, Soichiro Mgmt For For
3.8 Appoint a Director Minowa, Nobuyuki Mgmt For For
3.9 Appoint a Director Hattori, Takashi Mgmt For For
3.10 Appoint a Director Oi, Yuichi Mgmt For For
3.11 Appoint a Director Miura, Yoshiki Mgmt For For
3.12 Appoint a Director Yanase, Hideki Mgmt For For
3.13 Appoint a Director Hidaka, Toshiro Mgmt For For
3.14 Appoint a Director Takahashi, Jiro Mgmt For For
3.15 Appoint a Director Kawaguchi, Yoriko Mgmt For For
3.16 Appoint a Director Fujisawa, Kumi Mgmt For For
4 Appoint a Corporate Auditor Shiozaki, Mgmt For For
Yasushi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN LTD, STEINHAUSEN Agenda Number: 705489373
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: EGM
Meeting Date: 22-Sep-2014
Ticker:
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
REDUCE THE MAXIMUM NUMBER OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO 11 FROM 14
2 ELECT MERRILL A. PETE MILLER, JR. AS Mgmt For For
DIRECTOR
CMMT 27 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1 AND CHANGE IN MEETING TYPE
FROM AGM TO EGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN LTD, STEINHAUSEN Agenda Number: 705935902
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF PART 2 COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
FISCAL YEAR2014
4 APPROVE DIVIDENDS OF USD 0.60 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
5.A ELECT GLYN A. BARKER AS DIRECTOR Mgmt For For
5.B ELECT VANESSA C.L. CHANG AS DIRECTOR Mgmt For For
5.C ELECT FREDERICO F. CURADO AS DIRECTOR Mgmt For For
5.D ELECT CHADWICK C. DEATON AS DIRECTOR Mgmt For For
5.E ELECT VINCENT J. INTRIERI AS DIRECTOR Mgmt For For
5.F ELECT MARTIN B. MCNAMARA AS DIRECTOR Mgmt For For
5.G ELECT SAMUEL J. MERKSAMER AS DIRECTOR Mgmt For For
5.H ELECT MERRILL A. 'PETE' MILLER, JR. AS Mgmt For For
DIRECTOR
5.I ELECT EDWARD R. MULLER AS DIRECTOR Mgmt For For
5.J ELECT TAN EK KIA AS DIRECTOR Mgmt For For
6 ELECT MERRILL A. 'PETE' MILLER, JR. AS Mgmt For For
BOARD CHAIRMAN
7.A APPOINT FREDERICO F. CURADO AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
7.B APPOINT VINCENT J. INTRIERI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
7.C APPOINT MARTIN B. MCNAMARA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.D APPOINT TAN EK KIA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8 DESIGNATE SCHWEIGER ADVOKATUR/NOTARIAT AS Mgmt For For
INDEPENDENT PROXY
9 APPOINTMENT OF ERNST YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015 AND REELECTION OF
ERNST YOUNG LTD, ZURICH AS THE COMPANY'S
AUDITOR FOR A FURTHER ONE-YEAR TERM
10 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
11.A APPROVE MAXIMUM REMUNERATION OF BOARD OF Mgmt For For
DIRECTORS FOR THE PERIOD BETWEEN THE 2015
AND 2016 ANNUAL GENERAL MEETINGS IN THE
AMOUNT OF USD 4.12 MILLION
11.B APPROVE MAXIMUM REMUNERATION OF THE Mgmt For For
EXECUTION MANAGEMENT TEAM FOR FISCAL YEAR
2016 IN THE AMOUNT OF USD 29.62 MILLION
12 APPROVE OMNIBUS STOCK PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 705858150
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Chang Ming-Jang Mgmt For For
2.2 Appoint a Director Eva Chen Mgmt For For
2.3 Appoint a Director Mahendra Negi Mgmt For For
2.4 Appoint a Director Omikawa, Akihiko Mgmt For For
2.5 Appoint a Director Wael Mohamed Mgmt For For
2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For
3 Amend the Compensation to be received by Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
UBS AG, ZUERICH UND BASEL Agenda Number: 705953669
--------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: CH0024899483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF ANNUAL REPORT AND UBS AG Mgmt For For
CONSOLIDATED AND STANDALONE FINANCIAL
STATEMENTS
1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For
COMPENSATION REPORT 2014
2.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
2.2 DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVE IN EITHER CASH OR UBS
AG SHARES
2.3 SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND Mgmt For For
OUT OF CAPITAL CONTRIBUTION RESERVE UPON
THE COMPLETION OF THE ACQUISITION OF ALL
SHARES IN UBS AG BY UBS GROUP AG
3 APPROVAL OF NEW ARTICLE 4A PARA. 3 OF THE Mgmt For For
UBS AG ARTICLES OF ASSOCIATION
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2014
5 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2014
6 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2016
7.1.1 RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
7.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHEL DEMARE
7.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DAVID SIDWELL
7.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RETO FRANCIONI
7.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANN F. GODBEHERE
7.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AXEL P. LEHMANN
7.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WILLIAM G. PARRETT
7.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ISABELLE ROMY
7.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BEATRICE WEDER DI MAURO
7.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOSEPH YAM
7.2 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JES STALEY
7.3.1 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: ANN F.
GODBEHERE
7.3.2 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: MICHEL DEMARE
7.3.3 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: RETO FRANCIONI
7.3.4 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
AND COMPENSATION COMMITTEE: JES STALEY
8 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE 2015 ANNUAL GENERAL
MEETING TO THE 2016 ANNUAL GENERAL MEETING
9.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For
ALTORFER DUSS AND BEILSTEIN AG, ZURICH
9.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For
YOUNG LTD, BASEL
9.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For
AG, ZURICH
10 APPROVAL OF NEW ARTICLE 2 PARA. 4 OF THE Mgmt For For
UBS AG ARTICLES OF ASSOCIATION
CMMT 29 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME,
RECORD DATE FROM 01 MAY 2015 TO 30 APR 2015
AND MODIFICATION OF THE TEXT OF RESOLUTION
6. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 705515851
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 26-Sep-2014
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For
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
E.1 CANCELLATION OF EIGHT MILLION (8,000,000) Mgmt For For
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"
E.2 REPLACEMENT OF ALL REFERENCES TO THE Mgmt For For
"BELGIAN BANKING, FINANCE AND INSURANCE
COMMISSION" BY REFERENCES TO THE "FINANCIAL
SERVICES AND MARKETS AUTHORITY (FSMA)" IN
ARTICLE 8 OF THE ARTICLES OF ASSOCIATION
E.3 AUTHORISING THE COMPANY TO ACQUIRE OWN Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 705937754
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2014
2 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2014 SHOWING A PROFIT FOR THE FINANCIAL
YEAR IN THE AMOUNT OF EUR 131,237,625.40
TAKING INTO ACCOUNT: THE PROFIT OF THE 2014
FINANCIAL YEAR: EUR 131,237,625.40 THE
PROFIT CARRIED FORWARD FROM THE PREVIOUS
FINANCIAL YEAR: EUR 415,856,317.30 THE
ALLOCATIONS TO AND RELEASES FROM THE
UNAVAILABLE RESERVE RELATED TO THE 2014
MOVEMENTS IN THE OWN SHARES:
EUR-62,997,442.62 THE INTERIM DIVIDEND PAID
OUT IN SEPTEMBER 2014: EUR-54,137,036.50
THE RESULT TO BE APPROPRIATED STANDS AT EUR
429,959,463.58 APPROVING THE PROPOSED
APPROPRIATION OF THE RESULT INCLUDING THE
PAYMENT OF A GROSS DIVIDEND OF EUR 1.00 PER
SHARE TAKING INTO ACCOUNT THE GROSS INTERIM
DIVIDEND OF EUR 0.50 PER SHARE PAID IN
SEPTEMBER 2014, A BALANCE GROSS AMOUNT OF
EUR 0.50 PER SHARE CONTD
CONT CONTD WILL BE PAID ON TUESDAY 5 MAY 2015 Non-Voting
3 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
2014 FINANCIAL YEAR
4 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
FOR THE PERFORMANCE OF ITS MANDATE DURING
THE 2014 FINANCIAL YEAR
5 RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR Mgmt For For
FOR A PERIOD OF THREE YEARS EXPIRING AT THE
END OF THE 2018 ORDINARY SHAREHOLDERS'
MEETING
6 RE-ELECTING MR MARC GRYNBERG AS DIRECTOR Mgmt For For
FOR A PERIOD OF THREE YEARS EXPIRING AT THE
END OF THE 2018 ORDINARY SHAREHOLDERS'
MEETING
7 RE-APPOINT MR RUDI THOMAES AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2018 ORDINARY
SHAREHOLDERS' MEETING
8 APPOINTING MR MARK GARRETT AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2018 ORDINARY
SHAREHOLDERS' MEETING
9 APPOINTING MR ERIC MEURICE AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2018 ORDINARY
SHAREHOLDERS' MEETING
10 APPOINTING MR IAN GALLIENNE AS DIRECTOR FOR Mgmt Against Against
A PERIOD OF THREE YEARS EXPIRING AT THE END
OF THE 2018 ORDINARY SHAREHOLDERS' MEETING
11 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For
PROPOSED FOR THE FINANCIAL YEAR 2015
CONSISTING OF: AT THE LEVEL OF THE BOARD OF
DIRECTORS: (1) A FIXED FEE OF EUR 40,000
FOR THE CHAIRMAN AND EUR 20,000 FOR EACH
NON-EXECUTIVE DIRECTOR, (2) A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
AND (3) BY WAY OF ADDITIONAL FIXED
REMUNERATION, A GRANT OF 1,000 UMICORE
SHARES TO THE CHAIRMAN AND 500 UMICORE
SHARES TO EACH NON-EXECUTIVE DIRECTOR AT
THE LEVEL OF THE AUDIT COMMITTEE: (1) A
FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
MEMBER, AND (2) A FEE PER ATTENDED MEETING
OF EUR 5,000 FOR THE CHAIRMAN AND EUR 3,000
FOR EACH OTHER MEMBER AT THE LEVEL OF THE
NOMINATION & CONTD
CONT CONTD REMUNERATION COMMITTEE: A FEE PER Non-Voting
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR
EACH OTHER MEMBER
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 706075240
--------------------------------------------------------------------------------------------------------------------------
Security: T960AS101
Meeting Type: MIX
Meeting Date: 13-May-2015
Ticker:
ISIN: IT0004781412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452688 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION AND CHANGE IN VOTING
STATUS OF RESOLUTIONS O.4.1 TO O43.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
O.1 TO APPROVE UNICREDIT S.P.A'S BALANCE SHEET Mgmt For For
AS OF 31 DECEMBER 2014, WITH BOARD OF
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO
PRESENT THE CONSOLIDATED BALANCE SHEET
O.2 PROFIT ALLOCATION RELATED TO FINANCIAL YEAR Mgmt For For
2014
O.3 TO DISTRIBUTE A DIVIDEND FROM PROFIT Mgmt For For
RESERVES IN THE FORM OF A SCRIP DIVIDEND
O.4.1 SHAREHOLDER PROPOSALS SUBMITTED BY ALLIANZ Shr For Against
SPA, AABAR LUXEMBOURG SARL, FONDAZIONE
CASSA DI RISPARMIO DI TORINO, CARIMONTE
HOLDING SPA, FINCAL SPA, AND COFIMAR SRL:
FIX NUMBER OF DIRECTORS
O.4.2 SHAREHOLDER PROPOSALS SUBMITTED BY ALLIANZ Shr For Against
SPA, AABAR LUXEMBOURG SARL, FONDAZIONE
CASSA DI RISPARMIO DI TORINO, CARIMONTE
HOLDING SPA, FINCAL SPA, AND COFIMAR SRL:
FIX BOARD TERMS FOR DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
O43.1 APPOINT DIRECTORS: LIST PRESENTED BY Shr No vote
ALLIANZ S.P.A., AABAR LUXEMBOURG S.A.R.L.,
FONDAZIONE CASSA DI RISPARMIO DI TORINO,
CARIMONTE HOLDING S.P.A., FINCAL S.P.A. AND
COFIMAR S.R.L. REPRESENTING THE 4.987PCT OF
THE COMPANY STOCK CAPITAL: -MOHAMED AHMED
BADAWY AL HUSSEINY -MANFRED BISCHOFF
-CESARE BISONI -HENRYKA BOCHNIARZ -VINCENZO
CALANDRA BUONAURA -ALESSANDRO CALTAGIRONE
-LUCA CORDERO DI MONTEZEMOLO -FEDERICO
GHIZZONI -HELGA JUNG -FABRIZIO PALENZONA
-CLARA STREIT -PAOLA VEZZANI -GIUSEPPE VITA
-ALEXANDER WOLFGRING -ANTHONY WYAND -ELENA
ZAMBON -BENEDETTA NAVARRA
O43.2 APPOINT DIRECTORS: LIST PRESENTED BY ALETTI Shr For Against
GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG
ASSET MANAGEMENT N.V, ARCA S.G.R. S.P.A.,
ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIL INVESTMENTS INTERNATIONAL, FIDEURAM
LNVESTIMENTI SGR, FIDEURAM ASSET
MANAGEMENT, INTERFUND SICAV, LEGAL &
GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL
& GENERAL ASSURANCE LIMITED; MEDIOLANUM
GESTIONE FONDI SGR SPA, MEDIOLANUM
INTERNATIONAL FUNDS-CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY; PIONEER
INVESTMENT MANAGEMENT SGRPA, PIONEER ASSET
MANAGEMENT SA AND UBI PRAMERICA SGR S.P.A.
REPRESENTING THE 1.91PCT OF THE COMPANY
STOCK CAPITAL: -LUCREZIA REICHLIN
O.5 AUTHORIZATION FOR COMPETING ACTIVITIES AS Mgmt Against Against
PER ART. 2390 OF CIVIL CODE
O.6 TO STATE AS PER ART. 26 OF THE COMPANY Mgmt For For
BYLAWS, THE DIRECTORS' EMOLUMENT DUE TO
THEIR ACTIVITIES WITHIN THE BOARD OF
DIRECTORS, THE BOARD COMMITTEES AND OTHER
BODIES IN EXISTENCE WITHIN THE COMPANY
O.7 GROUP COMPENSATION POLICY 2015 Mgmt For For
O.8 GROUP INCENTIVE SYSTEM 2015 Mgmt For For
O.9 LONG TERM INCENTIVE PLAN FOR UNICREDIT TOP Mgmt For For
MANAGEMENT
O.10 GROUP POLICY ON TERMINATION PAYMENTS Mgmt For For
O.11 UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP Mgmt For For
PLAN 2015 (PLAN 'LET'S SHARE FOR 2016')
O.12 SHAREHOLDER PROPOSAL SUBMITTED BY ALLIANZ Shr For Against
SPA, AABAR LUXEMBOURG SARL, FONDAZIONE
CASSA DI RISPARMIO DI TORINO, AND FINCAL
SPA: ELECT ANGELO ROCCO BONISSONI AS
INTERNAL AUDITOR
E.1 STOCK CAPITAL INCREASE FREE OF PAYMENT AS Mgmt For For
PER ART. 2442 OF CIVIL CODE TO SERVICE THE
PAYMENT OF A DIVIDEND FROM PROFIT RESERVES
IN THE FORM OF A SCRIP DIVIDEND, TO BE
IMPLEMENTED THROUGH THE ISSUE OF ORDINARY
SHARES AND SAVINGS SHARES TO BE ASSIGNED,
RESPECTIVELY, TO THE HOLDERS OF ORDINARY
SHARES AND THE HOLDERS OF SAVINGS SHARES OF
THE COMPANY, WITHOUT PREJUDICE TO THE RIGHT
TO ASK THAT THE DIVIDEND BE PAID IN CASH
AND CONSEQUENTIAL AMENDMENTS OF THE COMPANY
BYLAWS
E.2 TO AMEND ART. 6 (STOCK CAPITAL), 8 Mgmt For For
(SHAREHOLDERS' MEETINGS), 20, 23 (BOARD OF
DIRECTORS) AND 30 (INTERNAL AUDITORS) OF
THE OF THE COMPANY BYLAWS
E.3 GRANTING OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS, AS PER ART. 2443 OF CIVIL CODE
OF THE AUTHORITY TO RESOLVE, IN 2020, A
FREE STOCK CAPITAL INCREASE, AS PER ART.
2349 OF CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 32,239,804.21 CORRESPONDING TO UP TO
9,500,000 UNICREDIT ORDINARY SHARES TO BE
GRANTED TO THE PERSONNEL OF THE HOLDING
COMPANY AND OF GROUP BANKS AND COMPANIES,
IN ORDER TO COMPLETE THE EXECUTION OF THE
2014 GROUP INCENTIVE SYSTEM; CONSEQUENTIAL
AMENDMENTS OF THE COMPANY BYLAWS
E.4 GRANTING OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, AS PER ART. 2443 OF CIVIL CODE
OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE
INSTALLMENTS AND FOR A MAXIMUM PERIOD OF
FIVE YEARS STARTING FROM THE DATE OF THE
SHAREHOLDERS' RESOLUTION, A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF CIVIL
CODE, FOR A MAXIMUM AMOUNT OF EUR
100,075,594.87 CORRESPONDING TO UP TO NO.
29,490,000 UNICREDIT ORDINARY SHARES TO BE
GRANTED TO THE PERSONNEL OF THE HOLDING
COMPANY AND OF GROUP BANKS AND COMPANIES IN
EXECUTION OF THE 2015 GROUP INCENTIVE
SYSTEM; CONSEQUENTIAL AMENDMENTS OF THE
COMPANY BYLAWS
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 705898623
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2014 FINANCIAL YEAR
2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
3 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS
4 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
5 RE-ELECT P.G.J.M. POLMAN AS EXECUTIVE Mgmt For For
DIRECTOR
6 RE-ELECT R.J-M.S HUET AS EXECUTIVE DIRECTOR Mgmt For For
7 RE-ELECT L.M. CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 RE-ELECT L.O. FRESCO AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9 RE-ELECT A.M. FUDGE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 ELECT M.MA AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 RE-ELECT H. NYASULU AS NON-EXECUTIVE Mgmt For For
DIRECTOR
12 RE-ELECT J. RISHTON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
13 RE-ELECT F. SIJBESMA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
14 RE-ELECT M. TRESCHOW AS NON-EXECUTIVE Mgmt For For
DIRECTOR
15 ELECT N.S. ANDERSEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
16 ELECT V. COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For
17 ELECT J. HARTMANN AS NON-EXECUTIVE DIRECTOR Mgmt For For
18 RATIFY KPMG AS AUDITORS Mgmt For For
19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
20 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
21 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
22 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, LONDON Agenda Number: 705918398
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
2 AN ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MRS LM CHA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MS AM FUDGE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MS M MA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR J RISHTON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR F SIJBESMA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR M T TRESCHOW AS A DIRECTOR Mgmt For For
13 TO ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
14 TO ELECT MR V COLAO AS A DIRECTOR Mgmt For For
15 TO ELECT DR J HARTMANN AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 705877566
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 14-Apr-2015
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 25 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0306/201503061500396.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0325/201503251500678.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014
O.4 RENEWAL OF TERM OF MR. ROBERT CASTAIGNE AS Mgmt For For
DIRECTOR FOR A FOUR-YEAR PERIOD
O.5 RENEWAL OF TERM OF MRS. PASCALE SOURISSE AS Mgmt For For
DIRECTOR FOR A FOUR-YEAR PERIOD
O.6 APPOINTMENT OF MRS. ANA PAULA PESSOA AS Mgmt For For
DIRECTOR FOR A FOUR-YEAR PERIOD
O.7 APPOINTMENT OF MRS. JOSIANE MARQUEZ AS Mgmt For For
DIRECTOR OF THE COMPANY REPRESENTING
EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
PURSUANT TO ARTICLE 11 OF THE BYLAWS
O.8 APPOINTMENT OF MR. GERARD DUEZ AS DIRECTOR Mgmt Against Against
OF THE COMPANY REPRESENTING EMPLOYEE
SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
TO ARTICLE 11 OF THE BYLAWS
O.9 APPOINTMENT OF MRS. KARIN WILLIO AS Mgmt Against Against
DIRECTOR OF THE COMPANY REPRESENTING
EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
PURSUANT TO ARTICLE 11 OF THE BYLAWS
O.10 APPOINTMENT OF MR. THOMAS FRANZ AS DIRECTOR Mgmt Against Against
OF THE COMPANY REPRESENTING EMPLOYEE
SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
TO ARTICLE 11 OF THE BYLAWS
O.11 APPOINTMENT OF MR. ROLLAND INNOCENTI AS Mgmt Against Against
DIRECTOR OF THE COMPANY REPRESENTING
EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
PURSUANT TO ARTICLE 11 OF THE BYLAWS
O.12 APPOINTMENT OF MR. MICHEL PITTE AS DIRECTOR Mgmt Against Against
OF THE COMPANY REPRESENTING EMPLOYEE
SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
TO ARTICLE 11 OF THE BYLAWS
O.13 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.14 RENEWING THE DELEGATION OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
PURCHASE ITS OWN SHARES
O.15 APPROVAL OF THE COMMITMENT OF THE COMPANY Mgmt For For
IN FAVOR OF MR. PIERRE COPPEY REGARDING
SUPPLEMENTARY PENSION
O.16 APPROVAL OF THE AGREEMENT BETWEEN VINCI AND Mgmt For For
VINCI CONCESSIONS FOR THE MANAGEMENT OF
COMARNIC BRASOV MOTORWAY CONCESSION IN
ROMANIA
O.17 APPROVAL OF AGREEMENTS BETWEEN VINCI AND Mgmt For For
VINCI CONCESSIONS AS PART OF THE FINANCIAL
RESTRUCTURING OF VIA SUDWEST SOLUTIONS GMBH
O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO THE PRESIDENT AND CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.19 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO THE MANAGING DIRECTOR
FROM HIS APPOINTMENT ON ARIL 15, 2014
E.20 RENEWING THE AUTHORIZATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL
BY CANCELLATION OF VINCI SHARES HELD BY THE
COMPANY
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR SHARE PREMIUMS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY SHARES AND
SECURITIES ENTITLING TO EQUITY SECURITIES
TO BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE BONDS
CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR
NEW SHARES OF THE COMPANY AND/OR ITS
SUBSIDIARIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY DEBT
SECURITIES AND ENTITLING TO EQUITY
SECURITIES TO BE ISSUE BY THE COMPANY
AND/OR ITS SUBSIDIARIES, OTHER THAN BONDS
CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR
NEW SHARES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.25 AUTHORIZATION TO GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUE IN CASE OF
OVERSUBSCRIPTION
E.26 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ANY SHARES AND
SECURITIES GIVING ACCESS TO SHARE CAPITAL
UP TO 10% OF SHARE CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY AND COMPRISED OF
EQUITY SECURITIES OR SECURITIES
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR EMPLOYEES OF THE
COMPANY AND COMPANIES OF VINCI GROUP WHO
ARE MEMBERS OF SAVINGS PLANS
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED THE SUBSCRIPTION RIGHT
FOR A CATEGORY OF BENEFICIARIES IN ORDER TO
PROVIDE THE EMPLOYEES OF CERTAIN FOREIGN
SUBSIDIARIES SIMILAR BENEFITS TO THOSE
OFFERED TO EMPLOYEES WHO SUBSCRIBE DIRECTLY
OR INDIRECTLY VIA A FCPE (COLLECTIVE
EMPLOYEE SHAREHOLDING PLAN) UNDER A SAVINGS
PLAN WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.29 AMENDMENT TO ARTICLE 8 OF THE BYLAWS Mgmt For For
"RIGHTS ATTACHED TO EACH SHARE" IN ORDER TO
RULE OUT THE PROVISION OF LAW NO. 2014-384
OF MARCH 29, 2014 ON THE ACQUISITION OF A
DOUBLE VOTING RIGHT FOR THE SHARES THAT
REQUIRE SHARE REGISTRATION FOR AT LEAST TWO
YEARS IN THE NAME OF THE SAME SHAREHOLDER
E.30 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt Against Against
"OWNERSHIP STRUCTURE" IN ORDER TO COMPLY
WITH THE PROVISIONS OF ARTICLE R. 225-85 OF
THE COMMERCIAL CODE AND ARTICLE L.233-7 VI
OF THE SAME CODE
E.31 AMENDMENT TO ARTICLE 17 OF THE BYLAWS Mgmt For For
"SHAREHOLDERS' MEETINGS" IN ORDER TO COMPLY
WITH THE PROVISIONS OF ARTICLE R. 225-85 OF
THE COMMERCIAL CODE AS AMENDED BY ARTICLE 4
OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014
E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 705387606
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 29-Jul-2014
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2014
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For
WITH EFFECT FROM 1 SEPTEMBER 2014
8 TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
15 TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2014
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 MARCH 2014
17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2014
18 TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For
PLAN RULES
19 TO CONFIRM APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
20 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705897304
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
14. 04. 2015, TO ENABLE YOU TO LIST ONLY
THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 14 APR 2015 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT OF THE
VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE
YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH
THE REPORT BY THE SUPERVISORY BOARD ON
FISCAL YEAR 2014 AS WELL AS THE EXPLANATORY
REPORT BY THE BOARD OF MANAGEMENT ON THE
INFORMATION IN ACCORDANCE WITH SECTIONS
289(4) AND 315(4) OF THE HANDELSGESETZBUCH
(HGB - GERMAN COMMERCIAL CODE) AND THE
REPORT IN ACCORDANCE WITH SECTION 289(5) OF
THE HGB
2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
DIVIDENDS OF EUR 4.80 PER ORDINARY SHARE
AND EUR 4.86 PER PREFERRED SHARE
3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: MARTIN
WINTERKORN
3.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: FRANCISCO
JAVIER GARCIA SANZ
3.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: JOCHEM
HEIZMANN
3.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: CHRISTIAN
KLINGLER
3.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: MICHAEL
MACHT (UNTIL 31.07.2014)
3.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: HORST
NEUMANN
3.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: LEIF
OSTLING
3.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: HANS
DIETER POETSCH
3.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: RUPERT
STADLER
4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: FERDINAND K.
PIECH
4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: BERTHOLD HUBER
4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HUSSAIN ALI
AL-ABDULLA
4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: AHMAD AL-SAYED
4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: JUERGEN DORN
4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: ANNIKA
FALKENGREN
4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HANS-PETER
FISCHER
4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: UWE FRITSCH
4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: BABETTE
FROEHLICH
4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: OLAF LIES
4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HARTMUT MEINE
4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: PETER MOSCH
4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: BERND OSTERLOH
4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HANS MICHEL
PIECH
4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: URSULA PIECH
4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: FERDINAND
OLIVER PORSCHE
4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: WOLFGANG
PORSCHE
4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: STEPHAN WEIL
4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: STEPHAN WOLF
4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: THOMAS ZWIEBLER
5.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: HUSSAIN ALI AL-ABDULLA
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: ABDULLAH BIN MOHAMMED BIN SAUD
AL-THANI
6. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt Against Against
CAPITAL AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION
7. RESOLUTION ON THE APPROVAL OF AN Mgmt For For
INTERCOMPANY AGREEMENT
8. ELECTION OF THE AUDITORS AND GROUP AUDITORS Mgmt For For
FOR FISCAL YEAR 2015 AS WELL AS OF THE
AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE FIRST SIX
MONTHS OF 2015: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTS-PRUFUNGSGESELLSCHAFT, HANOVER
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB, GOTEBORG Agenda Number: 705851207
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting
UNGER, ATTORNEY AT LAW
3 VERIFICATION OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF MINUTES-CHECKERS AND VOTE Non-Voting
CONTROLLERS
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting
BOARD COMMITTEES
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED ACCOUNTS. IN
CONNECTION THEREWITH, SPEECH BY THE
PRESIDENT
9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For
BE MADE OF THE COMPANY'S PROFITS: DIVIDEND
OF SEK 3.00 PER SHARE
11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD AND
OF THE PRESIDENT
12 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO
BE ELECTED BY THE MEETING: THE ELECTION
COMMITTEE PROPOSES TEN MEMBERS AND NO
DEPUTY MEMBERS
13 DETERMINATION OF THE REMUNERATION TO BE Mgmt Against Against
PAID TO THE BOARD MEMBERS
14 ELECTION OF THE BOARD MEMBERS AND CHAIRMAN Mgmt For For
OF THE BOARD: JEAN-BAPTISTE DUZAN WILL NOT
STAND FOR RE-ELECTION. THE ELECTION
COMMITTEE PROPOSES RE-ELECTION OF MATTI
ALAHUHTA, JAMES W. GRIFFITH, KATHRYN V.
MARINELLO, HANNE DE MORA, ANDERS NYREN,
OLOF PERSSON, CARL-HENRIC SVANBERG AND LARS
WESTERBERG. THE ELECTION COMMITTEE PROPOSES
NEW ELECTION OF MARTINA MERZ AND ECKHARD
CORDES. THE ELECTION COMMITTEE FURTHER
PROPOSES RE-ELECTION OF CARL-HENRIC
SVANBERG AS CHAIRMAN OF THE BOARD
15 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For
COMMITTEE: CARL-OLOF BY,REPRESENTING AB
INDUSTRIVARDEN, LARS FORBERG, REPRESENTING
CEVIAN CAPITAL, YNGVE SLYNGSTAD,
REPRESENTING NORGES BANK INVESTMENT
MANAGEMENT, HAKAN SANDBERG, REPRESENTING
SVENSKA HANDELSBANKEN, SHB PENSION FUND,
SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND
OKTOGONEN AND OKTOGONEN, AND THE CHAIRMAN
OF THE BOARD OF DIRECTORS ARE ELECTED
MEMBERS OF THE ELECTION COMMITTEE AND THAT
NO FEES ARE PAID TO THE MEMBERS OF THE
ELECTION COMMITTEE
16 RESOLUTION ON THE ADOPTION OF A Mgmt For For
REMUNERATION POLICY FOR SENIOR EXECUTIVES
CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 705588765
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF T J BOWEN Mgmt For For
2.B RE-ELECTION OF R L EVERY Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For
MANAGING DIRECTOR
5 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt For For
DIRECTOR
6 RETURN OF CAPITAL TO SHAREHOLDERS Mgmt For For
7 SHARE CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705432362
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: OGM
Meeting Date: 01-Aug-2014
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 BUY-BACK OF SHELL'S SHARES IN THE COMPANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705876730
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "3" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL 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 ITEM. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL AND
YOU COMPLY WITH THE VOTING EXCLUSION
2.a RE-ELECTION OF MS MELINDA CILENTO Mgmt For For
2.b RE-ELECTION OF DR CHRIS HAYNES Mgmt For For
2.c ELECTION OF MR GENE TILBROOK Mgmt For For
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 705654514
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 27-Nov-2014
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a TO RE-ELECT AS A DIRECTOR BOARD ENDORSED Mgmt For For
CANDIDATE, MS JILLIAN ROSEMARY BROADBENT
2.b TO ELECT AS A DIRECTOR BOARD ENDORSED Mgmt For For
CANDIDATE, MR SCOTT REDVERS PERKINS
2.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT AS A
DIRECTOR BOARD NOT-ENDORSED CANDIDATE, MR
STEPHEN MAYNE
2.d TO RE-ELECT AS A DIRECTOR BOARD ENDORSED Mgmt For For
CANDIDATE, MR RALPH GRAHAM WATERS
3 LONG TERM INCENTIVE PLAN ISSUE TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 706113696
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt For For
COMPENSATION COMMITTEE
4 TO APPROVE THE SUSTAINABILITY REPORT OF THE Mgmt For For
DIRECTORS
5 TO ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROGER AGNELLI AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For
15 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For
16 TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR Mgmt For For
17 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For
18 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
21 TO APPROVE THE 2015 SHARE OPTION PLAN Mgmt For For
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 706216618
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Adopt Reduction of Liability System for Mgmt For For
Non-Executive Directors and Corporate
Auditors, Adopt Efficacy of Appointment of
Substitute Corporate Auditor
2.1 Appoint a Director Kigawa, Makoto Mgmt For For
2.2 Appoint a Director Yamauchi, Masaki Mgmt For For
2.3 Appoint a Director Kanda, Haruo Mgmt For For
2.4 Appoint a Director Seto, Kaoru Mgmt For For
2.5 Appoint a Director Hagiwara, Toshitaka Mgmt For For
2.6 Appoint a Director Mori, Masakatsu Mgmt For For
3 Appoint a Corporate Auditor Ogawa, Etsuo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Okawa, Koji
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Gateway Trust
By (Signature) /s/ David L. Giunta
Name David L. Giunta
Title President
Date 08/24/2015