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: 811-0560
NAME OF REGISTRANT: John Hancock Investment Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
2X16 John Hancock Funds Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934348524
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
BRETT J. HART Mgmt For For
EDWARD J. RAPP Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
THE ANNUAL ELECTION OF DIRECTORS
5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE ABBVIE
PERFORMANCE INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT Shr Against For
7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934406667
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt 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 ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF GOOGLE INC., ALPHABET'S
WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF ALPHABET, IN ADDITION TO
THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER),
IN ORDER FOR GOOGLE TO TAKE CERTAIN
ACTIONS.
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Shr For Against
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934367497
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2016
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. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - REPORT ON TOBACCO Shr Against For
PRODUCT CONSTITUENTS AND INGREDIENTS AND
THEIR POTENTIAL HEALTH CONSEQUENCES
5. SHAREHOLDER PROPOSAL - PARTICIPATION IN Shr Against For
MEDIATION OF ANY ALLEGED HUMAN RIGHTS
VIOLATIONS INVOLVING ALTRIA'S OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934366623
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING HUMAN RIGHTS
5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934393226
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP Shr For Against
THRESHOLD REQUIRED TO CALL A SPECIAL
MEETING OF THE STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934360645
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. DAVID BALTIMORE
1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK J. BIONDI, JR.
1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. BRADWAY
1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANCOIS DE CARBONNEL
1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. ECKERT
1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. GREG C. GARLAND
1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRED HASSAN
1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. REBECCA M. HENDERSON
1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK C. HERRINGER
1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. TYLER JACKS
1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MS. JUDITH C. PELHAM
1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. RONALD D. SUGAR
1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. R. SANDERS WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING Shr Against For
STANDARD APPLICABLE TO NON-BINDING
PROPOSALS SUBMITTED BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For
INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934323774
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 10-Mar-2016
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt Against Against
1H. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1I. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For
1J. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
4. STOCKHOLDER PROPOSAL TITLED "SHAREHOLDER Shr For Against
PROXY ACCESS."
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934358739
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: R. KIPP DEVEER Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL G. KELLY, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: ERIC B. SIEGEL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934367954
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Special
Meeting Date: 12-May-2016
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK
AT A PRICE BELOW ITS THEN CURRENT NET ASSET
VALUE PER SHARE SUBJECT TO THE LIMITATIONS
SET FORTH IN THE PROXY STATEMENT FOR THE
SPECIAL MEETING OF STOCKHOLDERS ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934337127
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2016
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
REPORTING OF RISKS POSED BY CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934393442
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
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 FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934385130
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt Against Against
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: GORDON M. NIXON Mgmt For For
1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1P. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For
DOMIT
1R. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For
1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. 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.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2016.
4. APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND Mgmt For For
THE BYLAWS TO IMPLEMENT "PROXY ACCESS".
5. A STOCKHOLDER PROPOSAL BY THE STEPHEN M. Shr Against For
SILBERSTEIN REVOCABLE TRUST REGARDING PROXY
VOTING PRACTICES RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934349110
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2016
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: P.J. ARDUINI Mgmt For For
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. SPECIAL SHAREOWNER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 934354907
--------------------------------------------------------------------------------------------------------------------------
Security: 131347304
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: CPN
ISIN: US1313473043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK CASSIDY Mgmt For For
JACK A. FUSCO Mgmt For For
JOHN B. (THAD) HILL III Mgmt For For
MICHAEL W. HOFMANN Mgmt For For
DAVID C. MERRITT Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
ROBERT A. MOSBACHER,JR. Mgmt For For
DENISE M. O'LEARY Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934279438
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934374620
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTHA H. BEJAR Mgmt For For
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
W. BRUCE HANKS Mgmt For For
MARY L. LANDRIEU Mgmt For For
GREGORY J. MCCRAY 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
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2016.
3 APPROVE AN AMENDMENT TO OUR 2011 EQUITY Mgmt For For
INCENTIVE PLAN.
4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr For Against
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934339183
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1L. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For
2014 STOCK INCENTIVE PLAN AUTHORIZING
ADDITIONAL SHARES.
5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For
CITIGROUP EXECUTIVE PERFORMANCE PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For
DEMONSTRATING THE COMPANY DOES NOT HAVE A
GENDER PAY GAP.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE.
9. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY.
10. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934366584
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2016.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
ALIGNMENT OF CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934373301
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt Against Against
1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt Against Against
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt Against Against
1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For
M.D.
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT POLITICAL
EXPENDITURES.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT DANAHER ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934337874
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1G. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For
1J. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1L. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
1M. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM AND
AUTHORIZE THE DIRECTORS TO DETERMINE THE
FEES PAID TO THE AUDITORS.
3. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 934400071
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
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
DAVID A. HAGER Mgmt For For
ROBERT H. HENRY Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR 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 2016.
4. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr For Against
ENERGY POLICY AND CLIMATE CHANGE.
5. REPORT ON THE IMPACT OF POTENTIAL CLIMATE Shr For Against
CHANGE POLICIES.
6. REPORT DISCLOSING LOBBYING POLICY AND Shr For Against
ACTIVITY.
7. REMOVE RESERVE ADDITION METRICS FROM THE Shr Against For
DETERMINATION OF EXECUTIVE INCENTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934358020
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For
1F. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934355694
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 12-May-2016
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: JOSEPH F. EAZOR Mgmt For For
1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1L. 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.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934358703
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN PROXY STATEMENT
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS
4. ADVISORY VOTE ON WRITTEN CONSENT Shr For Against
STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934336505
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: R. ALVAREZ
1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: R.D. HOOVER
1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: J.R. LUCIANO
1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: F.G. PRENDERGAST
1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: K.P. SEIFERT
2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2016.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
SEEKING A REPORT REGARDING HOW WE SELECT
THE COUNTRIES IN WHICH WE OPERATE OR
INVEST.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934354630
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA J. SEN Mgmt For For
1I. 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, 2016, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934347027
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For
MG, USA (RETIRED)
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AND RATIFY THE EXPRESS SCRIPTS Mgmt For For
HOLDING COMPANY 2016 LONG-TERM INCENTIVE
PLAN.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
ACTIVITIES DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934383504
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
A.F. BRALY Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
D.W. WOODS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 26)
4. INDEPENDENT CHAIRMAN (PAGE 56) Shr For Against
5. CLIMATE EXPERT ON BOARD (PAGE 58) Shr For Against
6. HIRE AN INVESTMENT BANK (PAGE 59) Shr Against For
7. PROXY ACCESS BYLAW (PAGE 59) Shr For Against
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shr Against For
9. REPORT ON LOBBYING (PAGE 63) Shr For Against
10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shr Against For
11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE Shr For Against
67)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against
POLICIES (PAGE 69)
13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE Shr Against For
71)
14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934444946
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt Withheld Against
S.D. DESMOND-HELLMANN Mgmt Withheld Against
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, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt Against Against
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt Against Against
NON-EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt Against Against
FOR NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 5,000,000,000 TO 20,000,000,000.
7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLASS B COMMON STOCK, AND CLASS C
CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
AND UPON OUR LIQUIDATION, DISSOLUTION, OR
WINDING UP.
7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR ADDITIONAL
EVENTS UPON WHICH ALL OF OUR SHARES OF
CLASS B COMMON STOCK WILL AUTOMATICALLY
CONVERT TO CLASS A COMMON STOCK, TO PROVIDE
FOR ADDITIONAL INSTANCES WHERE CLASS B
COMMON STOCK WOULD NOT CONVERT TO CLASS A
COMMON STOCK IN CONNECTION WITH CERTAIN
TRANSFERS, AND TO MAKE CERTAIN RELATED
CHANGES TO THE CLASS B COMMON STOCK
CONVERSION PROVISIONS.
8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against
INCENTIVE PLAN.
9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.
12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INTERNATIONAL PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr For Against
PAY EQUITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934351026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1M. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. APPROVAL OF THE TAX BENEFIT PRESERVATION Mgmt For For
PLAN.
5. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr For Against
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934341532
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2016
C1 LOBBYING REPORT Shr For Against
C2 INDEPENDENT CHAIR Shr Against For
C3 HOLY LAND PRINCIPLES Shr Against For
C4 CUMULATIVE VOTING Shr Against For
C5 PERFORMANCE-BASED OPTIONS Shr Against For
C6 HUMAN RIGHTS REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934355567
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For
SCIENCES, INC. CODE SECTION 162(M) BONUS
PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 934404334
--------------------------------------------------------------------------------------------------------------------------
Security: 41068X100
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: HASI
ISIN: US41068X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY W. ECKEL Mgmt For For
TERESA M. BRENNER Mgmt For For
MARK J. CIRILLI Mgmt Withheld Against
CHARLES M. O'NEIL Mgmt Withheld Against
RICHARD J. OSBORNE Mgmt For For
STEVEN G. OSGOOD Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016
--------------------------------------------------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAP INC Agenda Number: 934222249
--------------------------------------------------------------------------------------------------------------------------
Security: 427096508
Meeting Type: Annual
Meeting Date: 07-Jul-2015
Ticker: HTGC
ISIN: US4270965084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALLYN C. WOODWARD, JR. Mgmt For For
THOMAS J. FALLON Mgmt For For
JOSEPH F. HOFFMAN Mgmt For For
SUSANNE D. LYONS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2004 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
4. TO AUTHORIZE THE COMPANY TO SELL OR Mgmt For For
OTHERWISE ISSUE UP TO 20% OF ITS COMMON
STOCK AT A NET PRICE BELOW ITS THEN-CURRENT
NET ASSET VALUE.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For
INTERNATIONAL INC. AND ITS AFFILIATES.
5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
OF HONEYWELL INTERNATIONAL INC.
6. INDEPENDENT BOARD CHAIRMAN. Shr For Against
7. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934290595
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Special
Meeting Date: 19-Nov-2015
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF IRON Mgmt For For
MOUNTAIN COMMON STOCK TO RECALL
SHAREHOLDERS PURSUANT TO THE SCHEME AND
DEED POLL AND AS CONTEMPLATED BY THE SCHEME
IMPLEMENTATION DEED, DATED AS OF JUNE 8,
2015, AS AMENDED OCTOBER 13, 2015, BY AND
BETWEEN IRON MOUNTAIN INCORPORATED AND
RECALL HOLDINGS LIMITED
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL
ABOVE
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934340984
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE Shr Against For
REPURCHASE PREFERENCE
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For
DISCLOSURE
7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS Shr Against For
FOR UNUSED MEDICINES
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934367257
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr For Against
INDEPENDENT CHAIR
5. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS
6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT Shr For Against
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO
ENTER GOVERNMENT SERVICE
7. APPOINT A STOCKHOLDER VALUE COMMITTEE - Shr Against For
ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE
BANKING BUSINESS SEGMENTS WOULD ENHANCE
SHAREHOLDER VALUE
8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR Shr Against For
10 YEARS TO HELP SATISFY ANY MONETARY
PENALTY ASSOCIATED WITH VIOLATION OF LAW
9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A Shr Against For
BALANCED EXECUTIVE COMPENSATION PHILOSOPHY
WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S
ETHICAL CONDUCT AND PUBLIC REPUTATION
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934353044
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KINDER Mgmt For For
STEVEN J. KEAN Mgmt For For
TED A. GARDNER Mgmt Withheld Against
ANTHONY W. HALL, JR. Mgmt Withheld Against
GARY L. HULTQUIST Mgmt For For
RONALD L. KUEHN, JR. Mgmt Withheld Against
DEBORAH A. MACDONALD Mgmt For For
MICHAEL C. MORGAN Mgmt For For
ARTHUR C. REICHSTETTER Mgmt For For
FAYEZ SAROFIM Mgmt Withheld Against
C. PARK SHAPER Mgmt For For
WILLIAM A. SMITH Mgmt For For
JOEL V. STAFF Mgmt For For
ROBERT F. VAGT Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against
ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE
4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against
ON METHANE EMISSIONS
5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against
SUSTAINABILITY REPORT
6. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against
ON DIVERSITY OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934331048
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 13-Apr-2016
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. "TIG" GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
TERI P. MCCLURE Mgmt For For
STUART A. MILLER Mgmt For For
ARMANDO OLIVERA Mgmt For For
JEFFREY SONNENFELD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LENNAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF LENNAR'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt Against Against
EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For
INCENTIVE COMPENSATION PLAN.
6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING OUR COMMON STOCK VOTING
STRUCTURE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 934401681
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: LNKD
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt Withheld Against
MICHAEL J. MORITZ 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,
2016.
3. STOCKHOLDER PROPOSAL REGARDING A REPORT TO Shr For
STOCKHOLDERS FOR PLANS TO INCREASE RACIAL
AND GENDER DIVERSITY ON OUR BOARD.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934383807
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 Mgmt For For
ANNUAL INCENTIVE PLAN.
3. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION IN FISCAL 2015.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
5. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For
DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY
REPORT.
6. PROPOSAL REQUESTING LOWE'S BOARD OF Shr For Against
DIRECTORS ADOPT, AND PRESENT FOR
SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934292436
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 11-Dec-2015
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
ITS REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934405425
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For
2. ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING Mgmt Against Against
DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR
6. SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER Shr For Against
RIGHT TO ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934248863
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 30-Jul-2015
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN REITMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN TOMLIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 2, 2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION.
4. TO APPROVE THE MICHAEL KORS HOLDINGS Mgmt For For
LIMITED AMENDED AND RESTATED OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2015
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For
VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2016.
4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr For Against
5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr For Against
AWARDS IN A CHANGE IN CONTROL.
6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 934274806
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208
Meeting Type: Annual
Meeting Date: 14-Oct-2015
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, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL - ELIMINATE THE Shr For Against
COMPANY'S DUAL CLASS CAPITAL STRUCTURE.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934413333
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For
1I. ELECTION OF DIRECTOR: VIVEK RANADIVE Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: LAUREN ZALAZNICK 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, 2016.
3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK Mgmt For For
STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE COMPENSATION OF OUR UK
STATUTORY AUDITOR.
5. TO APPROVE THE NIELSEN HOLDINGS PLC 2016 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
6. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE RULES OF THE U.S.
SECURITIES AND EXCHANGE COMMISSION.
7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
THE DIRECTORS' COMPENSATION REPORT FOR THE
YEAR ENDED DECEMBER 31, 2015.
8. TO APPROVE THE DIRECTORS' COMPENSATION Mgmt For For
POLICY.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934364439
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVE MARTINEZ Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. DEL RIO Mgmt For For
1C. ELECTION OF DIRECTOR: CHAD A. LEAT Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016 AND THE DETERMINATION OF
PWC'S REMUNERATION BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2013 PERFORMANCE INCENTIVE PLAN (THE
"PLAN"), INCLUDING AN INCREASE IN THE
NUMBER OF SHARES AVAILABLE FOR GRANT UNDER
THE PLAN
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934325564
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 23-Feb-2016
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2015 FINANCIAL YEAR
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3. APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4. REDUCTION OF SHARE CAPITAL Mgmt For For
5. FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6A. BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2016 ANNUAL GENERAL MEETING TO THE 2017
ANNUAL GENERAL MEETING
6B. BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2017
6C. ADVISORY VOTE ON THE 2015 COMPENSATION Mgmt For For
REPORT
7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
7B. RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D. TO THE BOARD OF DIRECTORS
7C. RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO Mgmt For For
THE BOARD OF DIRECTORS
7D. RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE Mgmt For For
BOARD OF DIRECTORS
7E. RE-ELECTION OF ANN FUDGE TO THE BOARD OF Mgmt For For
DIRECTORS
7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE Mgmt For For
BOARD OF DIRECTORS
7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO Mgmt For For
THE BOARD OF DIRECTORS
7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO Mgmt For For
THE BOARD OF DIRECTORS
7I. RE-ELECTION OF ENRICO VANNI, PH.D. TO THE Mgmt For For
BOARD OF DIRECTORS
7J. RE-ELECTION OF WILLIAM T. WINTERS TO THE Mgmt For For
BOARD OF DIRECTORS
7K. ELECTION OF TON BUECHNER TO THE BOARD OF Mgmt For For
DIRECTORS
7L. ELECTION OF ELIZABETH DOHERTY TO THE BOARD Mgmt For For
OF DIRECTORS
8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8D. RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For
10. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
11. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE NOTICE OF ANNUAL GENERAL MEETING,
AND/OR OF MOTIONS RELATING TO ADDITIONAL
AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS
--------------------------------------------------------------------------------------------------------------------------
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC Agenda Number: 934356418
--------------------------------------------------------------------------------------------------------------------------
Security: 67551U105
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: OZM
ISIN: US67551U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL S. OCH Mgmt For For
JEROME P. KENNEY Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OCH-ZIFF'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934283083
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 18-Nov-2015
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt Withheld Against
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt Withheld Against
HECTOR GARCIA-MOLINA Mgmt Withheld Against
JEFFREY O. HENLEY Mgmt Withheld Against
MARK V. HURD Mgmt Withheld Against
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2. RE-APPROVAL OF THE ORACLE CORPORATION Mgmt For For
EXECUTIVE BONUS PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE Shr Against For
ENERGY TARGETS.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against
PERFORMANCE METRICS.
8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr For Against
THE GOVERNANCE GUIDELINES.
9. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
10. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
REPORT.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934381726
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
OUR FUTURE STOCKHOLDER ADVISORY VOTES
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR 2015 EQUITY INCENTIVE AWARD PLAN.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE PAYPAL EMPLOYEE INCENTIVE PLAN.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934349261
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For
THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.
5. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr Against For
8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr Against For
TARGETS.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934341203
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr For Against
LOBBYING ACTIVITIES
5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For
DIRECTOR ELECTIONS
6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr For Against
BY WRITTEN CONSENT
7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For
TAXABLE EVENTS
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934347370
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt 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 For For
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr For Against
POLICY
5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 934386017
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 25-May-2016
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: JOHN W. CONWAY Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For
1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For
1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For
1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For
1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For
1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For
LIMA
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. APPROVE 2016 SHORT-TERM INCENTIVE PLAN Mgmt For For
4. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
6. SHAREOWNER PROPOSAL - ADOPT POLICY TO Shr For Against
REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD
7. SHAREOWNER PROPOSAL - ASSESS AND REPORT ON Shr For Against
DISTRIBUTED RESOURCES DEPLOYMENT
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 934368639
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For
1F. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY G. MAXWELL Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES
DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS.
3. A PROPOSAL TO RATIFY THE TERMS OF THE Mgmt For For
COMPANY'S 2005 EQUITY PLAN TO UTILIZE
PERFORMANCE BASED COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AS OF AND FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
5. STOCKHOLDER PROPOSAL - REQUESTING Shr For Against
PUBLICATION OF A POLITICAL SPENDING REPORT.
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 934391599
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: SNY
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2015
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015
O3 APPROPRIATION OF PROFITS, DECLARATION OF Mgmt For For
DIVIDEND
O4 REAPPOINTMENT OF LAURENT ATTAL AS DIRECTOR Mgmt For For
O5 REAPPOINTMENT OF CLAUDIE HAIGNERE AS Mgmt For For
DIRECTOR
O6 REAPPOINTMENT OF CAROLE PIWNICA AS DIRECTOR Mgmt For For
O7 APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR Mgmt For For
O8 APPOINTMENT OF DIANE SOUZA AS DIRECTOR Mgmt For For
O9 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt For For
COMPENSATION DUE OR AWARDED TO SERGE
WEINBERG, CHAIRMAN OF THE BOARD OF
DIRECTORS, IN RESPECT OF THE YEAR ENDED
DECEMBER 31, 2015
O10 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt Against Against
COMPENSATION DUE OR AWARDED TO OLIVIER
BRANDICOURT, CHIEF EXECUTIVE OFFICER, IN
RESPECT OF THE YEAR ENDED DECEMBER 31, 2015
O11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT TRANSACTIONS IN THE COMPANY'S
SHARES
E1 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO GRANT, WITHOUT PREEMPTIVE
RIGHT, OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES
E2 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF
EXISTING OR NEW SHARES TO SOME OR ALL OF
THE SALARIED EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP
E3 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934419323
--------------------------------------------------------------------------------------------------------------------------
Security: 80283M101
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: SC
ISIN: US80283M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE DONCEL RAZOLA Mgmt Withheld Against
STEPHEN A. FERRISS Mgmt For For
BRIAN M. GUNN Mgmt Withheld Against
VICTOR HILL Mgmt Withheld Against
MARK P. HURLEY Mgmt For For
JASON A. KULAS Mgmt Withheld Against
JAVIER MALDONADO Mgmt Withheld Against
ROBERT J. MCCARTHY Mgmt For For
BLYTHE MASTERS Mgmt For For
GERALD P. PLUSH Mgmt Withheld Against
WILLIAM RAINER Mgmt For For
WOLFGANG SCHOELLKOPF Mgmt For For
HEIDI UEBERROTH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. THE APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE SANTANDER CONSUMER USA
HOLDINGS INC. OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1J. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2015 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2015
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW THE
BOARD TO FIX THE AUTHORIZED NUMBER OF
DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT CHANGES
TO THE CURACAO CIVIL CODE.
6. TO APPROVE A RESOLUTION TO FIX THE NUMBER Mgmt For For
OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS AT NOT MORE THAN 12, SUBJECT TO
APPROVAL OF ITEM 5.
7. TO APPROVE OUR AMENDED AND RESTATED FRENCH Mgmt For For
SUB-PLAN FOR PURPOSES OF QUALIFICATION
UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF
EQUITY GRANTS THEREUNDER WITH PREFERENTIAL
TAX TREATMENT UNDER FRENCH LAW.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934277383
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 21-Oct-2015
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: DR. DAMBISA F. MOYO Mgmt For For
1H. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For
1I. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE SHARES THAT IT HOLDS
AS TREASURY SHARES. (SPECIAL RESOLUTION).
3. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY, IN AN ADVISORY, NON-BINDING Mgmt For For
VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC Agenda Number: 934383150
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W102
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: SRC
ISIN: US84860W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN M. CHARLTON Mgmt For For
TODD A. DUNN Mgmt For For
DAVID J. GILBERT Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
DIANE M. MOREFIELD Mgmt For For
THOMAS H. NOLAN, JR. Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS D. SENKBEIL Mgmt For For
NICHOLAS P. SHEPHERD Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
SPIRIT REALTY CAPITAL, INC. AND SPIRIT
REALTY, L.P. 2012 INCENTIVE AWARD PLAN,
WHICH WOULD INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 5,500,000 SHARES.
4. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934331959
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA J. AYERS Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
PATRICK D. CAMPBELL Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
DEBRA A. CREW Mgmt For For
MICHAEL D. HANKIN Mgmt For For
ANTHONY LUISO Mgmt For For
JOHN F. LUNDGREN Mgmt For For
MARIANNE M. PARRS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S 2016 FISCAL YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVE SHAREHOLDER PROPOSAL REGARDING Shr Against For
GENERAL PAYOUT POLICY.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934331187
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Special
Meeting Date: 08-Apr-2016
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 15, 2015, BY AND AMONG
STARWOOD, MARRIOTT INTERNATIONAL, INC., A
DELAWARE CORPORATION ("MARRIOTT"), SOLAR
MERGER SUB 1, INC., A WHOLLY OWNED DIRECT
SUBSIDIARY OF STARWOOD ("HOLDCO"), SOLAR
MERGER SUB 2, INC., ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO STARWOOD'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
COMBINATION TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934342522
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For
1B) ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.
1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For
1D) ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For
1F) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1G) ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H) ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For
1I) ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF THE 2011 LONG-TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
4. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934334981
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG W. BECKER Mgmt For For
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
LATA KRISHNAN Mgmt For For
JEFFREY N. MAGGIONCALDA Mgmt For For
MARY J. MILLER Mgmt For For
KATE D. MITCHELL Mgmt For For
JOHN F. ROBINSON Mgmt For For
GAREN K. STAGLIN Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN
ADDITIONAL 1,500,000 SHARES FOR ISSUANCE
THEREUNDER.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934369477
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For
1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For
1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For
1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2016
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934339931
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Shr Against For
RELATED TO CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934329283
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 02-Mar-2016
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: TERRENCE R. CURTIN Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL A. ("JOHN") Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
1L. 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: 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 2017 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
TO THAT MEETING
5.1 TO APPROVE THE 2015 ANNUAL REPORT OF TE Mgmt For For
CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 25, 2015 AND THE SWISS
COMPENSATION REPORT FOR THE FISCAL YEAR
ENDED SEPTEMBER 25, 2015)
5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015
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 25, 2015
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016
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. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
9. A BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For
MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
EXECUTIVE MANAGEMENT
10. A BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For
MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
THE BOARD OF DIRECTORS
11. TO APPROVE THE CARRYFORWARD OF Mgmt For For
UNAPPROPRIATED ACCUMULATED EARNINGS AT
SEPTEMBER 25, 2015
12. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For
SHAREHOLDERS EQUAL TO $1.48 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
INSTALLMENTS OF $0.37 STARTING WITH THE
THIRD FISCAL QUARTER OF 2016 AND ENDING IN
THE SECOND FISCAL QUARTER OF 2017 PURSUANT
TO THE TERMS OF THE DIVIDEND RESOLUTION
13. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt Against Against
CONNECTIVITY'S SHARE REPURCHASE PROGRAM
14. TO APPROVE AUTHORIZED CAPITAL AND RELATED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF TE CONNECTIVITY LTD.
15. 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.
16. TO APPROVE ANY ADJOURNMENTS OR Mgmt Against Against
POSTPONEMENTS OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 934293907
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Special
Meeting Date: 03-Dec-2015
Ticker: TE
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF SEPTEMBER 4, 2015,
WHICH IS REFERRED TO AS THE MERGER
AGREEMENT, BY AND AMONG TECO ENERGY, INC.,
EMERA INC. AND EMERA US INC., A WHOLLY
OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS
IT MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt Against Against
BASIS, COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY TECO ENERGY, INC., TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934334284
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For
1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. IF PROPERLY PRESENTED, A NONBINDING Shr For Against
STOCKHOLDER PROPOSAL SEEKING A REPORT ON
COMPANY POLICIES AND TECHNOLOGICAL
ADVANCES.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934373717
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 20-May-2016
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 Against Against
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 Against Against
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF Shr Against For
EQUITY AWARDS UPON ENTERING GOVERNMENT
SERVICE
5. SHAREHOLDER PROPOSAL TO CHANGE THE VOTE Shr Against For
COUNTING STANDARD FOR SHAREHOLDER PROPOSALS
6. SHAREHOLDER PROPOSAL TO REQUIRE AN Shr For Against
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934337672
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For
CHESHIRE
1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. Mgmt For For
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934272787
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2015
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1F. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1L. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)
4. SHAREHOLDER PROPOSAL - PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934282790
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 12-Nov-2015
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For
1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For
1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For
1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For
1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt For For
EDDINGTON
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For
1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For
1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
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, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. CITIZENSHIP CERTIFICATION - PLEASE MARK Mgmt For
"YES" IF THE STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK
"NO" IF SUCH STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S. STOCKHOLDER.
(PLEASE REFER TO APPENDIX B OF THE PROXY
STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU
DO NOT PROVIDE A RESPONSE TO THIS ITEM 4,
YOU WILL BE DEEMED TO BE A NON-U.S.
STOCKHOLDER AND THE SHARES WILL BE SUBJECT
TO THE SUSPENSION OF VOTING RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934335844
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1C ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1H ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1J ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1L ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1M ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1N ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2016 FISCAL YEAR.
3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
THE PROXY STATEMENT.
4 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
AS EQUITY COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934340314
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: DAVID P. ABNEY
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RODNEY C. ADKINS
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MICHAEL J. BURNS
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: WILLIAM R. JOHNSON
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CANDACE KENDLE
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ANN M. LIVERMORE
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RUDY H.P. MARKHAM
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CLARK T. RANDT, JR.
1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: JOHN T. STANKEY
1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CAROL B. TOME
1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: KEVIN M. WARSH
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL Shr For Against
REPORT ON LOBBYING ACTIVITIES.
4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Shr Against For
PRINCIPLES.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934342407
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 25-Apr-2016
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: FREDRIC G. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITOR FOR 2016.
3. AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING FOR DIRECTORS.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934342712
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. RENEWABLE ENERGY TARGETS Shr Against For
5. INDIRECT POLITICAL SPENDING REPORT Shr For Against
6. LOBBYING ACTIVITIES REPORT Shr For Against
7. INDEPENDENT CHAIR POLICY Shr Against For
8. SEVERANCE APPROVAL POLICY Shr For Against
9. STOCK RETENTION POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934394785
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
3. APPROVAL OF THE WAL-MART STORES, INC. 2016 Mgmt For For
ASSOCIATE STOCK PURCHASE PLAN
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr For Against
POLICY
6. REQUEST FOR ANNUAL REPORT REGARDING Shr For Against
INCENTIVE COMPENSATION PLANS
7. REQUEST FOR REPORT REGARDING CRITERIA FOR Shr Against For
OPERATING IN HIGH- RISK REGIONS
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934318305
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Special
Meeting Date: 12-Feb-2016
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25
PER SHARE, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 6, 2015,
BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK
TIMBER COMPANY, INC.
2. PROPOSAL TO ADJOURN THE WEYERHAEUSER Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934365265
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1C. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For
LEWIS
1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1G. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For
1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1K. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1L. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1M. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
2X19 John Hancock Funds Large Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934278359
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 08-Oct-2015
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH C. TSAI (TO Mgmt Against Against
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
1B. ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU Mgmt Against Against
(TO SERVE FOR A THREE YEAR TERM OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
1C. ELECTION OF DIRECTOR: J. MICHAEL EVANS (TO Mgmt Against Against
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
1D. ELECTION OF DIRECTOR: BORJE E. EKHOLM (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
1E. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For
SERVE UNTIL THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934406667
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt 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 ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF GOOGLE INC., ALPHABET'S
WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF ALPHABET, IN ADDITION TO
THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER),
IN ORDER FOR GOOGLE TO TAKE CERTAIN
ACTIONS.
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Shr For Against
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934366623
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING HUMAN RIGHTS
5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934348966
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
CHARLENE BARSHEFSKY
1B. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA
M. BURNS
1C. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
KENNETH I. CHENAULT
1D. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: PETER
CHERNIN
1E. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH
DE LA VEGA
1F. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE
L. LAUVERGEON
1G. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
MICHAEL O. LEAVITT
1H. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
THEODORE J. LEONSIS
1I. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
RICHARD C. LEVIN
1J. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL
J. PALMISANO
1K. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL
L. VASELLA
1L. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT
D. WALTER
1M. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD
A. WILLIAMS
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMERICAN EXPRESS COMPANY Mgmt For For
2016 INCENTIVE COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr For Against
DISCLOSURE OF EEO-1 DATA.
6. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr For Against
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
7. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against
WRITTEN CONSENT.
8. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For
DISCLOSURE.
9. SHAREHOLDER PROPOSAL RELATING TO Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934356735
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2016
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: SAMUEL J. MERKSAMER Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For
1L. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt For For
1N. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1O. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1P. 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 2016.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934360645
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. DAVID BALTIMORE
1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK J. BIONDI, JR.
1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. BRADWAY
1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANCOIS DE CARBONNEL
1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. ECKERT
1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. GREG C. GARLAND
1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRED HASSAN
1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. REBECCA M. HENDERSON
1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK C. HERRINGER
1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. TYLER JACKS
1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MS. JUDITH C. PELHAM
1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. RONALD D. SUGAR
1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. R. SANDERS WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING Shr Against For
STANDARD APPLICABLE TO NON-BINDING
PROPOSALS SUBMITTED BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934348562
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For
2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For
3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For
4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
APACHE'S NAMED EXECUTIVE OFFICERS
7. APPROVAL OF APACHE'S 2016 OMNIBUS Mgmt For For
COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For
INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934269172
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 22-Sep-2015
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLVED, THAT THE BANK OF AMERICA Mgmt Against Against
CORPORATION STOCKHOLDERS HEREBY RATIFY THE
OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S
BYLAWS THAT PERMIT THE COMPANY'S BOARD OF
DIRECTORS THE DISCRETION TO DETERMINE THE
BOARD'S LEADERSHIP STRUCTURE, INCLUDING
APPOINTING AN INDEPENDENT CHAIRMAN, OR
APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN
THE CHAIRMAN IS NOT AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934341568
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934385130
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt Against Against
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: GORDON M. NIXON Mgmt For For
1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1P. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For
DOMIT
1R. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For
1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. 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.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2016.
4. APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND Mgmt For For
THE BYLAWS TO IMPLEMENT "PROXY ACCESS".
5. A STOCKHOLDER PROPOSAL BY THE STEPHEN M. Shr Against For
SILBERSTEIN REVOCABLE TRUST REGARDING PROXY
VOTING PRACTICES RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934424401
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 28-Jun-2016
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: RONALD E. BLAYLOCK
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: ALAN B. COLBERG
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: THOMAS J. FOLLIARD
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: RAKESH GANGWAL
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: JEFFREY E. GARTEN
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: SHIRA GOODMAN
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: W. ROBERT GRAFTON
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: EDGAR H. GRUBB
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: MARCELLA SHINDER
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: MITCHELL D. STEENROD
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: WILLIAM R. TIEFEL
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE CARMAX, INC. 2002 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
5. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A Shr For Against
REPORT ON POLITICAL CONTRIBUTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934404207
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 08-Jun-2016
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 For For
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 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF Shr For Against
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS Shr For Against
TO ACT BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN Shr For Against
OF THE BOARD TO BE INDEPENDENT WHENEVER
POSSIBLE.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934375925
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For
NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION
AND DEFERRAL PLAN
5. REPORT ON LOBBYING Shr For Against
6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr For Against
8. REPORT ON RESERVE REPLACEMENTS Shr Against For
9. ADOPT DIVIDEND POLICY Shr Against For
10. REPORT ON SHALE ENERGY OPERATIONS Shr For Against
11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr For Against
ENVIRONMENTAL EXPERTISE
12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934284592
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2015
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS Shr Against For
TO IMPLEMENT A SET OF PRINCIPLES CALLED THE
"HOLY LAND PRINCIPLES" APPLICABLE TO
CORPORATIONS DOING BUSINESS IN
PALESTINE-ISRAEL.
5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr For Against
PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY
ACCESS" BYLAW AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 934356393
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. CARPENTER Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN FRANK Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN T. MNUCHIN Mgmt For For
1F. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN J. OROS Mgmt For For
1H. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1I. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. Mgmt For For
RYAN, USN (RET.)
1K. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND EXTERNAL AUDITORS FOR 2016.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF CIT'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE CIT GROUP INC. 2016 OMNIBUS Mgmt For For
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE THIRD Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO CHANGE THE
SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL
OF DIRECTORS FROM A SUPERMAJORITY EQUAL TO
66 2/3% OF SHAREHOLDERS AND ONLY FOR CAUSE,
TO A SIMPLE MAJORITY OF SHAREHOLDERS (MORE
THAN 50%) WITH OR WITHOUT CAUSE.
6. TO APPROVE AN AMENDMENT TO THE THIRD Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO REMOVE
ARTICLE TWELFTH, WHICH IS THE INTERNAL
REVENUE CODE SECTION 382(L)(5) NET
OPERATING LOSSES PROVISION.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934339183
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1L. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For
2014 STOCK INCENTIVE PLAN AUTHORIZING
ADDITIONAL SHARES.
5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For
CITIGROUP EXECUTIVE PERFORMANCE PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For
DEMONSTRATING THE COMPANY DOES NOT HAVE A
GENDER PAY GAP.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE.
9. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY.
10. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934373301
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt Against Against
1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt Against Against
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt Against Against
1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For
M.D.
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT POLITICAL
EXPENDITURES.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT DANAHER ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 706715779
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 28-Apr-2016
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF THE
DIVIDEND TO 1.60 EURO PER SHARE
O.4 RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF MR EMMANUEL FABER AS Mgmt For For
DIRECTOR
O.6 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF PRICEWATERHOUSECOOPERS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.8 APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.9 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.10 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR
O.11 APPROVAL OF AN AGREEMENT, SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE COMMERCIAL CODE, ENTERED
INTO WITH THE DANONE.COMMUNITIES OPEN-END
INVESTMENT COMPANY (SICAV)
O.12 APPROVAL OF THE COMMITMENTS STIPULATED IN Mgmt For For
ARTICLE L.225-42-1 OF THE COMMERCIAL CODE
RELATING TO THE SEVERANCE PAYMENT FOR MR
EMMANUEL FABER IN CERTAIN CASES OF THE
TERMINATION OF HIS TERM OF OFFICE
O.13 APPROVAL OF THE COMMITMENTS STIPULATED IN Mgmt For For
ARTICLES L.225-22-1 AND L.225-42-1 OF THE
COMMERCIAL CODE RELATING TO RETIREMENT
COMMITMENTS FOR MR EMMANUEL FABER
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR EMMANUEL FABER, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE EXISTING SHARES OR
SHARES TO BE ISSUED BY THE COMPANY, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2016/0229/201602291600626.pdf. REVISION
DUE TO ADDITION OF THE COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION O.8
AND RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0311/201603111600796.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601101.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 934270745
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 23-Sep-2015
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT AND ACCOUNTS 2015. Mgmt For For
2. DIRECTORS' REMUNERATION REPORT 2015. Mgmt For For
3. DECLARATION OF FINAL DIVIDEND. Mgmt For For
4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
5. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION
COMMITTEE(CHAIRMAN OF THE COMMITTEE))
6. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For
(NOMINATION COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
9. RE-ELECTION OF D MAHLAN AS A DIRECTOR. Mgmt For For
(EXECUTIVE COMMITTEE)
10. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
11. RE-ELECTION OF I MENEZES AS A DIRECTOR. Mgmt For For
(EXECUTIVE COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
12. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For For
(AUDIT(CHAIRMAN OF THE COMMITTEE),
NOMINATION, REMUNERATION COMMITTEE)
13. RE-ELECTION OF AJH STEWART AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION COMMITTEE)
14. APPOINTMENT OF AUDITOR. Mgmt For For
15. REMUNERATION OF AUDITOR. Mgmt For For
16. AUTHORITY TO ALLOT SHARES. Mgmt For For
17. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
18. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For
19. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934383504
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
A.F. BRALY Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
D.W. WOODS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 26)
4. INDEPENDENT CHAIRMAN (PAGE 56) Shr For Against
5. CLIMATE EXPERT ON BOARD (PAGE 58) Shr For Against
6. HIRE AN INVESTMENT BANK (PAGE 59) Shr Against For
7. PROXY ACCESS BYLAW (PAGE 59) Shr For Against
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shr Against For
9. REPORT ON LOBBYING (PAGE 63) Shr For Against
10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shr Against For
11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE Shr For Against
67)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against
POLICIES (PAGE 69)
13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE Shr Against For
71)
14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934444946
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt Withheld Against
S.D. DESMOND-HELLMANN Mgmt Withheld Against
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, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt Against Against
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt Against Against
NON-EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt Against Against
FOR NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 5,000,000,000 TO 20,000,000,000.
7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLASS B COMMON STOCK, AND CLASS C
CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
AND UPON OUR LIQUIDATION, DISSOLUTION, OR
WINDING UP.
7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR ADDITIONAL
EVENTS UPON WHICH ALL OF OUR SHARES OF
CLASS B COMMON STOCK WILL AUTOMATICALLY
CONVERT TO CLASS A COMMON STOCK, TO PROVIDE
FOR ADDITIONAL INSTANCES WHERE CLASS B
COMMON STOCK WOULD NOT CONVERT TO CLASS A
COMMON STOCK IN CONNECTION WITH CERTAIN
TRANSFERS, AND TO MAKE CERTAIN RELATED
CHANGES TO THE CLASS B COMMON STOCK
CONVERSION PROVISIONS.
8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against
INCENTIVE PLAN.
9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.
12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INTERNATIONAL PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr For Against
PAY EQUITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934341532
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2016
C1 LOBBYING REPORT Shr For Against
C2 INDEPENDENT CHAIR Shr Against For
C3 HOLY LAND PRINCIPLES Shr Against For
C4 CUMULATIVE VOTING Shr Against For
C5 PERFORMANCE-BASED OPTIONS Shr Against For
C6 HUMAN RIGHTS REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 934331098
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: IHS
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROGER HOLTBACK Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH DOYLE Mgmt For For
MCWHINNEY
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. APPROVAL OF THE MATERIAL TERMS PROVIDING Mgmt For For
FOR PERFORMANCE-BASED COMPENSATION UNDER
THE AMENDED AND RESTATED IHS INC. 2004
LONG-TERM INCENTIVE PLAN
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934367257
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For
INDEPENDENT CHAIR
5. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS
6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT Shr For Against
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO
ENTER GOVERNMENT SERVICE
7. APPOINT A STOCKHOLDER VALUE COMMITTEE - Shr Against For
ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE
BANKING BUSINESS SEGMENTS WOULD ENHANCE
SHAREHOLDER VALUE
8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR Shr Against For
10 YEARS TO HELP SATISFY ANY MONETARY
PENALTY ASSOCIATED WITH VIOLATION OF LAW
9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A Shr Against For
BALANCED EXECUTIVE COMPENSATION PHILOSOPHY
WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S
ETHICAL CONDUCT AND PUBLIC REPUTATION
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934331048
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 13-Apr-2016
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. "TIG" GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
TERI P. MCCLURE Mgmt For For
STUART A. MILLER Mgmt For For
ARMANDO OLIVERA Mgmt For For
JEFFREY SONNENFELD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LENNAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF LENNAR'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt Against Against
EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For
INCENTIVE COMPENSATION PLAN.
6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING OUR COMMON STOCK VOTING
STRUCTURE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 934401681
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: LNKD
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt Withheld Against
MICHAEL J. MORITZ 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,
2016.
3. STOCKHOLDER PROPOSAL REGARDING A REPORT TO Shr For
STOCKHOLDERS FOR PLANS TO INCREASE RACIAL
AND GENDER DIVERSITY ON OUR BOARD.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934383807
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 Mgmt For For
ANNUAL INCENTIVE PLAN.
3. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION IN FISCAL 2015.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
5. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For
DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY
REPORT.
6. PROPOSAL REQUESTING LOWE'S BOARD OF Shr For Against
DIRECTORS ADOPT, AND PRESENT FOR
SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934366318
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For
1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For
1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For
PH.D.
1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934292436
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 11-Dec-2015
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
ITS REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934378515
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT A Shr For Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
DISPOSAL OF UNUSED OR EXPIRED DRUGS.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934366673
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES AND ADD
PERFORMANCE MEASURES FOR CERTAIN AWARDS
5. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For
THE TREATMENT OF ABSTENTIONS FOR PURPOSES
OF VOTE-COUNTING
6. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against
PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
GOVERNMENT SERVICE
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934325564
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 23-Feb-2016
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2015 FINANCIAL YEAR
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3. APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4. REDUCTION OF SHARE CAPITAL Mgmt For For
5. FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6A. BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2016 ANNUAL GENERAL MEETING TO THE 2017
ANNUAL GENERAL MEETING
6B. BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2017
6C. ADVISORY VOTE ON THE 2015 COMPENSATION Mgmt For For
REPORT
7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
7B. RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D. TO THE BOARD OF DIRECTORS
7C. RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO Mgmt For For
THE BOARD OF DIRECTORS
7D. RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE Mgmt For For
BOARD OF DIRECTORS
7E. RE-ELECTION OF ANN FUDGE TO THE BOARD OF Mgmt For For
DIRECTORS
7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE Mgmt For For
BOARD OF DIRECTORS
7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO Mgmt For For
THE BOARD OF DIRECTORS
7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO Mgmt For For
THE BOARD OF DIRECTORS
7I. RE-ELECTION OF ENRICO VANNI, PH.D. TO THE Mgmt For For
BOARD OF DIRECTORS
7J. RE-ELECTION OF WILLIAM T. WINTERS TO THE Mgmt For For
BOARD OF DIRECTORS
7K. ELECTION OF TON BUECHNER TO THE BOARD OF Mgmt For For
DIRECTORS
7L. ELECTION OF ELIZABETH DOHERTY TO THE BOARD Mgmt For For
OF DIRECTORS
8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8D. RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For
10. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
11. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE NOTICE OF ANNUAL GENERAL MEETING,
AND/OR OF MOTIONS RELATING TO ADDITIONAL
AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934373476
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934342762
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 29-Apr-2016
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: VICKI A. HOLLUB Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
4. REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE Shr For Against
5. CARBON LEGISLATION IMPACT ASSESSMENT Shr For Against
6. SPECIAL SHAREOWNER MEETINGS Shr For Against
7. METHANE EMISSIONS AND FLARING Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934283083
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 18-Nov-2015
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt Withheld Against
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt Withheld Against
HECTOR GARCIA-MOLINA Mgmt Withheld Against
JEFFREY O. HENLEY Mgmt Withheld Against
MARK V. HURD Mgmt Withheld Against
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2. RE-APPROVAL OF THE ORACLE CORPORATION Mgmt For For
EXECUTIVE BONUS PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE Shr Against For
ENERGY TARGETS.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against
PERFORMANCE METRICS.
8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr For Against
THE GOVERNANCE GUIDELINES.
9. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
10. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
REPORT.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934349261
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For
THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.
5. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr Against For
8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr Against For
TARGETS.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934364225
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1D. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1E. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1F. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1G. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1I. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. Mgmt For For
2016 OMNIBUS INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934322493
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2016
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: BARBARA T. ALEXANDER
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JEFFREY W. HENDERSON
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: THOMAS W. HORTON
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: PAUL E. JACOBS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: HARISH MANWANI
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN
1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: STEVE MOLLENKOPF
1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: CLARK T. RANDT, JR.
1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: FRANCISCO ROS
1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN
1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.
3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 934253410
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 06-Aug-2015
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
HUBERT JOLY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 2, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN OUR
2015 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 706290260
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 MARCH
2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT 2015, OTHER THAN THE DIRECTORS
REMUNERATION POLICY, CONTAINED IN THE
ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
2015
3 TO ELECT MR D R BERAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO ELECT MR J P DU PLESSIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO ELECT MR F J FERRAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT MR T A MANUEL AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR A J CLARK AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT DR D F MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT MR C A PEREZ DAVILA AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 TO RE-ELECT MS H A WEIR AS A DIRECTOR OF Mgmt For For
THE COMPANY
17 TO CONFIRM THE PROPOSAL BY THE DIRECTORS Mgmt For For
FOR THE DECLARATION OF A FINAL DIVIDEND OF
87 US CENTS PER SHARE IN RESPECT OF THE
YEAR ENDED 31 MARCH 2015, PAYABLE ON 14
AUGUST 2015 TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 7
AUGUST 2015 IN SOUTH AFRICA AND THE UNITED
KINGDOM
18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
20 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
ARTICLE 11(B) OF THE COMPANY'S ARTICLES OF
ASSOCIATION, THE POWERS CONFERRED BY
ARTICLE 11(B) SHALL APPLY AND BE
EXERCISABLE (UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING) FOR A PERIOD COMMENCING ON THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR 23
OCTOBER 2016 IF EARLIER (WHICH SHALL BE THE
SECTION 551 PERIOD FOR THE PURPOSES OF
ARTICLE 11(A)(III)) IN RESPECT OF A TOTAL
NOMINAL AMOUNT OF USD8,083,500 (WHICH SHALL
BE THE SECTION 551 AMOUNT FOR THE PURPOSES
OF ARTICLE 11(A)(II) FOR THAT SECTION 551
PERIOD)
21 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
ARTICLE 11(C) OF THE COMPANY'S ARTICLES OF
ASSOCIATION, THE POWERS CONFERRED BY
ARTICLE 11(C) SHALL APPLY AND BE
EXERCISABLE (UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING) FOR THE PERIOD COMMENCING ON THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR 23
OCTOBER 2016 IF EARLIER (WHICH SHALL BE THE
SECTION 561 PERIOD FOR THE PURPOSES OF
ARTICLE 11(A)(V)) IN RESPECT OF A NOMINAL
AMOUNT OF USD8,083,500 (WHICH SHALL BE THE
SECTION 561 AMOUNT FOR THE PURPOSES OF
ARTICLE 11(A)(IV) FOR THAT SECTION 561
PERIOD)
22 THAT THE COMPANY IS UNCONDITIONALLY AND Mgmt For For
GENERALLY AUTHORISED TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ORDINARY SHARES
OF USD0.10 EACH IN THE CAPITAL OF THE
COMPANY PROVIDED THAT
23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1J. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2015 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2015
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW THE
BOARD TO FIX THE AUTHORIZED NUMBER OF
DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT CHANGES
TO THE CURACAO CIVIL CODE.
6. TO APPROVE A RESOLUTION TO FIX THE NUMBER Mgmt For For
OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS AT NOT MORE THAN 12, SUBJECT TO
APPROVAL OF ITEM 5.
7. TO APPROVE OUR AMENDED AND RESTATED FRENCH Mgmt For For
SUB-PLAN FOR PURPOSES OF QUALIFICATION
UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF
EQUITY GRANTS THEREUNDER WITH PREFERENTIAL
TAX TREATMENT UNDER FRENCH LAW.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934339931
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Shr Against For
RELATED TO CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934343978
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For
1C. ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For
1D. ELECTION OF DIRECTOR: USMAN NABI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD W. NEU Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, Mgmt For For
JR.
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934373717
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 20-May-2016
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 Against Against
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 Against Against
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF Shr Against For
EQUITY AWARDS UPON ENTERING GOVERNMENT
SERVICE
5. SHAREHOLDER PROPOSAL TO CHANGE THE VOTE Shr Against For
COUNTING STANDARD FOR SHAREHOLDER PROPOSALS
6. SHAREHOLDER PROPOSAL TO REQUIRE AN Shr For Against
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934340314
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: DAVID P. ABNEY
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RODNEY C. ADKINS
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MICHAEL J. BURNS
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: WILLIAM R. JOHNSON
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CANDACE KENDLE
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ANN M. LIVERMORE
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RUDY H.P. MARKHAM
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CLARK T. RANDT, JR.
1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: JOHN T. STANKEY
1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CAROL B. TOME
1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: KEVIN M. WARSH
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL Shr For Against
REPORT ON LOBBYING ACTIVITIES.
4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Shr Against For
PRINCIPLES.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934345794
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For
1H. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1I. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1K. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Shr For Against
MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934342407
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 25-Apr-2016
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: FREDRIC G. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITOR FOR 2016.
3. AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING FOR DIRECTORS.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934339830
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
2X41 John Hancock Funds Global Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 706277983
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 22-Jul-2015
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2015
2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt Abstain Against
DIRECTORS' REMUNERATION CONTAINED IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2015
3 TO ELECT LLOYD PITCHFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT JAN BABIAK AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JUDITH SPRIESER AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES: ARTICLE 10.2
17 APPROVE THE EXPERIAN PERFORMANCE SHARE PLAN Mgmt For For
18 APPROVE THE EXPERIAN CO-INVESTMENT PLAN Mgmt For For
19 APPROVE THE EXPERIAN SHARE OPTION PLAN Mgmt For For
20 APPROVE THE EXPERIAN UK TAX-QUALIFIED Mgmt For For
SHARESAVE PLAN
21 APPROVE THE EXPERIAN UK TAX-QUALIFIED Mgmt For For
ALL-EMPLOYEE PLAN
22 APPROVE THE EXPERIAN FREE SHARE PLAN Mgmt For For
23 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS: ARTICLE 10.3
24 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
2X63 JHF Enduring Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934393226
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP Shr Against For
THRESHOLD REQUIRED TO CALL A SPECIAL
MEETING OF THE STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 934412266
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: AGR
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IGNACIO SANCHEZ GALAN Mgmt For For
JOHN E. BALDACCI Mgmt For For
PEDRO AZAGRA BLAZQUEZ Mgmt For For
ARNOLD L. CHASE Mgmt For For
ALFREDO ELIAS AYUB Mgmt For For
CAROL L. FOLT Mgmt For For
JOHN L. LAHEY Mgmt For For
SANTIAGO M. GARRIDO Mgmt For For
JUAN CARLOS R. LICEAGA Mgmt For For
JOSE SAINZ ARMADA Mgmt For For
ALAN D. SOLOMONT Mgmt For For
JAMES P. TORGERSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS AVANGRID, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF THE AVANGRID, INC. OMNIBUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 706614066
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: EGM
Meeting Date: 15-Jan-2016
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
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/2015/1224/LTN20151224193.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1224/LTN20151224195.pdf
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
1 TO CONFIRM, APPROVE, AUTHORIZE AND RATIFY Mgmt For For
THE ENTERING INTO OF THE DISPOSAL AGREEMENT
(AS DEFINED IN THE NOTICE CONVENING THE
MEETING) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE IMPLEMENTATION THEREOF
AND TO AUTHORIZE ANY ONE DIRECTOR OF THE
COMPANY FOR AND ON BEHALF OF THE COMPANY TO
EXECUTE (AND, IF NECESSARY, AFFIX THE
COMMON SEAL OF THE COMPANY) ANY SUCH
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ANY SUCH ACTS OR THINGS AS MAY BE
DEEMED BY HIM IN HIS ABSOLUTE DISCRETION TO
BE INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE MATTERS CONTEMPLATED IN
THE DISPOSAL AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 707089632
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
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/2016/0512/LTN20160512233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512223.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. HOU ZIBO AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. LI YONGCHENG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. TAM CHUN FAI AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. FU TINGMEI AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT DR. YU SUN SAY AS DIRECTOR Mgmt For For
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934354363
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
THE HON. DENIS LOSIER Mgmt For For
THE HON. KEVIN G. LYNCH Mgmt For For
CLAUDE MONGEAU Mgmt Withheld Against
JAMES E. O'CONNOR Mgmt For For
ROBERT PACE Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
LAURA STEIN Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF
WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 SHAREHOLDER PROPOSAL: REQUEST FOR PROPOSALS Shr Against For
FOR THE AUDIT ENGAGEMENT. THE FULL TEXT OF
THE PROPOSAL AND SUPPORTING STATEMENT,
TOGETHER WITH THE BOARD OF DIRECTORS'
RECOMMENDATION, IS SET OUT ON SCHEDULE A OF
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 706506928
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: SGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 NOV 2015 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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/2015/1019/LTN20151019536.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019526.pdf
1 TO APPROVE: (I) THE PROPOSAL MADE BY THE Mgmt For For
OFFEROR WHICH INVOLVES THE CANCELLATION OF
ALL THE ORDINARY SHARES IN THE ISSUED SHARE
CAPITAL OF PAH (OTHER THAN THOSE HELD OR
BENEFICIALLY OWNED BY THE RELEVANT
SUBSIDIARIES) IN EXCHANGE FOR THE ISSUE OF
1.066 SHARES FOR EVERY ONE SCHEME SHARE TO
BE EFFECTED BY WAY OF A SCHEME OF
ARRANGEMENT OF PAH UNDER THE COMPANIES
ORDINANCE; AND (II) THE ISSUE OF SHARES TO
THE SCHEME SHAREHOLDERS PURSUANT TO THE
SCHEME, AS MORE PARTICULARLY SET OUT IN THE
NOTICE OF SPECIAL GENERAL MEETING
2 TO APPROVE THE INCREASE IN THE AUTHORISED Mgmt For For
SHARE CAPITAL OF THE COMPANY FROM HKD
4,000,000,000 DIVIDED INTO 4,000,000,000
SHARES OF HKD 1.00 EACH TO HKD
8,000,000,000 DIVIDED INTO 8,000,000,000
SHARES OF HKD 1.00 EACH BY THE CREATION OF
AN ADDITIONAL 4,000,000,000 SHARES
3 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For
NUMBER OF DIRECTORS TO 30
4 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY TO "CK INFRASTRUCTURE ASSETS
(HOLDINGS) LIMITED" AND THE ADOPTION OF AS
SPECIFIED AS THE COMPANY'S SECONDARY NAME
5 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For
AS MORE PARTICULARLY SET OUT IN THE NOTICE
OF SPECIAL GENERAL MEETING
CMMT 20 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 706896391
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0407/LTN201604071269.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071179.pdf]
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt For For
DIRECTOR
3.3 TO ELECT MRS. CHOW WOO MO FONG, SUSAN AS Mgmt For For
DIRECTOR
3.4 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt For For
3.5 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For
3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt Against Against
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 706193923
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 09-Jul-2015
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0522/LTN20150522450.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0522/LTN20150522402.pdf
1.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. QIAO BAOPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. WANG BAOLE AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. SHAO GUOYONG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. CHEN JINGDONG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. LI ENYI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. HUANG QUN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM OF THREE YEARS
WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. ZHANG SONGYI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. MENG YAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. HAN DECHANG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
2.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. XIE CHANGJUN AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. YU YONGPING AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 706932286
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 31-May-2016
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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/2016/0414/ltn20160414749.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0414/ltn20160414800.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2015
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR 2015
3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015
4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015, NAMELY, THE PROPOSAL FOR DISTRIBUTION
OF A FINAL DIVIDEND OF RMB0.0717 PER SHARE
(TAX INCLUSIVE) IN CASH IN AN AGGREGATE
AMOUNT OF APPROXIMATELY RMB576,209,091.30
FOR THE YEAR ENDED 31 DECEMBER 2015, AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE " BOARD ") TO IMPLEMENT THE
AFORESAID DISTRIBUTION
6 TO APPROVE THE FINANCIAL BUDGET PLAN OF THE Mgmt For For
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2016
7 TO APPROVE THE REMUNERATION PLAN FOR Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2016
8 TO APPROVE THE RE-APPOINTMENT OF RUIHUA Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL
GENERAL PARTNER) AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR 2016 FOR A TERM UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD TO
DETERMINE THEIR REMUNERATION
9 TO APPROVE THE RE-APPOINTMENT OF KPMG AS Mgmt For For
THE COMPANY'S INTERNATIONAL AUDITOR FOR
THE YEAR 2016 FOR A TERM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD TO
DETERMINE THEIR REMUNERATION
10 TO APPROVE THE APPLICATION FOR REGISTRATION Mgmt For For
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OF NON-FINANCIAL ENTERPRISES IN THE PRC,
AND GENERALLY AND UNCONDITIONALLY AUTHORIZE
THE BOARD TO DECIDE AND DEAL WITH RELEVANT
MATTERS IN RELATION TO THE UNIFIED
REGISTRATION OF DEBT FINANCING INSTRUMENTS
OF NON-FINANCIAL ENTERPRISES WITH NOT
EXCEEDING RMB40 BILLION (INCLUSIVE) FROM
THE NATIONAL ASSOCIATION OF FINANCIAL
MARKET INSTITUTIONAL INVESTORS BY THE
COMPANY, INCLUDING BUT NOT LIMITED TO
DECISION AND ADJUSTMENT ON REGISTRATION
TIME, AMOUNT, TYPE AND USE OF CAPITAL. THE
TYPES OF DEBT FINANCING INSTRUMENT INCLUDE
BUT NOT LIMITED TO DIRECT DEBT FINANCIAL
INSTRUMENTS SUCH AS ULTRA SHORT-TERM
FINANCING BONDS, SHORT-TERM FINANCING BONDS
AND MID-TERM NOTES, PERPETUAL MEDIUM TERM
NOTES
11 TO APPROVE THE GRANTING OF A GENERAL Mgmt For For
MANDATE TO THE BOARD TO ISSUE, ALLOT AND
DEAL WITH ADDITIONAL DOMESTIC SHARES AND H
SHARES NOT EXCEEDING 20% OF EACH OF THE
TOTAL NUMBER OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY RESPECTIVELY IN
ISSUE, AND TO AUTHORIZE THE BOARD TO MAKE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS IT THINKS FIT SO AS TO
REFLECT THE NEW SHARE CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUE OF ADDITIONAL
SHARES PURSUANT TO SUCH MANDATE
12 TO APPROVE THE GRANTING OF A GENERATE Mgmt For For
MANDATE TO THE BOARD TO ISSUE DEBT
FINANCING INSTRUMENTS IN ONE OR MORE
TRANCHES BY THE COMPANY IN THE PRC WITH AN
AGGREGATE AMOUNT OF NOT EXCEEDING RMB30
BILLION (INCLUSIVE) UNDER THE CONDITION OF
REQUIREMENTS OF MAXIMUM ISSUANCE OF DEBT
FINANCING INSTRUMENTS IN COMPLIANCE WITH
RELEVANT LAWS AND REGULATIONS. THE TYPES OF
DEBT FINANCING INSTRUMENTS INCLUDE BUT NOT
LIMITED TO DIRECT DEBT FINANCIAL
INSTRUMENTS SUCH AS CORPORATE BONDS
(INCLUDING NON-PUBLIC ISSUANCE), CORPORATE
LOANS, PROJECT REVENUE NOTES, ASSET
SECURITIZATION, NON-PUBLIC TARGETED DEBT
FINANCING INSTRUMENTS, SHORT-TERM FINANCING
BONDS, ULTRA SHORT-TERM FINANCING BONDS
AND MEDIUM-TERM NOTES
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934300132
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 10-Dec-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, AND IN
CONNECTION THEREWITH, TO RECLASSIFY EACH
ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
STOCK INTO ONE SHARE OF CLASS A COMMON
STOCK
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934357460
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
MADELINE S. BELL Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF OUR AMENDED AND RESTATED 2002 Mgmt For For
RESTRICTED STOCK PLAN
4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For
STOCK OPTION PLAN
5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COMCAST CORPORATION 2002 EMPLOYEE STOCK
PURCHASE PLAN
6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK
PURCHASE PLAN
7. TO PROVIDE A LOBBYING REPORT Shr Against For
8. TO PROHIBIT ACCELERATED VESTING OF STOCK Shr Against For
UPON A CHANGE IN CONTROL
9. TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shr Against For
10. TO STOP 100-TO-ONE VOTING POWER Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934259119
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 21-Jul-2015
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-RATIFICATION OF THE OVERALL COMPENSATION Mgmt For For
FOR THE MANAGEMENT AND MEMBERS OF THE
FISCAL COUNCIL FOR FISCAL YEAR 2015,
PURSUANT TO MANAGEMENT PROPOSAL DISCLOSED
ON THIS DATE.
--------------------------------------------------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A., ROME Agenda Number: 706574161
--------------------------------------------------------------------------------------------------------------------------
Security: T3679C106
Meeting Type: MIX
Meeting Date: 11-Jan-2016
Ticker:
ISIN: IT0004618465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITEM 1 OF THE Non-Voting
EXTRAORDINARY AGENDA, IF APPROVED, FORESEES
THE WITHDRAWAL RIGHT AND THE RIGHT OF SELL
FOR SHAREHOLDERS ABSENT, ABSTAINING OR
VOTING AGAINST.
O.1 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt For For
THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED
THERETO
E.1 TO APPROVE THE NON-PROPORTIONAL PARTIAL Mgmt For For
SPIN OFF PLAN OF ENEL GREEN POWER SPA IN
FAVOR OF ENEL SPA AS PER ART. 2506-BIS,
CLAUSE 4, OF THE ITALIAN CIVIL CODE,
RELATED AMENDMENTS TO THE BY-LAWS.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 707046428
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 628125 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_281497.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For
OF DIRECTORS, INTERNAL AND EXTERNAL
AUDITORS REPORTS. RESOLUTIONS RELATED
THERETO. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015
O.2 NET PROFIT ALLOCATION AND AVAILABLE Mgmt For For
RESERVES DISTRIBUTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS AUDITORS, THERE
ARE ONLY ONE 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 AUDITORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RES O.3.1 AND
O.3.2
O.3.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt For For
PRESENTED BY THE MINISTER FOR ECONOMIC
AFFAIRS AND FINANCE, REPRESENTING THE
23,585PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS ROBERTO MAZZEI - ROMINA
GUGLIELMETTI ALTERNATE AUDITORS ALFONSO
TONO MICHELA BARBIERO
O.3.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC,
ALETTI GESTIELLE SGR S.P.A., ANIMA SGR
S.P.A., APG ASSET MAANAGEMENT S.V., ARCA
SGR S.P.A., EURIZON CAPITAL SGR S.P.A.,
EURIZON CAPITAL SA, FIL INVESTMENTS
INTERNATIONAL, GENERALI INVESTMENTS SICAV,
KAIROS PARTNERS SGR S.P.A., LEGAL AND
GENERAL INVESTMENT MANAGEMENT LIMITED,
MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED, PIONEER ASSET
MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA AND STANDARD LIFE
INVESTMENT, REPRESENTING THE 2,155PCT OF
THE STOCK CAPITAL: EFFECTIVE AUDITORS
SERGIO DUCA GIULIA DE MARTINO ALTERNATE
AUDITORS FRANCO TUTINO MARIA FRANCESCA
TALAMONTI
O.4 TO STATE THE INTERNAL AUDITORS EMOLUMENT Mgmt For For
O.5 2016 LONG TERM INCENTIVE PLAN FOR ENEL Mgmt For For
S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES
AS PER ART. 2359 OF THE ITALIAN CIVIL CODE
O.6 REWARDING REPORT Mgmt For For
E.1 AMENDMENT OF THE ARTICLE 14.3 (DIRECTORS Mgmt For For
APPOINTMENT) OF THE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 706893612
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 31-May-2016
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
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/2016/0407/LTN20160407619.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN20160407633.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 FOR THE YEAR ENDED 31
DECEMBER 2015 TOGETHER WITH THE DIRECTORS'
AND INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.76 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3.A.I TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt For For
3.AII TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt For For
3.B TO RESOLVE NOT FILL UP THE VACATED OFFICE Mgmt For For
RESULTING FROM RETIREMENT OF MR. YU
JIANCHAO AND MS. YIEN YU YU, CATHERINE, AS
DIRECTORS
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934357927
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP CALIAN Mgmt For For
DAVID CONTIS Mgmt For For
THOMAS DOBROWSKI Mgmt For For
THOMAS HENEGHAN Mgmt For For
TAO HUANG Mgmt For For
MARGUERITE NADER Mgmt For For
SHELI ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
WILLIAM YOUNG Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For
OF OUR EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG, KLOTEN Agenda Number: 706896632
--------------------------------------------------------------------------------------------------------------------------
Security: H26552101
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: CH0010567961
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 RECEIVE AUDITOR'S REPORT Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
4 APPROVE REMUNERATION REPORT Mgmt No vote
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
6.A APPROVE ALLOCATION OF INCOME Mgmt No vote
6.B APPROVE DIVIDENDS OF CHF 16 PER SHARE FROM Mgmt No vote
CAPITAL CONTRIBUTION RESERVES
7 APPROVE 1:5 STOCK SPLIT Mgmt No vote
8.A APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt No vote
IN THE AMOUNT OF CHF 1.6 MILLION
8.B APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 4.4 MILLION
9.A.1 RE-ELECT GUGLIELMO BRENTEL AS DIRECTOR Mgmt No vote
9.A.2 RE-ELECT CORINE MAUCH AS DIRECTOR Mgmt No vote
9.A.3 RE-ELECT KASPAR SCHILLER AS DIRECTOR Mgmt No vote
9.A.4 RE-ELECT ANDREAS SCHMID AS DIRECTOR Mgmt No vote
9.A.5 RE-ELECT ULRIK SVENSSON AS DIRECTOR Mgmt No vote
9.B ELECT ANDREAS SCHMID AS BOARD CHAIRMAN Mgmt No vote
9.C.1 APPOINT VINCENT ALBERS AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
9.C.2 APPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
9.C.3 APPOINT KASPAR SCHILLER AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
9.C.4 APPOINT ANDREAS SCHMID AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
(WITHOUT VOTING RIGHTS)
9.D DESIGNATE MARIANNE SIEGER AS INDEPENDENT Mgmt No vote
PROXY
9.E RATIFY KPMG AG AS AUDITORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 706867415
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 04-May-2016
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5 REELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
6.1 REELECTION OF MR SALVADOR GABARRO SERRA AS Mgmt For For
DIRECTOR
6.2 APPOINTMENT OF MS HELENA HERRERO STARKIE AS Mgmt For For
DIRECTOR
6.3 REELECTION OF MR JUAN ROSELL LASTORTRAS AS Mgmt For For
DIRECTOR
7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTOR
8 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT Agenda Number: 706407788
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: EGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2015/0904/LTN20150904574.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0904/LTN20150904532.pdf
1 TO APPROVE THE ACQUISITIONS, THE SALE AND Mgmt For For
PURCHASE AGREEMENTS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT Agenda Number: 707011045
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 10-Jun-2016
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2016/0427/LTN20160427642.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427613.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.I TO RE-ELECT MR. WEN YINHENG AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. ZHANG HUI AS DIRECTOR Mgmt For For
3.III TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS Mgmt For For
DIRECTOR
3.IV TO RE-ELECT MR. WU TING YUK, ANTHONY AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT MRS. HO LAM LAI PING, THERESA Mgmt For For
AS DIRECTOR
3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
CMMT 03MAY2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 934270377
--------------------------------------------------------------------------------------------------------------------------
Security: 500631106
Meeting Type: Special
Meeting Date: 27-Aug-2015
Ticker: KEP
ISIN: US5006311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4.1 ELECTION OF STANDING DIRECTOR: KIM, SI-HO Mgmt For For
4.2 ELECTION OF STANDING DIRECTOR: PARK, Mgmt For For
SUNG-CHUL
4.3 ELECTION OF STANDING DIRECTOR: HYUN, Mgmt For For
SANG-KWON
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 934309700
--------------------------------------------------------------------------------------------------------------------------
Security: 500631106
Meeting Type: Special
Meeting Date: 10-Dec-2015
Ticker: KEP
ISIN: US5006311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF A STANDING DIRECTOR: RYU, Mgmt For For
HYANG-REOL
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 934328421
--------------------------------------------------------------------------------------------------------------------------
Security: 500631106
Meeting Type: Special
Meeting Date: 22-Feb-2016
Ticker: KEP
ISIN: US5006311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF PRESIDENT AND CEO: CHO, Mgmt For For
HWAN-EIK
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 934344057
--------------------------------------------------------------------------------------------------------------------------
Security: 500631106
Meeting Type: Annual
Meeting Date: 22-Mar-2016
Ticker: KEP
ISIN: US5006311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4.1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt Abstain Against
FISCAL YEAR 2015
4.2 APPROVAL OF THE CEILING AMOUNT OF Mgmt For For
REMUNERATION FOR DIRECTORS IN 2016
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 934387792
--------------------------------------------------------------------------------------------------------------------------
Security: 500631106
Meeting Type: Special
Meeting Date: 25-Apr-2016
Ticker: KEP
ISIN: US5006311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4.1 ELECTION OF A STANDING DIRECTOR CANDIDATE: Mgmt Against Against
LEE, SUNG-HAN
4.2 ELECTION OF A STANDING DIRECTOR AND MEMBER Mgmt For For
OF THE AUDIT COMMITTEE CANDIDATE: LEE,
SUNG-HAN
4.3 ELECTION OF A NON-STANDING DIRECTOR AND Mgmt For For
MEMBER OF THE AUDIT COMMITTEE CANDIDATE:
CHO, JEON-HYEOK
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 706248552
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 21-Jul-2015
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 OF 28.16 PENCE Mgmt For For
PER ORDINARY SHARE (USD 2.1866 PER AMERICAN
DEPOSITARY SHARE (ADS)) FOR THE YEAR ENDED
31 MARCH 2015
3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT STEVE HOLLIDAY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
7 TO ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NORA MEAD BROWNELL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RUTH KELLY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For
14 TO REAPPOINT THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OTHER THAN THE REMUNERATION POLICY
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
20 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt Against Against
MEETINGS ON 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934364681
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For
OF PERFORMANCE-BASED COMPENSATION UNDER THE
NEXTERA ENERGY, INC. AMENDED AND RESTATED
2011 LONG TERM INCENTIVE PLAN
5. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For
OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
"POLITICAL CONTRIBUTION DISCLOSURE" TO
REQUEST SEMIANNUAL REPORTS DISCLOSING
POLITICAL CONTRIBUTION POLICIES AND
EXPENDITURES
6. A PROPOSAL BY MYRA YOUNG ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS" TO REQUEST THE
NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT,
AND PRESENT FOR SHAREHOLDER APPROVAL, A
"PROXY ACCESS" BYLAW
7. A PROPOSAL BY ALAN FARAGO AND LISA VERSACI Shr Against For
ENTITLED "REPORT ON RANGE OF PROJECTED SEA
LEVEL RISE/CLIMATE CHANGE IMPACTS" TO
REQUEST AN ANNUAL REPORT OF MATERIAL RISKS
AND COSTS OF SEA LEVEL RISE TO COMPANY
OPERATIONS, FACILITIES AND MARKETS
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 707118178
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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
2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For
2.2 Appoint a Director Asami, Hiroyasu Mgmt For For
2.3 Appoint a Director Nakayama, Toshiki Mgmt For For
2.4 Appoint a Director Terasaki, Akira Mgmt For For
2.5 Appoint a Director Onoe, Seizo Mgmt For For
2.6 Appoint a Director Sato, Hirotaka Mgmt For For
2.7 Appoint a Director Omatsuzawa, Kiyohiro Mgmt For For
2.8 Appoint a Director Tsujigami, Hiroshi Mgmt For For
2.9 Appoint a Director Furukawa, Koji Mgmt For For
2.10 Appoint a Director Murakami, Kyoji Mgmt For For
2.11 Appoint a Director Maruyama, Seiji Mgmt For For
2.12 Appoint a Director Kato, Kaoru Mgmt For For
2.13 Appoint a Director Murakami, Teruyasu Mgmt For For
2.14 Appoint a Director Endo, Noriko Mgmt For For
2.15 Appoint a Director Ueno, Shinichiro Mgmt For For
3 Appoint a Corporate Auditor Kobayashi, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 707131203
--------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
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 Ozaki, Hiroshi Mgmt For For
2.2 Appoint a Director Honjo, Takehiro Mgmt For For
2.3 Appoint a Director Matsuzaka, Hidetaka Mgmt For For
2.4 Appoint a Director Setoguchi, Tetsuo Mgmt For For
2.5 Appoint a Director Yano, Kazuhisa Mgmt For For
2.6 Appoint a Director Inamura, Eiichi Mgmt For For
2.7 Appoint a Director Fujiwara, Toshimasa Mgmt For For
2.8 Appoint a Director Fujiwara, Masataka Mgmt For For
2.9 Appoint a Director Miyagawa, Tadashi Mgmt For For
2.10 Appoint a Director Nishikawa, Hideaki Mgmt For For
2.11 Appoint a Director Morishita, Shunzo Mgmt For For
2.12 Appoint a Director Miyahara, Hideo Mgmt For For
2.13 Appoint a Director Sasaki, Takayuki Mgmt For For
3.1 Appoint a Corporate Auditor Kawagishi, Mgmt For For
Takahiko
3.2 Appoint a Corporate Auditor Sasaki, Shigemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934368209
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 23-May-2016
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
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706506916
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: CRT
Meeting Date: 24-Nov-2015
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
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 20 OCT 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1019/LTN20151019472.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019470.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 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT AND 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.
CMMT 21 OCT 2015: THE PROPOSAL IS SUBJECT TO (A) Non-Voting
THE SCHEME BEING APPROVED BY THE
INDEPENDENT PAH SHAREHOLDERS REPRESENTING
AT LEAST 75PCT OF THE VOTING RIGHTS OF
INDEPENDENT PAH SHAREHOLDERS PRESENT AND
VOTING, IN PERSON OR BY PROXY, AT THE PAH
COURT MEETING, WITH VOTES CAST AGAINST THE
SCHEME AT THE PAH COURT MEETING NOT
EXCEEDING 10PCT OF THE TOTAL VOTING RIGHTS
ATTACHED TO ALL DISINTERESTED SHARES OF PAH
(AS RESPECTIVELY DEFINED IN NOTE 6 TO RULE
2 OF THE TAKEOVERS CODE AND DIVISION 2 OF
PART 13 OF THE COMPANIES ORDINANCE) (B) THE
PASSING OF A SPECIAL RESOLUTION BY THE PAH
SHAREHOLDERS AT THE PAH GENERAL MEETING TO
APPROVE (1) THE SCHEME AND (2) THE
IMPLEMENTATION OF THE SCHEME, INCLUDING, IN
PARTICULAR, THE REDUCTION OF THE ISSUED
SHARE CAPITAL OF PAH BY CANCELLING AND
EXTINGUISHING THE SCHEME SHARES AND THE
ISSUE OF THE NEW PAH SHARES TO THE OFFEROR
(C) THE PASSING OF AN ORDINARY RESOLUTION
BY THE INDEPENDENT CKI SHAREHOLDERS AT THE
CKI SGM TO APPROVE THE PROPOSAL AND ALL
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706506904
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: OGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 OCT 2015: DELETION OF COMMENT Non-Voting
CMMT 20 OCT 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019480.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019476.pdf
CMMT 21 OCT 2015: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION" VOTE
1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
20 OCTOBER 2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFINED IN THE SCHEME) AND THE
IMPLEMENTATION OF THE SCHEME, INCLUDING THE
RELATED REDUCTION OF THE SHARE CAPITAL OF
THE COMPANY, THE INCREASE IN THE SHARE
CAPITAL OF THE COMPANY, AND THE ISSUE OF
NEW SHARES IN THE COMPANY AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
2 TO AGREE TO THE PAYMENT BY CHEUNG KONG Mgmt For For
INFRASTRUCTURE HOLDINGS LIMITED OF THE CKI
SPECIAL DIVIDEND (AS DEFINED IN THE SCHEME
DOCUMENT)
CMMT 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF VOTING OPTIONS
COMMENT AND MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706896416
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
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/2016/0408/LTN20160408217.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408277.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt For For
3.B TO ELECT MR. FRANK JOHN SIXT AS A DIRECTOR Mgmt For For
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20
percentage OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10 percentage OF THE TOTAL NUMBER
OF SHARES OF THE COMPANY IN ISSUE
7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 706277969
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: EGM
Meeting Date: 17-Jul-2015
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON THE PROCESS OF SPLITTING Non-Voting
POSITIONS OF CHAIRMAN OF THE BOARD AND THE
CHIEF EXECUTIVE OFFICER (CEO) OF THE
COMPANY
2 INCREASE AND SETTING OF NUMBER OF DIRECTORS Mgmt For For
IN THE COMPANY
3 APPOINTMENT OF MR. JUAN FRANCISCO LASALA Mgmt For For
BERNAD AS EXECUTIVE DIRECTOR OF THE COMPANY
4 DELEGATION OF POWERS FOR THE FULL Mgmt For For
IMPLEMENTATION OF THE RESOLUTIONS ADOPTED
AT THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JUL 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 706726936
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
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 15 APRIL 2016 AT 12:30.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE FINANCIAL STATEMENTS (BALANCE
SHEET, INCOME STATEMENT, STATEMENT OF
CHANGES IN TOTAL EQUITY, STATEMENT OF
RECOGNIZED INCOME AND EXPENSE, CASH FLOW
STATEMENT, AND NOTES TO FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT FOR
RED ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED 31 DECEMBER 2015
2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED STATEMENT OF
FINANCIAL POSITION, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED OVERALL INCOME
STATEMENT, CONSOLIDATED STATEMENT OF
CHANGES IN EQUITY, CONSOLIDATED CASH FLOW
STATEMENT, AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENT) AND THE CONSOLIDATED
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A., AND
SUBSIDIARY COMPANIES FOR THE YEAR ENDED 31
DECEMBER 2015
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE APPLICATION OF THE RESULT OF RED
ELECTRICA CORPORACION, S.A., FOR THE YEAR
ENDED 31 DECEMBER 2015
4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS
OF RED ELECTRICA CORPORACION, S.A. DURING
THE 2015 FINANCIAL YEAR
5.1 RE-ELECTION AS DIRECTOR OF MR. JOSE FOLGADO Mgmt For For
BLANCO, CLASSIFIED AS "OTHER EXTERNAL"
5.2 RE-ELECTION OF MR. FERNANDO FERNANDEZ Mgmt For For
MENDEZ DE ANDES AS PROPRIETARY DIRECTOR
5.3 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For
ANGEL PARTEARROYO MARTIN AS PROPRIETARY
DIRECTOR
5.4 RE-ELECTION OF MS. CARMEN GOMEZ DE BARREDA Mgmt For For
TOUS DE MONSALVE AS INDEPENDENT DIRECTOR
5.5 APPOINTMENT OF MR. AGUSTIN CONDE BAJEN AS Mgmt For For
INDEPENDENT DIRECTOR
6 RE-ELECTION OF THE AUDITING FIRM OF THE Mgmt For For
PARENT COMPANY AND CONSOLIDATED GROUP: KPMG
7 SPLITTING OF THE COMPANY SHARES BY REDUCING Mgmt For For
THEIR FACE VALUE OF TWO EUROS (2 EUR ) TO
FIFTY CENTS OF A EURO (0.50 EUR ) PER
SHARE, GRANTING FOUR NEW SHARES FOR EACH
FORMER SHARE, WITHOUT CHANGING THE SHARE
CAPITAL FIGURE; CONSEQUENT AMENDMENT OF
ARTICLE 5.1 OF THE CORPORATE BY-LAWS AND
DELEGATION OF THE NECESSARY POWERS TO THE
BOARD OF DIRECTORS IN ORDER TO ENFORCE THIS
RESOLUTION, WITH EXPRESS POWERS OF
REPLACEMENT
8.1 REMUNERATION PAID TO THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY: AMENDED DIRECTORS
REMUNERATION POLICY OF RED ELECTRICA
CORPORACION, S.A.
8.2 APPROVAL OF THE REMUNERATION PAID TO THE Mgmt For For
BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACTION, S.A. FOR THE 2016 FINANCIAL
YEAR
8.3 REMUNERATION PAID TO THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY: APPROVAL OF THE ANNUAL
DIRECTORS REMUNERATION REPORT OF RED
ELECTRICA CORPORACION, S.A
9 PARTIAL AMENDMENT OF A RESOLUTION TO Mgmt For For
APPROVE A PAYMENT PLAN FOR EMPLOYEES,
EXECUTIVE DIRECTORS AND MANAGERS OF THE
COMPANY AND RED ELECTRICA GROUP COMPANIES
IN SPAIN, APPROVED BY THE COMPANY'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS HELD ON 15
APRIL 2015 (POINT 10.2 OF THE GENERAL
MEETING AGENDA)
10 DELEGATION FOR THE FULL EXECUTION OF THE Mgmt For For
RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS
11 INFORMATION TO THE ANNUAL GENERAL MEETING Non-Voting
OF SHAREHOLDERS ON THE 2015 ANNUAL
CORPORATE GOVERNANCE REPORT OF RED
ELECTRICA CORPORACION, S.A
CMMT 10 MAR 2016: DELETION OF THE COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 706761637
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: EGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 602327 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting
SCRUTINEERS
3 INTRODUCTION OF AN AUTHORIZED SHARE CAPITAL Mgmt No vote
INTO THE ARTICLES OF INCORPORATION
ACKNOWLEDGMENT OF THE SPECIAL REPORT
DRAFTED BY THE BOARD OF DIRECTORS AND
AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF
INCORPORATION AS PROPOSED AND MADE
AVAILABLE ON THE WEBSITE OF THE COMPANY
(WWW.SES.COM) AND GRANTING OF AN
AUTHORIZATION TO THE BOARD OF DIRECTORS OF
THE COMPANY TO ISSUE, FROM TIME TO TIME, UP
TO 61,848,000 SHARES (I.E. 41,232,000
A-SHARES AND 20,616,000 B-SHARES) WITHOUT
INDICATION OF A PAR VALUE, WITHIN THE
LIMITS OF THE AUTHORISED SHARE CAPITAL,
HENCE CREATING AN AUTHORISED SHARE CAPITAL,
INCLUDING THE CURRENT ISSUED SHARE CAPITAL,
OF AN AMOUNT OF EUR 721,560,000 IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
32 OF THE LAW OF 10 AUGUST 1915 REGARDING
COMMERCIAL COMPANIES, AS AMENDED.
LIMITATION OF THE AUTHORISATION TO A PERIOD
EXPIRING RIGHT AFTER A TERM OF FIVE (5)
YEARS FROM THE DATE OF THE PUBLICATION OF
THE PRESENT AUTHORISATION IN THE LUXEMBOURG
OFFICIAL GAZETTE (MEMORIAL C, RECUEIL DES
SOCIETES ET ASSOCIATIONS). AUTHORISATION TO
THE BOARD OF DIRECTORS TO ISSUE THE NEW
A-SHARES WITHOUT RESERVING TO THE EXISTING
SHAREHOLDERS ANY PREFERENTIAL SUBSCRIPTION
RIGHTS
4 MISCELLANEOUS Non-Voting
CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 604638, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 706778113
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 602167 DUE TO SPLITTING OF
RESOLUTION "13". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting
SCRUTINEERS
3 PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting
OF DIRECTORS OF THE 2015 ACTIVITIES REPORT
OF THE BOARD
4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting
DURING 2015 AND OF THE OUTLOOK
5 PRESENTATION OF THE 2015 FINANCIAL RESULTS Non-Voting
6 PRESENTATION OF THE AUDIT REPORT Non-Voting
7 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt No vote
DECEMBER 2015 AND OF THE 2015 PROFIT AND
LOSS ACCOUNTS
8 DECISION ON ALLOCATION OF 2015 PROFITS Mgmt No vote
9 TRANSFERS BETWEEN RESERVE ACCOUNTS Mgmt No vote
10 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
11 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt No vote
2016 AND DETERMINATION OF ITS REMUNERATION
12 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt No vote
AND/OR OWN A- OR B-SHARES
13A.1 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR ROMAIN
BAUSCH
13A.2 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR VICTOR
CASIER
13A.3 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MME TSEGA
GEBREYES
13A.4 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR FRANCOIS
TESCH
13A.5 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY B: MR JEAN-CLAUDE
FINCK
13A.6 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY B: MME PASCALE
TOUSSING
13.B ELECTION OF ONE DIRECTOR FOR A TWO YEAR Mgmt No vote
TERM: MR JEAN-PAUL SENNINGER
14 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt No vote
MEMBERS
15 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 706280524
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 15-Jul-2015
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2015 OF
50.94 PENCE FOR EACH ORDINARY SHARE OF 97
17 /19 PENCE
5 TO APPOINT JAMES BOWLING Mgmt For For
6 TO REAPPOINT JOHN COGHLAN Mgmt For For
7 TO REAPPOINT ANDREW DUFF Mgmt For For
8 TO REAPPOINT GORDON FRYETT Mgmt For For
9 TO REAPPOINT OLIVIA GARFIELD Mgmt For For
10 TO REAPPOINT MARTIN LAMB Mgmt For For
11 TO REAPPOINT PHILIP REMNANT Mgmt For For
12 TO REAPPOINT DR ANGELA STRANK Mgmt For For
13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
15 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
16 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 TO AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
19 TO REDUCE NOTICE PERIOD FOR GENERAL Mgmt Against Against
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 706873228
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609806 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/approved/99
999z/19840101/nps_275666.pdf
1 SNAM S.P.A. FINANCIAL STATEMENTS AS AT 31 Mgmt For For
DECEMBER 2015. CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2015. REPORTS
OF THE DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITORS.
RELATED AND CONSEQUENT RESOLUTIONS
2 ALLOCATION OF THE PERIOD'S PROFITS AND Mgmt For For
DIVIDEND DISTRIBUTION
3 POLICY ON REMUNERATION PURSUANT TO ARTICLE Mgmt For For
123-TER OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998
4 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5 DETERMINATION OF THE TERM OF OFFICE OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY CDP RETI S.P.A., OWNER OF 28.9PCT OF
STOCK CAPITAL: CARLO MALACARNE (CHAIRMAN);
MARCO ALVERA'; ALESSANDRO TONETTI; YUNPENG
HE; MONICA DE VIRGILIIS; LUCIA MORSELLI
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET
MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA
S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, INTERFUND SICAV, GENERALI
INVESTMENTS EUROPE SGR S.P.A., FIL
INVESTMENTS INTERNATIONAL - FID FDS-ITALY E
FID FDS - EUROPEAN DIVIDEND;
LEGALANDGENERAL INVESTMENT MANAGEMENT
LIMITED - LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
2.073PCT OF THE STOCK CAPITAL: ELISABETTA
OLIVERI; SABRINA BRUNO; FRANCESCO GORI
6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY INARCASSA - CASSA NAZIONALE DI
PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI
ED ARCHITETTI LIBERI PROFESSIONISTI, OWNER
OF 0.549PCT OF THE STOCK CAPITAL: GIUSEPPE
SANTORO; FRANCO FIETTA
7 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
TO APPOINT INTERNAL AUDITORS. LIST
PRESENTED BY CDP RETI S.P.A., OWNER OF
28.9PCT OF STOCK CAPITAL: EFFECTIVE
AUDITORS: LEO AMATO; MARIA LUISA MOSCONI;
ALTERNATE AUDITOR: MARIA GIMIGLIANO
9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
TO APPOINT INTERNAL AUDITORS. LIST
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC,
APG ASSET MANAGEMENT N.V.,ANIMA SGR
S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR
S.P.A., EURIZON CAPITAL S.G.R. S.P.A.,
EURIZON CAPITAL SA, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, GENERALI INVESTMENTS EUROPE SGR
S.P.A., FIL INVESTMENTS INTERNATIONAL - FID
FDS - ITALY E FID FDS - EUROPEAN DIVIDEND;
LEGALANDGENERAL INVESTMENT MANAGEMENT
LIMITED-LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
2.073PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITOR: MASSIMO GATTO; ALTERNATE AUDITOR:
SONIA FERRERO
10 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
11 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
CHAIRMAN AND THE MEMBERS OF THE BOARD OF
STATUTORY AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 934339842
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 26-Apr-2016
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 2016.
3. APPROVAL OF SPECTRA ENERGY CORP 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED.
4. APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED.
5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
6. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For
OF LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 706297567
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2015 REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND Mgmt For For
4 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
5 RE-APPOINT GREGOR ALEXANDER Mgmt For For
6 RE-APPOINT JEREMY BEETON Mgmt For For
7 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For
8 RE-APPOINT SUE BRUCE Mgmt Against Against
9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
10 RE-APPOINT PETER LYNAS Mgmt For For
11 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
13 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
16 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt Against Against
MEETINGS
17 AUTHORISE THE DIRECTORS TO RENEW THE SCRIP Mgmt For For
DIVIDEND SCHEME
18 TO RATIFY AND CONFIRM THE 2014 FINAL Mgmt For For
DIVIDEND AND 2015 INTERIM DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 706712963
--------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0226/201602261600612.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF MR GERARD Mgmt For For
MESTRALLET'S ROLE OF DIRECTOR
O.5 RENEWAL OF THE TERM OF MR JEAN-LOUIS Mgmt For For
CHAUSSADE'S ROLE OF DIRECTOR
O.6 RENEWAL OF THE TERM OF MS DELPHINE ERNOTTE Mgmt For For
CUNCI'S ROLE OF DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ISIDRO FAINE Mgmt For For
CASAS' ROLE OF DIRECTOR
O.8 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For
JUDITH HARTMANN AS DIRECTOR
O.9 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For
PIERRE MONGIN AS DIRECTOR
O.10 APPOINTMENT OF MS MIRIEM BENSALAH CHAQROUNS Mgmt For For
AS DIRECTOR
O.11 APPOINTMENT OF MS BELEN GARIJO AS DIRECTOR Mgmt For For
O.12 APPOINTMENT OF MR GUILLAUME THIVOLLE AS Mgmt For For
DIRECTOR, REPRESENTING SHAREHOLDER
EMPLOYEES
O.13 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE COMMERCIAL CODE
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GERARD MESTRALLET, PRESIDENT OF
THE BOARD OF DIRECTORS, FOR THE 2015
FINANCIAL YEAR
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING
DIRECTOR, FOR THE 2015 FINANCIAL YEAR
O.16 AUTHORISATION FOR THE COMPANY TO TRADE IN Mgmt For For
ITS OWN SHARES
E.17 MODIFICATION OF ARTICLE 2 OF THE COMPANY Mgmt For For
BY-LAWS WITH A VIEW TO CHANGING THE COMPANY
NAME
E.18 MODIFICATION OF ARTICLE 11 OF THE COMPANY Mgmt For For
BY-LAWS WITH A VIEW TO CHANGING THE AGE
LIMIT FOR THE PERFORMANCE OF DUTIES OF THE
PRESIDENT OF THE BOARD OF DIRECTORS
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING THE COMPANY'S TREASURY SHARES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
PERFORMANCE SHARES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR THE
MEMBERS OF THE COMPANY SAVINGS SCHEME WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF
SAID MEMBERS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE COMPANY'S SHARE CAPITAL WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF
ONE OR MORE CATEGORIES OF NAMED
BENEFICIARIES, AS PART OF THE
IMPLEMENTATION OF SHAREHOLDING AND
INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ
GROUP
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
SHARES AS PART OF AN EMPLOYEE SHAREHOLDING
SCHEME
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORP. Agenda Number: 100000662
--------------------------------------------------------------------------------------------------------------------------
Security: CA89353D8
Meeting Type: Annual and Special
Meeting Date: 29-Apr-2016
Ticker: TRP
ISIN: CA89353D8750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Kevin E. Benson Mgmt For For
1.2 Elect Derek H. Burney Mgmt For For
1.3 Elect Russell K. Girling Mgmt For For
1.4 Elect S. Barry Jackson Mgmt For For
1.5 Elect John E. Lowe Mgmt For For
1.6 Elect Paula Rosput Reynolds Mgmt For For
1.7 Elect John Richels Mgmt For For
1.8 Elect Mary Pat Salomone Mgmt For For
1.9 Elect Indira V. Samarasekera Mgmt For For
1.10 Elect D. Michael G. Stewart Mgmt For For
1.11 Elect Siim A. Vanaselja Mgmt For For
1.12 Elect Richard E. Waugh Mgmt For For
2 Appointment of Auditor and Authority to Set Mgmt For For
Fees
3 Advisory Vote on Executive Compensation Mgmt For For
4 Amendment to the Stock Option Plan Mgmt For For
5 Shareholder Rights Plan Renewal Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934310739
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: M.S. BORT Mgmt For For
1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For
1.3 ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For
1.4 ELECTION OF DIRECTOR: E.E. JONES Mgmt For For
1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For
1.6 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For
1.7 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For
1.8 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For
1.9 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For
2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION Agenda Number: 934301336
--------------------------------------------------------------------------------------------------------------------------
Security: 902748102
Meeting Type: Special
Meeting Date: 11-Dec-2015
Ticker: UIL
ISIN: US9027481020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AGREEMENT AND PLAN OF MERGER: PROPOSAL TO Mgmt For For
APPROVE THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF FEBRUARY 25, 2015, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG UIL
HOLDINGS CORPORATION, IBERDROLA USA, INC.
AND GREEN MERGER SUB, INC.
2. ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For
PAYABLE IN CONNECTION WITH THE MERGER AS
DISCLOSED IN THE PROXY STATEMENT: PROPOSAL
TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
CERTAIN EXISTING COMPENSATION ARRANGEMENTS
FOR UIL HOLDINGS CORPORATION'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER.
3. ADJOURNMENT OF MEETING: TO GRANT AUTHORITY Mgmt For For
TO PROXY HOLDERS TO VOTE IN FAVOR OF ONE OR
MORE ADJOURNMENTS OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 706761435
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 19-Apr-2016
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 30 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0311/201603111600696.pdf. REVISION DUE
TO ADDITION OF URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301600990.pdf AND MODIFICATION
OF THE TEXT 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.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF CORPORATE PROFITS FOR THE Mgmt For For
FINANCIAL YEAR 2015
O.4 RENEWAL OF THE TERM OF M. JEAN-PIERRE Mgmt Against Against
LAMOURE AS DIRECTOR FOR A FOUR YEAR TERM
O.5 RATIFICATION OF THE CO-OPTING OF THE Mgmt Against Against
COMPANY QATAR HOLDING LLC AS DIRECTOR
O.6 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.7 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO THE CHIEF EXECUTIVE OFFICER
DURING THE 2015 FINANCIAL YEAR
O.8 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO THE DEPUTY GENERAL MANAGER
DURING THE 2015 FINANCIAL YEAR
E.9 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY THE CANCELLATION OF VINCI SHARES
HELD BY THE COMPANY
E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH INCREASING THE
CAPITAL RESERVED FOR EMPLOYEES OF THE
COMPANY AND COMPANIES WITHIN THE VINCI
GROUP UNDER THE COMPANY SAVINGS SCHEME
E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT CAPITAL INCREASES
RESERVED FOR A CATEGORY OF BENEFICIARIES IN
ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN
AFFILIATES BENEFITS COMPARABLE TO THOSE
OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY
OR INDIRECTLY VIA A FCPE UNDER A SAVING
PLAN, WITH WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT PERFORMANCE BONUS SHARES
ACQUIRED BY THE COMPANY FOR EMPLOYEES OF
THE COMPANY AND CERTAIN COMPANIES AND
ASSOCIATED GROUPS, IN ACCORDANCE WITH
ARTICLES L.225-197-1 AND FOLLOWING THE
COMMERCIAL CODE
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
2X64 JHF Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 934326592
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 09-Mar-2016
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LUKE S. HELMS Mgmt For For
SUDHAKAR KESAVAN Mgmt For For
LAURALEE E. MARTIN Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS ABM INDUSTRIES INCORPORATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND THE 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC. Agenda Number: 934423156
--------------------------------------------------------------------------------------------------------------------------
Security: 004225108
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: ACAD
ISIN: US0042251084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAURA BREGE Mgmt For For
STEPHEN DAVIS Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
OTHER THINGS, INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 400,000 SHARES.
3. TO APPROVE AN AMENDMENT TO OUR 2010 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 3,000,000
SHARES.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION Agenda Number: 934399040
--------------------------------------------------------------------------------------------------------------------------
Security: 004337101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: ANCX
ISIN: US0043371014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. SHOEMAKER Mgmt For For
THOMAS M. KODY Mgmt For For
J. RANDOLPH BABBITT Mgmt For For
2. TO APPROVE IN AN ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF BDO USA, LLP TO Mgmt For For
SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ADAMAS PHARMACEUTICALS, INC. Agenda Number: 934394660
--------------------------------------------------------------------------------------------------------------------------
Security: 00548A106
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: ADMS
ISIN: US00548A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY T. WENT, PH.D. Mgmt For For
RICHARD BOOTH Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 934357701
--------------------------------------------------------------------------------------------------------------------------
Security: 00165C104
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: AMC
ISIN: US00165C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. LIN (LINCOLN) ZHANG Mgmt Withheld Against
MR. ADAM ARON Mgmt Withheld Against
MR. JACK GAO Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt Against Against
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST INC Agenda Number: 934394913
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST S. RADY Mgmt For For
LARRY E. FINGER Mgmt For For
DUANE A. NELLES Mgmt For For
THOMAS S. OLINGER Mgmt Withheld Against
DR. ROBERT S. SULLIVAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
AMIRA NATURE FOODS LTD Agenda Number: 934263207
--------------------------------------------------------------------------------------------------------------------------
Security: G0335L102
Meeting Type: Annual
Meeting Date: 03-Aug-2015
Ticker: ANFI
ISIN: VGG0335L1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KARAN A. CHANANA Mgmt For For
1.2 ELECTION OF DIRECTOR: HARASH PAL SETHI Mgmt For For
1.3 ELECTION OF DIRECTOR: NEAL CRAVENS Mgmt For For
1.4 ELECTION OF DIRECTOR: BRUCE C. WACHA Mgmt For For
1.5 ELECTION OF DIRECTOR: SHIV SURINDER KUMAR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARATANA THERAPEUTICS, INC. Agenda Number: 934411480
--------------------------------------------------------------------------------------------------------------------------
Security: 03874P101
Meeting Type: Annual
Meeting Date: 24-Jun-2016
Ticker: PETX
ISIN: US03874P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID L. BRINKLEY Mgmt Withheld Against
ROBERT P. ROCHE Mgmt Withheld Against
STEVEN ST. PETER, M.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda Number: 934234268
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 14-Jul-2015
Ticker: AZZ
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL E. BERCE Mgmt For For
MARTIN C. BOWEN Mgmt For For
DR. H. KIRK DOWNEY Mgmt For For
DANIEL R. FEEHAN Mgmt Withheld Against
THOMAS E. FERGUSON Mgmt For For
PETER A. HEGEDUS Mgmt For For
KEVERN R. JOYCE Mgmt For For
STEPHEN E. PIRNAT Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF FORMATION.
3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
SENIOR MANAGEMENT BONUS PLAN.
4. APPROVAL OF ADVISORY VOTE ON AZZ'S Mgmt For For
EXECUTIVE COMPENSATION.
5. APPROVAL OF THE FREQUENCY TO VOTE ON AZZ'S Mgmt 1 Year For
EXECUTIVE COMPENSATION.
6. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2016.
--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 934359755
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: BANR
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT D. ADAMS# Mgmt For For
CONNIE R COLLINGSWORTH# Mgmt For For
GARY SIRMON# Mgmt For For
BRENT A. ORRICO# Mgmt For For
SPENCER C. FLEISCHER# Mgmt For For
DOYLE L. ARNOLD# Mgmt For For
ROBERTO R. HERENCIA* Mgmt For For
DAVID I. MATSON* Mgmt For For
MICHAEL J. GILLFILLAN$ Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
BANNER CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF MOSS ADAMS LLP AS THE
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934373541
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR:LOUIS DRAPEAU Mgmt For For
1.2 ELECTION OF DIRECTOR:ROBERT M. MALCHIONE Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
3. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 934253371
--------------------------------------------------------------------------------------------------------------------------
Security: 110394103
Meeting Type: Annual
Meeting Date: 05-Aug-2015
Ticker: BRS
ISIN: US1103941035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS N. AMONETT Mgmt For For
JONATHAN E. BALIFF Mgmt For For
STEPHEN J. CANNON Mgmt For For
MICHAEL A. FLICK Mgmt For For
LORI A. GOBILLOT Mgmt For For
IAN A. GODDEN Mgmt For For
DAVID C. GOMPERT Mgmt For For
STEPHEN A. KING Mgmt For For
THOMAS C. KNUDSON Mgmt For For
MATHEW MASTERS Mgmt For For
BRUCE H. STOVER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 934352206
--------------------------------------------------------------------------------------------------------------------------
Security: 11373M107
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: BRKL
ISIN: US11373M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM: DAVID C. CHAPIN
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM: JOHN A. HACKETT
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM: JOHN L. HALL II
1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM: JOHN M. PEREIRA
1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM: ROSAMOND B. VAULE
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 934375711
--------------------------------------------------------------------------------------------------------------------------
Security: 120076104
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: BBW
ISIN: US1200761047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY LOU FIALA Mgmt For For
TIMOTHY KILPIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
CURRENT FISCAL YEAR.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934354515
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For
SANGIOVANNI-VINCENTELLI
1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1H. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For
1I. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE OMNIBUS EQUITY INCENTIVE PLAN.
3. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE SENIOR EXECUTIVE BONUS PLAN FOR
COMPLIANCE WITH INTERNAL REVENUE CODE
162(M).
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934380926
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN D. CHERESKIN Mgmt For For
LEE ROY MITCHELL Mgmt For For
RAYMOND W. SYUFY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
3. APPROVAL OF THE NON-BINDING, ANNUAL Mgmt For For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 934362726
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: CIR
ISIN: US17273K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HELMUTH LUDWIG Mgmt For For
PETER M. WILVER Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
COMPANY OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO CONSIDER AN ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 934330616
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 29-Mar-2016
Ticker: CLC
ISIN: US1798951075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. BURGSTAHLER Mgmt For For
CHRISTOPHER L. CONWAY Mgmt For For
PAUL DONOVAN Mgmt For For
THOMAS W. GIACOMINI Mgmt For For
2. SAY ON PAY - AN ADVISORY NON-BINDING VOTE Mgmt For For
ON THE APPROVAL OF EXECUTIVE COMPENSATION.
3. VOTE REGARDING THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO SUSTAINABILITY REPORTING.
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 DECEMBER 3,
2016.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934341734
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For
1B. ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG D. EERKES Mgmt For For
1D. ELECTION OF DIRECTOR: FORD ELSAESSER Mgmt For For
1E. ELECTION OF DIRECTOR: MARK A. FINKELSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For
1H. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For
1I. ELECTION OF DIRECTOR: MAE FUJITA NUMATA Mgmt For For
1J. ELECTION OF DIRECTOR: ELIZABETH SEATON Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM T. Mgmt For For
WEYERHAEUSER
2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
COLUMBIA'S EXECUTIVE OFFICERS.
3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
2016.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934297979
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 02-Dec-2015
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
MATT BLUNT Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt Withheld Against
JAMES E. MEEKS Mgmt For For
VINCENT W. MITZ Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE MAXIMUM
NUMBER OF AUTHORIZED SHARES OF OUR COMMON
STOCK, FROM 180,000,000 AUTHORIZED SHARES
TO 400,000,000 AUTHORIZED SHARES.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION FOR THE YEAR ENDED
JULY 31, 2015 (SAY-ON-PAY VOTE).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 934293870
--------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Special
Meeting Date: 24-Nov-2015
Ticker: CYT
ISIN: US2328201007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 28, 2015, AS IT MAY BE
AMENDED FROM TIME TO TIME, AMONG CYTEC
INDUSTRIES INC., A DELAWARE CORPORATION,
SOLVAY SA, A PUBLIC LIMITED COMPANY
ORGANIZED UNDER THE LAWS OF BELGIUM, AND
TULIP ACQUISITION INC., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
SOLVAY SA.
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against
CERTAIN COMPENSATION ARRANGEMENTS FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT OR IF A QUORUM
IS NOT PRESENT AT THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP INC. Agenda Number: 934389861
--------------------------------------------------------------------------------------------------------------------------
Security: 245077102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: DFRG
ISIN: US2450771025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IAN R. CARTER Mgmt For For
RICHARD L. DAVIS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 27, 2016.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 934340390
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD C. BALDWIN Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
DON J. MCGRATH Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
THOMAS J. REDDIN Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For
2. TO CAST AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (A SAY-ON-PAY VOTE).
3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
DERMA SCIENCES, INC. Agenda Number: 934395066
--------------------------------------------------------------------------------------------------------------------------
Security: 249827502
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: DSCI
ISIN: US2498275021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN T. WILLS, CPA Mgmt For For
SRINI CONJEEVARAM Mgmt For For
ROBERT G. MOUSSA Mgmt For For
BRETT D. HEWLETT Mgmt For For
SAMUEL E. NAVARRO Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016
4. DISCRETIONARY AUTHORITY: IN HIS DISCRETION, Mgmt Against Against
THE PROXY, STEPHEN T. WILLS, CPA, MST, IS
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934391373
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID A.B. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For
1G. ELECTION OF DIRECTOR: M. KEVIN MCEVOY Mgmt For For
1H. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN B. Mgmt For For
SCHWARZWAELDER
1J. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016.
4. SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER Shr For Against
PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 934371408
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FUAD EL-HIBRI Mgmt For For
RONALD B. RICHARD Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE AMENDMENT OF OUR STOCK Mgmt For For
INCENTIVE PLAN.
5. TO APPROVE THE ADOPTION OF THE AMENDMENT OF Mgmt For For
OUR CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ENZO BIOCHEM, INC. Agenda Number: 934311541
--------------------------------------------------------------------------------------------------------------------------
Security: 294100102
Meeting Type: Annual
Meeting Date: 06-Jan-2016
Ticker: ENZ
ISIN: US2941001024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY M. BORTZ Mgmt For For
DOV PERLYSKY Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING JULY 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 934359870
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRETT BRADY Mgmt For For
PETER C. BROWN Mgmt For For
2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THESE PROXY MATERIALS.
3. PROPOSAL TO APPROVE THE COMPANY'S 2016 Mgmt For For
EQUITY INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 934317000
--------------------------------------------------------------------------------------------------------------------------
Security: 297425100
Meeting Type: Annual
Meeting Date: 10-Feb-2016
Ticker: ESL
ISIN: US2974251009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For
EXPIRES IN 2019: PAUL V. HAACK
1.2 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For
EXPIRES IN 2019: SCOTT E. KUECHLE
1.3 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For
EXPIRES IN 2019: CURTIS C. REUSSER
1.4 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For
EXPIRES IN 2017: MICHAEL J. CAVE
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR
ENDED OCTOBER 2, 2015.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 934417420
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ROBERT B. MILLARD Mgmt For For
WILLARD J. OVERLOCK, JR Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt For For
WILLIAM J. WHEELER Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt Against Against
EVERCORE PARTNERS INC. STOCK INCENTIVE
PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
FIVE9 INC Agenda Number: 934368184
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: FIVN
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK ACOSTA Mgmt For For
DAVID DEWALT Mgmt For For
DAVID WELSH 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
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
FLEETMATICS GROUP PLC Agenda Number: 934252901
--------------------------------------------------------------------------------------------------------------------------
Security: G35569105
Meeting Type: Annual
Meeting Date: 03-Aug-2015
Ticker: FLTX
ISIN: IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: JAMES F. KELLIHER Mgmt For For
1B. RE-ELECTION OF DIRECTOR: JAMES M. TRAVERS Mgmt For For
2. TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO DETERMINE THE REMUNERATION
OF THE AUDITORS OF THE COMPANY.
3. TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE DIRECTORS.
4. ADVISORY VOTE TO RECOMMEND THE APPROVAL OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
5. ADVISORY VOTE TO RECOMMEND HOLDING AN Mgmt For For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
EVERY YEAR.
--------------------------------------------------------------------------------------------------------------------------
G. WILLI-FOOD INTERNATIONAL LTD. Agenda Number: 934246516
--------------------------------------------------------------------------------------------------------------------------
Security: M52523103
Meeting Type: Annual
Meeting Date: 02-Jul-2015
Ticker: WILC
ISIN: IL0010828585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. ZWI WILLIGER AS A Mgmt For For
DIRECTOR OF THE COMPANY, TO HOLD OFFICE
SUBJECT TO THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE ISRAELI COMPANIES LAW.
1B. RE-ELECTION OF MR. JOSEPH WILLIGER AS A Mgmt For For
DIRECTOR OF THE COMPANY, TO HOLD OFFICE
SUBJECT TO THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE ISRAELI COMPANIES LAW.
1C. RE-ELECTION OF MR. OLEKSANDR GRANOVSKYI AS Mgmt For For
A DIRECTOR OF THE COMPANY, TO HOLD OFFICE
SUBJECT TO THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE ISRAELI COMPANIES LAW.
1D. RE-ELECTION OF MR. ISRAEL YOSEF SCHNEORSON Mgmt For For
AS A DIRECTOR OF THE COMPANY, TO HOLD
OFFICE SUBJECT TO THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE ISRAELI COMPANIES LAW.
1E. RE-ELECTION OF MR. GERSHON CHANOCH Mgmt For For
WINDERBOIM AS A DIRECTOR OF THE COMPANY, TO
HOLD OFFICE SUBJECT TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND THE ISRAELI
COMPANIES LAW.
1F. RE-ELECTION OF MR. SHNEOR ZALMAN VIGLER AS Mgmt For For
A DIRECTOR OF THE COMPANY, TO HOLD OFFICE
SUBJECT TO THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE ISRAELI COMPANIES LAW.
1G. RE-ELECTION OF MR. EMIL BUDILOVSKY AS A Mgmt For For
DIRECTOR OF THE COMPANY, TO HOLD OFFICE
SUBJECT TO THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE ISRAELI COMPANIES LAW.
1H. RE-ELECTION OF MR. ILAN COHEN AS A DIRECTOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE SUBJECT TO
THE COMPANY'S ARTICLES OF ASSOCIATION AND
THE ISRAELI COMPANIES LAW.
2. TO APPROVE THE RE-APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU - BRIGHTMAN, ALMAGOR, ZOHAR
& CO. CPA (ISR) AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015 AND FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY'S SHAREHOLDERS, AND TO AUTHORIZE
THE BOARD OF DIRECTORS, UPON RECOMMENDATION
OF THE AUDIT COMMITTEE, TO DETERMINE THEIR
REMUNERATION.
3. TO APPOINT MRS. SIGAL GRINBOIM AS AN Mgmt For For
EXTERNAL DIRECTOR OF THE COMPANY FOR A
THREE-YEAR TERM AND TO APPROVE HER
COMPENSATION.
3A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY (AS DEFINED IN THE ISRAELI
COMPANIES LAW) OR DO YOU HAVE A PERSONAL
INTEREST IN THE APPROVAL OF PROPOSAL 3
OTHER THAN A PERSONAL INTEREST NOT
RESULTING FROM A RELATIONSHIP WITH THE
CONTROLLING SHAREHOLDER (MUST BE COMPLETED
FOR VOTE TO BE COUNTED). HOLDERS MUST VOTE
ON PROPOSALS 3A IN ORDER FOR PROPOSAL 3 TO
BE VALID. MARK "FOR" = YES OR "AGAINST" =
NO.
4. TO APPOINT MR. MENASHE ARNON AS AN EXTERNAL Mgmt For For
DIRECTOR OF THE COMPANY FOR A THREE-YEAR
TERM COMMENCING AUGUST 30, 2015 AND TO
APPROVE HIS COMPENSATION.
4A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY (AS DEFINED IN THE ISRAELI
COMPANIES LAW) OR DO YOU HAVE A PERSONAL
INTEREST IN THE APPROVAL OF PROPOSAL 4
OTHER THAN A PERSONAL INTEREST NOT
RESULTING FROM A RELATIONSHIP WITH THE
CONTROLLING SHAREHOLDER (MUST BE COMPLETED
FOR VOTE TO BE COUNTED). HOLDERS MUST VOTE
ON PROPOSALS 4A IN ORDER FOR PROPOSAL 4 TO
BE VALID. MARK "FOR" = YES OR "AGAINST" =
NO.
5. TO APPROVE EXEMPTION AND INDEMNIFICATION Mgmt For For
LETTERS FOR (I) MRS. SIGAL GRINBOIM,
COMMENCING THE DATE OF APPROVAL BY THE
MEETING AND (II) MR. MENASHE ARNON,
COMMENCING AUGUST 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 934406251
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: THRM
ISIN: US37253A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEWIS BOOTH Mgmt For For
FRANCOIS CASTAING Mgmt For For
DANIEL COKER Mgmt For For
SOPHIE DESORMIERE Mgmt For For
MAURICE GUNDERSON Mgmt For For
YVONNE HAO Mgmt For For
RONALD HUNDZINSKI Mgmt For For
OSCAR B. MARX III Mgmt For For
BYRON SHAW Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED BYLAWS TO INCREASE THE MINIMUM AND
MAXIMUM SIZE OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GOLUB CAPITAL BDC, INC. Agenda Number: 934313204
--------------------------------------------------------------------------------------------------------------------------
Security: 38173M102
Meeting Type: Annual
Meeting Date: 02-Feb-2016
Ticker: GBDC
ISIN: US38173M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: LAWRENCE E. Mgmt For For
GOLUB
1.2 ELECTION OF CLASS III DIRECTOR: WILLIAM M. Mgmt For For
WEBSTER IV
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
GREATBATCH, INC. Agenda Number: 934397476
--------------------------------------------------------------------------------------------------------------------------
Security: 39153L106
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: GB
ISIN: US39153L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAMELA G. BAILEY Mgmt For For
JOSEPH W. DZIEDZIC Mgmt For For
JEAN HOBBY Mgmt For For
THOMAS J. HOOK Mgmt For For
M. CRAIG MAXWELL Mgmt For For
FILIPPO PASSERINI Mgmt For For
BILL R. SANFORD Mgmt For For
PETER H. SODERBERG Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
2. APPROVE THE ADOPTION OF THE GREATBATCH, Mgmt For For
INC. 2016 STOCK INCENTIVE PLAN.
3. APPROVE AN AMENDMENT TO THE GREATBATCH, Mgmt For For
INC. AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO INTEGER HOLDINGS CORPORATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GREATBATCH, INC. FOR
FISCAL YEAR 2016.
5. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF GREATBATCH, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 934330604
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 07-Apr-2016
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANTE C. PARRINI Mgmt For For
JOHN C. VAN RODEN, JR. Mgmt For For
JAMES J. OWENS Mgmt For For
2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 3, 2016.
4. THE APPROVAL OF THE H.B. FULLER COMPANY Mgmt For For
2016 MASTER INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 934356064
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY W. HENDERSON Mgmt For For
CONNIE L. MATSUI Mgmt For For
HELEN I. TORLEY Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4. TO APPROVE AMENDMENTS TO THE COMPANY'S 2011 Mgmt For For
STOCK PLAN.
5. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 934317721
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 24-Feb-2016
Ticker: HI
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY L. COLLAR Mgmt For For
MARK C. DELUZIO Mgmt For For
JOY M. GREENWAY Mgmt For For
F. JOSEPH LOUGHREY Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
HSN, INC Agenda Number: 934363057
--------------------------------------------------------------------------------------------------------------------------
Security: 404303109
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: HSNI
ISIN: US4043031099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM COSTELLO Mgmt For For
JAMES M. FOLLO Mgmt For For
MINDY GROSSMAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
THOMAS J. MCINERNEY Mgmt For For
MATTHEW E. RUBEL Mgmt For For
ANN SARNOFF Mgmt For For
COURTNEE CHUN ULRICH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934380003
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICTOR J. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK COHEN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD B. FRIED Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN M. GLASER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. HARRIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. LINEHAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT M. MORAN Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL NASH Mgmt For For
1J. ELECTION OF DIRECTOR: BARRY A. PORTER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION, AS MORE FULLY
DESCRIBED IN THE ENCLOSED PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INFOBLOX INC. Agenda Number: 934296876
--------------------------------------------------------------------------------------------------------------------------
Security: 45672H104
Meeting Type: Annual
Meeting Date: 18-Dec-2015
Ticker: BLOX
ISIN: US45672H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JESPER ANDERSEN Mgmt For For
LAURA C. CONIGLIARO Mgmt For For
FRED M. GERSON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. PROPOSAL TO HOLD AN ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934384405
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER J. ARDUINI Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt For For
1D. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1E. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For
1F. ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD E. MOREL, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For
2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2016.
3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 934265681
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 15-Sep-2015
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
PHILIPPE SANTI Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JEAN LEVY Mgmt For For
ROBERT BENSOUSSAN Mgmt For For
PATRICK CHOEL Mgmt For For
MICHEL DYENS Mgmt For For
2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC. Agenda Number: 934369186
--------------------------------------------------------------------------------------------------------------------------
Security: 45841V109
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: ININ
ISIN: US45841V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK E. HILL Mgmt For For
MICHAEL C. HEIM Mgmt For For
2. APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. CONSENT TO THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVE AMENDMENTS TO THE INTERACTIVE Mgmt Against Against
INTELLIGENCE GROUP, INC. 2006 EQUITY
INCENTIVE PLAN.
5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE INTERACTIVE INTELLIGENCE GROUP, INC.
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INVENSENSE, INC. Agenda Number: 934264019
--------------------------------------------------------------------------------------------------------------------------
Security: 46123D205
Meeting Type: Annual
Meeting Date: 09-Sep-2015
Ticker: INVN
ISIN: US46123D2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON OLSON Mgmt For For
AMIT SHAH Mgmt For For
YUNBEI "BEN" YU Mgmt For For
2. ADVISORY SAY-ON-PAY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL TO AMEND THE 2013 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR EMPLOYEE PURCHASES BY
ONE MILLION SHARES.
4. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING APRIL 3, 2016.
--------------------------------------------------------------------------------------------------------------------------
KING DIGITAL ENTERTAINMENT PLC Agenda Number: 934273967
--------------------------------------------------------------------------------------------------------------------------
Security: G5258J109
Meeting Type: Annual
Meeting Date: 28-Sep-2015
Ticker: KING
ISIN: IE00BKJ9QQ58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER KING'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2014 TOGETHER WITH THE REPORTS OF KING'S
BOARD OF DIRECTORS AND AUDITORS THEREON.
2. TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
COMPENSATION OF KING'S AUDITORS.
3. TO RE-ELECT RICCARDO ZACCONI AS A DIRECTOR Mgmt For For
OF KING FOLLOWING HIS AUTOMATIC RETIREMENT
BY ROTATION.
4. TO RE-ELECT ROBERT S COHN AS A DIRECTOR OF Mgmt For For
KING FOLLOWING HIS AUTOMATIC RETIREMENT BY
ROTATION.
5. TO AUTHORIZE THE AMENDMENT OF KING'S Mgmt For For
MEMORANDUM OF ASSOCIATION.
6. TO AUTHORIZE THE AMENDMENT OF KING'S Mgmt For For
ARTICLES OF ASSOCIATION.
7. TO AUTHORIZE KING TO MAKE MARKET PURCHASES Mgmt Against Against
AND OVERSEAS MARKET PURCHASES OF SHARES OF
ANY CLASS OF KING ON SUCH TERMS AND
CONDITIONS AND IN SUCH MANNER AS THE BOARD
MAY FROM TIME TO TIME DETERMINE IN
ACCORDANCE WITH THE PROVISIONS OF THE
COMPANIES ACT 2014 AND THE PROVISIONS
OUTLINED IN RESOLUTION 7.
8. SUBJECT TO THE PASSING OF RESOLUTION 7, TO Mgmt Against Against
APPROVE THE RE-ISSUE PRICE RANGE AT WHICH
ANY TREASURY SHARES FOR THE TIME BEING HELD
BY KING MAY BE ISSUED OFF-MARKET.
9. TO APPROVE AN INCREASE IN THE PERCENTAGE OF Mgmt Against Against
KING SHARES HELD BY BELLARIA AS A RESULT OF
KING'S REPURCHASE OR REDEMPTION OF SHARES
ON THE BASIS THAT BELLARIA WILL NOT BE
OBLIGED TO MAKE AN OFFER TO ALL KING'S
SHAREHOLDERS UNDER THE IRISH TAKEOVER
RULES.
10. TO APPROVE AN INCREASE IN THE PERCENTAGE OF Mgmt Against Against
KING SHARES HELD BY THE BELLARIA/BOARD
CONCERT PARTY AS A RESULT OF (I) KING'S
REPURCHASE OR REDEMPTION OF SHARES AND/OR
(II) THE EXERCISE OF OPTIONS BY THE
RELEVANT DIRECTORS, ON THE BASIS THAT NO
MEMBER OF THE BELLARIA/BOARD CONCERT PARTY
WILL BE OBLIGED TO MAKE AN OFFER TO ALL
KING'S SHAREHOLDERS UNDER THE IRISH
TAKEOVER RULES.
11. TO APPROVE KING'S ACQUISITION OR REDEMPTION Mgmt Against Against
OF SHARES HELD BY OR ON BEHALF OF ANY
DIRECTOR OR PERSON CONNECTED WITH A
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
KING DIGITAL ENTERTAINMENT PLC Agenda Number: 934308734
--------------------------------------------------------------------------------------------------------------------------
Security: G5258J109
Meeting Type: Special
Meeting Date: 12-Jan-2016
Ticker: KING
ISIN: IE00BKJ9QQ58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE SCHEME Mgmt For For
02 CANCELLATION OF CANCELLATION SHARES Mgmt For For
03 DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For
AND APPLICATION OF RESERVES
04 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KING DIGITAL ENTERTAINMENT PLC Agenda Number: 934309798
--------------------------------------------------------------------------------------------------------------------------
Security: G5258J109
Meeting Type: Special
Meeting Date: 12-Jan-2016
Ticker: KING
ISIN: IE00BKJ9QQ58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934334311
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENISE M. COLL Mgmt For For
JEFFREY T. FOLAND Mgmt For For
DARRYL HARTLEY-LEONARD Mgmt For For
STUART L. SCOTT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934376890
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: GREGORY W. Mgmt For For
HUGHES
1.2 ELECTION OF CLASS I DIRECTOR: MARILYN MATZ Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN
THAT WILL INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER THE
PLAN BY AN ADDITIONAL 1,600,000 SHARES.
4. APPROVAL OF THE COMPANY'S PROPOSED CASH Mgmt For For
INCENTIVE BONUS PLAN SO THAT THE COMPANY
MAY QUALIFY FUTURE PERFORMANCE-BASED CASH
INCENTIVES MADE UNDER THE PLAN AS
"PERFORMANCE-BASED COMPENSATION" UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986.
5. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LUMENIS LTD. Agenda Number: 934260592
--------------------------------------------------------------------------------------------------------------------------
Security: M6778Q121
Meeting Type: Special
Meeting Date: 03-Aug-2015
Ticker: LMNS
ISIN: IL0011312597
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MERGER OF MERGER SUB WITH Mgmt For For
AND INTO LUMENIS, WITH LUMENIS SURVIVING
AND BECOMING AN INDIRECT SUBSIDIARY OF XIO,
THE MERGER AGREEMENT, THE MERGER
CONSIDERATION OF $14 PER SHARE, AND ALL
OTHER TRANSACTIONS IN THE MERGER AGREEMENT.
(DUE TO SPACE LIMITATIONS, SEE PROXY
MATERIALS FOR FULL PROPOSAL).
2. APPROVAL OF AN INCREASE IN THE MAXIMUM Mgmt For For
INDEMNIFICATION AMOUNT THAT THE COMPANY MAY
PROVIDE FOR ITS OFFICERS AND DIRECTORS
UNDER EXISTING AGREEMENTS WITH THEM, TO THE
GREATER OF (I) $100 MILLION AND (II) 25% OF
OUR SHAREHOLDERS' EQUITY, INSTEAD OF THE
GREATER OF (X) $50 MILLION AND (Y) 25% OF
OUR SHAREHOLDERS' EQUITY.
3. APPROVAL OF AN AMENDMENT OF CERTAIN Mgmt For For
EMPLOYMENT TERMS OF THE COMPANY'S CEO, THE
ACCELERATION AND FULL VESTING OF ALL
OPTIONS HELD BY THE CEO THAT ARE UNVESTED
AS OF THE MERGER, AND PAYMENT OF A BONUS TO
THE CEO (ALL SUBJECT TO THE CONSUMMATION OF
THE MERGER). (DUE TO SPACE LIMITATIONS, SEE
PROXY MATERIALS FOR THE FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
LUXFER HOLDINGS PLC Agenda Number: 934406910
--------------------------------------------------------------------------------------------------------------------------
Security: 550678106
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: LXFR
ISIN: US5506781062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
FOR THE YEAR ENDED ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
O2 TO REAPPOINT JOSEPH BONN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O3 TO REAPPOINT KEVIN FLANNERY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O4 TO REAPPOINT DAVID LANDLESS AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O5 TO REAPPOINT BRIAN PURVES AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O6 TO REAPPOINT ANDREW BEADEN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O7 TO APPOINT BRIAN KUSHNER AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O8 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY ("AUDITORS") FROM
THE CONCLUSION OF THE AGM UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY.
O9 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO AGREE THE REMUNERATION OF THE
AUDITORS.
O10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015.
O11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
IN THE COMPANY PURSUANT TO SECTION 551 OF
THE UK COMPANIES ACT 2006.
S12 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt Against Against
SECTION 570 OF THE UK COMPANIES ACT 2006.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934379480
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD W. EDELMAN Mgmt For For
M.E. STILLABOWER, M.D. Mgmt For For
F. ANN MILLNER, ED.D. Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 934410630
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: MC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH MOELIS Mgmt Withheld Against
NAVID MAHMOODZADEGAN Mgmt Withheld Against
JEFFREY RAICH Mgmt Withheld Against
ERIC CANTOR Mgmt Withheld Against
J. RICHARD LEAMAN III Mgmt Withheld Against
JOHN A. ALLISON IV Mgmt For For
DR. YVONNE GREENSTREET Mgmt For For
KENNETH L. SHROPSHIRE 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 THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 934389075
--------------------------------------------------------------------------------------------------------------------------
Security: 61022P100
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: TYPE
ISIN: US61022P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GAY W. GADDIS Mgmt For For
ROGER J. HEINEN, JR. Mgmt For For
2. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 934412242
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: NKTR
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. SCOTT GREER Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
KUEBLER
1C. ELECTION OF DIRECTOR: LUTZ LINGNAU Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING OUR EXECUTIVE
COMPENSATION (A "SAY-ON-PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 934250351
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 09-Jul-2015
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For
1B. ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For
1C. ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) Mgmt For For
EHRLICH
1D. ELECTION OF DIRECTOR: LEO APOTHEKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOE COWAN Mgmt For For
2. TO ELECT AN ADDITIONAL OUTSIDE DIRECTOR Mgmt For For
3. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
4. TO AMEND THE COMPANY'S COMPENSATION POLICY Mgmt For For
5. TO APPROVE THE CASH COMPENSATION OF THE Mgmt For For
COMPANY'S NON-EXECUTIVE DIRECTORS
6. TO APPROVE THE GRANT OF OPTIONS AND Mgmt For For
RESTRICTED SHARE UNITS TO THE COMPANY'S
NON-EXECUTIVE DIRECTORS
7. TO APPROVE CERTAIN COMPONENTS OF OUR CHIEF Mgmt For For
EXECUTIVE OFFICER'S COMPENSATION
8. TO RE-APPOINT THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS AND TO AUTHORIZE THE COMPANY'S
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 934402708
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For
1B ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For
1C ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) Mgmt For For
EHRLICH
1D ELECTION OF DIRECTOR: LEO APOTHEKER Mgmt For For
1E ELECTION OF DIRECTOR: JOE COWAN Mgmt For For
2A ELECTION OF OUTSIDE DIRECTOR: DAN FALK Mgmt For
2AA REGARDING PROPOSAL 2A., INDICATE WHETHER Mgmt Against
YOU ARE A "CONTROLLING SHAREHOLDER" OR HAVE
A PERSONAL BENEFIT OR OTHER INTEREST IN
THIS PROPOSAL. IF YOU MARK "YES", PLEASE
CONTACT THE COMPANY AS SPECIFIED IN THE
PROXY STATEMENT. MARK "FOR"=YES AND
"AGAINST"=NO YOU MUST MARK "AGAINST" (NO)
FOR YOUR VOTE TO COUNT
2B ELECTION OF OUTSIDE DIRECTOR: YOCHEVED DVIR Mgmt For
2BB REGARDING PROPOSAL 2B., INDICATE WHETHER Mgmt Against
YOU ARE A "CONTROLLING SHAREHOLDER" OR HAVE
A PERSONAL BENEFIT OR OTHER INTEREST IN
THIS PROPOSAL. IF YOU MARK "YES", PLEASE
CONTACT THE COMPANY AS SPECIFIED IN THE
PROXY STATEMENT. MARK "FOR"=YES AND
"AGAINST"=NO YOU MUST MARK "AGAINST" (NO)
FOR YOUR VOTE TO COUNT
3 TO AMEND THE COMPANY'S MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION.
4 TO APPROVE THE GRANT OF OPTIONS AND Mgmt For For
RESTRICTED SHARE UNITS TO THE COMPANY'S
NON-EXECUTIVE DIRECTORS.
5 TO APPROVE CERTAIN AMENDMENTS TO OUR CHIEF Mgmt For
EXECUTIVE OFFICER'S COMPENSATION.
5A REGARDING PROPOSAL 5., INDICATE WHETHER YOU Mgmt Against
ARE A "CONTROLLING SHAREHOLDER" OR HAVE A
PERSONAL BENEFIT OR OTHER INTEREST IN THIS
PROPOSAL. IF YOU MARK "YES", PLEASE CONTACT
THE COMPANY AS SPECIFIED IN THE PROXY
STATEMENT. MARK "FOR"=YES AND "AGAINST"=NO
YOU MUST MARK "AGAINST" (NO) FOR YOUR VOTE
TO COUNT
6 TO RE-APPOINT THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS AND TO AUTHORIZE THE COMPANY'S
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
OMEROS CORPORATION Agenda Number: 934406011
--------------------------------------------------------------------------------------------------------------------------
Security: 682143102
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: OMER
ISIN: US6821431029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAY ASPIRI Mgmt For For
ARNOLD C. HANISH Mgmt For For
RAJIV SHAH, M.D. Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934392236
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: ALAN Mgmt For For
CAMPBELL
1.2 ELECTION OF CLASS II DIRECTOR: GILLES Mgmt For For
DELFASSY
1.3 ELECTION OF CLASS II DIRECTOR: EMMANUEL T. Mgmt For For
HERNANDEZ
1.4 ELECTION OF CLASS II DIRECTOR: J. DANIEL Mgmt For For
MCCRANIE
1.5 ELECTION OF CLASS II DIRECTOR: TERESA M. Mgmt For For
RESSEL
2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY Agenda Number: 934347469
--------------------------------------------------------------------------------------------------------------------------
Security: 68572N104
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: TIS
ISIN: US68572N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN R. BERLIN Mgmt For For
MARIO ARMANDO GARCIA Mgmt For For
JOHN C. GUTTILLA Mgmt For For
DOUGLAS E. HAILEY Mgmt For For
ELAINE MACDONALD Mgmt For For
MARK H. RAVICH Mgmt For For
JEFFREY S. SCHOEN Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: TO RATIFY
HOGANTAYLOR LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PARK STERLING CORP Agenda Number: 934387095
--------------------------------------------------------------------------------------------------------------------------
Security: 70086Y105
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: PSTB
ISIN: US70086Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE M. BAKER, JR. Mgmt For For
LARRY W. CARROLL Mgmt For For
GRANT S. GRAYSON Mgmt For For
BEN R. RUDISILL, II Mgmt For For
ROBERT G. WHITTEN Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR
MAJORITY VOTING IN THE ELECTION OF
DIRECTORS IN UNCONTESTED ELECTIONS.
3. TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For
GOODMAN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. TO ADOPT AN ADVISORY (NONBINDING) Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
COMMONLY REFERRED TO AS A "SAY ON PAY"
VOTE.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 934395472
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 02-Jun-2016
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, 2016.
--------------------------------------------------------------------------------------------------------------------------
PENNANTPARK FLOATING RATE CAPITAL LTD. Agenda Number: 934308823
--------------------------------------------------------------------------------------------------------------------------
Security: 70806A106
Meeting Type: Annual
Meeting Date: 02-Feb-2016
Ticker: PFLT
ISIN: US70806A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADAM BERNSTEIN Mgmt For For
JEFFREY FLUG Mgmt For For
2. TO RATIFY THE SELECTION OF RSM US LLP TO Mgmt For For
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORPORATION Agenda Number: 934309964
--------------------------------------------------------------------------------------------------------------------------
Security: 708062104
Meeting Type: Annual
Meeting Date: 23-Feb-2016
Ticker: PNNT
ISIN: US7080621045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR H. PENN Mgmt For For
2. TO RATIFY THE SELECTION OF RSM US LLP TO Mgmt For For
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934341265
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN W. BALLANTINE Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: JACK E. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For
1E. ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. GANZ Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN J. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: NEIL J. NELSON Mgmt For For
1I. ELECTION OF DIRECTOR: M. LEE PELTON Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. PIRO Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2016.
3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 934401768
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA E. BERGERON Mgmt For For
TODD P. HEADLEY Mgmt For For
KRISTI M. ROGERS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS QUALYS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AN ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
5. TO APPROVE THE EXECUTIVE PERFORMANCE BONUS Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
RETAIL OPPORTUNITY INV CORP Agenda Number: 934368540
--------------------------------------------------------------------------------------------------------------------------
Security: 76131N101
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: ROIC
ISIN: US76131N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. BAKER Mgmt For For
MICHAEL J. INDIVERI Mgmt For For
EDWARD H. MEYER Mgmt For For
LEE S. NEIBART Mgmt For For
CHARLES J. PERSICO Mgmt For For
LAURA H. POMERANTZ Mgmt For For
STUART A. TANZ Mgmt For For
ERIC S. ZORN 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 THE
YEAR ENDED DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE 2016
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RETAILMENOT, INC. Agenda Number: 934335197
--------------------------------------------------------------------------------------------------------------------------
Security: 76132B106
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SALE
ISIN: US76132B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. COTTER CUNNINGHAM Mgmt For For
GOKUL RAJARAM Mgmt For For
GREG J. SANTORA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 934335678
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt Against Against
THREE-YEAR TERM: PETER N. LOURAS, JR.
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM: JAMES S. ANDRASICK
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM: GARY M. CUSUMANO
2. APPROVAL OF THE AMENDED SIMPSON Mgmt Against Against
MANUFACTURING CO., INC. 1994 EMPLOYEE STOCK
BONUS PLAN
3. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SOLERA HOLDINGS, INC. Agenda Number: 934296648
--------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Special
Meeting Date: 08-Dec-2015
Ticker: SLH
ISIN: US83421A1043
--------------------------------------------------------------------------------------------------------------------------
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 13, 2015, BY AND
AMONG SOLERA HOLDINGS, INC., SUMMERTIME
HOLDING CORP. AND SUMMERTIME ACQUISITION
CORP. (THE "MERGER AGREEMENT"), PURSUANT TO
WHICH SUMMERTIME ACQUISITION CORP. WILL BE
MERGED WITH AND INTO SOLERA HOLDINGS, INC.
(THE " MERGER").
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, CERTAIN COMPENSATION ARRANGEMENTS
FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934404699
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SMITA CONJEEVARAM Mgmt For For
MICHAEL E. DANIELS Mgmt Withheld Against
WILLIAM C. STONE Mgmt Withheld Against
2. THE APPROVAL OF AN AMENDMENT TO SS&C'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF SS&C'S
COMMON STOCK TO 400,000,000 SHARES.
3. THE APPROVAL OF SS&C'S AMENDED AND RESTATED Mgmt Against Against
2014 STOCK INCENTIVE PLAN.
4. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 934377311
--------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: SNCR
ISIN: US87157B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. MCCORMICK Mgmt For For
DONNIE M. MOORE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934364491
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1H. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1I. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For
2. RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2016.
3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For
ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934324598
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 14-Mar-2016
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For
1E. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For
M.D.
1F. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COOPER COMPANIES,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
2016.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2007 LONG TERM INCENTIVE PLAN TO ADD
1,700,000 SHARES TO THE TOTAL RESERVED FOR
GRANT AND EXTEND THE TERM OF THE PLAN.
4. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE FINISH LINE, INC. Agenda Number: 934243382
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 16-Jul-2015
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM P. CARMICHAEL Mgmt For For
RICHARD P. CRYSTAL Mgmt For For
SAMUEL M. SATO Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING FEBRUARY 27, 2016.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 934352117
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 10-May-2016
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
JAMES F. PALMER Mgmt For For
AJITA G. RAJENDRA Mgmt For For
JOSEPH W. RALSTON 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 OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE TIMKEN Mgmt For For
COMPANY'S AMENDED REGULATIONS TO REDUCE THE
PERCENTAGE OF OUTSTANDING COMMON SHARES
REQUIRED TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5. APPROVAL OF AMENDMENTS TO THE TIMKEN Mgmt For For
COMPANY'S AMENDED REGULATIONS TO PROVIDE
SHAREHOLDER "PROXY ACCESS".
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934373440
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 24-May-2016
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: MEG CROFTON Mgmt For For
1E. ELECTION OF DIRECTOR: E.V. GOINGS 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: RICHARD T. RILEY Mgmt For For
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1L. 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 TUPPERWARE BRANDS Mgmt For For
CORPORATION 2016 INCENTIVE PLAN
4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 934294581
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 16-Dec-2015
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIC F. ARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1C. ELECTION OF DIRECTOR: DENISE M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For
1E. ELECTION OF DIRECTOR: GAIL A. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For
1G. ELECTION OF DIRECTOR: PETER A. ROY Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2016.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE UNITED NATURAL FOODS, INC. 2012
EQUITY INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL ON POLICY REGARDING Shr For Against
LIMITATIONS ON ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS
UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 934340934
--------------------------------------------------------------------------------------------------------------------------
Security: 913259107
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: UTL
ISIN: US9132591077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LISA CRUTCHFIELD Mgmt For For
EDWARD F. GODFREY Mgmt For For
EBEN S. MOULTON Mgmt For For
DAVID A. WHITELEY Mgmt For For
2. TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE
& TOUCHE LLP, FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 934345275
--------------------------------------------------------------------------------------------------------------------------
Security: 915271100
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: UVSP
ISIN: US9152711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM G. MORRAL@ Mgmt Withheld Against
GLENN E. MOYER@ Mgmt Withheld Against
JEFFREY M. SCHWEITZER@ Mgmt Withheld Against
MICHAEL L. TURNER@ Mgmt Withheld Against
MARGARET K. ZOOK@ Mgmt Withheld Against
CHARLES H. ZIMMERMAN# Mgmt Withheld Against
2. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THIS PROXY
STATEMENT
--------------------------------------------------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 934421126
--------------------------------------------------------------------------------------------------------------------------
Security: 915271100
Meeting Type: Special
Meeting Date: 14-Jun-2016
Ticker: UVSP
ISIN: US9152711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED DECEMBER 8, 2015 BY AND
BETWEEN UNIVEST CORPORATION OF PENNSYLVANIA
(THE "CORPORATION") AND FOX CHASE BANCORP,
INC. WHICH PROVIDES FOR, AMONG OTHER
THINGS, THE MERGER OF FOX CHASE BANCORP,
INC. WITH AND INTO THE CORPORATION.
2. APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
AUTHORIZE THE AGREEMENT AND PLAN OF MERGER
REFERENCED ABOVE.
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 934364958
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: UE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN H. GRAPSTEIN Mgmt For For
AMY B. LANE Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
4. THE DETERMINATION, ON A NON-BINDING Mgmt 1 Year For
ADVISORY BASIS, OF THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 934383681
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt Against Against
1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt Against Against
1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE 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 2017.
3. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 934290432
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 04-Dec-2015
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For
1E. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For
1F. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For
1H. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVE THE VAIL RESORTS, INC. 2015 OMNIBUS Mgmt For For
INCENTIVE PLAN.
4. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 934421924
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN BODNER Mgmt For For
VICTOR DEMARINES Mgmt For For
JOHN EGAN Mgmt For For
LARRY MYERS Mgmt For For
RICHARD NOTTENBURG Mgmt For For
HOWARD SAFIR Mgmt For For
EARL SHANKS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
2017.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 934411694
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. DARNELL Mgmt Withheld Against
GEORGE P. SAPE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 934295622
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 15-Dec-2015
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. BRAUN# Mgmt For For
DAVID W. MILES# Mgmt For For
MARTHA T. RODAMAKER# Mgmt For For
WILLIAM C. FISHER@ Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION, (THE "SAY ON PAY" VOTE).
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR OUR FISCAL YEAR 2016.
2X70 JHF Value Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934311034
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION. TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
3. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2016.
4. APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO Mgmt For For
APPROVE ANNUAL INCENTIVE PLAN TERMS TO
ALLOW CONTINUED TAX DEDUCTIBILITY.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934367497
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2016
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. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - REPORT ON TOBACCO Shr Against For
PRODUCT CONSTITUENTS AND INGREDIENTS AND
THEIR POTENTIAL HEALTH CONSEQUENCES
5. SHAREHOLDER PROPOSAL - PARTICIPATION IN Shr Against For
MEDIATION OF ANY ALLEGED HUMAN RIGHTS
VIOLATIONS INVOLVING ALTRIA'S OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934348966
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
CHARLENE BARSHEFSKY
1B. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA
M. BURNS
1C. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt Against Against
OF DIRECTORS FOR A TERM OF ONE YEAR:
KENNETH I. CHENAULT
1D. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: PETER
CHERNIN
1E. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH
DE LA VEGA
1F. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE
L. LAUVERGEON
1G. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
MICHAEL O. LEAVITT
1H. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
THEODORE J. LEONSIS
1I. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
RICHARD C. LEVIN
1J. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL
J. PALMISANO
1K. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL
L. VASELLA
1L. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT
D. WALTER
1M. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD
A. WILLIAMS
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVAL OF THE AMERICAN EXPRESS COMPANY Mgmt For For
2016 INCENTIVE COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
6. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
7. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against
WRITTEN CONSENT.
8. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For
DISCLOSURE.
9. SHAREHOLDER PROPOSAL RELATING TO Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934356735
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2016
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: SAMUEL J. MERKSAMER Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For
1L. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt For For
1N. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1O. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1P. 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 2016.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934345302
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 27-Apr-2016
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
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
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934297020
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Special
Meeting Date: 03-Dec-2015
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE
("ANTHEM COMMON STOCK"), TO CIGNA
CORPORATION SHAREHOLDERS IN THE MERGER
BETWEEN ANTHEM MERGER SUB CORP., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
ANTHEM, INC., AND CIGNA CORPORATION
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 23, 2015, AMONG
ANTHEM, ANTHEM MERGER SUB CORP. AND CIGNA
CORPORATION, AS IT MAY BE AMENDED FROM TIME
TO TIME (THE "MERGER AGREEMENT").
2. TO APPROVE THE ADJOURNMENT OF THE ANTHEM Mgmt For For
SPECIAL MEETING IF NECESSARY OR APPROPRIATE
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE THE
ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934362738
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
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 Against
VOTE ON A SHAREHOLDER PROPOSAL REGARDING
LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934269172
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 22-Sep-2015
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLVED, THAT THE BANK OF AMERICA Mgmt Against Against
CORPORATION STOCKHOLDERS HEREBY RATIFY THE
OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S
BYLAWS THAT PERMIT THE COMPANY'S BOARD OF
DIRECTORS THE DISCRETION TO DETERMINE THE
BOARD'S LEADERSHIP STRUCTURE, INCLUDING
APPOINTING AN INDEPENDENT CHAIRMAN, OR
APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN
THE CHAIRMAN IS NOT AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934341568
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt Against Against
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 934333206
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 14-Apr-2016
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS.
2. TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION REPORT.
3. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For
4. TO RE-ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For
6. TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. Mgmt For For
7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR.
8. TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Mgmt For For
9. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For
10. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR.
11. TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For
12. TO ELECT MRS P R REYNOLDS AS A DIRECTOR. Mgmt For For
13. TO ELECT SIR JOHN SAWERS AS A DIRECTOR. Mgmt For For
14. TO RE-ELECT MR A B SHILSTON AS A DIRECTOR. Mgmt For For
15. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For
16. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
17. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE.
18. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT.
19. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
20. SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
21. SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt Against Against
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934252773
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 05-Aug-2015
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For
1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1I. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1K. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1L. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934347154
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 05-May-2016
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 Against Against
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: PETER THOMAS KILLALEA Mgmt For For
1G. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1H. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1K. 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 2016.
3. ADVISORY APPROVAL OF CAPITAL ONE'S 2015 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934279438
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934331985
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 14-Apr-2016
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
4. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
9. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
10. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
11. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
12. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
13. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2015 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
15. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
16. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
17. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934375925
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For
NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION
AND DEFERRAL PLAN
5. REPORT ON LOBBYING Shr Against For
6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Against For
8. REPORT ON RESERVE REPLACEMENTS Shr Against For
9. ADOPT DIVIDEND POLICY Shr Against For
10. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934297044
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 03-Dec-2015
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 23, 2015 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), AMONG ANTHEM, INC., AN
INDIANA CORPORATION ("ANTHEM"), ANTHEM
MERGER SUB CORP., A DELAWARE CORPORATION
("MERGER SUB"), AND CIGNA CORPORATION, A
DELAWARE CORPORATION ("CIGNA").
2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For
OF THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE MERGER.
3. ADJOURNMENT OF THE CIGNA SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934341520
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934339183
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1L. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For
2014 STOCK INCENTIVE PLAN AUTHORIZING
ADDITIONAL SHARES.
5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For
CITIGROUP EXECUTIVE PERFORMANCE PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For
DEMONSTRATING THE COMPANY DOES NOT HAVE A
GENDER PAY GAP.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE.
9. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY.
10. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934347039
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON LOBBYING EXPENDITURES. Shr Against For
5. PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON Shr Against For
RESERVES METRICS.
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 934381904
--------------------------------------------------------------------------------------------------------------------------
Security: 12626K203
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: CRH
ISIN: US12626K2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS (INCLUDING THE
GOVERNANCE APPENDIX) AND AUDITORS
2. DECLARATION OF A DIVIDEND Mgmt For For
3. CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT
4. CONSIDERATION OF NEW REMUNERATION POLICY Mgmt For For
5. DIRECTORS' FEES Mgmt For For
6A. RE-ELECTION OF DIRECTOR: E.J. BARTSCHI Mgmt For For
6B. RE-ELECTION OF DIRECTOR: M. CARTON Mgmt For For
6C. RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For
6D. RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For
6E. RE-ELECTION OF DIRECTOR: R. MCDONALD Mgmt For For
6F. RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR. Mgmt For For
6G. RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For
6H. RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For
6I. RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For
6J. RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For
6K. RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For
6L. RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR. Mgmt For For
6M. RE-ELECTION OF DIRECTOR: M.S. TOWE Mgmt For For
7. REMUNERATION OF AUDITORS Mgmt For For
8. CONTINUATION OF ERNST & YOUNG AS AUDITORS Mgmt For For
9. AUTHORITY TO ALLOT SHARES Mgmt For For
10. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11. AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
12. AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For
13. AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934320386
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 24-Feb-2016
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: DIPAK C. JAIN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For
1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1I. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS DEERE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016
4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Shr For Against
4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE GAS Shr Against For
EMISSIONS
4C. STOCKHOLDER PROPOSAL #3 - POLITICAL Shr Against For
SPENDING CONGRUENCY ANALYSIS
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934337874
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1G. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For
1J. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1L. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
1M. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM AND
AUTHORIZE THE DIRECTORS TO DETERMINE THE
FEES PAID TO THE AUDITORS.
3. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934355694
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 12-May-2016
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: JOSEPH F. EAZOR Mgmt For For
1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934352066
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL T. IDZIK Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For
1J. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For
1K. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2016 ANNUAL MEETING.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934345299
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt Against Against
1G. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1M. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
2A. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION.
2B. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S MEMORANDUM OF
ASSOCIATION.
3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO CLARIFY THE
BOARD'S SOLE AUTHORITY TO DETERMINE ITS
SIZE WITHIN THE FIXED LIMITS IN THE
ARTICLES.
4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2016 AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ITS REMUNERATION.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.
--------------------------------------------------------------------------------------------------------------------------
FAIRMOUNT SANTROL HOLDINGS INC. Agenda Number: 934379240
--------------------------------------------------------------------------------------------------------------------------
Security: 30555Q108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: FMSA
ISIN: US30555Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM E. CONWAY Mgmt For For
STEPHEN J. HADDEN Mgmt For For
MICHAEL E. SAND Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934338167
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For
1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For
BLACKBURN
1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1F. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For
1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For
1K. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT EXTERNAL AUDIT FIRM.
3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF
COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3
YRS.
--------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 934327431
--------------------------------------------------------------------------------------------------------------------------
Security: 33582V108
Meeting Type: Special
Meeting Date: 23-Mar-2016
Ticker: FNFG
ISIN: US33582V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 30, 2015, BY AND
BETWEEN KEYCORP AND FIRST NIAGARA (THE
"MERGER PROPOSAL").
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO FIRST
NIAGARA'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
FIRST NIAGARA SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934348500
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO Mgmt For For
1C. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For
1D. ELECTION OF DIRECTOR: C. SCOTT GREER Mgmt For For
1E. ELECTION OF DIRECTOR: K'LYNNE JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL J. NORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. PALLASH Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For
1J. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL REQUESTING PREFERENCE Shr Against For
FOR SHARE REPURCHASES OVER DIVIDENDS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934347394
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For
CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE Shr Against For
REPURCHASE POLICY
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934333725
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1F. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For
1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2016 FISCAL YEAR.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For
INTERNATIONAL INC. AND ITS AFFILIATES.
5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
OF HONEYWELL INTERNATIONAL INC.
6. INDEPENDENT BOARD CHAIRMAN. Shr For Against
7. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934362168
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Shr Against For
PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"
5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW Shr For Against
STOCKHOLDERS TO ACT BY WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934340984
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE Shr Against For
REPURCHASE PREFERENCE
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For
DISCLOSURE
7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS Shr Against For
FOR UNUSED MEDICINES
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 934310703
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 27-Jan-2016
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID P. ABNEY Mgmt For For
NATALIE A. BLACK Mgmt Withheld Against
JULIE L. BUSHMAN Mgmt For For
RAYMOND L. CONNER Mgmt For For
RICHARD GOODMAN Mgmt For For
JEFFREY A. JOERRES Mgmt For For
WILLIAM H. LACY Mgmt For For
ALEX A. MOLINAROLI Mgmt For For
J.P.DEL VALLE PEROCHENA Mgmt For For
MARK P. VERGNANO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934367257
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For
INDEPENDENT CHAIR
5. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS
6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT Shr Against For
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO
ENTER GOVERNMENT SERVICE
7. APPOINT A STOCKHOLDER VALUE COMMITTEE - Shr For Against
ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE
BANKING BUSINESS SEGMENTS WOULD ENHANCE
SHAREHOLDER VALUE
8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR Shr Against For
10 YEARS TO HELP SATISFY ANY MONETARY
PENALTY ASSOCIATED WITH VIOLATION OF LAW
9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A Shr Against For
BALANCED EXECUTIVE COMPENSATION PHILOSOPHY
WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S
ETHICAL CONDUCT AND PUBLIC REPUTATION
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 934364388
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK E. BALDWIN Mgmt For For
JAMES R. BLACKWELL Mgmt Withheld Against
STUART J.B. BRADIE Mgmt For For
LOREN K. CARROLL Mgmt For For
JEFFREY E. CURTISS Mgmt For For
UMBERTO DELLA SALA Mgmt For For
LESTER L. LYLES Mgmt For For
JACK B. MOORE Mgmt For For
ANN D. PICKARD Mgmt For For
RICHARD J. SLATER Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS FOR KBR, INC. AS OF AND FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE KBR, INC. 2006 STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934395369
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
JACQUES AIGRAIN
1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
LINCOLN BENET
1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
NANCE K. DICCIANI
1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
BRUCE A. SMITH
2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: THOMAS AEBISCHER
2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: DAN COOMBS
2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: JAMES D. GUILFOYLE
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 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 2015 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF OUR Mgmt For For
OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934292436
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 11-Dec-2015
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
ITS REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934378515
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT A Shr Against For
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
DISPOSAL OF UNUSED OR EXPIRED DRUGS.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934260124
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 14-Aug-2015
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE SANGHI Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
L.B. DAY Mgmt For For
ESTHER L. JOHNSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO APPROVE THE ISSUANCE OF OUR Mgmt For For
SHARES UPON CONVERSION OF OUR SENIOR
CONVERTIBLE DEBENTURES AS REQUIRED BY THE
NASDAQ LISTING RULES SO THAT UPON FUTURE
ADJUSTMENT OF THE CONVERSION RATE WE CAN
MAINTAIN OUR CURRENT ACCOUNTING TREATMENT
AND MAINTAIN THE FLEXIBILITY TO ISSUE
SHARES UPON CONVERSION OF SUCH DEBENTURES.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2016.
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2015
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 934381194
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For
DIEFENDERFER, III
1E. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1F. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For
1J. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1L. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For
OF LOBBYING ACTIVITIES AND EXPENSES.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934351545
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Special
Meeting Date: 26-Apr-2016
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF OCTOBER 28, 2015, BY
AND BETWEEN ASTORIA FINANCIAL CORPORATION
AND NEW YORK COMMUNITY BANCORP, INC. (THE
"COMPANY"), PURSUANT TO WHICH ASTORIA WILL
MERGE WITH AND INTO THE COMPANY, AS
DESCRIBED IN THE ATTACHED JOINT PROXY
STATEMENT/PROSPECTUS (THE "MERGER
PROPOSAL").
2. A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE COMPANY'S
AUTHORIZED SHARES OF COMMON STOCK BY 300
MILLION TO 900 MILLION (THE "CHARTER
AMENDMENT PROPOSAL").
3. A PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE MERGER
PROPOSAL AND THE CHARTER AMENDMENT
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934400273
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. LEVINE Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD A. ROSENFELD Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE J. SAVARESE Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN M. TSIMBINOS Mgmt Against Against
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. A PROPOSAL TO AMEND THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY IN ORDER TO PHASE OUT THE
CLASSIFICATION OF THE BOARD OF DIRECTORS
AND PROVIDE INSTEAD FOR THE ANNUAL ELECTION
OF DIRECTORS.
4. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934413333
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For
1I. ELECTION OF DIRECTOR: VIVEK RANADIVE Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: LAUREN ZALAZNICK 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, 2016.
3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK Mgmt For For
STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE COMPENSATION OF OUR UK
STATUTORY AUDITOR.
5. TO APPROVE THE NIELSEN HOLDINGS PLC 2016 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
6. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE RULES OF THE U.S.
SECURITIES AND EXCHANGE COMMISSION.
7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
THE DIRECTORS' COMPENSATION REPORT FOR THE
YEAR ENDED DECEMBER 31, 2015.
8. TO APPROVE THE DIRECTORS' COMPENSATION Mgmt For For
POLICY.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934364439
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVE MARTINEZ Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. DEL RIO Mgmt For For
1C. ELECTION OF DIRECTOR: CHAD A. LEAT Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016 AND THE DETERMINATION OF
PWC'S REMUNERATION BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2013 PERFORMANCE INCENTIVE PLAN (THE
"PLAN"), INCLUDING AN INCREASE IN THE
NUMBER OF SHARES AVAILABLE FOR GRANT UNDER
THE PLAN
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934373476
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934342762
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
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: VICKI A. HOLLUB Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
4. REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE Shr Against For
5. CARBON LEGISLATION IMPACT ASSESSMENT Shr Against For
6. SPECIAL SHAREOWNER MEETINGS Shr For Against
7. METHANE EMISSIONS AND FLARING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934283083
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 18-Nov-2015
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2. RE-APPROVAL OF THE ORACLE CORPORATION Mgmt For For
EXECUTIVE BONUS PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE Shr Against For
ENERGY TARGETS.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.
8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For
THE GOVERNANCE GUIDELINES.
9. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
10. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 934345249
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRIAN FERGUSON Mgmt For For
RALPH F. HAKE Mgmt For For
F. PHILIP HANDY Mgmt For For
JAMES J. MCMONAGLE Mgmt For For
W. HOWARD MORRIS Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
MICHAEL H. THAMAN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, 2015 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
4. TO APPROVE THE OWENS CORNING 2016 STOCK Mgmt For For
PLAN.
5. TO APPROVE THE OWENS CORNING CORPORATE Mgmt For For
INCENTIVE PLAN TERMS APPLICABLE TO CERTAIN
EXECUTIVE OFFICERS (AS AMENDED AND RESTATED
AS OF JANUARY 1, 2016)
6. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
ASBESTOS PERSONAL INJURY TRUST AND
BANKRUPTCY RELATED LANGUAGE.
7. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
BYLAWS PRINCIPALLY TO ELIMINATE ASBESTOS
PERSONAL INJURY TRUST AND BANKRUPTCY
RELATED LANGUAGE.
8. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
BYLAWS TO IMPLEMENT MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934336872
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. BARNES Mgmt For For
COLLIN P. BARON Mgmt Withheld Against
KEVIN T. BOTTOMLEY Mgmt For For
GEORGE P. CARTER Mgmt Withheld Against
WILLIAM F. CRUGER, JR. Mgmt For For
JOHN K. DWIGHT Mgmt For For
JERRY FRANKLIN Mgmt For For
JANET M. HANSEN Mgmt For For
RICHARD M. HOYT Mgmt Withheld Against
NANCY MCALLISTER Mgmt Withheld Against
MARK W. RICHARDS Mgmt Withheld Against
KIRK W. WALTERS Mgmt For For
2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
3. APPROVE THE AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION.
4. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934341203
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES
5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For
DIRECTOR ELECTIONS
6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For
BY WRITTEN CONSENT
7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For
TAXABLE EVENTS
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934347370
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For
POLICY
5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934345984
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For
PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS OVER THE NEXT THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934322493
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2016
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: BARBARA T. ALEXANDER
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JEFFREY W. HENDERSON
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: THOMAS W. HORTON
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: PAUL E. JACOBS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: HARISH MANWANI
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN
1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: STEVE MOLLENKOPF
1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: CLARK T. RANDT, JR.
1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: FRANCISCO ROS
1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN
1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.
3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934403572
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1D. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. APPROVAL OF AMENDMENT TO BY-LAWS TO Mgmt For For
DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM
FOR CERTAIN LEGAL ACTIONS
5. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For
REPURCHASE PREFERENCE POLICY
6. SHAREHOLDER PROPOSAL REGARDING A PROXY Shr Against For
ACCESS BY-LAW
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934352864
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: SUSAN M. Mgmt For For
CAMERON
1B. ELECTION OF CLASS III DIRECTOR: MARTIN D. Mgmt For For
FEINSTEIN
1C. ELECTION OF CLASS III DIRECTOR: MURRAY S. Mgmt For For
KESSLER
1D. ELECTION OF CLASS III DIRECTOR: LIONEL L. Mgmt For For
NOWELL, III
1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For
OBERLANDER
1F. ELECTION OF CLASS II DIRECTOR: JEROME Mgmt For For
ABELMAN
1G. ELECTION OF CLASS II DIRECTOR: ROBERT Mgmt For For
LERWILL
2. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS
3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
RAI COMMON STOCK
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
6. SHAREHOLDER PROPOSAL ON ADOPTION OF PAYOUT Shr Against For
POLICY PREFERENCE FOR SHARE REPURCHASES
7. SHAREHOLDER PROPOSAL ON MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934374769
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1D. ELECTION OF DIRECTOR: MARITZA G. MONTIEL Mgmt For For
1E. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1I. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For
1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt For For
1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For
WILHELMSEN
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
5. THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr For
ACCESS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 934391599
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: SNY
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2015
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015
O3 APPROPRIATION OF PROFITS, DECLARATION OF Mgmt For For
DIVIDEND
O4 REAPPOINTMENT OF LAURENT ATTAL AS DIRECTOR Mgmt For For
O5 REAPPOINTMENT OF CLAUDIE HAIGNERE AS Mgmt For For
DIRECTOR
O6 REAPPOINTMENT OF CAROLE PIWNICA AS DIRECTOR Mgmt For For
O7 APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR Mgmt For For
O8 APPOINTMENT OF DIANE SOUZA AS DIRECTOR Mgmt For For
O9 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt For For
COMPENSATION DUE OR AWARDED TO SERGE
WEINBERG, CHAIRMAN OF THE BOARD OF
DIRECTORS, IN RESPECT OF THE YEAR ENDED
DECEMBER 31, 2015
O10 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt For For
COMPENSATION DUE OR AWARDED TO OLIVIER
BRANDICOURT, CHIEF EXECUTIVE OFFICER, IN
RESPECT OF THE YEAR ENDED DECEMBER 31, 2015
O11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT TRANSACTIONS IN THE COMPANY'S
SHARES
E1 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO GRANT, WITHOUT PREEMPTIVE
RIGHT, OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES
E2 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF
EXISTING OR NEW SHARES TO SOME OR ALL OF
THE SALARIED EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP
E3 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED Agenda Number: 934266493
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: Annual
Meeting Date: 18-Sep-2015
Ticker: SDRL
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO SET THE MAXIMUM NUMBER OF DIRECTORS TO Mgmt For For
BE NOT MORE THAN TEN.
2 TO RESOLVE THAT VACANCIES IN THE NUMBER OF Mgmt For For
DIRECTORS BE DESIGNATED CASUAL VACANCIES
AND THAT THE BOARD OF DIRECTORS BE
AUTHORIZED TO FILL SUCH CASUAL VACANCIES AS
AND WHEN IT DEEMS FIT.
3 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY.
4 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt Against Against
OF THE COMPANY.
5 TO RE-ELECT KATHRINE FREDRIKSEN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY.
6 TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
7 TO RE-ELECT PAUL M. LEAND, JR. AS A Mgmt Against Against
DIRECTOR OF THE COMPANY.
8 TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
9 TO RE-ELECT CHARLES WOODBURN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
10 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR Mgmt For For
OF THE COMPANY.
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITOR AND TO AUTHORIZE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION.
12 TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED US $1,500,000
FOR THE YEAR ENDED DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 934414169
--------------------------------------------------------------------------------------------------------------------------
Security: 81282V100
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: SEAS
ISIN: US81282V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD C. ROBINSON Mgmt For For
DEBORAH M. THOMAS Mgmt For For
PETER F. WALLACE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND Mgmt For For
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE PHASED-IN DECLASSIFICATION OF THE BOARD
OF DIRECTORS, BEGINNING AT THE 2017 ANNUAL
MEETING.
5. A MANAGEMENT PROPOSAL TO DETERMINE THE Mgmt For For
ADVISABILITY OF IMPLEMENTING MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 934409889
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL G. CHILD Mgmt For For
1B. ELECTION OF DIRECTOR: CARTER WARREN FRANKE Mgmt For For
1C. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1E. ELECTION OF DIRECTOR: MARIANNE M. KELER Mgmt For For
1F. ELECTION OF DIRECTOR: JIM MATHESON Mgmt For For
1G. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1I. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For
1J. ELECTION OF DIRECTOR: VIVIAN C. Mgmt For For
SCHNECK-LAST
1K. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For
2. ADVISORY APPROVAL OF SLM CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS SLM CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934352446
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. CHADWELL Mgmt For For
IRENE M. ESTEVES Mgmt For For
PAUL FULCHINO Mgmt For For
RICHARD GEPHARDT Mgmt For For
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
LARRY A. LAWSON Mgmt For For
JOHN L. PLUEGER Mgmt For For
FRANCIS RABORN Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934331959
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA J. AYERS Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
PATRICK D. CAMPBELL Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
DEBRA A. CREW Mgmt For For
MICHAEL D. HANKIN Mgmt For For
ANTHONY LUISO Mgmt For For
JOHN F. LUNDGREN Mgmt For For
MARIANNE M. PARRS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S 2016 FISCAL YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVE SHAREHOLDER PROPOSAL REGARDING Shr Against For
GENERAL PAYOUT POLICY.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934368297
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For
1D. ELECTION OF DIRECTOR: W. FREDA Mgmt For For
1E. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1I. ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1K. ELECTION OF DIRECTOR: T. WILSON Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE 2016 SENIOR EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934399343
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1L. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1M. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO REPORT ON CRITERIA Shr Against For
FOR SELECTING COUNTRIES FOR OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934268687
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 03-Sep-2015
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For
1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For
1D ELECTION OF DIRECTOR: GALIA MAOR Mgmt For For
2 TO APPOINT GABRIELLE GREENE-SULZBERGER TO Mgmt For For
SERVE AS A STATUTORY INDEPENDENT DIRECTOR
FOR A TERM OF THREE YEARS, COMMENCING
FOLLOWING THE MEETING, AND TO APPROVE HER
REMUNERATION AND BENEFITS.
3A TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
COMPENSATION POLICY WITH RESPECT TO
DIRECTOR REMUNERATION.
3A1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against
PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES
AGAINST=NO
3B TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For
TO THE COMPANY'S DIRECTORS.
3C TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For
TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE
BOARD OF DIRECTORS.
4A TO APPROVE AN AMENDMENT TO THE TERMS OF Mgmt For For
OFFICE AND EMPLOYMENT OF THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR.
EREZ VIGODMAN.
4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS Mgmt For For
TO THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER, MR. EREZ VIGODMAN.
5 TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For
EQUITY-BASED INCENTIVE PLAN.
6 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2016 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934288805
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 05-Nov-2015
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CREATION OF A NEW CLASS OF Mgmt For For
MANDATORY CONVERTIBLE PREFERRED SHARES,
NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND
THE DEFINITION OF THEIR TERMS, AND CERTAIN
RELATED AMENDMENTS TO TEVA'S ARTICLES OF
ASSOCIATION AND MEMORANDUM OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934360974
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 18-Apr-2016
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: PROF. YITZHAK
PETERBURG
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: MR. AMIR ELSTEIN
2. TO APPROVE AN AMENDED COMPENSATION POLICY Mgmt For For
WITH RESPECT TO THE TERMS OF OFFICE AND
EMPLOYMENT OF THE COMPANY'S "OFFICE
HOLDERS" (AS DEFINED IN THE ISRAELI
COMPANIES LAW), SUBSTANTIALLY IN THE FORM
ATTACHED AS EXHIBIT A TO THE PROXY
STATEMENT.
2A. PLEASE INDICATE WHETHER OR NOT YOU ARE A Mgmt Against
"CONTROLLING SHAREHOLDER" OF THE COMPANY OR
WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT
OR OTHER INTEREST IN THIS PROPOSAL: FOR =
YES AND AGAINST = NO.
3A. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE INCREASES IN HIS BASE SALARY.
3B. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH
BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016
AND GOING FORWARD.
3C. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE AN AMENDMENT TO HIS ANNUAL
EQUITY AWARDS FOR EACH YEAR COMMENCING IN
2016.
4. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For
LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934335781
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: J.F. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1F. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1G. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1H. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1I. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
4. BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934337672
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For
CHESHIRE
1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. Mgmt For For
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC Agenda Number: 934322304
--------------------------------------------------------------------------------------------------------------------------
Security: G91442106
Meeting Type: Annual
Meeting Date: 09-Mar-2016
Ticker: TYC
ISIN: IE00BQRQXQ92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: EDWARD D.
BREEN
1B. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: HERMAN E.
BULLS
1C. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: MICHAEL E.
DANIELS
1D. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: FRANK M.
DRENDEL
1E. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: BRIAN
DUPERREAULT
1F. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: RAJIV L.
GUPTA
1G. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: GEORGE R.
OLIVER
1H. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: BRENDAN R.
O'NEILL
1I. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: JURGEN
TINGGREN
1J. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: SANDRA S.
WIJNBERG
1K. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: R. DAVID
YOST
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.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934342407
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 25-Apr-2016
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: FREDRIC G. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITOR FOR 2016.
3. AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING FOR DIRECTORS.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934342712
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. RENEWABLE ENERGY TARGETS Shr Against For
5. INDIRECT POLITICAL SPENDING REPORT Shr Against For
6. LOBBYING ACTIVITIES REPORT Shr Against For
7. INDEPENDENT CHAIR POLICY Shr Against For
8. SEVERANCE APPROVAL POLICY Shr Against For
9. STOCK RETENTION POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934256024
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 28-Jul-2015
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2015
2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6. TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION
7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
12. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
13. TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2015
14. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2015
15. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR TO THE COMPANY UNTIL THE END OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
16. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
17. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)
19. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES (SPECIAL RESOLUTION)
20. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934339830
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr For Against
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934407657
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: WLTW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For
1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1E. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1G. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1H. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For
1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1L. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For
2. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For
REAPPOINTMENT OF DELOITTE LLP AS
INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND AUTHORIZE IN A BINDING VOTE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT AND
RISK COMMITTEE, TO FIX THE AUDITOR'S
REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE WILLIS TOWERS WATSON PUBLIC LIMITED
COMPANY 2012 EQUITY INCENTIVE PLAN,
INCLUDING TO INCREASE THE NUMBER OF
AUTHORIZED SHARES UNDER THE 2012 PLAN AND
APPROVE MATERIAL TERMS UNDER CODE SECTION
162(M).
5. TO APPROVE AN AMENDMENT TO THE WILLIS Mgmt For For
TOWERS WATSON PUBLIC LIMITED COMPANY
AMENDED AND RESTATED 2010 NORTH AMERICAN
EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
UNDER THE ESPP.
6. TO RENEW THE BOARD'S AUTHORITY TO ISSUE Mgmt For For
SHARES UNDER IRISH LAW.
7. TO RENEW THE BOARD'S AUTHORITY TO OPT OUT Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW.
2X72 JHF Disciplined Value International Fund
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 706873393
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 613733 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING Non-Voting
2 PRESS RELEASE OF 14 MARCH 2016 Non-Voting
3.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2015
3.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2015
3.1.3 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
STATUTORY ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR 2015
3.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
3.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2015 FINANCIAL YEAR OF EUR 1.65 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 11 MAY 2016. THE DIVIDEND WILL BE
FUNDED FOR EUR 338.287.331,60 FROM THE
AVAILABLE RESERVES AND EUR 4.404.605,35
FROM AMOUNTS RESERVED FOR DIVIDENDS ON
FINANCIAL YEAR 2014, BUT NOT PAID OUT DUE
TO THE PURCHASE OF OWN SHARES
3.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2015
3.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2015
4.1 DISCUSSION ON AGEAS GOVERNANCE RELATING TO Non-Voting
THE REFERENCE CODES AND THE APPLICABLE
PROVISIONS REGARDING CORPORATE GOVERNANCE
4.2 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
REMUNERATION REPORT
5.1 PROPOSAL TO APPOINT MRS. YVONNE LANG Mgmt For For
KETTERER AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE
CLOSE OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. YVONNE LANG
KETTERER COMPLIES WITH THE CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM CONFIRMED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. YVONNE LANG
KETTERER
5.2 PROPOSAL TO APPOINT MR. ANTONIO CANO AS AN Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY, FOR A PERIOD OF 4 YEARS,
UNTIL THE CLOSE OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS IN 2020. THE
NATIONAL BANK OF BELGIUM CONFIRMED ITS
POSITIVE ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MR. ANTONIO CANO
5.3 PROPOSAL TO RE-APPOINT MRS. JANE MURPHY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. JANE MURPHY
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MRS. JANE MURPHY
5.4 PROPOSAL TO RE-APPOINT MRS. LUCREZIA Mgmt For For
REICHLIN AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2020. MRS. LUCREZIA
REICHLIN COMPLIES WITH THE CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM REITERATED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. LUCREZIA
REICHLIN
5.5 PROPOSAL TO RE-APPOINT MR. RICHARD JACKSON Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MR. RICHARD JACKSON
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. RICHARD JACKSON
6.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5 CAPITAL: CANCELLATION OF AGEAS
SA/NV SHARES: PROPOSAL TO CANCEL 7.207.962
OWN SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE CANCELLATION WILL BE
IMPUTED ON THE PAID UP CAPITAL FOR AN
AMOUNT OF EUR 7.40 PER SHARE AND FOR THE
BALANCE BY A DECREASE WITH EUR 27.49 PER
SHARE OF THE ISSUE PREMIUM ACCOUNT. THE
UNAVAILABLE RESERVE CREATED FOR THE
ACQUISITION OF THE OWN SHARES AS REQUIRED
BY ARTICLE 623 OF THE COMPANIES CODE WILL
BE TRANSFERRED TO THE AVAILABLE RESERVES.
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
WILL BE ACCORDINGLY MODIFIED AND WORDED AS
FOLLOWS: THE COMPANY CAPITAL IS SET AT ONE
BILLION SIX HUNDRED AND TWO MILLION SIX
HUNDRED TWENTY-ONE THOUSAND, FOUR HUNDRED
EIGHTY-FIVE EUROS AND FORTY CENTS (EUR
1,602,621,485.40), AND IS FULLY PAID UP. IT
IS REPRESENTED BY TWO HUNDRED SIXTEEN
MILLION, FIVE HUNDRED SEVENTY THOUSAND,
FOUR HUNDRED AND SEVENTY-ONE (216,570,471)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE. THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
6.2.1 ARTICLE 6: AUTHORIZED CAPITAL: Non-Voting
COMMUNICATION OF THE SPECIAL REPORT BY THE
BOARD OF DIRECTORS ON THE USE AND PURPOSE
OF THE AUTHORIZED CAPITAL PREPARED IN
ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN
COMPANIES CODE
6.2.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF Mgmt For For
THREE YEARS STARTING ON THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION RESOLVED BY THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT, THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY CAPITAL,
IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
AMOUNT OF EUR 155,400,000 AS MENTIONED IN
THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS AND TO CONSEQUENTLY CANCEL THE
UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
AS MENTIONED IN ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION, EXISTING AT THE
DATE OF THE PUBLICATION IN THE BELGIAN
STATE GAZETTE OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
RESOLVED BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT AND (II) MODIFY
ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
6.3 ARTICLE 15: ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS: PROPOSAL TO CHANGE PARAGRAPH
A) OF ARTICLE 15 AS FOLLOWS; A) THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
SHALL BE HELD ON THE THIRD WEDNESDAY OF MAY
OF EACH YEAR AT THE REGISTERED OFFICE, AT
10.30 A.M., OR AT ANY OTHER TIME, DATE OR
PLACE IN BELGIUM MENTIONED IN THE
CONVOCATION
7 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES FOR A PERIOD OF 24 MONTHS
STARTING AFTER THE CLOSE OF THE GENERAL
MEETING WHICH WILL DELIBERATE UPON THIS
ITEM, TO ACQUIRE AGEAS SA/NV FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%); THE NUMBER OF SHARES WHICH
CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
OF THE COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
AUTHORIZATION CUMULATED WITH THE
AUTHORIZATION GIVEN BY THE GENERAL MEETING
OF SHAREHOLDERS OF 29 APRIL 2015 WILL NOT
REPRESENT MORE THAN 10% OF THE ISSUED SHARE
CAPITAL
8 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AIN PHARMACIEZ INC. Agenda Number: 706313448
--------------------------------------------------------------------------------------------------------------------------
Security: J00602102
Meeting Type: AGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: JP3105250009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Change Official Company Mgmt For For
Name to AIN HOLDINGS INC., Change Business
Lines
4.1 Appoint a Director Kabumoto, Koji Mgmt For For
4.2 Appoint a Director Sato, Seiichiro Mgmt For For
4.3 Appoint a Director Hamada, Yasuyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 706807166
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG)
ON 10TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT PURSUANT TO THE STATUTES OF ALLIANZ
SE, THE REGISTRATION IN THE SHARE REGISTER
FOR SHARES BELONGING TO SOMEONE ELSE IN
ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED
TO 0.2% OF THE SHARE CAPITAL (914,000
SHARES) OR - IN CASE OF DISCLOSURE OF THE
FINAL BENEFICIARIES - TO 3% OF THE SHARE
CAPITAL (13,710,000 SHARES). THEREFORE, FOR
THE EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED
0 THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2015, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
THE EXPLANATORY REPORTS ON THE INFORMATION
PURSUANT TO SECTION 289 (4) AND 315 (4) OF
THE GERMAN COMMERCIAL CODE (HGB), AS WELL
AS THE REPORT OF THE SUPERVISORY BOARD FOR
FISCAL YEAR 2015
2. APPROPRIATION OF NET EARNINGS: DIVIDEND EUR Mgmt No vote
7.30 PER EACH SHARE
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE MANAGEMENT BOARD
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD
5. BY-ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote
FRIEDRICH EICHINER
--------------------------------------------------------------------------------------------------------------------------
ALPINE ELECTRONICS,INC. Agenda Number: 707140682
--------------------------------------------------------------------------------------------------------------------------
Security: J01134105
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3126200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Increase the
Board of Directors Size to 21, Adopt
Reduction of Liability System for Non
Executive Directors, Allow the Board of
Directors to Authorize Appropriation of
Surplus
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Usami, Toru
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Komeya, Nobuhiko
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kajiwara, Hitoshi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mizuno, Naoki
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Toshinori
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Endo, Koichi
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taguchi, Shuji
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeuchi, Yasuhiro
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawarada, Yoji
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kataoka, Masataka
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Shinji
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Morioka, Hirofumi
4.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Kojima, Hideo
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hasegawa, Satoko
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Yanagida, Naoki
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 Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
AMANO CORPORATION Agenda Number: 707168541
--------------------------------------------------------------------------------------------------------------------------
Security: J01302108
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3124400007
--------------------------------------------------------------------------------------------------------------------------
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 Disclosure of Mgmt For For
Shareholders Meeting Materials on the
Internet, Allow Use of Electronic Systems
for Public Notifications, Revise Directors
with Title
3.1 Appoint a Director Kohori, Kenji Mgmt For For
3.2 Appoint a Director Ihara, Kunihiro Mgmt For For
4 Appoint a Corporate Auditor Ueno, Toru Mgmt For For
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers of the
Company and Directors of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 706887176
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 26-Apr-2016
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609836 DUE TO RECEIPT OF
DIRECTORS LIST. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL FOR EGM ON 27 APR 2016 AT 09:00 (AND A
THIRD CALL FOR EGM AND SECOND CALL FOR AGM
ON 28 APR 2016 AT 09:00). CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
A.1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
A.1.2 APPROVE ALLOCATION OF INCOME Mgmt For For
A.2.1 FIX NUMBER OF DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF DIRECTORS. THANK YOU.
A.221 LIST PRESENTED BY MEDIOBANCA S.P.A. Shr No vote
REPRESENTING 13,24 PCT OF COMPANY STOCK
CAPITAL: ELECT DIRECTORS: 1. GABRIELE
GALATERI DI GENOLA 2. FRANCESCO GAETANO
CALTAGIRONE 3. CLEMENTE REBECCHINI 4.
PHILIPPE DONNET 5. LORENZO PELLICIOLI 6.
ORNELLA BARRA 7. ALBERTA FIGARI 8. SABRINA
PUCCI 9. ROMOLO BARDIN 10. PAOLO DI
BENEDETTO 11. DIVA MORIANI 12. CHIARA DELLA
PENNA 13. MAURIZIO DATTILO
A.222 LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT Shr For Against
PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR
S.P.A., APG ASSET MANAGEMENT S.V., ARCA SGR
S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A.,
EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
SA, FIDEURAM INVESTIMENTI SGR S.P.A.,
FIDEURAM ASSET MANAGEMENT (IRELAND),
INTERFUND SICAV, LEGAL AND GENERAL
INVESTMENT MANAGEMENT LIMITED-LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY, PIONEER ASSET MANAGEMENT SA,
PIONEER INVESTMENT MANAGEMENT SGRPA E UBI
PRAMERICA SGR, REPRESENTING 1.692 PCT OF
COMPANY STOCK CAPITAL: ELECT DIRECTORS: 1.
PEROTTI ROBERTO 2. SAPIENZA PAOLA 3. CALARI
CESARE
A.2.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
A.3 APPROVE REMUNERATION REPORT Mgmt For For
A.4.1 APPROVE GROUP LONG TERM INCENTIVE PLAN Mgmt For For
(LTIP) 2016
A.4.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES TO SERVICE
LTIP 2016
E.4.3 APPROVE EQUITY PLAN FINANCING TO SERVICE Mgmt For For
LTIP 2016
E.5.1 AMEND ARTICLE RE: 9 (EQUITY RELATED) Mgmt For For
E.5.2 AMEND ARTICLE RE: 28 (BOARD POWERS) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 707123977
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 20-Jun-2016
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.2 Appoint a Director Miyokawa, Yoshiro Mgmt For For
2.3 Appoint a Director Kase, Yutaka Mgmt For For
2.4 Appoint a Director Yasuda, Hironobu Mgmt For For
2.5 Appoint a Director Okajima, Etsuko Mgmt For For
2.6 Appoint a Director Aizawa, Yoshiharu Mgmt For For
3.1 Appoint a Corporate Auditor Sakai, Hiroko Mgmt For For
3.2 Appoint a Corporate Auditor Uematsu, Mgmt For For
Noriyuki
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 706814452
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORT OF THE DIRECTORS AND AUDITOR FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD0.90 (57.5 PENCE,
SEK 7.71) PER ORDINARY SHARE AND TO
CONFIRM, AS THE FINAL DIVIDEND FOR 2015,
THE SECOND INTERIM DIVIDEND OF USD1.90
(131.0 PENCE, SEK 16.26) PER ORDINARY SHARE
3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO RE-ELECT LEIF JOHANSSON AS A DIRECTOR Mgmt For For
5.B TO RE-ELECT PASCAL SORIOT AS A DIRECTOR Mgmt For For
5.C TO RE-ELECT MARC DUNOYER AS A DIRECTOR Mgmt For For
5.D TO RE-ELECT DR. CORNELIA BARGMANN AS A Mgmt For For
DIRECTOR
5.E TO RE-ELECT GENEVIEVE BERGER AS A DIRECTOR Mgmt For For
5.F TO RE-ELECT BRUCE BURLINGTON AS A DIRECTOR Mgmt For For
5.G TO RE-ELECT ANN CAIRNS AS A DIRECTOR Mgmt For For
5.H TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt For For
5.I TO RE-ELECT JEAN-PHILIPPE COURTOIS AS A Mgmt For For
DIRECTOR
5.J TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt For For
5.K TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For
5.L TO RE-ELECT MARCUS WALLENBERG AS A DIRECTOR Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DEC-15
7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 706946069
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 09 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0418/201604181601364.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601953.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND PAYMENT OF
DIVIDEND
O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt For For
OF SHARES
O.5 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.6 RENEWAL OF THE TERM OF AMINATA NIANE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF LYNN PAINE AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF VERNON SANKEY AS Mgmt For For
DIRECTOR
O.9 APPROVAL OF THE AUDITORS' SPECIAL REPORT ON Mgmt Against Against
THE AGREEMENTS AND COMMITMENTS GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING THE FRENCH
COMMERCIAL CODE
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR THIERRY BRETON, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF TREASURY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
AND/OR TRANSFERABLE SECURITIES GRANTING THE
RIGHT TO ALLOCATE DEBT SECURITIES
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR
TRANSFERABLE SECURITIES GRANTING THE RIGHT
TO ALLOCATE DEBT SECURITIES BY WAY OF A
PUBLIC OFFER
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR
TRANSFERABLE SECURITIES GRANTING THE RIGHT
TO ALLOCATE DEBT SECURITIES THROUGH PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.16 POSSIBILITY OF ISSUING SHARES OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AS REMUNERATION OF
CONTRIBUTIONS IN KIND RELATING TO EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS
ASSOCIATED COMPANIES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ASSOCIATED COMPANIES
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AURELIUS SE & CO. KGAA, GRUENWALD Agenda Number: 707058409
--------------------------------------------------------------------------------------------------------------------------
Security: D04986101
Meeting Type: AGM
Meeting Date: 09-Jun-2016
Ticker:
ISIN: DE000A0JK2A8
--------------------------------------------------------------------------------------------------------------------------
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 19 MAY 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT, APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR THE FINANCIAL STATEMENTS FOR THE 2015
FINANCIAL YEAR SHALL BE APPROVED
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 125,880,660.99
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.45 PER NO-PAR SHARE
EUR 49,393,304.94 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: JUNE 10, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS DURING THE PERIOD FROM JANUARY 1, 2015
TO OCTOBER 1, 2015
4. RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For
PARTNER DURING THE PERIOD FROM OCTOBER 1,
2015 TO DECEMBER 31, 2015
5. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD DURING THE 2015 FINANCIAL YEAR
6. RATIFICATION OF THE ACTS OF THE Mgmt For For
SHAREHOLDERS COMMITTEE DURING THE 2015
FINANCIAL YEAR
7. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt For For
FINANCIAL YEAR: WARTH & KLEIN GRANT
THORNTON AG, MUNICH
8. ELECTION OF MARC WOESSNER TO THE Mgmt For For
SUPERVISORY BOARD
9. AMENDMENT TO SECTION 1(1) OF THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT OF THE COMPANY'S
NAME BEING CHANGED TO AURELIUS EQUITY
OPPORTUNITIES SE & CO. KGAA
10. AMENDMENT TO SECTION 8(1) OF THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT OF THE SIZE OF
THE SUPERVISORY BOARD BEING INCREASED FROM
THREE TO SIX MEMBERS
11. AMENDMENT TO SECTION 25(4) OF THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT OF A MEMBER OF
THE SUPERVISORY BOARD OR OF THE
SHAREHOLDERS. COMMITTEE BEING ELECTED BY
SIMPLE MAJORITY OF VOTES CAST
12.1 ELECTION OF FURTHER MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: ULRICH WOLTERS
12.2 ELECTION OF FURTHER MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: FRANK HUEBNER
12.3 ELECTION OF FURTHER MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: MAREN SCHULZE
13. RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
SUPERVISORY BOARD EACH MEMBER OF THE
SUPERVISORY BOARD SHALL RECEIVE A FIXED
ANNUAL REMUNERATION OF EUR 30,000
14. RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN Mgmt For For
SHARES THE GENERAL PARTNER SHALL BE
AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY
OF UP TO 10 PCT. OF ITS SHARE CAPITAL, AT
PRICES NOT DEVIATING MORE THAN 10 PCT. FROM
THE MARKET PRICE OF THE SHARES, ON OR
BEFORE JUNE 8, 2021.BESIDES SELLING THE
SHARES ON THE STOCK EXCHANGE OR OFFERING
THEM TO ALL SHAREHOLDERS, THE GENERAL
PARTNER SHALL ALSO BE AUTHORIZED TO RETIRE
THE SHARES, TO USE THE SHARES FOR MERGERS
AND ACQUISITIONS, TO SELL THE SHARES
AGAINST CASH PAYMENT AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, AND TO
USE THE SHARES FOR SERVICING CONVERSION OR
OPTION RIGHTS
15. RESOLUTION ON THE RETIREMENT OF OWN SHARES Mgmt For For
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE 460,671 OWN
SHARES (DE000A0JK2A8) SHALL BE RETIRED
WITHOUT REDUCTION OF THE SHARE CAPITAL
16. APPROVAL OF THE PROFIT TRANSFER AGREEMENT Mgmt For For
WITH AURELIUS MANAGEMENT SE THE PROFIT
TRANSFER AGREEMENT WITH AURELIUS MANAGEMENT
SE, AS THE TRANSFERRING COMPANY, SHALL BE
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS. FOR THE DURATION OF THIS AGREEMENT
THE COMPANY SHALL GRANT THE MINORITY
SHAREHOLDER, LOTUS AG A GUARANTEED ANNUAL
DIVIDEND OF EUR 0.00735833 PER REGISTERED
SHARE OF AURELIUS MANAGEMENT SE
17. APPROVAL OF THE PROFIT TRANSFER AGREEMENT Mgmt For For
WITH SECOP VERWALTUNGS GMBH THE PROFIT
TRANSFER AGREEMENT WITH THE COMPANY'S
WHOLLY-OWNED SUBSIDIARY, SECOP VERWALTUNGS
GMBH, AS THE TRANSFERRING COMPANY SHALL BE
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 706556466
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4.A, 4.B 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 SHAYNE Mgmt For For
ELLIOTT
4.A APPROVAL OF CPS2 FIRST BUY-BACK SCHEME Mgmt For For
4.B APPROVAL OF CPS2 SECOND BUY-BACK SCHEME Mgmt For For
5.A RE-ELECTION OF BOARD ENDORSED CANDIDATE: MS Mgmt For For
P.J. DWYER
5.B RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR Mgmt For For
LEE HSIEN YANG
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO
CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CLIMATE CHANGE ISSUES
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 706826534
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 AUTHORISATION OF THE PAYMENT OF THE FINAL Mgmt For For
DIVIDEND: 12.5 PENCE PER ORDINARY SHARE
4 THAT SIR ROGER CARR BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
5 THAT JERRY DEMURO BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
6 THAT HARRIET GREEN BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
7 THAT CHRISTOPHER GRIGG BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
8 THAT IAN KING BE AND IS HEREBY RE-ELECTED A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT PETER LYNAS BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
10 THAT PAULA ROSPUT REYNOLDS BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
11 THAT NICHOLAS ROSE BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
12 THAT IAN TYLER BE AND IS HEREBY RE-ELECTED Mgmt For For
A DIRECTOR OF THE COMPANY
13 THAT ELIZABETH CORLEY BE AND IS HEREBY Mgmt For For
ELECTED A DIRECTOR OF THE COMPANY
14 THAT KPMG LLP BE AND ARE HEREBY Mgmt For For
RE-APPOINTED AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
15 THAT THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTORS BE AND IS HEREBY AUTHORISED TO
AGREE THE REMUNERATION OF THE AUDITORS
16 POLITICAL DONATIONS Mgmt For For
17 AUTHORITY TO ALLOT NEW SHARES Mgmt Against Against
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 934354325
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. CISNEROS Mgmt For For
G.G. CLOW Mgmt For For
G.A. DOER Mgmt For For
J.M. EVANS Mgmt For For
K.P.M. DUSHNISKY Mgmt For For
B.L. GREENSPUN Mgmt For For
J.B. HARVEY Mgmt For For
N.H.O. LOCKHART Mgmt For For
D.F. MOYO Mgmt For For
A. MUNK Mgmt For For
J.R.S. PRICHARD Mgmt For For
S.J. SHAPIRO Mgmt For For
J.L. THORNTON Mgmt For For
E.L. THRASHER Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX ITS REMUNERATION
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION APPROACH.
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 706713496
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 According to German law, in case of Non-Voting
specific conflicts of interest in
connection with specific items of the
agenda for the General Meeting you are not
entitled to exercise your voting rights.
Further, your voting right might be
excluded when your share in voting rights
has reached certain thresholds and you have
not complied with any of your mandatory
voting rights notifications pursuant to the
German securities trading act (WPHG). For
questions in this regard please contact
your client service representative for
clarification. If you do not have any
indication regarding such conflict of
interest, or another exclusion from voting,
please submit your vote as usual. Thank
you.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14/04/2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt For For
financial statements and the approved
consolidated financial statements, the
combined management report, the report of
the Supervisory Board and the proposal by
the Board of Management on the use of the
distributable profit for the fiscal year
2015, and resolution on the use of the
distributable profit
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.1 Supervisory Board elections: Johanna W. Mgmt For For
(Hanneke) Faber
4.2 Supervisory Board elections: Prof. Dr. Mgmt For For
Wolfgang Plischke
5. Approval of the compensation system for Mgmt For For
members of the Board of Management
6. Election of the auditor for the annual Mgmt For For
financial statements and for the review of
the interim reports on the first half and
third quarter of fiscal 2016:
Pricewaterhouse-Coopers Aktiengesellschaft,
7. Election of the auditor for the review of Mgmt For For
the interim report on the first quarter of
fiscal 2017: Deloitte & ToucheGmbH
--------------------------------------------------------------------------------------------------------------------------
BERENDSEN PLC, LONDON Agenda Number: 706773985
--------------------------------------------------------------------------------------------------------------------------
Security: G1011R108
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: GB00B0F99717
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2015 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY CONTAINED IN THE REPORT ON DIRECTORS
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2015
3 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For
REMUNERATION EXCLUDING THE DIRECTORS
REMUNERATION POLICY FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 21.5 PENCE PER ORDINARY SHARE IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2015
5 TO ELECT J DRUMMOND AS A DIRECTOR Mgmt For For
6 TO RE-ELECT K QUINN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT I G T FERGUSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT M AARNI-SIRVIO AS A DIRECTOR Mgmt For For
9 TO RE-ELECT L R DIMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT D S LOWDEN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT A R WOOD AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
15 TO APPROVE THE BERENDSEN PERFORMANCE SHARE Mgmt For For
PLAN 2016
16 TO APPROVE THE BERENDSEN SHARE SAVE PLAN Mgmt For For
2016
17 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
OF THE COMPANIES ACT 2006
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES PURSUANT TO SECTION 701 OF THE
COMPANIES ACT 2006
20 TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS Mgmt For For
NOTICE
CMMT 16 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOLLORE, ERGUE GABERIC Agenda Number: 706889295
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: EGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
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 26 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0406/201604061601150.pdf. REVISION DUE
TO ADDITION OF THE 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 AUTHORISATION GRANTED BY THE MEETING TO THE Mgmt For For
BOARD OF DIRECTORS TO FREELY ALLOCATE
COMPANY SHARES, EXISTING OR TO BE ISSUED,
FOR THE BENEFIT OF EXECUTIVE OFFICERS AND
SALARIED EMPLOYEES OF THE COMPANY AND
ASSOCIATED COMPANIES
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 26 MAY 2016: PLEASE NOTE THAT 2 SEPARATE Non-Voting
EVENTS (OGM AND EGM) ARE SET UP FOR ISIN
FR0000039299. HOWEVER, YOUR VOTING
INSTRUCTIONS NEED TO BE SUBMITTED ON A
SINGLE VOTING FORM THAT CAN BE DOWNLOADED
FROM PROXYEDGE AND NEEDS TO BE FILLED OUT
MANUALLY. PLEASE IGNORE THE CARD GENERATED
AUTOMATICALLY ON PROXYEDGE AND PLEASE FILL
OUT THE SINGLE CARD THAT NEEDS TO BE FILLED
OUT MANUALLY. IF YOU ALREADY SUBMITTED A
PROXY CARD GENERATED AUTOMATICALLY ON
PROXYEDGE, PLEASE RESUBMIT YOUR VOTING
INSTRUCTIONS WITH THE SINGLE PROXY FORM
THAT HAS BEEN MADE AVAILABLE ON PROXYEDGE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOLLORE, ERGUE GABERIC Agenda Number: 706887063
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: OGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
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 26 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0406/201604061601150.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTIONS
AND ADDITION OF THE 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 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
3 ALLOCATION OF INCOME: EUR 0.06 PER SHARE Mgmt For For
4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For
5 AUTHORISATION TO DISTRIBUTE INTERIM Mgmt For For
DIVIDEND PAYMENTS WITH THE OPTION OF
PAYMENT IN SHARES
6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS
7 RENEWAL OF THE TERM OF VINCENT BOLLORE AS Mgmt Against Against
DIRECTOR
8 RENEWAL OF THE TERM OF CYRILLE BOLLORE AS Mgmt Against Against
DIRECTOR
9 RENEWAL OF THE TERM OF CEDRIC DE Mgmt Against Against
BAILLIENCOURT AS DIRECTOR
10 RENEWAL OF THE TERM OF YANNICK BOLLORE AS Mgmt Against Against
DIRECTOR
11 RENEWAL OF THE TERM OF BOLLORE Mgmt Against Against
PARTICIPATIONS AS DIRECTOR
12 RENEWAL OF THE TERM OF SEBASTIEN BOLLORE AS Mgmt Against Against
DIRECTOR
13 RENEWAL OF THE TERM OF OLIVIER ROUSSEL AS Mgmt Against Against
DIRECTOR
14 RENEWAL OF THE TERM OF FRANCOIS THOMAZEAU Mgmt Against Against
AS DIRECTOR
15 APPOINTMENT OF CHANTAL BOLLORE AS DIRECTOR Mgmt Against Against
16 APPOINTMENT OF VALERIE COSCAS AS DIRECTOR Mgmt Against Against
17 APPOINTMENT OF FINANCIERE V AS DIRECTOR Mgmt Against Against
18 APPOINTMENT OF OMMIUM BOLLLORE AS DIRECTOR Mgmt Against Against
19 APPOINTMENT OF MR MICHEL ROUSSIN AS AN Mgmt Against Against
OBSERVER
20 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt For For
21 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO VINCENT BOLLORE, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL
YEAR
22 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO CYRILLE BOLLORE, DEPUTY MANAGING
DIRECTOR, FOR THE 2015 FINANCIAL YEAR
23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 26 MAY 2016: PLEASE NOTE THAT 2 SEPARATE Non-Voting
EVENTS (OGM AND EGM) ARE SET UP FOR ISIN
FR0000039299. HOWEVER, YOUR VOTING
INSTRUCTIONS NEED TO BE SUBMITTED ON A
SINGLE VOTING FORM THAT CAN BE DOWNLOADED
FROM PROXYEDGE AND NEEDS TO BE FILLED OUT
MANUALLY. PLEASE IGNORE THE CARD GENERATED
AUTOMATICALLY ON PROXYEDGE AND PLEASE FILL
OUT THE SINGLE CARD THAT NEEDS TO BE FILLED
OUT MANUALLY. IF YOU ALREADY SUBMITTED A
PROXY CARD GENERATED AUTOMATICALLY ON
PROXYEDGE, PLEASE RESUBMIT YOUR VOTING
INSTRUCTIONS WITH THE SINGLE PROXY FORM
THAT HAS BEEN MADE AVAILABLE ON PROXYEDGE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRITVIC PLC, HERTFORDSHIRE Agenda Number: 706614256
--------------------------------------------------------------------------------------------------------------------------
Security: G17387104
Meeting Type: AGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: GB00B0N8QD54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ANNUAL REPORT FOR 52 WEEKS Mgmt For For
ENDED 27 SEPTEMBER 2015
2 DECLARE A FINAL DIVIDEND OF 16.3P PER SHARE Mgmt For For
3 CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR 52 WEEKS ENDED 27
SEPTEMBER 2015
4 ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For
5 ELECTION OF MATHEW DUNN AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF JOANNE AVERISS AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF GERALD CORBETT AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF BEN GORDON AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF BOB IVELL AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF SIMON LITHERLAND AS A Mgmt For For
DIRECTOR
11 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
13 AUTHORITY TO DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
15 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt Against Against
16 AMENDMENT TO THE RULES OF THE 2015 Mgmt For For
PERFORMANCE SHARE PLAN
17 AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR Mgmt For For
CASH
18 AUTHORITY TO COMPANY TO PURCHASE OWN SHARES Mgmt For For
19 AUTHORITY TO HOLD GENERAL MEETINGS (OTHER Mgmt For For
THAN AGMS) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 707144856
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koike, Toshikazu Mgmt For For
1.2 Appoint a Director Ishikawa, Shigeki Mgmt For For
1.3 Appoint a Director Hasegawa, Tomoyuki Mgmt For For
1.4 Appoint a Director Kamiya, Jun Mgmt For For
1.5 Appoint a Director Sasaki, Ichiro Mgmt For For
1.6 Appoint a Director Ishiguro, Tadashi Mgmt For For
1.7 Appoint a Director Hirano, Yukihisa Mgmt For For
1.8 Appoint a Director Nishijo, Atsushi Mgmt For For
1.9 Appoint a Director Hattori, Shigehiko Mgmt For For
1.10 Appoint a Director Fukaya, Koichi Mgmt For For
1.11 Appoint a Director Matsuno, Soichi Mgmt For For
2.1 Appoint a Corporate Auditor Fujii, Munetaka Mgmt For For
2.2 Appoint a Corporate Auditor Hino, Keiichi Mgmt For For
2.3 Appoint a Corporate Auditor Onogi, Koji Mgmt For For
3 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 706868520
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 18-May-2016
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 27 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601082.pdf. REVISION DUE
TO CHANGE IN RECORD DATE AND MODIFICATION
OF THE TEXT OF RESOLUTION O.4 AND RECEIPT
OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0427/201604271601575.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.2 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
PURSUANT TO ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.4 ALLOCATION OF INCOME AND PAYMENT OF THE Mgmt For For
DIVIDEND: EUR 1.35 PER SHARE
O.5 OPINION ON THE COMPENSATION OWED OR PAID Mgmt For For
FOR THE 2015 FINANCIAL YEAR TO MR PAUL
HERMELIN, CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.6 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU
O.7 APPOINTMENT OF LUCIA SINAPI-THOMAS AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11-5 OF THE BY-LAWS
O.A APPOINTMENT OF TANIA CASTILLO PEREZ AS Shr No vote
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11-5 OF THE
BY-LAWS
O.8 APPOINTMENT OF SIAN HERBERT-JONES AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For
O.10 AUTHORIZATION OF A PLAN BY THE COMPANY TO Mgmt For For
REPURCHASE ITS OWN SHARES, FOR A PERIOD OF
18 MONTHS, WITHIN THE LIMITS OF A MAXIMUM
NUMBER OF SHARES EQUAL TO 10% OF ITS
CAPITAL, FOR A MAXIMUM AMOUNT OF EUR 2,230
MILLION, AND A MAXIMUM PRICE OF EUR 130 PER
SHARE
E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
CANCEL THE SHARES THAT THE COMPANY MAY HAVE
REPURCHASED AS PART OF THE SHARE
REPURCHASING PLAN
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
INCREASE CAPITAL BY A MAXIMUM AMOUNT OF EUR
1.5 BILLION BY THE INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, WITH RETENTION OF THE PREEMTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO CAPITAL
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, BY WAY OF PUBLIC OFFER WITH
CANCELLATION OF THE PREEMTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, BY WAY OF A PRIVATE PLACEMENT WITH
CANCELLATION OF THE PREEMTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE CASE OF THE ISSUE OF
ORDINARY SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO CAPITAL
WITH CANCELLATION OF THE PREEMTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, TO SET
THE ISSUANCE PRICE IN ACCORDANCE WITH THE
PROCEDURE ESTABLISHED BY THE GENERAL
MEETING WITHIN THE LIMIT OF 10% OF SHARE
CAPITAL PER 12-MONTH PERIOD
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
(BY MEANS OF ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL) WITH RETENTION OR
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS IN THE CONTEXT OF
OVER-SUBSCRIPTION OPTIONS IN THE CASE OF
SUBSCRIPTION REQUESTS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS THE
COMPANY'S CAPITAL AS REMUNERATION FOR
CONTRIBUTIONS IN KIND FOR TRANSFERABLE
SECURITIES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
CAPITAL WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF THE MEMBERS OF THE CAP GEMINI
GROUP EMPLOYEE SAVINGS PLANS FOR A MAXIMUM
AMOUNT OF EUR 48 MILLION, AT A PRICE SET
PURSUANT TO THE PROVISIONS OF THE FRENCH
LABOUR CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
CAPITAL WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT FOR EMPLOYEES OF CERTAIN
FOREIGN SUBSIDIARIES WITH CONDITIONS
COMPARABLE TO THOSE THAT WOULD BE PROVIDED
UNDER THE FOREGOING RESOLUTION
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
CARRY OUT WITHIN THE LIMIT OF 1% OF CAPITAL
AN ALLOCATION OF CURRENT OR FUTURE SHARES
TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND ITS FRENCH AND FOREIGN
SUBSIDIARIES SUBJECT TO PERFORMANCE
CONDITIONS (ENTAILING, IN THE CASE OF
FUTURE SHARES, THE WAIVER OF SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT TO THE
BENEFIT OF THOSE RECEIVING THE ALLOCATION
E.22 AMENDMENT OF ARTICLE 11, SUB-PARAGRAPH 3, Mgmt For For
OF THE BY-LAWS - BOARD OF DIRECTORS - TO
PROVIDE FOR A ROTATING DIRECTORSHIP OF THE
BOARD OF DIRECTORS
E.23 AMENDMENT OF ARTICLE 11 OF THE BY-LAWS - Mgmt For For
BOARD OF DIRECTORS - THE ADDITION OF
SUB-PARAGRAPH 6 TO ENABLE THE APPOINTMENT
OF DIRECTORS REPRESENTING THE EMPLOYEES,
CHANGED IN ACCORDANCE WITH SUB-PARAGRAPHS 1
AND 2
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CASETEK HOLDINGS LIMITED Agenda Number: 707150099
--------------------------------------------------------------------------------------------------------------------------
Security: G19303109
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: KYG193031096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For
ISSUING NEW SHARES OR PARTICIPATING IN
GLOBAL DEPOSITARY RECEIPT
3 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
4 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 8 PER SHARE
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
TAN-HSU TAN, SHAREHOLDER NO.U120267XXX
5.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MICHAEL WANG, SHAREHOLDER NO.L101796XXX
5.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MING-YU LEE, SHAREHOLDER NO.F120639XXX
5.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CINEWORLD GROUP PLC, LONDON Agenda Number: 706936599
--------------------------------------------------------------------------------------------------------------------------
Security: G219AH100
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: GB00B15FWH70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF Mgmt For For
DIRECTORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE 52 WEEK PERIOD ENDED 31
DECEMBER 2015
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE PART
CONTAINING THE DIRECTOR'S REMUNERATION
POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 12.5P PER Mgmt For For
ORDINARY 1P SHARE IN RESPECT OF THE 52 WEEK
PERIOD ENDED 12-31-2015
4 TO RE-ELECT ANTHONY BLOOM AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MOOKY GREIDINGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MARTINA KING AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ALICJA KORNASIEWICZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT RICK SENAT AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO SET Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt Against Against
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
AND AUTHORISE THE ALLOTMENT OF SHARES FOR
CASH
17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
18 TO APPROVE SHORTER NOTICES PERIODS FOR Mgmt For For
CERTAIN GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
CITIZEN HOLDINGS CO.,LTD. Agenda Number: 707160634
--------------------------------------------------------------------------------------------------------------------------
Security: J07938111
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3352400000
--------------------------------------------------------------------------------------------------------------------------
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 Citizen Watch Co., Ltd.
3.1 Appoint a Director Tokura, Toshio Mgmt For For
3.2 Appoint a Director Kabata, Shigeru Mgmt For For
3.3 Appoint a Director Nakajima, Keiichi Mgmt For For
3.4 Appoint a Director Sato, Toshihiko Mgmt For For
3.5 Appoint a Director Takeuchi, Norio Mgmt For For
3.6 Appoint a Director Natori, Fusamitsu Mgmt For For
3.7 Appoint a Director Furukawa, Toshiyuki Mgmt For For
3.8 Appoint a Director Ito, Kenji Mgmt For For
3.9 Appoint a Director Komatsu, Masaaki Mgmt For For
4.1 Appoint a Corporate Auditor Shiraishi, Mgmt Against Against
Haruhisa
4.2 Appoint a Corporate Auditor Kuboki, Toshiko Mgmt For For
5 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706917664
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
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 17 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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/2016/0412/LTN20160412518.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0412/LTN20160412532.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 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt Against Against
DIRECTOR
3.F TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt Against Against
KADOORIE AS A DIRECTOR
3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For
DIRECTOR
4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
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
6 TO APPROVE THE SHARE OPTION SCHEME OF Mgmt Against Against
HUTCHISON CHINA MEDITECH LIMITED
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA WEST COMPANY,LIMITED Agenda Number: 706713131
--------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: AGM
Meeting Date: 23-Mar-2016
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 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 22, Adopt Reduction of
Liability System for Non Executive
Directors, Transition to a Company with
Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Yoshimatsu, Tamio
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibata, Nobuo
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takemori, Hideharu
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukami, Toshio
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okamoto, Shigeki
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujiwara, Yoshiki
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koga, Yasunori
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hombo, Shunichiro
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miura, Zenji
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Vikas Tiku
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Miyaki, Hiroyoshi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Taguchi, Tadanori
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Ichiki, Gotaro
4.4 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Isoyama, Seiji
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Ogami, Tomoko
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
--------------------------------------------------------------------------------------------------------------------------
COCOKARA FINE INC. Agenda Number: 707161458
--------------------------------------------------------------------------------------------------------------------------
Security: J0845T105
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3297330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 13, Adopt Reduction of
Liability System for Non Executive
Directors, Transition to a Company with
Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsukamoto, Atsushi
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibata, Toru
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kitayama, Makoto
4.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Sakamoto, Akira
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Furumatsu, Taizo
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Torii, Akira
5 Appoint a Substitute Director as Mgmt Against Against
Supervisory Committee Members Kawashima,
Hiroshi
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
--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG, LEVERKUSEN Agenda Number: 706807178
--------------------------------------------------------------------------------------------------------------------------
Security: D0R41Z100
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: DE0006062144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02.04.2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2016
6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 706824972
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 2015 ANNUAL REPORT, THE Non-Voting
PARENT COMPANY'S 2015 FINANCIAL STATEMENTS,
THE GROUP'S 2015 CONSOLIDATED FINANCIAL
STATEMENTS, THE 2015 COMPENSATION REPORT
AND THE CORRESPONDING AUDITORS' REPORTS
1.2 CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt For For
REPORT
1.3 APPROVAL OF THE 2015 ANNUAL REPORT, THE Mgmt For For
PARENT COMPANY'S 2015 FINANCIAL STATEMENTS,
AND THE GROUP'S 2015 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 PAYABLE OUT Mgmt For For
OF CAPITAL CONTRIBUTION RESERVES
4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)
4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: FIXED COMPENSATION
4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: LONG-TERM VARIABLE
INCENTIVE COMPENSATION (LTI)
5.1 INCREASE OF AUTHORIZED CAPITAL FOR STOCK OR Mgmt For For
SCRIP DIVIDEND
5.2 INCREASE AND EXTENSION OF AUTHORIZED Mgmt For For
CAPITAL FOR FUTURE ACQUISITIONS
6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND AS 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 SERAINA MAAG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.8 RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.9 RE-ELECTION OF SEVERIN SCHWAN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
6.110 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt For For
MEMBER OF 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 ALEXANDER GUT AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.113 ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER OF Mgmt For For
THE 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: LIC. Mgmt For For
IUR. ANDREAS G. KELLER, ATTORNEY AT LAW,
ZURICH
III IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
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:
III.A PROPOSALS OF SHAREHOLDERS Shr Against For
III.B PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 706802091
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF COMPANY AFFAIRS AND CONSIDERATION Mgmt For For
OF FINANCIAL STATEMENTS AND REPORTS OF
DIRECTORS (INCLUDING THE GOVERNANCE
APPENDIX) AND AUDITORS
2 DECLARATION OF A DIVIDEND Mgmt For For
3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 CONSIDERATION OF NEW REMUNERATION POLICY Mgmt Against Against
5 DIRECTORS' FEES Mgmt For For
6.A RE-ELECTION OF DIRECTOR: E.J. BARTSCHI Mgmt For For
6.B RE-ELECTION OF DIRECTOR: M. CARTON Mgmt For For
6.C RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For
6.D RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For
6.E RE-ELECTION OF DIRECTOR: R. MCDONALD Mgmt For For
6.F RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR Mgmt For For
6.G RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For
6.H RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For
6.I RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For
6.J RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For
6.K RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For
6.L RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR Mgmt For For
6.M RE-ELECTION OF DIRECTOR: M.S. TOWE Mgmt For For
7 REMUNERATION OF AUDITORS Mgmt For For
8 CONTINUATION OF ERNST AND YOUNG AS AUDITORS Mgmt For For
9 AUTHORITY TO ALLOT SHARES Mgmt Against Against
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
12 AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For
13 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC, LONDON Agenda Number: 706870563
--------------------------------------------------------------------------------------------------------------------------
Security: G5821P111
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: GB0059822006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE COMPANY'S REPORTS AND Mgmt For For
ACCOUNTS
2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY)
4 RE-APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
OF THE COMPANY
5 AUTHORITY TO AGREE THE AUDITORS' Mgmt For For
REMUNERATION
6 RE-APPOINTMENT OF JALAL BAGHERLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 RE-APPOINTMENT OF CHRISTOPHER BURKE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 RE-APPOINTMENT OF AIDAN HUGHES AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF RUSSELL SHAW AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 AMENDMENTS TO EQUITY SCHEME RULES Mgmt For For
11 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
12 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against
13 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt Against Against
CONNECTION WITH A RIGHTS ISSUE
14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
15 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH BARCLAYS BANK
PLC
16 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH HSBC BANK PLC
17 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH MERRILL LYNCH
INTERNATIONAL
18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELIS SA, PUTEAUX Agenda Number: 706931638
--------------------------------------------------------------------------------------------------------------------------
Security: F2976F106
Meeting Type: MIX
Meeting Date: 27-May-2016
Ticker:
ISIN: FR0012435121
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0413/201604131601191.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0506/201605061601538.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015
O.4 EXCEPTIONAL DISTRIBUTION OF AN AMOUNT DRAWN Mgmt For For
FROM RESERVES
O.5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-86
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.6 RENEWAL OF THE TERM OF MARC FRAPPIER AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MICHEL DATCHARY AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.8 RATIFICATION OF THE CO-OPTATION OF MAXIME Mgmt For For
DE BENTZMANN AS A MEMBER OF THE SUPERVISORY
BOARD
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO XAVIER MARTIRE, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
2015
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO LOUIS GUYOT AND MATTHIEU LECHARNY,
MEMBERS OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY MEANS OF THE
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR ANY OTHER SUM THAT MAY BE
CAPITALISED
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, SHARES OR SECURITIES
GRANTING IMMEDIATE OR FUTURE ACCESS TO THE
COMPANY'S SHARE CAPITAL
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
FUTURE ACCESS TO THE COMPANY'S SHARE
CAPITAL, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT AND PUBLIC
OFFERING, OR AS PART OF A PUBLIC OFFERING
INCLUDING AN EXCHANGE COMPONENT, WITH THE
OPTION OF PRIORITY SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
FUTURE ACCESS TO THE COMPANY'S SHARE
CAPITAL, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS PART OF AN OFFER PURSUANT
TO SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE TO A LIMIT
OF 10% OF THE COMPANY'S SHARE CAPITAL IN
THE EVENT OF ISSUING SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR FUTURE
ACCESS TO THE COMPANY'S SHARE CAPITAL,
WITHOUT ANY PREEMPTIVE SUBSCRIPTION RIGHT
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
OR SECURITIES TO BE ISSUED IN THE EVENT OF
AN INCREASE IN THE COMPANY'S SHARE CAPITAL,
WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES TO
REMUNERATE CONTRIBUTIONS MADE IN KIND
(EXCEPT IN THE CASE OF A PUBLIC EXCHANGE
OFFERING)
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES
WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME
E.20 OVERALL LIMITS ON THE AMOUNT OF ISSUANCES Mgmt For For
MADE BY VIRTUE OF RESOLUTIONS THIRTEEN TO
EIGHTEEN ABOVE
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH RESPECT TO REDUCING THE
COMPANY'S SHARE CAPITAL
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO AGREE TO FREE COMPANY SHARES
FOR THE BENEFIT OF SALARIED EMPLOYEES
AND/OR EXECUTIVE OFFICERS OF THE COMPANY
AND ASSOCIATED COMPANIES OF THE GROUP, AS
DEFINED BY LAW
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 706888281
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 12-May-2016
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015 OF ENI Mgmt For For
SPA. RESOLUTIONS RELATED THERETO. TO
PRESENT CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015. BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS REPORTS
2 NET INCOME ALLOCATION Mgmt For For
3 TO APPOINT ONE DIRECTOR AS PER ART.2386 OF Mgmt For For
CIVIL CODE: ALESSANDRO PROFUMO
4 REWARDING REPORT (IST SECTION): REWARDING Mgmt For For
POLICY
CMMT 08 APR 2016: DELETION OF COMMENT Non-Voting
CMMT 25 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 706867364
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22.04.2016 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Annual Financial Mgmt For For
Statement and the Consolidated Financial
Statement each approved by the Supervisory
Board, the Management Reports of Fresenius
SE & Co. KGaA and the Group and the Report
of the Supervisory Board of Fresenius SE &
Co. KGaA for the Fiscal Year 2015;
Resolution on the Approval of the Annual
Financial Statement of Fresenius SE & Co.
KGaA for the Fiscal Year 2015
2. Resolution on the Allocation of the Mgmt Against Against
Distributable Profit
3. Resolution on the Approval of the Actions Mgmt For For
of the General Partner for the Fiscal Year
2015
4. Resolution on the Approval of the Actions Mgmt For For
of the Supervisory Board for the Fiscal
Year 2015
5. Election of the Auditor and Group Auditor Mgmt For For
for the Fiscal Year 2016 and of the Auditor
for the potential Review of the Half-Yearly
Financial Report for the first Half-Year of
the Fiscal Year and other Financial
Information: KPMG AG
6.1 Election to the Supervisory Board: Prof. Mgmt For For
Dr. med. D. Michael Albrecht
6.2 Election to the Supervisory Board: Michael Mgmt For For
Diekmann
6.3 Election to the Supervisory Board: Dr. Gerd Mgmt For For
Krick
6.4 Election to the Supervisory Board: Prof. Mgmt For For
Dr. med. Iris Loew-Friedrich
6.5 Election to the Supervisory Board: Mgmt For For
Klaus-Peter Mueller
6.6 Election to the Supervisory Board: Hauke Mgmt For For
Stars
7. Election to the Joint Committee: MR. Mgmt For For
MICHAEL DIEKMANN AND DR. GERD KRICK
--------------------------------------------------------------------------------------------------------------------------
GEORG FISCHER AG, SCHAFFHAUSEN Agenda Number: 706721330
--------------------------------------------------------------------------------------------------------------------------
Security: H26091142
Meeting Type: AGM
Meeting Date: 23-Mar-2016
Ticker:
ISIN: CH0001752309
--------------------------------------------------------------------------------------------------------------------------
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, FINANCIAL Mgmt For For
STATEMENTS, AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2015
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against
FOR 2015
2 APPROPRIATION OF RETAINED EARNINGS 2015 Mgmt For For
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE COMMITTEE
4 RENEWAL OF AUTHORIZED CAPITAL Mgmt Against Against
5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
HUBERT ACHERMANN
5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: ROMAN Mgmt For For
BOUTELLIER
5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
GEROLD BUEHRER
5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
ANDREAS KOOPMANN
5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt For For
MICHAELIS
5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
EVELINE SAUPPER
5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
JASMIN STAIBLIN
5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
ZHIQIANG ZHANG
5.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS / RIET CADONAU
6.1 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS /ANDREAS KOOPMANN
6.2.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
ROMAN BOUTELLIER
6.2.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
EVELINE SAUPPER
6.2.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
JASMIN STAIBLIN
7 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
8 COMPENSATION OF THE EXECUTIVE COMMITTEE Mgmt For For
9 RE-ELECTION OF THE AUDITOR / Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
10 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For
FIRM WEBER, SCHAUB AND PARTNER AG, ZURICH,
REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH
J. VAUCHER
--------------------------------------------------------------------------------------------------------------------------
GREENCORE GROUP PLC Agenda Number: 706605942
--------------------------------------------------------------------------------------------------------------------------
Security: G40866124
Meeting Type: AGM
Meeting Date: 26-Jan-2016
Ticker:
ISIN: IE0003864109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING THE REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS AND REPORTS
2 TO DECLARE A FINAL DIVIDEND OF 3.75 PENCE Mgmt For For
PER ORDINARY SHARE OF GBP 0.01 EACH FOR THE
YEAR ENDED 25 SEPTEMBER 2015, PAYABLE TO
THE HOLDERS THEREOF ON THE REGISTER AT
5.00PM ON 4 DECEMBER 2015 AND TO BE PAID ON
4 APRIL 2016
3.A TO RE-APPOINT DIRECTOR: GARY KENNEDY Mgmt For For
3.B TO RE-APPOINT DIRECTOR: PATRICK COVENEY Mgmt For For
3.C TO RE-APPOINT DIRECTOR: ALAN WILLIAMS Mgmt For For
3.D TO RE-APPOINT DIRECTOR: SLY BAILEY Mgmt For For
3.E TO RE-APPOINT DIRECTOR: HEATHER ANN Mgmt For For
MCSHARRY
3.F TO RE-APPOINT DIRECTOR: JOHN MOLONEY Mgmt For For
3.G TO RE-APPOINT DIRECTOR: ERIC NICOLI Mgmt For For
3.H TO RE-APPOINT DIRECTOR: JOHN WARREN Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
5 TO RECEIVE AND CONSIDER THE ANNUAL Mgmt For For
REMUNERATION REPORT
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
ORDINARY REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS FROM TIME TO TIME
7 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
9 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S ORDINARY SHARES
10 TO AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For
SHARES
11 TO CONFIRM THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITOR
12 TO AUTHORISE THE DIRECTORS TO OFFER SCRIP Mgmt For For
DIVIDENDS
13 TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For
NEW MEMORANDUM OF ASSOCIATION
14 TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For
NEW ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 707140024
--------------------------------------------------------------------------------------------------------------------------
Security: J18984104
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3768600003
--------------------------------------------------------------------------------------------------------------------------
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 Shimada, Morio Mgmt For For
2.2 Appoint a Director Kitamura, Kinichi Mgmt For For
2.3 Appoint a Director Hirano, Fujio Mgmt For For
2.4 Appoint a Director Takahashi, Osamu Mgmt For For
2.5 Appoint a Director Ichimura, Kazuhiko Mgmt For For
3 Appoint a Corporate Auditor Okuyama, Mgmt For For
Masahiro
--------------------------------------------------------------------------------------------------------------------------
HAVAS SA, 2 ALLEE DE LONGCHAMP SURESNES Agenda Number: 706868467
--------------------------------------------------------------------------------------------------------------------------
Security: F47696111
Meeting Type: MIX
Meeting Date: 10-May-2016
Ticker:
ISIN: FR0000121881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 18 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601063.pdf. REVISION DUE
TO MODIFICATION OF NUMBERING OF RESOLUTION
AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0418/201604181601357.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.2 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For
O.5 SETTING OF ATTENDANCE FEES FOR THE YEAR Mgmt For For
2016
O.6 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE - APPROVAL OF
THE TOTAL AMOUNT OF EQUITY SECURITIES HELD
BY HAVAS CAPITAL
O.7 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt Against Against
THE FRENCH COMMERCIAL CODE - APPROVAL OF
THE TOTAL AMOUNT OF PARTICIPATIONS HELD BY
BOLLORE SA
O.8 APPOINTMENT OF MS MARGUERITE BERARD-ANDRIEU Mgmt For For
AS DIRECTOR
O.9 APPOINTMENT OF MS SIDONIE DUMAS AS DIRECTOR Mgmt For For
O.10 RENEWAL OF THE TERM OF MR YANNICK BOLLORE Mgmt Against Against
AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MS DELPHINE ARNAULT Mgmt For For
AS DIRECTOR
O.12 RENEWAL OF THE TERM OF MR ALFONSO RODES Mgmt For For
VILA AS DIRECTOR
O.13 RENEWAL OF THE TERM OF MR PATRICK SOULARD Mgmt For For
AS DIRECTOR
O.14 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR YANNICK BOLLORE, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL
YEAR
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY SHARES
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECREASE THE COMPANY SHARE
CAPITAL BY CANCELLING SHARES PREVIOUSLY
ACQUIRED THROUGH A SHARE PURCHASING SCHEME
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, TO DECIDE ON THE
INCREASE SHARE CAPITAL BY ISSUING COMMON
SHARES, AND/OR EQUITY SECURITIES, GRANTING
ACCESS TO OTHER COMPANY EQUITY SECURITIES
OR THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES AND TO ISSUE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED BY
THE COMPANY, WITH RETENTION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL WITHIN THE 10% LIMIT WITH A
VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND
OF SECURITIES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
WAIVER OF THE PREFERENTIAL SUBSCRIPTION
RIGHT FOR SHAREHOLDERS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL FOR THE BENEFIT OF CATEGORIES
OF BENEFICIARIES WITH WAIVER OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AS PART OF
AN EMPLOYEE SHARE OWNERSHIP TRANSACTION
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES TO EMPLOYEES
AND EXECUTIVE OFFICERS OF THE COMPANY AND
FRENCH AND FOREIGN COMPANIES WITHIN THIS
GROUP
O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 706710109
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 MAR 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.03.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF ANNUAL FINANCIAL Mgmt For For
STATEMENTS, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE COMBINED MANAGEMENT
REPORT RELATING TO HENKEL AG & CO. KGAA AND
GROUP, EACH AS ENDORSED BY THE SUPERVISORY
BOARD, INCLUDING THE CORPORATE GOVERNANCE/
CORPORATE MANAGEMENT AND REMUNERATION
REPORTS AND THE INFORMATION REQUIRED
ACCORDING TO SECTION 289 (4), 315 (4),
289(5) AND 315 (2) OF THE GERMAN COMMERCIAL
CODE (HGB), AND PRESENTATION OF THE REPORT
OF THE SUPERVISORY BOARD FOR THE FISCAL
2015. RESOLUTION TO APPROVE THE ANNUAL
FINANCIAL STATEMENTS OF HENKEL AG & CO.
KGAA FOR FISCAL 2015
2. RESOLUTION FOR THE APPROPRIATION OF PROFIT Mgmt For For
3. RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE PERSONALLY LIABLE PARTNER
4. RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD
5. RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE SHAREHOLDER'S COMMITTEE
6. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE EXAMINER FOR THE FINANCIAL REVIEW
OF INTERIM FINANCIAL REPORTS FOR THE FISCAL
2016: KPMG AG
7.1 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against
SUPERVISORY BOARD: DR. RER. NAT. SIMONE
BAGEL-TRAH
7.2 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against
SUPERVISORY BOARD: DR. RER. NAT. KASPAR VON
BRAUN
7.3 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against
SUPERVISORY BOARD: JOHANN-CHRISTOPH FREY
7.4 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against
SUPERVISORY BOARD: BENEDIKT-RICHARD
FREIHERR VON HERMAN
7.5 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: TIMOTHEUS HOTTGES
7.6 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: PROF. DR. SC. NAT.
MICHAEL KASCHKE
7.7 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: BARBARA KUX
7.8 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: PROF. DR. OEC. PUBL.
THEO SIEGERT
8.1 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against
SHAREHOLDERS' COMMITTEE: PROF. DR. OEC. HSG
PAUL ACHLEITNER
8.2 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against
SHAREHOLDERS' COMMITTEE: DR. RER. NAT.
SIMONE BAGEL-TRAH
8.3 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against
SHAREHOLDERS' COMMITTEE: BORIS CANESSA
8.4 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against
SHAREHOLDERS' COMMITTEE: STEFAN HAMELMANN
8.5 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against
SHAREHOLDERS' COMMITTEE: DR. RER. POL. H.C.
CHRISTOPH HENKEL
8.6 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against
SHAREHOLDERS' COMMITTEE: PROF. DR. RER.
POL. ULRICH LEHNER
8.7 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: DR.-ING. DR.-ING.
E.H. NORBERT REITHOFER
8.8 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against
SHAREHOLDERS' COMMITTEE: KONSTANTIN VON
UNGER
8.9 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN
BOXMEER
8.10 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: WERNER WENNING
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 706832979
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 TO DISCUSS THE 2015 RESULTS AND OTHER Non-Voting
MATTERS OF INTEREST
CMMT 31 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM SGM TO EGM.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 706781499
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4.A TO ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
4.B TO ELECT IRENE LEE AS A DIRECTOR Mgmt For For
4.C TO ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
4.D TO ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
4.I TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
4.L TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
4.M TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For
4.N TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For
4.O TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
4.P TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
4.Q TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
4.R TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
11 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
12 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
13 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE: USD 0.50 EACH
("ORDINARY SHARES")
14 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 706601158
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 03-Feb-2016
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT MRS A J COOPER Mgmt For For
5 TO RE-ELECT MR D J HAINES Mgmt For For
6 TO RE-ELECT MR M H C HERLIHY Mgmt For For
7 TO RE-ELECT MR M R PHILLIPS Mgmt For For
8 TO RE-ELECT MR O R TANT Mgmt For For
9 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
10 TO RE-ELECT MRS K WITTS Mgmt For For
11 TO RE-ELECT MR M I WYMAN Mgmt For For
12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 REMUNERATION OF AUDITORS Mgmt For For
14 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For
15 AUTHORITY TO ALLOT SECURITIES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 PURCHASE OF OWN SHARES Mgmt For For
18 APPROVE CHANGE OF COMPANY NAME TO IMPERIAL Mgmt For For
BRANDS PLC
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 20 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 707160191
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kitamura, Toshiaki Mgmt For For
2.2 Appoint a Director Sano, Masaharu Mgmt For For
2.3 Appoint a Director Sugaya, Shunichiro Mgmt For For
2.4 Appoint a Director Murayama, Masahiro Mgmt For For
2.5 Appoint a Director Ito, Seiya Mgmt For For
2.6 Appoint a Director Ikeda, Takahiko Mgmt For For
2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For
2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For
2.9 Appoint a Director Sase, Nobuharu Mgmt For For
2.10 Appoint a Director Sato, Hiroshi Mgmt For For
2.11 Appoint a Director Kagawa, Yoshiyuki Mgmt For For
2.12 Appoint a Director Yanai, Jun Mgmt For For
2.13 Appoint a Director Matsushita, Isao Mgmt For For
2.14 Appoint a Director Okada, Yasuhiko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA, PARIS Agenda Number: 706804184
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0321/201603211600920.pdf. REVISION DUE TO
RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601233.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND PAYMENT OF
DIVIDEND OF EUR 0.80 PER SHARE
O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
AUDITORS ON THE REGULATED AGREEMENTS
O.5 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt Against Against
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE IN FAVOR OF MR DIDIER
TRUCHOT
O.6 RENEWAL OF THE TERM OF MR DIDIER TRUCHOT AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MARY Mgmt For For
DUPONT-MADINIER AS DIRECTOR
O.8 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS JOINT
STATUTORY AUDITOR
O.9 RENEWAL OF THE TERM OF MR. JEAN-CHRISTOPHE Mgmt For For
GEORGHIOU AS JOINT DEPUTY STATUTORY AUDITOR
O.10 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS OWED OR PAID TO MR DIDIER TRUCHOT,
PRESIDENT AND MANAGING DIRECTOR, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.11 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS OWED OR ALLOCATED FOR THE YEAR
ENDED 31 DECEMBER 2015, TO MS LAURENCE
STOCLET, DIRECTOR AND DEPUTY GENERAL
MANAGER
O.12 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS OWED OR ALLOCATED FOR THE YEAR
ENDED 31 DECEMBER 2015, TO MR CARLOS
HARDING, DEPUTY GENERAL MANAGER
O.13 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS OWED OR ALLOCATED FOR THE YEAR
ENDED 31 DECEMBER 2015, TO MR PIERRE LE
MANH, DEPUTY GENERAL MANAGER
O.14 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS OWED OR ALLOCATED FOR THE YEAR
ENDED 31 DECEMBER 2015, TO MR HENRI
WALLARD, DEPUTY GENERAL MANAGER
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PERMIT THE COMPANY TO
TRADE IN ITS OWN SHARES LIMITED TO A NUMBER
OF SHARES EQUAL TO 10% OF ITS SHARE CAPITAL
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES ACQUIRED BY THE
COMPANY AS PART OF ITS SHARE RE-PURCHASE
PLAN, LIMITED TO 10% OF ITS SHARE CAPITAL
PER PERIOD OF 24 MONTHS
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE COMPANY
SHARES, EXISTING OR TO BE ISSUED, FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND
GROUP COMPANIES AND ELIGIBLE EXECUTIVE
OFFICERS OF THE COMPANY, WITH WAIVER OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR IN THE FUTURE, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, BY MEANS
OF PUBLIC OFFER, COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO SHARES TO BE
ISSUED BY THE COMPANY IMMEDIATELY OR IN THE
FUTURE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, BY MEANS
OF PRIVATE PLACEMENT, COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO SHARES TO BE
ISSUED BY THE COMPANY IMMEDIATELY OR IN THE
FUTURE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SET THE ISSUE PRICE OF
ORDINARY SHARES AND/OR SECURITIES ISSUED BY
MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL PER
YEAR
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF ANY
OVERSUBSCRIBED ISSUANCE
E.23 AUTHORISATION TO ISSUE SHARES TO BE USED TO Mgmt For For
COMPENSATE ONE OR MORE
CONTRIBUTIONS-IN-KIND WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR IN THE FUTURE, AS
COMPENSATION FOR CONTRIBUTIONS OF SHARES
MADE IN THE CONTEXT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
MEANS OF INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE PERMISSIBLE
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY MEANS OF ISSUING SHARES RESERVED, AFTER
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR
MEMBERS OF THE IPSOS GROUP SAVINGS SCHEME
E.27 SETTING OF THE OVERALL CEILING FOR ISSUING Mgmt For For
COMPANY SHARES
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
REQUIRED TO IMPLEMENT THE DECISIONS OF THE
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ITV PLC, LONDON Agenda Number: 706799939
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND ADOPT THE ANNUAL Mgmt For For
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO DECLARE A SPECIAL DIVIDEND Mgmt For For
5 TO ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT SIR PETER BAZALGETTE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11 TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT JOHN ORMEROD AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 AUTHORITY TO ALLOT SHARES Mgmt Against Against
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 POLITICAL DONATIONS Mgmt For For
18 PURCHASE OF OWN SHARES Mgmt For For
19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
20 ARTICLES OF ASSOCIATION Mgmt For For
21 APPROVAL OF ITV PLC SHARE INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KABA HOLDING AG, RUEMLANG Agenda Number: 706442996
--------------------------------------------------------------------------------------------------------------------------
Security: H0536M155
Meeting Type: AGM
Meeting Date: 20-Oct-2015
Ticker:
ISIN: CH0011795959
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS AND Mgmt For For
THE CORPORATE GOVERNANCE REPORT FOR THE
FINANCIAL YEAR 2014/2015
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2014/2015
2 APPROPRIATION OF RETAINED EARNINGS OF DORMA Mgmt For For
AND KABA HOLDING AG: DIVIDENDS OF CHF 12.00
PER SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE MANAGEMENT
4.1 RE-ELECTION OF ULRICH GRAF AS A MEMBER TO Mgmt Against Against
THE BOARD OF DIRECTORS AND AS THE CHAIRMAN
IN THE SAME VOTE
4.2 RE-ELECTION OF ELTON SK CHIU AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER Mgmt Against Against
TO THE BOARD OF DIRECTORS
4.4 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.5 RE-ELECTION OF KARINA DUBS AS A MEMBER TO Mgmt Against Against
THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF HANS HESS AS A MEMBER TO THE Mgmt For For
BOARD OF DIRECTORS
4.7 RE-ELECTION OF JOHN HEPPNER AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.8 RE-ELECTION OF CHRISTINE MANKEL AS A MEMBER Mgmt Against Against
TO THE BOARD OF DIRECTORS
4.9 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt Against Against
MEMBER TO THE BOARD OF DIRECTORS
4.10 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt Against Against
THE BOARD OF DIRECTORS
5.1 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO Mgmt For For
THE COMPENSATION COMMITTEE
5.2 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt Against Against
THE COMPENSATION COMMITTEE
5.3 RE-ELECTION OF HANS HESS AS A MEMBER TO THE Mgmt For For
COMPENSATION COMMITTEE
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For
STATUTORY AUDITORS
7 APPOINTMENT OF ANDREAS KELLER AS Mgmt For For
INDEPENDENT PROXY
8 CREATION OF AUTHORIZED SHARE CAPITAL Mgmt For For
(INTRODUCTION OF A NEW PAR. 3C TO THE
ARTICLES OF ASSOCIATION)
9.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
9.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE COMMITTEE
CMMT 25 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TIME
AND 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.
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG, WIESBADEN Agenda Number: 706867352
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
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 APR 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.77 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY DELOITTE AND TOUCHE GMBH AS AUDITORS Mgmt For For
FOR FISCAL 2016
6. ELECT CHRISTINA REUTER TO THE SUPERVISORY Mgmt For For
BOARD
7. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA,INC. Agenda Number: 707120793
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3300600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.2 Appoint a Director Yamana, Shoei Mgmt For For
1.3 Appoint a Director Enomoto, Takashi Mgmt For For
1.4 Appoint a Director Kama, Kazuaki Mgmt For For
1.5 Appoint a Director Tomono, Hiroshi Mgmt For For
1.6 Appoint a Director Noumi, Kimikazu Mgmt For For
1.7 Appoint a Director Ando, Yoshiaki Mgmt For For
1.8 Appoint a Director Shiomi, Ken Mgmt For For
1.9 Appoint a Director Hatano, Seiji Mgmt For For
1.10 Appoint a Director Koshizuka, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 706660164
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V167
Meeting Type: EGM
Meeting Date: 14-Mar-2016
Ticker:
ISIN: NL0010672325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 MERGER PROPOSAL A. APPROVAL OF THE MERGER Mgmt For For
PROPOSAL, RESOLUTION TO MERGE, SHARE
PREMIUM RESERVES AND APPROVAL FOR THE
METHOD OF FULFILLING BELGIAN REAL ESTATE
FORMALITIES B. APPLYING THE REFERENCE
PROVISIONS OF SECTION 1:31, SUBSECTIONS 2
AND 3 OF THE DUTCH LAW ROLE EMPLOYEES AT
EUROPEAN LEGAL ENTITIES INSTEAD OF
INITIATING NEGOTIATIONS WITH A SPECIAL
NEGOTIATING BODY AS REFERRED TO IN SECTION
2:333K SUBSECTION 12 OF THE DUTCH CIVIL
CODE C. AMENDMENT OF THE ARTICLES OF
ASSOCIATION TO BE EFFECTED UPON THE MERGER
3.A ELECT F. MULLER TO MANAGEMENT BOARD Mgmt For For
3.B ELECT P. BOUCHUT TO MANAGEMENT BOARD Mgmt For For
3.C ELECT K. HOLT TO MANAGEMENT BOARD Mgmt For For
3.D ELECT M. JANSSON TO SUPERVISORY BOARD Mgmt For For
3.E ELECT J. DE VAUCLEROY TO SUPERVISORY BOARD Mgmt For For
3.F ELECT P. DE MAESENEIRE TO SUPERVISORY BOARD Mgmt For For
3.G ELECT D. LEROY TO SUPERVISORY BOARD Mgmt For For
3.H ELECT W.G. MCEWAN TO SUPERVISORY BOARD Mgmt For For
3.I ELECT J.L. STAHL TO SUPERVISORY BOARD Mgmt For For
3.J ELECT J. THIJS TO SUPERVISORY BOARD Mgmt For For
4 PROPOSED CAPITAL REPAYMENT AND REVERSE Mgmt For For
STOCK SPLIT A. AMENDMENT OF THE ARTICLES OF
ASSOCIATION (TO INCREASE THE NOMINAL VALUE
OF THE COMMON SHARES) B. AMENDMENT OF THE
ARTICLES OF ASSOCIATION (TO EXECUTE THE
REVERSE STOCK SPLIT) C. AMENDMENT OF THE
ARTICLES OF ASSOCIATION (TO DECREASE THE
NOMINAL VALUE OF THE COMMON SHARES)
INCLUDING A REDUCTION OF CAPITAL
5 AMEND ARTICLES RE: OPTION RIGHT TO Mgmt Against Against
STICHTING AHOLD CONTINUTEIT
6.A ELECT MR. J. CARR TO MANAGEMENT BOARD Mgmt For For
6.B ELECT J.E. MCCANN TO MANAGEMENT BOARD Mgmt For For
7.A ELECT M.G. MCGRATH TO SUPERVISORY BOARD Mgmt For For
7.B ELECT M.A. CITRINO TO SUPERVISORY BOARD Mgmt For For
8 AMEND THE REMUNERATION POLICY OF THE Mgmt Against Against
MANAGEMENT BOARD
9 AMEND THE REMUNERATION POLICY OF THE Mgmt For For
SUPERVISORY BOARD
10 CLOSE MEETING Non-Voting
CMMT 02 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS AND MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 706754149
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V167
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: NL0010672325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
6 APPROVE DIVIDENDS OF EUR 0.52 PER SHARE Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 APPROVE AMENDMENTS ON THE REMUNERATION Mgmt For For
POLICY FOR THE MANAGEMENT BOARD MEMBERS
10 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
12 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 11
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
14 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt For For
CANCELLATION OF SHARES UNDER ITEM 13
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 706215440
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 02-Jul-2015
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
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/2015/0529/LTN20150529407.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0529/LTN20150529393.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2015
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES FOR THE YEAR ENDED MARCH 31, 2015
3.a TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For
DIRECTOR
3.b TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Mgmt For For
3.c TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt For For
3.d TO RE-ELECT MR. NICHOLAS C. ALLEN AS Mgmt For For
DIRECTOR
3.e TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF MR.
TING LEE SEN AS DIRECTOR
3.f TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
CMMT 01 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 706827269
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12 APR 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 640,451,344.95
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.45 PER DIVIDEND-
ENTITLED NO-PAR SHARE EX-DIVIDEND AND
PAYABLE DATE: MAY 4, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For
FINANCIAL YEAR AND INTERIM ACCOUNTS: KPMG
AG, BERLIN
5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt For For
ACCOUNTS OF THE FIRST QUARTER OF 2017: KPMG
AG, BERLIN
6. RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
47,000,000 THROUGH THE ISSUE OF UP TO
18,359,375 NEW BEARER NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE MAY 2, 2021 (AUTHORIZED CAPITAL II).
SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE
EXCLUDED
7. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE COMPANY'S SHARE CAPITAL, AT PRICES
NOT DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
MAY 2, 2021
8. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt For For
ACQUISITION OF OWN SHARES IN CONNECTION
WITH ITEM 7 OF THIS AGENDA, THE COMPANY
SHALL ALSO BE AUTHORIZED TO USE PUT AND
CALL OPTIONS FOR THE ACQUISITION OF OWN
SHARES AT PRICES NOT DEVIATING MORE THAN 10
FROM THE MARKET PRICE OF THE SHARES
9.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
VICTORIA OSSADNIK
9.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
WOLFGANG REITZLE
--------------------------------------------------------------------------------------------------------------------------
LINTEC CORPORATION Agenda Number: 707150619
--------------------------------------------------------------------------------------------------------------------------
Security: J13776109
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3977200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ouchi, Akihiko
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishio, Hiroyuki
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Asai, Hitoshi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawasaki, Shigeru
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koyama, Koji
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ebe, Kazuyoshi
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Takashi
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawamura, Gohei
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mochizuki, Tsunetoshi
1.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Morikawa, Shuji
1.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hattori, Makoto
1.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Shinichi
--------------------------------------------------------------------------------------------------------------------------
LISI SA, BELFORT Agenda Number: 706523924
--------------------------------------------------------------------------------------------------------------------------
Security: F5754P105
Meeting Type: EGM
Meeting Date: 01-Dec-2015
Ticker:
ISIN: FR0000050353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 16 NOV 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
15/1026/201510261504874.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/1116/201511161505069.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 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS WITH RESPECT TO A FREE ALLOCATION
OF COMPANY SHARES FOR THE BENEFIT OF
BENEFICIARIES BELONGING TO A CATEGORY OF
PERSONS FROM AMONG EMPLOYEES AND EXECUTIVE
OFFICERS;-BOARD OF DIRECTORS WILL DETERMINE
THE NUMBER OF SHARES LIKELY TO BE FREELY
ALLOCATED AND THE CONDITIONS AND CRITERIA
FOR ALLOCATING THESE SHARES;-ALLOCATION OF
SAID SHARES TO THEIR BENEFICIARIES WILL
BECOME DEFINITIVE;-HEIRS CAN BENEFIT FROM
FREE ALLOCATION OF SHARES; LISI SA BOARD OF
DIRECTORS MAY DISCRETIONALLY DECIDE TO
MAINTAIN BENEFICIARY ALLOCATION
RIGHTS;-BENEFICIARIES MAY OR MAY NOT
MAINTAIN THEIR RIGHTS TO THE FREE
ALLOCATION OF SHARES DEPENDING ON THEIR
CIRCUMSTANCES; FREELY ALLOCATED SHARES ARE
ISSUED FROM EXISTING SHARES PURCHASED BY
THE COMPANY TO THIS END;-SHARES WILL BE
DEFINITIVELY ALLOCATED TO THEIR
BENEFICIARIES;-DELEGATION OF ALL POWERS TO
THE BOARD OF DIRECTORS TO IMPLEMENT THIS
AUTHORISATION;-DURATION OF VALIDITY
2 DELEGATION OF AUTHORISATION TO COMPLY WITH Mgmt For For
LEGAL FORMALITIES, INCLUDING ALL FILING AND
PUBLICATIONS PROVIDED BY LAW
--------------------------------------------------------------------------------------------------------------------------
LISI SA, BELFORT Agenda Number: 706802077
--------------------------------------------------------------------------------------------------------------------------
Security: F5754P105
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0000050353
--------------------------------------------------------------------------------------------------------------------------
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 08 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0318/201603181600852.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0408/201604081601199.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 CORPORATE FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
3 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
4 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For
5 ALLOCATION OF INCOME Mgmt For For
6 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES
7 REVIEW OF THE COMPENSATION PAID TO THE Mgmt Against Against
CHAIRMAN CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
8 REVIEW OF THE COMPENSATION PAID TO THE VICE Mgmt Against Against
PRESIDENT -DEPUTY GENERAL MANAGER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
9 SHARE REPURCHASE PROGRAM Mgmt Against Against
10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934395369
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
JACQUES AIGRAIN
1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
LINCOLN BENET
1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
NANCE K. DICCIANI
1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
BRUCE A. SMITH
2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: THOMAS AEBISCHER
2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: DAN COOMBS
2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: JAMES D. GUILFOYLE
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 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 2015 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF OUR Mgmt For For
OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
MAIRE TECNIMONT S.P.A., ROMA Agenda Number: 706555565
--------------------------------------------------------------------------------------------------------------------------
Security: T6388T112
Meeting Type: OGM
Meeting Date: 15-Dec-2015
Ticker:
ISIN: IT0004931058
--------------------------------------------------------------------------------------------------------------------------
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 16TH DEC 2015 AT MILANO AT 10:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES, RESOLUTIONS RELATED THERETO
2 TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For
PERIOD 2016-2024 AND TO STATE THE RELATED
EMOLUMENT AS PER THE LEGISLATIVE DECREE
39/2010
CMMT 18 NOV 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_264772.PDF
CMMT 18 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK AND CHANGE IN THE MEETING TIME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MAIRE TECNIMONT S.P.A., ROMA Agenda Number: 706893686
--------------------------------------------------------------------------------------------------------------------------
Security: T6388T112
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0004931058
--------------------------------------------------------------------------------------------------------------------------
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/AR_275906.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2016 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609807 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2015, Mgmt For For
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015, DIRECTORS' REPORT, INTERNAL
AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED TO NET PROFIT ALLOCATION
2.1 TO STATE DIRECTORS NUMBER Mgmt For For
2.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU.
2.3.1 TO APPOINT BOARD OF DIRECTORS, LIST Shr No vote
PRESENTED BY GLV CAPITAL S.P.A.,
REPRESENTING 54.877PCT OF COMPANY STOCK
CAPITAL: FABRIZIO DI AMATO PIERROBERTO
FOLGIERO ANDREA GIOVANNI FRANCESCO
PELLEGRINI LUIGI ALFIERI GABRIELLA
CHERSICLA STEFANO FIORINI VITTORIA
GIUSTINIANI PATRIZIA LUCIA MARIA RIVA
SIMONE PIERANGELI
2.3.2 TO APPOINT BOARD OF DIRECTORS, LIST Shr For Against
PRESENTED BY SHAREHOLDERS ARCA S.G.R.
S.P.A., EURIZON CAPITAL S.G.R. S.P.A.,
EURIZON CAPITAL SA, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV E JP MORGAN ASSET MANAGEMENT,
REPRESENTING 2.517PCT OF COMPANY STOCK
CAPITAL: MAURIZIA SQUINZI CARLO MARIA
CLEMENTE VISMARA
2.4 TO STATE BOARD OF DIRECTORS' EMOLUMENTS Mgmt Against Against
2.5 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL:TO APPOINT INTERNAL
AUDITORS AND CHAIRMAN, LIST PRESENTED BY
GLV CAPITAL S.P.A., REPRESENTING 54.877PCT
OF COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS GIORGIO BRUNO GIULIO LOLI ANTONIA
DI BELLA ANDREA MARROCCO ALTERNATE AUDITORS
MASSIMILIANO LEONI ROBERTA ANNA PROVASI
ANDREA BONELLI
3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL:TO APPOINT INTERNAL
AUDITORS AND CHAIRMAN, LIST PRESENTED BY
SHAREHOLDERS ARCA S.G.R. S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, INTERFUND SICAV E JP MORGAN ASSET
MANAGEMENT, REPRESENTING 2.517PCT OF
COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR
FRANCESCO FALLACARA ALTERNATE AUDITOR
ANDREA LORENZATTI
3.2 TO STATE INTERNAL AUDITORS AND CHAIRMAN'S Mgmt For For
EMOLUMENT
4 TO APPROVE A 'PERFORMANCE SHARE' PLAN Mgmt For For
ADDRESSED TO SENIOR MANAGERS OF COMPANIES
OF THE GROUP, RESOLUTIONS RELATED THERETO
5 TO APPROVE AN INCENTIVE PLAN ADDRESSED TO Mgmt Against Against
EMPLOYEES OF COMPANIES OF THE GROUP,
RESOLUTIONS RELATED THERETO
6 REWARDING POLICY REPORT, RESOLUTIONS Mgmt Against Against
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 706248540
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 07-Jul-2015
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 DECLARE FINAL DIVIDEND Mgmt For For
4 ELECT HELEN WEIR Mgmt For For
5 ELECT RICHARD SOLOMONS Mgmt For For
6 RE-ELECT VINDI BANGA Mgmt For For
7 RE-ELECT ALISON BRITTAIN Mgmt For For
8 RE-ELECT MARC BOLLAND Mgmt For For
9 RE-ELECT PATRICK BOUSQUET-CHAVANNE Mgmt For For
10 RE-ELECT MIRANDA CURTIS Mgmt For For
11 RE-ELECT JOHN DIXON Mgmt For For
12 RE-ELECT MARTHA LANE FOX Mgmt For For
13 RE-ELECT ANDY HALFORD Mgmt For For
14 RE-ELECT STEVE ROWE Mgmt For For
15 RE-ELECT ROBERT SWANNELL Mgmt For For
16 RE-ELECT LAURA WADE-GERY Mgmt For For
17 RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
18 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
19 AUTHORISE ALLOTMENT OF SHARES Mgmt Against Against
20 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
22 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For
23 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
24 TO INTRODUCE A NEW PERFORMANCE SHARE PLAN Mgmt For For
25 TO INTRODUCE A NEW EXECUTIVE SHARE OPTION Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 706347881
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J145
Meeting Type: OGM
Meeting Date: 21-Aug-2015
Ticker:
ISIN: GB00BV9FYX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED DISPOSAL OF THE Mgmt For For
ELSTER GROUP AS DESCRIBED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 706471555
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J145
Meeting Type: CRT
Meeting Date: 29-Oct-2015
Ticker:
ISIN: GB00BV9FYX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
CONTAINED IN THE CIRCULAR DATED 6TH OCTOBER
2015
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 706471567
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J145
Meeting Type: OGM
Meeting Date: 29-Oct-2015
Ticker:
ISIN: GB00BV9FYX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO IMPLEMENT THE SCHEME Mgmt For For
2 TO APPROVE THE INITIAL REDUCTION OF CAPITAL Mgmt For For
3 TO APPROVE THE ALLOTMENT AND ISSUE OF THE B Mgmt For For
SHARES
4 TO APPROVE THE PROPOSED RETURN OF CAPITAL Mgmt For For
5 TO APPROVE THE SHARE CAPITAL CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 706779723
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08 APR 16 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting
APR 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ABBREVIATED ANNUAL REPORT FOR THE
2015 FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD
2. APPROVAL OF THE FINANCIAL STATEMENTS AS PER Mgmt For For
DECEMBER 31, 2015
3. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 151,135,017.26
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.05 PER NO-PAR SHARE
EUR 15,430,652.66 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 2, 2016
4. RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For For
DIRECTORS
5. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
6. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2016 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7. APPROVAL OF THE ADJUSTMENTS TO SECTION 27, Mgmt For For
30 AND 31 OF THE ARTICLES OF ASSOCIATION
THE. ADJUSTMENTS TO SECTIONS 27, 30 AND 31
SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC, CHESTER Agenda Number: 706800059
--------------------------------------------------------------------------------------------------------------------------
Security: G6258H101
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: GB00B1ZBKY84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, FOR THE YEAR ENDED 31
DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
4 TO RE-ELECT PETER PLUMB AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ROB ROWLEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BRUCE CARNEGIE-BROWN AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT SALLY JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MATTHEW PRICE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREW FISHER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GENEVIEVE SHORE AS A DIRECTOR Mgmt For For
11 TO ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATION AND INCURRING POLITICAL
EXPENDITURE
18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 706806669
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
10TH JULY 2015 THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT IN ADDITION TO THE GERMAN STOCK
CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
AG IS SUBJECT TO REGULATIONS OF THE
GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
CERTAIN REGISTRATION AND EVIDENCE
REQUIREMENTS. THEREFORE, FOR THE EXERCISE
OF VOTING RIGHTS THE REGISTRATION IN THE
SHARE REGISTER IS STILL REQUIRED
0 THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. FINANCIAL STATEMENTS AND ANNUAL REPORT A) Non-Voting
PRESENTATION OF THE CORPORATE GOVERNANCE
REPORT AND THE REMUNERATION REPORT FOR THE
2015 FINANCIAL YEAR B) PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2014 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289(4) AND
315(4) OF THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,376,462,678.25 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 8.25
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
41,916,921.75 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: APRIL 28,
2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5. APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt No vote
MEMBERS OF THE BOARD OF MDS THE
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS, WHICH IS VALID SINCE 2013,
SHALL BE APPROVED
6. ACQUISITION OF OWN SHARES THE COMPANY SHALL Mgmt No vote
BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP
TO 10 PERCENT OF ITS SHARE CAPITAL, AT
PRICES NEITHER MORE THAN 10 PERCENT ABOVE
NOR MORE THAN 20 PERCENT BELOW THE MARKET
PRICE OF THE SHARES, ON OR BEFORE APRIL 26,
2021. THE BOARD OF MDS SHALL BE AUTHORIZED
TO FLOAT THE SHARES ON FOREIGN STOCK
EXCHANGES, TO USE THE SHARES FOR
ACQUISITION PURPOSES, TO SELL THE SHARES TO
THIRD PARTIES, TO USE THE SHARES FOR THE
FULFILMENT OF CONVERSION OR OPTION RIGHTS
OR AS EMPLOYEE SHARES, AND TO RETIRE THE
SHARES
7. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt No vote
ACQUISITION OF OWN SHARES IN CONNECTION
WITH ITEM 6 OF THIS AGENDA, THE COMPANY
SHALL ALSO BE AUTHORIZED TO USE PUT AND
CALL OPTIONS FOR THE ACQUISITION OF OWN
SHARES AT PRICES NEITHER MORE THAN 10
PERCENT ABOVE NOR MORE THAN 20 PERCENT
BELOW THE MARKET PRICE OF THE SHARES
8. ELECTIONS TO THE SUPERVISORY BOARD - Mgmt No vote
CLEMENT B. BOOTH
9. RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote
SUPERVISORY BOARD AND THE CORRESPONDING
AMENDMENT TO SECTION 15 OF THE ARTICLES OF
ASSOCIATION A) IN ADDITION, EMPLOYERS'
SOCIAL SECURITY CONTRIBUTIONS INCURRED FOR
MEMBERS OF THE SUPERVISORY BOARD AS PER
FOREIGN LAW WILL BE PAID OR REMUNERATED TO
THE MEMBER OF THE SUPERVISORY BOARD. B) THE
ADJUSTMENTS ARE EFFECTIVE FROM THE 2014
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LIMITED Agenda Number: 706975755
--------------------------------------------------------------------------------------------------------------------------
Security: G6469T100
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: BMG6469T1009
--------------------------------------------------------------------------------------------------------------------------
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/2016/0422/LTN20160422485.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422528.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
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31ST DECEMBER, 2015
2 TO DECLARE A FINAL DIVIDEND: HK 2.5 CENTS Mgmt For For
PER SHARE
3.A TO RE-ELECT MR. CHIU SING CHUNG, RAYMOND AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. WANG JIAN AS DIRECTOR Mgmt For For
3.C TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-ELECT DR. XU MINGSHE AS DIRECTOR, WHO Mgmt For For
HAS SERVED THE COMPANY AS INDEPENDENT
NONEXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 THAT: (A) SUBJECT TO THE FOLLOWING Mgmt Against Against
PROVISIONS OF THIS RESOLUTION, THE EXERCISE
BY THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") DURING THE RELEVANT PERIOD (AS
DEFINED BELOW) OF ALL THE POWERS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (INCLUDING BONDS,
NOTES, WARRANTS, DEBENTURES AND SECURITIES
CONVERTIBLE INTO SHARES OF THE COMPANY)
WHICH WOULD OR MIGHT REQUIRE THE EXERCISE
OF SUCH POWERS BE AND IS HEREBY GENERALLY
AND UNCONDITIONALLY APPROVED (B) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL
AUTHORIZE THE DIRECTORS DURING THE RELEVANT
PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTION (INCLUDING BONDS, NOTES,
WARRANTS, DEBENTURES AND SECURITIES
CONVERTIBLE INTO SHARES OF THE COMPANY)
WHICH WOULD OR MIGHT REQUIRE THE EXERCISE
OF SUCH POWERS AFTER THE END OF THE
RELEVANT PERIOD (C) THE AGGREGATE NOMINAL
AMOUNT OF SHARE CAPITAL OF THE COMPANY
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE
THAN PURSUANT TO (I) A RIGHTS ISSUE (AS
DEFINED BELOW), (II) AN ISSUE OF SHARES
PURSUANT TO ANY EXISTING SPECIFIC
AUTHORITY, INCLUDING UPON THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY BONDS, NOTES, DEBENTURES OR
SECURITIES CONVERTIBLE INTO SHARES OF THE
COMPANY (III) ANY EMPLOYEE SHARE OPTION
SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME
BEING ADOPTED BY THE COMPANY AND (IV) AN
ISSUE OF SHARES OF THE COMPANY IN LIEU OF
THE WHOLE OR PART OF A DIVIDEND ON SHARES
OF THE COMPANY IN ACCORDANCE WITH THE
BYE-LAWS OF THE COMPANY, SHALL NOT EXCEED
20 PERCENTAGE OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THE PASSING OF
THIS RESOLUTION, AND THE SAID APPROVAL
SHALL BE LIMITED ACCORDINGLY AND (D) FOR
THE PURPOSE OF THIS RESOLUTION: RELEVANT
PERIOD MEANS THE PERIOD FROM THE DATE OF
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIEST OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY THE
BYE-LAWS OF THE COMPANY OR ANY APPLICABLE
LAW OF BERMUDA TO BE HELD OR (III) THE
REVOCATION OR VARIATION OF THE AUTHORITY
GIVEN UNDER THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING AND RIGHTS
ISSUE MEANS AN OFFER OF SHARES OPEN FOR A
PERIOD FIXED BY THE DIRECTORS MADE TO
HOLDERS OF SHARES WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS OF THE COMPANY ON A
FIXED RECORD DATE IN PROPORTION TO THEIR
THEN HOLDINGS OF SUCH SHARES (SUBJECT TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO FRACTIONAL
ENTITLEMENTS OR HAVING REGARD TO ANY
RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS
OF OR THE REQUIREMENTS OF, ANY RECOGNIZED
REGULATORY BODY OR ANY STOCK EXCHANGE IN OR
IN ANY TERRITORY OUTSIDE, HONG KONG)
7 THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS DEFINED BELOW) OF ALL
THE POWERS OF THE COMPANY TO REPURCHASE
SHARES IN THE CAPITAL OF THE COMPANY ON THE
STOCK EXCHANGE OF HONG KONG LIMITED (THE
"STOCK EXCHANGE") OR ON ANY OTHER EXCHANGE
ON WHICH THE SHARES OF THE COMPANY MAY BE
LISTED AND RECOGNIZED BY THE SECURITIES AND
FUTURES COMMISSION OF HONG KONG AND THE
STOCK EXCHANGE FOR THIS PURPOSE
("RECOGNISED STOCK EXCHANGE"), SUBJECT TO
AND IN ACCORDANCE WITH ALL APPLICABLE LAWS,
RULES AND REGULATIONS AND THE REQUIREMENTS
OF THE LISTING RULES ON THE STOCK EXCHANGE,
OR OF ANY OTHER RECOGNISED STOCK EXCHANGE
BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED (B) THE AGGREGATE
NOMINAL AMOUNT OF SHARES WHICH THE COMPANY
IS AUTHORIZED TO REPURCHASE PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL NOT EXCEED 10 PERCENTAGE
OF THE SHARES OF HKD 0.10 EACH IN THE
ISSUED SHARE CAPITAL OF THE COMPANY AT THE
DATE OF PASSING OF THIS RESOLUTION, AND THE
SAID APPROVAL SHALL BE LIMITED ACCORDINGLY
AND (C) FOR THE PURPOSE OF THIS RESOLUTION,
RELEVANT PERIOD MEANS THE PERIOD FROM THE
DATE OF PASSING OF THIS RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY THE BYE-LAWS OF THE COMPANY OR ANY
APPLICABLE LAW OF BERMUDA TO BE HELD OR
(III) THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING
8 THAT: SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTION NO. 6 AND ORDINARY RESOLUTION
NO. 7 AS SET OUT IN THE NOTICE CONVENING
THIS MEETING (THE "NOTICE"), THE GENERAL
MANDATE GRANTED TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY PURSUANT TO ORDINARY RESOLUTION
NO. 6 SET OUT IN THE NOTICE BE AND IS
HEREBY EXTENDED BY THE ADDITION TO IT OF AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF THE SHARES IN THE CAPITAL OF THE
COMPANY WHICH ARE REPURCHASED BY THE
COMPANY PURSUANT TO AND SINCE THE GRANTING
TO THE COMPANY OF THE GENERAL MANDATE TO
REPURCHASE SHARES IN ACCORDANCE WITH
ORDINARY RESOLUTION NO. 7 SET OUT IN THE
NOTICE
CMMT 27 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706645388
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: OGM
Meeting Date: 10-Feb-2016
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) TO AUTHORISE THE APPROPRIATIONS OF Mgmt For For
DISTRIBUTABLE PROFITS OF NEXT PLC TO THE
PAYMENT OF THE RELEVANT DISTRIBUTIONS, EACH
BY REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR THE
RELEVANT DISTRIBUTIONS (B) TO WAIVE AND
RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC
HAS OR MAY HAVE AGAINST EACH OF ITS
SHAREHOLDERS WHO APPEARED ON THE REGISTER
OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
FOR EACH RELEVANT DISTRIBUTION ARISING OUT
OF OR IN CONNECTION WITH THE PAYMENT OF THE
RELEVANT DISTRIBUTIONS (C) TO WAIVE AND
RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC
HAS OR MAY HAVE AGAINST EACH OF ITS
DIRECTORS AND FORMER DIRECTORS ARISING OUT
OF OR IN CONNECTION WITH THE APPROVAL,
DECLARATION OR PAYMENT OF THE RELEVANT
DISTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 707140517
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miura, Satoshi Mgmt For For
2.2 Appoint a Director Unoura, Hiroo Mgmt For For
2.3 Appoint a Director Shinohara, Hiromichi Mgmt For For
2.4 Appoint a Director Sawada, Jun Mgmt For For
2.5 Appoint a Director Kobayashi, Mitsuyoshi Mgmt For For
2.6 Appoint a Director Shimada, Akira Mgmt For For
2.7 Appoint a Director Okuno, Tsunehisa Mgmt For For
2.8 Appoint a Director Kuriyama, Hiroki Mgmt For For
2.9 Appoint a Director Hiroi, Takashi Mgmt For For
2.10 Appoint a Director Sakamoto, Eiichi Mgmt For For
2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For
2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For
3 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 707151306
--------------------------------------------------------------------------------------------------------------------------
Security: J56171101
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3732200005
--------------------------------------------------------------------------------------------------------------------------
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 Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
3.1 Appoint a Director Okubo, Yoshio Mgmt For For
3.2 Appoint a Director Kosugi, Yoshinobu Mgmt For For
3.3 Appoint a Director Maruyama, Kimio Mgmt For For
3.4 Appoint a Director Ishizawa, Akira Mgmt For For
3.5 Appoint a Director Sugahara, Yoji Mgmt For For
3.6 Appoint a Director Hirose, Kenichi Mgmt For For
3.7 Appoint a Director Watanabe, Tsuneo Mgmt Against Against
3.8 Appoint a Director Maeda, Hiroshi Mgmt For For
3.9 Appoint a Director Imai, Takashi Mgmt For For
3.10 Appoint a Director Sato, Ken Mgmt For For
3.11 Appoint a Director Kakizoe, Tadao Mgmt For For
3.12 Appoint a Director Manago, Yasushi Mgmt For For
4.1 Appoint a Corporate Auditor Nose, Yasuhiro Mgmt For For
4.2 Appoint a Corporate Auditor Mochizuki, Mgmt Against Against
Norio
5 Appoint a Substitute Corporate Auditor Mgmt For For
Masukata, Katsuhiro
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 707130934
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Nagira, Yukio Mgmt For For
3.2 Appoint a Director Takasaki, Hideo Mgmt For For
3.3 Appoint a Director Takeuchi, Toru Mgmt For For
3.4 Appoint a Director Umehara, Toshiyuki Mgmt For For
3.5 Appoint a Director Nishioka, Tsutomu Mgmt For For
3.6 Appoint a Director Nakahira, Yasushi Mgmt For For
3.7 Appoint a Director Furuse, Yoichiro Mgmt For For
3.8 Appoint a Director Mizukoshi, Koshi Mgmt For For
3.9 Appoint a Director Hatchoji, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Taniguchi, Mgmt For For
Yoshihiro
4.2 Appoint a Corporate Auditor Teranishi, Mgmt Against Against
Masashi
4.3 Appoint a Corporate Auditor Shiraki, Mgmt For For
Mitsuhide
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NORMA GROUP SE, MAINTAL Agenda Number: 706988548
--------------------------------------------------------------------------------------------------------------------------
Security: D5813Z104
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: DE000A1H8BV3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE MANAGEMENT
REPORT OF NORMA GROUP SE AS WELL AS THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
THE GROUP MANAGEMENT REPORT, THE
EXPLANATORY REPORT ON THE INFORMATION
REQUIRED PURSUANT TO SECTIONS 289(4),
315(4) GERMAN COMMERCIAL CODE AND THE
REPORT OF THE SUPERVISORY BOARD FOR THE
2015 FINANCIAL YEAR
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT FOR THE 2015 FINANCIAL
YEAR
3. RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE MANAGEMENT BOARD OF NORMA
GROUP SE FOR THE 2015 FINANCIAL YEAR
4. RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD OF NORMA
GROUP SE FOR THE 2015 FINANCIAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
YEAR: PRICEWATERHOUSECOOPERS
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT/MAIN
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 706655113
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2016
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2015 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt Against Against
6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2016 ANNUAL GENERAL MEETING TO THE 2017
ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2017
6.3 ADVISORY VOTE ON THE 2015 COMPENSATION Mgmt For For
REPORT
7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
7.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D.
7.3 RE-ELECTION OF DIMITRI AZAR, M.D., MBA Mgmt For For
7.4 RE-ELECTION OF SRIKANT DATAR, PH.D. Mgmt For For
7.5 RE-ELECTION OF ANN FUDGE Mgmt For For
7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D. Mgmt For For
7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Mgmt For For
7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D. Mgmt For For
7.9 RE-ELECTION OF ENRICO VANNI, PH.D. Mgmt For For
7.10 RE-ELECTION OF WILLIAM T. WINTERS Mgmt For For
7.11 ELECTION OF TON BUECHNER Mgmt For For
7.12 ELECTION OF ELIZABETH DOHERTY Mgmt For For
8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt 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)
--------------------------------------------------------------------------------------------------------------------------
ONTEX GROUP N.V., AALST-EREMBODEGEM Agenda Number: 706988435
--------------------------------------------------------------------------------------------------------------------------
Security: B6S9X0109
Meeting Type: MIX
Meeting Date: 25-May-2016
Ticker:
ISIN: BE0974276082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 PRESENTATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS ON THE STATUTORY
(NON-CONSOLIDATED) AND CONSOLIDATED ANNUAL
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
A.2 PRESENTATION OF THE REPORTS OF THE Non-Voting
STATUTORY AUDITOR ON THE STATUTORY
(NON-CONSOLIDATED) AND CONSOLIDATED ANNUAL
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
A.4 APPROVAL OF THE STATUTORY Mgmt For For
(NON-CONSOLIDATED) ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015, INCLUDING THE ALLOCATION OF
RESULTS
A.5 APPROVAL OF THE RELEASE FROM LIABILITY OF Mgmt For For
THE PERSONS WHO SERVED AS DIRECTORS OF THE
COMPANY DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
A.6 APPROVAL OF THE RELEASE FROM LIABILITY OF Mgmt For For
THE STATUTORY AUDITOR OF THE COMPANY FOR
THE PERFORMANCE OF ITS DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
A.7.A APPROVAL OF THE APPOINTMENT OF EACH OF THE Mgmt For For
FOLLOWING PERSON: MR. JUAN GILBERTO MARIN
QUINTERO, AS NON-EXECUTIVE DIRECTOR, FOR A
PERIOD WHICH WILL END IMMEDIATELY AFTER THE
ANNUAL GENERAL SHAREHOLDERS' MEETING THAT
WILL CONSIDER THE APPROVAL OF THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
A.7.B APPROVAL OF THE APPOINTMENT OF EACH OF THE Mgmt For For
FOLLOWING PERSON: MR. UWE KRUGER, WHO WAS
APPOINTED AS NON-EXECUTIVE DIRECTOR ON JUNE
2, 2014, FOR A TERM WHICH WILL END
IMMEDIATELY AFTER THE ANNUAL GENERAL
SHAREHOLDERS' MEETING THAT WILL CONSIDER
THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS
INDEPENDENT DIRECTOR, FOR THE REMAINING
TERM OF HIS MANDATE, I.E. A PERIOD WHICH
WILL END IMMEDIATELY AFTER THE ANNUAL
GENERAL SHAREHOLDERS' MEETING THAT WILL
CONSIDER THE APPROVAL OF THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
A.8 APPROVAL OF THE FOLLOWING PROPOSED Mgmt For For
REMUNERATION POLICY FOR ALL NON-EXECUTIVE
DIRECTORS OF THE COMPANY
A.9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
INCLUDED IN THE CORPORATE GOVERNANCE
STATEMENT OF THE ANNUAL REPORT OF THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
A.10 APPROVAL OF THE FOLLOWING RESOLUTION: THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING GRANTS A
SPECIAL POWER OF ATTORNEY TO EACH DIRECTOR
OF THE COMPANY, AS WELL AS TO MRS.
BENEDICTE LEROY AND MR. JONAS DEROO, EACH
ACTING INDIVIDUALLY AND WITH THE POWER OF
SUBSTITUTION, TO DO ALL THAT IS NECESSARY
OR USEFUL TO IMPLEMENT ALL OF THE ABOVE
RESOLUTIONS
E.1 APPROVAL TO AMEND ARTICLE 4 OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY AS FOLLOWS:
(I) REPLACEMENT OF THE FIRST PARAGRAPH OF
ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY BY THE FOLLOWING TEXT: "THE
COMPANY IS A COMPANY WHICH HAS AS ITS
PURPOSE THE RESEARCH, DEVELOPMENT,
MANUFACTURE, PURCHASE, SALE, IMPORT,
EXPORT, TREATMENT, PROCESSING AND
REPRESENTATION OF HYGIENE ARTICLES, RUBBER,
PLASTIC, PAPER AND METAL ARTICLES,
BANDAGING MATERIALS, COTTON WADDING
PRODUCTS, MEDICAL INSTRUMENTS, COSMETIC
ARTICLES AND STERILE AND NON-STERILE
MEDICAL EQUIPMENT, AS WELL AS THE DIRECT OR
INDIRECT OWNERSHIP AND MANAGEMENT OF
SHAREHOLDINGS AND INTERESTS IN COMPANIES OR
ENTITIES IN BELGIUM AND ABROAD INVOLVED IN
THE SAME OR RELATED ACTIVITIES, IN ITS OWN
NAME OR IN THE NAME OF THIRD PARTIES, FOR
ITS OWN ACCOUNT OR FOR THE ACCOUNT OF THIRD
PARTIES." (II) REPLACEMENT OF SECTION (B)
OF THE SECOND PARAGRAPH OF ARTICLE 4 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY BY
THE FOLLOWING TEXT: "(B) MANAGING
INVESTMENTS AND PARTICIPATIONS IN ANY
COMPANIES OR ENTITIES, EXERCISING
MANAGEMENT AND DIRECTOR MANDATES, ACTING AS
LIQUIDATOR, PROVIDING TECHNICAL, LEGAL,
ACCOUNTING, FINANCIAL, COMMERCIAL,
ADMINISTRATIVE OR MANAGEMENT ASSISTANCE OR
OTHER SUPPORT SERVICES, AS WELL AS ALL
INFORMATION TECHNOLOGY SERVICES;"
E.2 APPROVAL TO DELETE ARTICLE 15, SECTION 2 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
TO DELETE THE MENTION "SECTION 1" AT THE
BEGINNING OF ARTICLE 15 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, AND TO AMEND
ARTICLES 20, SECTION 4 AND 23, SECTION 1 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN ORDER TO DELETE REFERENCES TO ARTICLE
15, SECTION 2 FROM THESE ARTICLES, AS
FOLLOWS: (I) REPLACEMENT OF THE FOURTH
PARAGRAPH OF ARTICLE 20 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY BY THE FOLLOWING
TEXT: "SECTION 4. THE BOARD OF DIRECTORS
MUST SET UP AN AUDIT COMMITTEE (IN
ACCORDANCE WITH ARTICLE 526BIS OF THE
COMPANIES CODE) AND A REMUNERATION AND
NOMINATION COMMITTEE (IN ACCORDANCE WITH
ARTICLE 526QUATER OF THE COMPANIES CODE).
THE RULES GOVERNING THE COMPOSITION, TASKS
AND METHOD OF FUNCTIONING OF SUCH
COMMITTEES ARE LAID DOWN IN TERMS OF
REFERENCE DRAWN UP BY THE BOARD OF
DIRECTORS. THE BOARD OF DIRECTORS MAY, IN
PREPARATION OF ITS DELIBERATIONS AND
RESOLUTIONS, SET UP OTHER COMMITTEES OF
WHICH IT DETERMINES THE NUMBER, THE
COMPOSITION AND THE POWERS IN ACCORDANCE
WITH THESE ARTICLES OF ASSOCIATION." (II)
REPLACEMENT OF THE FIRST PARAGRAPH OF
ARTICLE 23 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY BY THE FOLLOWING TEXT:
"SECTION 1. THE BOARD OF DIRECTORS CAN ONLY
DELIBERATE AND DECIDE VALIDLY IF MORE THAN
HALF OF THE DIRECTORS IS PRESENT OR
REPRESENTED."
E.3 APPROVAL TO AMEND ARTICLE 29 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AS
FOLLOWS: "THE COMPANY IS REPRESENTED IN ALL
ITS ACTS AND AT LAW BY: 1. TWO DIRECTORS
ACTING JOINTLY; 2. THE CHIEF EXECUTIVE
OFFICER ALONE, WITHIN THE LIMITS OF THE
DAILY MANAGEMENT AND THE OTHER POWERS
DELEGATED TO HIM/HER; 3. IN CASE THE
COMPANY WOULD INCORPORATE A MANAGEMENT
COMMITTEE WITHIN THE MEANING OF ARTICLE
524BIS OF THE COMPANIES CODE, TWO MEMBERS
OF THE MANAGEMENT COMMITTEE, ONE OF THEM
BEING AN EXECUTIVE DIRECTOR, ACTING
JOINTLY; 4. BY EVERY OTHER PERSON, ACTING
WITHIN THE LIMITS OF THE MANDATE GRANTED TO
HIM/HER BY THE BOARD OF DIRECTORS, THE
MANAGEMENT COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, AS THE CASE MAY BE."
E.4 APPROVAL TO AMEND ARTICLE 32 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AS
FOLLOWS: "EACH YEAR, THE ORDINARY MEETING
OF SHAREHOLDERS IS HELD ON 25 MAY AT 2.00
P.M., AT THE REGISTERED OFFICE OR AT ANY
OTHER PLACE OR TIME DESIGNATED BY THE
CONVENING NOTICE. IF SUCH DAY IS A
SATURDAY, SUNDAY OR LEGAL PUBLIC HOLIDAY IN
BELGIUM, THE MEETING SHALL TAKE PLACE AT
THE SAME HOUR ON THE PRECEDING OR FOLLOWING
WORKING DAY, AS DECIDED BY THE BOARD OF
DIRECTORS. THE OTHER SHAREHOLDERS' MEETINGS
SHALL BE HELD ON THE DAY, AT THE HOUR AND
IN THE PLACE DESIGNATED BY THE CONVENING
NOTICE. THEY MAY BE HELD AT LOCATIONS OTHER
THAN THE REGISTERED OFFICE."
E.5 APPROVAL OF THE FOLLOWING RESOLUTION: THE Mgmt For For
EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
GRANTS A SPECIAL POWER OF ATTORNEY TO (I)
EACH DIRECTOR OF THE COMPANY, AS WELL AS TO
MRS. BENEDICTE LEROY AND MR. JONAS DEROO,
EACH ACTING INDIVIDUALLY AND WITH THE POWER
OF SUBSTITUTION, TO DO ALL THAT IS
NECESSARY OR USEFUL TO IMPLEMENT ALL OF THE
ABOVE RESOLUTIONS AND TO (II) ANY BELGIAN
NOTARY, OR ANY OF ITS NOTARIAL ASSOCIATES,
TO DRAW UP A COORDINATED VERSION OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, TO
FILE THIS COORDINATED VERSION WITH THE
CLERK'S OFFICE OF THE COMMERCIAL COURT OF
GHENT, DIVISION DENDERMONDE AND TO ARRANGE
FOR THE COMPLETION OF THE NECESSARY
FORMALITIES WITH THE REGISTER OF LEGAL
ENTITIES AND ANY RELEVANT PUBLIC
ADMINISTRATION
--------------------------------------------------------------------------------------------------------------------------
OVS S.P.A., VENEZIA Agenda Number: 706980833
--------------------------------------------------------------------------------------------------------------------------
Security: T7S3C5103
Meeting Type: OGM
Meeting Date: 25-May-2016
Ticker:
ISIN: IT0005043507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 JANUARY 2016, Mgmt For For
TOGETHER WITH BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 JANUARY 2016
2 OVS S.P.A. INCOME ALLOCATION OF FINANCIAL Mgmt For For
YEAR 2015. RESOLUTIONS RELATED THERETO
3 REWARDING REPORT AS PER ART. 123-TER OF Mgmt Against Against
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58
AND ART.84-QUARTER OF CONSOB REGULATION
NO.11971/1999. RESOLUTIONS RELATED TO THE
REWARDING POLICY OF THE COMPANY AS PER
SECTION ONE OF THE REPORT
4 PROPOSAL TO CONFIRM A DIRECTOR AS PER ART. Mgmt Against Against
2386 OF THE CIVIL CODE AND ART. 13 OF THE
BYLAWS. RESOLUTIONS RELATED THERETO: MARVIN
TEUBNER
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 707112366
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
According to German law, in case of Non-Voting
specific conflicts of interest in
connection with specific items of the
agenda for the General Meeting you are not
entitled to exercise your voting rights.
Further, your voting right might be
excluded when your share in voting rights
has reached certain thresholds and you have
not complied with any of your mandatory
voting rights notifications pursuant to the
German securities trading act (WPHG). For
questions in this regard please contact
your client service representative for
clarification. If you do not have any
indication regarding such conflict of
interest, or another exclusion from voting,
please submit your vote as usual. Thank
you.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted financial Non-Voting
statements and the approved consolidated
financial statements, the combined
management report for ProSiebenSat.1 Media
SE and the group, including the explanatory
report on the information pursuant to
sections 289 (4), 315 (4) of the German
Commercial Code and the report of the
Supervisory Board each for the fiscal year
2015
2. Resolution on the use of distributable net Mgmt For For
income for the fiscal year 2015
3. Formal approval of acts of the Executive Mgmt For For
Board for the fiscal year 2015
4. Formal approval of acts of the Supervisory Mgmt For For
Board for the fiscal year 2015
5. Appointment of the auditor for the fiscal Mgmt For For
year 2016 as well as the auditor for a
review of financial reports/ financial
information in the fiscal year 2016 and in
the fiscal year 2017 during the period of
time until the next ordinary shareholders
meeting: KPMG AG
6. Resolution on a by-election to the Mgmt For For
Supervisory Board: Mr. Ketan Mehta
7. Resolution on the remuneration of the first Mgmt For For
Supervisory Board of ProSiebenSat.1 Media
SE
8. Resolution on the cancellation of the Mgmt For For
existing authorized capital (Authorized
Capital 2013), the creation of a new
authorized capital with authorization for
the exclusion of preemptive rights
(Authorized Capital 2016) as well as a
respective amendment of section 4 of the
Articles of Incorporation (Amount and
Subdivision of the Share Capital)
9. Resolution on an authorization to the Mgmt For For
Executive Board to issue convertible and/or
option bonds with authorization for
exclusion of preemptive rights, creation of
a contingent capital as well as a
respective amendment of section 4 of the
Articles of Incorporation (Amount and
Subdivision of the Share Capital)
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A., MILANO Agenda Number: 706820342
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: OGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 600205 DUE TO RECEIPT OF
CANDIDATE LIST TO BE APPOINTED BY SLATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 FINANCIAL STATEMENTS AT 31 DECEMBER 2015 Mgmt For For
DIRECTORS' REPORT BY THE BOARD OF STATUTORY
AUDITORS REPORT BY THE INDEPENDENT AUDITORS
2 ALLOCATION OF NET PROFIT FOR THE YEAR AND Mgmt For For
DISTRIBUTION OF DIVIDEND
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF INTERNAL AUDITORS TO BE ELECTED,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF INTERNAL AUDITORS. THANK YOU
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF
INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
PERIOD 2016 - 2018; LIST PRESENTED BY
CLUBTRE S.P.A (OWNER OF 5.856 PCT OF
PRYSMIAN S.P.A. SHARE CAPITAL): EFFECTIVE
AUDITORS: PAOLO LAZZARI -LAURA GUALTIERI,
ALTERNATE AUDITOR: MICHELE MILANO
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF
INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
PERIOD 2016 - 2018; LIST PRESENTED JOINTLY
BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI
GESTIELLE SGR S.P.A., ANIMA SGR S.P.A, APG
ASSET MANAGEMENT S.V., ARCA S.G.R. S.P.A.,
ETICA SGR S.P.A., EURIZON CAPITAL S.G.R.
S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS
INTERNATIONAL-FIDELITY FUNDS SICAV,
FIDEURAM INVESTIMENTI S.G.R. S.P.A.,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, INTERFUND SICAV, GENERALI
INVESTMENTS SICAV, GENERALI INVESTMENTS
EUROPE SGE S.P.A., JP MORGAN ASSET
MANAGEMENT, LEGAL & GENERAL INVESTMENT
MANAGEMENT LIMITED-LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS
- CHALLENGE ITALIAN EQUITY, PIONEER ASSET
MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA AND UBI PRAMERICA SGR
(OWNERS OF 4,138PCT OF PRYSMIAN S.P.A SHARE
CAPITAL): EFFECTIVE AUDITOR: PELLEGRINO
LIBROIA, ALTERNATE AUDITOR: CLAUDIA
MEZZABOTTA
4 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF STATUTORY AUDITORS
5 GRANT OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK AND DISPOSE OF
TREASURY SHARES PURSUANT TO ARTICLES 2357
AND 2357-TER OF THE ITALIAN CIVIL CODE
REVOCATION OF THE AUTHORISATION TO BUY BACK
AND DISPOSE OF TREASURY SHARES UNDER THE
SHAREHOLDER RESOLUTION DATED 16 APRIL 2015
RELATED RESOLUTIONS
6 SHARE PARTICIPATION PLAN IN FAVOUR OF Mgmt For For
PRYSMIAN GROUP'S EMPLOYERS: RESOLUTIONS
UNDER ARTICLE 114-BIS OF ITALIAN
LEGISLATIVE DECREE 58/98
7 CONSULTATION ON THE PRYSMIAN GROUP'S Mgmt For For
REMUNERATION POLICIES
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV, DIEMEN Agenda Number: 706687172
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD AND Non-Voting
REPORT OF THE SUPERVISORY BOARD FOR 2015
2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS FOR 2015
2.C ADOPT FINANCIAL STATEMENTS FOR 2015 Mgmt For For
2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.E APPROVE DIVIDENDS OF EUR 1.68 PER SHARE Mgmt For For
3.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
3.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
4.A REELECT LINDA GALIPEAU TO MANAGEMENT BOARD Mgmt For For
4.B REELECT FRANOIS BHAREL TO MANAGEMENT BOARD Mgmt For For
5.A REELECT HENRI GISCARD D'ESTAING TO Mgmt For For
SUPERVISORY BOARD
5.B REELECT WOUT DEKKER TO SUPERVISORY BOARD Mgmt For For
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
3 PERCENT OF ISSUED CAPITAL
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
6.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6.D AUTHORIZE CANCEL REPURCHASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM
6.C
7 PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS Mgmt For For
BOARD MEMBER OF FOUNDATION STICHTING
ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
RANDSTAD HOLDING
8 RATIFY DELOITTE ACCOUNTANTS BV AS AUDITORS Mgmt For For
9 OTHER BUSINESS Non-Voting
10 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC, BUCKS Agenda Number: 706877365
--------------------------------------------------------------------------------------------------------------------------
Security: G75657109
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B2987V85
--------------------------------------------------------------------------------------------------------------------------
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 THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 TO RE-ELECT SCOTT FORBES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICK MCKITTRICK AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT COLIN KEMP AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ASHLEY MARTIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT RAKHI (PAREKH) GOSS-CUSTARD AS Mgmt For For
A DIRECTOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE REPURCHASE OF ORDINARY Mgmt For For
SHARES
17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING) TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 706817270
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2015 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER
3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SAMWALSH AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
16 REMUNERATION OF AUDITORS Mgmt For For
17 SPECIAL RESOLUTION - STRATEGIC RESILIENCE Mgmt For For
FOR 2035 AND BEYOND
18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt Against Against
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 707042711
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 19-May-2016
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 616458 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0330/201603301600992.pdf
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015
O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For
APPROVAL OF THE RECOMMENDED DIVIDEND
O.4 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO ROSS
MCINNES (CHAIRMAN OF THE BOARD OF
DIRECTORS) CONCERNING A DEFINED
CONTRIBUTION SUPPLEMENTARY PENSION PLAN AND
A PERSONAL RISK INSURANCE PLAN
O.5 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO ROSS
MCINNES (CHAIRMAN OF THE BOARD OF
DIRECTORS) CONCERNING A DEFINED BENEFIT
SUPPLEMENTARY PENSION PLAN
O.6 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
PETITCOLIN (CHIEF EXECUTIVE OFFICER)
CONCERNING A DEFINED CONTRIBUTION
SUPPLEMENTARY PENSION PLAN AND A PERSONAL
RISK INSURANCE PLAN
O.7 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
PETITCOLIN (CHIEF EXECUTIVE OFFICER)
CONCERNING A DEFINED BENEFIT SUPPLEMENTARY
PENSION PLAN
O.8 APPROVAL OF A NEW CREDIT FACILITY AGREEMENT Mgmt For For
ENTERED INTO WITH A POOL OF BANKS INCLUDING
BNP PARIBAS, GOVERNED BY ARTICLE L.225-38
OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF A NEW AGREEMENT ENTERED INTO Mgmt For For
WITH THE FRENCH STATE ON FEBRUARY 8, 2016,
GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.10 APPOINTMENT OF GERARD MARDINE AS A DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 03 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 01 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 01 OF THE 03
DIRECTORS. THANK YOU
O.11 APPOINTMENT OF ELIANE CARRE-COPIN AS A Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RE-APPOINTMENT OF
MARC AUBRY AS A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF
JOCELYNE JOBARD AS A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.12 RE-APPOINTMENT OF MAZARS AS A STATUTORY Mgmt For For
AUDITOR
O.13 RE-APPOINTMENT OF GILLES RAINAUT AS AN Mgmt For For
ALTERNATE AUDITOR
O.14 RE-APPOINTMENT OF ERNST & YOUNG ET AUTRES Mgmt For For
AS A STATUTORY AUDITOR
O.15 RE-APPOINTMENT OF AUDITEX AS AN ALTERNATE Mgmt For For
AUDITOR
O.16 SETTING THE AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.17 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR THE PERIOD FROM APRIL 24 TO
DECEMBER 31, 2015 TO ROSS MCINNES, CHAIRMAN
OF THE BOARD OF DIRECTORS
O.18 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR THE PERIOD FROM APRIL 24 TO
DECEMBER 31, 2015 TO PHILIPPE PETITCOLIN,
CHIEF EXECUTIVE OFFICER
O.19 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR THE PERIOD FROM JANUARY 1 TO
APRIL 23, 2015 TO JEAN-PAUL HERTEMAN,
FORMER CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.20 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR THE PERIOD FROM JANUARY 1 TO
APRIL 23, 2015 TO THE FORMER DEPUTY CHIEF
EXECUTIVE OFFICERS
O.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S CAPITAL BY CANCELING
TREASURY SHARES
E.23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT EXISTING OR NEW SHARES OF THE
COMPANY, FREE OF CONSIDERATION, TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND OTHER SAFRAN GROUP ENTITIES,
WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : AUTHORIZATION FOR
THE BOARD OF DIRECTORS TO GRANT EXISTING OR
NEW SHARES OF THE COMPANY, FREE OF
CONSIDERATION, TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND OTHER SAFRAN
GROUP ENTITIES, WITH A WAIVER OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SAFT GROUPE, BAGNOLET Agenda Number: 706659200
--------------------------------------------------------------------------------------------------------------------------
Security: F7758P107
Meeting Type: EGM
Meeting Date: 07-Mar-2016
Ticker:
ISIN: FR0010208165
--------------------------------------------------------------------------------------------------------------------------
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 FEB 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0129/201601291600122.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0217/201602171600502.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 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE COMPANY
PREFERENCE SHARES FOR THE BENEFIT OF
EMPLOYEES AND/OR ELIGIBLE CORPORATE
OFFICERS OF THE COMPANY AND ASSOCIATED
COMPANIES, WITHIN THE SCOPE OF ARTICLES
L.225-197-1 AND FOLLOWING OF THE COMMERCIAL
CODE
2 CREATION OF PREFERENCE SHARES THAT CAN BE Mgmt For For
CONVERTED TO COMMON SHARES SUBJECT TO THE
FULFILMENT OF PERFORMANCE CONDITIONS AND
CORRESPONDING MODIFICATION TO THE COMPANY'S
BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
SAFT GROUPE, BAGNOLET Agenda Number: 706911143
--------------------------------------------------------------------------------------------------------------------------
Security: F7758P107
Meeting Type: MIX
Meeting Date: 13-May-2016
Ticker:
ISIN: FR0010208165
--------------------------------------------------------------------------------------------------------------------------
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 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0408/201604081601182.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0425/201604251601525.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015
O.4 DISTRIBUTION OF A DIVIDEND OF 0.51 EUR PER Mgmt For For
SHARE
O.5 OPTION PROPOSED TO SHAREHOLDERS FOR THE Mgmt For For
PAYMENT OF THE DIVIDEND IN SHARES
O.6 DISTRIBUTION OF PART OF THE SHARE PREMIUM Mgmt For For
OF 0.34 EUR PER SHARE
O.7 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES AS
PART OF A LIQUIDITY CONTRACT
O.8 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
OUTSIDE OF THE LIQUIDITY CONTRACT
O.9 RENEWAL OF THE TERM OF MR YANN DUCHESNE AS Mgmt Against Against
A MEMBER OF THE SUPERVISORY BOARD
O.10 RENEWAL OF THE TERM OF MRS CHARLOTTE Mgmt For For
GARNIER-PEUGEOT AS A MEMBER OF THE
SUPERVISORY BOARD
O.11 RENEWAL OF THE TERM OF MRS MARIE-CLAIRE Mgmt For For
DAVEU AS A MEMBER OF THE SUPERVISORY BOARD
O.12 NOMINATION OF MR NEIL JANIN AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
O.13 NOMINATION OF MS NICOLETTA GIADROSSI AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.14 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED WITH MR GHISLAIN LESCUYER,
PRESIDENT OF THE BOARD OF DIRECTORS,
PERTAINING TO SEVERANCE PAY
O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR GHISLAIN LESCUYER, PRESIDENT OF
THE BOARD OF DIRECTORS, DURING THE YEAR
ENDED 31 DECEMBER 2015
O.16 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR BRUNO DATHIS, PRESIDENT OF THE
BOARD OF DIRECTORS, DURING THE YEAR ENDED
31 DECEMBER 2015
O.17 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR THOMAS ALCIDE, PRESIDENT OF THE
BOARD OF DIRECTORS, DURING THE YEAR ENDED
31 DECEMBER 2015
O.18 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR FRANCK CECCHI, MEMBER OF THE
BOARD OF DIRECTORS, DURING THE YEAR ENDED
31 DECEMBER 2015
O.19 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR XAXIER DELACROIX, MEMBER OF THE
BOARD OF DIRECTORS, FOR A PERIOD ENDING ON
23 OCTOBER 2015
O.20 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MS ELIZABETH LEDGER, MEMBER OF THE
BOARD OF DIRECTORS, FOR A PERIOD ENDING ON
6 MAY 2015
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO NEW SHARES OF
THE COMPANY, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR PREMIUMS
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS TO NEW SHARES OF THE
COMPANY, WITH WAIVER OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC
OFFERING, BUT WITH THE OBLIGATION TO CONFER
A PRE-EMPTIVE RIGHT TO SHAREHOLDERS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING
SHARES RESERVED FOR EMPLOYEES ADHERING TO A
COMPANY SAVINGS PLAN WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SAID EMPLOYEES, IN COMPLIANCE
WITH ARTICLE L.225-138-1 OF THE FRENCH
COMMERCIAL CODE
E.26 OVERALL CEILING OF AUTHORISATIONS CONFERRED Mgmt For For
BY THE FINANCIAL DELEGATIONS ABOVE
O.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 706681308
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31,
2015)
2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For
IN-HO LEE
2.1.2 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For
KWANG-SOO SONG
2.1.3 ELECTION OF INDEPENDENT DIRECTOR: DR. Mgmt For For
JAE-WAN PARK
2.2.1 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For
BOO-KEUN YOON
2.2.2 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For
JONG-KYUN SHIN
2.2.3 RE- ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For
SANG-HOON LEE
2.3.1 RE- ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
IN-HO LEE
2.3.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
KWANG-SOO SONG
3 APPROVAL OF THE REMUNERATION LIMIT FOR THE Mgmt For For
DIRECTORS FOR FY 2016
4 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4,
15-2, 16, 16-2, 17-3, 24,29,31,39, 40
CMMT 17 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANWA HOLDINGS CORPORATION Agenda Number: 707160420
--------------------------------------------------------------------------------------------------------------------------
Security: J6858G104
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3344400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee, Increase the Board of Directors
Size to 17, Adopt Reduction of Liability
System for Non Executive Directors, Allow
the Board of Directors to Authorize
Appropriation of Surplus, Eliminate the
Articles Related to Allowing the Board of
Directors to Authorize the Company to
Purchase Own Shares
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takayama, Toshitaka
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Minamimoto, Tamotsu
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kinoshita, Kazuhiko
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takayama, Yasushi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujisawa, Hiroatsu
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanimoto, Wadami
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukuda, Masahiro
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasuda, Makoto
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Zaima, Teiko
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Yonezawa, Tsunekatsu
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Gokita, Akira
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Yasuda,
Makoto
6 Amend the Compensation to be received by Mgmt Against Against
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
SHAWBROOK GROUP PLC, BRENTWOOD Agenda Number: 706864231
--------------------------------------------------------------------------------------------------------------------------
Security: G8072S107
Meeting Type: AGM
Meeting Date: 09-Jun-2016
Ticker:
ISIN: GB00BWDPMF43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT ROBIN ASHTON AS A DIRECTOR Mgmt For For
3 TO ELECT LAIN CORNISH AS A DIRECTOR Mgmt For For
4 TO ELECT DAVID GAGIE AS A DIRECTOR Mgmt For For
5 TO ELECT SALLY-ANN HIBBERD AS A DIRECTOR Mgmt For For
6 TO ELECT STEPHEN JOHNSON AS A DIRECTOR Mgmt For For
7 TO ELECT PAUL LAWRENCE AS A DIRECTOR Mgmt For For
8 TO ELECT ROGER LOVERING AS A DIRECTOR Mgmt For For
9 TO ELECT LINDSEY MCMURRAY AS A DIRECTOR Mgmt For For
10 TO ELECT STEVE PATEMAN AS A DIRECTOR Mgmt For For
11 TO ELECT TOM WOOD AS A DIRECTOR Mgmt For For
12 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIRMAN OF THE REMUNERATION COMMITTEE
13 TO APPROVE THE REMUNERATION POLICY Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
17 TO GRANT AUTHORITY FOR THE ALLOTMENT OF Mgmt For For
ADDITIONAL TIER 1 SECURITIES
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt Against Against
TO ADDITIONAL TIER 1 SECURITIES
20 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
21 TO CALL A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SKF AB, GOTEBORG Agenda Number: 706689188
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 FEB 2016: AN ABSTAIN VOTE CAN HAVE THE Non-Voting
SAME EFFECT AS AN AGAINST VOTE IF THE
MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING Non-Voting
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting
6 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting
REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
AUDIT REPORT FOR THE GROUP
8 ADDRESS BY THE PRESIDENT Non-Voting
9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AND CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
PROFITS: DIVIDENDS OF SEK 5.50 PER SHARE
11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For
AND THE PRESIDENT FROM LIABILITY
12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For For
AND DEPUTY MEMBERS: NUMBER OF MEMBERS (10)
AND DEPUTY MEMBERS (0)
13 DETERMINATION OF FEE FOR THE BOARD OF Mgmt For For
DIRECTORS
14.1 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: LEIF OSTLING
14.2 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: LENA TRESCHOW TORELL
14.3 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: PETER GRAFONER
14.4 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: LARS WEDENBORN
14.5 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: JOE LOUGHREY
14.6 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: BABA KALYANI
14.7 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: HOCK GOH
14.8 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: MARIE BREDBERG
14.9 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: NANCY GOUGARTY
14.10 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: ALRIK DANIELSON
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: LEIF OSTLING
16 DETERMINATION OF FEE FOR THE AUDITORS Mgmt For For
17 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt For For
RESOLUTION ON PRINCIPLES OF REMUNERATION
FOR GROUP MANAGEMENT
18 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt Against Against
RESOLUTION ON SKFS PERFORMANCE SHARE
PROGRAMME 2016
19 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For
CMMT 23 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND NUMBER OF DIRECTORS AND CHAIRMAN NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP SA, PARIS Agenda Number: 707104383
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 22-Jun-2016
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 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
016/0516/201605161601979.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 - APPROVAL OF NON-TAX
DEDUCTIBLE CHARGES
O.2 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.4 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
O.5 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt Against Against
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR PIERRE PASQUIER FOR THE 2015
FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR FRANCOIS ENAUD FOR THE 2015
FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR VINCENT PARIS FOR THE 2015
FINANCIAL YEAR
O.9 APPOINTMENT OF MS JESSICA SCALE AS A NEW Mgmt For For
DIRECTOR
O.10 SETTING OF ATTENDANCE FEES AT EUR 500 000 Mgmt For For
O.11 RENEWAL OF THE TERM OF AUDITEURS & CONSEILS Mgmt For For
ASSOCIES AS STATUTORY AUDITOR AND
APPOINTMENT OF PIMPANEAU & ASSOCIES AS ITS
DEPUTY STATUTORY AUDITOR
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES FOR A PERIOD OF 18 MONTHS UNDER
THE PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
CANCEL THE SHARES THAT THE COMPANY MAY HAVE
REPURCHASED AS PART OF THE SHARE
REPURCHASING PROGRAMME AND CORRELATIVE
REDUCTION OF CAPITAL
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO DECIDE TO INCREASE CAPITAL,
WHILE MAINTAINING THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THROUGH ISSUANCE OF
COMMON SHARES AND/OR SECURITIES GRANTING
ACCESS TO CAPITAL AND/OR THE RIGHT TO
ALLOCATE COMPANY DEBT SECURITIES, FOR A
NOMINAL AMOUNT UP TO 7 MILLION EURO
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO DECIDE TO INCREASE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THROUGH ISSUANCE OF
COMMON SHARES AND/OR SECURITIES GRANTING
ACCESS TO CAPITAL AND/OR THE RIGHT TO
ALLOCATE COMPANY DEBT SECURITIES, WITHIN
PUBLIC OFFERS FOR A MAXIMUM NOMINAL AMOUNT
UP TO 4 MILLION EURO
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO DECIDE TO INCREASE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THROUGH ISSUANCE OF
SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL AND/OR THE RIGHT TO ALLOCATE
COMPANY DEBT SECURITIES, THROUGH PRIVATE
PLACEMENT PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE WITHIN A LIMIT OF 20% OF THE
SHARE CAPITAL
E.17 SETTING OF THE ISSUANCE PRICE OF THE SHARES Mgmt Against Against
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL AND/OR GRANTING ACCESS TO
THE ALLOCATION OF COMPANY DEBT SECURITIES,
WITHIN A LIMIT OF 10% OF CAPITAL PER YEAR,
WITHIN THE FRAMEWORK OF SHARE CAPITAL
INCREASES WITH CANCELLATION OF THE
PRE-EMPTIVE RIGHT SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO DECIDE UPON RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, INCREASING THE NUMBER
OF COMMON SHARES AND/OR SECURITIES GRANTING
ACCESS TO CAPITAL AND/OR ELIGIBLE FOR THE
ALLOCATION OF COMPANY DEBT SECURITIES OF
THE COMPANY TO BE ISSUED WITHIN A LIMIT OF
15% OF INITIAL ISSUE
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO CAPITAL
AND/OR DEBT SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
COMPENSATE CONTRIBUTIONS IN KIND UP TO A
LIMIT OF 10% OF THE SHARE CAPITAL
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO CAPITAL
AND/OR ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO COMPENSATE THE
SECURITIES MADE THROUGH PUBLIC OFFER
EXCHANGE FOR A NOMINAL AMOUNT UP TO 4
MILLION EURO
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE CAPITAL THROUGH
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE PERMISSIBLE
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR A PERIOD OF 18
MONTHS TO ISSUE SHARE SUBSCRIPTION WARRANTS
TO BE FREELY ALLOCATED TO SHAREHOLDERS IN
THE EVENT OF A PUBLIC OFFER, FOR A LIMITED
NOMINAL AMOUNT AT THE SHARE CAPITAL AMOUNT
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO DECIDE UPON INCREASING THE SHARE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF EMPLOYEES OF THE COMPANY OR GROUP
COMPANIES, ADHERING TO A COMPANY SAVINGS
SCHEME WITHIN A LIMIT OF UP TO 3% OF THE
SHARE CAPITAL
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO
PROCEED WITH THE ALLOCATION OF SUBSCRIPTION
OR SHARE PURCHASE OPTIONS, FOR THE BENEFIT
OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF
THE COMPANY OR GROUP COMPANIES, WITHIN A
LIMIT OF 3% OF THE SHARE CAPITAL
E.25 AUTHORISATION GRANTED, FOR A PERIOD OF 38 Mgmt Against Against
MONTHS, TO FREELY ALLOCATE SHARES FOR
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND GROUP COMPANIES, WITHIN A LIMIT
OF 3% OF THE SHARE CAPITAL
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 706814046
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2015
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO ELECT DAVID CONNER 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 BILL WINTERS WHO HAS BEEN Mgmt For For
APPOINTED AS GROUP CHIEF EXECUTIVE BY THE
BOARD SINCE THE LAST AGM OF THE COMPANY
6 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT DR KURT CAMPBELL, A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For
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 GAY HUEY EVANS, OBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN Mgmt For For
17 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For
COMPANY FROM THE END OF THE AGM UNTIL THE
END OF NEXT YEAR'S AGM
19 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For
FEES
20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
21 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt Against Against
22 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 26
23 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
1 SECURITIES
24 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AUTHORITY
GRANTED PURSUANT TO RESOLUTION 21
25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 23
26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
28 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 706969182
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 573813 DUE TO ADDITION OF
RESOLUTION "18". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
3 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2015, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF 4Q 2015
DIVIDEND: ("USD") 0.2201 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2015
8.1 APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt No vote
SHARE CAPITAL INCREASE FOR ISSUE OF NEW
SHARES IN CONNECTION WITH PAYMENT OF
DIVIDEND FOR 4Q 2015
8.2 APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt No vote
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL IN CONNECTION
WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2016
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING STATOIL'S STRATEGY
10 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
11.1 ADVISORY VOTE RELATED TO THE BOARD OF Mgmt No vote
DIRECTORS' DECLARATION ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
11.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote
PROPOSAL RELATED TO REMUNERATION LINKED TO
THE DEVELOPMENT OF THE COMPANY'S SHARE
PRICE
12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2015
13.1 ELECTION OF EXISTING MEMBER, NOMINATED AS Mgmt No vote
NEW CHAIR TO THE CORPORATE ASSEMBLY: TONE
LUNDE BAKKER
13.2 NEW-ELECTION OF MEMBER, NOMINATED AS DEPUTY Mgmt No vote
CHAIR TO THE CORPORATE ASSEMBLY: NILS
BASTIANSEN
13.3 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: GREGER MANNSVERK
13.4 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: STEINAR OLSEN
13.5 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: INGVALD STROMMEN
13.6 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: RUNE BJERKE
13.7 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: SIRI KALVIG
13.8 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: TERJE VENOLD
13.9 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KJERSTI KLEVEN
13.10 NEW-ELECTION OF EXISTING 4. DEPUTY MEMBER Mgmt No vote
TO THE CORPORATE ASSEMBLY: BIRGITTE
RINGSTAD VARTDAL
13.11 NEW-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: JARLE ROTH
13.12 NEW-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KATHRINE NAESS
13.13 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt No vote
CORPORATE ASSEMBLY: KJERSTIN FYLLINGEN
13.14 ELECTION OF EXISTING 3. DEPUTY MEMBER TO Mgmt No vote
THE CORPORATE ASSEMBLY: NINA KIVIJERVI
JONASSEN
13.15 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt No vote
CORPORATE ASSEMBLY: HAKON VOLLDAL
13.16 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt No vote
CORPORATE ASSEMBLY: KARI SKEIDSVOLL MOE
14.1 NEW-ELECTION AS CHAIR OF EXISTING MEMBER TO Mgmt No vote
THE NOMINATION COMMITTEE: TONE LUNDE BAKKER
14.2 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: TOM RATHKE
14.3 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE WITH PERSONAL DEPUTY MEMBER BJORN
STALE HAAVIK: ELISABETH BERGE
14.4 NEW-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: JARLE ROTH
15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
17 MARKETING INSTRUCTIONS FOR STATOIL ASA, Mgmt No vote
ADJUSTMENTS
18 PROPOSAL SUBMITTED BY A SHAREHOLDER Mgmt No vote
REGARDING THE ESTABLISHMENT OF A RISK
MANAGEMENT INVESTIGATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 707161624
--------------------------------------------------------------------------------------------------------------------------
Security: J77734101
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3400900001
--------------------------------------------------------------------------------------------------------------------------
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 Sekine, Fukuichi Mgmt For For
2.2 Appoint a Director Suga, Yushi Mgmt For For
2.3 Appoint a Director Mukai, Katsuji Mgmt For For
2.4 Appoint a Director Yoshitomi, Isao Mgmt For For
2.5 Appoint a Director Yamamoto, Shigemi Mgmt For For
2.6 Appoint a Director Onishi, Toshihiko Mgmt For For
2.7 Appoint a Director Saida, Kunitaro Mgmt For For
2.8 Appoint a Director Watanabe, Akira Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Kaname Mgmt For For
3.2 Appoint a Corporate Auditor Suzuki, Kazuo Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 706778062
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
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 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT
1.2 APPROVAL OF THE ANNUAL REPORT (INCL. Mgmt For For
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
2 ALLOCATION OF DISPOSABLE PROFIT: CHF 4.60 Mgmt For For
3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2015
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN AS A Mgmt For For
BOARD OF DIRECTOR
5.1.3 RE-ELECTION OF RENATO FASSBIND AS A BOARD Mgmt For For
OF DIRECTOR
5.1.4 RE-ELECTION OF MARY FRANCIS AS A BOARD OF Mgmt For For
DIRECTOR
5.1.5 RE-ELECTION OF RAJNA GIBSON BRANDON AS A Mgmt For For
BOARD OF DIRECTOR
5.1.6 RE-ELECTION OF C. ROBERT HENRIKSON AS A Mgmt For For
BOARD OF DIRECTOR
5.1.7 RE-ELECTION OF TREVOR MANUEL AS A BOARD OF Mgmt For For
DIRECTOR
5.1.8 RE-ELECTION OF CARLOS E. REPRESAS AS A Mgmt For For
BOARD OF DIRECTOR
5.1.9 RE-ELECTION OF PHILIP K. RYAN AS A BOARD OF Mgmt For For
DIRECTOR
5.110 RE-ELECTION OF SUSAN L. WAGNER AS A BOARD Mgmt For For
OF DIRECTOR
5.111 ELECTION OF SIR PAUL TUCKER AS A BOARD OF Mgmt For For
DIRECTOR
5.2.1 RE-ELECTION OF RENATO FASSBIND TO Mgmt For For
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO Mgmt For For
COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF CARLOS E. REPRESAS TO Mgmt For For
COMPENSATION COMMITTEE
5.2.4 ELECTION OF RAYMOND K.F. CH'IEN TO Mgmt For For
COMPENSATION COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH
6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE
6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2017
7 REDUCTION OF SHARE CAPITAL Mgmt For For
8 APPROVAL OF THE SHARE BUY-BACK PROGRAMME Mgmt For For
9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ART. 4
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE, PARIS Agenda Number: 706725388
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
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 30 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0302/201603021600652.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0307/201603071600731.pdf,
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301601031.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR -, SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS IN Mgmt For For
RELATION TO THE REGULATED AGREEMENTS AND
COMMITMENTS - ACKNOWLEDGEMENT OF THE
ABSENCE OF A NEW AGREEMENT
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR DANIEL JULIEN, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL
YEAR
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR PAULO CESAR SALLES VASQUES,
DIRECTOR GENERAL, FOR THE 2015 FINANCIAL
YEAR
O.7 APPOINTMENT OF MS WAI PING LEUNG AS Mgmt For For
DIRECTOR FOR A THREE YEAR TERM
O.8 APPOINTMENT OF MS PAULINE DE ROBERT Mgmt For For
HAUTEQUERE AS DIRECTOR FOR A THREE YEAR
TERM
O.9 APPOINTMENT OF MS LEIGH P. RYAN AS DIRECTOR Mgmt For For
FOR A THREE YEAR TERM
O.10 RENEWAL OF THE TERM OF MR PAULO CESAR Mgmt For For
SALLES VASQUES AS DIRECTOR FOR A THREE YEAR
TERM
O.11 RENEWAL OF THE TERM OF MR ALAIN BOULET AS Mgmt For For
DIRECTOR FOR A THREE YEAR TERM
O.12 RENEWAL OF THE TERM OF MR ROBERT PASZCZAK Mgmt For For
AS DIRECTOR FOR A THREE YEAR TERM
O.13 RENEWAL OF THE TERM OF MR BERNARD CANETTI Mgmt For For
AS DIRECTOR FOR A TWO YEAR TERM
O.14 RENEWAL OF THE TERM OF MR STEPHEN Mgmt For For
WINNINGHAM AS DIRECTOR FOR A TWO YEAR TERM
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH RESPECT TO THE COMPANY
BUYING BACK ITS OWN SHARES WITHIN THE
CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE COMMERCIAL CODE, DURATION
OF THE AUTHORISATION, FORMALITIES, TERMS,
CEILING, EXCLUSION OF USE DURING PUBLIC
OFFER PERIODS
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH RESPECT TO FREELY ALLOCATING
EXISTING SHARES AND/OR SHARES TO BE ISSUED
TO SALARIED EMPLOYEES AND/OR CERTAIN
EXECUTIVE OFFICERS OF THE COMPANY OR
ASSOCIATED COMPANIES, WAIVER OF
SHAREHOLDERS TO THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, PERFORMANCE CONDITIONS,
DURATION OF THE AUTHORISATION, CEILING,
DURATION OF THE ACQUISITION PERIOD,
PARTICULARLY IN THE EVENT OF INVALIDITY
E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934268687
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 03-Sep-2015
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For
1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For
1D ELECTION OF DIRECTOR: GALIA MAOR Mgmt For For
2 TO APPOINT GABRIELLE GREENE-SULZBERGER TO Mgmt For For
SERVE AS A STATUTORY INDEPENDENT DIRECTOR
FOR A TERM OF THREE YEARS, COMMENCING
FOLLOWING THE MEETING, AND TO APPROVE HER
REMUNERATION AND BENEFITS.
3A TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
COMPENSATION POLICY WITH RESPECT TO
DIRECTOR REMUNERATION.
3A1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against
PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES
AGAINST=NO
3B TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For
TO THE COMPANY'S DIRECTORS.
3C TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For
TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE
BOARD OF DIRECTORS.
4A TO APPROVE AN AMENDMENT TO THE TERMS OF Mgmt For For
OFFICE AND EMPLOYMENT OF THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR.
EREZ VIGODMAN.
4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS Mgmt For For
TO THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER, MR. EREZ VIGODMAN.
5 TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For
EQUITY-BASED INCENTIVE PLAN.
6 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2016 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934288805
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 05-Nov-2015
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CREATION OF A NEW CLASS OF Mgmt For For
MANDATORY CONVERTIBLE PREFERRED SHARES,
NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND
THE DEFINITION OF THEIR TERMS, AND CERTAIN
RELATED AMENDMENTS TO TEVA'S ARTICLES OF
ASSOCIATION AND MEMORANDUM OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934360974
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 18-Apr-2016
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: PROF. YITZHAK
PETERBURG
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: MR. AMIR ELSTEIN
2. TO APPROVE AN AMENDED COMPENSATION POLICY Mgmt For For
WITH RESPECT TO THE TERMS OF OFFICE AND
EMPLOYMENT OF THE COMPANY'S "OFFICE
HOLDERS" (AS DEFINED IN THE ISRAELI
COMPANIES LAW), SUBSTANTIALLY IN THE FORM
ATTACHED AS EXHIBIT A TO THE PROXY
STATEMENT.
2A. PLEASE INDICATE WHETHER OR NOT YOU ARE A Mgmt Against
"CONTROLLING SHAREHOLDER" OF THE COMPANY OR
WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT
OR OTHER INTEREST IN THIS PROPOSAL: FOR =
YES AND AGAINST = NO.
3A. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE INCREASES IN HIS BASE SALARY.
3B. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH
BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016
AND GOING FORWARD.
3C. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE AN AMENDMENT TO HIS ANNUAL
EQUITY AWARDS FOR EACH YEAR COMMENCING IN
2016.
4. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For
LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TOHO HOLDINGS CO.,LTD. Agenda Number: 707168642
--------------------------------------------------------------------------------------------------------------------------
Security: J85237105
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3602600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 35, Transition to a
Company with Supervisory Committee, Revise
Convenors and Chairpersons of a
Shareholders Meeting
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hamada, Norio
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kono, Hiroyuki
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Homma, Toshio
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Morikubo, Mitsuo
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogino, Mamoru
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kato, Katsuya
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsutani, Takeo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsutani, Takaaki
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Edahiro, Hiromi
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Naito, Atsuko
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Udo, Atsushi
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Umada, Akira
2.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeda, Kazuo
2.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Shunsuke
2.15 Appoint a Director except as Supervisory Mgmt For For
Committee Members Murayama, Shosaku
2.16 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagasawa, Toru
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Shimizu, Hideyuki
3.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Tokaji, Sachio
3.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Nakamura, Koji
4 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
5 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
6 Approve Details of Compensation of Share Mgmt Against Against
Acquisition Rights as Stock-Linked
Compensation Type Stock Options for
Directors except as Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 707145199
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sumi, Shuzo Mgmt For For
2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.3 Appoint a Director Ishii, Ichiro Mgmt For For
2.4 Appoint a Director Fujita, Hirokazu Mgmt For For
2.5 Appoint a Director Yuasa, Takayuki Mgmt For For
2.6 Appoint a Director Hirose, Shinichi Mgmt For For
2.7 Appoint a Director Mimura, Akio Mgmt For For
2.8 Appoint a Director Sasaki, Mikio Mgmt For For
2.9 Appoint a Director Egawa, Masako Mgmt For For
2.10 Appoint a Director Kitazawa, Toshifumi Mgmt For For
2.11 Appoint a Director Fujii, Kunihiko Mgmt For For
2.12 Appoint a Director Higuchi, Yasuyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 707091106
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 24-May-2016
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 17 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0323/201603231600948.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF PROFITS, SETTING OF Mgmt For For
DIVIDENDS, OPTION FOR THE BALANCE OF THE
DIVIDEND OF THE 2015 FINANCIAL YEAR TO BE
PAID IN SHARES: EUR 2.44 PER SHARE
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
FOR THE 2016 FINANCIAL YEAR IN SHARES -
DELEGATION OF FORMAL AUTHORITY TO THE BOARD
OF DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
O.6 RENEWAL OF THE TERM OF MR GERARD LAMARCHE Mgmt Against Against
AS DIRECTOR
O.7 APPOINTMENT OF MRS MARIA VAN DER HOEVEN AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR JEAN LEMIERRE AS DIRECTOR Mgmt For For
CMMT IN ACCORDANCE WITH ARTICLE 11 OF THE Non-Voting
BY-LAWS OF COMPANY, A SINGLE SEAT FOR A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IS TO BE FILLED; AS SUCH, ONLY THE
CANDIDATE WHO HAS ATTAINED THE HIGHEST
NUMBER OF VOTES AND AT LEAST THE MAJORITY.
PLEASE NOTE THAT ONLY RESOLUTION O.9 IS
APPROVED BY THE BOARD OF DIRECTORS AND
RESOLUTIONS O.A AND O.B ARE NOT APPROVED BY
THE BOARD OF DIRECTORS. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND PLEASE NOTE YOU CAN ONLY VOTE
'FOR' ONE OF THESE THREE DIRECTORS LISTED,
IF YOU VOTE 'FOR' ONE DIRECTOR YOU MUST
VOTE 'AGAINST' THE OTHER TWO
O.9 APPOINTMENT OF A DIRECTOR REPRESENTING THE Mgmt For For
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS): MS. RENATA
PERYCZ
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS): MR. CHARLES KELLER
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS): M. WERNER GUYOT
O.10 RENEWAL OF ERNST & YOUNG AUDIT AS STATUTORY Mgmt For For
AUDITOR
O.11 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt For For
O.12 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR
O.13 APPOINTMENT OF SALUSTRO REYDEL SA AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.14 CONVENTION OF ARTICLE L.225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR
THIERRY DESMAREST
O.15 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR
PATRICK POUYANNE
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR THIERRY DESMAREST FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2015
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PATRICK POUYANNE, GENERAL
MANAGER UNTIL 18 DECEMBER 2015, AND
CHAIRMAN-CHIEF EXECUTIVE OFFICER SINCE 19
DECEMBER 2015, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL WHILE MAINTAINING THE PREEMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS EITHER
BY ISSUING ORDINARY SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO CAPITAL OF
THE COMPANY, OR BY THE CAPITALISATION OF
PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS WITH RESPECT TO
INCREASING CAPITAL BY ISSUING COMMON SHARES
OR ANY SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH THE CANCELLATION OF
PREEMPTIVE SUBSCRIPTION RIGHTS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY SHARES AND/OR
SECURITIES GRANTING INCREASES TO THE
COMPANY'S SHARE CAPITAL, WITH CANCELLATION
OF PREEMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, BY WAY OF AN OFFER AS DEFINED
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING ORDINARY SHARES OR ANY
SECURITIES GRANTING ACCESS TO CAPITAL AS
COMPENSATION IN THE FORM OF CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, ENTAILING
THE WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
ISSUED TO PAY CONTRIBUTIONS IN KIND
E.23 (DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL UNDER THE CONDITIONS LAID DOWN IN
ARTICLES L.3332-18 AND FOLLOWING OF THE
LABOUR CODE, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO
SHARE SUBSCRIPTIONS BY EMPLOYEES OF THE
GROUP
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 38 MONTHS TO PROCEED WITH THE
FREE ALLOCATION OF EXISTING OR NEWLY-ISSUED
SHARES IN THE COMPANY TO SALARIED EMPLOYEES
AND EXECUTIVE DIRECTORS OR CERTAIN PERSONS
AMONG THEM, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS TO SHARES ISSUED IN
FAVOUR OF THE RECIPIENTS OF ALLOCATED
SHARES
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 38 MONTHS TO GRANT OPTIONS
FOR THE SUBSCRIPTION OR PURCHASE OF SHARES
IN THE COMPANY TO CERTAIN EMPLOYEES OF THE
GROUP AND EXECUTIVE DIRECTORS, ENTAILING
THE WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
ISSUED FOLLOWING THE EXERCISE OF SHARE
SUBSCRIPTION OPTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609858 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS O.9, O.A AND O.B. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
INACTIVATED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 706254529
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 28-Jul-2015
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2015
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6 TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION
7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
13 TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2015
14 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2015
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO THE COMPANY UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD, GRAND CAYMAN Agenda Number: 706945942
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 23-May-2016
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
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/2016/0418/LTN20160418421.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0418/LTN20160418405.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2015
2.A TO RE-ELECT MR. GUO LIJIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. ZHANG TAIXI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. LEE CONWAY KONG WAI AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO RE-ELECT MR. SULLIVAN KENNETH MARC AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.E TO RE-ELECT MR. YOU MU AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF
THE SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WH SMITH PLC, SWINDON Agenda Number: 706590622
--------------------------------------------------------------------------------------------------------------------------
Security: G8927V149
Meeting Type: AGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: GB00B2PDGW16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 AUGUST 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 AUGUST 2015
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 27.3P PER Mgmt For For
SHARE
5 TO RE-ELECT SUZANNE BAXTER Mgmt For For
6 TO RE-ELECT STEPHEN CLARKE Mgmt For For
7 TO RE-ELECT ANNEMARIE DURBIN Mgmt For For
8 TO RE-ELECT DRUMMOND HALL Mgmt For For
9 TO RE-ELECT ROBERT MOORHEAD Mgmt For For
10 TO RE-ELECT HENRY STAUNTON Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
13 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
14 TO APPROVE THE RULES OF THE WH SMITH Mgmt For For
SHARESAVE SCHEME
15 TO APPROVE THE RULES OF THE WH SMITH LTIP Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt Against Against
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES
19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
20 AUTHORITY TO CALL GENERAL MEETINGS (OTHER Mgmt For For
THAN THE AGM) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 707037102
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ORDINARY RESOLUTION TO RECEIVE AND APPROVE Mgmt For For
THE AUDITED ACCOUNTS
2 ORDINARY RESOLUTION TO DECLARE A FINAL Mgmt For For
DIVIDEND: 28.78 PENCE PER ORDINARY SHARE
3 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
IMPLEMENTATION REPORT OF THE COMPENSATION
COMMITTEE
4 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
SUSTAINABILITY REPORT OF THE DIRECTORS
5 ORDINARY RESOLUTION TO RE-ELECT ROBERTO Mgmt For For
QUARTA AS A DIRECTOR
6 ORDINARY RESOLUTION TO RE-ELECT DR JACQUES Mgmt For For
AIGRAIN AS A DIRECTOR
7 ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI Mgmt For For
AS A DIRECTOR
8 ORDINARY RESOLUTION TO RE-ELECT PAUL Mgmt For For
RICHARDSON AS A DIRECTOR
9 ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG Mgmt For For
AS A DIRECTOR
10 ORDINARY RESOLUTION TO RE-ELECT TIMOTHY Mgmt For For
SHRIVER AS A DIRECTOR
11 ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN Mgmt For For
SORRELL AS A DIRECTOR
12 ORDINARY RESOLUTION TO RE-ELECT SALLY Mgmt For For
SUSMAN AS A DIRECTOR
13 ORDINARY RESOLUTION TO RE-ELECT SOLOMON Mgmt For For
TRUJILLO AS A DIRECTOR
14 ORDINARY RESOLUTION TO RE-ELECT SIR JOHN Mgmt For For
HOOD AS A DIRECTOR
15 ORDINARY RESOLUTION TO RE-ELECT CHARLENE Mgmt For For
BEGLEY AS A DIRECTOR
16 ORDINARY RESOLUTION TO RE-ELECT NICOLE Mgmt For For
SELIGMAN AS A DIRECTOR
17 ORDINARY RESOLUTION TO RE-ELECT DANIELA Mgmt For For
RICCARDI AS A DIRECTOR
18 ORDINARY RESOLUTION TO RE-APPOINT THE Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION: DELOITTE LLP
19 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt Against Against
DIRECTORS TO ALLOT RELEVANT SECURITIES
20 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO PURCHASE ITS OWN SHARES
21 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
YANDEX N.V. Agenda Number: 934425922
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2015 ANNUAL STATUTORY Mgmt For For
ACCOUNTS OF THE COMPANY
2. APPROVAL OF THE ADDITION OF 2015 PROFITS OF Mgmt For For
THE COMPANY TO RETAINED EARNINGS
3. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THEIR MANAGEMENT DURING THE
PAST FINANCIAL YEAR
4. PROPOSAL TO RE-APPOINT ROGIER RIJNJA AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A THREE-YEAR TERM
5. PROPOSAL TO RE-APPOINT CHARLES RYAN AS A Mgmt For For
NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A THREE-YEAR TERM
6. PROPOSAL TO RE-APPOINT ALEXANDER VOLOSHIN Mgmt For For
AS A NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A THREE-YEAR TERM
7. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES
8. APPROVAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
10. APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN Mgmt Against Against
AND AUTHORIZATION TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
11. APPROVAL OF THE PLEDGE BY KRASNAYA ROSA Mgmt For For
1875 LIMITED, A ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
12. APPROVAL TO AMEND THE GENERAL GUIDELINES Mgmt Against Against
FOR THE COMPENSATION OF THE BOARD OF
DIRECTORS
13. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ORDINARY SHARES AND
PREFERENCE SHARES FOR A PERIOD OF FIVE
YEARS
14. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt Against Against
DIRECTORS TO EXCLUDE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
15. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against
REPURCHASE SHARES OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2Y7B JHF Global Real Est. Fund
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934378969
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
TERRY S. BROWN Mgmt For For
ALAN B. BUCKELEW Mgmt For For
RONALD L. HAVNER, JR. Mgmt Withheld Against
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934371648
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt Against Against
ONE-YEAR TERM: BRUCE W. DUNCAN
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: KAREN E. DYKSTRA
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: CAROL B. EINIGER
1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JACOB A. FRENKEL
1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JOEL I. KLEIN
1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DOUGLAS T. LINDE
1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MATTHEW J. LUSTIG
1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: ALAN J. PATRICOF
1I. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: OWEN D. THOMAS
1J. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MARTIN TURCHIN
1K. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DAVID A. TWARDOCK
2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 934347356
--------------------------------------------------------------------------------------------------------------------------
Security: 233153204
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: DCT
ISIN: US2331532042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For
PHILIP L. HAWKINS
1B. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For
MARILYN A. ALEXANDER
1C. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For
THOMAS F. AUGUST
1D. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For
JOHN S. GATES, JR.
1E. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For
RAYMOND B. GREER
1F. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For
TRIPP H. HARDIN
1G. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For
JOHN C. O'KEEFFE
1H. ELECTION OF DIRECTOR (TERM EXPIRE IN 2017): Mgmt For For
BRUCE L. WARWICK
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
DDR CORP. Agenda Number: 934361534
--------------------------------------------------------------------------------------------------------------------------
Security: 23317H102
Meeting Type: Annual
Meeting Date: 10-May-2016
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: THOMAS F. AUGUST 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 THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934389253
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
CHRISTOPHER H. ANDERSON Mgmt For For
LESLIE E. BIDER Mgmt For For
DR. DAVID T. FEINBERG Mgmt For For
THOMAS E. O'HERN Mgmt For For
WILLIAM E. SIMON, JR. Mgmt For For
VIRGINIA A. MCFERRAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. TO APPROVE THE DOUGLAS EMMETT, INC. 2016 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 934335173
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 27-Apr-2016
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: JAMES B. CONNOR Mgmt For For
1E. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
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
2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR 2015
3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934391094
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 31-May-2016
Ticker: ESRT
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY E. MALKIN Mgmt For For
WILLIAM H. BERKMAN Mgmt For For
ALICE M. CONNELL Mgmt For For
THOMAS J. DEROSA Mgmt For For
STEVEN J. GILBERT Mgmt For For
S. MICHAEL GILIBERTO Mgmt For For
JAMES D. ROBINSON IV Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934357927
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP CALIAN Mgmt Withheld Against
DAVID CONTIS Mgmt Withheld Against
THOMAS DOBROWSKI Mgmt Withheld Against
THOMAS HENEGHAN Mgmt For For
TAO HUANG Mgmt For For
MARGUERITE NADER Mgmt For For
SHELI ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
WILLIAM YOUNG Mgmt Withheld Against
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For
OF OUR EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934361508
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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. ROBINSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
2. AMENDMENT OF OUR CHARTER TO CHANGE THE Mgmt For For
CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO
AMEND CERTAIN SECTIONS OF THE CHARTER TO A
MAJORITY VOTE STANDARD.
3. 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, 2016.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV, AMSTERDAM Agenda Number: 706446588
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142
Meeting Type: AGM
Meeting Date: 03-Nov-2015
Ticker:
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT OF THE BOARD OF MANAGEMENT Non-Voting
3 FINANCIAL STATEMENTS Mgmt For For
4 DIVIDEND: EUR 0.198 PER ORDINARY SHARE Mgmt For For
5 DISCHARGE OF THE BOARD OF MANAGEMENT Mgmt For For
6 DISCHARGE OF THE BOARD OF SUPERVISORY Mgmt For For
DIRECTORS
7 REMUNERATION OF THE BOARD OF SUPERVISORY Mgmt For For
DIRECTORS
8 REMUNERATION OF THE BOARD OF MANAGEMENT Mgmt For For
9 APPOINTMENT OF AUDITORS: KPMG ACCOUNTANTS Mgmt For For
N.V
10 POWER TO ISSUE SHARES AND/OR OPTIONS Mgmt For For
THEREON
11 POWER TO BUY BACK SHARES AND/OR DEPOSITARY Mgmt For For
RECEIPTS
12 ANY OTHER BUSINESS Non-Voting
13 CLOSING Non-Voting
CMMT 25 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
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.
--------------------------------------------------------------------------------------------------------------------------
FABEGE AB, SOLNA Agenda Number: 706730860
--------------------------------------------------------------------------------------------------------------------------
Security: W7888D108
Meeting Type: AGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: SE0000950636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING: ERIK Non-Voting
PAULSSON
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDITOR'S REPORT
8.A RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
AS WELL AS THE CONSOLIDATED PROFIT AND LOSS
ACCOUNT AND CONSOLIDATED BALANCE SHEET
8.B RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: SEK 3.50 PER SHARE
8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER
8.D RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt For For
THE MEETING DECIDE ON DIVIDEND PAYMENT
9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD, RECEIVE NOMINATING
COMMITTEE'S REPORT
10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS AND AUDITORS
11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: TO RE-ELECT THE ORDINARY
DIRECTORS EVA ERIKSSON, MARTHA JOSEFSSON,
PAR NUDER, MATS QVIBERG, ERIK PAULSSON AND
SVANTE PAULSSON, TO ELECT ORDINARY
DIRECTORS ANETTE ASKLIN AND ANNA
ENGEBRETSEN, TO RE-ELECT ERIK PAULSON AS
CHAIRMAN OF THE BOARD
12 ELECTION OF AUDITORS: TO RE-ELECT THE Mgmt For For
REGISTERED AUDITING FIRM OF DELOITTE AB AS
AUDITOR, WITH AUTHORIZED PUBLIC ACCOUNTANT
KENT AKERLUND AS AUDITOR-IN-CHARGE
13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For For
FOR APPOINTING THE NOMINATING COMMITTEE
14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For
OF COMPANY MANAGEMENT
15 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITION OF OWN
SHARES AND TRANSFER SUCH TREASURY SHARES TO
OTHER PARTIES
16 OTHER ITEMS Non-Voting
17 CLOSING OF THE MEETING Non-Voting
CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934356367
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JON E. BORTZ Mgmt For For
DAVID W. FAEDER Mgmt For For
KRISTIN GAMBLE Mgmt For For
GAIL P. STEINEL Mgmt For For
WARREN M. THOMPSON Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
DONALD C. WOOD Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31. 2016.
3 TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GECINA, PARIS Agenda Number: 706777678
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
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 1 APR 2016: 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
16/0316/201603161600848.pdf. REVISION DUE TO
RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601061.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
FOR THE 2016 FINANCIAL YEAR IN SHARES -
DELEGATION OF FORMAL AUTHORITY TO THE BOARD
OF DIRECTORS
O.6 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR BERNARD MICHEL, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR PHILIPPE DEPOUX, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.9 RATIFICATION OF THE COOPTATION AS DIRECTOR Mgmt For For
OF MRS NATHALIE PALLADITCHEFF
O.10 RENEWAL OF THE TERM OF MR CLAUDE GENDRON AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF THE TERM OF MRS INES REINMANN Mgmt For For
TOPER AS DIRECTOR
O.12 APPOINTMENT OF MRS ISABELLE COURVILLE AS Mgmt For For
DIRECTOR IN PLACE OF MRS SYLVIA FONSECA
O.13 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT SAS Mgmt For For
AS STATUTORY AUDITOR
O.14 RENEWAL OF TERM OF MAZARS SA AS STATUTORY Mgmt For For
AUDITOR
O.15 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.16 APPOINTMENT OF MR GILLES RAINAUT AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH ALLOCATING FREE
EXISTING OR NEWLY-ISSUED SHARES TO THE
GROUP'S SALARIED EMPLOYEES AND EXECUTIVE
DIRECTORS OR CERTAIN CATEGORIES AMONG THEM,
REGARDING A WAIVER OF SHAREHOLDERS TO THEIR
THE PREEMPTIVE SUBSCRIPTION RIGHT TO SHARES
TO BE ISSUED BECAUSE OF THE ALLOCATION OF
FREE EXISTING SHARES
O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 934355492
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: GGP
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 706519519
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 25-Nov-2015
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7, 8,9, 10 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) 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 PLEASE NOTE THAT RESOLUTIONS 1, 4.B FOR THE Non-Voting
GOODMAN LOGISTICS (HK) LIMITED, RESOLUTIONS
2, 3, 4.A, AND 5 FOR GOODMAN LIMITED AND
RESOLUTIONS 6 TO 10 FOR EACH OF GOODMAN
LIMITED, GOODMAN INDUSTRIAL TRUST AND
GOODMAN LOGISTICS (HK) LIMITED. THANK YOU.
1 TO APPOINT AUDITORS OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: MESSRS KPMG
2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
3 RE-ELECTION OF MR JAMES SLOMAN AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
4.a RE-ELECTION OF MR PHILIP PEARCE AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
4.b RE-ELECTION OF MR PHILIP PEARCE AS A Mgmt For For
DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For
7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO MR GREGORY GOODMAN
8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO MR PHILIP PEARCE
9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO MR DANNY PEETERS
10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO MR ANTHONY ROZIC
CMMT 26 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934345489
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: HLT
ISIN: US43300A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. NASSETTA Mgmt For For
JONATHAN D. GRAY Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN G. SCHREIBER Mgmt For For
ELIZABETH A. SMITH Mgmt For For
DOUGLAS M. STEENLAND Mgmt For For
WILLIAM J. STEIN Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
3. TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID Agenda Number: 706912599
--------------------------------------------------------------------------------------------------------------------------
Security: E6164H106
Meeting Type: OGM
Meeting Date: 05-May-2016
Ticker:
ISIN: ES0105019006
--------------------------------------------------------------------------------------------------------------------------
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 06 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
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
1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF I. THE INDIVIDUAL ANNUAL FINANCIAL
STATEMENTS OF THE COMPANY FOR 2015
COMPRISING THE BALANCE SHEET, THE INCOME
STATEMENT, THE STATEMENT OF CHANGES IN
EQUITY, THE CASH FLOW STATEMENT AND THE
NOTES TO THE FINANCIAL STATEMENTS. AND THE
MANAGEMENT REPORT, AND II. THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS OF THE COMPANY
FOR 2015 COMPRISING THE CONSOLIDATED
STATEMENT OF FINANCIAL POSITION, THE
CONSOLIDATED INCOME STATEMENT, THE
CONSOLIDATED STATEMENT OF CHANGES IN NET
EQUITY, THE CONSOLIDATED CASH FLOW
STATEMENT AND THE NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS. AND THE MANAGEMENT
REPORT
2.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSED ALLOCATION OF PROFIT OR
LOSS FOR THE YEAR ENDED 31 DECEMBER 2015
2.2 ALLOCATION OF THE SHARE PREMIUM TO OFFSET Mgmt For For
LOSSES FROM PRIOR YEARS
2.3 EXTRAORDINARY DISTRIBUTION OF THE SHARE Mgmt For For
PREMIUM
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE COMPANY'S MANAGEMENT BY THE BOARD OF
DIRECTORS IN 2015
4.1 REELECTION OF MR. RAFAEL MIRANDA ROBREDO Mgmt For For
4.2 REELECTION OF MR. JOAQUIN AYUSO GARCIA Mgmt For For
4.3 REELECTION OF MR. FERNANDO GUMUZIO INIGUEZ Mgmt For For
DE ONZONO
4.4 REELECTION OF MR. LUIS ALBERTO MANAS ANTON Mgmt For For
4.5 REELECTION OF MS. MARIA CONCEPCION OSACAR Mgmt For For
GARAICOECHEA
4.6 REELECTION OF MR. JOSE PEDRO PEREZ LLORCA Y Mgmt For For
RODRIGO
5.1 EXAMINATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE APPLICATION OF THE SPECIAL
SOCIMI TAX REGIME BY HISPANIA ACTIVOS
INMOBILIARIOS, S.A
5.2 CHANGE OF THE COMPANY NAME OF HISPANIA Mgmt For For
ACTIVOS INMOBILIARIOS, S.A. AND
TRANSFORMATION OF THE BOOKENTRY FORM
REPRESENTING THE SHARES INTO NOMINATIVE
BOOKENTRY FORM
5.3 AMENDMENT OF ARTICLES 1 AND 6 OF THE BY Mgmt For For
LAWS RELATED TO THE COMPANY NAME AND SHARES
5.4 INCLUSION OF TWO NEW ARTICLES 8 AND 56 IN Mgmt For For
THE BY LAWS RELATING TO THE ANCILLARY
OBLIGATIONS AND SPECIAL RULES FOR DIVIDEND
DISTRIBUTION
5.5 RENUMBERING OF ARTICLES IN THE BY LAWS Mgmt For For
5.6 AMENDMENT OF THE COMPANY NAME IN THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS
MEETING
5.7 DELEGATION OF POWERS Mgmt For For
5.8 CORPORATE RESTRUCTURING OF THE HISPANIA Mgmt For For
GROUP
6 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For
ABSOPTION OF HISPANIA REAL SOCIMI, S.A. BY
HISPANIA ACTIVOS INMOBILIARIOS, S.A. OF,
CONDITIONAL UPON THE APPROVAL OF THE
RESOLUTION RELATING TO THE ELECTION FOR THE
APPLICATION BY HISPANIA ACTIVOS
INMOBILIARIOS, S.A.OF THE SPECIAL TAX
REGIME FOR SOCIMIS, WHICH IS SUBMITTED FOR
THE APPROVAL OF THE GENERAL MEETING UNDER
ITEM 5.1 OF THE AGENDA AND TO THAT EFFECT.
I. INFORMATION, WHERE APPROPRIATE, ON ANY
SIGNIFICANT CHANGES TO THE ASSETS OR
LIABILITIES OF COMPANIES INVOLVED IN THE
MERGER, BETWEEN THE DATE OF THE COMMON
MERGER PROJECT AND THE HOLDING OF THE
GENERAL MEETING THAT IS TO DECIDE ON THE
TAKEOVER, II. REVIEW AND APPROVAL OF THE
COMMON MERGER PROJECT, III. REVIEW AND
APPROVAL OF THE MERGER BALANCE SHEET, IV.
APPROVAL OF THE MERGER, AND V. ELECTION FOR
THE APPLICATION TO THE MTERGER OF THE
SPECIAL TAX REGIME UNDER CHAPTER VII OF
TITLE VII OF THE CORPORATE TAX ACT 27 2014
OF 27 NOVEMBER
7 AMENDMENT OF ARTICLE 18 GENERAL MEETING. OF Mgmt For For
THE BY LAWS PREVIOUSLY NUMBERED AS ARTICLE
17 BEFORE THE RENUMBERING OF ARTICLES
PROPOSED UNDER ITEM FIVE OF THE AGENDA
9 APPROVAL OF THE REDUCTION OF THE PERIOD FOR Mgmt For For
THE NOTICE TO CALL EXTRAORDINARY GENERAL
MEETINGS IN ACCORDANCE WITH ARTICLE 515 OF
THE SPANISH COMPANIES ACT
10 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING, TO
RAISE THEM INTO PUBLIC STATUS, AND TO
INTERPRET, AMEND, SUPPLEMENT, DEVELOP AND
REGISTER THEM
11 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REPORT ON COMPANY'S REMUNERATION FOR 2015
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934376131
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. CHARTER AMENDMENT PROVIDING STOCKHOLDERS Mgmt For For
THE POWER TO AMEND THE BYLAWS.
5. CHARTER AMENDMENT REDUCING THE THRESHOLD Mgmt For For
FOR STOCKHOLDERS TO CALL A SPECIAL MEETING.
6. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 706716365
--------------------------------------------------------------------------------------------------------------------------
Security: J23594112
Meeting Type: AGM
Meeting Date: 23-Mar-2016
Ticker:
ISIN: JP3360800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Take No Action
2 Amend Articles to: Adopt Reduction of Mgmt Take No Action
Liability System for Non Executive
Directors and Corporate Auditors
3.1 Appoint a Director Nishiura, Saburo Mgmt Take No Action
3.2 Appoint a Director Yoshidome, Manabu Mgmt Take No Action
3.3 Appoint a Director Shiga, Hidehiro Mgmt Take No Action
3.4 Appoint a Director Furuichi, Shinji Mgmt Take No Action
3.5 Appoint a Director Kobayashi, Hajime Mgmt Take No Action
3.6 Appoint a Director Maeda, Takaya Mgmt Take No Action
3.7 Appoint a Director Miyajima, Tsukasa Mgmt Take No Action
3.8 Appoint a Director Yamada, Hideo Mgmt Take No Action
3.9 Appoint a Director Fukushima, Atsuko Mgmt Take No Action
3.10 Appoint a Director Takahashi, Kaoru Mgmt Take No Action
4.1 Appoint a Corporate Auditor Nezu, Koichi Mgmt Take No Action
4.2 Appoint a Corporate Auditor Kobayashi, Mgmt Take No Action
Nobuyuki
4.3 Appoint a Corporate Auditor Sekiguchi, Mgmt Take No Action
Kenichi
5 Appoint a Substitute Corporate Auditor Mgmt Take No Action
Ohara, Hisanori
6 Approve Adoption of the Performance-based Mgmt Take No Action
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORPORATION Agenda Number: 706584720
--------------------------------------------------------------------------------------------------------------------------
Security: J2442V103
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: JP3046190009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Update the Structure of Fee to be received
by Asset Management Firm
2 Appoint an Executive Director Fukuda, Naoki Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Christopher Reed
4.1 Appoint a Supervisory Director Takahashi, Mgmt For For
Takashi
4.2 Appoint a Supervisory Director Fujimoto, Mgmt For For
Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934354200
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt For For
1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt For For
1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt For For
1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 706762677
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 19-Apr-2016
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
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 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0311/201603111600778.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601035.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 APPROVAL OF OPERATIONS AND AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MS. ROSE-MARIE VAN Mgmt For For
LERBERGHE AS A MEMBER OF THE SUPERVISORY
BOARD
O.6 RENEWAL OF THE TERM OF MR. BERTRAND DE Mgmt For For
FEYDEAU AS A MEMBER OF THE SUPERVISORY
BOARD
O.7 NOMINATION OF MS. BEATRICE DE Mgmt For For
CLERMONT-TONNERRE AS A MEMBER OF THE
SUPERVISORY BOARD
O.8 RATIFICATION OF THE CO-OPTATION OF MS. Mgmt For For
FLORENCE VON ERB AS A MEMBER OF THE
SUPERVISORY BOARD
O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For
MEETING ON COMPENSATION OWED OR PAID TO MR.
LAURENT MOREL, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE END OF THE FINANCIAL
YEAR
O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For
MEETING ON THE COMPENSATION OWED OR PAID TO
MR. JEAN-MICHEL GAULT AND MR. JEAN-MARC
JESTIN, AS MEMBERS OF THE BOARD, FOR THE
END OF THE FINANCIAL YEAR
O.11 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES ALLOCATED TO MEMBERS OF THE
SUPERVISORY BOARD
O.12 RENEWAL OF DELOITTE ET ASSOCIES AS THE Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.13 RENEWAL OF BEAS AS THE DEPUTY STATUTORY Mgmt For For
AUDITOR
O.14 APPOINTMENT OF ERNST & YOUNG TO REPLACE Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR
O.15 APPOINTMENT OF PICARLE & ASSOCIES TO Mgmt For For
REPLACE MR. PATRICK DE CAMBOURG AS DEPUTY
STATUTORY AUDITOR
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES FOR A
DURATION OF 18 MONTHS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES FOR A
DURATION OF 26 MONTHS
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF COMPANY SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT, FOR A PERIOD
OF 38 MONTHS
E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 706896923
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND
THE GROUP, THE EXPLANATORY REPORT CONTAINED
IN THE MANAGEMENT REPORTS ON THE
INFORMATION REQUIRED PURSUANT TO SECTION
289 (4), SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE (HGB), AND THE REPORT OF
THE SUPERVISORY BOARD FOR FISCAL YEAR 2015
2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
RETAINED PROFIT FOR FISCAL YEAR 2015: EUR
2.26 FOR EACH SHARE
3. RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE MANAGEMENT BOARD OF LEG
IMMOBILIEN AG FOR FISCAL YEAR 2015
4. RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD OF LEG
IMMOBILIEN AG FOR FISCAL YEAR 2015
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR
2016: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAF
6. RESOLUTION ON THE ELECTION OF A NEW Mgmt For For
SUPERVISORY BOARD MEMBER: DR. CLAUS NOLTING
7. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORIZED CAPITAL 2015, CREATION OF A NEW
AUTHORIZED CAPITAL 2016 AND CORRESPONDING
CHANGE IN THE ARTICLES OF ASSOCIATION
8. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORIZATION RESOLVED UPON BY THE GENERAL
MEETING ON 24 JUNE 2015 TO ISSUE
CONVERTIBLE AND/OR WARRANT BONDS AND/OR
PARTICIPATION RIGHTS CARRYING AN OPTION
AND/OR CONVERSION RIGHT, THE CREATION OF A
NEW AUTHORIZATION VESTED IN THE SUPERVISORY
BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT
BONDS AS WELL AS PARTICIPATION RIGHTS
CARRYING AN OPTION AND/OR CONVERSION RIGHT
(OR A COMBINATION OF SUCH INSTRUMENTS),
INCLUDING AN AUTHORIZATION TO EXCLUDE THE
SUBSCRIPTION RIGHT, CHANGING THE
CONDITIONAL CAPITAL 2013/2015, AND CHANGING
THE ARTICLES OF ASSOCIATION ACCORDINGLY:
ARTICLE 4.2
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 706731266
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: OGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 MAR 2016: DELETION OF COMMENT Non-Voting
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 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2.1 ALLOCATION OF RESULTS Mgmt For For
2.2 DISTRIBUTION OF AVAILABLE RESERVES Mgmt For For
2.3 APPLICATION OF AVAILABLE RESERVES TO OFFSET Mgmt For For
LOSSES FROM PRIOR YEARS
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4.1 RE-ELECTION OF MR ISMAEL CLEMENTE ORREGO AS Mgmt For For
DIRECTOR
4.2 RE-ELECTION OF MR MIGUEL OLLERO BARRERA AS Mgmt For For
DIRECTOR
4.3 RE-ELECTION OF MR HAMMAD WAQAR SAJJAD KHAN Mgmt For For
AS DOMINICAL DIRECTOR
4.4 RE-ELECTION OF MR JOHN GOMEZ-HALL AS Mgmt For For
INDEPENDENT DIRECTOR
4.5 RE-ELECTION OF MR FERNANDO JAVIER ORTIZ Mgmt For For
VAAMONDE AS INDEPENDENT DIRECTOR
4.6 RE-ELECTION MS ANA MARIA GARCIA FAU AS Mgmt For For
INDEPENDENT DIRECTOR
4.7 RE-ELECTION MS MARIA LUISA JORDA CASTRO AS Mgmt For For
INDEPENDENT DIRECTOR
4.8 RE-ELECTION MR ALFREDO FERNANDEZ AGRAS AS Mgmt For For
INDEPENDENT DIRECTOR
4.9 RE-ELECTION MR GEORGE DONALD JOHNSTON AS Mgmt For For
INDEPENDENT DIRECTOR
4.10 NUMBER OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 REMUNERATION POLICY OF DIRECTORS Mgmt Abstain Against
6 MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS Mgmt For For
7 INCENTIVE PLAN BASED ON DELIVERY OF SHARES Mgmt Abstain Against
FOR DIRECTORS
8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Abstain Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL: ARTICLE 297.1.B
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SECURITIES CONVERTIBLE OR
EXCHANGEABLE FOR SHARES
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE FIXED INCOME
12 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF OWN SHARES
13.1 AMENDMENT OF BYLAWS ART 38 Mgmt For For
13.2 AMENDMENT OF BYLAWS ARTS 4,20, 34 AND 37 Mgmt For For
13.3 AMENDMENT OF BYLAWS ART 6 Mgmt For For
13.4 AMENDMENT OF BYLAWS ARTS 39,40,44 AND 45 Mgmt For For
14 AUTHORIZATION FOR THE REDUCTION OF THE TIME Mgmt For For
OF THE CONVENING OF EXTRAORDINARY GENERAL
MEETINGS
15 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 706473066
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 12-Nov-2015
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND Non-Voting
3 PERTAINS TO MIRVAC LIMITED SHAREHOLDERS
ONLY. THANK YOU
2.1 RE-ELECTION OF JOHN PETERS Mgmt For For
2.2 ELECTION OF CHRISTINE BARTLETT Mgmt For For
2.3 ELECTION OF SAMANTHA MOSTYN Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT THE RESOLUTION 4 PERTAINS Non-Voting
TO BOTH MIRVAC LIMITED AND MIRVAC PROPERTY
TRUST SHAREHOLDERS. THANK YOU
4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For
DIRECTOR IN THE LONG TERM PERFORMANCE PLAN
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 707161965
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Appoint a Director Onozawa, Yasuo Mgmt For For
3.1 Appoint a Corporate Auditor Iino, Kenji Mgmt For For
3.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PANDOX AB, STOCKHOLM Agenda Number: 706524027
--------------------------------------------------------------------------------------------------------------------------
Security: W70174102
Meeting Type: EGM
Meeting Date: 23-Nov-2015
Ticker:
ISIN: SE0007100359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN AT THE MEETING: Non-Voting
CHRISTIAN RINGNES
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS REMAINS IN ACCORDANCE WITH THE
RESOLUTION BY THE ANNUAL SHAREHOLDERS'
MEETING ON 5 MAY 2015 AND SHALL BE SEVEN,
WITH NO DEPUTY MEMBERS
8 DETERMINATION OF THE FEES TO THE BOARD OF Mgmt For For
DIRECTORS
9 ELECTION OF MEMBERS AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: ANN-SOFIE DANIELSSON IS
PROPOSED TO REPLACE BOARD MEMBER CHRISTIAN
SUNDT, WHO HAS MADE HIS SEAT ON THE BOARD
OF DIRECTORS AVAILABLE, FOR THE TIME UNTIL
THE END OF THE NEXT ANNUAL SHAREHOLDERS'
MEETING. THE ANNUAL FEES OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE RESOLUTION
AT THE ANNUAL SHAREHOLDERS' MEETING 5 MAY
2015 SHALL BE DIVIDED PRO RATA BETWEEN
CHRISTIAN SUNDT AND ANN-SOFIE DANIELSSON
FOR THEIR RESPECTIVE DUTY PERIODS DURING
THE TIME FROM THE ANNUAL SHAREHOLDERS'
MEETING 2015 UNTIL THE NEXT ANNUAL GENERAL
MEETING. IT IS NOTED THAT THE OTHER BOARD
MEMBERS (CHRISTIAN RINGNES, OLAF GAUSLA,
LEIV ASKVIG, BENGT KJELL, HELENE SUNDT AND
MATS VAPPLING) ARE ELECTED FOR THE TIME
UNTIL THE NEXT ANNUAL SHAREHOLDERS' MEETING
10 CLOSING OF THE MEETING Non-Voting
CMMT 29 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CHAIRMAN &
DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PANDOX AB, STOCKHOLM Agenda Number: 706869938
--------------------------------------------------------------------------------------------------------------------------
Security: W70174102
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: SE0007100359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN AT THE MEETING: Non-Voting
CHRISTIAN RINGNES
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS WHO SHALL APPROVE Non-Voting
THE MINUTES OF THE MEETING
6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT FOR THE GROUP
8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFITS OR LOSSES IN ACCORDANCE
WITH THE ADOPTED BALANCE SHEET
8.C RESOLUTION REGARDING: DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CEO FROM LIABILITY
9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS TO BE ELECTED BY THE
SHAREHOLDERS' MEETING AND THE NUMBER OF
AUDITORS AND, WHERE APPLICABLE, DEPUTY
AUDITORS: SEVEN (7)
10 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND AUDITORS
11 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTIAN RINGNES, LEIV ASKVIG,
ANN-SOFI DANIELSSON, BENGT KJELL, OLAF
GAUSLA, HELENE SUNDT AND MATS WAPPLING ARE
PROPOSED FOR RE-ELECTION AS BOARD MEMBERS
FOR THE TIME UNTIL THE END OF THE NEXT
ANNUAL SHAREHOLDERS' MEETING. CHRISTIAN
RINGNES IS PROPOSED FOR RE-ELECTION AS
CHAIRMAN OF THE BOARD OF DIRECTORS
12 ELECTION OF AUDITORS AND, WHERE APPLICABLE, Mgmt For For
DEPUTY AUDITORS: AUTHORISED PUBLIC
ACCOUNTANT PER GUSTAFSSON (KPMG AB) AND
AUTHORISED PUBLIC ACCOUNTANT WILLARD MOLLER
(MAZARS SET AB) ARE PROPOSED FOR
RE-ELECTION AS AUDITORS. AUTHORISED PUBLIC
ACCOUNTANT BENGT EKENBERG (MAZARS SET AB)
IS PROPOSED FOR ELECTION AND ULF CHRISTER
SUNDBORG (KPMG AB) IS PROPOSED FOR
RE-ELECTION AS DEPUTY AUDITORS
13 THE NOMINATION COMMITTEE'S PROPOSAL FOR Mgmt For For
PRINCIPLES FOR APPOINTMENT OF A NOMINATION
COMMITTEE FOR THE ANNUAL SHAREHOLDERS'
MEETING 2017
14 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For
GUIDELINES FOR REMUNERATION FOR MEMBERS OF
MANAGEMENT
15 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For
AUTHORISATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON NEW SHARE ISSUES
16 CLOSING OF THE MEETING Non-Voting
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934340023
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For
1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt Against Against
GUSTAVSON
1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For
1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For
1E. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For
1F. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For
1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For
1H. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. APPROVAL OF THE 2016 EQUITY AND Mgmt For For
PERFORMANCE-BASED INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP, SYDNEY NSW Agenda Number: 706863657
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) 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 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2015 BE ADOPTED
3 THAT MR BRIAN SCHWARTZ AM IS RE-ELECTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
4 THAT MR MICHAEL IHLEIN IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT MR STEVEN LOWY AM IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT MS CAROLYN KAY IS ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT MS MARGARET SEALE IS ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934354680
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934394848
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWIN THOMAS BURTON, Mgmt For For
III
1B. ELECTION OF DIRECTOR: CRAIG M. HATKOFF Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW W. MATHIAS Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
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, 2016.
4. TO APPROVE OUR FOURTH AMENDED AND RESTATED Mgmt For For
2005 STOCK OPTION AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 706444407
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 27-Oct-2015
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
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) 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 BELOW RESOLUTIONS 2, 3, 4 IS FOR THE Non-Voting
COMPANY
2 ELECTION OF DR NORA SCHEINKESTEL AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MS CAROLYN HEWSON AS A Mgmt For For
DIRECTOR
4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
CMMT BELOW RESOLUTION 5 IS FOR THE COMPANY AND Non-Voting
TRUST
5 APPROVAL OF THE ISSUE OF 750,000 Mgmt For For
PERFORMANCE RIGHTS TO MR MARK STEINERT,
MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934354856
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN V. ARABIA Mgmt For For
W. BLAKE BAIRD Mgmt For For
ANDREW BATINOVICH Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS, JR. Mgmt For For
KEITH M. LOCKER Mgmt For For
MURRAY J. MCCABE Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
KEITH P. RUSSELL Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE
OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY
STATEMENT FOR THE 2016 ANNUAL MEETING OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TAKARA LEBEN CO.,LTD. Agenda Number: 707169404
--------------------------------------------------------------------------------------------------------------------------
Security: J80744105
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: JP3460800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Murayama, Yoshio Mgmt For For
2.2 Appoint a Director Shimada, Kazuichi Mgmt For For
2.3 Appoint a Director Okabe, Takeshi Mgmt Against Against
2.4 Appoint a Director Tejima, Yoshitaka Mgmt Against Against
2.5 Appoint a Director Kitagawa, Toshiya Mgmt Against Against
2.6 Appoint a Director Hara, Tadayuki Mgmt Against Against
2.7 Appoint a Director Takaara, Mika Mgmt Against Against
2.8 Appoint a Director Shida, Hitoshi Mgmt Against Against
3 Appoint a Corporate Auditor Kimura, Shunji Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 706775737
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
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 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0316/201603161600788.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601060.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 BOARD OF DIRECTORS', SUPERVISORY BOARD AND Mgmt For For
STATUTORY AUDITORS' REPORTS OF THE
TRANSACTIONS FOR THE 2015 FINANCIAL YEAR;
APPROVAL OF THE ANNUAL CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND DISTRIBUTION OF THE DIVIDEND
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR OLIVIER BOSSARD, MR FABRICE
MOUCHEL, MS ASTRID PANOSYAN, MR JAAP
TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MS ARMELLE CARMINATI-RABASSE,
FORMER MEMBER OF THE BOARD FROM THE 1ST OF
JANUARY UNTIL THE 31ST OF AUGUST 2015, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.8 APPOINTMENT OF MR JACQUES STERN AS A NEW Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH RESPECT TO THE COMPANY
BUYING BACK ITS OWN SHARES WITHIN THE
CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH A VIEW TO CANCELLING THE
SHARES BOUGHT BACK BY THE COMPANY WITHIN
THE CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, AN INCREASE IN THE SHARE CAPITAL BY
ISSUING SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL
OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT THROUGH A PUBLIC OFFER, AN INCREASE
IN THE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION
RIGHT IN ACCORDANCE WITH THE 11TH AND 12TH
RESOLUTIONS
E.14 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, WITH AN INCREASE IN THE SHARE
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
THE CAPITAL WITH A VIEW TO REMUNERATING
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF
PERFORMANCE SHARES FOR THE BENEFIT OF
EMPLOYED MEMBERS OF PERSONNEL AND EXECUTIVE
OFFICERS OF THE COMPANY AND/OR ITS
SUBSIDIARIES WITH A VIEW TO BENEFITING FROM
THE SYSTEM ESTABLISHED BY THE ACT OF 6
AUGUST 2015 FOR GROWTH, ACTIVITY AND
EQUALITY OF ECONOMIC OPPORTUNITIES (THE
SO-CALLED "MACRON LAW"
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH THE
CAPITAL INCREASE BY ISSUING SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL THAT IS RESERVED FOR THE ADHERENTS
OF COMPANY SAVINGS PLANS, WITH CANCELLATION
OF THE PREEMPTIVE RIGHT FOR THEIR BENEFIT,
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE EMPLOYMENT CODE
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC, BRISTOL Agenda Number: 706936626
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND OF 9.5P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR M C ALLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MRS M WOLSTENHOLME AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO ELECT MR PATRICK DEMPSEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO APPROVE AMENDMENTS TO THE UNITE GROUP Mgmt For For
PLC 2011 PERFORMANCE SHARE PLAN
18 TO APPROVE AMENDMENTS TO THE UNITE GROUP Mgmt For For
PLC 2011 APPROVED EMPLOYEE SHARE OPTION
SCHEME
19 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
20 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
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
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 934364958
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: UE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN H. GRAPSTEIN Mgmt For For
AMY B. LANE Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
4. THE DETERMINATION, ON A NON-BINDING Mgmt 1 Year For
ADVISORY BASIS, OF THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934375696
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CANDACE K. BEINECKE Mgmt Withheld Against
ROBERT P. KOGOD Mgmt For For
RICHARD R. WEST 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
CURRENT FISCAL YEAR.
3. APPROVAL OF AN AMENDMENT TO THE DECLARATION Mgmt For For
OF TRUST TO ELIMINATE THE CLASSIFICATION OF
THE BOARD OF TRUSTEES.
4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3370 JHF Emerging Mrkts Equity Fund
--------------------------------------------------------------------------------------------------------------------------
3SBIO INC, GEORGE TOWN Agenda Number: 707032330
--------------------------------------------------------------------------------------------------------------------------
Security: G8875G102
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------
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/2016/0429/LTN20160429065.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429023.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 ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2015 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2.A.1 TO RE-ELECT MR. LOU JING AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.A.2 TO RE-ELECT MR. TAN BO AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.A.3 TO RE-ELECT MS. SU DONGMEI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.A.4 TO RE-ELECT MR. LIU DONG AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.A.5 TO RE-ELECT MR. LV DONG AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.A.6 TO RE-ELECT MR. PU TIANRUO AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A.7 TO RE-ELECT MR. DAVID ROSS PARKINSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.A.8 TO RE-ELECT MR. MA JUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING
DECEMBER 31, 2016
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
3SBIO INC, GEORGE TOWN Agenda Number: 707191134
--------------------------------------------------------------------------------------------------------------------------
Security: G8875G102
Meeting Type: EGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------
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/2016/0613/LTN20160613294.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0613/LTN20160613308.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT THE PROPOSED AMENDMENT TO Mgmt Against Against
SUB-PARAGRAPH 1.1 OF THE SHARE OPTION
SCHEME, AS SET OUT IN THE APPENDIX TO THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED JUNE 13, 2016 (THE "EGM CIRCULAR")
AND CONTAINED IN THE REVISED SHARE OPTION
SCHEME, A COPY OF WHICH IS AVAILABLE FOR
INSPECTION AS DETAILS IN THE EGM CIRCULAR
AND PRODUCED TO THIS MEETING MARKED "A" AND
FOR THE PURPOSES OF IDENTIFICATION
INITIALED BY THE CHAIRMAN OF THIS MEETING
BE AND ARE HEREBY APPROVED, AND THAT ANY
ONE DIRECTOR, OR A DIRECTOR AND A COMPANY
SECRETARY OF THE COMPANY OR A SECOND
DIRECTOR OR SOME OTHER PERSON APPOINTED BY
THE BOARD OF DIRECTORS, IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY, BE AND ARE
HEREBY AUTHORISED TO EXERCISE ALL RIGHTS
AND POWERS AVAILABLE TO HIM AS HE MAY IN
HIS SOLE DISCRETION CONSIDER NECESSARY OR
EXPEDIENT TO GIVE FULL EFFECT TO THE
AMENDMENT TO THE SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG Agenda Number: 707162727
--------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: TW0002311008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 DISCUSSION OF REVISION OF ASE'S ARTICLES OF Mgmt For For
INCORPORATION
2 RATIFICATION OF ASE'S 2015 BUSINESS REPORT Mgmt For For
AND FINAL FINANCIAL STATEMENTS
3 RATIFICATION OF 2015 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 1.6
PER SHARE
4 DISCUSSION OF WHETHER TO CONSECUTIVELY OR Mgmt For For
SIMULTANEOUSLY SELECT ONE OF OR COMBINE
CASH INCREASE BY ISSUING COMMON SHARES AND
GDRS, DOMESTIC CASH INCREASE BY ISSUING
COMMON SHARES, AND PRIVATELY OFFERED
FOREIGN CONVERTIBLE CORPORATE BONDS
5 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt For For
RULES GOVERNING THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD, HONG KONG Agenda Number: 706814060
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 06-May-2016
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.
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 2015
2 TO DECLARE A FINAL DIVIDEND OF 51.00 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2015
3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. MARK EDWARD TUCKER AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
7 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
8.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
8.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
8.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)
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/2016/0323/LTN20160323479.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323471.pdf]
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934392539
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Special
Meeting Date: 29-Apr-2016
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For
EXAMINATION, DISCUSSION AND VOTING ON THE
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED DECEMBER 31, 2015.
A2. ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2015 AND
RATIFICATION OF THE PAYMENT OF INTEREST ON
OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2015, APPROVED BY THE BOARD OF
DIRECTORS AT MEETINGS HELD ON FEBRUARY
23RD, 2015, MAY 13TH, 2015, AUGUST 28TH,
2015, DECEMBER 1ST, 2015 AND JANUARY 15TH,
2016.
A3. ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2017.
A4. RATIFICATION OF THE AMOUNTS PAID OUT AS Mgmt Against Against
COMPENSATION TO THE MANAGEMENT AND TO THE
MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2015 AND ESTABLISHING THE
OVERALL COMPENSATION OF THE MANAGEMENT AND
OF THE MEMBERS OF THE FISCAL COUNCIL FOR
THE FISCAL YEAR OF 2016.
B1. TO EXAMINE, DISCUSS AND APPROVE ALL THE Mgmt For For
TERMS AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF THE MERGERS WITH AND INTO
THE COMPANY OF CERVEJARIAS REUNIDAS SKOL
CARACU S.A. ("SKOL") AND EAGLE
DISTRIBUIDORA DE BEBIDAS S.A. ("EAGLE")
ENTERED INTO BY THE MANAGERS OF THE
COMPANY, SKOL AND EAGLE (THE "MERGERS").
B2. TO RATIFY THE RETENTION OF THE SPECIALIZED Mgmt For For
FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. TO
PREPARE THE VALUATION REPORTS OF THE NET
EQUITY OF SKOL AND EAGLE, BASED ON ITS BOOK
VALUE, FOR PURPOSES OF SECTIONS 227 AND 8
OF LAW NO. 6,404/76 ("VALUATION REPORT").
B3. TO APPROVE THE VALUATION REPORT. Mgmt For For
B4. TO APPROVE THE MERGERS. Mgmt For For
B5. TO AUTHORIZE THE COMPANY'S EXECUTIVE Mgmt For For
COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR
THE CONSUMMATION OF THE MERGERS.
B6. TO APPROVE THE COMPANY'S SHARE-BASED Mgmt Against Against
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 706937870
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
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/2016/0414/LTN20160414346.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414408.pdf
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
1 TO APPROVE THE REPORT OF THE BOARD Mgmt For For
("BOARD") OF DIRECTORS ("DIRECTOR(S)") OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE ("SUPERVISORY COMMITTEE") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
PREPARED IN ACCORDANCE WITH THE PRC
ACCOUNTING STANDARDS AND INTERNATIONAL
FINANCIAL REPORTING STANDARDS RESPECTIVELY
FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO APPROVE THE COMPANY'S 2015 PROFIT Mgmt For For
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
5 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN LLP AND KPMG AS THE PRC AND
INTERNATIONAL FINANCIAL AUDITORS OF THE
COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
KPMG HUAZHEN LLP AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY, AND THE
AUTHORIZATION OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS IN ACCORDANCE
WITH THE AUDIT WORK PERFORMED BY THE
AUDITORS AS REQUIRED BY THE BUSINESS AND
SCALE OF THE COMPANY
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt Against Against
THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OF ITS 14 SUBSIDIARIES
7.A TO ELECT AND APPOINT MR. GAO DENGBANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.B TO ELECT AND APPOINT MR. WANG JIANCHAO AS Mgmt For For
AN EXECUTIVE DIRECTOR
7.C TO ELECT AND APPOINT MR. WU BIN AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.D TO ELECT AND APPOINT MR. DING FENG AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.E TO ELECT AND APPOINT MR. ZHOU BO AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.F TO ELECT AND APPOINT MR. YANG MIANZHI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7.G TO ELECT AND APPOINT MR. TAI KWOK LEUNG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
7.H TO ELECT AND APPOINT MR. TAT KWONG SIMON Mgmt For For
LEUNG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
8.A TO ELECT AND APPOINT MR. QI SHENGLI AS A Mgmt For For
SUPERVISOR
8.B TO ELECT AND APPOINT MR. WANG PENGFEI AS A Mgmt For For
SUPERVISOR
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
10 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
AYALA CORP, MAKATI CITY Agenda Number: 706780764
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 568786 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 PROOF OF NOTICE, DETERMINATION OF QUORUM Mgmt Abstain Against
AND RULES OF CONDUCT AND PROCEDURES
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 AMENDMENT OF THE FOURTH ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION TO EXTEND THE
CORPORATE TERM FOR 50 YEARS FROM JANUARY
23, 2018
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
7 ELECTION OF DIRECTOR: YOSHIO AMANO Mgmt For For
8 ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
10 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
12 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION: SYCIP GORRES VELAYO & CO
13 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
14 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 706506942
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 04-Dec-2015
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/listc
onews/sehk/2015/1019/LTN20151019635.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1019/LTN20151019593.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. ZHU HEXIN AS EXECUTIVE
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE
DIRECTOR OF THE BANK
3 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 THE SHAREHOLDER REPRESENTATIVE
SUPERVISORS IN 2014
4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PLAN OF THE OVERSEAS
LISTING OF BOC AVIATION PTE. LTD
5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE AUTHORIZATION TO THE BOARD
AND ITS AUTHORIZED PERSONS TO DEAL WITH THE
OVERSEAS LISTING MATTERS OF BOC AVIATION
PTE. LTD
6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE DESCRIPTION OF THE
SUSTAINABLE PROFITABILITY AND PROSPECTS OF
THE BANK
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE UNDERTAKING OF THE BANK TO
MAINTAIN ITS INDEPENDENT LISTING STATUS
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE COMPLIANCE OF THE OVERSEAS
LISTING OF BOC AVIATION PTE. LTD. WITH THE
CIRCULAR ON ISSUES IN RELATION TO
REGULATING OVERSEAS LISTING OF SUBSIDIARIES
OF DOMESTIC LISTED COMPANIES
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROVISION OF ASSURED
ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY
FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 706506930
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: CLS
Meeting Date: 04-Dec-2015
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/2015/1019/LTN20151019643.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1019/LTN20151019609.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROVISION OF ASSURED
ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY
FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD
CMMT 03 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 707057786
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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/2016/0422/LTN20160422357.pdf,
1 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2015 PROFIT Mgmt For For
DISTRIBUTION PLAN: THE BOARD OF DIRECTORS
HAS RECOMMENDED A FINAL DIVIDEND OF RMB
0.175 PER SHARE (BEFORE TAX) FOR THE YEAR
ENDED 31 DECEMBER 2015
5 TO CONSIDER AND APPROVE THE 2016 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 2016
7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TIAN GUOLI TO BE RE-APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
7.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YONG TO BE RE-APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
8.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU ZHENGFEI TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
8.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LEUNG CHEUK YAN TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
8.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG CHANGYUN TO BE APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI JUN TO BE RE-APPOINTED AS SUPERVISOR OF
THE BANK
9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XUEQIANG TO BE RE-APPOINTED AS
SUPERVISOR OF THE BANK
9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU WANMING TO BE RE-APPOINTED AS
SUPERVISOR OF THE BANK
10 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For
11 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For
QUALIFIED WRITE-DOWN TIER-2 CAPITAL
INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 706824883
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WJ103
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
I TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS BY THE INDEPENDENT AUDITORS
REPORT AND THE FISCAL COUNCIL REPORT
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2015.
II DESTINATION OF THE YEAR END RESULTS OF 2015 Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS.
III.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
BY CONTROLLER SHAREHOLDERS. NOTE: SLATE.
PRINCIPAL MEMBERS. ANTONIO PEDRO DA SILVA
MACHADO AND LEANDRO PUCCINI SECUNHO.
SUBSTITUTE MEMBERS. ADRIANO MEIRA RICCI AND
RAFAEL REZENDE BRIGOLINI.
III.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
BY MINORITY COMMON SHARES.
IV TO SET THE TOTAL ANNUAL PAYMENT FOR THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL.
V.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE BOARD OF DIRECTORS. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDERS.
V.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE BOARD OF DIRECTORS. CANDIDATES
APPOINTED BY MINORITY COMMON SHARES.
VI TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 29 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ Agenda Number: 707099607
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
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/2016/0513/LTN20160513041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0513/LTN20160513043.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
APPROPRIATION PROPOSAL FOR THE YEAR ENDED
31 DECEMBER 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS, AS THE
COMPANY'S PRC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, FOR THE YEAR ENDING 31
DECEMBER 2016 AND THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR REMUNERATION
CMMT 17 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706896428
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------
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/2016/0408/LTN20160408497.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408420.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 THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI KA-SHING AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against
3.3 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against
DIRECTOR
3.4 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against
DIRECTOR
3.6 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against
3.7 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against
3.8 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt Against Against
DIRECTOR
3.9 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
3.10 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For
DIRECTOR
3.11 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For
DIRECTOR
3.12 TO ELECT MR. SIMON MURRAY AS DIRECTOR Mgmt Against Against
3.13 TO ELECT MR. YEH YUAN CHANG, ANTHONY AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO DETERMINE THE ANNUAL FEES PAYABLE TO THE Mgmt For For
CHAIRMAN AND TO EACH OF THE OTHER DIRECTORS
OF THE COMPANY FOR EACH FINANCIAL YEAR
6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
6.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 6(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 706320114
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 19-Aug-2015
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0715/LTN20150715384.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0715/LTN20150715376.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2015
2 TO DECLARE A FINAL DIVIDEND OF HK13.95 Mgmt For For
CENTS PER SHARE
3a.i TO RE-ELECT MR. JIANG XINHAO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3a.ii TO RE-ELECT MR. HUANG YONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3aiii TO RE-ELECT MR. YU JEONG JOON AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3a.iv TO RE-ELECT MR. ZHAO YUHUA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WHO HAS SERVED THE COMPANY FOR
MORE THAN NINE YEARS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3a.v TO RE-ELECT MR. HO YEUNG AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3a.vi TO RE-ELECT MS. CHEN YANYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.b TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THE
AUDITORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NUMBERED 5 OF THE
NOTICE CONVENING THE AGM (THE ''NOTICE''))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT THE SHARES OF THE
COMPANY (ORDINARY RESOLUTION NUMBERED 6 OF
THE NOTICE)
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
THE COMPANY (ORDINARY RESOLUTION NUMBERED 7
OF THE NOTICE)
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707090863
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
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/2016/0512/LTN20160512269.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512299.pdf
1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2015
3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE YEAR 2015 (INCLUDING
THE AUDITED FINANCIAL REPORT)
4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2015
5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE PROFIT APPROPRIATION PLAN FOR THE YEAR
2015 (INCLUDING THE DISTRIBUTION OF FINAL
DIVIDEND: THE COMPANY WILL PAY A CASH
DIVIDEND OF RMB6.90 (TAX INCLUDED) FOR
EVERY 10 SHARES TO ALL REGISTERED
SHAREHOLDERS OF THE COMPANY.)
6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ENGAGEMENT OF ACCOUNTING
FIRMS AND THEIR REMUNERATION FOR THE YEAR
2016
7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF DIRECTORS FOR
THE YEAR 2015
8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF SUPERVISORS FOR
THE YEAR 2015
9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT DIRECTORS
FOR THE YEAR 2015
10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL SUPERVISORS
FOR THE YEAR 2015
11 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTION REPORT FOR THE YEAR 2015
12 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES AND/OR DEAL WITH SHARE OPTIONS OF
CHINA MERCHANTS BANK CO., LTD
13.1 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LI JIANHONG AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.2 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
XU LIRONG AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.3 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LI XIAOPENG AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.4 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MS. SUN YUEYING AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.5 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. FU GANGFENG AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.6 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.7 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.8 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
ZHANG JIAN AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.9 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE COMPANY
13.10 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
ZHANG FENG AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.11 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.12 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LI HAO AS EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.13 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE COMPANY
13.14 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. WONG KWAI LAM AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE COMPANY
13.15 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. PAN CHENGWEI AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE COMPANY
13.16 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MS. PAN YINGLI AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
13.17 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
13.18 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
14.1 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR OF
THE TENTH SESSION OF THE COMPANY
14.2 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WU HENG AS SHAREHOLDER SUPERVISOR OF THE
TENTH SESSION OF THE COMPANY
14.3 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF
THE TENTH SESSION OF THE COMPANY
14.4 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. JIN QINGJUN AS EXTERNAL SUPERVISOR OF
THE TENTH SESSION OF THE COMPANY
14.5 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
DING HUIPING AS EXTERNAL SUPERVISOR OF THE
TENTH SESSION OF THE COMPANY
14.6 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE
TENTH SESSION OF THE COMPANY
15 RESOLUTION REGARDING THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF CHINA MERCHANTS
BANK CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 706912210
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
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/2016/0411/LTN20160411659.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411647.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015: HKD 1.196 PER SHARE
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY : MR.
SHANG BING
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY : MR. LI
YUE
3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHA
YUEJIA
3.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY : MR. LIU
AILI
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND US. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE AGM
NOTICE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 706421891
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: EGM
Meeting Date: 29-Oct-2015
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
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/2015/0910/LTN20150910821.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0910/LTN20150910849.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. LEE KA SZE, CARMELO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHANG XINMEI AS A SUPERVISOR FOR THE
7TH SESSION OF THE BOARD OF SUPERVISORS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 706884106
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 26-May-2016
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/2016/0406/LTN20160406023.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406027.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 2015
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
A.3 TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. CHIU SUNG HONG WHO HAS Mgmt For For
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 TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY 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
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY 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 TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO Agenda Number: 706428770
--------------------------------------------------------------------------------------------------------------------------
Security: P3055E464
Meeting Type: EGM
Meeting Date: 09-Oct-2015
Ticker:
ISIN: BRPCARACNPR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU.
1 IN ORDER TO VOTE REGARDING THE ELECTION OF Mgmt For For
THREE MEMBERS TO MAKE UP THE BOARD OF
DIRECTORS OF THE COMPANY, TWO OF WHOM ARE
NEW MEMBERS AND ONE TO REPLACE AN ELECTED
MEMBER, FOR A TERM IN OFFICE THAT WILL END
AT THE ANNUAL GENERAL MEETING THAT APPROVES
THE ACCOUNTS FROM THE 2015 FISCAL YEAR.
NOTE SLATE. COMMON SHARES. MEMBERS. CARLOS
MARIO GIRALDO MORENO, FILIPE DA SILVA
NOGUEIRA, JOSE GABRIEL LOAIZA HERRERA
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934337189
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2016
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31ST, 2015
INCLUDING THE REPORT OF THE INDEPENDENT
EXTERNAL AUDITORS OF THE COMPANY THEREON.
2. TO APPOINT THE INDEPENDENT EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY TO PERFORM SUCH
SERVICES FOR THE FINANCIAL YEAR 2016 AND TO
DEFINE THE FEES FOR SUCH AUDIT SERVICES.
(SEE APPENDIX 2)
--------------------------------------------------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD Agenda Number: 706993145
--------------------------------------------------------------------------------------------------------------------------
Security: Y1923F101
Meeting Type: AGM
Meeting Date: 31-May-2016
Ticker:
ISIN: HK2356013600
--------------------------------------------------------------------------------------------------------------------------
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/2016/0426/ltn20160426729.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0426/ltn20160426743.pdf
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORT OF DIRECTORS AND
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR 2015 Mgmt For For
3.A TO RE-ELECT DIRECTOR: TO RE-ELECT MR. Mgmt For For
HON-HING WONG (DEREK WONG) AS A DIRECTOR
3.B TO RE-ELECT DIRECTOR: TO RE-ELECT MR. GARY Mgmt For For
PAK-LING WANG AS A DIRECTOR
3.C TO RE-ELECT DIRECTOR: TO RE-ELECT MR. Mgmt For For
YUEN-TIN NG AS A DIRECTOR
4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For
5 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
7 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against
THE NEW SHARE OPTION SCHEME ADOPTED ON 27
MAY 2014 AND TO ALLOT AND ISSUE SHARES AS
AND WHEN ANY OPTIONS WHICH HAVE BEEN
GRANTED UNDER ANY SHARE OPTION SCHEMES ARE
EXERCISED IN ACCORDANCE WITH THEIR TERMS OF
ISSUE
CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DALI FOODS GROUP CO LTD, GRAND CAYMAN Agenda Number: 706824768
--------------------------------------------------------------------------------------------------------------------------
Security: G2743Y106
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: KYG2743Y1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0328/LTN20160328203.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0328/LTN20160328167.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.126 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015
3.A TO RE-ELECT MR. XU SHIHUI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHUANG WEIQIANG AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MS. XU YANGYANG AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MS. XU BIYING AS DIRECTOR Mgmt For For
3.E TO RE-ELECT MS. HU XIAOLING AS DIRECTOR Mgmt For For
3.F TO RE-ELECT DR. LIN ZHIJUN AS DIRECTOR Mgmt For For
3.G TO RE-ELECT MR. CHENG HANCHUAN AS DIRECTOR Mgmt For For
3.H TO RE-ELECT MR. LIU XIAOBIN AS DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH UNISSUED
SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE UNISSUED SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES TO
BE REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC, TAIPEI Agenda Number: 707104600
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 DISCUSSION OF THE AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION
2 ADOPTION OF THE 2015 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS
3 ADOPTION OF THE 2015 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.0 PER SHARE
4 DISCUSSION OF THE AMENDMENTS TO OPERATION Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LI JI REN, SHAREHOLDER NO. Y120143XXX
6 RELEASING DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY LIMITED, SANDTON Agenda Number: 706541136
--------------------------------------------------------------------------------------------------------------------------
Security: S2192Y109
Meeting Type: AGM
Meeting Date: 01-Dec-2015
Ticker:
ISIN: ZAE000022331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC, MR JORGE
GONCALVES
O.3.1 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR Mgmt For For
LES OWEN
O.3.2 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For
SINDI ZILWA
O.3.3 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For
SONJA DE BRUYN SEBOTSA
O.3.4 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR Mgmt Against Against
JANNIE DURAND
O.4.1 RE-ELECTION OF DIRECTOR: MR MONTY HILKOWITZ Mgmt For For
O.4.2 RE-ELECTION OF DIRECTOR: DR BRIAN BRINK Mgmt For For
O.4.3 RE-ELECTION OF DIRECTOR: MR JANNIE DURAND Mgmt Against Against
O.4.4 RE-ELECTION OF DIRECTOR: MR STEVEN EPSTEIN Mgmt For For
O.4.5 RE-ELECTION OF DIRECTOR: MS SINDI ZILWA Mgmt For For
O.4.6 RE-ELECTION OF DIRECTOR: RATIFICATION OF Mgmt For For
THE APPOINTMENT OF MS FAITH KHANYILE
O.5 APPROVAL OF GROUP REMUNERATION POLICY Mgmt Against Against
O.6 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE
AFORESAID ORDINARY RESOLUTIONS AND THE
SPECIAL RESOLUTIONS MENTIONED BELOW
O.7.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES : TO GIVE THE DIRECTORS THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 10 000 000 A
PREFERENCE SHARES
O.7.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTORS THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 12 000 000 B
PREFERENCE SHARES
O.7.3 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTORS THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 20 000 000 C
PREFERENCE SHARES
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2015/2016
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For
TERMS OF THE JSE LISTINGS REQUIREMENTS
S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt Against Against
IN TERMS OF SECTION 44 AND 45 OF THE
COMPANIES ACT
S.4 AMENDMENT OF THE COMPANY'S MOI TO BRING IT Mgmt For For
IN LINE WITH THE PROVISIONS OF THE
COMPANIES ACT AND SCHEDULE 10 OF THE JSE
LISTINGS REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 706669453
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: AGM
Meeting Date: 08-Mar-2016
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE GENERAL DIRECTOR OF FOMENTO Mgmt For For
ECONOMICO MEXICANO, S.A.B. DE C.V. OPINION
OF THE BOARD OF DIRECTORS REGARDING THE
CONTENT OF THE REPORT FROM THE GENERAL
DIRECTOR AND REPORTS FROM THE BOARD OF
DIRECTORS ITSELF WITH REGARD TO THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION,
AS WELL AS REGARDING THE TRANSACTIONS AND
ACTIVITIES IN WHICH IT HAS INTERVENED,
REPORTS FROM THE CHAIRPERSONS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES,
PRESENTATION OF THE FINANCIAL STATEMENTS
FOR THE 2015 FISCAL YEAR, IN ACCORDANCE
WITH THE TERMS OF ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW AND OF THE
APPLICABLE PROVISIONS OF THE SECURITIES
MARKET LAW
II REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS
III ALLOCATION OF THE RESULTS ACCOUNT FOR THE Mgmt For For
2015 FISCAL YEAR, IN WHICH ARE INCLUDED THE
DECLARATION AND PAYMENT OF A CASH DIVIDEND,
IN MXN
IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT CAN BE ALLOCATED TO BUYBACKS OF
THE SHARES OF THE COMPANY
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND SECRETARIES, CLASSIFICATION
OF THEIR INDEPENDENCE, IN ACCORDANCE WITH
THE TERMS OF THE SECURITIES MARKET LAW, AND
DETERMINATION OF THEIR COMPENSATION
VI.A ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For
COMMITTEE: FINANCE AND PLANNING.
DESIGNATION OF ITS CHAIRPERSON AND THE
DETERMINATION OF HIS COMPENSATION
VI.B ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For
COMMITTEE: AUDIT. DESIGNATION OF ITS
CHAIRPERSON AND THE DETERMINATION OF HIS
COMPENSATION
VI.C ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For
COMMITTEE: CORPORATE PRACTICES. DESIGNATION
OF ITS CHAIRPERSON AND THE DETERMINATION OF
HIS COMPENSATION
VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS OF THE GENERAL MEETING
VIII READING AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV, CUIDAD DE MEXICO DF Agenda Number: 706865372
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: OGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS REGARDING THE REPORTS Mgmt For For
CONCERNING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015, IN ACCORDANCE WITH THE
TERMS OF THAT WHICH IS PROVIDED FOR IN
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW AND PART IV OF ARTICLE 28 OF
THE SECURITIES MARKET LAW
II RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For
RESULTS FROM THE 2015 FISCAL YEAR
III RESOLUTIONS REGARDING THE REPORT CONCERNING Mgmt For For
THE STATUS OF THE FUND FOR SHARE BUYBACKS
IV RESOLUTIONS REGARDING THE CANCELLATION OF Mgmt For For
SHARES THAT THE COMPANY HOLDS IN TREASURY
V REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, IN ACCORDANCE WITH THAT WHICH
IS PROVIDED FOR IN ARTICLE 76 OF THE INCOME
TAX LAW
VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt For For
RATIFICATION, IF DEEMED APPROPRIATE, OF THE
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, AS WELL AS THE
DETERMINATION OF THEIR COMPENSATION,
CLASSIFICATION OF THEIR INDEPENDENCE
VII RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt For For
RATIFICATION, IF DEEMED APPROPRIATE, OF THE
CHAIRPERSON OF THE BOARD OF DIRECTORS,
SECRETARY AND ALTERNATE SECRETARY OF THE
SAME
VIII DESIGNATION OF DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO Agenda Number: 706765293
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: REPORT FROM THE
GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW AND PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR IN REGARD TO THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: REPORT FROM THE
BOARD OF DIRECTORS THAT IS REFERRED TO IN
LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: REPORT ON THE
ACTIVITIES AND OPERATIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW
I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2015
I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: ANNUAL REPORT
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE AUDIT COMMITTEE IN ACCORDANCE
WITH ARTICLE 43 OF THE SECURITIES MARKET
LAW AND THE REPORT REGARDING THE
SUBSIDIARIES OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: REPORT REGARDING
THE FULFILLMENT OF THE TAX OBLIGATIONS THAT
WERE THE RESPONSIBILITY OF THE COMPANY
DURING THE CORPORATE AND FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014, IN ACCORDANCE
WITH THAT WHICH IS REQUIRED BY PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW.
RESOLUTIONS IN THIS REGARD
II.A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF THE RESULTS
FROM THE FISCAL YEAR: PROPOSAL REGARDING
THE INCREASE OF THE LEGAL RESERVE
II.B PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF THE RESULTS
FROM THE FISCAL YEAR: PROPOSAL FROM THE
BOARD OF DIRECTORS TO PAY IN ORDINARY NET
DIVIDEND IN CASH COMING FROM THE
UNALLOCATED PROFIT ACCOUNT IN THE AMOUNT OF
MXN 5.61 PER SERIES B AND BB SHARE.
RESOLUTIONS IN THIS REGARD
II.C PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF THE RESULTS
FROM THE FISCAL YEAR: PROPOSAL AND, IF
DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM
AMOUNT OF FUNDS THAT THE COMPANY WILL BE
ABLE TO ALLOCATE TO SHARE BUYBACKS FOR THE
2016 FISCAL YEAR IN ACCORDANCE WITH THE
TERMS OF ARTICLE 56 OF THE SECURITIES
MARKET LAW, PROPOSAL AND, IF DEEMED
APPROPRIATE, APPROVAL REGARDING THE
PROVISIONS AND POLICIES IN REGARD TO SHARE
BUYBACKS BY THE COMPANY. RESOLUTIONS IN
THIS REGARD
III.1 RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2015
FISCAL YEAR AND THE APPOINTMENT OR
RATIFICATION, IF DEEMED APPROPRIATE, OF:
THE PERSONS WHO MAKE UP OR WILL MAKE UP THE
BOARD OF DIRECTORS OF THE COMPANY, AFTER
THE CLASSIFICATION OF THEIR INDEPENDENCE,
WHERE APPROPRIATE
III.2 RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2015
FISCAL YEAR AND THE APPOINTMENT OR
RATIFICATION, IF DEEMED APPROPRIATE, OF:
THE CHAIRPERSON OF THE AUDIT COMMITTEE
III.3 RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2015
FISCAL YEAR AND THE APPOINTMENT OR
RATIFICATION, IF DEEMED APPROPRIATE, OF:
THE PERSONS WHO MAKE UP OR WILL MAKE UP THE
COMMITTEES OF THE COMPANY, DETERMINATION OF
THE CORRESPONDING COMPENSATION. RESOLUTIONS
IN THIS REGARD
IV DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED BY THE
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
DULY FORMALIZE THEM. RESOLUTIONS IN THIS
REGARD
CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION III.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706523710
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND BYLAWS Mgmt For For
2 APPROVE MODIFICATIONS OF SOLE Mgmt For For
RESPONSIBILITY AGREEMENT
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706522302
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND DIVIDEND POLICY Mgmt For For
2 APPROVE CASH DIVIDENDS Mgmt For For
3 APPROVE AUDITORS REPORT ON FISCAL SITUATION Mgmt For For
OF COMPANY
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 28 OCT 2015: DELETION OF COMMENT. Non-Voting
CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706649146
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Feb-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF A PROPOSAL TO PAY
A CASH DIVIDEND
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706819820
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015
II ALLOCATION OF PROFIT Mgmt For For
III DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY ON THE PROPOSAL OF
THE NOMINATIONS COMMITTEE AND THE
CLASSIFICATION OF THEIR INDEPENDENCE
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE
VI REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH THE SHARES OF THE COMPANY
DURING 2015, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS FOR THE 2016
FISCAL YEAR
VII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707178542
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL TO DISTRIBUTE A CASH
DIVIDEND
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S., ISTANBUL Agenda Number: 706694545
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: OGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2015 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 READING THE 2015 AUDITORS REPORTS Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2015 FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WITH REGARD TO THE 2015
ACTIVITIES
6 DETERMINATION THE USAGE OF THE 2015 PROFIT Mgmt For For
AND RATE OF DIVIDEND TO BE DISTRIBUTED
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, DETERMINATION OF THEIR DUTY TERM
8 DETERMINATION OF MONTHLY GROSS FEES TO BE Mgmt For For
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE DONATIONS AND GRANTS MADE BY THE
COMPANY IN 2015 AND DETERMINATION OF AN
UPPER LIMIT FOR DONATIONS TO BE MADE IN
2016
10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
SHARE-BUYBACK PROGRAM OF OUR SHARES BY OUR
SUBSIDIARY EXSA EXPORT SANAYI MAMULLERI
SATIS VE ARASTIRMA A.S., APPROVING THE
SHARE-BUYBACK PROGRAM
11 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
12 GRANTING PERMISSION TO THE CHAIRMAN AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
ACTIVITIES UNDER THE ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
HKBN LTD, GRAND CAYMAN Agenda Number: 706580126
--------------------------------------------------------------------------------------------------------------------------
Security: G45158105
Meeting Type: AGM
Meeting Date: 15-Dec-2015
Ticker:
ISIN: KYG451581055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 552935 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1113/LTN20151113250.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1113/LTN20151113236.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1127/LTN20151127219.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1127/LTN20151127233.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 AUDITORS FOR THE YEAR ENDED
31 AUGUST 2015
2 TO DECLARE A FINAL DIVIDEND OF 20 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 AUGUST 2015
3.i TO RE-ELECT BRADLEY JAY HORWITZ AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.ii TO RE-ELECT WILLIAM CHU KWONG YEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.iii TO RE-ELECT NI QUIAQUE LAI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.iv TO RE-ELECT STANLEY CHOW AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.v TO RE-ELECT QUINN YEE KWAN LAW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.vi TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION FOR THE YEAR
ENDING 31 AUGUST 2016
3.vii TO RE-ELECT DEBORAH KEIKO ORIDA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-APPOINT KPMG, CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS AS THE INDEPENDENT AUDITOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
5C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
5B
--------------------------------------------------------------------------------------------------------------------------
HKBN LTD, GRAND CAYMAN Agenda Number: 706716175
--------------------------------------------------------------------------------------------------------------------------
Security: G45158105
Meeting Type: EGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: KYG451581055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1 ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0229/LTN20160229795.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0229/LTN20160229769.pdf
1 TO APPROVE AND CONFIRM THE FOLLOWING: - 1. Mgmt For For
THE PURCHASE OF THE ENTIRE ISSUED SHARE
CAPITAL IN CONCORD IDEAS LTD. AND SIMPLE
CLICK INVESTMENTS LIMITED BY HKBN GROUP
LIMITED ("HKBNGL"), A SUBSIDIARY OF THE
COMPANY (THE "ACQUISITION"), PURSUANT TO
THE TERMS AND CONDITIONS OF THE SHARE
PURCHASE AGREEMENT DATED 18 FEBRUARY 2016
AMONG THE COMPANY, HKBNGL, NEW WORLD
DEVELOPMENT COMPANY LIMITED AND NEW WORLD
TELEPHONE HOLDINGS LIMITED (THE "SHARE
PURCHASE AGREEMENT") BE AND IS HEREBY
APPROVED; 2. THE ENTRY INTO OF THE SHARE
PURCHASE AGREEMENT BY THE COMPANY AND
HKBNGL AND THE PERFORMANCE OF THEIR
RESPECTIVE OBLIGATIONS UNDER THE SHARE
PURCHASE AGREEMENT BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED; AND 3.
THE BOARD OF DIRECTORS OF THE COMPANY (OR
ANY COMMITTEE ESTABLISHED BY THE BOARD) BE
AND IS HEREBY AUTHORISED TO ARRANGE FOR THE
EXECUTION OF SUCH DOCUMENTS AND THE TAKING
OF SUCH ACTIONS BY THE COMPANY OR ANY OF
ITS SUBSIDIARIES AS THE BOARD (OR SUCH
COMMITTEE) MAY CONSIDER NECESSARY OR
DESIRABLE TO BE ENTERED INTO OR TAKEN IN
CONNECTION WITH THE ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 706903576
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 599315 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 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/2016/0322/LTN20160322148.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN20160407375.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.87 PER Mgmt For For
SHARE
3.A TO ELECT MR APURV BAGRI AS A DIRECTOR Mgmt For For
3.B TO ELECT MR CHIN CHI KIN, EDWARD AS A Mgmt Against Against
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%
--------------------------------------------------------------------------------------------------------------------------
HOTEL SHILLA CO LTD, SEOUL Agenda Number: 706678173
--------------------------------------------------------------------------------------------------------------------------
Security: Y3723W102
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7008770000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(ARTICLE 2. STOCKS)
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(ARTICLE 5. DIRECTOR, BOARD OF DIRECTORS
AND COMMITTEE)
3.1 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE : Mgmt For For
JINHO JEONG)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE : Mgmt For For
JAWOO MOON)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE : Mgmt For For
YEONGHO OH)
3.4 ELECTION OF INTERNAL DIRECTOR (CANDIDATE : Mgmt Against Against
HONGGWAN CHAE)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE : JINHO JEONG)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against
(CANDIDATE : WONYONG KIM)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE : JAWOO MOON)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LTD Agenda Number: 707100905
--------------------------------------------------------------------------------------------------------------------------
Security: Y3123J107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: CNE100001F60
--------------------------------------------------------------------------------------------------------------------------
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/2016/0513/ltn20160513819.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0513/ltn20160513829.pdf
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
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE INDEPENDENT Mgmt For For
AUDITOR'S REPORT AND THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2015:
DIVIDEND OF RMB0.403 FOR EVERY 10 SHARES
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AS THE COMPANY'S INTERNATIONAL
AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE ANNUAL GENERAL MEETING TO BE HELD IN
2017 AND TO AUTHORIZE THE BOARD AND
AUTHORIZED PERSON TO DETERMINE ITS
REMUNERATION
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR THE COMPANY'S DIRECTORS AND
SUPERVISORS FOR THE YEAR ENDED 31 DECEMBER
2015
8.A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SHU FUPING AS THE EXECUTIVE DIRECTOR
8.B TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YANG QINGTING AS THE NON-EXECUTIVE
DIRECTOR
8.C TO CONSIDER AND AUTHORIZE THE REMUNERATION Mgmt For For
AND ASSESSMENT COMMITTEE OF THE BOARD TO
DETERMINE, UPON THE CANDIDATES FOR THE
PROPOSED DIRECTORS BEING APPROVED AT THE
AGM, THE REMUNERATION OF THE PROPOSED
DIRECTORS ACCORDING TO THE REMUNERATION
PLAN FOR DIRECTORS AND SUPERVISORS TO BE
APPROVED AT THE ANNUAL GENERAL MEETING OF
THE COMPANY
8.D TO CONSIDER AND AUTHORIZE THE CHAIRMAN OF Mgmt For For
THE BOARD OR ANY OTHER EXECUTIVE DIRECTOR
TO ENTER INTO A SERVICE CONTRACT WITH THE
PROPOSED DIRECTORS BEING APPROVED AT THE
AGM AND HANDLE ALL OTHER RELEVANT MATTERS
ON BEHALF OF THE COMPANY UPON THE
CANDIDATES FOR THE PROPOSED DIRECTORS BEING
APPROVED AT THE AGM
9 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt Against Against
OF AND THE CONNECTED TRANSACTIONS UNDER THE
DEPOSIT SERVICE AGREEMENT FROM 2017 TO 2019
(INCLUDING THE ANNUAL CAPS THEREIN)
10 TO CONSIDER AND APPROVE THE AMENDMENTS OF Mgmt For For
RELEVANT ARTICLES ON THE NAME OF
SHAREHOLDER UNDER THE ARTICLES OF
ASSOCIATION
11 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO ISSUE THE DEBT FINANCING
INSTRUMENTS PROPOSED TO BE ISSUED BY THE
COMPANY, WHILE THE OUTSTANDING BALANCE OF
ALL CATEGORIES OF BONDS TO BE ISSUED SHALL
NOT EXCEED RMB20 BILLION IN AGGREGATE
12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE DIRECTORS TO
EXERCISE THE POWER OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH THE ADDITIONAL DOMESTIC
SHARES AND H SHARES NOT EXCEEDING 20% OF
THE AGGREGATE NOMINAL VALUES OF THE
DOMESTIC SHARES AND H SHARES RESPECTIVELY
IN ISSUE AS AT THE DATE OF PASSING OF THE
RESOLUTION IN RELATION TO THE GENERAL
MANDATE
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 706777084
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO EXAMINE, DISCUSS AND VOTE ON THE ANNUAL Mgmt For For
ADMINISTRATIONS REPORT AND THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT, REGARDING THE FISCAL YEAR
ENDED ON DECEMBER 31, 2015
II TO APPROVE THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF THE NET PROFIT IN REFERENCE TO THE
FISCAL YEAR OF THE COMPANY THAT ENDED ON
DECEMBER 31, 2015
III TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
MANAGERS OF THE COMPANY FOR THE 2016 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 706777111
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE THE AMENDMENT OF THE MAIN PART Mgmt For For
OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY, IN SUCH A WAY AS TO REFLECT THE
INCREASE IN THE SHARE CAPITAL OF THE
COMPANY, WHICH WAS CARRIED OUT WITHIN THE
AUTHORIZED CAPITAL LIMIT, IN THE TOTAL
AMOUNT OF BRL 39,660,078.99, BY MEANS OF
THE ISSUANCE OF 4,841,501 COMMON,
NOMINATIVE, BOOK ENTRY SHARES THAT HAVE NO
PAR VALUE, IN ACCORDANCE WITH THAT WHICH
WAS APPROVED AT THE MEETINGS OF THE BOARD
OF DIRECTORS OF THE COMPANY THAT WERE HELD
ON MAY 17, 2013, APRIL 24, 2015, JUNE 1,
2015, JULY 24, 2015 AND AUGUST 17, 2015, AS
A RESULT OF THE EXERCISE OF THE STOCK
PURCHASE OPTIONS THAT WERE ISSUED BY THE
COMPANY, WITHIN THE FRAMEWORK A. OF THE
COMPANY STOCK OPTION PLAN THAT WAS APPROVED
AT THE EXTRAORDINARY GENERAL MEETING OF THE
COMPANY THAT WAS HELD ON MARCH 24, 2008,
FROM HERE ONWARDS REFERRED TO AS PLAN I, B.
OF THE 2008 STOCK OPTION PROGRAM, FROM HERE
ONWARDS REFERRED TO AS THE 2008 PROGRAM,
WHICH WAS CREATED WITHIN THE CONTEXT OF THE
COMPANY STOCK OPTION PLAN THAT WAS APPROVED
AT THE EXTRAORDINARY GENERAL MEETING OF THE
COMPANY THAT WAS HELD ON DECEMBER 29, 2008,
FROM HERE ONWARDS REFERRED TO AS PLAN II,
C. OF THE 2011 STOCK OPTION PROGRAM, FROM
HERE ONWARDS REFERRED TO AS THE 2011
PROGRAM, WHICH WAS CREATED WITHIN THE
CONTEXT OF THE COMPANY STOCK OPTION PLAN
THAT WAS APPROVED AT THE EXTRAORDINARY
GENERAL MEETING OF THE COMPANY THAT WAS
HELD ON OCTOBER 10, 2011, FROM HERE ONWARDS
REFERRED TO AS PLAN III, AND D. OF THE 2013
STOCK OPTION PROGRAM, FROM HERE ONWARDS
REFERRED TO AS THE 2013 PROGRAM, WHICH WAS
CREATED WITHIN THE CONTEXT OF PLAN III, IN
SUCH A WAY THAT THE SHARE CAPITAL OF THE
COMPANY CAME TO BE BRL 5,270,726,168.84,
DIVIDED INTO 632,238,060 COMMON,
NOMINATIVE, BOOK ENTRY SHARES THAT HAVE NO
PAR VALUE
II TO APPROVE THE ELIMINATION OF THE POSITIONS Mgmt For For
OF PRESIDENT OF THE CONSUMPTION DIVISION,
EXECUTIVE OFFICER FOR COMPTROLLERSHIP,
EXECUTIVE OFFICER FOR STRATEGIC PLANNING
AND EXECUTIVE OFFICER FOR INSTITUTIONAL
RELATIONS OF THE COMPANY, WITH THE
CONSEQUENT REDUCTION OF THE MAXIMUM NUMBER
OF MEMBERS OF THE EXECUTIVE COMMITTEE FROM
10 MEMBERS TO 6 MEMBERS, AND THE EXCLUSION
OF ARTICLES 32, 37, 38 AND 39, AS WELL AS
THE AMENDMENT OF ARTICLES 24 AND 28 OF THE
CORPORATE BYLAWS OF THE COMPANY
III TO APPROVE THE INCLUSION OF THE DUTIES OF Mgmt For For
THE POSITION THAT HAS BEEN ELIMINATED OF
EXECUTIVE OFFICER FOR COMPTROLLERSHIP OF
THE COMPANY INTO THE DUTIES OF THE CHIEF
FINANCIAL OFFICER, IN THE EVENT THAT THE
PROPOSAL DESCRIBED IN ITEM II ABOVE IS
APPROVED, WITH THE CONSEQUENT AMENDMENT OF
ARTICLE 33 OF THE CORPORATE BYLAWS OF THE
COMPANY
IV TO APPROVE THE RENUMBERING OF THE ARTICLES Mgmt For For
AND THE RESTATEMENT OF THE CORPORATE BYLAWS
OF THE COMPANY, IN THE EVENT THAT THE
PROPOSALS FOR THE AMENDMENT OF ARTICLES 5,
24, 28 AND 33 AND THE EXCLUSION OF ARTICLES
32, 37, 38 AND 39 FROM THE CORPORATE BYLAWS
OF THE COMPANY ARE APPROVED, IN ACCORDANCE
WITH THAT WHICH IS DESCRIBED IN ITEMS I
THOROUGH III ABOVE
V TO APPROVE THE RATIFICATION AGAIN OF THE Mgmt For For
AMOUNTS OF THE AGGREGATE ANNUAL
COMPENSATION FOR THE MANAGERS OF THE
COMPANY THAT WAS ESTABLISHED FOR THE 2012,
2013, 2014 AND 2015 FISCAL YEARS, WITHIN
THE FRAMEWORK, RESPECTIVELY, OF THE ANNUAL
GENERAL MEETINGS OF THE COMPANY THAT WERE
HELD ON APRIL 27, 2012, APRIL 30, 2013,
APRIL 17, 2014 AND MARCH 13, 2015, IN ORDER
TO INCLUDE THE AMOUNTS CORRESPONDING A. TO
THE GRANTING OF STOCK PURCHASE OPTIONS TO
THE MANAGERS, AND B. TO THE EXPENSES WITH
CHARGES IN REGARD TO THE PAYMENT OF TAXES
THAT ARE RELATED TO THE NATIONAL SOCIAL
SECURITY INSTITUTE, OR INSS, AND TO THE
EMPLOYEE TIME IN SERVICE GUARANTEE FUND, OR
FGTS, WITH THE CONSEQUENT CONCILIATION OF
THE AMOUNTS THAT WERE APPROVED AT A GENERAL
MEETING, IN ACCORDANCE WITH THE TERMS OF
ARTICLE 152 OF THE BRAZILIAN CORPORATE LAW,
WITH THE AMOUNTS REPORTED IN ITEM 13.2 OF
THE REFERENCE FORM THAT WAS PRESENTED BY
THE COMPANY
VI TO APPROVE THE CREATION OF A RESTRICTED Mgmt Against Against
STOCK PROGRAM FOR THE MANAGERS AND
EMPLOYEES OF THE COMPANY AND OF ITS
SUBSIDIARY COMPANIES, IN ACCORDANCE WITH A
RESOLUTION THAT WAS PASSED AT A MEETING OF
THE BOARD OF DIRECTORS OF THE COMPANY THAT
WAS HELD ON MARCH 14, 2016
VII TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY TO
CARRY OUT THE RESOLUTIONS THAT ARE PROPOSED
AND APPROVED BY THE SHAREHOLDERS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 706779862
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: OTH
Meeting Date: 22-Apr-2016
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF MR. M. K. SHARMA AS AN Mgmt For For
INDEPENDENT DIRECTOR
2 APPOINTMENT OF MR. M. K. SHARMA AS Mgmt For For
NON-EXECUTIVE (PART-TIME) CHAIRMAN
3 APPOINTMENT OF MS. VISHAKHA MULYE AS A Mgmt For For
DIRECTOR
4 APPOINTMENT OF MS. VISHAKHA MULYE AS A Mgmt For For
WHOLETIME DIRECTOR (DESIGNATED AS EXECUTIVE
DIRECTOR)
5 AMENDMENT TO THE EMPLOYEES STOCK OPTION Mgmt For For
SCHEME
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 706708180
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 31-Mar-2016
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPROVAL OF 2015 STOCK INCENTIVE Mgmt Against Against
COMPENSATION PLAN AND GRANT OF STOCK
INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE
COMPANY UNDER THE PLAN
2 APPROVAL OF 2015 STOCK INCENTIVE Mgmt Against Against
COMPENSATION PLAN AND GRANT OF STOCK
INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE
COMPANY'S SUBSIDIARIES UNDER THE PLAN
3 REAPPOINTMENT OF PROF. JEFFERY S LEHMAN, AS Mgmt For For
AN INDEPENDENT DIRECTOR
4 APPOINTMENT OF DR. PUNITA KUMAR-SINHA, AS Mgmt For For
AN INDEPENDENT DIRECTOR
5 REAPPOINTMENT OF DR. VISHAL SIKKA, CHIEF Mgmt For For
EXECUTIVE OFFICE AND MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 707109814
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 18-Jun-2016
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS (INCLUDING Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS)
2 DECLARATION OF DIVIDEND: INR 14.25 PER Mgmt For For
EQUITY SHARE AND TO APPROVE THE INTERIM
DIVIDEND OF INR 10.00 PER EQUITY SHARE
3 APPOINTMENT OF DR. VISHAL SIKKA AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 APPOINTMENT OF AUDITORS: B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (LLP REGISTRATION NO.
AAB 8181)
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 706395135
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 14-Sep-2015
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ACQUISITION BY THE COMPANY
OF 50 PERCENT OF THE SHARE CAPITAL OF
GASODUCTOS DE CHIHUAHUA, S. DE R.L. DE C.V.
THROUGH ONE OR MORE SUBSIDIARIES, IN
ACCORDANCE WITH THE TERMS OF THE AGREEMENT
FOR THE ASSIGNMENT OF AN EQUITY INTEREST
THAT WAS SIGNED ON JULY 31, 2015, WITH
PEMEX GAS Y PETROQUIMICA BASICA, AS WELL AS
ANY OTHER ACTS THAT MAY BE NECESSARY IN
REGARD TO THE MENTIONED ACQUISITION AND ITS
FINANCING, IN FULFILLMENT OF ARTICLE 47 OF
THE SECURITIES MARKET LAW
II RESOLUTIONS REGARDING THE GRANTING AND Mgmt Against Against
REVOCATION OF POWERS
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL OF THE RATIFICATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS, OF THE AUDIT
COMMITTEE, OF THE CORPORATE PRACTICES
COMMITTEE, AND OF THE SECRETARY AND VICE
SECRETARIES OF THE BOARD OF DIRECTORS AND
RELATED MATTERS
IV DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING FOR THE EXECUTION AND
FORMALIZATION OF ITS RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 706401332
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: EGM
Meeting Date: 14-Sep-2015
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PAYING IN OF THE SHARE CAPITAL OF THE Mgmt Against Against
COMPANY
II.I PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL REGARDING: THE UPDATING OF THE
LISTING OF THE SHARES OF THE COMPANY IN THE
NATIONAL SECURITIES REGISTRY AND IN THE
LIST OF SECURITIES THAT ARE AUTHORIZED FOR
LISTING ON THE BOLSA MEXICANA DE VALORES,
S.A.B. DE C.V
II.II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL REGARDING: THE MAKING OF A PRIMARY
PUBLIC OFFERING OF SHARES OF THE COMPANY IN
MEXICO AND A PRIMARY PRIVATE OFFERING OF
SHARES SIMULTANEOUSLY IN THE UNITED STATES
OF AMERICA AND IN OTHER PLACES ABROAD UNDER
RULE 144 AND REGULATIONS OF THE SECURITIES
ACT OF 1933 OF THE UNITED STATES OF
AMERICA, AS WELL AS UNDER THE LAW OR RULES
APPLICABLE IN THE COUNTRIES IN WHICH THE
OFFERING IS CONDUCTED
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL OF AN INCREASE IN THE VARIABLE
PART OF THE SHARE CAPITAL OF THE COMPANY,
THROUGH THE CORRESPONDING ISSUANCE OF
SHARES IN ORDER TO BE THE OBJECT OF A
PUBLIC OR PRIVATE OFFERING, IN ACCORDANCE
WITH THE TERMS OF ARTICLE 53 OF THE
SECURITIES MARKET LAW AND SECTION 11 OF THE
CORPORATE BYLAWS OF THE COMPANY
IV RESOLUTIONS REGARDING THE GRANTING OF Mgmt Against Against
SPECIAL POWERS FOR THE DOCUMENTATION OF THE
RESOLUTIONS THAT ARE PASSED BY THE GENERAL
MEETING
V DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
GENERAL MEETING TO CARRY OUT AND FORMALIZE
THE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 706935725
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE REPORT
FROM THE OUTSIDE AUDITOR, REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS REGARDING THE CONTENT OF THAT
REPORT, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY,
PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2015, AND
ALLOCATION OF THE RESULTS FROM THE FISCAL
YEAR, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEES. RESOLUTIONS IN THIS REGARD
II APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS, BOTH
FULL AND ALTERNATE, AS WELL AS OF THE
MEMBERS AND CHAIRPERSON OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEES,
CLASSIFICATION REGARDING THE INDEPENDENCE
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY, IN ACCORDANCE WITH THAT WHICH
IS ESTABLISHED BY ARTICLE 26 OF THE
SECURITIES MARKET LAW. RESOLUTIONS IN THIS
REGARD
III COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
IV DESIGNATION OF SPECIAL DELEGATES. Mgmt For For
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA, SAO PAULO Agenda Number: 706888003
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3.3 AND 3.6 ONLY. THANK
YOU.
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 3.3 AND 3.6
3.3 TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL Mgmt Abstain Against
MAKE UP THE BOARD OF DIRECTORS AND TO ELECT
THE MEMBERS. CANDIDATE APPOINTED BY
MINORITARY PREFERRED SHARES
3.6 TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL Mgmt For For
MAKE UP THE FISCAL COUNCIL AND TO ELECT THE
MEMBERS. CANDIDATO APPOINTED BY MINORITARY
PREFERRED SHARES CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO BANCO DO BRASIL PREVI.
INDIVIDUAL. PRINCIPAL. CARLOS ROBERTO DE
ALBUQUERQUE SA. SUBSTITUTE. EDUARDO AZEVEDO
DO VALLE
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706362972
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 27-Aug-2015
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 507640 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.1 ELECTION OF EXECUTIVE DIRECTOR: SI HO KIM Mgmt For For
1.2 ELECTION OF EXECUTIVE DIRECTOR: SUNG CHEOL Mgmt For For
PARK
1.3 ELECTION OF EXECUTIVE DIRECTOR: SANG KWON Mgmt For For
HYUN
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706566354
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 10-Dec-2015
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR CANDIDATES: RYU HANG Mgmt For For
RYEOL
CMMT 24 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706627239
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 22-Feb-2016
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF CEO : HWANIK CHO Mgmt For For
CMMT 05 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706688857
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 22-Mar-2016
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706898357
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF A PERMANENT DIRECTOR Mgmt Against Against
CANDIDATES: LEE SEONG HAN
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN PERMANENT DIRECTOR CANDIDATES: LEE SEONG
HAN
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NOT A PERMANENT DIRECTOR CANDIDATES: JO
JEON HYEOK
CMMT 12 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 706215440
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 02-Jul-2015
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
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/2015/0529/LTN20150529407.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0529/LTN20150529393.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2015
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES FOR THE YEAR ENDED MARCH 31, 2015
3.a TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For
DIRECTOR
3.b TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Mgmt For For
3.c TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt For For
3.d TO RE-ELECT MR. NICHOLAS C. ALLEN AS Mgmt For For
DIRECTOR
3.e TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF MR.
TING LEE SEN AS DIRECTOR
3.f TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
CMMT 01 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 706685306
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CHA SEOK YONG Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR HEO SEONG Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR GIM JU HYEONG Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR HWANG I SEOK Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR HAN SANG RIN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HWANG I SEOK
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HAN SANG RIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 19 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 706367009
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 23-Sep-2015
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt Split 77% For Split
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO CHANGE THE SUBSCRIBED FOR AND PAID
IN SHARE CAPITAL AND THE NUMBER OF SHARES
ISSUED, BEARING IN MIND THE RESOLUTIONS OF
THE BOARD OF DIRECTORS THAT WERE APPROVED
ON MAY 23, AUGUST 15, AND NOVEMBER 21,
2012, JANUARY 23, APRIL 18, MAY 15 AND
NOVEMBER 19, 2013, MAY 20, AUGUST 22 AND
NOVEMBER 18, 2014, AND MAY 19, 2015, IN
REFERENCE TO THE EXERCISE OF GRANTS FROM
THE COMPANY STOCK OPTION PLAN, AS WELL AS
THE RESOLUTIONS OF THE ANNUAL GENERAL
MEETINGS THAT WERE HELD ON APRIL 18, 2013,
AND APRIL 16, 2015, CONTD.
CONT CONTD. IN REGARD TO THE INCORPORATION OF 50 Non-Voting
PERCENT OF THE BALANCE OF THE INVESTMENT
AND EXPANSION PROFIT RESERVE, WHICH
RESULTED IN AN INCREASE IN THE SHARE
CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL
706,550,305.72, BY MEANS OF THE ISSUANCE OF
5,018,500 NEW SHARES
2 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt Split 77% For Split
PROPOSAL AND THE TERMS AND CONDITIONS FOR A
SPLIT OF ALL OF THE EXISTING COMMON SHARES
THAT ARE ISSUED BY THE COMPANY, WITH EACH
ONE COMMON SHARE CURRENTLY IN EXISTENCE
COMING TO BE FIVE COMMON SHARES. IN THIS
WAY, THE SHARE CAPITAL OF THE COMPANY WOULD
COME TO BE REPRESENTED BY 639,197,825
COMMON SHARES THAT HAVE NO PAR VALUE
3 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt Split 77% For Split
PROPOSAL FOR LONG TERM INCENTIVES, STOCK
OPTION PLAN AND RESTRICTED SHARE PLAN
4 TO EXAMINE, DISCUSS AND VOTE ON A PROPOSAL Mgmt Split 77% For Split
FOR AMENDMENTS TO THE FOLLOWING ARTICLES,
FOR THE PURPOSE OF IMPLEMENTING THE
IMPROVEMENTS TO THE CORPORATE BYLAWS OF THE
COMPANY THAT WERE PROPOSED BY THE
MANAGEMENT I. THE INCLUSION OF A SOLE
PARAGRAPH IN ARTICLE 5, II. THE AMENDMENT
OF THE MAIN PART OF ARTICLE 6, III.
INCLUSIONS IN PARAGRAPHS 3 AND 5 OF ARTICLE
6, AS WELL AS IN LINE IV OF ARTICLE 12 AND
LINE XIV OF ARTICLE 20, IV. AN EXCLUSION IN
LINE II OF PARAGRAPH 5 OF ARTICLE 10, V. AN
INCLUSION IN LINE XIX OF ARTICLE 20, VI.
THE INCLUSION OF A NEW ARTICLE IX IN
ARTICLE 23 AND THE RENUMBERING OF THE
FORMER LINE IX TO LINE X, VII. AMENDMENTS
TO PARAGRAPHS 1, 2, 3, 4, 5 AND 6 OF
ARTICLE 25, VIII. AN INCLUSION IN PARAGRAPH
2 OF ARTICLE 25, AND IX. AN AMENDMENT TO
LINE A OF PARAGRAPH 4 IN ARTICLE 26
5 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt Split 77% For Split
BYLAWS OF THE COMPANY
CMMT 15 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 14 SEP 2015 TO 23 SEP 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 706778404
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO ALTER THE AGGREGATE COMPENSATION OF THE Mgmt For For
FISCAL YEAR 2015 OF THE MEMBERS OF
MANAGEMENT, APPROVED AT THE ANNUAL GENERAL
MEETING HELD ON APRIL 16 2015, PURSUANT TO
THE CONDITIONS HANDED DOWN IN CVM
ADMINISTRATIVE PROCESS RJ.2014.6629 AND TO
ARTICLE 152 OF LAW 6.404.1976
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 706779874
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
ACCOUNTS AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
II EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR Mgmt For For
THE ALLOCATION OF NET INCOME FOR THE FISCAL
YEAR AND THE DISTRIBUTION OF DIVIDENDS
III ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
IV ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: SLATE. MEMBERS APPOINTED BY
COMPANY ADMINISTRATION. OSVALDO BURGOS
SCHIRMER, JOSE GALLO, JOSE CARLOS HRUBY,
FLAVIA BUARQUE DE ALMEIDA, FABIO DE BARROS
PINHEIRO, ALESSANDRO GIUSEPPE CARLUCCI,
CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO AND
HEINZ PETER ELSTRODT
V ESTABLISH THE AMOUNT OF COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
VI ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL
VII ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
SLATE. MEMBERS APPOINTED BY COMPANY
ADMINISTRATION. PRINCIPAL MEMBERS.
FRANCISCO SERGIO QUINTANA DA ROSA, HELENA
TUROLA DE ARAUJO PENNA AND RICARDO ZAFFARI
GRECHI. SUBSTITUTE MEMBERS. RICARDO GUS
MALTZ, ROBERTO FROTA DECOURT AND ROBERTO
ZELLER BRANCHI
VIII ESTABLISH THE AMOUNT OF COMPENSATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 706368102
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 24-Sep-2015
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" Mgmt For For
SHARES FOLLOWING THE FIRST HALF OF 2015
REPORTING YEAR RESULTS: RUB 88.40 PER SHARE
2.1 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For
TRANSACTION
2.2 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 706580594
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 22-Dec-2015
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" Mgmt For For
SHARES FOLLOWING THE RESULTS OF THE 9
MONTHS OF 2015 REPORTING YEAR
2.1 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For
TRANSACTIONS
2.2 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For
TRANSACTIONS
2.3 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For
TRANSACTIONS
2.4 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For
TRANSACTIONS
3.1 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt For For
3.2 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 706976517
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT Mgmt For For
FOR THE YEAR 2015
2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) REPORTS OF PJSC "MAGNIT"
3 APPROVAL OF ALLOCATION OF PROFIT (INCLUDING Mgmt For For
PAYMENT (DECLARATION) OF DIVIDENDS) AND
LOSS OF PJSC "MAGNIT" FOLLOWING THE 2015
REPORTING YEAR RESULTS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 7
DIRECTORS. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE WITH ANY QUESTIONS
4.1 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"MAGNIT": ALEKSANDR ALEKSANDROV
4.2 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"MAGNIT": SERGEY GALITSKIY
4.3 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"MAGNIT": VLADIMIR GORDEYCHUK
4.4 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"MAGNIT": ALEXANDER ZAYONTS
4.5 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"MAGNIT": KHACHATUR POMBUKHCHAN
4.6 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"MAGNIT": ALEXEY PSHENICHNIY
4.7 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"MAGNIT": ASLAN SHKHACHEMUKOV
5.1 ELECTION OF THE REVISION COMMISSION OF PJSC Mgmt For For
"MAGNIT": ROMAN EFIMENKO
5.2 ELECTION OF THE REVISION COMMISSION OF PJSC Mgmt For For
"MAGNIT": ANZHELA UDOVICHENKO
5.3 ELECTION OF THE REVISION COMMISSION OF PJSC Mgmt For For
"MAGNIT": DENIS FEDOTOV
6 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For
STATEMENTS PREPARED IN ACCORDANCE WITH THE
RUSSIAN ACCOUNTING STANDARDS
7 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For
STATEMENTS PREPARED IN ACCORDANCE WITH THE
IFRS
8.1 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For
TRANSACTION
8.2 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For
TRANSACTION
8.3 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For
TRANSACTION
8.4 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For
TRANSACTION
8.5 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For
TRANSACTION
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC, ADDLESTONE Agenda Number: 706887518
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 12 Non-Voting
PERTAINS TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC, RESOLUTION NO. 13 TO 25
PERTAINS TO MONDI LIMITED BUSINESS AND
RESOLUTION NO. 26 TO 35 PERTAINS TO MONDI
PLC BUSINESS
1 TO ELECT DOMINIQUE REINICHE AS A DIRECTOR Mgmt For For
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For
10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
11 TO ELECT JOHN NICHOLAS AS A MEMBER OF DLC Mgmt For For
AUDIT COMMITTEE
12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt For For
AUDIT COMMITTEE
13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
14 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
15 TO AUTHORISE A MAXIMUM INCREASE OF 2.1% IN Mgmt For For
NON-EXECUTIVE DIRECTOR FEES
16 TO DECLARE A FINAL DIVIDEND: 650.55664 RAND Mgmt For For
CENTS PER ORDINARY SHARE
17 TO REAPPOINT THE AUDITORS: DELOITTE & Mgmt For For
TOUCHE AS AUDITORS, AND SHELLY NELSON AS
THE REGISTERED AUDITOR
18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO PROVIDE THE Mgmt For For
DIRECT AND INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For
OF MONDI LIMITED UNDER THE CONTROL OF
DIRECTORS OF MONDI LIMITED
21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF DIRECTORS OF MONDI LIMITED
22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH
23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO APPROVE THE MONDI LIMITED 2016 LONG-TERM Mgmt For For
INCENTIVE PLAN
25 TO APPROVE MONDI LIMITED 2016 BONUS SHARE Mgmt For For
PLAN
26 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
27 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
28 TO DECLARE A FINAL DIVIDEND: 37.62 EURO Mgmt For For
CENTS PER ORDINARY SHARE
29 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For
30 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
31 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
32 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
33 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
34 TO APPROVE THE MONDI PLC 2016 LONG-TERM Mgmt For For
INCENTIVE PLAN
35 TO APPROVE THE MONDI PLC 2016 BONUS SHARE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD, CAPE TOWN Agenda Number: 706336232
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 28-Aug-2015
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4.1 TO CONFIRM THE APPOINTMENT OF: MR S J Z Mgmt For For
PACAK AS A NON EXECUTIVE DIRECTOR
O.4.2 TO CONFIRM THE APPOINTMENT OF: MR M R Mgmt For For
SOROUR AS AN EXECUTIVE DIRECTOR
O.4.3 TO CONFIRM THE APPOINTMENT OF: MR J P Mgmt Against Against
BEKKER AS A NON EXECUTIVE DIRECTOR AND
CHAIR
O.5.1 TO ELECT THE FOLLOWING DIRECTORS: MR C L Mgmt For For
ENENSTEIN
O.5.2 TO ELECT THE FOLLOWING DIRECTORS: MR D G Mgmt For For
ERIKSSON
O.5.3 TO ELECT THE FOLLOWING DIRECTORS: MR T M F Mgmt For For
PHASWANA
O.5.4 TO ELECT THE FOLLOWING DIRECTORS: MR B J Mgmt For For
VAN DER ROSS
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBERS: MR D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBERS: MR B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBERS: PROF R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.9 APPROVAL OF ISSUE OF SHARES FOR CASH Mgmt Against Against
O.10 APPROVAL OF THE NEW NASPERS RESTRICTED Mgmt Against Against
STOCK PLAN TRUST DEED
O.11 APPROVE AMENDMENTS TO THE MIH HOLDINGS Mgmt Against Against
SHARE TRUST DEED, MIH (MAURITIUS) LIMITED
SHARE TRUST DEED AND NASPERS SHARE
INCENTIVE TRUST DEED
O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
S1.1 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: BOARD-CHAIR
S1.2 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: BOARD-MEMBER
S1.3 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR
S1.4 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: AUDIT COMMITTEE-MEMBER
S1.5 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR
S1.6 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: RISK COMMITTEE-MEMBER
S1.7 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: HUMAN RESOURCES AND
REMUNERATION COMMITTEE-CHAIR
S1.8 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: HUMAN RESOURCES AND
REMUNERATION COMMITTEE-MEMBER
S1.9 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: NOMINATION
COMMITTEE-CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: NOMINATION
COMMITTEE-MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: SOCIAL AND ETHICS
COMMITTEE-CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: SOCIAL AND ETHICS
COMMITTEE-MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: TRUSTEES OF GROUP
SHARE SCHEMES/OTHER PERSONNEL FUNDS
S1.14 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: MEDIA24 PENSION
FUND-CHAIR
S1.15 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: MEDIA24 PENSION
FUND-TRUSTEE
S1.16 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS
S2 APPROVE GENERALLY THE PROVISION OF Mgmt Against Against
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD, NEW DELHI Agenda Number: 706366932
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: OTH
Meeting Date: 17-Sep-2015
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
SURESH NARAYANAN (DIN 07246738) AS THE
MANAGING DIRECTOR OF THE COMPANY FOR A
PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM
1ST AUGUST, 2015 AND THE TERMS AND
CONDITIONS OF APPOINTMENT AND REMUNERATION
PAYABLE TO MR. NARAYANAN
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD, NEW DELHI Agenda Number: 706911713
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2015 INCLUDING AUDITED BALANCE SHEET
AS AT 31ST DECEMBER, 2015, THE STATEMENT OF
PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO CONFIRM THE TWO INTERIM DIVIDENDS Mgmt For For
AGGREGATING TO INR 30 PER EQUITY SHARE,
ALREADY PAID FOR THE YEAR ENDED 31ST
DECEMBER, 2015 AND DECLARE FINAL DIVIDEND:
DIVIDEND OF INR 18.50 PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SHOBINDER DUGGAL (DIN 00039580), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT M/S. A.F. FERGUSON & CO., Mgmt For For
CHARTERED ACCOUNTANTS (ICAI REGISTRATION
NO. 112066W) AS STATUTORY AUDITORS OF THE
COMPANY AND FIX THEIR REMUNERATION
5 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 148 OF THE COMPANIES ACT, 2013 READ
WITH RULE 14 OF THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE, M/S.
RAMANATH IYER & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 00019), APPOINTED AS COST
AUDITORS BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
ACCOUNTING RECORDS FOR THE MILK FOOD
PRODUCTS MANUFACTURED BY THE COMPANY FOR
THE FINANCIAL YEAR ENDING 31ST DECEMBER,
2016 BE PAID INR 175,000/- PLUS OUT OF
POCKET EXPENSES AND APPLICABLE SERVICE TAX
6 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTIONS 149,150,152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 ("THE ACT") AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) READ
WITH SCHEDULE IV TO THE ACT AND REGULATION
16(B) OF THE SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
DR. RAKESH MOHAN (DIN 02790744), WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 1ST MAY, 2016, IN TERMS OF
SECTION 161(1) OF THE ACT AND ARTICLE 127
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHOSE TERM OF OFFICE EXPIRES AT
THE ANNUAL GENERAL MEETING AND IN RESPECT
OF WHOM THE COMPANY HAS RECEIVED A NOTICE
IN WRITING FROM A MEMBER PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE FOR A TERM UP TO 30TH JUNE,
2020
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 707035588
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 612856 DUE TO ADDITION OF
RESOLUTION 8. 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/2016/0406/LTN20160406703.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406797.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291708.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291648.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2015
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2015 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD OF DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
YEAR 2016
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR 2016 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO ISSUE AND DEAL
WITH DOMESTIC SHARES (A SHARES) AND/OR
OVERSEAS LISTED FOREIGN SHARES (H SHARES)
OF THE COMPANY OF NOT MORE THAN 20% OF EACH
OF ITS EXISTING DOMESTIC SHARES (A SHARES)
OR OVERSEAS LISTED FOREIGN SHARES (H
SHARES) OF THE COMPANY IN ISSUE AS AT THE
DATE OF PROPOSAL AND PASSING OF THIS
RESOLUTION AT THE 2015 ANNUAL GENERAL
MEETING AND DETERMINE THE TERMS AND
CONDITIONS OF ISSUING
8 TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt For For
XU WENRONG AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706580138
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 552105 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 01 DEC 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1127/ltn20151127923.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1127/ltn20151127915.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1030/ltn20151030756.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIONG PEIJIN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
CMMT 01 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 566957, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706832626
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2016/0329/LTN201603291135.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291115.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED DECEMBER 31,
2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
DECEMBER 31, 2015
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2015
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2015
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2015 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
AS THE INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 8TH SESSION OF
THE SUPERVISORY COMMITTEE
8 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE, AT A DISCOUNT (IF
ANY) OF NO MORE THAN 10% (RATHER THAN 20%
AS LIMITED UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED) TO THE BENCHMARK
PRICE (AS DEFINED IN CIRCULAR OF THE
COMPANY DATE MARCH 30, 2016) AND AUTHORIZE
THE BOARD TO MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA Agenda Number: 706598262
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: EGM
Meeting Date: 07-Jan-2016
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
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
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF THE MEETING LEGAL VALIDITY AND Mgmt Abstain Against
ITS ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 ADOPTION OF RESOLUTION ON DETERMINATION OF Mgmt For For
THE NUMBER OF SUPERVISORY BOARD MEMBERS
6 ADOPTION OF RESOLUTION ON CHANGES IN Mgmt Against Against
SUPERVISORY BOARD MEMBERSHIP
7 ADOPTION OF RESOLUTION ON COVERING THE Mgmt Against Against
COSTS OF CONVENING OF THE EXTRAORDINARY
GENERAL MEETING
8 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA Agenda Number: 707191362
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 652159 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt Abstain Against
4 APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against
STATEMENT FOR 2015
6 EVALUATION OF THE MANAGEMENT'S BOARD REPORT Mgmt Abstain Against
ON COMPANY'S ACTIVITY IN 2015
7 EVALUATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENT OF THE CAPITAL GROUP FOR 2015
8 EVALUATION OF THE MANAGEMENT'S BOARD REPORT Mgmt Abstain Against
ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP
IN 2015
9 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON EXAMINATION OF THE MANAGEMENT'S
BOARD REPORT ON COMPANY'S ACTIVITY IN 2015
AND THE COMPANY'S FINANCIAL STATEMENT FOR
2015 AND THE MANAGEMENT'S MOTION ON PROFIT
FOR 2015 DISTRIBUTION
10.1 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON: ITS ACTIVITY IN 2015
10.2 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON: EVALUATING THE OPERATION OF THE
REMUNERATION POLICY
10.3 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON: THE APPLICATION OF THE
PRINCIPLE'S OF CORPORATE GOVERNANCE FOR
INSTITUTIONS SUPERVISED
10.4 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON: THE COMPANY'S SITUATION,
INCLUDING AN EVALUATION OF THE INTERNAL
CONTROL SYSTEM AND RISK MANAGEMENT SYSTEM
FOR THE COMPANY
11 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE COMPANY'S FINANCIAL STATEMENT FOR 2015
12 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE MANAGEMENT'S BOARD REPORT ON COMPANY'S
ACTIVITY IN 2015
13 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
CAPITAL GROUP FOR 2015
14 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE MANAGEMENT'S BOARD REPORT ON ACTIVITY
OF THE COMPANY'S CAPITAL GROUP IN 2015
15 ADOPTION OF THE RESOLUTION ON PROFIT FOR Mgmt For For
2015 DISTRIBUTION
16 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2015
17 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2015
18 CHANGES IN SUPERVISORY BOARD MEMBERSHIP Mgmt Against Against
19 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706336751
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 12-Aug-2015
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt Against Against
DIRECTORS AND BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706565679
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 14-Dec-2015
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 546614 DUE TO CHANGE IN MEETING
DATE FROM 02 DEC 2015 TO 14 DEC 2015 AND
CHANGE IN RECORD DATE FROM 09 NOV TO 19 NOV
2015. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 APPROVAL OF THE ACQUISITION OF SHARES PT Mgmt Against Against
ASURANSI JIWA BRINGIN JIWA SEJAHTERA (BJS)
INCLUDING THE CONCEPT OF ACQUISITION
2 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY IN LINE WITH
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706716567
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 23-Mar-2016
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ANNUAL REPORT INCLUSIVE Mgmt For For
RATIFICATION ON FINANCIAL REPORT AND
COMMISSIONER'S REPORT FOR BOOK YEAR 2015
AND ALSO RATIFICATION ON FINANCIAL REPORT
OF PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM ALONG WITH ACQUIT ET DE CHARGE TO
COMPANYS BOARD FOR BOOK YEAR 2015
2 APPROPRIATION OF COMPANY'S BOARD FOR BOOK Mgmt For For
YEAR 2015
3 DETERMINATION OF SALARY AND OR HONORARIUM Mgmt For For
FOR BOOK YEAR 2016 AS WELL AS 2015 TANTIEM
FOR COMPANY'S BOARD
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2016
5 APPROVAL ON THE UTILIZATION OF TREASURY Mgmt Against Against
STOCK WITH REGARDS TO MANAGEMENT AND
EMPLOYEE STOCK OPTION PROGRAM
6 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt Against Against
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 707057988
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139L105
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: ID1000113301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt For For
OF BOARD OF DIRECTOR AND COMMISSIONER
CMMT 11 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 706516359
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY IN THE AMOUNT OF BRL 900 MILLION,
BY MEANS OF THE CAPITALIZATION OF PART OF
THE CAPITAL RESERVE OF THE COMPANY, WITHOUT
THE ISSUANCE OF NEW SHARES OF THE COMPANY
AND, THEREFORE, WITHOUT A SHARE BONUS TO
THE SHAREHOLDERS OF THE COMPANY
2 CHANGE OF THE LIMIT FOR THE FORMATION OF Mgmt For For
THE BYLAWS PROFIT RESERVE THAT IS PROVIDED
FOR IN THE CORPORATE BYLAWS OF THE COMPANY
3 AMENDMENT OF THE MAIN PART OF ARTICLE 4 AND Mgmt For For
OF THE MAIN PART OF ARTICLE 21 OF THE
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO REFLECT THE CHANGES PROVIDED FOR IN
ITEMS I AND II ABOVE
4 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 706688908
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A GIVING AN ACCOUNTING BY THE MANAGERS, Mgmt For For
EXAMINATION, DISCUSSION AND VOTING ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015,
ACCOMPANIED BY THE REPORT FROM THE
MANAGEMENT, OPINION OF THE INDEPENDENT
AUDITORS, PUBLISHED IN THE EDITION OF THE
DIARIO OFICIAL DO ESTADO DE SAO PAULO AND
VALOR ECONOMICO OF FEBRUARY 19, 2016, AND
OPINION OF THE FISCAL COUNCIL
B THE ALLOCATION OF THE NET PROFIT FROM THE Mgmt For For
FISCAL YEAR, RATIFYING THE ALLOCATIONS OF
INTEREST ON SHAREHOLDER EQUITY THAT HAVE
BEEN PREVIOUSLY APPROVED BY THE BOARD OF
DIRECTORS, WHICH WILL BE IMPUTED TO THE
MANDATORY DIVIDEND
C TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
D SUBSTITUTING THE NEWSPAPER IN WHICH THE Mgmt For For
NOTICES ORDERED BY LAW NUMBER 640476 MUST
BE PUBLISHED, FROM THE VALOR ECONOMICO TO O
ESTADO DE SAO PAULO
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 706817270
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2015 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER
3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SAMWALSH AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
16 REMUNERATION OF AUDITORS Mgmt For For
17 SPECIAL RESOLUTION - STRATEGIC RESILIENCE Mgmt For For
FOR 2035 AND BEYOND
18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 706688782
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 591053 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.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1.1 ELECTION OF INSIDE DIRECTOR: O SU SANG Mgmt For For
3.2.1 ELECTION OF OUTSIDE DIRECTOR: MUN HYO NAM Mgmt For For
3.2.2 ELECTION OF OUTSIDE DIRECTOR: SON BYEONG JO Mgmt For For
3.2.3 ELECTION OF OUTSIDE DIRECTOR: YUN YEONG Mgmt For For
CHEOL
3.2.4 ELECTION OF OUTSIDE DIRECTOR: JO DONG GEUN Mgmt For For
4.1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN INSIDE DIRECTOR: O SU SANG
4.2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SON BYEONG JO
4.2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YUN YEONG CHEOL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD, SEOUL Agenda Number: 706685382
--------------------------------------------------------------------------------------------------------------------------
Security: Y74860100
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7032830002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
RESOLUTION OF DISTRIBUTION OF PROFITS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
DAEHWAN KIM)
3.1.2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
DOSEUNG LEE)
3.2.1 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
GYEONGUK HUH)
3.2.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
DUCHEOL KIM)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
NOT AN OUTSIDE DIRECTOR (CANDIDATE: DOSEUNG
LEE)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: DUCHEOL
KIM)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706394260
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: EGM
Meeting Date: 19-Oct-2015
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2015/0831/LTN20150831329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0831/LTN20150831335.pdf
1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
AN INTERIM DIVIDEND OF RMB0.039 PER SHARE
(INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
30 JUNE 2015
2 SUBJECT TO THE FULFILLMENT OF ALL RELEVANT Mgmt For For
CONDITIONS, AND ALL NECESSARY APPROVALS
AND/OR CONSENTS FROM THE RELEVANT
AUTHORITIES IN THE PEOPLE'S REPUBLIC OF
CHINA AND BODIES HAVING BEEN OBTAINED
AND/OR THE PROCEDURES AS REQUIRED UNDER THE
LAWS AND REGULATIONS OF THE PEOPLE'S
REPUBLIC OF CHINA BEING COMPLETED, THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS DESCRIBED IN THE APPENDIX
TO THE CIRCULAR OF THE COMPANY DATED 31
AUGUST 2015 BE AND ARE HEREBY CONFIRMED AND
APPROVED
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI Agenda Number: 706463495
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 31-Oct-2015
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
INR 3/- (RUPEES THREE) PER EQUITY SHARE OF
INR 1/- EACH OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH, 2015
3 RE-APPOINTMENT OF MR. SUDHIR VALIA, WHO Mgmt For For
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: M/S. DELOITTE HASKINS & SELLS LLP
5 RATIFICATION OF INCREASE IN REMUNERATION OF Mgmt For For
COST AUDITOR FOR THE FINANCIAL YEAR 2014-15
6 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2015-16
7 SPECIAL RESOLUTION FOR DELETION OF ARTICLE Mgmt For For
135(BB) OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
8 SPECIAL RESOLUTION UNDER SECTION 41, 42, Mgmt For For
62, 71 AND OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 AS AN ENABLING
RESOLUTION TO OFFER AND ALLOT CONVERTIBLE
BONDS, DEBENTURES AND/OR SECURITIES ETC
CMMT 07 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI Agenda Number: 706470034
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: OTH
Meeting Date: 04-Nov-2015
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION FOR MAKING LOAN(S), Mgmt Against Against
AND/OR GIVING ANY GUARANTEE(S)/PROVIDING
SECURITY(IES) AND / OR ACQUIRE BY WAY OF
SUBSCRIPTION, PURCHASE OR OTHERWISE, THE
SECURITIES OF ANY OTHER BODY CORPORATES UP
TO I) MAXIMUM AMOUNT OF RS. 500 BILLION
(RUPEES FIVE HUNDRED BILLION ONLY), IF THE
INVESTMENTS/ ACQUISITIONS, LOANS,
GUARANTEE, SECURITIES TO BE PROVIDED ALONG
WITH COMPANY'S EXISTING LOANS OR GUARANTEE/
SECURITY OR INVESTMENTS/ ACQUISITIONS ARE
IN EXCESS OF THE LIMITS PRESCRIBED UNDER
SECTION 186 AFORESAID OR II) THE MAXIMUM
LIMITS SO PRESCRIBED UNDER SECTION 186 (AS
MAY BE AMENDED FROM TIME TO TIME),
WHICHEVER IS HIGHER
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 707101488
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 6 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934421859
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
2A. TO ACCEPT 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2B. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2015 EARNINGS
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934262229
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 13-Aug-2015
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON. (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2015.
O2 TO APPOINT A DIRECTOR IN PLACE OF MR SATISH Mgmt For
BORWANKAR (DIN: 01793948), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT.
O3 RATIFICATION OF AUDITORS' APPOINTMENT. Mgmt For
S4 PAYMENT OF REMUNERATION TO THE COST Mgmt For
AUDITOR.
S5 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 706832828
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291421.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291411.pdf
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 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. JACOBUS PETRUS (KOOS) Mgmt For For
BEKKER AS DIRECTOR
3.B TO RE-ELECT MR. IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
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)
--------------------------------------------------------------------------------------------------------------------------
THE INDIA FUND, INC. Agenda Number: 934423411
--------------------------------------------------------------------------------------------------------------------------
Security: 454089103
Meeting Type: Annual
Meeting Date: 22-Jun-2016
Ticker: IFN
ISIN: US4540891037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL Mgmt For For
THE 2018 ANNUAL MEETING: NISHA KUMAR
1.2 ELECTION OF CLASS III DIRECTOR TO SERVE Mgmt For For
UNTIL THE 2019 ANNUAL MEETING: J. MARC
HARDY
1.3 ELECTION OF CLASS III DIRECTOR TO SERVE Mgmt For For
UNTIL THE 2019 ANNUAL MEETING: HUGH YOUNG
1.4 ELECTION OF CLASS III DIRECTOR TO SERVE Mgmt For For
UNTIL THE 2019 ANNUAL MEETING: NANCY YAO
MAASBACH
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO Agenda Number: 706766079
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: EGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
1 THE RATIFICATION AGAIN OF THE AGGREGATE, Mgmt For For
ANNUAL COMPENSATION THAT WAS PAID TO THE
MANAGERS OF THE COMPANY IN 2012, 2013 AND
2014, IN COMPLIANCE WITH ORDINANCE NUMBER
0114.2015.CVM.SEP.GEA.2
CMMT 17MAR2016: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 17MAR2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO Agenda Number: 706864077
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 605228 DUE TO SPLITTING OF
RESOLUTION 4. 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 ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2015
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2015 FISCAL YEAR
3 TO SET THE REMUNERATION OF THE COMPANY Mgmt For For
ADMINISTRATORS
4.A TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
AS PROPOSED BY THE MANAGEMENT OF THE
COMPANY: EFFECTIVE MEMBER: FLAVIO CESAR
MAIA LUZ, MARIO PROBST AND NILSON
MARTINIANO MOREIRA. ALTERNATE MEMBER:
MARCIO AUGUSTUS RIBEIRO, PEDRO OZIRES
PREDEUS AND PAULO CESAR PASCOTINI
4.B TO SET THE COMPENSATION OF THE FISCAL Mgmt For For
COUNCIL AS PROPOSED BY THE MANAGEMENT OF
THE COMPANY
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 707140860
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2 PER SHARE
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
5.1 THE ELECTION OF THE DIRECTORS: KAO CHYUAN Mgmt For For
INV. CO., LTD., SHAREHOLDER NO.69100090,
CHIH-HSIEN LO AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTORS: KAO CHYUAN Mgmt For For
INV. CO., LTD., SHAREHOLDER NO.69100090,
SHIOW-LING KAO AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTORS: KAO CHYUAN Mgmt For For
INV. CO., LTD., SHAREHOLDER NO.69100090,
JUI-TANG CHEN AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTORS: PO-MING HOU, Mgmt For For
SHAREHOLDER NO.23100014
5.5 THE ELECTION OF THE DIRECTORS: PO-YU HOU, Mgmt For For
SHAREHOLDER NO.23100013
5.6 THE ELECTION OF THE DIRECTORS: YOUNG YUN Mgmt For For
INV. CO., LTD., SHAREHOLDER NO.69102650,
CHUNG-HO WU AS REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTORS: TAIPO Mgmt For For
INVESTMENT CORP., SHAREHOLDER NO.69100060,
PING-CHIH WU AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTORS: CHANG-SHENG Mgmt For For
LIN, SHAREHOLDER NO.15900071
5.9 THE ELECTION OF THE DIRECTORS: HSIU-JEN Mgmt For For
LIU, SHAREHOLDER NO.52700020
5.10 THE ELECTION OF THE DIRECTORS: JOYFUL INV. Mgmt For For
CO., LTD., SHAREHOLDER NO.69100010,
KAO-HUEI CHENG AS REPRESENTATIVE
5.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YUN LIN, SHAREHOLDER NO.G201060XXX
5.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHAO-TANG YUE, SHAREHOLDER NO.A120159XXX
5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HONG-TE LU, SHAREHOLDER NO.M120426XXX
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 706648435
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 09-Mar-2016
Ticker:
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582164 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 27, 2015
3 PRESENTATION OF THE ANNUAL REPORT AND Mgmt For For
APPROVAL OF FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4 APPROVAL TO AMEND ARTICLE THIRD OF THE Mgmt For For
ARTICLES OF INCORPORATION OF THE
CORPORATION IN ORDER TO CHANGE THE
CORPORATION'S PRINCIPAL OFFICE ADDRESS
5 ELECTION OF DIRECTORS: JOHN L. GOKONGWEI, Mgmt For For
JR
6 ELECTION OF DIRECTORS: JAMES L. GO Mgmt For For
7 ELECTION OF DIRECTORS: LANCE Y. GOKONGWEI Mgmt For For
8 ELECTION OF DIRECTORS: PATRICK HENRY C. GO Mgmt Against Against
9 ELECTION OF DIRECTORS: FREDERICK D. GO Mgmt Against Against
10 ELECTION OF DIRECTORS: JOHNSON ROBERT G. Mgmt Against Against
GO, JR
11 ELECTION OF DIRECTORS: ROBERT G. COYIUTO, Mgmt Against Against
JR
12 ELECTION OF DIRECTORS: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTORS: PASCUAL S. GUERZON Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF EXTERNAL AUDITOR : SYCIP GORRES Mgmt For For
VELAYO & CO
15 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME AND
RECEIPT OF AUDITOR NAME IN RESOLUTION 14.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 583148, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL Agenda Number: 706780081
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: EGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 AMENDMENT OF THE CORPORATE BYLAWS IN REGARD Mgmt For For
TO THE STRUCTURE AND REPRESENTATION OF THE
EXECUTIVE COMMITTEE, CREATING THE POSITION
OF CHIEF FINANCIAL AND ADMINISTRATIVE
OFFICER, WHO WILL ASSUME THE DUTIES OF
REPRESENTING THE COMPANY THAT WERE
PREVIOUSLY PERFORMED BY THE POSITION OF
VICE PRESIDENT OFFICER, WHICH POSITION WILL
BE TERMINATED AT THE SAME TIME. THE
AMENDMENTS WILL BE MADE TO ARTICLES 26, 27,
28, 31 AND 33 OF THE CORPORATE BYLAWS
2 RESTATEMENT OF THE CORPORATE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL Agenda Number: 706823665
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 607017 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt For For
OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
STATEMENTS, EXTERNAL AUDITORS AND OF THE
FINANCE COMMITTEE AND DOCUMENTS OPINION
REPORT RELATING TO FISCAL YEAR ENDING
DECEMBER 31, 2015
2 ALLOCATION OF THE NET PROFIT FROM THE Mgmt For For
FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET
FOR 2016 AND RATIFICATION OF THE
DISTRIBUTION OF DIVIDENDS AND INTEREST ON
SHAREHOLDER EQUITY IN ACCORDANCE WITH
RESOLUTIONS THAT WERE PASSED AT THE
MEETINGS OF THE BOARD OF DIRECTORS
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE BOARD OF DIRECTORS COMPOSED BY SEVEN
MEMBERS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDER. . SLATE. MEMBERS. DAN IOCHPE,
DECIO DA SILVA, MARTIN WERNINGHAUS,
NILDEMAR SECCHES, SERGIO LUIZ SILVA
SCHWARTZ AND UMBERTO GOBBATO
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY MINORITY COMMON SHARES. .
INDIVIDUAL. MEMBER APPOINTED BY MINORITARY
SHAREHOLDERS. WILSON PINTO FERREIRA JUNIOR
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE FISCAL COUNCIL COMPOSED BY THREE
MEMBERS. CANDIDATES APPOINTED BY
CONTROLLERS SHAREHOLDERS. . SLATE. MEMBERS.
PRINCIPAL MEMBERS. ALIDOR LUEDERS AND
VANDERLEI DOMINGUEZ DA ROSA. SUBSTITUTE
MEMBERS. ILARIO BRUCH AND PAULO ROBERTO
FRANCESCHI
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBER
OF THE FISCAL COUNCIL. CANDIDATE APPOINTED
BY MINORITY COMMON SHARES. . INDIVIDUAL.
PAULO CESAR SIMPLICIO DA SILVA AND ARAMIS
SA DE ANDRADE
6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL
7 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION Mgmt For For
OF THE LEGAL NOTICES
--------------------------------------------------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL Agenda Number: 707123763
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: EGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
PROPOSAL FROM THE BOARD OF DIRECTORS FOR
THE PURPOSE OF THE CANCELLATION OF THE
STOCK OPTION PLAN OF THE COMPANY THAT WAS
APPROVED BY THE EXTRAORDINARY GENERAL
MEETING THAT WAS HELD ON FEBRUARY 22, 2011,
TOGETHER WITH LATER AMENDMENTS, WITH THE
CONTRACTS THAT HAVE ALREADY BEEN SIGNED BUT
NOT YET COMPLETED BEING RESPECTED
2 AMENDMENT OF PARAGRAPHS 2 AND 3 OF ARTICLE Mgmt For For
5 OF THE CORPORATE BYLAWS, AUTHORIZING THE
COMPANY TO ESTABLISH A SHARE BASED
COMPENSATION PLAN IN FAVOR OF ITS
ADMINISTRATORS AND MANAGERS
3 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
PROPOSAL FROM THE BOARD OF DIRECTORS FOR
THE PURPOSE OF ESTABLISHING A SHARE BASED
COMPENSATION PLAN, CALLED A LONG TERM
INCENTIVE PLAN, OR PLANO ILP, IN FAVOR OF
ITS ADMINISTRATORS AND MANAGERS
--------------------------------------------------------------------------------------------------------------------------
YANDEX N.V. Agenda Number: 934425922
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2015 ANNUAL STATUTORY Mgmt For For
ACCOUNTS OF THE COMPANY
2. APPROVAL OF THE ADDITION OF 2015 PROFITS OF Mgmt For For
THE COMPANY TO RETAINED EARNINGS
3. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THEIR MANAGEMENT DURING THE
PAST FINANCIAL YEAR
4. PROPOSAL TO RE-APPOINT ROGIER RIJNJA AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A THREE-YEAR TERM
5. PROPOSAL TO RE-APPOINT CHARLES RYAN AS A Mgmt For For
NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A THREE-YEAR TERM
6. PROPOSAL TO RE-APPOINT ALEXANDER VOLOSHIN Mgmt For For
AS A NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A THREE-YEAR TERM
7. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES
8. APPROVAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
10. APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN Mgmt Against Against
AND AUTHORIZATION TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
11. APPROVAL OF THE PLEDGE BY KRASNAYA ROSA Mgmt For For
1875 LIMITED, A ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
12. APPROVAL TO AMEND THE GENERAL GUIDELINES Mgmt Against Against
FOR THE COMPENSATION OF THE BOARD OF
DIRECTORS
13. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ORDINARY SHARES AND
PREFERENCE SHARES FOR A PERIOD OF FIVE
YEARS
14. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt Against Against
DIRECTORS TO EXCLUDE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
15. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against
REPURCHASE SHARES OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3371 JHF Global Focused Strategies Fund
--------------------------------------------------------------------------------------------------------------------------
A2A SPA, BRESCIA Agenda Number: 707087652
--------------------------------------------------------------------------------------------------------------------------
Security: T0579B105
Meeting Type: MIX
Meeting Date: 07-Jun-2016
Ticker:
ISIN: IT0001233417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 JUN 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 APPROVAL OF THE FINANCIAL STATEMENTS AT 31 Mgmt For For
DECEMBER 2015; REPORTS OF THE BOARD OF
DIRECTORS, THE BOARD OF STATUTORY AUDITORS
AND THE INDEPENDENT AUDITORS. PRESENTATION
OF THE CONSOLIDATED FINANCIAL STATEMENTS AT
31 DECEMBER 2015
O.2 PROPOSAL FOR COVERAGE OF THE NET LOSS AS OF Mgmt For For
31 DECEMBER 2015, THROUGH WITHDRAWAL OF AN
AMOUNT EQUAL TO THE NET LOSS FROM THE
AVAILABLE "MODERATE" TAX-EXEMPT RESERVES
O.3 APPROVAL OF THE 2015 SUSTAINABILITY REPORT Mgmt For For
E.1 PROPOSAL TO REDUCE THE "MODERATE" Mgmt For For
TAX-EXEMPT RESERVES; RESOLUTIONS INHERENT
AND CONSEQUENT THERETO
E.2 APPROVAL OF THE MERGER BY INCORPORATION OF Mgmt For For
THE COMPANIES, A2A TRADING S.R.L. AND
EDIPOWER S.P.A., INTO THE COMPANY, A2A
S.P.A.; RESOLUTIONS INHERENT AND CONSEQUENT
THERETO
O.4 PROPOSAL TO DISTRIBUTE A DIVIDEND THROUGH Mgmt For For
CHARGING THE AVAILABLE RESERVES
O.5 COMPENSATION REPORT: RESOLUTION PURSUANT TO Mgmt For For
ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998, AS
SUBSEQUENTLY AMENDED AND SUPPLEMENTED
O.6 PROPOSAL TO ADJUST THE COMPENSATION OF THE Mgmt For For
BOARD OF STATUTORY AUDITORS; RESOLUTIONS
INHERENT AND CONSEQUENT THERETO
O.7 AUTHORIZATION FOR THE PURCHASE AND Mgmt For For
ASSIGNMENT/SALE/TRANSFER OF OWN SHARES,
SUBJECT TO THE REVOCATION OF THE PRECEDING
AUTHORIZATION, WITH REFERENCE TO THE UNUSED
PORTION THEREOF, WHICH WAS APPROVED BY THE
MEETING OF THE SHAREHOLDERS ON 11 JUNE 2015
CMMT 16 MAY 2016: 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_286150.PDF
CMMT 16 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ACEA SPA, ROMA Agenda Number: 706893840
--------------------------------------------------------------------------------------------------------------------------
Security: T0040K106
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IT0001207098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 610142 DUE TO RECEIPT OF
CANDIDATE LIST. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_276058.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD Mgmt For For
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORT. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015. RESOLUTIONS RELATED TO THE
APPROVAL OF THE BALANCE SHEET AS OF 31
DECEMBER 2015
2 RESOLUTIONS RELATED TO THE PROFIT Mgmt For For
ALLOCATION OF FINANCIAL YEAR 2015
3 REWARDING REPORT-RESOLUTIONS RELATED TO THE Mgmt Against Against
FIRST SECTION, AS PER ART. 123-TER, ITEM 6,
OF LEGISLATIVE DECREE 24 FEBRUARY 1998,
NO.58
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF AUDITORS. THANK YOU
4.1.1 TO APPOINT INTERNAL AUDITORS; LIST Shr No vote
PRESENTED BY ROMA CAPITALE, REPRESENTING
51PCT OF COMPANY STOCK CAPITAL: -CORRADO
GATTI -ROSINA CICHELLO -LUCIA DI GIUSEPPE
4.1.2 TO APPOINT INTERNAL AUDITORS;LIST PRESENTED Shr For Against
BY FINCAL S.P.A., REPRESENTING 7.513PCT OF
COMPANY STOCK CAPITAL: - ENRICO LAGHI
-CARLO SCHIAVONE WHEN SENDING YOUR VOTING
INSTRUCTIONS, WE KINDLY ASK YOU TO SPLIT
YOUR VOTES FOR ITEM 4.1.1 AND 4.1.2 IN
ORDER TO REFLECT THE LIST YOU CHOOSE
4.2 TO APPOINT THE CHAIRMAN OF THE INTERNAL Mgmt For For
AUDITORS
4.3 TO STATE INTERNAL AUDITORS AND CHAIRMAN'S Mgmt For For
EMOLUMENT
5 POWER TO STATE EMOLUMENTS OF DIRECTORS WHO Mgmt Against Against
PERFORM SPECIAL TASKS
--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 707112900
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F103
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: NL0011333752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2A MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2015: DISCUSSION OF THE MANAGEMENT REPORT,
INCLUDING CORPORATE GOVERNANCE
2B MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2015: EXPLANATION OF RESERVATION AND
DIVIDEND POLICY, ALLOCATION OF PROFITS
2C MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2015: EXPLANATION OF IMPLEMENTATION OF THE
REMUNERATION POLICY OF THE BOARD
3 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2015
4 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For
EXECUTIVE DIRECTORS OF THE BOARD
5 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE BOARD
6 PROPOSAL TO APPOINT MR MICHEL COMBES AS Mgmt For For
EXECUTIVE DIRECTOR OF THE BOARD
7A PROPOSAL TO DETERMINE THE ANNUAL CASH BONUS Mgmt Against Against
FOR EXECUTIVE DIRECTORS FOR THE FINANCIAL
YEAR 2015
7B PROPOSAL TO AMEND THE COMPANY'S STOCK Mgmt Against Against
OPTION PLAN
7C PROPOSAL TO ADOPT A LONG TERM INCENTIVE Mgmt Against Against
PLAN
7D PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt Against Against
OF THE BOARD
7E PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt Against Against
PATRICK DRAHI
7F PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt Against Against
DEXTER GOEI
7G PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt For For
DENNIS OKHUIJSEN
7H PROPOSAL TO ADOPT THE REMUNERATION OF MR Mgmt Against Against
MICHEL COMBES
8 AUTHORISATION OF THE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
9 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt For For
IN ITS OWN CAPITAL
10 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION: AMEND ARTICLE 32.2
11 CLOSING Non-Voting
CMMT 26 MAY 2016: PLEASE NOTE THAT THE AGENDA Non-Voting
ITEMS 7.E, 7.F AND 7.H SHALL ONLY BE PUT TO
VOTING IF AGENDA ITEM 7.D IS ADOPTED. THANK
YOU.
CMMT 26 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ANIMA HOLDING S.P.A., MILANO Agenda Number: 706831787
--------------------------------------------------------------------------------------------------------------------------
Security: T0409R106
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0004998065
--------------------------------------------------------------------------------------------------------------------------
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_277198.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD Mgmt No vote
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. PROFIT ALLOCATION AND
DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED
THERETO
2 REWARDING REPORT AS PER ART. 123-TER OF Mgmt No vote
LEGISLATIVE DECREE N. 58/1998. RESOLUTIONS
RELATED THERETO
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES AS PER ART. 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE AND PER ART. 132 OF
LEGISLATIVE DECREE N. 58/1998. RESOLUTIONS
RELATED THERETO
4 TO APPOINT A DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ANIMA HOLDING S.P.A., MILANO Agenda Number: 707043256
--------------------------------------------------------------------------------------------------------------------------
Security: T0409R106
Meeting Type: MIX
Meeting Date: 31-May-2016
Ticker:
ISIN: IT0004998065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPOINT ONE DIRECTOR. RESOLUTIONS Mgmt For For
RELATED THERETO
E.1 TO MODIFY ART. 13 (BOARD OF DIRECTORS) OF Mgmt For For
THE COMPANY BYLAWS. RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
ANSALDO STS SPA, GENOVA Agenda Number: 706988447
--------------------------------------------------------------------------------------------------------------------------
Security: T0421V119
Meeting Type: OGM
Meeting Date: 13-May-2016
Ticker:
ISIN: IT0003977540
--------------------------------------------------------------------------------------------------------------------------
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_278056.PDF
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2015; REPORTS
FROM THE BOARD OF DIRECTORS, THE BOARD OF
STATUTORY AUDITORS AND THE INDEPENDENT
ACCOUNTING AUDITORS. RESOLUTIONS PERTAINING
THERETO OR RESULTING THEREFROM
2 ALLOCATION OF NET INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION. RESOLUTIONS PERTAINING
THERETO OR RESULTING THEREFROM
3 REMUNERATION REPORT PURSUANT TO ARTICLE Mgmt Against Against
123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE
NO. 58/98. RESOLUTIONS PERTAINING THERETO
OR RESULTING THEREFROM
4.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4.2 DETERMINATION OF THE BOARD OF DIRECTORS' Mgmt For For
TERM
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 OF DIRECTORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
4.3.1 AND 4.3.2. THANK YOU.
4.3.1 APPOINTMENT OF THE BOARD MEMBERS: LIST Mgmt No vote
PRESENTED BY HITACHI RAIL ITALY INVESTMENTS
S.R.L., REPRESENTING 50.772 PCT OF COMPANY
STOCK CAPITAL: 1. PAINTER KATHARINE
ROSALIND 2. DORMER ALISTAIR JOHN 3. BARR
ANDREW THOMAS 4. MINGAY KATHERINE JANE 5.
GARRAFFO MARIO 6. DE BENEDICTIS ALBERTO 7.
DONNINI LAURA
4.3.2 APPOINTMENT OF THE BOARD MEMBERS: LIST Mgmt For For
PRESENTED BY ELLIOTT ASSOCIATES L.P.,
ELLIOTT INTERNATIONAL L.P., THE LIVERPOOL
LIMITED PARTNERSHIP, REPRESENTING 20.587
PCT OF COMPANY STOCK CAPITAL: 1. GIUSEPPE
BIVONA 2. ROSA CIPRIOTTI 3. FABIO LABRUNA
4. MICHELE ALBERTO FABIANO CRISOSTOMO 5.
ALESSANDRA IDA GAVIRATI 6. MARCO TARICCO
4.4 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
4.5 DETERMINATION OF THE BOARD MEMBERS' Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ASCOPIAVE S.P.A., PIEVE DI SOLIGO Agenda Number: 706826104
--------------------------------------------------------------------------------------------------------------------------
Security: T0448P103
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IT0004093263
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For
REPORTS, AND ALLOCATION OF INCOME
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OF REPURCHASED SHARES
CMMT 30MAR2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 29 APR 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 30MAR2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 706806239
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: THE NOMINATION COMMITTEE,
CONSISTING OF CHAIRMAN CARL DOUGLAS
(INVESTMENT AB LATOUR), MIKAEL EKDAHL
(MELKER SCHORLING AB), LISELOTT LEDIN
(ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR
FONDER) AND ANDERS OSCARSSON (AMF AND AMF
FONDER), PROPOSES THAT LARS RENSTROM IS
ELECTED CHAIRMAN OF THE ANNUAL GENERAL
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting
MOLIN
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT ADOPTED
ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
BEEN COMPLIED WITH
8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF PROFITS
AND MOTIVATED STATEMENT
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 2.65 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: NINE
11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITOR
12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL
DOUGLAS, EVA KARLSSON, BIRGITTA KLASEN, EVA
LINDQVIST, JOHAN MOLIN, JAN SVENSSON AND
ULRIK SVENSSON AS MEMBERS OF THE BOARD OF
DIRECTORS. ELECTION OF ULF EWALDSSON AS NEW
MEMBER OF THE BOARD OF DIRECTORS.
RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
VICE CHAIRMAN. RE-ELECTION OF THE
REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR
THE TIME PERIOD UNTIL THE END OF THE 2017
ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEE'S PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
ACCOUNTANT BO KARLSSON WILL REMAIN
APPOINTED AS AUDITOR IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
NOMINATION COMMITTEE SHALL CONSIST OF FIVE
MEMBERS, WHO, UP TO AND INCLUDING THE
ANNUAL GENERAL MEETING 2017, SHALL BE CARL
DOUGLAS (INVESTMENT AB LATOUR), MIKAEL
EKDAHL (MELKER SCHORLING AB), LISELOTT
LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK
ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND
AMF FONDER). CARL DOUGLAS SHALL BE
APPOINTED CHAIRMAN OF THE NOMINATION
COMMITTEE
14 RESOLUTION REGARDING GUIDELINES FOR Mgmt Abstain Against
REMUNERATION TO SENIOR MANAGEMENT
15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt Against Against
PROGRAM
17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 23MAR2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AUTOGRILL SPA, NOVARA Agenda Number: 706999565
--------------------------------------------------------------------------------------------------------------------------
Security: T8347V105
Meeting Type: OGM
Meeting Date: 26-May-2016
Ticker:
ISIN: IT0001137345
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015: Mgmt For For
APPROVAL
2 BALANCE SHEET AS OF 31 DECEMBER 2015: NET Mgmt For For
INCOME ALLOCATION
3 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt Against Against
ARTICLE 2357 AND FOLLOWING OF THE ITALIAN
CIVIL CODE AND AS PER ARTICLE 132 OF THE
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.
58, UPON REVOCATION, FOR THE UNEXERCISED
PART, OF THE AUTHORIZATION TO BUY OWN
SHARES GRANTED BY THE ORDINARY MEETING HELD
ON 28 MAY 2015, TO BUY, UP TO NO.
12,720,000 SHARES, AND DISPOSE OF OWN
SHARES. RESOLUTIONS RELATED THERETO
4 REPORT ON REWARDING POLICIES AS PER ARTICLE Mgmt For For
123-TER OF THE LEGISLATIVE DECREE 24
FEBRUARY 1998, NO.58. RESOLUTIONS RELATED
THERETO
5 TO APPROVE AN INCENTIVE PLAN FOR EMPLOYEES Mgmt Against Against
AND DIRECTORS EMPOWERED OF SPECIAL OFFICES
OF THE AUTOGRILL GROUP IN ACCORDANCE WITH
THE PHANTOM STOCK OPTION PLAN, CALLED:
'PIANO DI PHANTOM STOCK OPTION 2016'.
RESOLUTIONS RELATED THERETO
CMMT 29 APR 2016: 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_283785.PDF
CMMT 29 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 706870195
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SETOUT ON PAGES 118 TO
119 OF THE REPORT) CONTAINED WITHIN THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015 OF 14.05 PENCE PER
ORDINARY SHARE, PAYABLE ON TUESDAY, 17 MAY
2016 TO ORDINARY SHAREHOLDERS NAMED ON THE
REGISTER OF MEMBERS AS AT 6PM ON FRIDAY, 8
APRIL 2016
4 TO ELECT CLAUDIA ARNEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT ANDY BRIGGS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT BELEN ROMANA GARCIA AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO ELECT SIR MALCOLM WILLIAMSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MICHAEL HAWKER, AM AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT SIR ADRIAN MONTAGUE, CBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT BOB STEIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT THOMAS STODDARD AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO RE-ELECT MARK WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING OF
THE COMPANY AT WHICH THE ANNUAL REPORT AND
ACCOUNTS ARE LAID
18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
19 POLITICAL DONATIONS Mgmt For For
20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 PURCHASE OF OWN ORDINARY SHARES BY THE Mgmt For For
COMPANY
23 PURCHASE OF OWN 8 3/4% CUMULATIVE Mgmt For For
IRREDEEMABLE PREFERENCE SHARES BY THE
COMPANY
24 PURCHASE OF OWN 8 3/8% CUMULATIVE Mgmt For For
IRREDEEMABLE PREFERENCE SHARES BY THE
COMPANY
25 NOTICE OF MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS
26 ADDITIONAL AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For
SHARES IN RELATION TO AN ISSUANCE OF SII
INSTRUMENTS AND RELATED DISAPPLICATION OF
PRE-EMPTION RIGHTS
27 DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS-SOLVENCY SII INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
AZIMUT HOLDING SPA, MILANO Agenda Number: 706966869
--------------------------------------------------------------------------------------------------------------------------
Security: T0783G106
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IT0003261697
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 612507 DUE TO SPLITTING OF
RESOLUTIONS 2 & 3 . ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
E.1 TO MODIFY THE ART. 17 OF THE BYLAWS Mgmt For For
O.1 BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD Mgmt For For
OF DIRECTORS REPORT ON MANAGEMENT ACTIVITY
AND INTERNAL AND EXTERNAL AUDITORS REPORTS;
RESOLUTIONS RELATED THERETO. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015 AND
RELATED ATTACHMENTS
O.2.1 TO STATE BOARD OF DIRECTORS' NUMBER Mgmt For For
O.2.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
O.2.3 TO APPOINT BOARD OF DIRECTORS Mgmt Against Against
O.2.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Against Against
O.2.5 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
O.2.6 INTEGRATION OF DIRECTORS' EMOLUMENT Mgmt Against Against
O.3.1 TO APPOINT INTERNAL AUDITORS Mgmt For For
O.3.2 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
O.3.3 INTEGRATION OF INTERNAL AUDITORS' EMOLUMENT Mgmt Against Against
O.4 TO PROPOSE THE ADJUSTMENT OF EXTERNAL Mgmt For For
AUDITORS' EMOLUMENT
O.5 TO PROPOSE THE PURCHASE AND DISPOSAL OF OWN Mgmt Against Against
SHARES AND RESOLUTIONS RELATED THERETO
O.6 REWARDING REPORT; RESOLUTIONS AS PER ART. Mgmt For For
123-TER, ITEM 6TH, LEGISLATIVE DECREE NO.
58/1998
O.7 CHAIRMAN'S MESSAGES REGARDING THE TRANSFER Mgmt For For
OF THE HEADQUARTER ABROAD AND RESOLUTIONS
RELATED THERETO
O.8 DIRECT PROPOSAL OF INCREASING TO THE RATIO Mgmt For For
BETWEEN OF VARIABLE AND FIXED COMPONENT OF
REWARDING
--------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO S.C.R.L., MILANO Agenda Number: 706961326
--------------------------------------------------------------------------------------------------------------------------
Security: T15120107
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: IT0000064482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 623957 DUE TO REMOVAL OF SPIN
CONTROL FOR RESOLUTION 4.4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 21 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 30 APR 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE
MTG DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MTG
1 TO PRESENT, AS PER ART. 26 OF THE BY-LAWS, Mgmt No vote
THE BALANCE AND THE CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2015. ALLOCATE
PROFIT. RESOLUTIONS RELATED THERETO
2 ANALYSIS AND RESOLUTIONS RELATED TO THE Mgmt No vote
REWARDING POLICIES. RESOLUTIONS RELATED
THERETO, INCLUDING THE ADOPTION OF
REWARDING POLICIES PLANS BASED ON FINANCIAL
INSTRUMENTS
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES. RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS SURVEILLANCE
COUNSELORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT, AS PER
ART. 47 AND 63 OF THE BY-LAWS, THE WHOLE
SURVEILLANCE COUNCIL FOR FINANCIAL YEARS
2016, 2017 AND 2018, AND TO STATE THE
RELATED EMOLUMENT. RESOLUTIONS RELATED
THERETO. LIST PRESENTED BY ATHENA CAPITAL
FUND SICAV-FIS, WHO HOLDS NO. 243,489,699
SHARES, EQUAL TO 5.544PCT OF BANCA POPOLARE
DI MILANO STOCK CAPITAL: MASSIMO CATIZONE
EZIO SIMONELLI MICHELE CERQUA NICOLINO
CAVALLUZZO CRISTINA AMATO MONICA SCHIRALDI
MARINA DEL BUE ELISABETTA BANI
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT, AS PER
ART. 47 AND 63 OF THE BY-LAWS, THE WHOLE
SURVEILLANCE COUNCIL FOR FINANCIAL YEARS
2016, 2017 AND 2018, AND TO STATE THE
RELATED EMOLUMENT. RESOLUTIONS RELATED
THERETO. LIST PRESENTED BY NO. 815 MEMBERS,
OVERALL REPRESENTING NO. 4,935,979 SHARES,
EQUAL TO 0.112PCT OF BANCA POPOLARE DI
MILANO STOCK CAPITAL: NICOLA ROSSI MAURO
PAOLONI MARCELLO PRIORI ALBERTO
BALESTRERI-CARLO BELLAVITE PELLEGRINI
ANGELO BUSANI PAOLA GALBIATI MARIA LUISA
MOSCONI MANUELA SOFFIENTINI DANIELA VENANZI
LAURA ZANETTI EMANUELE CUSA GIUSEPPE PORRO
ALBERTO BERNARDINELLO
4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT, AS PER
ART. 47 AND 63 OF THE BY-LAWS, THE WHOLE
SURVEILLANCE COUNCIL FOR FINANCIAL YEARS
2016, 2017 AND 2018, AND TO STATE THE
RELATED EMOLUMENT. RESOLUTIONS RELATED
THERETO. LIST PRESENTED BY NO. 481 MEMBERS,
OVERALL REPRESENTING NO. 1,571,591 SHARES,
EQUAL TO 0.036PCT OF BANCA POPOLARE DI
MILANO STOCK CAPITAL:-PIERO LONARDI ROBERTO
FUSILLI EMILIO LUIGI CHERUBINI DORINO MARIO
AGLIARDI MARIELLA PIANTONI GUIDO CASTOLDI
MARA BARBARA BERGAMASCHI LUIGI REALE EZIO
MARIA REGGIANI LUCA VITTORIO CIVIDINI ELENA
CEFIS ALESSANDRA TESO BIANCHI GIUSEPPE
MANGANELLI MAURIZIO PISATI SIMONA BONOMELLI
4.4 TO APPOINT, AS PER ART. 47 AND 63 OF THE Mgmt No vote
BY-LAWS, THE WHOLE SURVEILLANCE COUNCIL FOR
FINANCIAL YEARS 2016, 2017 AND 2018, AND TO
STATE THE RELATED EMOLUMENT. RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY THE
BANK'S SURVEILLANCE COUNCIL IN CHARGE:
CARLO FRASCAROLO (DESIGNATED BY FONDAZIONE
CASSA DI RISPARMIO DI ALESSANDRIA)
5 TO PROPOSE AMENDMENTS OF MEETING Mgmt No vote
REGULATION. RESOLUTIONS RELATED THERETO
CMMT 21 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 630150, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO S.C.P.A., SONDRIO Agenda Number: 706805946
--------------------------------------------------------------------------------------------------------------------------
Security: T1549L116
Meeting Type: OGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: IT0000784196
--------------------------------------------------------------------------------------------------------------------------
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 23 APR 2016 AT 10:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2015: Mgmt No vote
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY
AND PROPOSAL OF INCOME ALLOCATION, INTERNAL
AUDITORS' REPORT, RESOLUTIONS RELATED
THERETO
2 TO APPROVE, AS PER THE SURVEILLANCE Mgmt No vote
REGULATIONS, THE DOCUMENT 'REWARDING
POLICIES OF BANCA POPOLARE DI SONDRIO
GROUP'
3 TO APPROVE THE REWARDING REPORT, AS PER Mgmt No vote
ART. 123 TER OF LEGISLATIVE DECREE 58/98
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES AS PER ART. 21 OF THE BYLAWS,
ARTICLES 2529 AND 2357 AND FOLLOWING
ARTICLES OF THE CIVIL CODE IN ORDER TO
IMPROVE THE MOVEMENT OF SHARES AND TO
AUTHORIZE THE DISPOSAL OF OWN SHARES IF
ALREADY IN THE CARE OF THE COMPENSATION
PLAN IMPLEMENTING THE REWARDING POLICIES
5 TO STATE DIRECTORS' EMOLUMENT Mgmt No vote
6 TO APPOINT FOR FINANCIAL YEAR 2016-2018 Mgmt No vote
FIVE DIRECTORS AND TO APPOINT A DIRECTOR
FOR THE REMAINING PERIOD OF FINANCIAL YEARS
2014-2016
7 TO APPOINT ARBITRATORS' MEMBERS AND Mgmt No vote
SUBSTITUTES FOR FINANCIAL YEARS 2016-2018
CMMT 23 MAR 2016: 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_276043.PDF
CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC, LONGFIELD Agenda Number: 706812357
--------------------------------------------------------------------------------------------------------------------------
Security: G12698109
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: GB0001859296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS
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 2015 IN ACCORDANCE WITH
SECTION 439 OF THE COMPANIES ACT 2006
3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For
BY THE DIRECTORS
4 TO REAPPOINT IAN PAUL TYLER AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-APPOINT ALASTAIR DAVID LYONS AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-APPOINT MARGARET CHRISTINE BROWNS AS Mgmt For For
A DIRECTOR OF THE COMPANY
7 TO RE-APPOINT RALPH GRAHAM FINDLAY AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT DAVID JAMES RITCHIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO REAPPOINT EARL SIBLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
11 TO AUTHORISE THE DIRECTOR TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
12 AUTHORITY TO ALLOT SHARES Mgmt For For
13 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUZZI UNICEM SPA, CASALE MONFERRATO Agenda Number: 706868366
--------------------------------------------------------------------------------------------------------------------------
Security: T2320M109
Meeting Type: OGM
Meeting Date: 06-May-2016
Ticker:
ISIN: IT0001347308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 MAY 2016 AT 10:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2015, Mgmt For For
REPORT ON MANAGEMENT ACTIVITY AND INTERNAL
AUDITORS REPORT ON THE FINANCIAL YEAR 2015,
NET INCOME ALLOCATION, RESOLUTIONS RELATED
THERETO
2 CAPITAL RESERVE DISTRIBUTION Mgmt For For
3 RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ARTICLES 2357 AND 2357
TER OF THE ITALIAN CIVIL CODE
4 REWARDING REPORT AS PER ARTICLE 123 TER OF Mgmt Against Against
THE LEGISLATIVE DECREE N. 58/1998
CMMT 07 APR 2016: 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_279126.PDF
CMMT 07 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
CAIRO COMMUNICATION SPA, MILANO Agenda Number: 706821445
--------------------------------------------------------------------------------------------------------------------------
Security: T2809Y111
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0004329733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD Mgmt For For
OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS, CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2015, NET INCOME
ALLOCATION AND PARTIAL RESERVE
DISTRIBUTION, RESOLUTIONS RELATED THERETO
2 REWARDING REPORT AS PER ART. 123TER OF Mgmt Against Against
LEGISLATIVE DECREE NO. 58/1998, RESOLUTIONS
RELATED THERETO
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES AS PER ART. 2357 AND FOLLOWING
OF THE CIVIL CODE, UPON REVOKING RESOLUTION
OF 28 APRIL 2015
--------------------------------------------------------------------------------------------------------------------------
CAIRO COMMUNICATION SPA, MILANO Agenda Number: 706924493
--------------------------------------------------------------------------------------------------------------------------
Security: T2809Y111
Meeting Type: EGM
Meeting Date: 12-May-2016
Ticker:
ISIN: IT0004329733
--------------------------------------------------------------------------------------------------------------------------
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_280421.PDF
1 TO INCREASE THE COMPANY'S STOCK CAPITAL Mgmt For For
AGAINST PAYMENT, WITHOUT OPTION RIGHTS AS
PER ART. 2441, ITEM 4, FIRST SENTENCE, OF
THE ITALIAN CIVIL CODE, TO RESOLVE BY
CONTRIBUTION IN KIND. CONSEQUENT AMENDMENT
OF ART. 6 (STOCK CAPITAL) OF THE BYLAWS.
RESOLUTIONS RELATED THERETO
CMMT 13 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC, LONDON Agenda Number: 706873533
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31-DEC-15
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015 OF 21.2P PER SHARE
4 TO RE-ELECT MARTIN BOLLAND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDY PARKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NICK GREATOREX AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MAGGI BELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAWN MARRIOTT-SIMS AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL BOWTELL AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
13 TO ELECT JOHN CRESSWELL AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 570 OF THE COMPANIES
ACT 2006
18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR
DAYS
19 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CERVED INFORMATION SOLUTIONS S.P.A., MILANO Agenda Number: 706878153
--------------------------------------------------------------------------------------------------------------------------
Security: T2R843108
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: IT0005010423
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609484 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2015, CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015, BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
PROFIT ALLOCATION AND DIVIDEND
DISTRIBUTION, RESOLUTIONS RELATED THERETO
2 EXTRAORDINARY DIVIDEND DISTRIBUTION BY Mgmt For For
CHARGING A PORTION OF SHARE PREMIUM
RESERVE, RESOLUTIONS RELATED THERETO
3 TO EXAMINE REWARDING REPORT AS PER ART. Mgmt Against Against
123-TER, ITEM 6, OF LEGISLATIVE DECREE
58/98, RESOLUTIONS RELATED THERETO
4.A TO STATE DIRECTORS' NUMBER Mgmt For For
4.B TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOR OR AGAINST THE SLATE UNDER
RESOLUTIONS 4.C.1 AND 4.C.2
4.C.1 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For
PRESENTED BY THE OUTGOING BOARD OF
DIRECTORS: - FABIO CERCHIAI - GIANANDREA DE
BERNARDIS - MARCO NESPOLO - ROBERTO MANCINI
- ANDREA MIGNANELLI - SABRINA DELLE CURTI -
AURELIO REGINA - MARA ANNA RITA CAVERNI -
GIULIA BONGIORNO - ARABELLA CAPORELLO -
SIMONA PESCE
4.C.2 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt No vote
PRESENTED BY ALETTI GESTIELLE SGR S.P.A.,
AMBER CAPITAL ITALIA SGR S.P.A., ARCA
S.G.R. S.P.A., ERSEL ASSET MANAGEMENT SGR
S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON
CAPITAL SA, EURIZON EASYFUND, FIDEURAM
INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS, PIONEER ASSET
MANGEMENT SA, PIONEER INVESTMENT MANAGEMENT
SGRPA, REPRESENTING THE 1.767PCT OF THE
STOCK CAPITAL: - MARCO MARIA FUMAGALLI -
VALENTINA MONTANARI - GIOVANNI CAVALLINI
4.D TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES UPON REVOKING THE PREVIOUS
AUTHORIZATION APPROVED BY THE SHAREHOLDERS
MEETING OF 27 APRIL 2015, RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 707032190
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
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/2016/0429/LTN20160429371.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429379.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 REVIEW AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.14 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
3.A TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MS. LIU DING AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER REMUNERATION
3.C TO RE-ELECT MR. WU KWOK KEUNG ANDREW AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.D TO RE-ELECT MR. MA JIANPING AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.E TO RE-ELECT MR. TIM ORTING JORGENSEN AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.F TO RE-ELECT MR. FILIP KEGELS AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2016
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
7 TO ADOPT THE NEW SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 706975818
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 01-Jun-2016
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
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/2016/0422/LTN20160422455.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422445.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 ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015 OF HK18 CENTS PER
SHARE
3.A TO RE-ELECT MR. ZHOU YONG AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHOU HANCHENG AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. HUNG CHEUNG SHEW AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT DR. RAYMOND LEUNG HAI MING AS Mgmt For For
DIRECTOR
4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
ITS REMUNERATION
6.A TO APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt Against Against
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt For For
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt Against Against
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE
COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 707129082
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: EGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
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/2016/0527/LTN20160527249.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0527/LTN20160527255.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 APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 30 MAY 2016
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF; AND TO AUTHORIZE
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXING OF
THE COMMON SEAL IS NECESSARY) TO DO ALL
SUCH ACTS, DEEDS AND THINGS AND TO SIGN,
EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS
HE/SHE/THEY MAY, IN HIS/HER/THEIR ABSOLUTE
DISCRETION, CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT, DETERMINE,
REVISE, SUPPLEMENT OR COMPLETE ANY MATTERS
RELATING TO OR IN CONNECTION WITH THE
ACQUISITION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF, INCLUDING, WITHOUT
LIMITATION, THE AFFIXING OF COMMON SEAL
THEREON
2 TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against
SUBSCRIPTION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING, WITHOUT LIMITATION,
THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION
SHARES (AS DEFINED IN THE CIRCULAR)) AND
THE IMPLEMENTATION THEREOF; TO GRANT THE
SPECIFIC MANDATE (AS DEFINED IN THE
CIRCULAR) TO THE DIRECTORS OF THE COMPANY
TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES
IN ACCORDANCE WITH THE TERMS OF THE
SUBSCRIPTION AGREEMENT AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY; AND TO
AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY
(OR ANY TWO DIRECTORS OF THE COMPANY IF THE
AFFIXING OF THE COMMON SEAL IS NECESSARY)
TO DO ALL SUCH ACTS, DEEDS AND THINGS AND
TO SIGN, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AS HE/SHE/THEY MAY, IN
HIS/HER/THEIR ABSOLUTE DISCRETION, CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT, DETERMINE, REVISE, SUPPLEMENT OR
COMPLETE ANY MATTERS RELATING TO OR IN
CONNECTION WITH THE SUBSCRIPTION AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING, WITHOUT LIMITATION,
THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION
SHARES) AND THE IMPLEMENTATION THEREOF,
INCLUDING, WITHOUT LIMITATION, THE AFFIXING
OF COMMON SEAL THEREON
CMMT 31 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
15TH JUN 2016 TO 14TH JUN 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 706896404
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
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/2016/0408/LTN20160408143.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408135.pdf
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.I.A TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. LU YIMIN AS A DIRECTOR Mgmt For For
3.I.C TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR Mgmt For For
3.I.D TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For
A DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31 DECEMBER 2016
4 APPROVE KPMG AND KPMG HUAZHEN LLP AS Mgmt For For
AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF THE EXISTING SHARES IN
THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
CMMT 12 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CIR COMPAGNIE INDUSTRIALI RIUNITE SPA, MILAN Agenda Number: 706831852
--------------------------------------------------------------------------------------------------------------------------
Security: T28980125
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: IT0000080447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 28 APR to 29 APR. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_277186.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2015. Mgmt For For
RESOLUTIONS RELATED THERETO. PRESENTATION
OF THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015
2 TO APPOINT THE EXTERNAL AUDITORS FOR Mgmt For For
FINANCIAL YEARS 2017-2025, TO STATE THE
RELATED EMOLUMENT
3 PROPOSAL TO REVOKE THE RESOLUTION AS OF 27 Mgmt Against Against
APRIL 2015 RELATED TO THE AUTHORIZATION TO
PURCHASE AND DISPOSE OF OWN SHARES AND
PROPOSAL OF NEW AUTHORIZATION
4 REWARDING REPORT Mgmt Against Against
5 TO APPROVE THE 2016 STOCK GRANT PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CREDITO EMILIANO SPA CREDEM, REGGIO EMILIA Agenda Number: 706903641
--------------------------------------------------------------------------------------------------------------------------
Security: T3243Z136
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IT0003121677
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 610138 DUE TO RECEIPT OF
CANDIDATE LIST. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/approved/99
999z/19840101/ar_275893.pdf
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2015. CONSOLIDATED BALANCE SHEET,
RESOLUTION ON NET INCOME ALLOCATION
2 TO STATE, AS PER ART. 16 OF THE BYLAW, Mgmt Against Against
DIRECTORS' EMOLUMENT FOR 2016 FINANCIAL
YEAR
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS FOR FINANCIAL YEARS 2016-2018. TO
APPOINT THEIR CHAIRMAN.LIST PRESENTED BY
CREDITO EMILIANO HOLDING S.P.A.
REPRESENTING 76.87 PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS GIULIO MORANDI
MARIA PAGLIA -MAURIZIO BERGOMI ALTERNATE
AUDITORS TIZIANO SCALABRINI MARIA DOMENICA
COSTETTI
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS FOR FINANCIAL YEARS 2016-2018. TO
APPOINT THEIR CHAIRMAN.LIST PRESENTED BY
ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R.
S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS
INTERNATIONAL- FID FDS- ITALY, FIDEURAM
ASSET MANAGEMENT (IRELAND) LIMITED,
INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI
SGRPA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS- CHALLENGE
ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA
AND PIONEER INVESTMENT MANAGEMENT SGRPA
REPRESENTING 1.453 PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS ANNA MARIA
ALLIEVI GIUSEPPE CERATI ELISABETTA GIULIANI
ALTERNATE AUDITORS GIULIA DE MARTINO
ANTONIO SANTI
4 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt For For
EACH FINANCIAL YEAR
5 REWARDING AND INCENTIVE GROUP POLICIES: Mgmt Against Against
ANNUAL REPORT RELATED TO REWARDING AND
INCENTIVE POLICIES (2015 STATEMENT AND 2016
PROPOSAL), TOGETHER WITH CRITERIA TO STATE
EMOLUMENT FOR THE MOST RELEVANT PERSONNEL
IN CASE OF EARLY TERMINATION OF THE
EMPLOYMENT RELATIONSHIP OR EARLY
TERMINATION OF THE TERM OF OFFICE.
EMOLUMENT'S PLAN BASED ON ACTIONS DIRECTED
TO THE MOST RELEVANT PERSONNEL
--------------------------------------------------------------------------------------------------------------------------
CREDITO VALTELLINESE S.C., SONDRIO Agenda Number: 706873216
--------------------------------------------------------------------------------------------------------------------------
Security: T12852108
Meeting Type: OGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: IT0000064516
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 611916 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU
1.1 PROPOSAL OF APPOINTMENT OF 15 DIRECTORS FOR Mgmt No vote
THE YEARS 2016-2018
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
1.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS: LIST PRESENTED BY ANGHILERI
ANTONIO, ANGHILERI EUFRASIO, BECCALLI
ELENA, BORRONI MARIAROSA, COGLIATI
GABRIELE, COGO BORTOLO COLOMBO ANTONIO,
COLOMBO GIOVANNI, COLOMBO LUCA, COLOMBO
MARIO, COLOMBO MICHELE, COLOMBO TRANQUILLO,
DE CENSI GIOVANNI, DEL TORRE NORA PIERA,
DELLA MANO BARTOLOMEO ANTONIO, FIN.COL.
S.P.A., FIORDI MIRO, FONDAZIONE CASA DI
RISPARMIO DI FANO, FONDAZIONE PIERFRANCO E
LUISA MARIANI, GIUDICI PAOLO STEFANO,
GRITTI GIONNI, GUSMEROLI LUCIANO,
LANCELLOTTI LAURA, MAGNOCAVALLO ANTONIO
LODOVICO, MARTINELLI LIVIA, MOSTACCHI
ORIANO, ORIO FRANCESCO, PAGANONI FRANCO,
PANINI FRANCO, RIBOLLA ALBERTO, RIGAMONTI
EMILIO, RIGAMONTI SIMONETTA, ROCCHI FRANCO
WALTER, ROCCHI GIUSEPPE, ROCCHI MARINA,
ROCCHI POMPEO, SALA FRANCO, SCIUME'
ALBERTO, VALTIDONE S.P.A., REPRESENTING THE
2.659 OF THE STOCK CAPITAL: MIRO FIORDI -
ELENA BECCALLI - ALBERTO RIBOLLA - GIOVANNI
DE CENSI - MARIAROSA BORRONI - MICHELE
COLOMBO - GABRIELE COGLIATI - ISABELLA
BRUNO TOLOMEI FRIGERIO - PAOLO SCARALLO -
PAOLO STEFANO GIUDICI - ALBERTO SCIUME' -
MARIA ELENA GALBIATI - GIONNI GRITTI -
LIVIA MARTINELLI - VALTER PASQUA
1.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS: LIST PRESENTED BY FONTANA
MIRELLA, COLOMBO CARLO, COLOMBO GIULIO,
CAGGIATI CLAUDIO, CAZZANIGA CLAUDIO SANDRO,
CAZZANIGA FRANCA, FERRARI ANDREA, FERRARI
MARCO, COLUMBUS III VENTURES INVESTMENTS
S.A., REPRESENTING THE 0.382PCT OF THE
STOCK CAPITAL: - FLAVIO FERRARI - TIZIANA
MEVIO - FRANCESCO NACCARATO - GABRIELE
SPILLER - ELISA CAVEZZALI - ANTONIO
BARTESAGHI - GABRIELLA MERONI - SAVERIO
BOZZOLAN - SIMONA PESCE - EZIO GEREMIA
TRABUCCHI - PATRIZIA GUGLIELMANA -
PIERLUIGI MOLLA - ALDO MAININI - LAURA
PARIGI - PATRIZIA ZANOTTA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS FOR THE YEARS 2016-2018:
LIST PRESENTED BY ANGHILERI ANTONIO,
ANGHILERI EUFRASIO, COGO BORTOLO, COLOMBO
ANTONIO, COLOMBO GIOVANNI, COLOMBO LUCA,
COLOMBO MARIO, COLOMBO TRANQUILLO, DEL
TORRE NORA PIERA, DELLA MANO BARTOLOMEO
ANTONIO, FIN.COL. S.P.A, FONDAZIONE CASSA
DI RISPARMIO DI FANO, FONDAZIONE PIERFRANCO
E LUISA MARIANI, GUSMEROLI LUCIANO,
LANCELLOTTI LAURA, MAGNOCAVALLO ANTONIO
LODOVICO, MOSTACCHI ORIANO, ORIO FRANCESCO,
PAGANONI FRANCO, PANINI FRANCO, RIGAMONTI
EMILIO, RIGAMONTI SIMONETTA, ROCCHI FRANCO
WALTER, ROCCHI GIUSEPPE, ROCCHI
MARINA,ROCCHI POMPEO, SALA FRANCO,
VALTIDONE S.P.A., REPRESENTING THE 2.353PCT
OF THE STOCK CAPITAL: EFFECTIVE AUDITORS -
LUCA FRANCESCO FRANCESCHI - GIULIANA
PEDRANZINI - STEFANIA CAMPIDORI ALTERNATE
AUDITORS - EDOARDO DELLA CAGNOLETTA - ANNA
VALLI
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS FOR THE YEARS 2016-2018:
LIST PRESENTED BY FONTANA MIRELLA, COLOMBO
CARLO, COLOMBO GIULIO, CAGGIATI CLAUDIO,
CAZZANIGA CLAUDIO SANDRO, CAZZANIGA FRANCA,
FERRARI ANDREA, FERRARI MARCO, COLUMBUS III
VENTURES INVESTMENTS S.A., CAZZANIGA
CLAUDIO SANDRO, CAZZANIGA FRANCA, FERRARI
ANDREA, FERRARI MARCO, COLUMBUS III
VENTURES INVESTMENTS S.A., REPRESENTING THE
0.382PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS - LUCA VALDAMERI - CRISTINA NAVA -
LUCA MARVALDI ALTERNATE AUDITORS - FRANCO
EDOARDO GUFFANTI - GIACOMO SUCCI
2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS FOR THE YEARS 2016-2018:
LIST PRESENTED BY RAPELLA MATTEO, RAPELLA
ALFONSO, PIRONDINI ELENA, RAPELLA PEPPINO,
RAPELLA MARTINO, RAPELLA PAOLO, LIETTA
GIOVANNI, COZZI ROBERTO, GARAVAGLIA ANGELO,
BOTTERIO LUISA, GARAVAGLIA ALBERTO,
TRABUCCHI IVO, GIAMPIETRI GIULIO, MOLINARI
MASSIMO, VALLI CARLO EDOARDO, VALLI
EMANUELA MARIA GRAZIA, ORLANDI ANDREA,
ZUCCHETTI MONICA, MANCINELLI FRANCO, ANGELI
ALESSIA, BAILETTI MASSIMO MARIA, LILLIU
LUIGI, AMANTINI ROSINA, FIORETTI ANGELO,
LECCHI UBERTO, FINELLI GIORGIO, CHIESA
GIOVANNI, PRAVETTONI MASSIMO, FERRARI CARLO
GIACINTO, FERRARI ALICE MARIA RENATA,
GURIOLI DANTE, GIANNINI CONCETTA,
FONDAZIONE RESTELLI ONLUS, REPRESENTING THE
0.360PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS - ANGELO GARAVAGLIA - MARIA
LETIZIA PESCE - FRANCESCO FORTE ALTERNATE
AUDITORS - GIORGIO SANGIORGIO - MANUELA
ORNELLA CANE
3 TO APPOINT THE ARBITRATORS COMMITTEE FOR Mgmt No vote
THE YEARS 2016-2018
4 BOARD OF DIRECTORS AND INTERNAL AUDITORS' Mgmt No vote
REPORTS ON THE FINANCIAL YEAR 2015, TO
APPROVE THE BALANCE SHEET AS OF 31 DECEMBER
2015, TO PRESENT THE CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2015. RESOLUTIONS
RELATED THERETO
5 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt No vote
LEGISLATIVE DECREE N. 58/1998. RESOLUTIONS
RELATED THERETO
6 TO STATE DIRECTORS' EMOLUMENT Mgmt No vote
7 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 706802091
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF COMPANY AFFAIRS AND CONSIDERATION Mgmt For For
OF FINANCIAL STATEMENTS AND REPORTS OF
DIRECTORS (INCLUDING THE GOVERNANCE
APPENDIX) AND AUDITORS
2 DECLARATION OF A DIVIDEND Mgmt For For
3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 CONSIDERATION OF NEW REMUNERATION POLICY Mgmt For For
5 DIRECTORS' FEES Mgmt For For
6.A RE-ELECTION OF DIRECTOR: E.J. BARTSCHI Mgmt For For
6.B RE-ELECTION OF DIRECTOR: M. CARTON Mgmt For For
6.C RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For
6.D RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For
6.E RE-ELECTION OF DIRECTOR: R. MCDONALD Mgmt For For
6.F RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR Mgmt For For
6.G RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For
6.H RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For
6.I RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For
6.J RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For
6.K RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For
6.L RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR Mgmt For For
6.M RE-ELECTION OF DIRECTOR: M.S. TOWE Mgmt For For
7 REMUNERATION OF AUDITORS Mgmt For For
8 CONTINUATION OF ERNST AND YOUNG AS AUDITORS Mgmt For For
9 AUTHORITY TO ALLOT SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
12 AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For
13 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 706903300
--------------------------------------------------------------------------------------------------------------------------
Security: T24091117
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: IT0003849244
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 611905 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_275672.PDF
1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2015, RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU
2.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY ALICROS
S.P.A., REPRESENTING THE 51% OF THE STOCK
CAPITAL: LUCA GARAVOGLIA, ROBERT
KUNZE-CONCEWITZ, PAOLO MARCHESINI, STEFANO
SACCARDI, EUGENIO BARCELLONA, THOMAS
INGELFINGER, MARCO P. PERELLI-CIPPO,
ANNALISA ELIA LOUSTAU, CATHERINE GERARDIN
VAUTRIN, CAMILLA CIONINI-VISANI, FRANCESCA
TARABBO
2.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY CEDAR ROCK
COMPANIES, REPRESENTING ABOUT THE 10% OF
THE STOCK CAPITAL: KAREN GUERRA
2.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY ANIMA SGR
S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A.,
EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
SA, FIL INVESTMENT MANAGEMENT LIMITED - FID
FDS - ITALY, FIDEURAM INVESTIMENTI SGR
S.P.A., FIDEURAM ASSET MANAGEMENT
(IRELAND), INTERFUND SICAV, KAIROS PARTNERS
SGR S.P.A., MEDIOLANUM GESTIONE FONDI
SGRPA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS - CHALLENGE ITALIAN
EQUITY, PIONEER ASSET MANAGEMENT SA AND
PIONEER INVESTMENT MANAGEMENT SGRPA,
REPRESENTING THE 1,124% OF THE STOCK
CAPITAL: GIOVANNI CAVALLINI
2.2 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
2.3 TO STATE THE EMOLUMENT OF THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS. LIST PRESENTED BY
ALICROS S.P.A, REPRESENTING THE 51% OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: ENRICO
COLOMBO, CHIARA LAZZARINI, ALESSANDRA
MASALA, ALTERNATE AUDITORS: PIERA TULA,
GIOVANNI BANDERA, ALESSANDRO PORCU
3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS. LIST PRESENTED BY CEDAR
ROCK COMPANIES, REPRESENTING ABOUT THE 10%
OF THE STOCK CAPITAL: EFFECTIVE AUDITOR:
PELLEGRINO LIBROIA, ALTERNATE AUDITOR:
GRAZIANO GALLO
3.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS. LIST PRESENTED BY ANIMA
SGR S.P.A., ARCA SGR S.P.A., ETICA SGR
S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON
CAPITAL SA, FIL INVESTMENT MANAGEMENT
LIMITED - FID FDS - ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND), INTERFUND SICAV,
KAIROS PARTNERS SGR S.P.A., MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS
- CHALLENGE ITALIAN EQUITY, PIONEER ASSET
MANAGEMENT SA AND PIONEER INVESTMENT
MANAGEMENT SGRPA, REPRESENTING THE 1,124%
OF THE STOCK CAPITAL: EFFECTIVE AUDITOR:
GIACOMO BUGNA ALTERNATE AUDITOR: ELENA
SPAGNOL
3.2 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
4 TO APPROVE THE REWARDING REPORT IN AS PER Mgmt For For
ARTICLE 123-TER OF THE LEGISLATIVE DECREE
N.58/98
5 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt Against Against
ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
N. 58/98
6 TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL Mgmt Against Against
OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 706939216
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
10.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.55 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2016
6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8. ELECT HELGA JUNG TO THE SUPERVISORY BOARD Mgmt For For
9. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10. AMEND ARTICLES RE PARTICIPATION AND VOTING Mgmt For For
AT SHAREHOLDER MEETINGS
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A., SALUGGIA Agenda Number: 706903336
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609475 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
O.1 TO APPROVE THE BALANCE SHEET AND THE REPORT Mgmt For For
ON MANAGEMENT ACTIVITY AS OF 31 DECEMBER
2015. NET INCOME ALLOCATION. DIASORIN GROUP
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015. RESOLUTIONS RELATED THERETO
O.2 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt Against Against
THE LEGISLATIVE DECREE 58/1998. RESOLUTIONS
RELATED THERETO
O.3.1 TO STATE THE NUMBER OF DIRECTORS Mgmt Against Against
O.3.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For
O.3.3 TO STATE DIRECTORS' EMOLUMENT Mgmt Against Against
O.3.4 TO APPOINT THE BOARD OF DIRECTORS Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF AUDITORS. THANK YOU
O4.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS AND THEIR CHAIRMAN: .
LIST PRESENTED BY IP INVESTIMENTI E
PARTECIPAZIONI S.R.L., HOLDING 24,593,454
ORDINARY SHARES: EFFECTIVE AUDITORS -
ROBERTO BRACCHETTI - OTTAVIA ALFANO -
MATTEO MICHELE SUTERA ALTERNATE AUDITORS -
MARIA CARLA BOTTINI - BRUNO MARCHINA
O4.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS AND THEIR CHAIRMAN: LIST
PRESENTED BY ANIMA SGR S.P.A., ARCA S.G.R.
S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL
S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM
ASSET MANAGEMENT (IRELAND) LIMITED,
INTERFUND SICAV, PIONEER ASSET MANAGEMENT
SA, PIONEER INVESTMENT MANGEMENT SGRPA,
REPRESENTING THE 0.767PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS - MONICA
MANNINO ALTERNATE AUDITORS - SALVATORE
MARCO ANDREA FIORENZA
O.4.2 TO STATE THE INTERNAL AUDITORS EMOLUMENT Mgmt For For
O.5 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEARS 2016-2024 AND TO STATE
THEIR EMOLUMENT, AS PER LEGISLATIVE DECREE
39/2010. RESOLUTIONS RELATED THERETO
O.6 RESOLUTIONS, AS PER ARTICLE 114-BIS OF THE Mgmt Against Against
LEGISLATIVE DECREE 58/1998, RELATED TO THE
STOCK OPTIONS PLAN. RESOLUTIONS RELATED
THERETO
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES, AS PER ARTICLES 2357 AND
2357-TER OF THE ITALIAN CIVIL CODE, AND AS
PER ARTICLE 132 OF THE LEGISLATIVE DECREE
58/1998 AND RELATED PROVISIONS. RESOLUTIONS
RELATED THERETO
E.1 PROPOSAL TO AMEND THE BY-LAWS TO INTRODUCE Mgmt Against Against
DOUBLE VOTING AS PER ARTICLE 127-QUINQUIES
OF THE LEGISLATIVE DECREE 58/1998. TO
INTRODUCE THE NEW ARTICLES 9-BIS, 9-TER,
9-QUARTER OF THE BY-LAWS (INTERVENTION AND
REPRESENTATION AT THE SHAREHOLDERS'
MEETINGS). RESOLUTIONS RELATED THERE TO
E.2 PROPOSAL TO AMEND THE ARTICLE 8 OF THE Mgmt For For
BY-LAWS (SHAREHOLDERS' MEETINGS).
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 707046428
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 628125 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_281497.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For
OF DIRECTORS, INTERNAL AND EXTERNAL
AUDITORS REPORTS. RESOLUTIONS RELATED
THERETO. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015
O.2 NET PROFIT ALLOCATION AND AVAILABLE Mgmt For For
RESERVES DISTRIBUTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS AUDITORS, THERE
ARE ONLY ONE 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 AUDITORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RES O.3.1 AND
O.3.2
O.3.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote
PRESENTED BY THE MINISTER FOR ECONOMIC
AFFAIRS AND FINANCE, REPRESENTING THE
23,585PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS ROBERTO MAZZEI - ROMINA
GUGLIELMETTI ALTERNATE AUDITORS ALFONSO
TONO MICHELA BARBIERO
O.3.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt For For
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC,
ALETTI GESTIELLE SGR S.P.A., ANIMA SGR
S.P.A., APG ASSET MAANAGEMENT S.V., ARCA
SGR S.P.A., EURIZON CAPITAL SGR S.P.A.,
EURIZON CAPITAL SA, FIL INVESTMENTS
INTERNATIONAL, GENERALI INVESTMENTS SICAV,
KAIROS PARTNERS SGR S.P.A., LEGAL AND
GENERAL INVESTMENT MANAGEMENT LIMITED,
MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED, PIONEER ASSET
MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA AND STANDARD LIFE
INVESTMENT, REPRESENTING THE 2,155PCT OF
THE STOCK CAPITAL: EFFECTIVE AUDITORS
SERGIO DUCA GIULIA DE MARTINO ALTERNATE
AUDITORS FRANCO TUTINO MARIA FRANCESCA
TALAMONTI
O.4 TO STATE THE INTERNAL AUDITORS EMOLUMENT Mgmt For For
O.5 2016 LONG TERM INCENTIVE PLAN FOR ENEL Mgmt For For
S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES
AS PER ART. 2359 OF THE ITALIAN CIVIL CODE
O.6 REWARDING REPORT Mgmt For For
E.1 AMENDMENT OF THE ARTICLE 14.3 (DIRECTORS Mgmt For For
APPOINTMENT) OF THE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
ERG SPA, MILANO Agenda Number: 706924772
--------------------------------------------------------------------------------------------------------------------------
Security: T3707Z101
Meeting Type: MIX
Meeting Date: 03-May-2016
Ticker:
ISIN: IT0001157020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 612825 DUE TO RECEIPT OF
CANDIDATE LIST. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
O.1 BALANCE SHEET AS OF 31 DECEMBER 2015 AND Mgmt For For
REPORT ON MANAGEMENT ACTIVITY, RESOLUTIONS
RELATED THERETO. TO PRESENT CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015
O.2 NET INCOME ALLOCATION, RESOLUTIONS RELATED Mgmt For For
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU
O3.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN. LIST PRESENTED
BY SAN QUIRICO S.P.A., REPRESENTING THE
55.628PCT OF THE STOCK CAPITAL: STANDING
AUDITORS LELLO FORNABAIO STEFANO
REMONDINI-ELISABETTA BARISONE ALTERNATE
AUDITORS VINCENZO CAMPO ANTICO MARIO
LAMPRATI LUISELLA BERGERO
O3.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN. LIST PRESENTED
BY ANIMA SGR S.P.A., 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,
FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM
ASSET MANAGEMENT (IRELAND), INTERFUND
SICAV, MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY, PIONEER ASSET MANAGEMENT SA AND
PIONEER INVESTMENT MANAGEMENT SGRPA,
REPRESENTING THE 2.207PCT OF THE STOCK
CAPITAL: STANDING AUDITORS ELENA SPAGNOL
ALTERNATE AUDITORS PAOLO PRANDI 3.2. TO
STATE CHAIRMAN AND INTERNAL AUDITORS'
EMOLUMENT
O.3.2 TO STATE CHAIRMAN AND INTERNAL AUDITORS' Mgmt For For
EMOLUMENT
O.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR Mgmt For For
THE YEAR 2016
O.5 TO STATE CONTROL AND RISKS COMMITTEE'S Mgmt For For
EMOLUMENT FOR THE YEAR 2016
O.6 TO STATE NOMINATIONS AND REMUNERATIONS Mgmt For For
COMMITTEE'S EMOLUMENT FOR THE YEAR 2016
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES
O.8 REWARDING REPORT AS PER ART. 123-TER OF Mgmt Against Against
LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO.
58
E.1 TO AMEND ART. 3 OF BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESPRINET SPA, NOVA MILANESE Agenda Number: 706830747
--------------------------------------------------------------------------------------------------------------------------
Security: T3724D117
Meeting Type: OGM
Meeting Date: 04-May-2016
Ticker:
ISIN: IT0003850929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 APR 2016: DELETION OF COMMENT Non-Voting
1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2015, DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORT. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015
1.2 PROFIT ALLOCATION Mgmt For For
2 REWARDING REPORT. RESOLUTIONS ON THE FIRST Mgmt Against Against
SECTION OF THE REWARDING REPORT AS PER ITEM
6 OF ART. 123-TER OF LEGISLATIVE DECREE N.
58/1998
3 AUTHORISATION PROPOSAL TO BUY AND DISPOSE Mgmt Against Against
OF OWN SHARES, WITHIN THE LIMITS OF THE
MAXIMUM AMOUNT ALLOWED AND FOR A TIME LIMIT
OF 18 MONTHS, RELATED REVOCATION OF THE NOT
EXECUTED PART OF THE AUTHORIZATION APPROVED
BY THE MEETING HELD ON 30 APRIL 2015
CMMT 29 MAR 2016: 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/AR_277283.PDF
CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK AND TO POSTPONEMENT OF THE MEETING
DATE FROM 29 APR 2016 TO 04 MAY 2016. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FALCK RENEWABLES S.P.A, MILANO Agenda Number: 706912424
--------------------------------------------------------------------------------------------------------------------------
Security: T3947T105
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IT0003198790
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2016 AT 11:00 HOURS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For
REPORTS, AND ALLOCATION OF INCOME
2 APPROVE EXTRAORDINARY DIVIDEND Mgmt For For
3 ELECT DIRECTOR Mgmt For For
4 APPROVE REMUNERATION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FREENET AG, BUEDELSDORF Agenda Number: 706875575
--------------------------------------------------------------------------------------------------------------------------
Security: D3689Q134
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE MANAGEMENT REPORT FOR FREENET AG AND
THE GROUP, THE REPORT OF THE SUPERVISORY
BOARD AND THE EXPLANATORY REPORT OF THE
EXECUTIVE BOARD REGARDING THE INFORMATION
IN ACCORDANCE WITH SECTIONS 289 (4) AND
(5), 315 (4) GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH; HGB) FOR THE FINANCIAL
YEAR 2015
2. RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For
THE NET PROFIT: 1.55 EUROS PER
DIVIDEND-BEARING SHARE
3. RESOLUTION REGARDING RATIFICATION OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE EXECUTIVE
BOARD OF THE COMPANY FOR THE FINANCIAL YEAR
2015
4. RESOLUTION REGARDING RATIFICATION OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD OF THE COMPANY FOR THE FINANCIAL YEAR
2015
5.1 RESOLUTION REGARDING THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR FOR THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2016 AS WELL AS THE AUDITOR FOR ANY AUDIT
REVIEW OF THE 6-MONTH FINANCIAL REPORT, THE
QUARTERLY REPORTS OF THE FINANCIAL YEAR
2016 AND THE QUARTERLY REPORT FOR THE FIRST
QUARTER OF THE FINANCIAL YEAR 2017:
PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, IS APPOINTED AS THE AUDITOR OF THE
ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR
OF THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2016
5.2 RESOLUTION REGARDING THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR FOR THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2016 AS WELL AS THE AUDITOR FOR ANY AUDIT
REVIEW OF THE 6-MONTH FINANCIAL REPORT, THE
QUARTERLY REPORTS OF THE FINANCIAL YEAR
2016 AND THE QUARTERLY REPORT FOR THE FIRST
QUARTER OF THE FINANCIAL YEAR 2017:
PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, IS APPOINTED AS THE AUDITOR OF ANY
AUDIT REVIEW OF INTERIM (ABBREVIATED)
FINANCIAL STATEMENTS AND INTERIM MANAGEMENT
REPORTS FOR THE FINANCIAL YEAR 2016 AND FOR
THE FIRST QUARTER OF THE FINANCIAL YEAR
2017, IF AND TO THE EXTENT THAT SUCH
INTERIM FINANCIAL STATEMENTS AND INTERIM
MANAGEMENT REPORTS ARE SUBJECT TO AN AUDIT
REVIEW
6. RESOLUTION REGARDING THE CHANGE TO SECTION Mgmt For For
2 OF THE ARTICLES OF ASSOCIATION (SUBJECT
OF THE COMPANY)
7. RESOLUTION REGARDING THE CREATION OF NEW Mgmt For For
AUTHORISED CAPITAL 2016 WITH THE
AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AND THE CORRESPONDING CHANGES TO THE
ARTICLES OF ASSOCIATION
8. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt For For
ACQUIRE AND USE TREASURY SHARES IN
ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG
INCLUDING THE AUTHORISATION TO RETIRE
TREASURY SHARES AND REDUCE CAPITAL AS WELL
AS THE AUTHORISATION TO EXCLUDE PUT OPTIONS
AND SUBSCRIPTION RIGHTS; CANCELLATION OF
THE EXISTING AUTHORIZATION
9. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt For For
USE EQUITY DERIVATIVES WITHIN THE FRAMEWORK
OF THE ACQUISITION OF TREASURY SHARES IN
ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG
AND ALSO REGARDING THE EXCLUSION OF PUT
OPTIONS AND SUBSCRIPTION RIGHTS;
CANCELLATION OF THE EXISTING AUTHORIZATION
10. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt For For
ISSUE CONVERTIBLE AND/OR OPTION BONDS AND
FOR EXCLUDING THE SUBSCRIPTION RIGHTS,
CANCELLING THE AUTHORISATION OF 13 MAY
2014, AND ALSO RESOLUTION REGARDING THE
CREATION OF CONTINGENT CAPITAL 2016 AND
CORRESPONDING CHANGE TO THE ARTICLES OF
ASSOCIATION; CANCELLATION OF CONTINGENT
CAPITAL 2014
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 706814072
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 10-May-2016
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/2016/0323/LTN20160323341.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323323.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 2015
2.1 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT MR. JAMES ROSS ANCELL AS A Mgmt For For
DIRECTOR
2.3 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt For For
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 BUY-BACK 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
--------------------------------------------------------------------------------------------------------------------------
GKN PLC, REDDITCH Agenda Number: 706864281
--------------------------------------------------------------------------------------------------------------------------
Security: G39004232
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB0030646508
--------------------------------------------------------------------------------------------------------------------------
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 AS A DIRECTOR MR M J TURNER Mgmt For For
4 TO RE-ELECT AS A DIRECTOR MR N M STEIN Mgmt For For
5 TO RE-ELECT AS A DIRECTOR MR A C WALKER Mgmt For For
6 TO ELECT AS A DIRECTOR MR K L CUMMINGS Mgmt For For
7 TO ELECT AS A DIRECTOR MR P A SWASH Mgmt For For
8 TO RE-ELECT AS A DIRECTOR MR A G COCKBURN Mgmt For For
9 TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC Mgmt For For
10 TO RE-ELECT AS A DIRECTOR MRS S C R Mgmt For For
JEMMETT-PAGE
11 TO RE-ELECT AS A DIRECTOR PROF R Mgmt For For
PARRY-JONES
12 TO APPOINT THE AUDITORS: DELOITTE LLP Mgmt For For
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITORS REMUNERATION
14 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO RETAIN A NOTICE PERIOD OF NOT LESS THAN Mgmt For For
14 DAYS IN RESPECT OF GENERAL MEETINGS
CMMT 26 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 706818032
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt For For
AND CONSIDER THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 2 JAN 2016 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 7.22 CENT Mgmt For For
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 2 JANUARY 2016
3.1 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: PATSY AHERN
3.2 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: HENRY CORBALLY
3.3 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: JER DOHENY
3.4 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: MARK GARVEY
3.5 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: JIM GILSENAN
3.6 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: VINCENT GORMAN
3.7 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: TOM GRANT
3.8 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: BRENDAN HAYES
3.9 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: PATRICK HOGAN
3.10 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: MARTIN KEANE
3.11 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: MICHAEL KEANE
3.12 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: HUGH MCGUIRE
3.13 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: MATTHEW MERRICK
3.14 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: JOHN MURPHY
3.15 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: PATRICK MURPHY
3.16 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: BRIAN PHELAN
3.17 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: EAMON POWER
3.18 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: SIOBHAN TALBOT
3.19 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: PATRICK COVENEY
3.20 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: DONARD GAYNOR
3.21 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: PAUL HARAN
3.22 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: DAN OCONNOR
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE 2016
FINANCIAL YEAR.
5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE YEAR ENDED 2
JANUARY 2016 (EXCLUDING THE PART CONTAINING
THE DIRECTORS REMUNERATION POLICY)
6 TO CONSIDER THE APPOINTMENT OF DELOITTE AS Mgmt For For
AUDITORS OF THE COMPANY
7 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For
SHARES
8 AUTHORISATION TO ALLOT EQUITY SECURITIES Mgmt For For
OTHERWISE THAN IN ACCORDANCE WITH STATUTORY
PRE-EMPTION RIGHTS
9 AUTHORISATION TO RETAIN THE POWER TO HOLD Mgmt For For
AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS
NOTICE
10 AUTHORISATION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GVC HOLDINGS PLC, DOUGLAS Agenda Number: 707047379
--------------------------------------------------------------------------------------------------------------------------
Security: G427A6103
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ANNUAL Mgmt For For
REPORT FOR COMPANY AND THE CONSOLIDATED
GROUP FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO RE-APPOINT GRANT THORNTON UK LLP AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITOR
3 TO RE-ELECT RICHARD COOPER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PETER ISOLA AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN MORANA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NORBERT TEUFELBERGER AS A Mgmt For For
DIRECTOR
7 AUTHORISE AN INCREASE IN THE COMPANY'S Mgmt For For
AUTHORISED SHARE CAPITAL
8 AUTHORISE THE DIRECTOR TO ALLOT THE Mgmt For For
COMPANY'S SHARES
9 PARTIAL DIS-APPLICATION OF THE SHARE Mgmt For For
ALLOTMENT PRE-EMPTION RIGHTS
10 AMENDMENT TO THE ARTICLES REGARDING THE Mgmt For For
COMPANY'S AUTHORISED SHARE CAPITAL
11 AMENDMENT TO THE ARTICLES REGARDING THE Mgmt For For
PRE-EMPTION RIGHTS ON ALLOTMENT
12 AMENDMENT TO THE ARTICLES REGARDING Mgmt For For
DIRECTORS' FEES
--------------------------------------------------------------------------------------------------------------------------
GVC HOLDINGS PLC, DOUGLAS Agenda Number: 707178388
--------------------------------------------------------------------------------------------------------------------------
Security: G427A6103
Meeting Type: EGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO THE ARTICLES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 706945752
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
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/2016/0417/LTN20160417051.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0417/LTN20160417045.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
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. HUI CHING CHI AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. WANG MING FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. HO KWAI CHING MARK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. ZHOU FANG SHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE
13 (A) TO APPROVE THE SATISFACTION OF ANY Mgmt For For
SPECIAL DIVIDEND ("SPECIAL DIVIDEND") THAT
MAY BE DECLARED BY THE BOARD OF DIRECTORS
OF THE COMPANY IN CONNECTION WITH THE
PROPOSED SPIN-OFF AND LISTING OF THE SHARES
OF QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY
LIMITED ("QINQIN") ON THE MAIN BOARD OF THE
STOCK EXCHANGE OF HONG KONG LIMITED, BY WAY
OF DISTRIBUTION IN SPECIE ("DISTRIBUTION")
OF ALL OF THE ISSUED SHARES IN THE SHARE
CAPITAL OF QINQIN HELD BY THE COMPANY
(REPRESENTING 51% OF THE ENTIRE ISSUED
SHARE CAPITAL OF QINQIN), SUBJECT TO SUCH
CONDITIONS AND ON SUCH BASIS AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY; AND (B) TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS, ARRANGEMENTS, AND AGREEMENTS
ON BEHALF OF THE COMPANY AS IT MAY IN ITS
ABSOLUTE DISCRETION CONSIDER APPROPRIATE,
NECESSARY, EXPEDIENT OR DESIRABLE TO
IMPLEMENT, ADMINISTER AND/OR GIVE EFFECT TO
THE SPECIAL DIVIDEND AND/OR THE
DISTRIBUTION
--------------------------------------------------------------------------------------------------------------------------
HERA S.P.A., BOLOGNA Agenda Number: 706824578
--------------------------------------------------------------------------------------------------------------------------
Security: T5250M106
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IT0001250932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 FINANCIAL STATEMENTS AS OF 31 DECEMBER Mgmt For For
2015, DIRECTORS' REPORT, PROPOSAL TO
DISTRIBUTE PROFITS AND REPORT OF THE BOARD
OF STATUTORY AUDITORS AND INDEPENDENT
AUDITORS: RELATED AND CONSEQUENT
RESOLUTIONS PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AT 31
DECEMBER 2015
O.2 PRESENTATION OF THE CORPORATE GOVERNANCE Mgmt Against Against
REPORT AND NON-BINDING RESOLUTION
CONCERNING REMUNERATION POLICY
O.3 RENEWAL OF THE AUTHORISATION TO PURCHASE Mgmt For For
TREASURY SHARES AND PROCEDURES FOR
ARRANGEMENT OF THE SAME: RELATED AND
CONSEQUENT RESOLUTIONS
E.1 AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF Mgmt For For
ASSOCIATION: RELATED AND CONSEQUENT
RESOLUTIONS
CMMT 29 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE AND
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.
CMMT 29 MAR 2016: 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/AR_277281.PDF
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC, LONDON Agenda Number: 706878393
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND OF 14.1 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE
4 TO RE-ELECT KEN HANNA AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO ELECT RICHARD HOWES AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ALISON COOPER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO ELECT NIGEL STEIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITORS'
REMUNERATION
15 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER OF
THE COMPANY TO ALLOT RELEVANT SECURITIES
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 15
17 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
ITS OWN ORDINARY SHARES
18 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 DAYS' CLEAR
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA MACCHINE AUTOMATICHE IMA SPA, OZZANO DEL Agenda Number: 706903348
--------------------------------------------------------------------------------------------------------------------------
Security: T54003107
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0001049623
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 606304 DUE TO RECEIPT OF LIS T
OF CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
E.1 TO EMPOWER THE BOARD OF DIRECTORS, FOR 5 Mgmt For For
YEARS SINCE THE DATE OF THE RESOLUTION,
ACCORDING WITH ART. 2443 OF THE ITALIAN
CIVIL CODE, TO INCREASE SHARE CAPITAL
AGAINST PAYMENT, IN ONE OR MORE
INSTALMENTS, FOR A TOTAL NOMINAL AMOUNT OF
EUR 1,950,520 BY ISSUING A MAXIMUM OF
3,751,000 ORDINARY SHARES OF PAR VALUE EUR
0.52 EACH, TO BE ASSIGNED EXCLUSIVELY TO
THIRD PARTIES WITHOUT OPTION RIGHT, IN
ACCORDANCE WITH ARTICLE 2441, PARAGRAPH 4,
PART 2, OF THE ITALIAN CIVIL CODE AND/OR
PURSUANT TO ARTICLE 2441, PARAGRAPH 5, OF
THE ITALIAN CIVIL CODE, SUBSEQUENT
AMENDMENT OF ART. 5 OF THE BY-LAWS (STOCK
CAPITAL AND SHARES), RESOLUTIONS RELATED
THERETO
O.2 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2015, RESOLUTIONS RELATED THERETO
O.3 TO PROPOSE THE PURCHASE, SALE AND/OR Mgmt Against Against
DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE ARE
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
O.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND RELATED CHAIRMAN, TO STATE
AUDITORS' EMOLUMENTS. TO APPOINT INTERNAL
AUDITORS THROUGH SLATE VOTING. MAJORITY
LIST PRESENTED BY SOFIMA SPA, REPRESENTING
60 PCT OF COMPANY STOCK CAPITAL: EFFECTIVE
INTERNAL AUDITORS: A. DE SIMONE ROBERTA B.
PINZA RICCARDO C.RUBINI GIROLAMO GIORGIO
ALTERNATE INTERNAL AUDITORS: A. BOLOGNESE
GIOVANNA B. FERRACINI FEDERICO C. COCCHI
BARBARA
O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND RELATED CHAIRMAN, TO STATE
AUDITORS' EMOLUMENTS. TO APPOINT INTERNAL
AUDITORS THROUGH SLATE VOTING. LIST
PRESENTED TOGETHER BY ARCA S.G.R. S.P.A.
GESTORE DEL FONDO ARCA ECONOMIA REALE
EQUITY ITALIA, EURIZON CAPITAL SGR SPA
GESTORE DEI FONDI: EURIZON AZIONI ITALIA E
EURIZON AZIONI PMI ITALIA, EURIZON CAPITAL
SA GESTORE DEI FONDI: EURIZON EASYFUND -
EQUITY ITALY LTE E EURIZON EASYFUND -
EQUITY ITALY, FIDEARUM INVESTIMENTI SGR
SPA: GESTORE DEL FONDO FIDEURAM ITALIA,
FIDEURAM ASSET MANAGEMENT (IRELAND) GESTORE
DEI FONDI: FONDITALIA EQUITY ITALY E
FIDEURAM FUND EQUITY ITALY, INTERFUND SICAV
GESTORE DEL FONDO INTERFUND EQUITY ITALY,
PIONEER ASSET MANAGEMENT SA GESTORE DEL
FONDO PF ITALIAN EQUITY E PIONEER ASSET
MANAGEMENT SGRPA GESTORE DEL FONDO PIONEER
ITALIA AZIONARIATO CRESCITA, REPRESENTING
0,535 PCT OF COMPANY STOCK CAPITAL:
EFFECTIVE INTERNAL AUDITORS: A. SCHIAVONE
PANNI FRANCESCO ALTERNATE INTERNAL
AUDITORS: A. SPAGNOL ELENA
O.5 REWARDING REPORT: RESOLUTIONS AS PER ART. Mgmt Against Against
123-TER, PARAGRAPH 6, OF THE LEGISLATIVE
DECREE 58/1998
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 706878420
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT TONY BATES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RTD GENERAL C ROBERT KEHLER AS Mgmt For For
A DIRECTOR
10 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT THE AUDITOR Mgmt For For
17 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
18 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
19 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For
SHARES
20 TO RENEW ANNUAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO GRANT AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 SCRIP DIVIDEND SCHEME Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 707062989
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAY 2016: PLEASE NOTE THE FIRST CALL Non-Voting
MEETING IS TAKING PLACE ON 15TH JUN 2016,
IN THE EVENT THE MEETING DOES NOT REACH
QUORUM, THERE WILL BE A SECOND CALL ON 16
JUN 2016. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND MANAGEMENT REPORT OF THE
COMPANY AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2015
2A APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF RESULTS CORRESPONDING TO THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2015
2B REMUNERATION TO SHAREHOLDERS: FINAL Mgmt For For
DIVIDEND APPROVAL: 10 EURO CENTS GROSS PER
SHARE
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2015
4A RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For
AUDITOR FOR THE FINANCIAL STATEMENTS OF THE
COMPANY AND OF ITS CONSOLIDATED GROUP FOR
FINANCIAL YEAR 2016
4B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE TERMS AND CONDITIONS OF
RE-ELECTION AND REMUNERATION OF ERNST &
YOUNG, S.L. AS AUDITOR
5A TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
5B TO RE-ELECT MR. WILLIAM WALSH AS A Mgmt For For
DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR
FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
TERM
5C TO RE-ELECT MR. PATRICK CESCAU AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
5D TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A Mgmt For For
DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR
FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
TERM
5E TO RE-ELECT BARONESS KINGSMILL AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
5F TO RE-ELECT MR. JAMES LAWRENCE AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
5G TO RE-ELECT MS. MARIA FERNANDA MEJIA Mgmt For For
CAMPUZANO AS A DIRECTOR, CLASSIFIED AS
NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE
CORPORATE BYLAWS MANDATED ONE-YEAR TERM
5H TO RE-ELECT MR. KIERAN POYNTER AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
5I TO RE-ELECT DAME MARJORIE SCARDINO AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
5J TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A Mgmt For For
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
5K TO APPOINT MR. MARC BOLLAND AS A DIRECTOR, Mgmt For For
CLASSIFIED AS NON-EXECUTIVE INDEPENDENT
DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
ONE-YEAR TERM
5L TO APPOINT MR. EMILIO SARACHO RODRIGUEZ DE Mgmt For For
TORRES AS A DIRECTOR, CLASSIFIED AS
NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE
CORPORATE BYLAWS MANDATED ONE-YEAR TERM
6 CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT Mgmt For For
ON DIRECTORS' REMUNERATION
7 AUTHORISATION, FOR A TERM ENDING AT NEXT Mgmt For For
YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF
EARLIER, FIFTEEN MONTHS FROM THE DATE OF
PASSING OF THIS RESOLUTION), FOR THE
DERIVATIVE ACQUISITION OF THE COMPANY'S OWN
SHARES BY THE COMPANY ITSELF AND/OR BY ITS
SUBSIDIARIES, UPON THE TERMS PROVIDED BY
APPLICABLE LAW AND SUBJECT TO THE FOLLOWING
CONDITIONS: (A) THE MAXIMUM AGGREGATE
NUMBER OF SHARES WHICH ARE AUTHORISED TO BE
PURCHASED SHALL BE THE LOWER OF THE MAXIMUM
AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER
AS REPRESENTS TEN PER CENT. OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL AS AT THE DATE OF PASSING THIS
RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY
BE PAID FOR A SHARE IS ZERO; (C) THE
MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE
IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO
FIVE PER CENT. ABOVE THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR THE SHARES AS
TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR
THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THE TRANSACTION
IS PERFORMED; AND (II) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE TRANSACTION IS
CARRIED OUT AT THE RELEVANT TIME; IN EACH
CASE, EXCLUSIVE OF EXPENSES
8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
A TERM ENDING AT NEXT YEAR'S ANNUAL
SHAREHOLDERS' MEETING (OR, IF EARLIER,
FIFTEEN MONTHS FROM THE DATE OF PASSING OF
THIS RESOLUTION), TO INCREASE THE SHARE
CAPITAL PURSUANT TO THE PROVISIONS OF
ARTICLE 297.1.B) OF THE COMPANIES LAW, BY
UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS
AT THE DATE OF PASSING THIS RESOLUTION
(SUCH AMOUNT TO BE REDUCED BY THE AMOUNT
THAT THE SHARE CAPITAL HAS BEEN INCREASED
BY AND THE MAXIMUM AMOUNT THAT THE SHARE
CAPITAL MAY NEED TO BE INCREASED ON THE
CONVERSION OR EXCHANGE OF ANY SECURITIES
ISSUED UNDER PARAGRAPH (A) OF RESOLUTION
9); AND (B) UP TO A FURTHER ONE-SIXTH OF
THE SHARE CAPITAL AS AT THE DATE OF PASSING
THIS RESOLUTION IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
THE LISTING RULES MADE UNDER PART IV OF THE
UNITED KINGDOM FINANCIAL SERVICES AND
MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
BY THE AMOUNT THAT THE SHARE CAPITAL HAS
BEEN INCREASED BY AND THE MAXIMUM AMOUNT
THAT THE SHARE CAPITAL MAY NEED TO BE
INCREASED ON THE CONVERSION OR EXCHANGE OF
ANY SECURITIES ISSUED UNDER PARAGRAPH (B)
OF RESOLUTION 9)
9 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
A TERM ENDING AT NEXT YEAR'S ANNUAL
SHAREHOLDERS' MEETING (OR, IF EARLIER,
FIFTEEN MONTHS FROM THE DATE OF PASSING OF
THIS RESOLUTION), TO ISSUE SECURITIES
(INCLUDING WARRANTS) CONVERTIBLE INTO
AND/OR EXCHANGEABLE FOR SHARES OF THE
COMPANY, UP TO A MAXIMUM LIMIT OF
1,000,000,000 EUROS OR THE EQUIVALENT
THEREOF IN ANOTHER CURRENCY, PROVIDED THAT
THE AGGREGATE SHARE CAPITAL THAT MAY NEED
TO BE INCREASED ON THE CONVERSION OR
EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE
HIGHER THAN: (A) ONE-THIRD OF THE SHARE
CAPITAL AS AT THE DATE OF PASSING THIS
RESOLUTION (SUCH AMOUNT TO BE REDUCED BY
THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN
INCREASED UNDER PARAGRAPH (A) OF RESOLUTION
8); AND (B) A FURTHER ONE-SIXTH OF THE
SHARE CAPITAL AS AT THE DATE OF PASSING
THIS RESOLUTION IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
THE LISTING RULES MADE UNDER PART IV OF THE
UNITED KINGDOM FINANCIAL SERVICES AND
MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
BY THE AMOUNT THAT THE SHARE CAPITAL HAS
BEEN INCREASED UNDER PARAGRAPH (B) OF
RESOLUTION 8). ESTABLISHMENT OF THE
CRITERIA FOR DETERMINING THE BASIS FOR AND
TERMS AND CONDITIONS APPLICABLE TO THE
CONVERSION OR EXCHANGE. AUTHORISATION TO
THE BOARD OF DIRECTORS, WITH THE EXPRESS
POWER OF SUBSTITUTION, TO DEVELOP THE BASIS
FOR AND TERMS AND CONDITIONS APPLICABLE TO
THE CONVERSION OR EXCHANGE OF SUCH
SECURITIES, AS WELL AS TO INCREASE THE
SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE
CONVERSION
10 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, TO
EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
WITH THE CAPITAL INCREASES AND THE
ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
SECURITIES THAT THE BOARD OF DIRECTORS MAY
APPROVE UNDER THE AUTHORITY GIVEN UNDER
RESOLUTIONS 8 AND 9 FOR THE PURPOSES OF
ALLOTTING SHARES OR CONVERTIBLE OR
EXCHANGEABLE SECURITIES IN CONNECTION WITH
A RIGHTS ISSUE IN ACCORDANCE WITH THE
LISTING RULES MADE UNDER PART IV OF THE
UNITED KINGDOM FINANCIAL SERVICES AND
MARKETS ACT 2000 OR IN ANY OTHER
CIRCUMSTANCES SUBJECT TO AN AGGREGATE
MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
ALLOTTED AND THAT MAY BE ALLOTTED ON
CONVERSION OR EXCHANGE OF SUCH SECURITIES
OF FIVE PER CENT. OF THE SHARE CAPITAL AS
AT THE DATE OF PASSING THIS RESOLUTION
11 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
FOR CONVERSION THEREOF INTO A PUBLIC
INSTRUMENT, AND FOR THE INTERPRETATION,
CORRECTION AND SUPPLEMENTATION THEREOF OR
FURTHER ELABORATION THEREON UNTIL THE
REQUIRED REGISTRATIONS ARE MADE, IF
APPLICABLE
CMMT 23 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
15 JUN 2016 TO 16 JUN 2016. AND CHANGE IN
RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA Agenda Number: 706830696
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 BALANCE SHEET AS OF 31 DECEMBER 2015, Mgmt For For
TOGETHER WITH BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AUDITORS'
REPORT AND FURTHER DOCUMENTATION IN
ACCORDANCE WITH CURRENT LAWS, PRESENTATION
OF THE GROUP CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2015, WITH DOCUMENTATION IN
ACCORDANCE WITH CURRENT LAWS, RESOLUTIONS
RELATED THERETO
O.2 NET PROFIT ALLOCATION, RESOLUTIONS RELATED Mgmt For For
THERETO
O.3 REWARDING REPORT AS PER ARTICLE 123 TER OF Mgmt Against Against
THE LEGISLATIVE DECREE NO. 58/1998,
RESOLUTIONS RELATED THERETO
O.4 TO APPOINT DIRECTORS: STEFANIA PETRUCCIOLI Mgmt For For
AND MARCELLO MARGOTTO
O.5 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For
YEAR 2016 AND THE TOTAL REWARDING AMOUNT
FOR DIRECTORS WITH PARTICULAR OFFICES,
RESOLUTIONS RELATED THERETO
O.6 TO APPROVE AN INCENTIVE PLAN NAMED Mgmt Against Against
'INCENTIVE INTER PUMP 2016/2018 PLAN'
ADDRESSED TO EMPLOYEES, DIRECTORS AND
COLLABORATORS OF THE COMPANY AND ITS
SUBSIDIARIES AND TO EMPOWER THE BOARD OF
DIRECTORS
O.7 TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357 Mgmt Against Against
TER OF THE CIVIL CODE, THE PURCHASE OF OWN
SHARES AND THE SUBSEQUENT SELL OF SHARES,
BOUGHT OR IN PORTFOLIO, UPON REVOKING, IN
WHOLE OR IN PART, FOR THE PART EVENTUALLY
UNEXECUTED, THE AUTHORIZATION APPROVED BY
THE SHAREHOLDERS' MEETING OF 30 APRIL 2015,
RESOLUTIONS RELATED THERETO
E.1 TO AMEND ART. NO. 14 OF THE BYLAWS Mgmt For For
(MANAGEMENT), RESOLUTIONS RELATED THERETO
CMMT 29 MAR 2016: 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/AR_277280.PDF
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK AND CEIPT OF DIRECTOR NAMES. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 706881061
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_276610.PDF
1 PROPOSAL FOR ALLOCATION OF NET INCOME Mgmt For For
RELATING TO THE FINANCIAL STATEMENTS AS AT
31 DECEMBER 2015 AND DISTRIBUTION OF
DIVIDENDS
2.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR FINANCIAL YEARS
2016/2017/2018: SHAREHOLDERS COMPAGNIA DI
SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE
CASSA DI RISPARMIO DI PADOVA E ROVIGO AND
FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA
HAVE PROPOSED TO SET THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS AT 19
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF DIRECTORS TO BE ELECTED, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF DIRECTORS. THANK YOU
2.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL
YEARS 2016/2017/2018, ON THE BASIS OF THE
LISTS OF CANDIDATES SUBMITTED BY
SHAREHOLDERS: LIST PRESENTED BY COMPAGNIA
DI SAN PAOLO, FONDAZIONE CARIPLO,
FONDAZIONE CASSA DI RISPARMIO DI PADOVA E
ROVIGO, FONDAZIONE CASSA DI RISPARMIO IN
BOLOGNA, REPRESENTING THE 19.460PCT OF THE
STOCK CAPITAL: BOARD OF DIRECTORS
CANDIDATES: GIAN MARIA GROS-PIETRO, PAOLO
ANDREA COLOMBO, CARLO MESSINA, BRUNO PICCA,
ROSSELLA LOCATELLI, GIOVANNI COSTA, LIVIA
POMODORO, GIOVANNI GORNO TEMPINI, GIORGINA
GALLO, FRANCO CERUTI, GIANFRANCO CARBONATO,
PIETRO GARIBALDI, LUCA GALLI, GIANLUIGI
BACCOLINI; BOARD OF DIRECTORS AND COMMITTEE
FOR MANAGEMENT AUDIT CANDIDATES: MARIA
CRISTINA ZOPPO, EDOARDO GAFFEO, MILENA
TERESA MOTTA, MARINA MANNA
2.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL
YEARS 2016/2017/2018, ON THE BASIS OF THE
LISTS OF CANDIDATES SUBMITTED BY
SHAREHOLDERS: LIST PRESENTED BY ABERDEEN
ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR
S.P.A., ANIMA SGR S.P.A., APG ASSET
MANAGEMENT N.V., ARCA S.G.R. S.P.A., ERSEL
ASSET MANAGEMENT SGR S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIL INVESTMENTS INTERNATIONAL - FID FDS
ITALY, GENERALI INVESTMENT EUROPE S.P.A.
SGR, LEGAL & GENERAL INVESTMENT MANAGEMENT
LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED,
PIONEER ASSET MANAGEMENT SA, PIONEER
INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE
INVESTMENT, UBI PRAMERICA, REPRESENTING THE
2.403PCT OF THE STOCK CAPITAL: BOARD OF
DIRECTORS CANDIDATES: FRANCESCA CORNELLI,
DANIELE ZAMBONI, MARIA MAZZARELLA; BOARD OF
DIRECTORS AND COMMITTEE FOR MANAGEMENT
AUDIT CANDIDATES: MARCO MANGIAGALLI,
ALBERTO MARIA PISANI
2.C ELECTION OF THE CHAIRMAN AND ONE OR MORE Mgmt For For
DEPUTY CHAIRPERSONS OF THE BOARD OF
DIRECTORS FOR FINANCIAL YEARS
2016/2017/2018: SHAREHOLDERS COMPAGNIA DI
SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE
CASSA DI RISPARMIO DI PADOVA E ROVIGO AND
FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA
HAVE PROPOSED THE APPOINTMENT OF GIAN MARIA
GROS-PIETRO AS CHAIRMAN OF THE BOARD OF
DIRECTORS AND OF ONE DEPUTY CHAIRPERSON IN
THE PERSON OF PAOLO ANDREA COLOMBO
3.A REMUNERATION AND OWN SHARES: REMUNERATION Mgmt For For
POLICIES IN RESPECT OF BOARD DIRECTORS
3.B REMUNERATION AND OWN SHARES: DETERMINATION Mgmt For For
OF THE REMUNERATION OF BOARD DIRECTORS
(PURSUANT TO ARTICLES 16.2 - 16.3 OF THE
ARTICLES OF ASSOCIATION, INCLUDED IN THE
TEXT APPROVED AT THE SHAREHOLDERS' MEETING
OF 26 FEBRUARY 2016)
3.C REMUNERATION AND OWN SHARES: 2016 Mgmt For For
REMUNERATION POLICIES FOR EMPLOYEES AND
OTHER STAFF NOT BOUND BY AN EMPLOYMENT
AGREEMENT
3.D REMUNERATION AND OWN SHARES: INCREASE IN Mgmt For For
THE CAP ON VARIABLE-TO-FIXED REMUNERATION
FOR SPECIFIC AND LIMITED PROFESSIONAL
CATEGORIES AND BUSINESS SEGMENTS
3.E REMUNERATION AND OWN SHARES: APPROVAL OF Mgmt For For
THE INCENTIVE PLAN BASED ON FINANCIAL
INSTRUMENTS AND AUTHORISATION FOR THE
PURCHASE AND DISPOSAL OF OWN SHARES
3.F REMUNERATION AND OWN SHARES: APPROVAL OF Mgmt For For
THE CRITERIA FOR THE DETERMINATION OF THE
COMPENSATION, INCLUDING THE MAXIMUM AMOUNT,
TO BE GRANTED IN THE EVENT OF EARLY
TERMINATION OF THE EMPLOYMENT AGREEMENT OR
EARLY TERMINATION OF OFFICE
--------------------------------------------------------------------------------------------------------------------------
IREN S.P.A., TORINO Agenda Number: 706940839
--------------------------------------------------------------------------------------------------------------------------
Security: T5551Y106
Meeting Type: MIX
Meeting Date: 09-May-2016
Ticker:
ISIN: IT0003027817
--------------------------------------------------------------------------------------------------------------------------
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_280349.PDF,
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_280350.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2015, Mgmt For For
REPORT ON MANAGEMENT ACTIVITY AND NET
INCOME ALLOCATION: RESOLUTIONS RELATED
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU
O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS' AND RELATED OFFICES, IN
ACCORDANCE WITH THE BY-LAWS, FOR THE
FINANCIAL YEARS 2016-2017-2018 (EXPIRY
DATE: 2018 BALANCE SHEET APPROVAL):
RESOLUTIONS RELATED THERETO. LIST PRESENTED
BY FINANZIARIA SVILUPPO UTILITIES S.R.L.
AND N. 64 PUBLIC SHAREHOLDERS EX ENIA OF
REGGIO EMILIA, PARMA AND PIACENZA
PROVINCES, REPRESENTING THE 54,657PCT OF
THE STOCK CAPITAL: MARCO MEZZALAMA LORENZA
FRANCA FRANZINO FABIOLA MASCARDI MARTA
ROCCO ALESSANDRO GHIBELLINI MORIS FERRETTI
ISABELLA TAGLIAVINI BARBARA ZANARDI-PAOLO
PEVERARO ETTORE ROCCHI VITO MASSIMILIANO
BIANCO MAURIZIO IRRERA CHIARA MONTANARI
O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS' AND RELATED OFFICES, IN
ACCORDANCE WITH THE BY-LAWS, FOR THE
FINANCIAL YEARS 2016-2017-2018 (EXPIRY
DATE: 2018 BALANCE SHEET APPROVAL):
RESOLUTIONS RELATED THERETO. LIST PRESENTED
BY EQUITER S.P.A., REPRESENTING THE 2,28PCT
OF THE STOCK CAPITAL: AUGUSTO BUSCAGLIA
ALBERTO EICHHOLZER
O.2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS' AND RELATED OFFICES, IN
ACCORDANCE WITH THE BY-LAWS, FOR THE
FINANCIAL YEARS 2016-2017-2018 (EXPIRY
DATE: 2018 BALANCE SHEET APPROVAL):
RESOLUTIONS RELATED THERETO. LIST PRESENTED
BY ANIMA SGR S.P.A., ARCA S.G.R. S.P.A.,
ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., FIDEURAM
INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY, PIONEER ASSET MANAGEMENT SA,
PIONEER INVESTMENT MANAGEMENT SGRPA,
REPRESENTING THE 1,447PCT OF THE STOCK
CAPITAL: PAOLO PIETROGRANDE LICIA SONCINI
CARLO MARIA CLEMENTE VISMARA
O.3 TO STATE THE DIRECTORS' EMOLUMENT AS PER Mgmt Against Against
ARTICLE 21 OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO
O.4 REWARDING REPORT (FIRST SECTION, AS PER Mgmt For For
ARTICLE 123-TER ITEM 3 OF THE LEGISLATIVE
DECREE N. 58-1998)
E.1 TO MODIFY THE FOLLOWING ARTICLES OF IREN Mgmt Against Against
S.P.A'S COMPANY BYLAWS: ART. 6 (SHARES), 9
(PUBLIC PARTICIPATION), 10 (SHAREHOLDERS),
16 (SHAREHOLDERS' MEETING), 18 (BOARD OF
DIRECTORS), 19 (APPOINTMENT OF THE BOARD OF
DIRECTORS), 21 (EMOLUMENT), 25 (BOARD OF
DIRECTORS POWERS), 27 (INTERNAL AUDITORS),
28 (APPOINTMENT OF THE INTERNAL AUDITORS),
AND 38 (TRANSITIONAL PROVISION) AND TO ADD
ART. 6-BIS, 6-TER, AND 6-QUARTER:
RESOLUTIONS RELATED THERETO
E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF CIVIL CODE, IN ORDER TO
INCREASE THE STOCK CAPITAL WITHOUT OPTION
RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF EUR
39,470,897 AND RELATED INTEGRATION OF THE
COMPANY BYLAWS BY INSERTION OF PARAGRAPH 4
OF ARTICLE 5 (STOCK CAPITAL): RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ITV PLC, LONDON Agenda Number: 706799939
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND ADOPT THE ANNUAL Mgmt For For
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO DECLARE A SPECIAL DIVIDEND Mgmt For For
5 TO ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT SIR PETER BAZALGETTE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11 TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT JOHN ORMEROD AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 POLITICAL DONATIONS Mgmt For For
18 PURCHASE OF OWN SHARES Mgmt For For
19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
20 ARTICLES OF ASSOCIATION Mgmt For For
21 APPROVAL OF ITV PLC SHARE INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAIRE TECNIMONT S.P.A., ROMA Agenda Number: 706893686
--------------------------------------------------------------------------------------------------------------------------
Security: T6388T112
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0004931058
--------------------------------------------------------------------------------------------------------------------------
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/AR_275906.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2016 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609807 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2015, Mgmt For For
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015, DIRECTORS' REPORT, INTERNAL
AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED TO NET PROFIT ALLOCATION
2.1 TO STATE DIRECTORS NUMBER Mgmt For For
2.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU.
2.3.1 TO APPOINT BOARD OF DIRECTORS, LIST Shr No vote
PRESENTED BY GLV CAPITAL S.P.A.,
REPRESENTING 54.877PCT OF COMPANY STOCK
CAPITAL: FABRIZIO DI AMATO PIERROBERTO
FOLGIERO ANDREA GIOVANNI FRANCESCO
PELLEGRINI LUIGI ALFIERI GABRIELLA
CHERSICLA STEFANO FIORINI VITTORIA
GIUSTINIANI PATRIZIA LUCIA MARIA RIVA
SIMONE PIERANGELI
2.3.2 TO APPOINT BOARD OF DIRECTORS, LIST Shr For Against
PRESENTED BY SHAREHOLDERS ARCA S.G.R.
S.P.A., EURIZON CAPITAL S.G.R. S.P.A.,
EURIZON CAPITAL SA, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV E JP MORGAN ASSET MANAGEMENT,
REPRESENTING 2.517PCT OF COMPANY STOCK
CAPITAL: MAURIZIA SQUINZI CARLO MARIA
CLEMENTE VISMARA
2.4 TO STATE BOARD OF DIRECTORS' EMOLUMENTS Mgmt Against Against
2.5 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL:TO APPOINT INTERNAL
AUDITORS AND CHAIRMAN, LIST PRESENTED BY
GLV CAPITAL S.P.A., REPRESENTING 54.877PCT
OF COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS GIORGIO BRUNO GIULIO LOLI ANTONIA
DI BELLA ANDREA MARROCCO ALTERNATE AUDITORS
MASSIMILIANO LEONI ROBERTA ANNA PROVASI
ANDREA BONELLI
3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL:TO APPOINT INTERNAL
AUDITORS AND CHAIRMAN, LIST PRESENTED BY
SHAREHOLDERS ARCA S.G.R. S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, INTERFUND SICAV E JP MORGAN ASSET
MANAGEMENT, REPRESENTING 2.517PCT OF
COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR
FRANCESCO FALLACARA ALTERNATE AUDITOR
ANDREA LORENZATTI
3.2 TO STATE INTERNAL AUDITORS AND CHAIRMAN'S Mgmt For For
EMOLUMENT
4 TO APPROVE A 'PERFORMANCE SHARE' PLAN Mgmt Against Against
ADDRESSED TO SENIOR MANAGERS OF COMPANIES
OF THE GROUP, RESOLUTIONS RELATED THERETO
5 TO APPROVE AN INCENTIVE PLAN ADDRESSED TO Mgmt Against Against
EMPLOYEES OF COMPANIES OF THE GROUP,
RESOLUTIONS RELATED THERETO
6 REWARDING POLICY REPORT, RESOLUTIONS Mgmt Against Against
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
MARR S.P.A., RIMINI Agenda Number: 706896480
--------------------------------------------------------------------------------------------------------------------------
Security: T6456M106
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IT0003428445
--------------------------------------------------------------------------------------------------------------------------
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_279695.PDF
1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For
REPORTS, AND ALLOCATION OF INCOME
2 ELECT DIRECTOR Mgmt For For
3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
4 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIASET SPA, MILANO Agenda Number: 706821433
--------------------------------------------------------------------------------------------------------------------------
Security: T6688Q107
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0001063210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2015, BOARD OF DIRECTORS' REPORT
ON MANAGEMENT ACTIVITY, INTERNAL AND
EXTERNAL AUDITORS' REPORTS, CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015
2 TO APPROVE PROFIT DISTRIBUTION, RESOLUTIONS Mgmt For For
RELATED THERETO
3 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt Against Against
THE LEGISLATIVE DECREE 58/1998, RESOLUTIONS
RELATED TO THE REWARDING POLICY
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO THE Mgmt Against Against
PURCHASE AND DISPOSAL OF OWN SHARES, ALSO
TO FINANCE 'STOCK OPTION' PLAN, INCENTIVE
AND LONG-MEDIUM TERM LOYALTY PLANS BASED ON
SHARES, RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 707087688
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 07-Jun-2016
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 615141 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301601050.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2015, AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS: EUR 0.60 PER SHARE
O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MR JOSE-LUIS DURAN Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR CHARLES-HENRI Mgmt For For
FILIPPI AS DIRECTOR
O.7 APPOINTMENT OF A NEW DIRECTOR: MR. BERNARD Mgmt For For
RAMANANTSOA
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR STEPHANE RICHARD, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2015
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GERVAISPELLISSIER,DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER COMPANY
SHARES
E.11 ENSURING CONSISTENCY OF ARTICLE 13 OF THE Mgmt For For
BY-LAWS WITH RULING NDECREE 2014-948 OF 20
AUGUST 2014, REGARDING THE MINIMUM NUMBER
OF SHARES THAT MUST BE HELD BY EACH
DIRECTOR APPOINTED BY THE GENERAL MEETING
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY WAY OF
THE CANCELLATION OF SHARES
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
THIRD RESOLUTION- ALLOCATION OF INCOME FOR
THE YEAR ENDED 31 DECEMBER 2015, AS
REFLECTED IN THE ANNUAL FINANCIAL
STATEMENTS
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AUTHORISATION FOR THE
BOARD OF DIRECTORS, IN THE EVENT OF A
DECISION TO PAY AN INTERIM DIVIDEND, TO
ALLOW SHAREHOLDERS TO CHOOSE BETWEEN
PAYMENT IN CASH OR IN SHARES FOR THE FULL
AMOUNT OF THIS ADVANCE PAYMENT
E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
13 OF THE COMPANY BY-LAWS PERTAINING TO
PLURALITY OF OFFICES
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA, PUTEAUX Agenda Number: 707108571
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 23-Jun-2016
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0518/201605181602104.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 PRESENTATION OF THE STATUTORY AUDITORS' Mgmt For For
SPECIAL REPORT ON THE REGULATED AGREEMENTS
AND COMMITMENTS PURSUANT TO ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE - APPROVAL OF SAID
AGREEMENTS
O.5 APPOINTMENT OF MR CHRISTIAN HENSLEY AS A Mgmt For For
NEW DIRECTOR
O.6 EXPIRY OF THE TERM OF THE COMPANY DELOITTE Mgmt For For
& ASSOCIES AS JOINT STATUTORY AUDITORS
O.7 EXPIRY OF THE TERM OF THE COMPANY BEAS AS Mgmt For For
JOINT DEPUTY STATUTORY AUDITORS
O.8 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt For For
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-CLAUDE MARIAN, PRESIDENT OF
THE BOARD OF DIRECTORS
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR YVES LE MASNE, MANAGING DIRECTOR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-CLAUDE BRDENK, DEPUTY
GENERAL MANAGER
O.12 APPROVAL OF THE TRANSFER OF THE COMPANY'S Mgmt For For
REGISTERED OFFICE
O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.14 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL
BY CANCELLING THE COMPANY'S TREASURY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, BY WAY OF PUBLIC OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, BY WAY OF PRIVATE
PLACEMENT PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SECURITIES WITHIN THE FRAMEWORK OF
RESOLUTIONS SIXTEEN AND SEVENTEEN WHILE
FREELY SETTING THE ISSUE PRICE, WITHIN THE
LIMIT OF 10% OF THE CAPITAL PER YEAR
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO PROCEED WITH AN
INCREASE IN SHARE CAPITAL WITHIN THE LIMIT
OF 10% AS REMUNERATION FOR CONTRIBUTIONS IN
KIND MADE TO THE COMPANY, CONSISTING OF
EQUITY SECURITIES OR OTHER SECURITIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SECURITIES
GRANTING ACCESS TO THE CAPITAL IN THE CASE
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.21 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF AN ISSUANCE WITH
RETENTION OR CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ISSUE OF EQUITY SECURITIES
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE
OFFICERS OF THE COMPANY OR ASSOCIATED
COMPANIES; WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHT; DURATION OF
THE AUTHORISATION; CEILING; DURATION OF THE
ACQUISITION PERIOD
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT OPTIONS FOR THE
SUBSCRIPTION AND/OR PURCHASE OF COMPANY
SHARES TO EXECUTIVE OFFICERS AND EMPLOYEES
OF THE COMPANY OR COMPANIES OF THE GROUP,
ENTAILING WAIVER BY THE SHAREHOLDERS OF
THEIR PREEMPTIVE SUBSCRIPTION RIGHT TO
SHARES ISSUED AS A RESULT OF THE EXERCISE
OF SHARE SUBSCRIPTION OPTIONS
E.25 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND NOT GIVING RISE TO AN
INCREASE IN THE COMPANY'S CAPITAL
E.28 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS - Mgmt For For
CANCELLATION OF THE ENTRY REGARDING THE
LEGAL DEADLINE FOR ESTABLISHING THE LIST OF
PERSONS ENTITLED TO PARTICIPATE IN THE
SHAREHOLDERS' GENERAL MEETING
E.29 AMENDMENT TO ARTICLE 29 OF THE BY-LAWS - Mgmt For For
INTRODUCTION INTO THE BY-LAWS OF THE
POSSIBILITY TO CHOOSE FOR DIVIDENDS
PAYMENTS TO BE MADE EITHER IN CASH OR IN
SHARES
O.30 POWERS TO CARRY OUT ALL LEGAL FILINGS AND Mgmt For For
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK, JAKARTA Agenda Number: 707196906
--------------------------------------------------------------------------------------------------------------------------
Security: Y708AF106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: ID1000117104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 635144 DUE TO CHANGE IN RECORD
DATE FROM 11 MAY 2016 TO 01 JUN 2016. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt Against Against
FROM INITIAL PUBLIC OFFERING
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
6 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Abstain Against
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK Agenda Number: 706968750
--------------------------------------------------------------------------------------------------------------------------
Security: Y7126F103
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: ID1000108400
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON THE ACTIVITIES OF THE COMPANY'S Mgmt For For
DIRECTORS
2 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Agenda Number: 707086004
--------------------------------------------------------------------------------------------------------------------------
Security: Y711C5100
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: ID1000122609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM INITIAL PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK Agenda Number: 706881198
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
CMMT 09 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK Agenda Number: 707012972
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121J134
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: ID1000115306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ANNUAL REPORT INCLUDING Mgmt For For
RATIFICATION ON FINANCIAL REPORT AND
SUPERVISORY COMMISSIONERS REPORT FOR BOOK
YEAR 2015
2 APPROPRIATION ON UTILIZATION OF COMPANY'S Mgmt For For
NET PROFIT
3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2016
4 DETERMINATION OF SALARY, HONORARIUM, AND Mgmt For For
ALLOWANCES FOR COMPANY BOARD
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 707089973
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK, JAKARTA Agenda Number: 707103343
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122T149
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: ID1000116403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE TO THE BOARD OF COMMISSIONERS
AND DIRECTORS FROM THEIR ACTION OF
SUPERVISION
2 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
ITS REMUNERATION
3 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL ON PROFIT UTILIZATION Mgmt For For
6 APPROVAL OF THE EXTENSION OF DELEGATION OF Mgmt For For
AUTHORITY TO THE BOARD OF COMMISSIONERS TO
IMPLEMENT THE DECISION OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK, JAKARTA Agenda Number: 707057952
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128U157
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: ID1000072507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION: ARTICLE 4.2
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT PAKUWON JATI TBK, SURABAYA Agenda Number: 707090712
--------------------------------------------------------------------------------------------------------------------------
Security: Y712CA107
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: ID1000122500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPOINTMENT OF BOARD OF COMMISSIONERS AND Mgmt For For
BOARD OF DIRECTORS FOR PERIOD 2016-2019
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For
WITHOUT PRE-EMPTIVE RIGHTS
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION ON ARTICLE 4 PARAGRAPH 2 AND
PARAGRAPH 3 IN LINE WITH COMPANY'S CAPITAL
WITHOUT PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK, JAKARTA Agenda Number: 707147802
--------------------------------------------------------------------------------------------------------------------------
Security: Y8198G144
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: ID1000092406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT INCLUDING Mgmt For For
RATIFICATION OF FINANCIAL REPORT AND BOARD
OF COMMISSIONERS SUPERVISORY REPORT FOR
BOOK YEAR ENDED ON 31 DEC 2015
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2015
3 GIVE AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT PUBLIC ACCOUNTANT TO AUDIT
FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31
DEC 2016 AND DETERMINE THEIR HONORARIUMS
4 DETERMINE SALARY, HONORARIUM, AND ALLOWANCE Mgmt For For
FOR BOARD OF COM MISSIONERS AND DIRECTORS
5 REPORT OF REALIZATION OF USE THE FUNDS FROM Mgmt For For
PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK, JAKARTA Agenda Number: 707152889
--------------------------------------------------------------------------------------------------------------------------
Security: Y8198G144
Meeting Type: EGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: ID1000092406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO PLEDGE MORE THAN 50 PCT OF NET Mgmt Against Against
COMPANY'S ASSET TO RECEIVE FUNDING FROM
BANK OR OTHER FINANCIAL INSTITUTIONS
--------------------------------------------------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 707012237
--------------------------------------------------------------------------------------------------------------------------
Security: Y7147Y131
Meeting Type: AGM
Meeting Date: 01-Jun-2016
Ticker:
ISIN: ID1000119902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION OF ANNUAL REPORT Mgmt For For
INCLUDING BOARD OF COMMISSIONERS
SUPERVISORY REPORT FOR BOOK YEAR ENDED ON
31 DEC 2015 AND FINANCIAL REPORT FOR BOOK
YEAR ENDED ON 31 DEC 2015 AS WELL AS TO
GRANT ACQUIT ET DE CHARGE TO THE BOARD OF
DIRECTORS AND COMMISSIONERS FOR BOOK YEAR
ENDED ON 31 DEC 2015
2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY PROFIT FOR BOOK YEAR ENDED ON 31
DEC 2015
3 DETERMINE SALARY AND ALLOWANCES FOR BOARD Mgmt For For
OF DIRECTORS, AND SALARY OR HONORARIUM AND
ALLOWANCES FOR BOARD OF COMMISSIONERS FOR
BOOK YEAR 2016
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31
DEC 2016 AND GIVE AUTHORITY TO THE BOARD OF
DIRECTORS TO DETERMINE THEIR HONORARIUMS
5 APPOINTMENT THE MEMBER OF BOARD OF Mgmt Abstain Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RCS MEDIAGROUP S.P.A Agenda Number: 706821483
--------------------------------------------------------------------------------------------------------------------------
Security: T79823158
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IT0004931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD Mgmt No vote
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL
AUDITORS' REPORTS, CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2015, RESOLUTIONS
RELATED THERETO
2 REWARDING REPORT AS PER ART. 123-TER, ITEM Mgmt No vote
6, OF LEGISLATIVE DECREE 58/68, RESOLUTIONS
RELATED THERETO
3 TO AUTHORIZE THE DISPOSAL OF OWN SHARES, Mgmt No vote
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
REDROW PLC, EWLOE Agenda Number: 706936703
--------------------------------------------------------------------------------------------------------------------------
Security: G7455X105
Meeting Type: OGM
Meeting Date: 09-May-2016
Ticker:
ISIN: GB0007282386
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE PROPOSED SALE OF 6 UNITS AT Mgmt For For
STRETTON GREEN, TILSTON, MALPAS, CHESHIRE
(NUMBERS 25, 26 AND 28 TO 31) BY REDROW
HOMES LIMITED, A SUBSIDIARY OF THE COMPANY,
TO STEVE MORGAN, THE CHAIRMAN OF THE BOARD
OF THE COMPANY, IN ACCORDANCE WITH A SALE
CONTRACT DATED 8 APRIL 2016 (AS DESCRIBED
IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS
DATED 13 APRIL 2016) AND AS AMENDED FROM
TIME TO TIME WITH THE APPROVAL OF THE
DIRECTORS BE AND ARE HEREBY APPROVED,
INCLUDING FOR THE PURPOSES OF CHAPTER 4 OF
PART 10 OF THE COMPANIES ACT 2006
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 706873696
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION IN THE DIRECTORS' REMUNERATION
REPORT
3 TO ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SANDY CROMBIE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PENNY HUGHES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT BRENDAN NELSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For
13 TO ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For
14 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
THE COMPANY
15 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
FIX THE REMUNERATION OF THE AUDITORS
16 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SECURITIES
17 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS
18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT ANY SECURITY INTO SHARES IN
CONNECTION WITH EQUITY CONVERTIBLE NOTES
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
NOTES
20 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For
OF THE COMPANY AT 14 CLEAR DAYS' NOTICE
21 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For
POLITICAL DONATIONS AND EXPENDITURE BY THE
COMPANY IN TERMS OF SECTION 366 OF THE
COMPANIES ACT 2006
22 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES ON A RECOGNISED
INVESTMENT EXCHANGE
--------------------------------------------------------------------------------------------------------------------------
SAFILO GROUP SPA, PIEVE DI CADORE Agenda Number: 706813563
--------------------------------------------------------------------------------------------------------------------------
Security: T7890K128
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0004604762
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015, Mgmt For For
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015, DIRECTORS', INTERNAL AND
EXTERNAL AUDITORS' REPORTS, RESOLUTIONS
RELATED THERETO
2 REPORT TO THE MEETING REGARDING THE GROUP Mgmt Against Against
REWARDING POLICY
CMMT 23 MAR 2016: 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/AR_276217.PDF
CMMT 23 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SALINI IMPREGILO S.P.A, MILANO Agenda Number: 706821471
--------------------------------------------------------------------------------------------------------------------------
Security: T8229W106
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IT0003865570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2015. BOARD OF DIRECTORS', INTERNAL AND
EXTERNAL AUDITORS' REPORTS
1.2 PROFIT ALLOCATION Mgmt For For
2 TO STATE ON BOARD OF DIRECTORS' COMPOSITION Mgmt For For
3 REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For
LEGISLATIVE DECREE 58/1998. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 706814262
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
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/2016/0323/LTN20160323375.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323419.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 THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2015
3.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
OF THE SHARES REPURCHASED BY THE COMPANY
CMMT 28 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN Agenda Number: 706875791
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 12-May-2016
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 21 APR 16 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.15 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS
6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
7. ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For
8. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 10
BILLION, APPROVE CREATION OF EUR 100
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SENIOR PLC, RICKMANSWORTH Agenda Number: 706761992
--------------------------------------------------------------------------------------------------------------------------
Security: G8031U102
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: GB0007958233
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS 2015 Mgmt For For
2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
2015
3 DECLARATION OF A FINAL 2015 DIVIDEND Mgmt For For
4 ELECT DAVID SQUIRES AS A DIRECTOR Mgmt For For
5 ELECT SUSAN BRENNAN AS A DIRECTOR Mgmt For For
6 RE-ELECT CHARLES BERRY AS A DIRECTOR Mgmt For For
7 RE-ELECT CELIA BAXTER AS A DIRECTOR Mgmt For For
8 RE-ELECT DEREK HARDING AS A DIRECTOR Mgmt For For
9 RE-ELECT GILES KERR AS A DIRECTOR Mgmt For For
10 RE-ELECT MARK E VERNON AS A DIRECTOR Mgmt For For
11 RE-APPOINT AUDITOR Mgmt For For
12 AUDITORS REMUNERATION Mgmt For For
13 APPROVAL OF UPDATED SENIOR PLC 2006 Mgmt For For
SAVINGS-RELATED SHARE OPTION SCHEME RULES
14 AUTHORITY TO ALLOT EQUITY SECURITIES Mgmt For For
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
17 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE Agenda Number: 706975806
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
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/2016/0422/LTN20160422942.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422964.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 CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND OF HKD1.07 (INCLUDING A
SPECIAL DIVIDEND OF HKD0.35) PER SHARE OF
HKD0.10 EACH IN THE CAPITAL OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. CHEN GENXIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANY'S
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
SOGEFI SPA, MANTOVA Agenda Number: 706917575
--------------------------------------------------------------------------------------------------------------------------
Security: T86807103
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0000076536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015. Mgmt No vote
RESOLUTIONS RELATED THERETO
2 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES UPON REVOCATION OF PREVIOUS AND
RELATED AUTHORIZATION OF DISPOSAL
3.1 TO STATE DIRECTORS NUMBER FOR THE FINANCIAL Mgmt No vote
YEARS 2016-2017-2018
3.2 TO APPOINT THE BOARD OF DIRECTORS FOR THE Mgmt No vote
FINANCIAL YEARS 2016-2017-2018
3.3 TO STATE RELATED EMOLUMENT FOR THE Mgmt No vote
FINANCIAL YEARS 2016-2017-2018
4 REWARDING REPORT Mgmt No vote
5 TO APPROVE THE STOCK GRANT PLAN FOR THE Mgmt No vote
YEAR 2016.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAMBURI INVESTMENT PARTNERS SPA, MILANO Agenda Number: 706925166
--------------------------------------------------------------------------------------------------------------------------
Security: T92123107
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IT0003153621
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2015, TOGETHER WITH BOARD OF
DIRECTORS' INTERNAL AND EXTERNAL AUDITORS
REPORTS
1.2 APPROVE ALLOCATION OF INCOME Mgmt For For
2.1 TO STATE THE NUMBER OF DIRECTORS Mgmt For For
2.2 TO STATE DIRECTORS EMOLUMENT Mgmt For For
2.3 TO APPOINT THE BOARD OF DIRECTORS Mgmt Against Against
2.4 TO APPOINT THE BOARD OF DIRECTORS CHAIRMAN Mgmt For For
3.1 TO APPOINT AN EFFECTIVE INTERNAL AUDITOR Mgmt For For
3.2 TO APPOINT AN ALTERNATE INTERNAL AUDITOR Mgmt Against Against
3.3 TO APPOINT THE INTERNAL AUDITORS CHAIRMAN Mgmt For For
3.4 TO STATE THE INTERNAL AUDITORS EMOLUMENT Mgmt For For
4 TO AUTHORIZE THE BOARD OF DIRECTORS FOR THE Mgmt Against Against
PURCHASE AND DISPOSAL OF OWN SHARES, AS PER
ARTICLE 2357 AND 2357-TER OF THE ITALIAN
CIVIL CODE, UPON REVOCATION OF THE PREVIOUS
AUTHORIZATION REVOLVED BY THE SHAREHOLDERS'
MEETING ON 29 APRIL 2015. RESOLUTIONS
RELATED THERETO
5 TO RENEW D'O POLICY, RC PROFESSIONALE AND Mgmt For For
ACCIDENT AND HEALTH POLICY. RESOLUTIONS
RELATED THERETO
6 INCENTIVE PLAN FOR THE FINANCIAL YEARS Mgmt For For
2014-2016. RESOLUTIONS RELATED THERETO
7 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt Against Against
THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N.
58 AND ARTICLE 84-QUARTER OF THE CONSOB
ISSUER REGULATION. RESOLUTIONS RELATED TO
THE REWARDING POLICY SET OUT IN THE FIRST
SECTION OF THE REWARDING REPORT AS PER
ARTICLE 123-TER, ITEM 6, OF THE LEGISLATIVE
DECREE 24 FEBRUARY 1998 N. 58. DIRECTORS
WILL BE APPOINTED BY SLATE VOTING
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_280586.PDF
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC, HIGH WYCOMBE Agenda Number: 706807229
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND: 1.18 PENCE PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE A SPECIAL DIVIDEND: 9.20 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO RE-ELECT KEVIN BEESTON Mgmt For For
5 TO RE-ELECT PETE REDFERN Mgmt For For
6 TO RE-ELECT RYAN MANGOLD Mgmt For For
7 TO RE-ELECT JAMES JORDAN Mgmt For For
8 TO RE-ELECT KATE BARKER DBE Mgmt For For
9 TO RE-ELECT BARONESS FORD OF CUNNINGHAME Mgmt For For
10 TO RE-ELECT MIKE HUSSEY Mgmt For For
11 TO RE-ELECT ROBERT ROWLEY Mgmt For For
12 TO ELECT HUMPHREY SINGER Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
18 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
19 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
20 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For
THAT THE SALE OF A FIRST FLOOR, TWO BEDROOM
APARTMENT NO. 3-1-2 AT THE COSTA BEACH
DEVELOPMENT IN PORT VELL, SON SERVERA,
MALLORCA, BY TAYLOR WIMPEY DE ESPANA
S.A.U., FOR THE SUM OF EUR 278,000, TO MR
PETE REDFERN, A DIRECTOR OF THE COMPANY, BE
HEREBY APPROVED
21 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For
THAT THE SALE OF A TOP FLOOR, TWO BEDROOM
APARTMENT NO. 2-2-6 AT THE COSTA BEACH
DEVELOPMENT IN PORT VELL, SON SERVERA,
MALLORCA, BY TAYLOR WIMPEY DE ESPANA
S.A.U., FOR THE SUM OF EUR 356,250, TO MR
PETE REDFERN, A DIRECTOR OF THE COMPANY, BE
HEREBY APPROVED
22 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For
THAT THE SALE OF PLOT 90 AT THE RADIUS
DEVELOPMENT, OSIERS ROAD, WANDSWORTH,
LONDON, SW18, BY TAYLOR WIMPEY UK LIMITED,
FOR THE SUM OF GBP 648,964, TO MR RYAN
MANGOLD, A DIRECTOR OF THE COMPANY, BE
HEREBY APPROVED
23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 DAYS' CLEAR NOTICE
CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 707064173
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 25-May-2016
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE ALLOCATION OF INCOME Mgmt For For
O.3 APPROVE REMUNERATION REPORT Mgmt Against Against
O.4 APPROVE 2016-2019 SPECIAL AWARD PLAN Mgmt Against Against
O.5 APPROVE DECREASE IN SIZE OF BOARD Mgmt For For
E.1 APPROVE CHANGE IN COMPANY NAME TO TIM SPA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 706918628
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 11-May-2016
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
I APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND OF ITS CONSOLIDATED GROUP OF COMPANIES
FOR FISCAL YEAR 2015
II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2015
III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2015
IV.1 RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt For For
PROPRIETARY DIRECTOR
IV.2 RE-ELECTION OF MR. JULIO LINARES LOPEZ AS Mgmt For For
OTHER EXTERNAL DIRECTOR
IV.3 RE-ELECTION OF MR. PETER ERSKINE AS Mgmt For For
INDEPENDENT DIRECTOR
IV.4 RE-ELECTION OF MR. ANTONIO MASSANELL Mgmt For For
LAVILLA AS PROPRIETARY DIRECTOR
IV.5 RATIFICATION AND APPOINTMENT OF MR. WANG Mgmt For For
XIAOCHU AS PROPRIETARY DIRECTOR
IV.6 RATIFICATION AND APPOINTMENT OF MS. SABINA Mgmt For For
FLUXA THIENEMANN AS INDEPENDENT DIRECTOR
IV.7 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For
JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT
DIRECTOR
IV.8 RATIFICATION AND APPOINTMENT OF MR. PETER Mgmt For For
LOSCHER AS INDEPENDENT DIRECTOR
IV.9 RATIFICATION AND APPOINTMENT OF MR. JUAN Mgmt For For
IGNACIO CIRAC SASTURAIN AS INDEPENDENT
DIRECTOR
V RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2016: ERNST & YOUNG, S.L
VI APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS Mgmt For For
2017, 2018 AND 2019: PRICEWATERHOUSECOOPERS
AUDITORES S.L
VII APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE CANCELLATION OF SHARES OF THE
COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF
CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE
RECEIPT OF THE PROCEEDS FROM THE CLOSING OF
THE SALE OF TELEFONICA'S OPERATIONS IN THE
UNITED KINGDOM (O2 UK)
VIII1 DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF Mgmt For For
OF 2016 WITH A CHARGE TO UNRESTRICTED
RESERVES
VIII2 SHAREHOLDER COMPENSATION IN THE SECOND HALF Mgmt For For
OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN
INCREASE IN SHARE CAPITAL WITH A CHARGE TO
RESERVES BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION, THROUGH THE
ISSUANCE OF NEW ORDINARY SHARES HAVING A
PAR VALUE OF ONE EURO AND WITH PROVISION
FOR INCOMPLETE ALLOCATION. OFFER TO THE
SHAREHOLDERS TO PURCHASE THEIR FREE
ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE
IMPLEMENTATION OF THE INCREASE IN SHARE
CAPITAL IS SUBJECT TO THE CONDITION OF
EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE
CLOSING OF THE SALE OF TELEFONICA'S
OPERATIONS IN THE UNITED KINGDOM (O2 UK)
NOT HAVING BEEN PREVIOUSLY CARRIED OUT. IF
THE EFFECTIVE RECEIPT OF THE PROCEEDS FROM
CLOSING OF THE SALE HAS BEEN CARRIED OUT,
INSTEAD OF THE INCREASE IN SHARE CAPITAL
AND THE SCRIP DIVIDEND, A DISTRIBUTION OF
CASH DIVIDENDS WITH A CHARGE TO
UNRESTRICTED RESERVES WILL BE CARRY OUT
IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
X CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT Mgmt For For
ON DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 706945308
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN OF THE
MEETING
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2015, INCLUDING DISTRIBUTION
OF DIVIDEND
4 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt For For
5 APPROVAL OF THE REMUNERATION TO THE Mgmt For For
COMPANY'S AUDITOR
6 REPORT ON CORPORATE GOVERNANCE Non-Voting
7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT FOR THE COMING FINANCIAL YEAR
7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt Against Against
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR (SECTION 3.3 OF THE
STATEMENT)
8.A ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt For For
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: ANNE KVAM
8.B ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt For For
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: MAALFRID BRATH (1ST DEPUTY)
9 DETERMINATION OF REMUNERATION TO THE Mgmt For For
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4 AND 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.
--------------------------------------------------------------------------------------------------------------------------
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA Agenda Number: 706869700
--------------------------------------------------------------------------------------------------------------------------
Security: T9471T106
Meeting Type: MIX
Meeting Date: 13-May-2016
Ticker:
ISIN: IT0001351383
--------------------------------------------------------------------------------------------------------------------------
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 16 MAY 2016 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
E.1 TO AMEND ART. NO. 25 OF THE BYLAWS Mgmt For For
(COMPOSITION OF THE BOARD OF DIRECTORS) IN
ORDER TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS FROM ELEVEN TO THIRTEEN
O.1 TO PRESENT BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2015, CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015, BOARD OF DIRECTORS' REPORT
ON MANAGEMENT ACTIVITY, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. TO APPROVE
BALANCE SHEET AS OF 31 DECEMBER 2015.
PROFIT ALLOCATION. RESOLUTIONS RELATED
THERETO
O.2 PURCHASE AND DISPOSAL OF OWN SHARES. Mgmt For For
RESOLUTIONS RELATED THERETO
O.3 TO APPOINT ONE DIRECTOR AS PER ART. NO. Mgmt For For
2386 OF THE ITALIAN CIVIL CODE
O.4 TO STATE THE NUMBER OF THE DIRECTORS Mgmt Against Against
O.5 TO APPOINT ADDITIONAL DIRECTOR/DIRECTORS Mgmt Against Against
AND TO STATE THEIR TERM OF OFFICE
O.6 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Against Against
O.7 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt For For
CHAIRMAN FOR YEARS 2016-2017-2018 AND TO
STATE THEIR EMOLUMENT, RESOLUTIONS RELATED
THERETO: AUDITORS :1) MILENA MOTTA NALA A
CASSANO D'ADDA (MI) IL 29/03/1959, 2)
ADOLFO LEONARDI NATO A ROMA (RM) IL
06/09/1947, 3) GIANCARLO POLETTI NATO A
CESCNA (FC) IL 18/09/1952 AND ALTERNATIVE
AUDITORS, 4) MARTA MAGGI NATA A MILANO
(MI) IL 15/04/1972, 5) STEFANO LEARDINI
NATO A FORLI (FC) IL 02/11/1959
O.8 TO APPROVE THE EMOLUMENT PLAN BASED ON A Mgmt Against Against
FREE ALLOCATION OF ORDINARY SHARES (STOCK
GRANT) AS PER ART. NO. 114BIS OF
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.
58. RESOLUTIONS RELATED THERETO
O.9 REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.
58. FIRST SECTION. RESOLUTIONS RELATED
THERETO
CMMT 07 APR 2016: 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_279127.PDF
CMMT 27 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK AND RECEIPT OF AUDITORS NAMES. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA Agenda Number: 706903374
--------------------------------------------------------------------------------------------------------------------------
Security: T9532W106
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IT0004810054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 607569 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/approved/99
999z/19840101/nps_275668.pdf
1 BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD Mgmt For For
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS. RESOLUTIONS RELATED THERETO
2.1 TO STATE THE NUMBER OF DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
2.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS FOR YEARS 2016, 2017 AND 2018.
LIST PRESENTED BY FINSOE S.P.A.
REPRESENTING THE 31,404PCT OF THE STOCK
CAPITAL: PIERLUIGI STEFANINI CARLO CIMBRI
ADRIANO TURRINI PAOLO CATTABIANI MARIO
ZUCCHELLI - MILO PACCHIONI ERNESTO DALLE
RIVE FRANCESCO BERARDINI DANIELE FERRE'
GIANMARIA BALDUCCI PIER LUIGI MORARA
CLAUDIO LEVORATO MARIA ANTONIETTA
PASQUARIELLO GIUSEPPINA GUALTIERI ROSSANA
ZAMBELLI - PATRIZIA DE LUISE ANNAMARIA
TROVO' ANNA MARIA FERRABOLI ANTONIETTA
MUNDO CARLO ZINI MARCO LAMI
2.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS FOR YEARS 2016, 2017 AND 2018.
LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT
PLC, ALETTI GETIELLE SGR S.P.A., ANIMA SGR
S.P.A., ARCA S.G.R. S.P.A., EURIZON CAPITAL
S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM
INVESTIMENTI SGR S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND), INTERFUND SICAV,
LEGAL AND GENERAL INVESTMENT MANAGEMENT
LIMITED - LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED-CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY AND JP
MORGAN ASSET MANAGEMENT, REPRESENTING THE
1.121PCT OF THE STOCK CAPITAL: SANDRO
ALFREDO PIERRI SILVIA CANDINI MASSIMO
DESIDERIO
2.3 TO STATE THE DIRECTORS' EMOLUMENT Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR YEARS 2016,
2017 AND 2018. LIST PRESENTED BY FINSOE
S.P.A. REPRESENTING THE 31.404PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS ROBERTO
CHIUSOLI SILVIA BOCCI DOMENICO LIVIO
TROMBONE ALTERNATE AUDITORS CHIARA RAGAZZI
CARLO CASSAMAGNAGHI
3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR YEARS 2016,
2017 AND 2018. LIST PRESENTED BY ABERDEEN
ASSET MANAGEMENT PLC, ALETTI GETIELLE SGR
S.P.A., ANIMA SGR S.P.A., ARCA S.G.R.
S.P.A., EURIZON CAPITAL S.G.R. S.P.A.,
EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI
SGR S.P.A., FIDEURAM ASSET MANAGEMENT
(IRELAND), INTERFUND SICAV, LEGAL AND
GENERAL INVESTMENT MANAGEMENT LIMITED -
LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE
FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY AND JP MORGAN ASSET MANAGEMENT,
REPRESENTING THE 1,121PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS MARIO CIVETTA
ALTERNATE AUDITORS MASSIMO GATTO
3.2 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
4 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt Against Against
LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS
RELATED THERETO
5 TO APPROVE THE EMOLUMENT PLAN BASED ON Mgmt Against Against
FINANCIAL INSTRUMENTS, PURSUANT TO ART.
114-BIS OF LEGISLATIVE DECREE NO. 58/1998.
RESOLUTIONS RELATED THERETO
6 TO PURCHASE AND DISPOSE OF OWN SHARES AND Mgmt Against Against
OF THE PARENT COMPANY'S SHARES. RESOLUTIONS
RELATED THERETO
7 UPDATE OF THE MEETING'S REGULATIONS. Mgmt For For
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE Agenda Number: 706868328
--------------------------------------------------------------------------------------------------------------------------
Security: P9656C112
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: BRVLIDACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ACCOUNTS FROM THE MANAGERS, Mgmt No vote
TO EXAMINE, DISCUSS AND VOTE ON THE REPORT
FROM MANAGEMENT AND THE FINANCIAL
STATEMENTS, RELATIVE TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015
2 TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt No vote
ALLOCATION OF THE NET PROFIT FROM THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, AND THE DISTRIBUTION OF DIVIDENDS AND
INTEREST ON SHAREHOLDER EQUITY, RATIFYING
THE PAYMENTS ALREADY MADE BY RESOLUTION OF
THE BOARD OF DIRECTORS, SUBJECT TO
RATIFICATION BY THE ANNUAL GENERAL MEETING
3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
COMPANY DIRECTORS FOR THE 2016
4.1 TO ELECT TO THE FISCAL COUNCIL DIOGO LISA Mgmt No vote
DE FIGUEIREDO AS PRINCIPAL MEMBER AND HELIO
JI IONG KWON AS SUBSTITUTE MEMBER
4.2 TO ELECT TO THE FISCAL COUNCIL VANDERLEI DA Mgmt No vote
ROSA AS PRINCIPAL MEMBER AND PAULO ROBERTO
FRANCESCHI AS SUBSTITUTE MEMBER
4.3 TO ELECT TO THE FISCAL COUNCIL MURICI DOS Mgmt No vote
SANTOS AS PRINCIPAL MEMBER AND MARCELLO
PACHECO AS SUBSTITUTE MEMBER
4.4 TO SET THE FISCAL COUNCIL REMUNERATION Mgmt No vote
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE Agenda Number: 707082575
--------------------------------------------------------------------------------------------------------------------------
Security: P9656C112
Meeting Type: EGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: BRVLIDACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 29 APR 2016.
1 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY TO REFLECT THE
INCREASE IN THE SHARE CAPITAL IN THE AMOUNT
OF BRL 396 MILLION, WHICH WAS APPROVED BY
THE BOARD OF DIRECTORS ON SEPTEMBER 22,
2015, AND RATIFIED BY THE BOARD OF
DIRECTORS AND SEPTEMBER 23, 2015
2 THE AMENDMENT OF ARTICLE 29 OF THE Mgmt For For
CORPORATE BYLAWS IN ORDER TO ALLOW THE
REPRESENTATION OF THE COMPANY BY TWO
ATTORNEYS IN FACT JOINTLY
3 THE RESTATEMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY, BEARING IN MIND THE
RESOLUTIONS REGARDING ITEMS 1 AND 2 OF THE
AGENDA
--------------------------------------------------------------------------------------------------------------------------
YOOX NET-A-PORTER GROUP S.P.A., MILANO Agenda Number: 706830658
--------------------------------------------------------------------------------------------------------------------------
Security: T9846S106
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0003540470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 YOOX NET A-PORTER GROUP S.P.A. BALANCE Mgmt For For
SHEET AS OF 31 DECEMBER 2015. BOARD OF
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AUDITORS' REPORT AS PER ART. 153
OF LEGISLATIVE DECREE 58/1998 AND THE
EXTERNAL AUDITORS' REPORT. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015.
RESOLUTIONS RELATED THERETO
2 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For
DECREE 58/1998. RESOLUTIONS RELATED THERETO
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARE AS PER COMBINED PROVISIONS OF
ARTICLES 2357 AND 2357-TER OF ITALIAN CIVIL
CODE AND ARTICLE 132 OF LAW DECREE 58/1998
AND THE RELEVANT IMPLEMENTING PROVISIONS,
SUBJECT TO PRIOR REVOCATION OF THE
AUTHORIZATION GIVEN ON 30 APRIL 2015 BY THE
ORDINARY SHAREHOLDERS MEETING, RESOLUTIONS
RELATED THERETO
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_277291.PDF
--------------------------------------------------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Agenda Number: 707191348
--------------------------------------------------------------------------------------------------------------------------
Security: Y9895V103
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: CNE100000X85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 644744 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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512333.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0613/LTN20160613288.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0613/LTN20160613249.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2015
3 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
SETTLEMENT ACCOUNTS OF THE COMPANY FOR THE
YEAR 2015
4 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For
THE SUMMARY OF THE ANNUAL REPORT OF A
SHARES OF THE COMPANY FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES OF THE COMPANY FOR THE YEAR
2015
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2015, AND TO APPROVE FINAL DIVIDEND IN
THE AMOUNT OF RMB0.15 PER SHARE (INCLUSIVE
OF TAX) BE DECLARED AND DISTRIBUTED ON THE
BASIS OF THE TOTAL SHARE CAPITAL OF
7,664,132,250 SHARES OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015, THE AGGREGATE
AMOUNT OF WHICH IS APPROXIMATELY RMB1,150
MILLION
7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS CO., LTD. AS THE DOMESTIC
AUDITOR OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2016
7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG AS THE INTERNATIONAL AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
7.3 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY ("BOARD")
TO DETERMINE THE PRINCIPLES OF FIXING THE
REMUNERATIONS OF THE DOMESTIC AND
INTERNATIONAL AUDITORS AND TO AUTHORIZE THE
COMPANY'S MANAGEMENT TO DETERMINE THEIR
ACTUAL REMUNERATIONS BASED ON THE AGREED
PRINCIPLES
8 TO CONSIDER AND APPROVE THE APPLICATION BY Mgmt For For
THE COMPANY TO THE RELEVANT BANKS FOR
CREDIT FACILITIES AND FINANCING WITH CREDIT
LIMIT NOT EXCEEDING RMB120 BILLION
9 TO CONSIDER AND AUTHORIZE ZOOMLION FINANCE Mgmt For For
AND LEASING (CHINA) CO., LTD. TO APPLY FOR
FINANCE WITH MAXIMUM LIMIT OF RMB3 BILLION
RELATING TO ITS FINANCE LEASING BUSINESS
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF A GUARANTEE WITH MAXIMUM LIMIT
OF RMB8.6 BILLION BY THE COMPANY FOR 23
SUBSIDIARIES.
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF A GUARANTEE WITH MAXIMUM LIMIT
OF RMB50 MILLION BY THE COMPANY FOR
ZOOMLION HEAVY MACHINERY (BOZHOU) LTD
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
PROVISION OF AN EXTERNAL COUNTER-GUARANTEE
WITH MAXIMUM LIMIT OF RMB200 MILLION BY
ZOOMLION HEAVY MACHINERY CO., LTD
13 TO CONSIDER AND APPROVE THE CARRYING OUT OF Mgmt For For
LOW RISK INVESTMENT AND FINANCIAL
MANAGEMENT BY THE COMPANY WITH MAXIMUM
INVESTMENT AMOUNT OF RMB4 BILLION AND THE
CHAIRMAN OF THE BOARD BE AUTHORIZED TO
EXERCISE SUCH DECISION-MAKING POWER IN LOW
RISK INVESTMENT TO THE EXTENT OF THE
MAXIMUM AMOUNT OF INVESTMENT SPECIFIED AND
TO EXECUTE THE RELEVANT CONTRACTS AND
AGREEMENTS
14 TO CONSIDER AND APPROVE THE DEVELOPMENT OF Mgmt For For
FINANCIAL DERIVATIVES BUSINESS BY THE
COMPANY WITH A PRINCIPAL OF NOT MORE THAN
13 BILLION AND THE CHAIRMAN OF THE BOARD
AND ANY PERSON AUTHORIZED BY THE CHAIRMAN
OF THE BOARD BE AUTHORIZED TO EXERCISE
DECISION-MAKING POWER IN FINANCIAL
DERIVATIVE INVESTMENT TO THE EXTENT OF THE
MAXIMUM AMOUNT OF INVESTMENT, AND TO
EXECUTE THE RELEVANT CONTRACTS AND
AGREEMENTS
15 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YANG CHANGBO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM UNTIL THE EXPIRATION OF THE FIFTH
SESSION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY
16.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF THE PERPETUAL
MEDIUM-TERM NOTES BY THE COMPANY, WHICH THE
COMPANY BE AUTHORIZED TO ISSUE THE
PERPETUAL MEDIUM-TERM NOTES ON THE
FOLLOWING MAJOR TERMS: OFFER SIZE : THE
SIZE OF THE PERPETUAL MEDIUM-TERM NOTES
UNDER THE PROPOSED ISSUE WILL BE NOT MORE
THAN RMB8 BILLION. SUBJECT TO MARKET
CONDITIONS AND ACTUAL CAPITAL REQUIREMENTS
OF THE COMPANY, THE PROPOSED PERPETUAL
MEDIUM-TERM NOTES WILL BE ISSUED IN SINGLE
TRANCHE OR MULTIPLE TRANCHES DURING THE
REGISTERED TERM AS AND WHEN APPROPRIATE
16.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF THE PERPETUAL
MEDIUM-TERM NOTES BY THE COMPANY, WHICH THE
COMPANY BE AUTHORIZED TO ISSUE THE
PERPETUAL MEDIUM-TERM NOTES ON THE
FOLLOWING MAJOR TERMS: TERM OF ISSUE : THE
TERM OF THE PERPETUAL MEDIUM-TERM NOTES
UNDER THE PROPOSED ISSUE WILL NOT EXCEED
5+N YEARS
16.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF THE PERPETUAL
MEDIUM-TERM NOTES BY THE COMPANY, WHICH THE
COMPANY BE AUTHORIZED TO ISSUE THE
PERPETUAL MEDIUM-TERM NOTES ON THE
FOLLOWING MAJOR TERMS: INTEREST RATE : THE
ACTUAL OFFER PRICE WILL BE DETERMINED WITH
REFERENCE TO THE GUIDED PRICE AND MARKET
CONDITIONS PREVAILING UPON ISSUANCE
16.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF THE PERPETUAL
MEDIUM-TERM NOTES BY THE COMPANY, WHICH THE
COMPANY BE AUTHORIZED TO ISSUE THE
PERPETUAL MEDIUM-TERM NOTES ON THE
FOLLOWING MAJOR TERMS: USE OF PROCEEDS :
THE PROCEEDS FROM THE ISSUE OF THE
PERPETUAL MEDIUM-TERM NOTES WILL BE USED
MAINLY FOR REPLENISHMENT OF WORKING
CAPITAL, REPAYMENT OF BORROWINGS FROM
FINANCIAL INSTITUTIONS AND ANY OTHER
PURPOSES APPROVED BY THE RELEVANT STOCK
EXCHANGES
16.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF THE PERPETUAL
MEDIUM-TERM NOTES BY THE COMPANY, WHICH THE
COMPANY BE AUTHORIZED TO ISSUE THE
PERPETUAL MEDIUMTERM NOTES ON THE FOLLOWING
MAJOR TERMS: TERM OF VALIDITY OF THE
RESOLUTION: THE RESOLUTION APPROVING THE
PROPOSED ISSUE OF THE PERPETUAL MEDIUM-TERM
NOTES WILL BE EFFECTIVE FOR 36 MONTHS FROM
THE DATE OF PASSING SUCH RESOLUTION AT THE
AGM
16.6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF THE PERPETUAL
MEDIUM-TERM NOTES BY THE COMPANY, WHICH THE
COMPANY BE AUTHORIZED TO ISSUE THE
PERPETUAL MEDIUM-TERM NOTES ON THE
FOLLOWING MAJOR TERMS: AUTHORIZATION BE
GRANTED TO THE CHAIRMAN AND/OR ANY OF HIS
AUTHORISED PERSONS TO DETERMINE AND DEAL
WITH AT HIS SOLE DISCRETION ALL MATTERS IN
CONNECTION WITH THE PROPOSED ISSUE OF THE
PERPETUAL MEDIUM-TERM NOTES, INCLUDING BUT
NOT LIMITED TO DETERMINING THE ISSUE TIME,
ISSUE METHOD, SIZE OF ISSUE, TRANCHES OF
ISSUE, INTEREST RATE AND USE OF PROCEEDS OF
THE PERPETUAL MEDIUM-TERM NOTES, SIGNING
THE NECESSARY DOCUMENTS IF REQUIRED,
APPOINTING INTERMEDIARIES SUCH AS
UNDERWRITERS, CREDIT RATING INSTITUTIONS,
CERTIFIED PUBLIC ACCOUNTING FIRMS AND LAW
FIRMS, AND COMPLETING THE NECESSARY
FORMALITIES AND TAKING SUCH OTHER RELEVANT
ACTIONS IF REQUIRED
17 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF THE SUPER SHORT-TERM
NOTES ("THE SUPER SHORT-TERM NOTES") IN THE
PRC BY THE COMPANY: (1) THE COMPANY BE
AUTHORIZED TO ISSUE THE SUPER SHORT-TERM
NOTES ON THE FOLLOWING MAJOR TERMS: 1.
OFFER SIZE : THE SIZE OF THE FURTHER ISSUE
OF THE SUPER SHORT-TERM NOTES WILL BE NOT
MORE THAN RMB6 BILLION. SUBJECT TO MARKET
CONDITIONS AND ACTUAL CAPITAL REQUIREMENTS
OF THE COMPANY, THE SUPER SHORT-TERM NOTES
WILL BE ISSUED IN SINGLE TRANCHE OR
MULTIPLE TRANCHES DURING THE REGISTERED
TERM AS AND WHEN APPROPRIATE. 2. TERM OF
ISSUE : THE TERM OF PROPOSED SUPER
SHORT-TERM NOTES WILL NOT EXCEED 270 DAYS.
3. INTEREST RATE : THE INTEREST RATE WILL
BE DETERMINED ACCORDING TO THE INDICATIVE
INTEREST RATE AND MARKET CONDITIONS UPON
ISSUANCE. 4. USE OF PROCEEDS : THE PROCEEDS
FROM THE FURTHER ISSUE OF THE SUPER
SHORT-TERM NOTES WILL BE USED FOR
REPLENISHMENT OF WORKING CAPITAL, REPAYMENT
OF CORPORATE BORROWINGS AND ANY OTHER
PURPOSES APPROVED BY NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL
INVESTORS. 5. TERM OF VALIDITY OF THE
RESOLUTION : TERM OF VALIDITY OF THE
RESOLUTION OF THE FURTHER ISSUE OF SUPER
SHORT-TERM NOTES WILL BE 36 MONTHS FROM THE
DATE OF THE APPROVAL OF SUCH RESOLUTION AT
THE AGM (2) AUTHORIZATION BE GRANTED TO THE
TO THE CHAIRMAN, AND/OR ANY PERSON
AUTHORIZED BY THE CHAIRMAN, AT THE AGM TO
DETERMINE AT HIS SOLE DISCRETION AND TO
HANDLE ALL MATTERS RELATING TO THE ISSUE OF
THE SUPER SHORT-TERM NOTES, SUBJECT TO THE
TERMS OF THE PROPOSED ISSUE SET FORTH
ABOVE, INCLUDING BUT NOT LIMITED TO
DETERMINE THE TIMING OF ISSUE, ISSUE
METHOD, SIZE OF ISSUE, TRANCHES OF ISSUE,
INTEREST RATE AND USE OF PROCEEDS OF THE
SUPER SHORT-TERM NOTES, TO SIGN NECESSARY
DOCUMENTS IF REQUIRED, TO APPOINT
INTERMEDIARIES SUCH AS THE RELEVANT
UNDERWRITER, CREDIT RATING INSTITUTION,
CERTIFIED PUBLIC ACCOUNTING FIRM AND LAW
FIRM, TO COMPLETE NECESSARY FORMALITIES AND
TO TAKE SUCH OTHER RELEVANT ACTIONS IF
REQUIRED
18 TO CONSIDER AND APPROVE THAT THE COMPANY IS Mgmt For For
IN COMPLIANCE WITH THE RELEVANT POLICIES,
LAWS AND REGULATIONS REGARDING PUBLIC
ISSUANCE OF CORPORATE BONDS AND FULFILLS
THE REQUIREMENTS THEREOF
19.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF BOND BY THE COMPANY,
WHICH THE COMPANY BE AUTHORIZED TO ISSUE
THE BOND ON THE FOLLOWING MAJOR TERMS:
OFFER SIZE : THE PRINCIPAL AMOUNT OF THE
BOND UNDER THE PROPOSED ISSUE WILL NOT BE
MORE THAN RMB8 BILLION (INCLUDING RMB8
BILLION). THE ACTUAL SIZE OF ISSUE WILL BE
DETERMINED BY THE BOARD AND/OR ANY OF ITS
AUTHORISED PERSONS ACCORDING TO THE ACTUAL
SITUATION OF THE COMPANY AND MARKET
CONDITIONS PREVAILING UPON ISSUANCE SUBJECT
TO THE MAXIMUM SIZE ABOVEMENTIONED, UNDER
THE AUTHORISATION GRANTED BY THE
SHAREHOLDERS AT THE AGM
19.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF BOND BY THE COMPANY,
WHICH THE COMPANY BE AUTHORIZED TO ISSUE
THE BOND ON THE FOLLOWING MAJOR TERMS:
PLACING TO THE SHAREHOLDERS: NO BOND UNDER
THE PROPOSED ISSUE WILL BE PLACED TO THE
SHAREHOLDERS
19.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF BOND BY THE COMPANY,
WHICH THE COMPANY BE AUTHORIZED TO ISSUE
THE BOND ON THE FOLLOWING MAJOR TERMS:
NOMINAL VALUE AND ISSUE PRICE: THE BOND
WILL BE ISSUED AT PAR VALUE OF RMB100 EACH
19.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF BOND BY THE COMPANY,
WHICH THE COMPANY BE AUTHORIZED TO ISSUE
THE BOND ON THE FOLLOWING MAJOR TERMS:
TYPES AND TERM : THE BOND WILL HAVE A TERM
OF NOT MORE THAN 5 YEARS (INCLUDING 5
YEARS), EITHER BEARING ONE SINGLE FIXED
TERM OR TERMS OF DIFFERENT MATURITY. THE
COMPOSITION OF TERMS OF THE BOND AND THEIR
RESPECTIVE ISSUE SIZE WILL BE DETERMINED BY
THE BOARD AND/OR ANY OF ITS AUTHORISED
PERSONS ACCORDING TO THE RELEVANT
REQUIREMENTS AND MARKET CONDITIONS, UNDER
THE AUTHORISATION GRANTED BY THE
SHAREHOLDERS AT THE AGM, AND DISCLOSED IN
THE PROSPECTUS OF THE PROPOSED ISSUE OF THE
BONDS
19.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF BOND BY THE COMPANY,
WHICH THE COMPANY BE AUTHORIZED TO ISSUE
THE BOND ON THE FOLLOWING MAJOR TERMS:
INTEREST RATE : INTEREST RATE OF THE BOND
AND THE BASIS OF ITS DETERMINATION WILL BE
DETERMINED BY THE BOARD AND/OR ANY OF ITS
AUTHORISED PERSONS JOINTLY WITH THE LEAD
UNDERWRITER PRIOR TO THE PROPOSED ISSUE
ACCORDING TO MARKET CONDITIONS, UNDER THE
AUTHORISATION GRANTED BY THE SHAREHOLDERS
AT THE AGM, AND DISCLOSED IN THE PROSPECTUS
OF THE PROPOSED ISSUE OF THE BONDS
19.6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF BOND BY THE COMPANY,
WHICH THE COMPANY BE AUTHORIZED TO ISSUE
THE BOND ON THE FOLLOWING MAJOR TERMS:
METHOD OF GUARANTEE: THE NECESSITY AND
MANNER OF PROVISION OF GUARANTEE WILL BE
DETERMINED BY THE BOARD AND/OR ANY OF ITS
AUTHORISED PERSONS ACCORDING TO THE
RELEVANT REQUIREMENTS AND MARKET
CONDITIONS, UNDER THE AUTHORISATION GRANTED
BY THE SHAREHOLDERS AT THE AGM
19.7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF BOND BY THE COMPANY,
WHICH THE COMPANY BE AUTHORIZED TO ISSUE
THE BOND ON THE FOLLOWING MAJOR TERMS:
TARGET OF THE PROPOSED ISSUE: THE BOND WILL
BE ISSUED BY WAY OF PUBLIC OFFERINGS TO THE
QUALIFIED INVESTORS
19.8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF BOND BY THE COMPANY,
WHICH THE COMPANY BE AUTHORIZED TO ISSUE
THE BOND ON THE FOLLOWING MAJOR TERMS:
CLAUSES OF REDEMPTION OR REPURCHASE: THE
INCLUSION OF REDEMPTION OR REPURCHASE
CLAUSES AND OTHER CLAUSES IN THE PROPOSED
ISSUE WILL BE DETERMINED BY THE BOARD
AND/OR ANY OF ITS AUTHORISED PERSONS
ACCORDING TO THE RELEVANT REQUIREMENTS AND
MARKET CONDITIONS, UNDER THE AUTHORISATION
GRANTED BY THE SHAREHOLDERS AT THE AGM
19.9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF BOND BY THE COMPANY,
WHICH THE COMPANY BE AUTHORIZED TO ISSUE
THE BOND ON THE FOLLOWING MAJOR TERMS: USE
OF PROCEEDS : THE PROCEEDS FROM THE
PROPOSED BOND ISSUE WILL BE USED MAINLY FOR
REPLENISHMENT OF WORKING CAPITAL AND
REPAYMENT OF BANK LOANS. THE ACTUAL USE OF
PROCEEDS WILL BE DETERMINED BY THE BOARD
AND/OR ANY OF ITS AUTHORISED PERSONS
ACCORDING TO THE CAPITAL REQUIREMENTS OF
THE COMPANY, UNDER THE AUTHORISATION
GRANTED BY THE SHAREHOLDERS AT THE AGM
19.10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF BOND BY THE COMPANY,
WHICH THE COMPANY BE AUTHORIZED TO ISSUE
THE BOND ON THE FOLLOWING MAJOR TERMS:
EFFECTIVE PERIOD OF THE RESOLUTION: THE
RESOLUTION APPROVING THE PROPOSED BOND
ISSUE WILL BE EFFECTIVE FOR 12 MONTHS FROM
THE DATE OF PASSING SUCH RESOLUTION AT THE
AGM
19.11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF BOND BY THE COMPANY,
WHICH THE COMPANY BE AUTHORIZED TO ISSUE
THE BOND ON THE FOLLOWING MAJOR TERMS:
LISTING OF THE BOND: THE COMPANY WILL
PROCEED WITH THE LISTING OF THE BOND
ACCORDING TO THE RELEVANT REQUIREMENTS OF
THE SHENZHEN STOCK EXCHANGE AFTER
COMPLETION OF THE PROPOSED ISSUE
19.12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF BOND BY THE COMPANY,
WHICH THE COMPANY BE AUTHORIZED TO ISSUE
THE BOND ON THE FOLLOWING MAJOR TERMS:
PROTECTIVE MEASURES ON REPAYMENT: IF THE
COMPANY EXPECTS THAT THE COMPANY MAY NOT BE
ABLE TO REPAY THE PRINCIPAL OF THE BOND AND
THE INTEREST ACCRUED THEREON ACCORDING TO
THE PAYMENT SCHEDULE OR WHEN THEY FALL DUE
AND PAYABLE, THE COMPANY WILL TAKE THE
CORRESPONDING ACTIONS REQUIRED UNDER THE
LAWS AND REGULATIONS OF THE PRC AND THE
REQUIREMENTS OF THE RELEVANT REGULATORY
AUTHORITIES. SUCH ACTIONS INCLUDE, WITHOUT
LIMITATION, THE FOLLOWINGS: (I) NO
DISTRIBUTION OF PROFITS TO THE
SHAREHOLDERS; (II) SUSPENSION OF CAPITAL
EXPENDITURE, SUCH AS MATERIAL EXTERNAL
INVESTMENTS, MERGER AND ACQUISITION; (III)
REDUCTION IN OR SUSPENSION OF PAYMENT OF
REMUNERATION/ WAGES AND BONUSES TO THE
DIRECTORS AND SENIOR MANAGEMENT OF THE
COMPANY; AND (IV) NO TRANSFER OR
REGISTRATION OF KEY PERSONS-IN-CHARGE
20 TO CONSIDER AND APPROVE THE GRANTING OF THE Mgmt For For
AUTHORISATION TO THE BOARD AND/OR ANY OF
ITS AUTHORISED PERSONS TO DEAL WITH AT HIS
SOLE DISCRETION ALL MATTERS IN CONNECTION
WITH THE PROPOSED BOND ACCORDING TO THE
RELEVANT LAWS AND REGULATIONS AND THE
REGULATORY DOCUMENTS, INCLUDING THE COMPANY
LAW, THE SECURITIES LAW AND THE
ADMINISTRATIVE MEASURES, AND FOR THE BEST
INTERESTS OF THE SHAREHOLDERS
21 THE BOARD BE AND IS HEREBY GRANTED, DURING Mgmt For For
THE RELEVANT PERIOD (AS DEFINED IN
PARAGRAPH (C) BELOW), A GENERAL MANDATE TO
REPURCHASE H SHARES: "THAT: (A) REPURCHASE
OF H SHARES WILL NOT EXCEED 10% OF THE
TOTAL NUMBER OF H SHARES IN ISSUE AT THE
DATE OF PASSING OF THIS RESOLUTION AT
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS AND THE REPURCHASE OF H SHARES
WILL BE AT A REPURCHASE PRICE OF NOT HIGHER
THAN 105% OF THE AVERAGE CLOSING PRICE OF
THE H SHARES FOR THE FIVE PRECEDING TRADING
DAYS ON WHICH THE H SHARES WERE TRADED ON
THE STOCK EXCHANGE; (B) THE BOARD BE
AUTHORIZED TO (INCLUDING BUT NOT LIMITED TO
THE FOLLOWING): (I) DETERMINE THE TIMING,
THE NUMBER OF H SHARES TO BE REPURCHASED
AND THE PRICE AND DURATION OF THE
REPURCHASE; (II) OPEN AN OFFSHORE STOCK
ACCOUNT AND DEAL WITH THE RELEVANT
REGISTRATION OF CHANGES IN FOREIGN
EXCHANGE; (III) DEAL WITH SUCH RELEVANT
APPROVAL FORMALITIES AS MAY BE REQUIRED BY
THE RELEVANT REGULATORY AUTHORITIES AND THE
PLACE OF LISTING OF THE COMPANY, AND MAKE
THE NECESSARY FILINGS WITH THE RELEVANT
REGULATORY AUTHORITIES; AND (IV) CANCEL THE
H SHARES SO REPURCHASED, AND TO EXECUTE AND
DEAL WITH ANY RELEVANT DOCUMENTS AND
MATTERS IN CONNECTION WITH THE SAID SHARE
REPURCHASE. (C) FOR THE PURPOSE OF THIS
SPECIAL RESOLUTION, "RELEVANT PERIOD" MEANS
THE PERIOD FROM THE PASTING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRY OF
A PERIOD OF 12 MONTHS FOLLOWING THE PASSING
OF THE RELEVANT SPECIAL RESOLUTION BY THE
SHAREHOLDERS AT THE AGM; AND (III) THE DATE
ON WHICH THE AUTHORITY GIVEN UNDER THE
RELEVANT SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS AT A GENERAL MEETING OF
SHAREHOLDERS."
22 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
CERTAIN PROVISIONS IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS SET OUT IN
THE CIRCULAR OF THE COMPANY DATED 12 MAY
2016
23.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING:
PURPOSE OF THE REPURCHASE OF A SHARES
23.2 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING: USE
OF THE REPURCHASE OF A SHARES
23.3 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING:
METHOD OF REPURCHASE OF A SHARES
23.4 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING:
PRICE RANGE OF THE REPURCHASE OF A SHARES
23.5 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING:
TYPE, AMOUNT, QUANTITY OF SHARES TO BE
REPURCHASED AND THE PERCENTAGE TO THE TOTAL
SHARE CAPITAL
23.6 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING:
IMPLEMENTATION PERIOD OF THE REPURCHASE OF
A SHARES
23.7 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING:
SOURCE OF FUNDS FOR THE REPURCHASE
23.8 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING:
EFFECTIVE PERIOD OF THE RESOLUTIONS PASSED
AT THE SHAREHOLDERS' MEETING
23.9 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING:
AUTHORIZE THE BOARD OF DIRECTORS TO, UPON
CONSENT OF THE BOARD, AUTHORIZE MR. ZHAN
CHUNXIN, THE CHAIRMAN, OR ANY PERSON
AUTHORIZED BY HIM, TO REPURCHASE PART OF
THE PUBLIC SHARES OF CLASS A OF THE COMPANY
AS AND WHEN APPROPRIATE AT A REPURCHASE
PRICE OF NOT MORE THAN RMB5.21 (INCLUSIVE)
PER A SHARE FOR A TOTAL AMOUNT OF NOT MORE
THAN RMB1 BILLION (INCLUSIVE), SUBJECT TO
LAWS AND REGULATIONS AND THE MARKET
SITUATION. DETAILS OF THE AUTHORIZATION
INCLUDE, WITHOUT LIMITATION: (I)
FORMULATION OF A SPECIFIC REPURCHASE
PROPOSAL; (II) PREPARATION OF, SUPPLEMENT
AND AMENDMENT TO, SIGNING AND FILING AND
EXECUTION AND SUBMISSION OF, THE SUBMISSION
DOCUMENTS; (III) DETERMINATION OF THE
TIMING, PRICING AND QUANTITY FOR THE
REPURCHASE ACCORDING TO THE ACTUAL
CONDITIONS, AND THE IMPLEMENTATION OF THE
REPURCHASE PROPOSAL; (IV) CANCELLATION OF
THE REPURCHASED SHARES; (V) AMENDMENT TO
THE ARTICLES OF ASSOCIATION GOVERNING THE
REGISTERED CAPITAL, TOTAL SHARE CAPITAL AND
SHAREHOLDING STRUCTURE ACCORDING TO THE
ACTUAL CONDITIONS OF THE REPURCHASE, AND
OBTAINING OF APPROVAL FROM THE RELEVANT
COMMERCIAL AUTHORITIES AND FILING OF THE
INDUSTRIAL AND COMMERCIAL REGISTRATIONS;
(VI) NOTIFICATION TO AND COMMUNICATION WITH
THE CREDITORS FOR THE DISPOSAL OF
LIABILITIES; (VII) ADJUSTMENT TO THE
REPURCHASE PROPOSAL ACCORDING TO SUCH
PROVISIONS OR REQUIREMENTS BY THE
REGULATORY AUTHORITIES AND SUCH MARKET
CONDITIONS AS MAYBE NEWLY PROMULGATED BY
THE REGULATORY AUTHORITIES OR CHANGED PRIOR
TO THE IMPLEMENTATION OF THE REPURCHASE;
(VIII) HANDLING OF OTHER MATTERS INCIDENTAL
TO THE REPURCHASE IN ACCORDANCE WITH
RELEVANT REQUIREMENTS; AND (IX) THE
AUTHORIZATION IS EFFECTIVE FOR 12 MONTHS
FROM THE DATE ON WHICH THIS RESOLUTION ON
THE REPURCHASE OF PUBLIC SHARES OF THE
COMPANY IS PASSED AT THE GENERAL MEETING
24 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
GENERAL MANDATE TO REPURCHASE A PORTION OF
A SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Agenda Number: 707191425
--------------------------------------------------------------------------------------------------------------------------
Security: Y9895V103
Meeting Type: CLS
Meeting Date: 29-Jun-2016
Ticker:
ISIN: CNE100000X85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 644745 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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512311.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0613/LTN20160613278.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0613/LTN20160613268.pdf
1 THE BOARD BE AND IS HEREBY GRANTED, DURING Mgmt For For
THE RELEVANT PERIOD (AS DEFINED IN
PARAGRAPH (C) BELOW), A GENERAL MANDATE TO
REPURCHASE H SHARES: "THAT: (A) REPURCHASE
OF H SHARES WILL NOT EXCEED 10% OF THE
TOTAL NUMBER OF H SHARES IN ISSUE AT THE
DATE OF PASSING OF THIS RESOLUTION AT
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS AND THE REPURCHASE OF H SHARES
WILL BE AT A REPURCHASE PRICE OF NOT HIGHER
THAN 105% OF THE AVERAGE CLOSING PRICE OF
THE H SHARES FOR THE FIVE PRECEDING TRADING
DAYS ON WHICH THE H SHARES WERE TRADED ON
THE STOCK EXCHANGE; (B) THE BOARD BE
AUTHORIZED TO (INCLUDING BUT NOT LIMITED TO
THE FOLLOWING): (I) DETERMINE THE TIMING,
THE NUMBER OF H SHARES TO BE REPURCHASED
AND THE PRICE AND DURATION OF THE
REPURCHASE; (II) OPEN AN OFFSHORE STOCK
ACCOUNT AND DEAL WITH THE RELEVANT
REGISTRATION OF CHANGES IN FOREIGN
EXCHANGE; (III) DEAL WITH SUCH RELEVANT
APPROVAL FORMALITIES AS MAY BE REQUIRED BY
THE RELEVANT REGULATORY AUTHORITIES AND THE
PLACE OF LISTING OF THE COMPANY, AND MAKE
THE NECESSARY FILINGS WITH THE RELEVANT
REGULATORY AUTHORITIES; AND (IV) CANCEL THE
H SHARES SO REPURCHASED, AND TO EXECUTE AND
DEAL WITH ANY RELEVANT DOCUMENTS AND
MATTERS IN CONNECTION WITH THE SAID SHARE
REPURCHASE. (C) FOR THE PURPOSE OF THIS
SPECIAL RESOLUTION, "RELEVANT PERIOD" MEANS
THE PERIOD FROM THE PASTING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRY OF
A PERIOD OF 12 MONTHS FOLLOWING THE PASSING
OF THE RELEVANT SPECIAL RESOLUTION BY THE
SHAREHOLDERS AT THE AGM; AND (III) THE DATE
ON WHICH THE AUTHORITY GIVEN UNDER THE
RELEVANT SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS AT A GENERAL MEETING OF
SHAREHOLDERS
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
CERTAIN PROVISIONS IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS SET OUT IN
THE CIRCULAR OF THE COMPANY DATED 12 MAY
2016
3.1 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING:
PURPOSE OF THE REPURCHASE OF A SHARES
3.2 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING: USE
OF THE REPURCHASE OF A SHARES
3.3 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING:
METHOD OF REPURCHASE OF A SHARES
3.4 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING:
PRICE RANGE OF THE REPURCHASE OF A SHARES
3.5 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING:
TYPE, AMOUNT, QUANTITY OF SHARES TO BE
REPURCHASED AND THE PERCENTAGE TO THE TOTAL
SHARE CAPITAL
3.6 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING:
IMPLEMENTATION PERIOD OF THE REPURCHASE OF
A SHARES
3.7 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING:
SOURCE OF FUNDS FOR THE REPURCHASE
3.8 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING:
EFFECTIVE PERIOD OF THE RESOLUTIONS PASSED
AT THE SHAREHOLDERS' MEETING
3.9 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For
THE GENERAL MANDATE TO REPURCHASE A PORTION
OF A SHARES OF THE COMPANY, INCLUDING:
AUTHORIZE THE BOARD OF DIRECTORS TO, UPON
CONSENT OF THE BOARD, AUTHORIZE MR. ZHAN
CHUNXIN, THE CHAIRMAN, OR ANY PERSON
AUTHORIZED BY HIM, TO REPURCHASE PART OF
THE PUBLIC SHARES OF CLASS A OF THE COMPANY
AS AND WHEN APPROPRIATE AT A REPURCHASE
PRICE OF NOT MORE THAN RMB5.21 (INCLUSIVE)
PER A SHARE FOR A TOTAL AMOUNT OF NOT MORE
THAN RMB1 BILLION (INCLUSIVE), SUBJECT TO
LAWS AND REGULATIONS AND THE MARKET
SITUATION. DETAILS OF THE AUTHORIZATION
INCLUDE, WITHOUT LIMITATION: (I)
FORMULATION OF A SPECIFIC REPURCHASE
PROPOSAL; (II) PREPARATION OF, SUPPLEMENT
AND AMENDMENT TO, SIGNING AND FILING AND
EXECUTION AND SUBMISSION OF, THE SUBMISSION
DOCUMENTS; (III) DETERMINATION OF THE
TIMING, PRICING AND QUANTITY FOR THE
REPURCHASE ACCORDING TO THE ACTUAL
CONDITIONS, AND THE IMPLEMENTATION OF THE
REPURCHASE PROPOSAL; (IV) CANCELLATION OF
THE REPURCHASED SHARES; (V) AMENDMENT TO
THE ARTICLES OF ASSOCIATION GOVERNING THE
REGISTERED CAPITAL, TOTAL SHARE CAPITAL AND
SHAREHOLDING STRUCTURE ACCORDING TO THE
ACTUAL CONDITIONS OF THE REPURCHASE, AND
OBTAINING OF APPROVAL FROM THE RELEVANT
COMMERCIAL AUTHORITIES AND FILING OF THE
INDUSTRIAL AND COMMERCIAL REGISTRATIONS;
(VI) NOTIFICATION TO AND COMMUNICATION WITH
THE CREDITORS FOR THE DISPOSAL OF
LIABILITIES; (VII) ADJUSTMENT TO THE
REPURCHASE PROPOSAL ACCORDING TO SUCH
PROVISIONS OR REQUIREMENTS BY THE
REGULATORY AUTHORITIES AND SUCH MARKET
CONDITIONS AS MAYBE NEWLY PROMULGATED BY
THE REGULATORY AUTHORITIES OR CHANGED PRIOR
TO THE IMPLEMENTATION OF THE REPURCHASE;
(VIII) HANDLING OF OTHER MATTERS INCIDENTAL
TO THE REPURCHASE IN ACCORDANCE WITH
RELEVANT REQUIREMENTS; AND (IX) THE
AUTHORIZATION IS EFFECTIVE FOR 12 MONTHS
FROM THE DATE ON WHICH THIS RESOLUTION ON
THE REPURCHASE OF PUBLIC SHARES OF THE
COMPANY IS PASSED AT THE GENERAL MEETING
4 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
GENERAL MANDATE TO REPURCHASE A PORTION OF
A SHARES OF THE COMPANY
3372 JH ESG All Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
3373 JH ESG Large Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Seaport Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934326489
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Special
Meeting Date: 03-Mar-2016
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AS
PRESENTED IN THE PROXY STATEMENT.
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES FOR PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934369388
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM F. GRIECO Mgmt For For
JOEY A. JACOBS Mgmt For For
REEVE B. WAUD Mgmt For For
2 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE
SHARES AUTHORIZED UNDER THE PLAN AND MAKE
CLARIFYING CHANGES.
3 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE "AGAINST"
PROPOSALS 5 AND 6.
5 CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against
TO ADOPT A MAJORITY VOTING STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS.
6 CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr Against For
RELATED TO SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934314179
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 03-Feb-2016
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: ARUN SARIN Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
1L. 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 APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON
ANNUAL COMPENSATION GRANTED TO OUR
NON-EMPLOYEE DIRECTORS AND MAKE OTHER
AMENDMENTS.
4. TO APPROVE AN AMENDMENT TO THE ACCENTURE Mgmt For For
PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE AND MAKE OTHER AMENDMENTS.
5. 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.
6. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO IMPLEMENT "PROXY ACCESS."
7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO ENHANCE THE ADVANCE NOTICE
PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS.
7B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS.
8A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE FOR PLURALITY VOTING
IN THE EVENT OF A CONTESTED ELECTION.
8B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO GRANT THE BOARD SOLE
AUTHORITY TO DETERMINE ITS SIZE.
9. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
10. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
11. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For
TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
CLASS A ORDINARY SHARES UNDER IRISH LAW.
12. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
ACCRETIVE HEALTH, INC Agenda Number: 934259210
--------------------------------------------------------------------------------------------------------------------------
Security: 00438V103
Meeting Type: Annual
Meeting Date: 14-Aug-2015
Ticker: ACHI
ISIN: US00438V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL B. HAMMOND* Mgmt For For
DENIS J. NAYDEN* Mgmt Withheld Against
EMAD RIZK, M.D.* Mgmt For For
STEVEN J. SHULMAN* Mgmt For For
EDGAR M. BRONFMAN, JR.# Mgmt Withheld Against
ARTHUR A. KLEIN, M.D# Mgmt For For
AMIR DAN RUBIN# Mgmt For For
ROBERT V. STANEK# Mgmt For For
CHARLES J. DITKOFF$ Mgmt For For
LAWRENCE B. LEISURE$ Mgmt For For
ALEX J. MANDL$ Mgmt Withheld Against
2. TO APPROVE OUR AMENDED AND RESTATED 2010 Mgmt For For
STOCK INCENTIVE PLAN.
3. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt Against Against
TO APPROVE EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
OUR BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 706912765
--------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: CH0010532478
--------------------------------------------------------------------------------------------------------------------------
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 2015, Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS 2015,
STATUTORY FINANCIAL STATEMENTS 2015
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote
REPORT 2015
2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt No vote
DISTRIBUTION AGAINST RESERVE FROM CAPITAL
CONTRIBUTION
3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt No vote
THE EXECUTIVE MANAGEMENT
4 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt No vote
OF REPURCHASED SHARES
5 EXTENSION OF EXISTING AUTHORIZED CAPITAL Mgmt No vote
6.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
JEAN-PIERRE GARNIER
6.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
JEAN-PAUL CLOZEL
6.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
JUHANI ANTTILA
6.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
ROBERT BERTOLINI
6.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JOHN Mgmt No vote
J. GREISCH
6.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: PETER Mgmt No vote
GRUSS
6.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
MICHAEL JACOBI
6.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: JEAN Mgmt No vote
MALO
6.1.9 RE-ELECTION OF THE BOARD OF DIRECTOR: DAVID Mgmt No vote
STOUT
6.110 RE-ELECTION OF THE BOARD OF DIRECTOR: HERNA Mgmt No vote
VERHAGEN
6.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt No vote
OF DIRECTORS: JEAN-PIERRE GARNIER
6.3.1 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote
HERNA VERHAGEN
6.3.2 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote
JEAN-PIERRE GARNIER
6.3.3 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote
JOHN GREISCH
7.1 APPROVAL OF BOARD COMPENSATION Mgmt No vote
(NON-EXECUTIVE DIRECTORS)
7.2 APPROVAL OF EXECUTIVE MANAGEMENT Mgmt No vote
COMPENSATION 2017 (MAXIMUM AMOUNT)
8 RE-ELECTION OF THE INDEPENDENT PROXY: BDO Mgmt No vote
AG, AARAU
9 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt No vote
ERNST & YOUNG AG, BASEL
10 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt No vote
BY A SHAREHOLDER OR THE BOARD OF DIRECTORS
DURING THE ANNUAL GENERAL MEETING, I
INSTRUCT THE INDEPENDENT PROXY TO VOTE
ACCORDING TO THE FOLLOWING INSTRUCTION
(FOR=VOTE FOR THE PROPOSAL/RECOMMENDATION
OF THE SHAREHOLDERS, AGAINST=AGAINST ALL
PROPOSALS, ABSTAIN=VOTE FOR THE
PROPOSAL/RECOMMENDATION OF THE BOARD OF
DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934396260
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
ROBERT J. CORTI
1.2 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
HENDRIK HARTONG III
1.3 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
BRIAN G. KELLY
1.4 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
ROBERT A. KOTICK
1.5 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
BARRY MEYER
1.6 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
ROBERT J. MORGADO
1.7 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
PETER NOLAN
1.8 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
CASEY WASSERMAN
1.9 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
ELAINE WYNN
2. TO REQUEST ADVISORY APPROVAL OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934333143
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 13-Apr-2016
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: EDWARD W. BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt Against Against
1G. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For
AS AMENDED TO INCREASE THE AVAILABLE SHARE
RESERVE BY 10 MILLION SHARES AND PROVIDE A
MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE
DIRECTOR COMPENSATION.
3. APPROVAL OF THE 2016 EXECUTIVE CASH Mgmt For For
PERFORMANCE BONUS PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG Agenda Number: 707162727
--------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: TW0002311008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 DISCUSSION OF REVISION OF ASE'S ARTICLES OF Mgmt For For
INCORPORATION
2 RATIFICATION OF ASE'S 2015 BUSINESS REPORT Mgmt For For
AND FINAL FINANCIAL STATEMENTS
3 RATIFICATION OF 2015 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 1.6
PER SHARE
4 DISCUSSION OF WHETHER TO CONSECUTIVELY OR Mgmt For For
SIMULTANEOUSLY SELECT ONE OF OR COMBINE
CASH INCREASE BY ISSUING COMMON SHARES AND
GDRS, DOMESTIC CASH INCREASE BY ISSUING
COMMON SHARES, AND PRIVATELY OFFERED
FOREIGN CONVERTIBLE CORPORATE BONDS
5 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt Against Against
RULES GOVERNING THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934397678
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
2015 FINANCIAL YEAR.
6 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For
RESPECT TO THEIR MANAGEMENT DURING THE 2015
FINANCIAL YEAR.
7 APPOINTMENT OF MR. WALTER F. MCLALLEN AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
YEARS.
8 APPOINTMENT OF MR. KEITH A. HELMING AS THE Mgmt For For
PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
8 OF THE COMPANY'S ARTICLES OF ASSOCIATION.
9 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS THE REGISTERED
ACCOUNTANT.
10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES.
10B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ADDITIONAL SHARES AND TO GRANT
ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES.
10C AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS.
11A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE ORDINARY SHARES.
11B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE ADDITIONAL ORDINARY
SHARES.
12 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For
OF THE COMPANY'S ORDINARY SHARES THAT MAY
BE ACQUIRED BY THE COMPANY.
13A AMENDMENT TO THE ARTICLES OF ASSOCIATION. Mgmt For For
13B DESIGNATION OF EACH OF THE COMPANY'S Mgmt For For
DIRECTORS AND EACH (CANDIDATE) CIVIL LAW
NOTARY AND LAWYER AT NAUTADUTILH N.V. TO
IMPLEMENT THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC. Agenda Number: 934405487
--------------------------------------------------------------------------------------------------------------------------
Security: 00771V108
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: AERI
ISIN: US00771V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD D. CAGLE, PH. D. Mgmt For For
RICHARD CROARKIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934282005
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Special
Meeting Date: 19-Oct-2015
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF AETNA INC. Mgmt For For
COMMON SHARES, PAR VALUE $0.01 PER SHARE
("AETNA COMMON SHARES"), TO HUMANA INC.
STOCKHOLDERS IN THE MERGER BETWEEN ECHO
MERGER SUB, INC., A DELAWARE CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF AETNA INC.,
AND HUMANA INC. PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY 2,
2015, AMONG AETNA INC., ECHO MERGER SUB,
INC., ECHO MERGER SUB, LLC, A DELAWARE
LIMITED LIABILITY COMPANY AND WHOLLY OWNED
SUBSIDIARY OF AETNA INC., AND HUMANA INC.,
AS IT MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT").
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF SHAREHOLDERS OF AETNA INC. IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE ISSUANCE OF AETNA COMMON SHARES
PURSUANT TO THE MERGER AGREEMENT AT THE
TIME OF THE SPECIAL MEETING OF SHAREHOLDERS
OF AETNA INC.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934370646
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 20-May-2016
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: JEFFREY E. GARTEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1L. 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 AETNA INC. 2016 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
5. SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN Shr Against For
ADDITIONAL DISCLOSURE OF POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 706873393
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 613733 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING Non-Voting
2 PRESS RELEASE OF 14 MARCH 2016 Non-Voting
3.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2015
3.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2015
3.1.3 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
STATUTORY ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR 2015
3.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
3.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2015 FINANCIAL YEAR OF EUR 1.65 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 11 MAY 2016. THE DIVIDEND WILL BE
FUNDED FOR EUR 338.287.331,60 FROM THE
AVAILABLE RESERVES AND EUR 4.404.605,35
FROM AMOUNTS RESERVED FOR DIVIDENDS ON
FINANCIAL YEAR 2014, BUT NOT PAID OUT DUE
TO THE PURCHASE OF OWN SHARES
3.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2015
3.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2015
4.1 DISCUSSION ON AGEAS GOVERNANCE RELATING TO Non-Voting
THE REFERENCE CODES AND THE APPLICABLE
PROVISIONS REGARDING CORPORATE GOVERNANCE
4.2 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
REMUNERATION REPORT
5.1 PROPOSAL TO APPOINT MRS. YVONNE LANG Mgmt For For
KETTERER AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE
CLOSE OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. YVONNE LANG
KETTERER COMPLIES WITH THE CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM CONFIRMED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. YVONNE LANG
KETTERER
5.2 PROPOSAL TO APPOINT MR. ANTONIO CANO AS AN Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY, FOR A PERIOD OF 4 YEARS,
UNTIL THE CLOSE OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS IN 2020. THE
NATIONAL BANK OF BELGIUM CONFIRMED ITS
POSITIVE ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MR. ANTONIO CANO
5.3 PROPOSAL TO RE-APPOINT MRS. JANE MURPHY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. JANE MURPHY
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MRS. JANE MURPHY
5.4 PROPOSAL TO RE-APPOINT MRS. LUCREZIA Mgmt Against Against
REICHLIN AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2020. MRS. LUCREZIA
REICHLIN COMPLIES WITH THE CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM REITERATED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. LUCREZIA
REICHLIN
5.5 PROPOSAL TO RE-APPOINT MR. RICHARD JACKSON Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MR. RICHARD JACKSON
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. RICHARD JACKSON
6.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5 CAPITAL: CANCELLATION OF AGEAS
SA/NV SHARES: PROPOSAL TO CANCEL 7.207.962
OWN SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE CANCELLATION WILL BE
IMPUTED ON THE PAID UP CAPITAL FOR AN
AMOUNT OF EUR 7.40 PER SHARE AND FOR THE
BALANCE BY A DECREASE WITH EUR 27.49 PER
SHARE OF THE ISSUE PREMIUM ACCOUNT. THE
UNAVAILABLE RESERVE CREATED FOR THE
ACQUISITION OF THE OWN SHARES AS REQUIRED
BY ARTICLE 623 OF THE COMPANIES CODE WILL
BE TRANSFERRED TO THE AVAILABLE RESERVES.
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
WILL BE ACCORDINGLY MODIFIED AND WORDED AS
FOLLOWS: THE COMPANY CAPITAL IS SET AT ONE
BILLION SIX HUNDRED AND TWO MILLION SIX
HUNDRED TWENTY-ONE THOUSAND, FOUR HUNDRED
EIGHTY-FIVE EUROS AND FORTY CENTS (EUR
1,602,621,485.40), AND IS FULLY PAID UP. IT
IS REPRESENTED BY TWO HUNDRED SIXTEEN
MILLION, FIVE HUNDRED SEVENTY THOUSAND,
FOUR HUNDRED AND SEVENTY-ONE (216,570,471)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE. THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
6.2.1 ARTICLE 6: AUTHORIZED CAPITAL: Non-Voting
COMMUNICATION OF THE SPECIAL REPORT BY THE
BOARD OF DIRECTORS ON THE USE AND PURPOSE
OF THE AUTHORIZED CAPITAL PREPARED IN
ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN
COMPANIES CODE
6.2.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF Mgmt For For
THREE YEARS STARTING ON THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION RESOLVED BY THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT, THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY CAPITAL,
IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
AMOUNT OF EUR 155,400,000 AS MENTIONED IN
THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS AND TO CONSEQUENTLY CANCEL THE
UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
AS MENTIONED IN ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION, EXISTING AT THE
DATE OF THE PUBLICATION IN THE BELGIAN
STATE GAZETTE OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
RESOLVED BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT AND (II) MODIFY
ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
6.3 ARTICLE 15: ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS: PROPOSAL TO CHANGE PARAGRAPH
A) OF ARTICLE 15 AS FOLLOWS; A) THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
SHALL BE HELD ON THE THIRD WEDNESDAY OF MAY
OF EACH YEAR AT THE REGISTERED OFFICE, AT
10.30 A.M., OR AT ANY OTHER TIME, DATE OR
PLACE IN BELGIUM MENTIONED IN THE
CONVOCATION
7 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES FOR A PERIOD OF 24 MONTHS
STARTING AFTER THE CLOSE OF THE GENERAL
MEETING WHICH WILL DELIBERATE UPON THIS
ITEM, TO ACQUIRE AGEAS SA/NV FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%); THE NUMBER OF SHARES WHICH
CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
OF THE COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
AUTHORIZATION CUMULATED WITH THE
AUTHORIZATION GIVEN BY THE GENERAL MEETING
OF SHAREHOLDERS OF 29 APRIL 2015 WILL NOT
REPRESENT MORE THAN 10% OF THE ISSUED SHARE
CAPITAL
8 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD, HONG KONG Agenda Number: 706814060
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 06-May-2016
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.
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 2015
2 TO DECLARE A FINAL DIVIDEND OF 51.00 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2015
3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. MARK EDWARD TUCKER AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
7 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
8.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
8.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
8.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)
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/2016/0323/LTN20160323479.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323471.pdf]
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934354072
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PAMELA CRAIG Mgmt For For
1.2 ELECTION OF DIRECTOR: JONATHAN MILLER Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1.4 ELECTION OF DIRECTOR: NAOMI SELIGMAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
AL NOOR HOSPITALS GROUP PLC, LONDON Agenda Number: 706359228
--------------------------------------------------------------------------------------------------------------------------
Security: G021A5106
Meeting Type: OGM
Meeting Date: 24-Aug-2015
Ticker:
ISIN: GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE TRANSACTION, ON THE TERMS SET OUT Mgmt For For
IN THE TRANSACTION AGREEMENTS (BOTH AS
DEFINED IN THE CIRCULAR TO SHAREHOLDERS
DATED 7 AUGUST 2015 (THE "CIRCULAR")), BE
AND IS HEREBY APPROVED AND THE DIRECTORS
(OR A COMMITTEE OF THE DIRECTORS) BE AND
ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY
OR EXTEND ANY OF THE TERMS OF THE
TRANSACTION AGREEMENTS (PROVIDED THAT ANY
SUCH WAIVERS, AMENDMENTS, VARIATIONS OR
EXTENSIONS ARE NOT OF A MATERIAL NATURE)
AND TO DO ALL THINGS AS THEY MAY CONSIDER
TO BE NECESSARY OR DESIRABLE TO IMPLEMENT
AND GIVE EFFECT TO, OR OTHERWISE IN
CONNECTION WITH, THE TRANSACTION AND ANY
MATTERS INCIDENTAL TO THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
AL NOOR HOSPITALS GROUP PLC, LONDON Agenda Number: 706567178
--------------------------------------------------------------------------------------------------------------------------
Security: G021A5106
Meeting Type: OGM
Meeting Date: 15-Dec-2015
Ticker:
ISIN: GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMBINATION BY WAY OF A Mgmt For For
SCHEME OF ARRANGEMENT AND ENTRY BY THE
COMPANY INTO SUCH AGREEMENTS AS MAY BE
NECESSARY TO IMPLEMENT THE COMBINATION
2 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE SHARES IN ACCORDANCE WITH S.551 IN
CONNECTION WITH THE SCHEME AND SUBSCRIPTION
AGREEMENT
3 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN
ACCORDANCE WITH S.551
4 TO APPROVE THE WAIVER BY THE PANEL OF ANY Mgmt For For
REQUIREMENT UNDER RULE 9 OF THE CITY CODE
5 TO APPROVE THE RETENTION BONUS PAYABLE TO Mgmt For For
RONALD LAVATER
6 TO APPROVE THE RESIGNATION AND APPOINTMENT Mgmt For For
OF AUDITORS TO THE COMPANY
7 TO ADOPT A NEW REMUNERATION POLICY FOR THE Mgmt For For
COMPANY
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR THE PURPOSE OF S.570(1) OF THE ACT AS
IF S.561 OF THE ACT DID NOT APPLY TO SUCH
ALLOTMENT
9 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
10 TO APPROVE THE ALLOTMENT OF CLASS A Mgmt For For
DEFERRED BONUS SHARES PAID UP OUT OF THE
COMPANY'S MERGER RESERVES
11 TO APPROVE THE CANCELLATION OF THE CLASS A Mgmt For For
DEFERRED BONUS SHARES
12 TO APPROVE THE CANCELLATION OF THE SHARE Mgmt For For
PREMIUM ACCOUNT
13 TO APPROVE THE CANCELLATION OF EXISTING Mgmt For For
SHARES TENDERED AND ACCEPTED FOR
CANCELLATION AND THE REDUCTION OF THE SHARE
PREMIUM ACCOUNT TO USD 1 BILLION
14 TO CHANGE THE COMPANY NAME TO MEDICLINIC Mgmt For For
INTERNATIONAL PLC
15 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALDER BIOPHARMACEUTICALS, INC. Agenda Number: 934413547
--------------------------------------------------------------------------------------------------------------------------
Security: 014339105
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: ALDR
ISIN: US0143391052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL CARTER Mgmt For For
DEEPA R. PAKIANATHAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934278359
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 08-Oct-2015
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH C. TSAI (TO Mgmt Against Against
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
1B. ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU Mgmt For For
(TO SERVE FOR A THREE YEAR TERM OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
1C. ELECTION OF DIRECTOR: J. MICHAEL EVANS (TO Mgmt Against Against
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
1D. ELECTION OF DIRECTOR: BORJE E. EKHOLM (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
1E. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For
SERVE UNTIL THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 934386372
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID W. ANSTICE Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT A. BREYER Mgmt For For
1.3 ELECTION OF DIRECTOR: WENDY L. DIXON, PH.D. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE AUDIT AND RISK COMMITTEE TO
SET THE INDEPENDENT AUDITOR'S REMUNERATION
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN, AS AMENDED.
5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For
SHARES UNDER IRISH LAW.
6A. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION THAT
ADDRESS THE ADOPTION OF THE IRISH COMPANIES
ACT 2014.
6B. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For
COMPANY'S MEMORANDUM OF ASSOCIATION THAT
ADDRESS THE ADOPTION OF THE IRISH COMPANIES
ACT 2014.
7. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934354565
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NESLI BASGOZ, M.D. Mgmt For For
PAUL M. BISARO Mgmt For For
JAMES H. BLOEM Mgmt For For
CHRISTOPHER W. BODINE Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
MICHAEL R. GALLAGHER Mgmt For For
CATHERINE M. KLEMA Mgmt For For
PETER J. MCDONNELL, M.D Mgmt For For
PATRICK J. O'SULLIVAN Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
RONALD R. TAYLOR Mgmt For For
FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016
AND TO AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUNERATION
4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO:
PROVIDE FOR A PLURALITY VOTING STANDARD IN
THE EVENT OF A CONTESTED ELECTION
5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO: GRANT
THE BOARD OF DIRECTORS SOLE AUTHORITY TO
DETERMINE ITS SIZE
6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For
7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING AN ANNUAL REPORT ON LOBBYING
ACTIVITIES, IF PROPERLY PRESENTED AT THE
MEETING
8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934395307
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For
1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF ALLIANCE DATA SYSTEMS CORPORATION TO
ELIMINATE RESTRICTIONS ON REMOVAL OF
DIRECTORS.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934384429
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GREG GARRISON Mgmt For For
1C ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For
1E ELECTION OF DIRECTOR: YANCEY L. SPRUILL Mgmt For For
1F ELECTION OF DIRECTOR: DAVE B. STEVENS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
1H ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934352953
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: STEVEN M. Mgmt For For
PAUL, M.D.
1.2 ELECTION OF CLASS III DIRECTOR: AMY W. Mgmt For For
SCHULMAN
1.3 ELECTION OF CLASS III DIRECTOR: KEVIN P. Mgmt For For
STARR
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF ALNYLAM'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
ALNYLAM'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934406667
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF GOOGLE INC., ALPHABET'S
WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF ALPHABET, IN ADDITION TO
THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER),
IN ORDER FOR GOOGLE TO TAKE CERTAIN
ACTIONS.
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934366623
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY REPORTING
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING HUMAN RIGHTS
5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934356735
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2016
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: SAMUEL J. MERKSAMER Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For
1L. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt For For
1N. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1O. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1P. 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 2016.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934393226
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP Shr Against For
THRESHOLD REQUIRED TO CALL A SPECIAL
MEETING OF THE STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934360645
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. DAVID BALTIMORE
1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK J. BIONDI, JR.
1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. BRADWAY
1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANCOIS DE CARBONNEL
1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. ECKERT
1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. GREG C. GARLAND
1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRED HASSAN
1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. REBECCA M. HENDERSON
1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK C. HERRINGER
1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. TYLER JACKS
1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MS. JUDITH C. PELHAM
1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. RONALD D. SUGAR
1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. R. SANDERS WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING Shr Against For
STANDARD APPLICABLE TO NON-BINDING
PROPOSALS SUBMITTED BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 934406148
--------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: AMSG
ISIN: US03232P4054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: JAMES A. DEAL Mgmt For For
1.2 ELECTION OF CLASS I DIRECTOR: STEVEN I. Mgmt For For
GERINGER
1.3 ELECTION OF CLASS I DIRECTOR: CLAIRE M. Mgmt For For
GULMI
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMENDED AND RESTATED AMSURG Mgmt For For
CORP. 2014 EQUITY AND INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
AMUNDI SA, PARIS Agenda Number: 706872973
--------------------------------------------------------------------------------------------------------------------------
Security: F8233H108
Meeting Type: MIX
Meeting Date: 12-May-2016
Ticker:
ISIN: FR0004125920
--------------------------------------------------------------------------------------------------------------------------
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 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601089.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0425/201604251601520.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND PAYMENT OF DIVIDEND
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For
SUBJECT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF AGREEMENTS INCLUDING Mgmt For For
COMMITMENTS MADE FOR THE BENEFIT OF MR YVES
PERRIER IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-PAUL CHIFFLET, PRESIDENT OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR YVES PERRIER, MANAGING DIRECTOR,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.8 ADVISORY REVIEW OF THE OVERALL AMOUNT OF Mgmt For For
COMPENSATION PAID, DURING THE REPORTING
PERIOD, TO THE DIRECTORS UNDER ARTICLE
L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO THE STAFF CATEGORIES
IDENTIFIED UNDER ARTICLE L.511-71 OF THE
FRENCH MONETARY AND FINANCIAL CODE
O.9 SETTING OF THE LIMIT FOR THE VARIABLE PART Mgmt For For
OF THE COMPENSATION FOR DIRECTORS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND FOR THE STAFF CATEGORIES
IDENTIFIED UNDER ARTICLE L.511-71 OF THE
FRENCH MONETARY AND FINANCIAL CODE
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.11 ADDITION OF AN ARTICLE 11 "DIRECTOR Mgmt For For
REPRESENTING EMPLOYEES" TO THE COMPANY BY
LAWS
E.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANACOR PHARMACEUTICALS INC Agenda Number: 934413585
--------------------------------------------------------------------------------------------------------------------------
Security: 032420101
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: ANAC
ISIN: US0324201013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL L. BERNS Mgmt For For
LUCY SHAPIRO, PH.D. Mgmt For For
WENDELL WIERENGA, PH.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RE-APPROVE THE SECTION 162(M) Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S 2010
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ANIMA HOLDING S.P.A., MILANO Agenda Number: 706831787
--------------------------------------------------------------------------------------------------------------------------
Security: T0409R106
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0004998065
--------------------------------------------------------------------------------------------------------------------------
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_277198.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. PROFIT ALLOCATION AND
DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED
THERETO
2 REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For
LEGISLATIVE DECREE N. 58/1998. RESOLUTIONS
RELATED THERETO
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ART. 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE AND PER ART. 132 OF
LEGISLATIVE DECREE N. 58/1998. RESOLUTIONS
RELATED THERETO
4 TO APPOINT A DIRECTOR Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ANIMA HOLDING S.P.A., MILANO Agenda Number: 707043256
--------------------------------------------------------------------------------------------------------------------------
Security: T0409R106
Meeting Type: MIX
Meeting Date: 31-May-2016
Ticker:
ISIN: IT0004998065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPOINT ONE DIRECTOR. RESOLUTIONS Mgmt For For
RELATED THERETO
E.1 TO MODIFY ART. 13 (BOARD OF DIRECTORS) OF Mgmt For For
THE COMPANY BYLAWS. RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934297020
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Special
Meeting Date: 03-Dec-2015
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE
("ANTHEM COMMON STOCK"), TO CIGNA
CORPORATION SHAREHOLDERS IN THE MERGER
BETWEEN ANTHEM MERGER SUB CORP., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
ANTHEM, INC., AND CIGNA CORPORATION
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 23, 2015, AMONG
ANTHEM, ANTHEM MERGER SUB CORP. AND CIGNA
CORPORATION, AS IT MAY BE AMENDED FROM TIME
TO TIME (THE "MERGER AGREEMENT").
2. TO APPROVE THE ADJOURNMENT OF THE ANTHEM Mgmt For For
SPECIAL MEETING IF NECESSARY OR APPROPRIATE
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE THE
ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934362738
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A SHAREHOLDER PROPOSAL REGARDING
LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934323774
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 10-Mar-2016
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1H. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1I. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For
1J. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
4. STOCKHOLDER PROPOSAL TITLED "SHAREHOLDER Shr Against For
PROXY ACCESS."
--------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 934252723
--------------------------------------------------------------------------------------------------------------------------
Security: 03822W406
Meeting Type: Annual
Meeting Date: 04-Aug-2015
Ticker: AMCC
ISIN: US03822W4069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CESAR CESARATTO Mgmt For For
1B. ELECTION OF DIRECTOR: PARAMESH GOPI, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL R. GRAY, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: FRED SHLAPAK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. SPROULL, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: DUSTON WILLIAMS Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER ZEPF Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2016.
3. TO APPROVE THE AMENDMENT OF THE APPLIED Mgmt For For
MICRO CIRCUITS CORPORATION 2011 EQUITY
INCENTIVE PLAN.
4. TO APPROVE BY ADVISORY VOTE THE EXECUTIVE Mgmt For For
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. Agenda Number: 934407986
--------------------------------------------------------------------------------------------------------------------------
Security: 040047102
Meeting Type: Annual
Meeting Date: 13-Jun-2016
Ticker: ARNA
ISIN: US0400471027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC P BEHAN PHD DSC Mgmt For For
DONALD D. BELCHER Mgmt For For
SCOTT H. BICE, J.D. Mgmt For For
HARRY F HIXSON, JR, PHD Mgmt For For
TINA S. NOVA, PH.D. Mgmt For For
PHILLIP M. SCHNEIDER Mgmt For For
CHRISTINE A. WHITE, MD Mgmt For For
RANDALL E. WOODS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 934398682
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES GIANCARLO Mgmt For For
ANN MATHER Mgmt For For
DANIEL SCHEINMAN Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 934349906
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For
1B. ELECTION OF DIRECTOR: G. LAWRENCE BUHL Mgmt For For
1C. ELECTION OF DIRECTOR: DOMINIC J. FREDERICO Mgmt For For
1D. ELECTION OF DIRECTOR: BONNIE L. HOWARD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: PATRICK W. KENNY Mgmt For For
1G. ELECTION OF DIRECTOR: ALAN J. KRECZKO Mgmt For For
1H. ELECTION OF DIRECTOR: SIMON W. LEATHES Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For
1J. ELECTION OF DIRECTOR: YUKIKO OMURA Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
("PWC") AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016, AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH ITS AUDIT
COMMITTEE, TO SET THE FEES OF THE
INDEPENDENT AUDITOR.
4AA ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For
ASSURED GUARANTY RE LTD. ("AG RE"): HOWARD
W. ALBERT
4AB ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For
ASSURED GUARANTY RE LTD. ("AG RE"): ROBERT
A. BAILENSON
4AC ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For
ASSURED GUARANTY RE LTD. ("AG RE"): RUSSELL
B. BREWER II
4AD ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For
ASSURED GUARANTY RE LTD. ("AG RE"): GARY
BURNET
4AE ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For
ASSURED GUARANTY RE LTD. ("AG RE"): STEPHEN
DONNARUMMA
4AF ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For
ASSURED GUARANTY RE LTD. ("AG RE"): DOMINIC
J. FREDERICO
4AG ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For
ASSURED GUARANTY RE LTD. ("AG RE"): JAMES
M. MICHENER
4B. TO AUTHORIZE THE COMPANY TO APPOINT PWC AS Mgmt For For
AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 706814452
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORT OF THE DIRECTORS AND AUDITOR FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD0.90 (57.5 PENCE,
SEK 7.71) PER ORDINARY SHARE AND TO
CONFIRM, AS THE FINAL DIVIDEND FOR 2015,
THE SECOND INTERIM DIVIDEND OF USD1.90
(131.0 PENCE, SEK 16.26) PER ORDINARY SHARE
3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO RE-ELECT LEIF JOHANSSON AS A DIRECTOR Mgmt For For
5.B TO RE-ELECT PASCAL SORIOT AS A DIRECTOR Mgmt For For
5.C TO RE-ELECT MARC DUNOYER AS A DIRECTOR Mgmt For For
5.D TO RE-ELECT DR. CORNELIA BARGMANN AS A Mgmt For For
DIRECTOR
5.E TO RE-ELECT GENEVIEVE BERGER AS A DIRECTOR Mgmt For For
5.F TO RE-ELECT BRUCE BURLINGTON AS A DIRECTOR Mgmt For For
5.G TO RE-ELECT ANN CAIRNS AS A DIRECTOR Mgmt For For
5.H TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt For For
5.I TO RE-ELECT JEAN-PHILIPPE COURTOIS AS A Mgmt For For
DIRECTOR
5.J TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt For For
5.K TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For
5.L TO RE-ELECT MARCUS WALLENBERG AS A DIRECTOR Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DEC-15
7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt Against Against
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ATENTO SA Agenda Number: 934400538
--------------------------------------------------------------------------------------------------------------------------
Security: L0427L105
Meeting Type: Annual
Meeting Date: 31-May-2016
Ticker: ATTO
ISIN: LU1102842090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RENEWAL OF THE MANDATES OF CLASS II Mgmt For For
DIRECTOR: STUART GENT
1B. RENEWAL OF THE MANDATES OF CLASS II Mgmt For For
DIRECTOR: ALEJANDRO REYNAL
1C. RENEWAL OF THE MANDATES OF CLASS II Mgmt For For
DIRECTOR: VISHAL JUGDEB
2. TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS IN RESPECT OF THE INDIVIDUAL AND
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
AS AT DECEMBER 31, 2015.
3. TO APPROVE THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY AS AT DECEMBER 31, 2015.
4. TO APPROVE THE ALLOCATION OF THE RESULT OF Mgmt For For
THE 2015 FINANCIAL YEAR.
5. APPROVAL OF THE CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS OF THE COMPANY AS AT DECEMBER 31,
2015.
6. TO APPROVE THE DISCHARGE TO THE DIRECTORS Mgmt For For
OF THE COMPANY IN RESPECT OF THE 2015
FINANCIAL YEAR.
7. TO APPROVE THE RATIFICATION OF THE MANDATES Mgmt For For
OF THE DIRECTORS, MARK FOSTER AND VISHAL
JUGDEB, CO-OPTED BY THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2015.
8. TO APPROVE THE RENEWAL OF THE MANDATE OF Mgmt For For
THE INDEPENDENT AUDITOR OF THE COMPANY.
9. TO APPROVE THE FEES TO MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS, SERVING AS DIRECTORS OF THE
COMPANY AND MEMBERS OF THE COMPANY'S
COMMITTEES, IN THE CORRESPONDENT AGGREGATE
AMOUNT FOR THE FINANCIAL YEAR AS AT
DECEMBER 31, 2015 AND THE RELATED POWER
GRANTED TO THE BOARD OF DIRECTORS TO
ALLOCATE SUCH AMOUNTS BETWEEN THE DIRECTORS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 934400386
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: ATHN
ISIN: US04685W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEV ITTYCHERIA Mgmt For For
JOHN KANE Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 934375723
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: ATRC
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL H. CARREL Mgmt For For
MARK A. COLLAR Mgmt For For
SCOTT W. DRAKE Mgmt For For
MICHAEL D. HOOVEN Mgmt For For
RICHARD M. JOHNSTON Mgmt For For
ELIZABETH D. KRELL, PHD Mgmt For For
MARK R. LANNING Mgmt For For
KAREN P. ROBARDS Mgmt For For
ROBERT S. WHITE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2016.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT FOR THE 2016 ANNUAL
MEETING.
4. PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT Mgmt For For
TO ATRICURE'S CERTIFICATE OF INCORPORATION
TO ELIMINATE RESTRICTIONS ON REMOVAL OF
DIRECTORS.
5. PROPOSAL TO AMEND THE ATRICURE, INC. 2014 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES BY 450,000 AND
RE-APPROVE ITS PERFORMANCE MEASURES
PURSUANT TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934282170
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 10-Nov-2015
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN R. ALEMANY Mgmt For For
PETER BISSON 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.
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 934285645
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104
Meeting Type: Special
Meeting Date: 10-Nov-2015
Ticker: AVGO
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AVAGO SCHEME PROPOSAL: TO APPROVE THE Mgmt For For
STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I)
AVAGO, (II) THE AVAGO SHAREHOLDERS, AND
(III) PAVONIA LIMITED WHEREBY ALL ISSUED
ORDINARY SHARES OF AVAGO WILL BE
TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN
FINANCE LIMITED, AS THE ENTITY DESIGNATED
BY PAVONIA LIMITED TO RECEIVE SUCH SHARES,
IN CONSIDERATION FOR NEWLY ALLOTTED AND
ISSUED ORDINARY SHARES IN THE CAPITAL OF
PAVONIA LIMITED, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS COURT MEETING OF AVAGO SHAREHOLDERS.
2. EQUITY ISSUANCE PROPOSAL: TO APPROVE THE Mgmt For For
ALLOTMENT AND ISSUANCE OF ORDINARY SHARES
IN THE CAPITAL OF PAVONIA LIMITED AND/OR
LIMITED PARTNERSHIP INTERESTS OF SAFARI
CAYMAN L.P. (INCLUDING THE ALLOTMENT AND
ISSUANCE OF ORDINARY SHARES IN THE CAPITAL
OF PAVONIA LIMITED UPON THE EXCHANGE OF
SUCH LIMITED PARTNERSHIP INTERESTS IN
ACCORDANCE WITH THE TERMS THEREOF AND THE
PAVONIA LIMITED VOTING RIGHTS ATTACHED
THERETO) TO SHAREHOLDERS OF BROADCOM
CORPORATION, AS SET FORTH IN AVAGO'S NOTICE
OF, & PROXY STATEMENT RELATING TO, ITS
COURT MEETING OF AVAGO SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 706870195
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SETOUT ON PAGES 118 TO
119 OF THE REPORT) CONTAINED WITHIN THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015 OF 14.05 PENCE PER
ORDINARY SHARE, PAYABLE ON TUESDAY, 17 MAY
2016 TO ORDINARY SHAREHOLDERS NAMED ON THE
REGISTER OF MEMBERS AS AT 6PM ON FRIDAY, 8
APRIL 2016
4 TO ELECT CLAUDIA ARNEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT ANDY BRIGGS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT BELEN ROMANA GARCIA AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO ELECT SIR MALCOLM WILLIAMSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MICHAEL HAWKER, AM AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT SIR ADRIAN MONTAGUE, CBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT BOB STEIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT THOMAS STODDARD AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO RE-ELECT MARK WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING OF
THE COMPANY AT WHICH THE ANNUAL REPORT AND
ACCOUNTS ARE LAID
18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
19 POLITICAL DONATIONS Mgmt For For
20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 PURCHASE OF OWN ORDINARY SHARES BY THE Mgmt For For
COMPANY
23 PURCHASE OF OWN 8 3/4% CUMULATIVE Mgmt For For
IRREDEEMABLE PREFERENCE SHARES BY THE
COMPANY
24 PURCHASE OF OWN 8 3/8% CUMULATIVE Mgmt For For
IRREDEEMABLE PREFERENCE SHARES BY THE
COMPANY
25 NOTICE OF MEETINGS OTHER THAN ANNUAL Mgmt Against Against
GENERAL MEETINGS
26 ADDITIONAL AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For
SHARES IN RELATION TO AN ISSUANCE OF SII
INSTRUMENTS AND RELATED DISAPPLICATION OF
PRE-EMPTION RIGHTS
27 DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS-SOLVENCY SII INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
BANCA GENERALI SPA, TRIESTE Agenda Number: 706837715
--------------------------------------------------------------------------------------------------------------------------
Security: T3000G115
Meeting Type: OGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: IT0001031084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604560 DUE TO RECEIPT OF
CANDIDATE LIST RESOLUTION 5 . ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 APR 2016 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2015 AND Mgmt For For
PROFIT ALLOCATION, RESOLUTIONS RELATED
THERETO
2 REWARDING REPORT: REWARDING POLICIES OF THE Mgmt For For
GROUP AND REPORT ON THE APPLICATION OF
THESE POLICIES FOR THE FINANCIAL YEAR 2015
3 TO APPROVE THE INCREASE PROPOSAL TO 2:1 OF Mgmt For For
THE RATIO BETWEEN THE FIXED AND VARIABLE
REWARDING COMPONENT
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES IN SERVICE OF REWARDING
POLICIES, RESOLUTIONS RELATED THERE TO,
EMPOWERMENTS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE
ALTERNATE INTERNAL AUDITORS, RESOLUTIONS
RELATED THERETO: TO APPOINT THE ALTERNATE
INTERNAL AUDITORS; RESOLUTIONS RELATED
THERETO. LIST PRESENTED BY ASSICURAZIONI
GENERALI S.P.A REPRESENTING THE 50,484PCT
OF THE STOCK CAPITAL. ALTERNATE AUDITORS: -
MARIA MADDALENA GNUDI - ALESSANDRO
COPPARONI
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
ALTERNATE INTERNAL AUDITORS, RESOLUTIONS
RELATED THERETO: TO APPOINT THE ALTERNATE
INTERNAL AUDITORS; RESOLUTIONS RELATED
THERETO. LIST PRESENTED BY A PLURALITY OF
THE UNDERTAKINGS FOR COLLECTIVE INVESTMENT
IN TRANSFERABLE SECURITIES DIRECTIVES UNDER
THE AUSPICES OF ASSOGESTIONI REPRESENTING
THE 1,063PCT OF THE STOCK CAPITAL.
ALTERNATE AUDITOR: - CARLO DELLADIO
--------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DELL'EMILIA ROMAGNA SOCIETA COOPERA Agenda Number: 706831294
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: MIX
Meeting Date: 15-Apr-2016
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 601246 DUE TO RECEIPT OF
CANDIDATE LIST. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 APR 2016. MODENA CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE
MEETING DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MEETING
E.1 TO AMEND ART. 1, 2 (CONSTITUTION), Mgmt Take No Action
27(SHAREHOLDERS MEETING), 30, 31, 33, 37
AND 57 (BOARD OF DIRECTORS) OF THE BYLAWS,
RESOLUTIONS RELATED THERETO
O.1 TO PRESENT BALANCE SHEET FOR FINANCIAL YEAR Mgmt Take No Action
2015 AND RELATED REPORTS, TO PRESENT
CONSOLIDATED BALANCE SHEET, RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF DIRECTORS TO BE ELECTED, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF DIRECTORS. THANK YOU
O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: TO APPOINT FIVE
DIRECTORS: LIST PRESENTED BY MARRI ALBERTO,
FINGAS S.R.L. AND FINENERGIE S.R.L.,
REPRESENTING 0.647PCT OF COMPANY STOCK
CAPITAL: - ODORICI LUIGI, FERRARI
PIETRO,JANNOTTI PECCI COSTANZO, VENTURELLI
VALERIA, GHIDONI ELISABETTA
O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: TO APPOINT FIVE
DIRECTORS: LIST PRESENTED BY A GROUP OF
SHAREHOLDERS REPRESENTING 0.138PCT OF
COMPANY STOCK CAPITAL: PERRETTI
MARGHERITA, MENGANO GIUSEPPINA IN
AMARELLI,CALABRESE MICHELE, GIANGRECO
SERGIO, MUTO LUIGI
O.3 TO PRESENT EMOLUMENT AMOUNT TO BE PAID TO Mgmt Take No Action
DIRECTORS FOR THE YEAR 2016, RESOLUTIONS
RELATED THERETO
O.4 TO PRESENT REWARDING REPORT AS PER ART. Mgmt Take No Action
123-TER OF LEGISLATIVE DECREE OF 24
FEBRUARY 1998 NO. 58, INCLUDING EMOLUMENT
POLICIES FOR THE YEAR 2016 OF THE BANCA
POPOLARE DELL'EMILIA ROMAGNA GROUP AND
INFORMATION ON THE IMPLEMENTATION OF THE
ANNUAL REWARDING POLICIES IN THE YEAR 2015,
DELIBERATIONS RELATED THERETO
O.5 TO PRESENT EMOLUMENT PLAN, AS PER ART. Mgmt Take No Action
114-BIS OF LEGISLATIVE DECREE OF 24
FEBRUARY 1998 NO. 58, TO IMPLEMENT THE
REWARDING POLICIES FOR THE YEAR 2016 OF
BANCA POPOLARE DELL'EMILIA ROMAGNA GROUP,
RESOLUTIONS RELATED THERETO
O.6 REPORT ON INTERNAL CONTROL POLICIES ON RISK Mgmt Take No Action
ACTIVITIES AND CONFLICTS OF INTEREST
TOWARDS RELATED SUBJECTS, TO IMPLEMENT
PRESCRIPTIONS AS OF BANCA D'ITALIA CIRCULAR
NO. 263 OF 27 DECEMBER 2006
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934269172
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 22-Sep-2015
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLVED, THAT THE BANK OF AMERICA Mgmt For For
CORPORATION STOCKHOLDERS HEREBY RATIFY THE
OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S
BYLAWS THAT PERMIT THE COMPANY'S BOARD OF
DIRECTORS THE DISCRETION TO DETERMINE THE
BOARD'S LEADERSHIP STRUCTURE, INCLUDING
APPOINTING AN INDEPENDENT CHAIRMAN, OR
APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN
THE CHAIRMAN IS NOT AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 934347863
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE GLEASON Mgmt For For
NICHOLAS BROWN Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
CATHERINE B. FREEDBERG Mgmt For For
ROSS WHIPPLE Mgmt For For
LINDA GLEASON Mgmt For For
PETER KENNY Mgmt For For
ROBERT PROOST Mgmt For For
WILLIAM KOEFOED, JR. Mgmt For For
JOHN REYNOLDS Mgmt For For
DAN THOMAS Mgmt For For
HENRY MARIANI Mgmt For For
PAULA CHOLMONDELEY Mgmt For For
JACK MULLEN Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2009 RESTRICTED STOCK AND
INCENTIVE PLAN.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN TO
INCREASE THE AMOUNT OF THE NON-EMPLOYEE
DIRECTOR STOCK GRANT.
5. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
AND APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2016.
6. TO APPROVE IN AN ADVISORY, NON-BINDING VOTE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED,INC. Agenda Number: 934398858
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. KANAS Mgmt For For
RAJINDER P. SINGH Mgmt For For
TERE BLANCA Mgmt For For
EUGENE F. DEMARK Mgmt For For
MICHAEL J. DOWLING Mgmt For For
DOUGLAS J. PAULS Mgmt For For
A. GAIL PRUDENTI Mgmt For For
SANJIV SOBTI, PH.D. Mgmt For For
A. ROBERT TOWBIN Mgmt For For
LYNNE WINES Mgmt For For
2. TO RATIFY THE AUDIT AND RISK COMMITTEE'S Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
BANKUNITED, INC. TO PROVIDE FOR THE REMOVAL
OF DIRECTORS WITH OR WITHOUT CAUSE AND TO
ELIMINATE ARTICLE THIRTEENTH AND OTHER
REFERENCES TO THE COMPANY'S INITIAL EQUITY
SPONSORS THAT ARE NO LONGER APPLICABLE.
4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For
PROPOSAL REGARDING MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934348485
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1D. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. PROPOSED CHARTER AMENDMENT TO DECLASSIFY Mgmt For For
BOARD
5. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934311604
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 26-Jan-2016
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1L. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt For For
DIRECTOR EQUITY-BASED COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BENEFITFOCUS, INC. Agenda Number: 934398670
--------------------------------------------------------------------------------------------------------------------------
Security: 08180D106
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: BNFT
ISIN: US08180D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS A. DENNERLINE Mgmt For For
FRANCIS J. PELZER V Mgmt For For
2. APPROVAL OF THE BENEFITFOCUS, INC. 2016 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 934278753
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 29-Oct-2015
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For
2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For
2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt For For
M.D.
2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For
2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, Mgmt For For
PH.D.
2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For
2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. Mgmt For For
2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For
2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, Mgmt For For
M.D., PH.D.
2I. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For
3. A NON-BINDING ADVISORY VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BIO-TECHNE CORPORATION 2010 EQUITY
INCENTIVE PLAN, WHICH INCLUDES THE
ALLOCATION OF 800,000 ADDITIONAL SHARES TO
THE PLAN RESERVE.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 934383770
--------------------------------------------------------------------------------------------------------------------------
Security: 09058V103
Meeting Type: Annual
Meeting Date: 23-May-2016
Ticker: BCRX
ISIN: US09058V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED E. COHEN MD D.PHIL Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2016.
3. TO APPROVE AN AMENDMENT TO THE STOCK Mgmt For For
INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
STOCK INCENTIVE PLAN BY 3,800,000 SHARES TO
14,851,204 SHARES AS OF MARCH 28, 2016 AND
(II) PROVIDE FOR (A) A MINIMUM ONE-YEAR
VESTING PERIOD FOR NEARLY ALL "FULL-VALUE"
FUTURE ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934393442
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
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 FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO INC. Agenda Number: 934394925
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: BLUE
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WENDY DIXON Mgmt For For
JAMES MANDELL Mgmt For For
DAVID SCHENKEIN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 706777818
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 13 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0316/201603161600832.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0413/201604131601263.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND PAYMENT OF
DIVIDEND: EUR 2.31 PER SHARE
O.4 NON-COMPETITION AGREEMENT BETWEEN BNP Mgmt For For
PARIBAS AND MR JEAN-LAURENT BONNAFE,
MANAGING DIRECTOR
O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF TERM OF A DIRECTOR: JEAN-LAURENT Mgmt For For
BONNAFE
O.7 RENEWAL OF TERM OF A DIRECTOR: MARION Mgmt For For
GUILLOU
O.8 RENEWAL OF TERM OF A DIRECTOR: MICHEL Mgmt For For
TILMANT
O.9 APPOINTMENT OF A DIRECTOR: WOUTER DE PLOEY Mgmt For For
O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN LEMIERRE, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 24.3 OF
THE FRENCH AFEP-MEDEF CODE
O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
DIRECTOR, FOR THE 2015 FINANCIAL YEAR -
RECOMMENDATION OF SECTION 24.3 OF THE
FRENCH AFEP-MEDEF CODE
O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE BORDENAVE, DEPUTY
MANAGING DIRECTOR, FOR THE 2015 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 24.3 OF
THE FRENCH AFEP-MEDEF CODE
O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCOIS VILLEROY DE GALHAU,
DEPUTY MANAGING DIRECTOR UNTIL 30 APRIL
2015, FOR THE 2015 FINANCIAL YEAR -
RECOMMENDATION OF SECTION 24.3 OF THE
FRENCH AFEP-MEDEF CODE
O.14 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For
ALL KINDS PAID DURING THE 2015 FINANCIAL
YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
CATEGORIES OF PERSONNEL- ARTICLE L.511-73
OF THE FRENCH MONETARY AND FINANCIAL CODE
O.15 SETTING OF THE ATTENDANCE FEES AMOUNT Mgmt For For
E.16 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
OF COMMON SHARES AND SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
BE ISSUED
E.17 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
OF COMMON SHARES AND SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
BE ISSUED
E.18 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
OF COMMON SHARES AND SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
BE ISSUED IN ORDER TO COMPENSATE
CONTRIBUTIONS IN SECURITIES WITHIN THE
LIMIT OF 10% OF CAPITAL
E.19 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 CAPITAL INCREASE BY INCORPORATION OF Mgmt For For
RESERVES OR PROFITS, ISSUANCE PREMIUMS OR
CONTRIBUTION PREMIUMS
E.21 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE TRANSACTIONS
RESERVED FOR THE MEMBERS OF THE BNP PARIBAS
GROUP COMPANY SAVINGS SCHEME WHICH MAY TAKE
THE FORM OF CAPITAL INCREASES AND/OR SALES
OF RESERVED SECURITIES
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF SHARES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934353210
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 03-May-2016
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: DONNA A. JAMES Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE 2011 LONG-TERM
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 707063703
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 16-May-2016
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO INCREASE THE AUTHORIZED CAPITAL LIMIT Mgmt For For
THAT IS PROVIDED FOR IN ARTICLE 6 OF THE
CORPORATE BYLAWS OF THE COMPANY
II TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY, IN ORDER A. TO REFLECT THE CAPITAL
INCREASES THAT WERE APPROVED BY THE BOARD
OF DIRECTORS OF THE COMPANY, WITHIN THE
AUTHORIZED CAPITAL LIMIT, IN ARTICLE 5, B.
TO REFLECT THE CAPITAL INCREASE AS A RESULT
OF THE CAPITALIZATION OF PART OF THE PROFIT
RESERVES OF THE COMPANY, UNDER ITEM II, IN
ARTICLE 5, AND C. TO REFLECT THE INCREASE
IN THE AUTHORIZED CAPITAL LIMIT OF THE
COMPANY, UNDER ITEM I, IN ARTICLE 6
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934349110
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2016
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: P.J. ARDUINI Mgmt For For
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. SPECIAL SHAREOWNER MEETINGS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934330248
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For
1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For
EGGEBRECHT
1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For
HARTENSTEIN
1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For
1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For
2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND
TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
REMUNERATION, AS SET FORTH IN BROADCOM'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS 2016 ANNUAL GENERAL MEETING.
3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF BROADCOM TO ALLOT AND
ISSUE SHARES IN ITS CAPITAL, AS SET FORTH
IN BROADCOM'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2016 ANNUAL
GENERAL MEETING.
4. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For
BROADCOM'S NON-EMPLOYEE DIRECTORS FOR
SERVICES RENDERED BY THEM THROUGH THE DATE
OF BROADCOM'S 2017 ANNUAL GENERAL MEETING
OF SHAREHOLDERS AND FOR EACH APPROXIMATELY
12-MONTH PERIOD THEREAFTER, AS SET FORTH IN
BROADCOM'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2016 ANNUAL GENERAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
BUZZI UNICEM SPA, CASALE MONFERRATO Agenda Number: 706868366
--------------------------------------------------------------------------------------------------------------------------
Security: T2320M109
Meeting Type: OGM
Meeting Date: 06-May-2016
Ticker:
ISIN: IT0001347308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 MAY 2016 AT 10:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2015, Mgmt For For
REPORT ON MANAGEMENT ACTIVITY AND INTERNAL
AUDITORS REPORT ON THE FINANCIAL YEAR 2015,
NET INCOME ALLOCATION, RESOLUTIONS RELATED
THERETO
2 CAPITAL RESERVE DISTRIBUTION Mgmt For For
3 RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ARTICLES 2357 AND 2357
TER OF THE ITALIAN CIVIL CODE
4 REWARDING REPORT AS PER ARTICLE 123 TER OF Mgmt For For
THE LEGISLATIVE DECREE N. 58/1998
CMMT 07 APR 2016: 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_279126.PDF
CMMT 07 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934347154
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 05-May-2016
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: PETER THOMAS KILLALEA Mgmt For For
1G. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1H. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1K. 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 2016.
3. ADVISORY APPROVAL OF CAPITAL ONE'S 2015 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934279438
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 934283122
--------------------------------------------------------------------------------------------------------------------------
Security: 141619106
Meeting Type: Annual
Meeting Date: 18-Nov-2015
Ticker: CSII
ISIN: US1416191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT BARTOS Mgmt For For
1.2 ELECTION OF DIRECTOR: EDWARD BROWN Mgmt For For
1.3 ELECTION OF DIRECTOR: AUGUSTINE LAWLOR Mgmt For For
2. TO APPROVE THE 2015 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JUNE 30, 2016.
4. PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 934399266
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: JULIE Mgmt For For
GARDNER
1B. ELECTION OF CLASS III DIRECTOR: STEVEN A. Mgmt For For
RATHGABER
1C. ELECTION OF CLASS III DIRECTOR: MARK ROSSI Mgmt For For
2. A RESOLUTION IN WHICH THE SHAREHOLDERS Mgmt For For
APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS THE COMPANY'S
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 934432573
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Special
Meeting Date: 28-Jun-2016
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE MERGER AGREEMENT, A Mgmt For For
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS
ANNEX A, BY AND AMONG CARDTRONICS DELAWARE
AND ITS NEWLY-FORMED SUBSIDIARIES
CARDTRONICS PLC, CARDTRONICS MERGECO AND
CARDTRONICS HOLDCO.
2. A PROPOSAL TO APPROVE THE MANDATORY OFFER Mgmt For For
PROVISIONS TO BE INCLUDED IN CARDTRONICS
PLC'S ARTICLES OF ASSOCIATION.
3. A PROPOSAL IN WHICH STOCKHOLDERS APPROVE Mgmt For For
ANY MOTION TO ADJOURN THE SPECIAL MEETING
TO ANOTHER TIME OR PLACE IF NECESSARY OR AS
APPROPRIATE TO: (I) SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE ADOPTION OF THE MERGER AGREEMENT; (II)
PROVIDE TO ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CASTLIGHT HEALTH, INC. Agenda Number: 934410642
--------------------------------------------------------------------------------------------------------------------------
Security: 14862Q100
Meeting Type: Annual
Meeting Date: 22-Jun-2016
Ticker: CSLT
ISIN: US14862Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ED PARK Mgmt For For
DAVID SINGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 934407924
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SYED B. ALI Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE CAVIUM, INC. 2016 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934403419
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
MARK J. ALLES Mgmt For For
RICHARD W BARKER D PHIL Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
JACQUALYN A. FOUSE, PHD Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
JULIA A. HALLER, M.D. Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. RATIFICATION OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S BY-LAWS.
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For
PROVISION GRANTING STOCKHOLDERS THE RIGHT
TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
7. STOCKHOLDER PROPOSAL TO REQUEST A PROXY Shr For Against
ACCESS BY-LAW PROVISION, DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 934342508
--------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: CPHD
ISIN: US15670R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT CLASS II DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM: THOMAS L. GUTSHALL
1B. TO ELECT CLASS II DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM: CRISTINA H. KEPNER
1C. TO ELECT CLASS II DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM: DAVID H. PERSING, M.D.,
PH.D.
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON CEPHEID'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 934401580
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, Mgmt For For
JR., PH.D.
1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CERNER CORPORATION PERFORMANCE-BASED
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CERVED INFORMATION SOLUTIONS S.P.A., MILANO Agenda Number: 706555541
--------------------------------------------------------------------------------------------------------------------------
Security: T2R843108
Meeting Type: MIX
Meeting Date: 14-Dec-2015
Ticker:
ISIN: IT0005010423
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 INCENTIVE PLAN 2019-2021 THROUGH CERVED Mgmt For For
INFORMATION SOLUTIONS S.P.A. ORDINARY
SHARES NAMED 'PERFORMANCE SHARE PLAN
2019-2021' RESERVED TO THE MANAGEMENT AND
TO THE DIRECTORS OF THE COMPANY AND OF THE
CONTROLLED COMPANIES AS PER ART. 93 OF THE
LEGISLATIVE DECREE NO 58/1998. RESOLUTIONS
RELATED THERETO
O.2 TO APPOINT ONE DIRECTOR: MRS. SABRINA DELLE Mgmt For For
CURTI. RESOLUTIONS RELATED THERETO
E.1 PROPOSAL TO AMEND ARTICLE 5 (STOCK Mgmt For For
CAPITAL-SHARES-WITHDRAWAL-BONDS) OF THE
BY-LAWS. RESOLUTIONS RELATED THERETO
E.2 PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS, Mgmt For For
AS PER ART. 2443 OF THE ITALIAN CIVIL CODE,
FOR A PERIOD OF FIVE YEARS SINCE THE DATE
OF THE RESOLUTION, TO INCREASE THE STOCK
CAPITAL, IN ONE OR MORE INSTALMENTS, AS PER
ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A
MAXIMUM AMOUNT OF EUR 756,750.00 TO BE
ENTIRELY ATTRIBUTED TO CAPITAL, AND TO BE
ASSIGNED TO THE BENEFICIARIES OF THE
INCENTIVE PLAN 2019-2021 THROUGH CERVED
INFORMATION SOLUTIONS S.P.A. ORDINARY
SHARES NAMED 'PERFORMANCE SHARE PLAN
2019-2021'. SUBSEQUENT AMENDMENT OF ARTICLE
5 (STOCK CAPITAL-SHARES-WITHDRAWAL-BONDS)
OF THE BY-LAWS. RESOLUTIONS RELATED THERETO
E.3 PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS, Mgmt For For
AS PER ART. 2443 OF THE ITALIAN CIVIL CODE,
FOR A PERIOD OF THIRTY MONTHS SINCE THE
DATE OF THE RESOLUTION, TO INCREASE THE
STOCK CAPITAL IN ONE OR MORE INSTALMENTS,
WITHOUT OPTION RIGHT, AS PER ART. 2441,
ITEM 4, SECOND PARAGRAPH, OF THE ITALIAN
CIVIL CODE, SUBSEQUENT AMENDMENT OF ARTICLE
5 (STOCK CAPITAL-SHARES-WITHDRAWAL-BONDS)
OF THE BY-LAWS. RESOLUTIONS RELATED THERETO
E.4 TO AMEND ARTICLES 13 AND 14.1 (BOARD OF Mgmt For For
DIRECTORS) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
CMMT 17 NOV 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_264634.PDF
CMMT 24 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
CERVED INFORMATION SOLUTIONS S.P.A., MILANO Agenda Number: 706878153
--------------------------------------------------------------------------------------------------------------------------
Security: T2R843108
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: IT0005010423
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609484 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2015, CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015, BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
PROFIT ALLOCATION AND DIVIDEND
DISTRIBUTION, RESOLUTIONS RELATED THERETO
2 EXTRAORDINARY DIVIDEND DISTRIBUTION BY Mgmt For For
CHARGING A PORTION OF SHARE PREMIUM
RESERVE, RESOLUTIONS RELATED THERETO
3 TO EXAMINE REWARDING REPORT AS PER ART. Mgmt For For
123-TER, ITEM 6, OF LEGISLATIVE DECREE
58/98, RESOLUTIONS RELATED THERETO
4.A TO STATE DIRECTORS' NUMBER Mgmt For For
4.B TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOR OR AGAINST THE SLATE UNDER
RESOLUTIONS 4.C.1 AND 4.C.2
4.C.1 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt No vote
PRESENTED BY THE OUTGOING BOARD OF
DIRECTORS: - FABIO CERCHIAI - GIANANDREA DE
BERNARDIS - MARCO NESPOLO - ROBERTO MANCINI
- ANDREA MIGNANELLI - SABRINA DELLE CURTI -
AURELIO REGINA - MARA ANNA RITA CAVERNI -
GIULIA BONGIORNO - ARABELLA CAPORELLO -
SIMONA PESCE
4.C.2 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For
PRESENTED BY ALETTI GESTIELLE SGR S.P.A.,
AMBER CAPITAL ITALIA SGR S.P.A., ARCA
S.G.R. S.P.A., ERSEL ASSET MANAGEMENT SGR
S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON
CAPITAL SA, EURIZON EASYFUND, FIDEURAM
INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS, PIONEER ASSET
MANGEMENT SA, PIONEER INVESTMENT MANAGEMENT
SGRPA, REPRESENTING THE 1.767PCT OF THE
STOCK CAPITAL: - MARCO MARIA FUMAGALLI -
VALENTINA MONTANARI - GIOVANNI CAVALLINI
4.D TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES UPON REVOKING THE PREVIOUS
AUTHORIZATION APPROVED BY THE SHAREHOLDERS
MEETING OF 27 APRIL 2015, RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 706193923
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 09-Jul-2015
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0522/LTN20150522450.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0522/LTN20150522402.pdf
1.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. QIAO BAOPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. WANG BAOLE AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. SHAO GUOYONG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. CHEN JINGDONG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. LI ENYI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. HUANG QUN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM OF THREE YEARS
WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. ZHANG SONGYI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. MENG YAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. HAN DECHANG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
2.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. XIE CHANGJUN AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. YU YONGPING AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934327075
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 24-Mar-2016
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: LAWTON W. Mgmt For For
FITT
1B. ELECTION OF CLASS I DIRECTOR: PATRICK H. Mgmt For For
NETTLES, PH.D.
1C. ELECTION OF CLASS I DIRECTOR: MICHAEL J. Mgmt For For
ROWNY
2. TO APPROVE AN AMENDMENT TO THE 2008 OMNIBUS Mgmt For For
INCENTIVE PLAN ADDING A COMPREHENSIVE
"CLAWBACK" PROVISION, ESTABLISHING AN
ANNUAL COMPENSATION LIMIT FOR CASH AND
EQUITY AWARDS TO NON- EMPLOYEE DIRECTORS,
AND SHORTENING THE MINIMUM VESTING PERIOD
FOR EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS
AND EXECUTIVE OR NON-EXECUTIVE CHAIRS, AND
TO RE-APPROVE THE MATERIAL TERMS OF
PERFORMANCE-BASED COMPENSATION UNDER THE
2008 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2016.
4. TO HOLD AN ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN THESE PROXY
MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934297044
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 03-Dec-2015
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 23, 2015 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), AMONG ANTHEM, INC., AN
INDIANA CORPORATION ("ANTHEM"), ANTHEM
MERGER SUB CORP., A DELAWARE CORPORATION
("MERGER SUB"), AND CIGNA CORPORATION, A
DELAWARE CORPORATION ("CIGNA").
2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For
OF THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE MERGER.
3. ADJOURNMENT OF THE CIGNA SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934341520
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934284592
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2015
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS Shr Against For
TO IMPLEMENT A SET OF PRINCIPLES CALLED THE
"HOLY LAND PRINCIPLES" APPLICABLE TO
CORPORATIONS DOING BUSINESS IN
PALESTINE-ISRAEL.
5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr For Against
PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY
ACCESS" BYLAW AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934339183
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1L. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For
2014 STOCK INCENTIVE PLAN AUTHORIZING
ADDITIONAL SHARES.
5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt Against Against
CITIGROUP EXECUTIVE PERFORMANCE PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For
DEMONSTRATING THE COMPANY DOES NOT HAVE A
GENDER PAY GAP.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE.
9. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY.
10. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934341683
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRUCE VAN SAUN Mgmt For For
MARK CASADY Mgmt For For
CHRISTINE M. CUMMING Mgmt For For
ANTHONY DI LORIO Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
HOWARD W. HANNA III Mgmt For For
LEO I. (LEE) HIGDON Mgmt For For
CHARLES J. (BUD) KOCH Mgmt For For
ARTHUR F. RYAN Mgmt For For
SHIVAN S. SUBRAMANIAM Mgmt For For
WENDY A. WATSON Mgmt For For
MARITA ZURAITIS Mgmt For For
2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934408229
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: MAUREEN Mgmt For For
BREAKIRON-EVANS
1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1G. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COHERUS BIOSCIENCES INC Agenda Number: 934379656
--------------------------------------------------------------------------------------------------------------------------
Security: 19249H103
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: CHRS
ISIN: US19249H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. BRYAN LAWLIS, PHD Mgmt For For
MARY T. SZELA Mgmt Withheld Against
ALI J. SATVAT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016
3. TO VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against
STOCKHOLDER ADVISORY VOTES REGARDING
COMPENSATION AWARDED TO NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934357460
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
MADELINE S. BELL Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF OUR AMENDED AND RESTATED 2002 Mgmt For For
RESTRICTED STOCK PLAN
4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For
STOCK OPTION PLAN
5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COMCAST CORPORATION 2002 EMPLOYEE STOCK
PURCHASE PLAN
6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK
PURCHASE PLAN
7. TO PROVIDE A LOBBYING REPORT Shr Against For
8. TO PROHIBIT ACCELERATED VESTING OF STOCK Shr Against For
UPON A CHANGE IN CONTROL
9. TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shr Against For
10. TO STOP 100-TO-ONE VOTING POWER Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 934366356
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: CYH
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For
JENNINGS, M.D.
1F. ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: H. JAMES WILLIAMS, Mgmt For For
PH.D.
2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMMUNITY HEALTH
SYSTEMS, INC. 2009 STOCK OPTION AND AWARD
PLAN, WHICH WAS APPROVED BY THE BOARD OF
DIRECTORS AS OF MARCH 16, 2016, SUBJECT TO
STOCKHOLDER APPROVAL.
4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
CONFORMIS INC Agenda Number: 934400627
--------------------------------------------------------------------------------------------------------------------------
Security: 20717E101
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: CFMS
ISIN: US20717E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH FALLON III Mgmt For For
RICHARD MEELIA Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS CONFORMIS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 934397515
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID BRONSON Mgmt For For
BRIAN P. CONCANNON Mgmt For For
CHARLES M. FARKAS Mgmt For For
MARTHA GOLDBERG ARONSON Mgmt For For
JO ANN GOLDEN Mgmt For For
CURT R. HARTMAN Mgmt For For
DIRK M. KUYPER Mgmt For For
JEROME J. LANDE Mgmt For For
MARK E. TRYNISKI Mgmt For For
JOHN L. WORKMAN Mgmt For For
2. TO RATIFY PRICEWATERHOUSECOOPERS, LLP'S Mgmt For For
APPOINTMENT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt For For
NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 934404675
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA COX KAPLAN Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
NASSETTA
1H. ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For
2. PROPOSAL TO APPROVE THE COSTAR GROUP, INC. Mgmt For For
2016 STOCK INCENTIVE PLAN.
3. PROPOSAL TO APPROVE THE COSTAR GROUP, INC. Mgmt For For
2016 CASH INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934366584
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2016.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
ALIGNMENT OF CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
DEMANDWARE INC. Agenda Number: 934373375
--------------------------------------------------------------------------------------------------------------------------
Security: 24802Y105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: DWRE
ISIN: US24802Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS D. EBLING Mgmt For For
JITENDRA SAXENA Mgmt For For
LEONARD SCHLESINGER Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY Mgmt For For
SAY-ON-PAY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPENSATION DISCUSSION AND ANALYSIS,
THE EXECUTIVE COMPENSATION TABLES AND THE
ACCOMPANYING NARRATIVE DISCLOSURES IN THE
PROXY STATEMENT.
3. TO RATIFY, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE APPOINTMENT OF DELOITTE & TOUCHE LLP,
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS OUR INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2016.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2012 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 934372157
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN R. ALTMAN Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA E. KAHN Mgmt For For
1C. ELECTION OF DIRECTOR: JAY S. SKYLER Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND RESORTS INTERNATIONAL, INC. Agenda Number: 934400413
--------------------------------------------------------------------------------------------------------------------------
Security: 25272T104
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: DRII
ISIN: US25272T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN J. CLOOBECK* Mgmt For For
ROBERT WOLF* Mgmt For For
FRANKIE SUE DEL PAPA Mgmt For For
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For
BOARD OF DIRECTORS OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM BDO USA,
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 934398935
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS B DIRECTOR: MARK J. Mgmt For For
BARRENECHEA
1B. ELECTION OF CLASS B DIRECTOR: EMANUEL Mgmt For For
CHIRICO
1C. ELECTION OF CLASS B DIRECTOR: ALLEN R. Mgmt For For
WEISS
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE COMPANY'S 2016 PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 934347899
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE R. BROKAW Mgmt For For
JAMES DEFRANCO Mgmt For For
CANTEY M. ERGEN Mgmt For For
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
CHARLES M. LILLIS Mgmt For For
AFSHIN MOHEBBI Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
DYAX CORP. Agenda Number: 934313937
--------------------------------------------------------------------------------------------------------------------------
Security: 26746E103
Meeting Type: Special
Meeting Date: 21-Jan-2016
Ticker: DYAX
ISIN: US26746E1038
--------------------------------------------------------------------------------------------------------------------------
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 2, 2015, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG DYAX CORP., A
DELAWARE CORPORATION, SHIRE PHARMACEUTICALS
INTERNATIONAL, A COMPANY INCORPORATED IN
IRELAND, PARQUET COURTS, INC., A ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR DYAX
CORP.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, DESIRABLE OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF, AT THE TIME
OF THE SPECIAL MEETING, THERE ARE AN
INSUFFICIENT NUMBER OF VOTES IN FAVOR OF
ADOPTING THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934358361
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For
1D. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1F. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
1J. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1K. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2008 EQUITY INCENTIVE AWARD PLAN.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
5. STOCKHOLDER PROPOSAL REGARDING GENDER PAY Shr Against For
EQUITY.
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA, MALAKOFF Agenda Number: 706822207
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 04-May-2016
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 15 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0325/201603251600998.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.3 AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601339.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF THE
DIVIDEND: EUR 0.84 PER SHARE
O.4 OPTION FOR PAYING THE DIVIDEND IN NEW Mgmt For For
SHARES
O.5 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For
BERTRAND DUMAZY AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
SYLVIA COUTINHO AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN-PAUL BAILLY Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR BERTRAND MEHEUT Mgmt Against Against
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR NADRA MOUSSALEM Mgmt For For
AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JACQUES STERN IN HIS ROLE AS
CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 1
JANUARY 2015 TO 31 JULY 2015
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR NADRA MOUSSALEM IN HIS ROLE AS
CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 1
AUGUST 2015 TO 25 OCTOBER 2015
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR BERTRAND DUMAZY IN HIS ROLE AS
CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 26
OCTOBER 2015
O.13 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt Against Against
TO THE ALLOCATION OF A TERMINATION OF
SERVICE INDEMNITY TO MR BERTRAND DUMAZY,
CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt For For
TO THE SUBSCRIPTION OF A PRIVATE
UNEMPLOYMENT INSURANCE FOR THE BENEFIT OF
MR BERTRAND DUMAZY, CHAIRMAN-CHIEF
EXECUTIVE OFFICER
O.15 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt For For
TO EXTENDING A PENSION AND MEDICAL EXPENSES
SCHEME APPLICABLE TO COMPANY EMPLOYEES TO
THE CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.16 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt For For
TO THE CHAIRMAN-CHIEF EXECUTIVE OFFICER
BEING SUBJECT TO THE SAME CONDITIONS AS
EMPLOYEES WITH RESPECT TO THE ADDITIONAL
PENSION SCHEMES IN FORCE WITHIN THE COMPANY
O.17 SPECIAL REPORT OF THE STATUTORY AUDITORS: Mgmt For For
APPROVAL OF THE AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.18 APPOINTMENT OF A STATUTORY AUDITOR: ERNST & Mgmt For For
YOUNG AUDIT
O.19 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: AUDITEX
O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
SHARE CAPITAL INCREASES BY ISSUING, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO COMPANY OR
SUBSIDIARY COMPANY SHARES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES BY ISSUING, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT THROUGH A PUBLIC OFFER, SHARES OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO COMPANY OR SUBSIDIARY COMPANY
SHARES, INCLUDING FOR THE REMUNERATION OF
SECURITIES THAT WILL BE CONTRIBUTED WITHIN
THE CONTEXT OF A PUBLIC EXCHANGE OFFER
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
SHARE CAPITAL INCREASES BY ISSUING, THROUGH
PRIVATE PLACEMENT AND WITH CANCELLATION OF
THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR ANY SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO COMPANY OR SUBSIDIARY
COMPANY SHARES
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF THE SHARE CAPITAL
INCREASE, WITH OR WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT
E.26 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES BY ISSUING SHARES OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
COMPANY OR SUBSIDIARY COMPANY SHARES WITH A
VIEW TO REMUNERATING CONTRIBUTIONS IN KIND
MADE TO THE COMPANY, EXCLUDING THE CASE OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES BY INCORPORATING
RESERVES, PROFITS, PREMIUMS OR OTHER
ELEMENTS
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, WITH ISSUING SHARES OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL
RESERVED FOR EMPLOYEES ADHERING TO A
COMPANY SAVINGS SCHEME
E.29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING OR FUTURE PERFORMANCE SHARES TO
THE EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND OF COMPANIES OF THE GROUP
O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 707109636
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt For For
1.2 Appoint a Director Deguchi, Nobuo Mgmt For For
1.3 Appoint a Director Graham Fry Mgmt For For
1.4 Appoint a Director Yamashita, Toru Mgmt For For
1.5 Appoint a Director Nishikawa, Ikuo Mgmt For For
1.6 Appoint a Director Naoe, Noboru Mgmt For For
1.7 Appoint a Director Suhara, Eiichiro Mgmt For For
1.8 Appoint a Director Kato, Yasuhiko Mgmt For For
1.9 Appoint a Director Kanai, Hirokazu Mgmt For For
1.10 Appoint a Director Kakizaki, Tamaki Mgmt For For
1.11 Appoint a Director Tsunoda, Daiken Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934336505
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: R. ALVAREZ
1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: R.D. HOOVER
1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: J.R. LUCIANO
1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: F.G. PRENDERGAST
1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: K.P. SEIFERT
2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2016.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
SEEKING A REPORT REGARDING HOW WE SELECT
THE COUNTRIES IN WHICH WE OPERATE OR
INVEST.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934354630
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA J. SEN Mgmt For For
1I. 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, 2016, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 934420112
--------------------------------------------------------------------------------------------------------------------------
Security: 29266S106
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: ELGX
ISIN: US29266S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY D. GREG WALLER Mgmt For For
THOMAS C TOM WILDER III Mgmt For For
THOMAS F. TOM ZENTY III Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. APPROVAL OF OUR 2015 STOCK INCENTIVE PLAN Mgmt For For
TO INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER FROM 3,500,000 TO 6,300,000.
4. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER FROM 3,058,734 TO 4,558,734.
5. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100,000,000 TO
135,000,000.
6. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934349273
--------------------------------------------------------------------------------------------------------------------------
Security: 29413U103
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: EVHC
ISIN: US29413U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM A. SANGER Mgmt For For
MICHAEL L. SMITH Mgmt For For
RONALD A. WILLIAMS Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934342267
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS INC Agenda Number: 934399026
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KARL ROBB Mgmt For For
RICHARD MICHAEL MAYORAS 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 THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 934349893
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For
1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 934415921
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
NANCI CALDWELL Mgmt For For
GARY HROMADKO Mgmt For For
JOHN HUGHES Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt For For
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt For For
2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 934417420
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ROBERT B. MILLARD Mgmt For For
WILLARD J. OVERLOCK, JR Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt For For
WILLIAM J. WHEELER Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt For For
EVERCORE PARTNERS INC. STOCK INCENTIVE
PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
EVERYDAY HEALTH INC. Agenda Number: 934395117
--------------------------------------------------------------------------------------------------------------------------
Security: 300415106
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: EVDY
ISIN: US3004151060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANA L. EVAN Mgmt For For
HABIB KAIROUZ Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 934413167
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROHIT KAPOOR Mgmt For For
ANNE MINTO Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2016
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 706277983
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 22-Jul-2015
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2015
2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For
DIRECTORS' REMUNERATION CONTAINED IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2015
3 TO ELECT LLOYD PITCHFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT JAN BABIAK AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JUDITH SPRIESER AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES: ARTICLE 10.2
17 APPROVE THE EXPERIAN PERFORMANCE SHARE PLAN Mgmt For For
18 APPROVE THE EXPERIAN CO-INVESTMENT PLAN Mgmt For For
19 APPROVE THE EXPERIAN SHARE OPTION PLAN Mgmt For For
20 APPROVE THE EXPERIAN UK TAX-QUALIFIED Mgmt For For
SHARESAVE PLAN
21 APPROVE THE EXPERIAN UK TAX-QUALIFIED Mgmt For For
ALL-EMPLOYEE PLAN
22 APPROVE THE EXPERIAN FREE SHARE PLAN Mgmt For For
23 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS: ARTICLE 10.3
24 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 934293250
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 17-Dec-2015
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID T. MITCHELL Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO FABRINET'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ABAS LTD. AS
FABRINET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 24, 2016.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934444946
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt For For
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt For For
NON-EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 5,000,000,000 TO 20,000,000,000.
7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLASS B COMMON STOCK, AND CLASS C
CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
AND UPON OUR LIQUIDATION, DISSOLUTION, OR
WINDING UP.
7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR ADDITIONAL
EVENTS UPON WHICH ALL OF OUR SHARES OF
CLASS B COMMON STOCK WILL AUTOMATICALLY
CONVERT TO CLASS A COMMON STOCK, TO PROVIDE
FOR ADDITIONAL INSTANCES WHERE CLASS B
COMMON STOCK WOULD NOT CONVERT TO CLASS A
COMMON STOCK IN CONNECTION WITH CERTAIN
TRANSFERS, AND TO MAKE CERTAIN RELATED
CHANGES TO THE CLASS B COMMON STOCK
CONVERSION PROVISIONS.
8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against
INCENTIVE PLAN.
9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT.
12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INTERNATIONAL PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934332898
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN L. EASTMAN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL L. FLORNESS Mgmt For For
1F. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For
1G. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For
1I. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC. Agenda Number: 934371852
--------------------------------------------------------------------------------------------------------------------------
Security: 30255G103
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: FCB
ISIN: US30255G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN S. BERNIKOW Mgmt For For
THOMAS E. CONSTANCE Mgmt For For
WILLIAM L. MACK Mgmt For For
FREDERIC SALERNO Mgmt For For
02 PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2016.
03 PROPOSAL TO APPROVE FCB FINANCIAL HOLDINGS, Mgmt For For
INC. 2016 STOCK INCENTIVE PLAN.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934339765
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. ALEXANDER, JR. Mgmt For For
VICTOR E. BELL III Mgmt For For
PETER M. BRISTOW Mgmt For For
HOPE H. BRYANT Mgmt For For
H. LEE DURHAM, JR. Mgmt For For
DANIEL L. HEAVNER Mgmt For For
FRANK B. HOLDING, JR. Mgmt For For
ROBERT R. HOPPE Mgmt For For
LUCIUS S. JONES Mgmt For For
FLOYD L. KEELS Mgmt For For
ROBERT E. MASON IV Mgmt For For
ROBERT T. NEWCOMB Mgmt For For
JAMES M. PARKER Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION Mgmt For For
("SAY-ON-PAY" RESOLUTION) TO APPROVE
COMPENSATION PAID OR PROVIDED TO
BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT FOR THE ANNUAL
MEETING.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For
HUGHES GOODMAN LLP AS BANCSHARES'
INDEPENDENT ACCOUNTANTS FOR 2016.
4. PROPOSAL SUBMITTED BY A STOCKHOLDER Shr For Against
REGARDING THE VOTING RIGHTS OF A CLASS OF
BANCSHARES' STOCK.
--------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 934327431
--------------------------------------------------------------------------------------------------------------------------
Security: 33582V108
Meeting Type: Special
Meeting Date: 23-Mar-2016
Ticker: FNFG
ISIN: US33582V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 30, 2015, BY AND
BETWEEN KEYCORP AND FIRST NIAGARA (THE
"MERGER PROPOSAL").
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO FIRST
NIAGARA'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
FIRST NIAGARA SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 934354173
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO THE BANK'S Mgmt For For
AMENDED AND RESTATED BYLAWS TO EXPAND THE
PERMITTED RANGE OF DIRECTORS.
2A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For
2B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For
AUGUST-DEWILDE
2C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For
JR.
2D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For
JR.
2E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For
2F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt For For
2G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For
2H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For
2I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For
2J. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
2K. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For
2L. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
4. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF OUR EXECUTIVE OFFICERS
(A "SAY ON PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934369441
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. AHEARN Mgmt For For
1B. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD D. CHAPMAN Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE A. HAMBRO Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. HUGHES Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES F. NOLAN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. POST Mgmt For For
1I. ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL H. STEBBINS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL SWEENEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
FIVE PRIME THERAPEUTICS, INC. Agenda Number: 934364263
--------------------------------------------------------------------------------------------------------------------------
Security: 33830X104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: FPRX
ISIN: US33830X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANKLIN M. BERGER, Mgmt For For
CFA
1B. ELECTION OF DIRECTOR: WILLIAM RINGO Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS T. "RUSTY" Mgmt For For
WILLIAMS, M.D., PH.D.
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
FLEETMATICS GROUP PLC Agenda Number: 934252901
--------------------------------------------------------------------------------------------------------------------------
Security: G35569105
Meeting Type: Annual
Meeting Date: 03-Aug-2015
Ticker: FLTX
ISIN: IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: JAMES F. KELLIHER Mgmt For For
1B. RE-ELECTION OF DIRECTOR: JAMES M. TRAVERS Mgmt For For
2. TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO DETERMINE THE REMUNERATION
OF THE AUDITORS OF THE COMPANY.
3. TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE DIRECTORS.
4. ADVISORY VOTE TO RECOMMEND THE APPROVAL OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
5. ADVISORY VOTE TO RECOMMEND HOLDING AN Mgmt For For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
EVERY YEAR.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 934282411
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Special
Meeting Date: 20-Oct-2015
Ticker: FCEA
ISIN: US3455501078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF MERGER DATED AS OF
SEPTEMBER 15, 2015, BY AND AMONG FOREST
CITY ENTERPRISES, INC. ("FOREST CITY"),
FOREST CITY REALTY TRUST, INC. (THE
"REIT"), FCILP, LLC AND FCE MERGER SUB,
INC. ("MERGER SUB"), WHICH PROVIDES FOR THE
MERGER (THE "MERGER") OF MERGER SUB WITH
AND INTO FOREST CITY IN A MANNER IN WHICH
FOREST CITY WILL SURVIVE AS A SUBSIDIARY OF
THE REIT AND HOLDERS OF SHARES OF COMMON
STOCK OF FOREST CITY WILL RECEIVE
CORRESPONDING SHARES OF COMMON STOCK OF THE
REIT.
2. A PROPOSAL TO ADOPT AN AMENDMENT TO THE Mgmt For For
FOREST CITY ARTICLES OF INCORPORATION TO
ADD PROVISIONS NECESSARY TO AUTHORIZE
FOREST CITY TO DECLARE AND PAY A SPECIAL
DIVIDEND PART IN STOCK AND PART IN CASH IN
A MANNER IN WHICH SHAREHOLDERS MAY RECEIVE
THE DIVIDEND IN DIFFERENT FORMS (I.E., CASH
VS. STOCK) BASED ON THEIR INDIVIDUAL
ELECTIONS.
3. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt Against Against
AMENDED AND RESTATED REIT CHARTER THAT WILL
BE IN EFFECT AS OF THE EFFECTIVE TIME OF
THE MERGER (THE "REIT CHARTER") AUTHORIZING
THE REIT BOARD OF DIRECTORS, WITHOUT
SHAREHOLDER APPROVAL, TO AMEND THE REIT
CHARTER TO INCREASE OR DECREASE THE
AGGREGATE NUMBER OF SHARES OF REIT STOCK OR
THE NUMBER OF SHARES OF ANY CLASS OR SERIES
OF SHARES OF REIT STOCK THAT THE REIT IS
AUTHORIZED TO ISSUE.
4. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt Against Against
REIT CHARTER AND A PROVISION IN THE AMENDED
AND RESTATED REIT BYLAWS THAT WILL BE IN
EFFECT AS OF THE EFFECTIVE TIME OF THE
MERGER (THE "REIT BYLAWS") GRANTING THE
REIT BOARD OF DIRECTORS, WITH CERTAIN
LIMITED EXCEPTIONS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, EXCLUSIVE
POWER TO AMEND THE REIT BYLAWS.
5. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt Against Against
REIT BYLAWS THAT SETS THE THRESHOLD FOR
REIT SHAREHOLDERS TO CALL A SPECIAL MEETING
OF SHAREHOLDERS AT A MAJORITY OF ALL VOTES
ENTITLED TO BE CAST.
6. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
(OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF), IF NECESSARY (AS DETERMINED BY
THE FOREST CITY BOARD OF DIRECTORS), FOR
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE ONE OR MORE OF
THE FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY REALTY TRUST Agenda Number: 934386649
--------------------------------------------------------------------------------------------------------------------------
Security: 345605109
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: FCEA
ISIN: US3456051099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR F. ANTON Mgmt For For
SCOTT S. COWEN Mgmt Withheld Against
MICHAEL P. ESPOSITO, JR Mgmt For For
STAN ROSS Mgmt For For
2. THE APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS) OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934338890
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR (CLASS II): SUSAN S. Mgmt For For
KILSBY
1B. ELECTION OF DIRECTOR (CLASS II): Mgmt For For
CHRISTOPHER J. KLEIN
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, LTD. Agenda Number: 934246162
--------------------------------------------------------------------------------------------------------------------------
Security: G3727Q101
Meeting Type: Special
Meeting Date: 02-Jul-2015
Ticker: FSL
ISIN: BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
(THE "MERGER AGREEMENT"), DATED AS OF MARCH
1, 2015 AND AS MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG FREESCALE SEMICONDUCTOR,
LTD. ("FREESCALE"), NXP SEMICONDUCTORS N.V.
("NXP") AND NIMBLE ACQUISITION LIMITED, A
WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against
THE COMPENSATION ARRANGEMENTS AND
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO FREESCALE'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATED TO THE MERGER.
3. APPROVE THE ADJOURNMENT OF THE FREESCALE Mgmt For For
SPECIAL GENERAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE MERGER AGREEMENT AND THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 934395345
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENDA J. BACON Mgmt For For
1B. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1C. ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA Mgmt For For
1D. ELECTION OF DIRECTOR: VERNON ELLIS Mgmt For For
1E. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For
FANANDAKIS
1F. ELECTION OF DIRECTOR: STEVEN H. GUNBY Mgmt For For
1G. ELECTION OF DIRECTOR: GERARD E. HOLTHAUS Mgmt For For
1H. ELECTION OF DIRECTOR: LAUREEN E. SEEGER Mgmt For For
2. APPROVE THE PERFORMANCE MEASURES AND Mgmt For For
MONETARY LIMIT UNDER THE FTI CONSULTING,
INC. INCENTIVE COMPENSATION PLAN TO
PRESERVE ELIGIBILITY FOR THE TAX
DEDUCTIBILITY OF AWARDS THEREUNDER FOR
PURPOSES OF SECTION 162(M) OF THE U.S.
INTERNAL REVENUE CODE.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS FTI CONSULTING, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
4. APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
GALAPAGOS NV, MECHELEN Agenda Number: 706565871
--------------------------------------------------------------------------------------------------------------------------
Security: B44170106
Meeting Type: SGM
Meeting Date: 22-Dec-2015
Ticker:
ISIN: BE0003818359
--------------------------------------------------------------------------------------------------------------------------
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 CONFIRMATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR: THE SHAREHOLDERS' MEETING
RESOLVES TO CONFIRM THE APPOINTMENT OF DR.
CHRISTINE MUMMERY (RESIDING IN BILTHOVEN,
THE NETHERLANDS) AS A DIRECTOR OF THE
COMPANY, MADE BY THE BOARD AS FROM 30
SEPTEMBER 2015 TO FILL A VACANCY, AND TO
APPOINT HER AS A DIRECTOR OF THE COMPANY
FOR A PERIOD OF FOUR YEARS ENDING
IMMEDIATELY AFTER THE SHAREHOLDERS' MEETING
IN 2019 WHICH HAS THE APPROVAL OF THE
ANNUAL ACCOUNTS ON ITS AGENDA. UPON THE
PROPOSAL OF THE BOARD AND IN ACCORDANCE
WITH THE ADVICE OF THE COMPANY'S NOMINATION
AND REMUNERATION COMMITTEE, THE
SHAREHOLDERS' MEETING FURTHER RESOLVES TO
APPOINT DR. MUMMERY AS AN INDEPENDENT
DIRECTOR AS SHE MEETS THE CRITERIA OF
INDEPENDENCE SET FORTH IN ARTICLE 526TER OF
THE BELGIAN COMPANIES CODE AND DR. MUMMERY
EXPRESSLY STATED, AND AS FAR AS THE BOARD
IS AWARE, SHE DOES NOT HAVE ANY
RELATIONSHIP WITH ANY COMPANY THAT WOULD
COMPROMISE HER INDEPENDENCE. THE
SHAREHOLDERS' MEETING ACKNOWLEDGES THAT THE
BOARD MAY DETERMINE THE REMUNERATION TO BE
GRANTED TO DR. MUMMERY FOR THE EXERCISE OF
HER MANDATE AS A DIRECTOR OF THE COMPANY
WITHIN THE LIMITS OF THE POWER OF ATTORNEY
UNANIMOUSLY APPROVED BY THE SHAREHOLDERS'
MEETING ON 28 APRIL 2015 (EIGHTH AGENDA
ITEM - REMUNERATION OF DIRECTORS )
2 OFFER OF WARRANTS: THE SHAREHOLDERS' Mgmt Against Against
MEETING RESOLVES TO APPROVE THE PROPOSAL OF
THE COMPANY'S NOMINATION AND REMUNERATION
COMMITTEE TO OFFER ADDITIONAL WARRANTS TO
THE COMPANY'S DIRECTORS IN LIGHT OF AN
INDEPENDENT BENCHMARKING EXERCISE AND
RECOMMENDATION BY AN EXTERNAL ADVISOR,
FOLLOWING THE GROWTH OF THE COMPANY AND THE
RECENT US LISTING OF THE COMPANY ON NASDAQ
AND CONSEQUENTLY (I) RESOLVES TO OFFER
100,000 WARRANTS TO MR. ONNO VAN DE STOLPE,
15,000 WARRANTS TO DR. RAJ PAREKH, AND
7,500 WARRANTS TO EACH OF DR. WERNER
CAUTREELS, DR. HARROLD VAN BARLINGEN, MR.
HOWARD ROWE, MS. KATRINE BOSLEY AND DR.
CHRISTINE MUMMERY, UNDER WARRANT PLANS TO
BE CREATED BY THE BOARD OF DIRECTORS FOR
THE BENEFIT OF DIRECTORS, EMPLOYEES AND
INDEPENDENT CONSULTANTS OF GALAPAGOS AND
ITS AFFILIATES WITHIN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL (JOINTLY "WARRANT PLAN
2015 (B)"), THE KEY CONDITIONS OF WHICH
WILL BE IN LINE WITH PREVIOUS WARRANT PLANS
OF THE COMPANY, (II) EMPOWERS THE MANAGING
DIRECTOR, AS WELL AS ANY OTHER DIRECTOR AS
REGARDS THE OFFER TO THE MANAGING DIRECTOR,
TO IMPLEMENT THIS OFFER, AND (III) TO THE
EXTENT REQUIRED, APPROVES THE OFFER OF
WARRANTS TO MEMBERS OF GALAPAGOS' EXECUTIVE
COMMITTEE UNDER WARRANT PLAN 2015 (B) IN
ACCORDANCE WITH GALAPAGOS' REMUNERATION
POLICY AND PRACTICES. IN ACCORDANCE WITH
ARTICLES 520TER AND 556 OF THE BELGIAN
COMPANIES CODE, THE SHAREHOLDERS' MEETING
EXPRESSLY APPROVES THE PARTICULAR
PROVISIONS OF SUCH WARRANT PLAN 2015 (B)
PURSUANT TO WHICH, IN EXCEPTIONAL
CIRCUMSTANCES (INCLUDING IN THE EVENT OF A
CHANGE IN CONTROL OF THE COMPANY), ALL
700,000 WARRANTS OFFERED (TO THE EXTENT
ACCEPTED) UNDER WARRANT PLAN 2015 (B) CAN
BE EXERCISED EARLY, EVEN BEFORE THE THIRD
ANNIVERSARY OF THEIR AWARD. THE RESOLUTIONS
OF THIS SHAREHOLDERS' MEETING RELATING TO
THE ISSUANCE OF WARRANTS CAN ONLY BE
IMPLEMENTED IF THE BELGIAN FINANCIAL
SERVICES AND MARKETS AUTHORITY (FSMA) HAS
COMMUNICATED TO THE COMPANY THAT IT HAS NO
OBJECTIONS TO MAKE AGAINST THE ISSUANCE OF
WARRANTS AS SET FORTH IN THIS AGENDA ITEM
--------------------------------------------------------------------------------------------------------------------------
GALAPAGOS NV, MECHELEN Agenda Number: 706850927
--------------------------------------------------------------------------------------------------------------------------
Security: B44170106
Meeting Type: MIX
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BE0003818359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 COMMUNICATION AND DISCUSSION OF THE ANNUAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS RELATING
TO THE NON-CONSOLIDATED AND CONSOLIDATED
ANNUAL ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2015,
AND OF THE REPORT OF THE STATUTORY AUDITOR
RELATING TO THE NON-CONSOLIDATED ANNUAL
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2015
A.2 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
APPROVE THE NON-CONSOLIDATED ANNUAL
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2015, AS WELL AS
THE ALLOCATION OF THE ANNUAL RESULT AS
PROPOSED BY THE BOARD OF DIRECTORS
A.3 COMMUNICATION AND DISCUSSION OF THE REPORT Non-Voting
OF THE STATUTORY AUDITOR RELATING TO THE
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015
A.4 COMMUNICATION AND DISCUSSION OF THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015
A.5 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
APPROVE THE REMUNERATION REPORT
A.6 THE SHAREHOLDERS' MEETING RESOLVES, BY Mgmt For For
SEPARATE VOTE, TO RELEASE EACH DIRECTOR AND
THE STATUTORY AUDITOR FROM ANY LIABILITY
ARISING FROM THE PERFORMANCE OF THEIR
DUTIES DURING THE LAST FINANCIAL YEAR
A.7 UPON RECOMMENDATION OF THE COMPANY'S Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE, THE
SHAREHOLDERS' MEETING RESOLVES THAT (A) THE
COMPENSATION (EXCLUDING EXPENSES) OF THE
NON-EXECUTIVE DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
ENDING 31 DECEMBER 2016 IS ESTABLISHED AS
FOLLOWS: (I) CHAIRMAN OF THE BOARD: EUR
80,000; (II) OTHER NON-EXECUTIVE BOARD
MEMBERS: EUR 40,000 EACH; (III) ANNUAL
ADDITIONAL COMPENSATION FOR MEMBERSHIP OF A
BOARD COMMITTEE: EUR 5,000; (IV) ANNUAL
ADDITIONAL COMPENSATION FOR THE
CHAIRMANSHIP OF A BOARD COMMITTEE: EUR
10,000; AND (B) POWER OF ATTORNEY IS
GRANTED TO THE BOARD OF DIRECTORS TO
DETERMINE THE TOTAL REMUNERATION PACKAGE OF
THE MANAGING DIRECTOR (CEO) FOR HIS
MANAGEMENT FUNCTION IN THE COMPANY, IT
BEING UNDERSTOOD THAT THIS REMUNERATION
SHALL INCLUDE A COMPENSATION FOR THE
PERFORMANCE OF HIS MANDATE AS A DIRECTOR OF
THE COMPANY
A.8 UPON RECOMMENDATION OF THE COMPANY'S Mgmt Against Against
NOMINATION AND REMUNERATION COMMITTEE, THE
SHAREHOLDERS' MEETING (I) RESOLVES TO OFFER
100,000 WARRANTS TO MR. ONNO VAN DE STOLPE,
15,000 WARRANTS TO DR. RAJ PAREKH, AND
7,500 WARRANTS TO EACH OF DR. WERNER
CAUTREELS, DR. HARROLD VAN BARLINGEN, MR.
HOWARD ROWE, MS. KATRINE BOSLEY AND DR.
CHRISTINE MUMMERY, UNDER WARRANT PLANS TO
BE CREATED BY THE BOARD OF DIRECTORS FOR
THE BENEFIT OF DIRECTORS, EMPLOYEES AND
INDEPENDENT CONSULTANTS OF GALAPAGOS AND
ITS AFFILIATES WITHIN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL (JOINTLY "WARRANT PLAN
2016"), THE KEY CONDITIONS OF WHICH WILL BE
IN LINE WITH PREVIOUS WARRANT PLANS OF THE
COMPANY, (II) EMPOWERS THE MANAGING
DIRECTOR, AS WELL AS ANY OTHER DIRECTOR AS
REGARDS THE OFFER TO THE MANAGING DIRECTOR,
TO IMPLEMENT THIS OFFER, AND (III) TO THE
EXTENT REQUIRED, APPROVES THE OFFER OF
WARRANTS TO MEMBERS OF GALAPAGOS' EXECUTIVE
COMMITTEE UNDER WARRANT PLAN 2016 IN
ACCORDANCE WITH GALAPAGOS' REMUNERATION
POLICY AND PRACTICES. IN ACCORDANCE WITH
ARTICLES 520TER AND 556 OF THE BELGIAN
COMPANIES CODE, THE SHAREHOLDERS' MEETING
EXPRESSLY APPROVES THE PARTICULAR
PROVISIONS OF SUCH WARRANT PLAN 2016
PURSUANT TO WHICH, IN EXCEPTIONAL
CIRCUMSTANCES (INCLUDING IN THE EVENT OF A
CHANGE IN CONTROL OF THE COMPANY), ALL
900,000 WARRANTS OFFERED (TO THE EXTENT
ACCEPTED) UNDER WARRANT PLAN 2016 CAN BE
EXERCISED EARLY, EVEN BEFORE THE THIRD
ANNIVERSARY OF THEIR AWARD
A.9 IN ACCORDANCE WITH ARTICLE 556 OF THE Mgmt For For
BELGIAN COMPANIES CODE, THE SHAREHOLDERS'
MEETING RESOLVES TO APPROVE, AND TO THE
EXTENT REQUIRED, RATIFY ALL OF THE
PROVISIONS GRANTING RIGHTS TO THIRD PARTIES
WHICH COULD AFFECT THE ASSETS OF THE
COMPANY, OR COULD IMPOSE AN OBLIGATION ON
THE COMPANY, WHERE THE EXERCISE OF THOSE
RIGHTS IS DEPENDENT ON A PUBLIC TAKEOVER
BID ON THE SHARES OF THE COMPANY OR A
CHANGE OF CONTROL IN RESPECT OF THE
COMPANY, AS INCLUDED IN: (A) THE LICENSE
AND COLLABORATION AGREEMENT BETWEEN
GALAPAGOS NV AND GILEAD BIOPHARMACEUTICS
IRELAND UNLIMITED COMPANY DATED 16 DECEMBER
2015 (THE "LICENSE AND COLLABORATION
AGREEMENT") INCLUDING, BUT NOT LIMITED TO,
CLAUSE 15.6 (ASSIGNMENT; INDUSTRY
TRANSACTION; ACQUIRED PROGRAMS) OF THE
LICENSE AND COLLABORATION AGREEMENT,
ENTITLING THE COUNTERPARTY (I) IN THE EVENT
OF AN INDUSTRY TRANSACTION INVOLVING THE
COMPANY, AS A RESULT OF WHICH A DRUG
COMPANY OF A CERTAIN MINIMUM SIZE ACQUIRES
CONTROL OVER THE COMPANY, TO TERMINATE THE
COMPANY'S CO-PROMOTION RIGHTS, TO DISBAND
ALL JOINT COMMITTEES AND UNDERTAKE
EXCLUSIVE CONTROL OF THEIR ACTIVITIES; AND
(II) IN THE EVENT OF A CHANGE OF CONTROL AS
A RESULT OF WHICH THE COMPANY ACQUIRES
RIGHTS TO AN ALTERNATIVE PRODUCT THAT WOULD
VIOLATE CERTAIN OF COMPANY'S EXCLUSIVITY
OBLIGATIONS UNDER THE LICENSE AND
COLLABORATION AGREEMENT, TO REQUIRE THE
COMPANY TO EITHER DIVEST OR TERMINATE THIS
ACQUIRED PROGRAM; (B) THE SUBLICENSE
AGREEMENT BETWEEN AMBION, INC. AS LICENSOR
AND THE COMPANY AS LICENSEE DATED 18
DECEMBER 2003 (AS AMENDED FROM TIME TO
TIME, THE "AMBION SUBLICENSE AGREEMENT")
INCLUDING, BUT NOT LIMITED TO, SECTION 9.4
(CHANGE IN OWNERSHIP OR CONTROL) OF THE
AMBION SUBLICENSE AGREEMENT WHICH REQUIRES
THE COMPANY TO OBTAIN THE COUNTERPARTY'S
PRIOR CONSENT IN THE EVENT OF A CHANGE IN
CONTROL OVER THE COMPANY; AND (C) WARRANT
PLAN 2013 (B) AND WARRANT PLAN 2014 (B),
PURSUANT TO WHICH, IN EXCEPTIONAL
CIRCUMSTANCES (INCLUDING IN THE EVENT OF A
CHANGE IN CONTROL OF THE COMPANY), ALL
180,000 WARRANTS OUTSTANDING UNDER THESE
WARRANT PLANS CAN BE EXERCISED EARLY, EVEN
BEFORE THE THIRD ANNIVERSARY OF THEIR
AWARD. THE SHAREHOLDERS' MEETING GRANTS A
SPECIAL POWER OF ATTORNEY TO EACH DIRECTOR
OF THE COMPANY, AS WELL AS TO MR. XAVIER
MAES AND MS. ELLEN LEFEVER, EACH ACTING
INDIVIDUALLY AND WITH THE POWER OF
SUBSTITUTION, TO FILE THIS RESOLUTION WITH
THE CLERK'S OFFICE OF THE COMMERCIAL COURT
OF ANTWERP, DIVISION OF MECHELEN, IN
ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN
COMPANIES CODE
A.10 MISCELLANEOUS Non-Voting
E.1 CONSIDERATION AND DISCUSSION OF THE SPECIAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS IN
ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN
COMPANIES CODE RELATING TO THE RENEWAL OF
ITS AUTHORIZATION WITH RESPECT TO, AND THE
INCREASE OF, THE AUTHORIZED CAPITAL
E.2 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
DELETE SECTIONS (1) THROUGH (3) OF THE
TEMPORARY PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY ENTIRELY AND TO
REPLACE THEM WITH THE FOLLOWING TEXT:
"AUTHORIZED CAPITAL THE BOARD OF DIRECTORS
HAS BEEN GRANTED THE AUTHORITY TO INCREASE
THE SHARE CAPITAL OF THE COMPANY, IN
ACCORDANCE WITH ARTICLES 603 TO 608 OF THE
COMPANIES CODE, IN ONE OR SEVERAL TIMES, TO
THE EXTENT SET FORTH HEREAFTER. THIS
AUTHORIZATION IS VALID FOR A PERIOD OF FIVE
YEARS FROM THE DATE OF PUBLICATION OF THIS
AUTHORIZATION IN THE ANNEXES TO THE BELGIAN
STATE GAZETTE. WITHOUT PREJUDICE TO MORE
RESTRICTIVE RULES SET FORTH BY LAW, THE
BOARD OF DIRECTORS CAN INCREASE THE SHARE
CAPITAL OF THE COMPANY IN ONE OR SEVERAL
TIMES WITH AN AMOUNT OF UP TO EUR [AS
SPECIFIED ], I.E. 20% OF THE SHARE CAPITAL
AT THE TIME OF THE CONVENING OF THE
SHAREHOLDERS' MEETING GRANTING THIS
AUTHORIZATION. IN ACCORDANCE WITH ARTICLE
607 OF THE COMPANIES CODE, THE BOARD OF
DIRECTORS CANNOT USE THE AFOREMENTIONED
AUTHORIZATION AFTER THE FINANCIAL SERVICES
AND MARKETS AUTHORITY (FSMA) HAS NOTIFIED
THE COMPANY OF A PUBLIC TAKEOVER BID FOR
THE COMPANY'S SHARES THE CAPITAL INCREASES
WITHIN THE FRAMEWORK OF THE AUTHORIZED
CAPITAL MAY BE ACHIEVED BY THE ISSUANCE OF
SHARES (WITH OR WITHOUT VOTING RIGHTS, AND
AS THE CASE MAY BE IN THE CONTEXT OF A
WARRANT PLAN FOR THE COMPANY'S OR ITS
SUBSIDIARIES' PERSONNEL, DIRECTORS AND/OR
INDEPENDENT CONSULTANTS), CONVERTIBLE BONDS
AND/OR WARRANTS EXERCISABLE BY
CONTRIBUTIONS IN CASH OR IN KIND, WITH OR
WITHOUT ISSUANCE PREMIUM, AND ALSO BY THE
CONVERSION OF RESERVES, INCLUDING ISSUANCE
PREMIUMS. AFOREMENTIONED WARRANT PLANS CAN
PROVIDE THAT, IN EXCEPTIONAL CIRCUMSTANCES
(AMONG OTHERS IN THE EVENT OF A CHANGE IN
CONTROL OF THE COMPANY OR DECEASE),
WARRANTS CAN BE EXERCISED BEFORE THE THIRD
ANNIVERSARY OF THEIR AWARD, EVEN IF THE
BENEFICIARY OF SUCH WARRANTS IS A PERSON
REFERRED TO IN ARTICLE 520TER, 524BIS OR
525 OF THE BELGIAN COMPANIES CODE. WHEN
INCREASING THE SHARE CAPITAL WITHIN THE
LIMITS OF THE AUTHORIZED CAPITAL, THE BOARD
OF DIRECTORS MAY, IN THE COMPANY'S
INTEREST, RESTRICT OR CANCEL THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, EVEN IF SUCH RESTRICTION OR
CANCELLATION IS MADE FOR THE BENEFIT OF ONE
OR MORE SPECIFIC PERSONS OTHER THAN THE
EMPLOYEES OF THE COMPANY OR ITS
SUBSIDIARIES. THE BOARD OF DIRECTORS CAN
ASK FOR AN ISSUANCE PREMIUM WHEN ISSUING
NEW SHARES IN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL. IF THE BOARD OF
DIRECTORS DECIDES TO DO SO, SUCH ISSUANCE
PREMIUM IS TO BE BOOKED ON A NON-AVAILABLE
RESERVE ACCOUNT THAT CAN ONLY BE REDUCED OR
TRANSFERRED BY A DECISION OF THE
SHAREHOLDERS' MEETING ADOPTED IN THE MANNER
REQUIRED FOR AMENDING THE ARTICLES OF
ASSOCIATION. THE BOARD OF DIRECTORS IS
AUTHORIZED TO BRING THE COMPANY'S ARTICLES
OF ASSOCIATION IN LINE WITH THE CAPITAL
INCREASES WHICH HAVE BEEN DECIDED UPON
WITHIN THE FRAMEWORK OF THE AUTHORIZED
CAPITAL, OR TO INSTRUCT A NOTARY PUBLIC TO
DO SO
E.3 SHAREHOLDERS' MEETING RESOLVES TO ADD A NEW Mgmt Against Against
SECTION TO THE TEMPORARY PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AS
FOLLOWS: "USE OF AUTHORIZED CAPITAL IN
SPECIFIC CIRCUMSTANCES THE BOARD OF
DIRECTORS HAS BEEN GRANTED THE AUTHORITY TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
IN ACCORDANCE WITH ARTICLES 603 TO 608 OF
THE COMPANIES CODE, IN ONE OR SEVERAL
TIMES, TO THE EXTENT SET FORTH HEREAFTER.
THIS AUTHORIZATION IS VALID FOR A PERIOD OF
FIVE YEARS FROM THE DATE OF PUBLICATION OF
THIS AUTHORIZATION IN THE ANNEXES TO THE
BELGIAN STATE GAZETTE. WITHOUT PREJUDICE
TO MORE RESTRICTIVE RULES SET FORTH BY LAW,
BUT ALSO WITHOUT PREJUDICE TO ANY OTHER
LESS RESTRICTIVE AUTHORIZATIONS GRANTED BY
THE EXTRAORDINARY SHAREHOLDERS' MEETING OF
[DATE OF THIS MEETING] 2016, THE BOARD OF
DIRECTORS CAN INCREASE THE SHARE CAPITAL OF
THE COMPANY IN ONE OR SEVERAL TIMES WITH AN
AMOUNT UP TO EUR [ AS SPECIFIED], I.E. 50%
OF THE SHARE CAPITAL AT THE TIME OF THE
CONVENING OF THE SHAREHOLDERS' MEETING
GRANTING THIS AUTHORIZATION, UPON A
RESOLUTION OF THE BOARD OF DIRECTORS THAT
ALL INDEPENDENT DIRECTORS (WITHIN THE
MEANING OF ARTICLE 526TER OF THE COMPANIES
CODE) APPROVED AND RELATING TO (I) THE
ENTIRE OR PARTIAL FINANCING OF A
TRANSACTION THROUGH THE ISSUE OF NEW SHARES
OF THE COMPANY, WHEREBY "TRANSACTION" IS
DEFINED AS AN ACQUISITION (IN SHARES AND/OR
CASH), A CORPORATE PARTNERSHIP, OR AN
IN-LICENSING DEAL, (II) THE ISSUE OF
WARRANTS IN CONNECTION WITH COMPANY'S
REMUNERATION POLICY FOR ITS AND ITS
SUBSIDIARIES' EMPLOYEES, DIRECTORS AND
INDEPENDENT ADVISORS, (III) THE FINANCING
OF THE COMPANY'S RESEARCH AND DEVELOPMENT
PROGRAMS OR (IV) THE STRENGTHENING OF THE
COMPANY'S CASH POSITION. IN ACCORDANCE WITH
ARTICLE 607 OF THE COMPANIES CODE, THE
BOARD OF DIRECTORS CANNOT USE THE
AFOREMENTIONED AUTHORIZATION AFTER THE
FINANCIAL SERVICES AND MARKETS AUTHORITY
(FSMA) HAS NOTIFIED THE COMPANY OF A PUBLIC
TAKEOVER BID FOR THE COMPANY'S SHARES. THE
MAXIMUM AMOUNT WITH WHICH THE SHARE CAPITAL
CAN BE INCREASED IN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL AS MENTIONED IN THIS
TEMPORARY PROVISION OF THE ARTICLES OF
ASSOCIATION, IS TO BE REDUCED BY THE AMOUNT
OF ANY CAPITAL INCREASE REALIZED IN THE
FRAMEWORK OF THE AUTHORIZED CAPITAL AS
MENTIONED IN THE PRECEDING TEMPORARY
PROVISION OF THE ARTICLES OF ASSOCIATION
(IF ANY). THE CAPITAL INCREASES WITHIN THE
FRAMEWORK OF THE AUTHORIZED CAPITAL MAY BE
ACHIEVED BY THE ISSUANCE OF SHARES (WITH OR
WITHOUT VOTING RIGHTS, AND AS THE CASE MAY
BE IN THE CONTEXT OF A WARRANT PLAN FOR THE
COMPANY'S OR ITS SUBSIDIARIES' PERSONNEL,
DIRECTORS AND/OR INDEPENDENT CONSULTANTS),
CONVERTIBLE BONDS AND/OR WARRANTS
EXERCISABLE BY CONTRIBUTIONS IN CASH OR IN
KIND, WITH OR WITHOUT ISSUANCE PREMIUM, AND
ALSO BY THE CONVERSION OF RESERVES,
INCLUDING ISSUANCE PREMIUMS. AFOREMENTIONED
WARRANT PLANS CAN PROVIDE THAT, IN
EXCEPTIONAL CIRCUMSTANCES (AMONG OTHERS IN
THE EVENT OF A CHANGE IN CONTROL OF THE
COMPANY OR DECEASE), WARRANTS CAN BE
EXERCISED BEFORE THE THIRD ANNIVERSARY OF
THEIR AWARD, EVEN IF THE BENEFICIARY OF
SUCH WARRANTS IS A PERSON REFERRED TO IN
ARTICLE 520TER, 524BIS OR 525 OF THE
BELGIAN COMPANIES CODE. WHEN INCREASING
THE SHARE CAPITAL WITHIN THE LIMITS OF THE
AUTHORIZED CAPITAL, THE BOARD OF DIRECTORS
MAY, IN THE COMPANY'S INTEREST, RESTRICT OR
CANCEL THE SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, EVEN IF SUCH
RESTRICTION OR CANCELLATION IS MADE FOR THE
BENEFIT OF ONE OR MORE SPECIFIC PERSONS
OTHER THAN THE EMPLOYEES OF THE COMPANY OR
ITS SUBSIDIARIES. THE BOARD OF DIRECTORS
CAN ASK FOR AN ISSUANCE PREMIUM WHEN
ISSUING NEW SHARES IN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL. IF THE BOARD OF
DIRECTORS DECIDES TO DO SO, SUCH ISSUANCE
PREMIUM IS TO BE BOOKED ON A NON-AVAILABLE
RESERVE ACCOUNT THAT CAN ONLY BE REDUCED OR
TRANSFERRED BY A DECISION OF THE
SHAREHOLDERS' MEETING ADOPTED IN THE MANNER
REQUIRED FOR AMENDING THE ARTICLES OF
ASSOCIATION. THE BOARD OF DIRECTORS IS
AUTHORIZED TO BRING THE COMPANY'S ARTICLES
OF ASSOCIATION IN LINE WITH THE CAPITAL
INCREASES WHICH HAVE BEEN DECIDED UPON
WITHIN THE FRAMEWORK OF THE AUTHORIZED
CAPITAL, OR TO INSTRUCT A NOTARY PUBLIC TO
DO SO
E.4 THE SHAREHOLDERS' MEETING RESOLVES TO ADD A Mgmt Against Against
NEW SECTION TO THE TEMPORARY PROVISIONS OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
AS FOLLOWS: "USE OF AUTHORIZED CAPITAL IN
SPECIFIC CIRCUMSTANCES WITH UNANIMOUS
CONSENT THE BOARD OF DIRECTORS HAS BEEN
GRANTED THE AUTHORITY TO INCREASE THE SHARE
CAPITAL OF THE COMPANY, IN ACCORDANCE WITH
ARTICLES 603 TO 608 OF THE COMPANIES CODE,
IN ONE OR SEVERAL TIMES, TO THE EXTENT SET
FORTH HEREAFTER. THIS AUTHORIZATION IS
VALID FOR A PERIOD OF FIVE YEARS FROM THE
DATE OF PUBLICATION OF THIS AUTHORIZATION
IN THE ANNEXES TO THE BELGIAN STATE
GAZETTE. WITHOUT PREJUDICE TO MORE
RESTRICTIVE RULES SET FORTH BY LAW, BUT
ALSO WITHOUT PREJUDICE TO ANY OTHER LESS
RESTRICTIVE AUTHORIZATIONS GRANTED BY THE
EXTRAORDINARY SHAREHOLDERS' MEETING OF
[DATE OF THIS MEETING] 2016, THE BOARD OF
DIRECTORS CAN INCREASE THE SHARE CAPITAL OF
THE COMPANY IN ONE OR SEVERAL TIMES WITH AN
AMOUNT UP TO EUR [ AS SPECIFIED], I.E. 100%
OF THE SHARE CAPITAL AT THE TIME OF THE
CONVENING OF THE SHAREHOLDERS' MEETING
GRANTING THIS AUTHORIZATION, UPON A
UNANIMOUS RESOLUTION OF THE BOARD OF
DIRECTORS AT WHICH ALL DIRECTORS ARE
PRESENT OR REPRESENTED AND RELATING TO (I)
THE ENTIRE OR PARTIAL FINANCING OF A
TRANSACTION THROUGH THE ISSUE OF NEW SHARES
OF THE COMPANY, WHEREBY "TRANSACTION" IS
DEFINED AS AN ACQUISITION (IN SHARES AND/OR
CASH), A CORPORATE PARTNERSHIP, OR AN
IN-LICENSING DEAL, (II) THE ISSUE OF
WARRANTS IN CONNECTION WITH COMPANY'S
REMUNERATION POLICY FOR ITS AND ITS
SUBSIDIARIES' EMPLOYEES, DIRECTORS AND
INDEPENDENT ADVISORS, (III) THE FINANCING
OF THE COMPANY'S RESEARCH AND DEVELOPMENT
PROGRAMS OR (IV) THE STRENGTHENING OF THE
COMPANY'S CASH POSITION. IN ACCORDANCE WITH
ARTICLE 607 OF THE COMPANIES CODE, THE
BOARD OF DIRECTORS CANNOT USE THE
AFOREMENTIONED AUTHORIZATION AFTER THE
FINANCIAL SERVICES AND MARKETS AUTHORITY
(FSMA) HAS NOTIFIED THE COMPANY OF A PUBLIC
TAKEOVER BID FOR THE COMPANY'S SHARES. THE
MAXIMUM AMOUNT WITH WHICH THE SHARE CAPITAL
CAN BE INCREASED IN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL AS MENTIONED IN THIS
TEMPORARY PROVISION OF THE ARTICLES OF
ASSOCIATION, IS TO BE REDUCED BY THE AMOUNT
OF ANY CAPITAL INCREASE REALIZED IN THE
FRAMEWORK OF THE AUTHORIZED CAPITAL AS
MENTIONED IN THE PRECEDING TEMPORARY
PROVISIONS OF THE ARTICLES OF ASSOCIATION
(IF ANY). THE CAPITAL INCREASES WITHIN THE
FRAMEWORK OF THE AUTHORIZED CAPITAL MAY BE
ACHIEVED BY THE ISSUANCE OF SHARES (WITH OR
WITHOUT VOTING RIGHTS, AND AS THE CASE MAY
BE IN THE CONTEXT OF A WARRANT PLAN FOR THE
COMPANY'S OR ITS SUBSIDIARIES' PERSONNEL,
DIRECTORS AND/OR INDEPENDENT CONSULTANTS),
CONVERTIBLE BONDS AND/OR WARRANTS
EXERCISABLE BY CONTRIBUTIONS IN CASH OR IN
KIND, WITH OR WITHOUT ISSUANCE PREMIUM, AND
ALSO BY THE CONVERSION OF RESERVES,
INCLUDING ISSUANCE PREMIUMS. AFOREMENTIONED
WARRANT PLANS CAN PROVIDE THAT, IN
EXCEPTIONAL CIRCUMSTANCES (AMONG OTHERS IN
THE EVENT OF A CHANGE IN CONTROL OF THE
COMPANY OR DECEASE), WARRANTS CAN BE
EXERCISED BEFORE THE THIRD ANNIVERSARY OF
THEIR AWARD, EVEN IF THE BENEFICIARY OF
SUCH WARRANTS IS A PERSON REFERRED TO IN
ARTICLE 520TER, 524BIS OR 525 OF THE
BELGIAN COMPANIES CODE. WHEN INCREASING
THE SHARE CAPITAL WITHIN THE LIMITS OF THE
AUTHORIZED CAPITAL, THE BOARD OF DIRECTORS
MAY, IN THE COMPANY'S INTEREST, RESTRICT OR
CANCEL THE SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, EVEN IF SUCH
RESTRICTION OR CANCELLATION IS MADE FOR THE
BENEFIT OF ONE OR MORE SPECIFIC PERSONS
OTHER THAN THE EMPLOYEES OF THE COMPANY OR
ITS SUBSIDIARIES. THE BOARD OF DIRECTORS
CAN ASK FOR AN ISSUANCE PREMIUM WHEN
ISSUING NEW SHARES IN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL. IF THE BOARD OF
DIRECTORS DECIDES TO DO SO, SUCH ISSUANCE
PREMIUM IS TO BE BOOKED ON A NON-AVAILABLE
RESERVE ACCOUNT THAT CAN ONLY BE REDUCED OR
TRANSFERRED BY A DECISION OF THE
SHAREHOLDERS' MEETING ADOPTED IN THE MANNER
REQUIRED FOR AMENDING THE ARTICLES OF
ASSOCIATION. THE BOARD OF DIRECTORS IS
AUTHORIZED TO BRING THE COMPANY'S ARTICLES
OF ASSOCIATION IN LINE WITH THE CAPITAL
INCREASES WHICH HAVE BEEN DECIDED UPON
WITHIN THE FRAMEWORK OF THE AUTHORIZED
CAPITAL, OR TO INSTRUCT A NOTARY PUBLIC TO
DO SO
E.5 THE SHAREHOLDERS' MEETING RESOLVES TO ADD A Mgmt Against Against
NEW SECTION TO THE TEMPORARY PROVISIONS OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
AS FOLLOWS: "USE OF THE AUTHORIZATION TO
INCREASE THE SHARE CAPITAL AFTER
NOTIFICATION OF A PUBLIC TAKEOVER BID, UP
TO ONE TENTH OF THE SHARES REPRESENTING THE
CAPITAL OF THE COMPANY THAT IS ISSUED PRIOR
TO SUCH CAPITAL INCREASE THE BOARD OF
DIRECTORS IS EXPRESSLY AUTHORIZED DURING A
PERIOD OF THREE YEARS AS OF THE DATE OF THE
SHAREHOLDERS' MEETING WHICH GRANTED THIS
AUTHORIZATION, I.E. [DATE OF THIS MEETING]
2016, TO INCREASE THE COMPANY'S SHARE
CAPITAL WITHIN THE CONTEXT OF THE
AUTHORIZED CAPITAL BY CONTRIBUTIONS IN KIND
OR IN CASH WITH RESTRICTION OR CANCELLATION
OF THE SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, EVEN AFTER THE
FINANCIAL SERVICES AND MARKETS AUTHORITY
(FSMA) HAS NOTIFIED THE COMPANY OF A PUBLIC
TAKEOVER BID FOR THE COMPANY'S SHARES,
PROVIDED THAT THE RELEVANT PROVISIONS OF
THE COMPANIES CODE (INCLUDING BUT NOT
LIMITED TO ARTICLE 607 OF THE COMPANIES
CODE) ARE COMPLIED WITH, INCLUDING THAT THE
NUMBER OF SHARES ISSUED UNDER SUCH CAPITAL
INCREASE DOES NOT EXCEED ONE TENTH OF THE
SHARES REPRESENTING THE CAPITAL OF THE
COMPANY THAT HAVE BEEN ISSUED PRIOR TO SUCH
CAPITAL INCREASE. USE OF THE AFOREMENTIONED
AUTHORIZATION REQUIRES A UNANIMOUS
RESOLUTION OF THE BOARD OF DIRECTORS AT
WHICH ALL DIRECTORS ARE PRESENT OR
REPRESENTED. THE AUTHORIZATION REFERRED TO
ABOVE MAY BE RENEWED
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934373818
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For
1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
GENMAB A/S, COPENHAGEN Agenda Number: 706691385
--------------------------------------------------------------------------------------------------------------------------
Security: K3967W102
Meeting Type: AGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: DK0010272202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.1-4.5. THANK YOU
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE YEAR
2 APPROVAL OF THE AUDITED ANNUAL REPORT AND Mgmt For For
DISCHARGE OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT
3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For
ACCORDING TO THE APPROVED ANNUAL REPORT
4.1 RE-ELECTION OF MATS PETTERSSON AS A BOARD Mgmt For For
OF DIRECTOR
4.2 RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Mgmt For For
AS A BOARD OF DIRECTOR
4.3 RE-ELECTION OF PERNILLE ERENBJERG AS A Mgmt For For
BOARD OF DIRECTOR
4.4 RE-ELECTION OF DR. BURTON G. MALKIEL AS A Mgmt For For
BOARD OF DIRECTOR
4.5 RE-ELECTION OF DR. PAOLO PAOLETTI AS A Mgmt For For
BOARD OF DIRECTOR
5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
A AUDITOR
6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
AMENDMENT OF THE GENERAL GUIDELINES FOR
INCENTIVE-BASED REMUNERATION OF THE BOARD
OF DIRECTORS AND THE EXECUTIVE MANAGEMENT
6.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
ALLOW FOR THE COMPANY TO REPURCHASE OWN
SHARES
6.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
ADOPTION OF THE BOARD OF DIRECTORS'
REMUNERATION FOR 2016
6.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 6 (THE COMPANY'S
SHARES ARE CHANGED FROM BEARER SHARES TO
SHARES ISSUED IN THE NAME OF THE HOLDER)
6.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 8 (SUMMONING OF
GENERAL MEETINGS)
6.F PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO
ISSUE SHARES AMENDED DUE TO LEGISLATIVE
CHANGES)
6.G PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
ISSUE WARRANTS)
6.H PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 5A (AUTHORIZATION TO
RAISE CONVERTIBLE LOANS)
6.I PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 15 (SIGNATURE RULE)
7 AUTHORIZATION OF CHAIRMAN OF GENERAL Mgmt For For
MEETING TO REGISTER RESOLUTIONS PASSED BY
GENERAL MEETING
8 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 934391082
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: N.V. TYAGARAJAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT SCOTT Mgmt For For
1C. ELECTION OF DIRECTOR: AMIT CHANDRA Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID HUMPHREY Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES MADDEN Mgmt For For
1G. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For
1H. ELECTION OF DIRECTOR: CECELIA MORKEN Mgmt For For
1I. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For
1J. ELECTION OF DIRECTOR: HANSPETER SPEK Mgmt For For
1K. ELECTION OF DIRECTOR: MARK VERDI Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
GENUS PLC, HAMPSHIRE Agenda Number: 706500344
--------------------------------------------------------------------------------------------------------------------------
Security: G3827X105
Meeting Type: AGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: GB0002074580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS REPORT, THE
STRATEGIC REPORT AND THE AUDITORS REPORT
FOR THE YEAR ENDED 30 JUNE 2015
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION FOR THE
YEAR ENDED 30 JUNE 2015
3 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For
13.4 PENCE PER ORDINARY SHARE
4 TO RE-ELECT BOB LAWSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT STEPHEN WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NIGEL TURNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MIKE BUZZACOTT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DUNCAN MASKELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT LYKELE VAN DER BROEK AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO AGREE THE AUDITORS REMUNERATION
12 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
13 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO ALLOT EQUITY SECURITIES FOR
CASH WITHOUT FIRST OFFERING THEM TO
EXISTING SHAREHOLDERS
14 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO MAKE ONE OR MORE MARKET
PURCHASES OF ANY ORDINARY SHARES
15 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt Against Against
ANNUAL GENERAL MEETING TO BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934355567
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For
SCIENCES, INC. CODE SECTION 162(M) BONUS
PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 934395989
--------------------------------------------------------------------------------------------------------------------------
Security: 377322102
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: GKOS
ISIN: US3773221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK J. FOLEY Mgmt For For
DAVID F. HOFFMEISTER 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 THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934281318
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 18-Nov-2015
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM I JACOBS Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2015.
3. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 934401035
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID C. PAUL Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL T. LEMAITRE Mgmt For For
1C. ELECTION OF DIRECTOR: ANN D. RHOADS Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against
PERFORMANCE GOALS SET FORTH IN THE GLOBUS
MEDICAL, INC. 2012 EQUITY INCENTIVE PLAN TO
ALLOW CERTAIN GRANTS UNDER THE PLAN TO BE
DEDUCTIBLE UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE).
--------------------------------------------------------------------------------------------------------------------------
GREENCORE GROUP PLC Agenda Number: 706605942
--------------------------------------------------------------------------------------------------------------------------
Security: G40866124
Meeting Type: AGM
Meeting Date: 26-Jan-2016
Ticker:
ISIN: IE0003864109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING THE REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS AND REPORTS
2 TO DECLARE A FINAL DIVIDEND OF 3.75 PENCE Mgmt For For
PER ORDINARY SHARE OF GBP 0.01 EACH FOR THE
YEAR ENDED 25 SEPTEMBER 2015, PAYABLE TO
THE HOLDERS THEREOF ON THE REGISTER AT
5.00PM ON 4 DECEMBER 2015 AND TO BE PAID ON
4 APRIL 2016
3.A TO RE-APPOINT DIRECTOR: GARY KENNEDY Mgmt For For
3.B TO RE-APPOINT DIRECTOR: PATRICK COVENEY Mgmt For For
3.C TO RE-APPOINT DIRECTOR: ALAN WILLIAMS Mgmt For For
3.D TO RE-APPOINT DIRECTOR: SLY BAILEY Mgmt For For
3.E TO RE-APPOINT DIRECTOR: HEATHER ANN Mgmt For For
MCSHARRY
3.F TO RE-APPOINT DIRECTOR: JOHN MOLONEY Mgmt For For
3.G TO RE-APPOINT DIRECTOR: ERIC NICOLI Mgmt For For
3.H TO RE-APPOINT DIRECTOR: JOHN WARREN Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
5 TO RECEIVE AND CONSIDER THE ANNUAL Mgmt For For
REMUNERATION REPORT
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
ORDINARY REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS FROM TIME TO TIME
7 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
9 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S ORDINARY SHARES
10 TO AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For
SHARES
11 TO CONFIRM THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITOR
12 TO AUTHORISE THE DIRECTORS TO OFFER SCRIP Mgmt For For
DIVIDENDS
13 TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For
NEW MEMORANDUM OF ASSOCIATION
14 TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For
NEW ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO Agenda Number: 706314755
--------------------------------------------------------------------------------------------------------------------------
Security: X3260A100
Meeting Type: EGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: GRS491003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROVIDE AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For
IN ACCORDANCE WITH ARTICLE 16 OF CL
2190/1920
2. VARIOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO Agenda Number: 706695585
--------------------------------------------------------------------------------------------------------------------------
Security: X3260A100
Meeting Type: OGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: GRS491003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF YEAR 2015, DIRECTORS AND AUDITORS'
REPORTS AND PROFITS DISTRIBUTION
2. RELEASE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND AUDITORS FROM ALL LIABILITY
FOR COMPENSATION ARISING FROM YEAR 2015
3. ELECTION OF A CERTIFIED Mgmt For For
AUDITORS-ACCOUNTANTS' FIRM FOR YEAR 2016
AND SETTING OF ITS REMUNERATION
4. APPOINTMENT OF VALUERS FOR YEAR 2016 AND Mgmt For For
SETTING OF THEIR REMUNERATION
5. APPROVAL OF CONTRACTS AND FEES AS PER Mgmt For For
ARTICLES 23A AND 24 OF CODIFIED LAW
2190/1920- PREAPPROVAL OF FEES FOR YEAR
2016
6. RE-ELECTION OF THE CURRENT BOARD OF Mgmt For For
DIRECTORS, APPOINTMENT OF ITS INDEPENDENT
NON-EXECUTIVE MEMBERS AND RATIFICATION OF
MR. APOSTOLOS KAZAKOS ELECTION AS A MEMBER
OF THE CURRENT BOARD OF DIRECTORS IN
REPLACEMENT OF A RESIGNED MEMBER
7. APPOINTMENT OF AUDIT COMMITTEE MEMBERS Mgmt For For
8. OTHER ANNOUNCEMENTS Mgmt For For
CMMT 25 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 934296826
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100
Meeting Type: Annual
Meeting Date: 03-Dec-2015
Ticker: GWRE
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER GASSNER Mgmt For For
PAUL LAVIN Mgmt For For
MARCUS RYU Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
ENDING JULY 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934293717
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 09-Dec-2015
Ticker: HAR
ISIN: US4130861093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT NAIL Mgmt For For
1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1G. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For
1H. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For
1I. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For
1K. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. APPROVE THE AMENDMENT TO THE 2012 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN, AS AMENDED.
4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HCA HOLDINGS, INC. Agenda Number: 934344247
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For
1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For
1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For
1K. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For
2. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE 2006 STOCK INCENTIVE PLAN FOR KEY
EMPLOYEES OF HCA HOLDINGS, INC. AND ITS
AFFILIATES, AS AMENDED AND RESTATED
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For
VOTE STANDARD FOR THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 934319523
--------------------------------------------------------------------------------------------------------------------------
Security: 42210P102
Meeting Type: Annual
Meeting Date: 25-Feb-2016
Ticker: HW
ISIN: US42210P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R SAM CHRISTENSEN (IF Mgmt For For
ELECTED, MR. CHRISTENSEN'S TERM WOULD
EXPIRE IN 2019)
1B. ELECTION OF DIRECTOR: MALYN K. MALQUIST (IF Mgmt For For
ELECTED, MR. MALQUIST'S TERM WOULD EXPIRE
IN 2019)
1C. ELECTION OF DIRECTOR: SYLVIA SUMMERS (IF Mgmt For For
ELECTED, MS. SUMMERS' TERM WOULD EXPIRE IN
2019)
2. RATIFY THE SELECTION BY THE BOARD OF BDO Mgmt For For
USA, LLP AS INDEPENDENT AUDITORS OF
HEADWATERS FOR FISCAL 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934349057
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. EMERY Mgmt For For
NANCY H. AGEE Mgmt For For
C.R. FERNANDEZ, M.D. Mgmt For For
PETER F. LYLE Mgmt For For
EDWIN B. MORRIS III Mgmt For For
JOHN KNOX SINGLETON Mgmt For For
BRUCE D. SULLIVAN Mgmt For For
CHRISTANN M. VASQUEZ Mgmt For For
DAN S. WILFORD Mgmt For For
2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. RESOLVED, THAT THE SHAREHOLDERS OF Mgmt For For
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 2016 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 934365671
--------------------------------------------------------------------------------------------------------------------------
Security: 42235N108
Meeting Type: Special
Meeting Date: 21-Apr-2016
Ticker: HPY
ISIN: US42235N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF DECEMBER
15, 2015, BY AND AMONG HEARTLAND PAYMENT
SYSTEMS, INC., GLOBAL PAYMENTS INC., DATA
MERGER SUB ONE, INC., AND DATA MERGER SUB
TWO, LLC.
2. PROPOSAL TO APPROVE, BY ADVISORY Mgmt For For
(NON-BINDING) VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR HEARTLAND'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGERS.
3. PROPOSAL FOR ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC. Agenda Number: 934415995
--------------------------------------------------------------------------------------------------------------------------
Security: 422368100
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: HTWR
ISIN: US4223681002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHADWICK CORNELL# Mgmt For For
DOUGLAS GODSHALL# Mgmt For For
SETH HARRISON, M.D.# Mgmt For For
STEPHEN OESTERLE, M.D.$ Mgmt For For
ROBERT STOCKMAN# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 706649007
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: OGM
Meeting Date: 19-Feb-2016
Ticker:
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF BOEHRINGER INGELHEIM Mgmt For For
ROXANE INC. AND ROXANE LABORATORIES INC
2 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE ACQUISITION
3 AUTHORISE OFF-MARKET PURCHASE OF SHARES ON Mgmt For For
THE TERMS OF THE CONTRACT
CMMT 27 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
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.
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 706900796
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
5 ELECT DR JOCHEN GANN AS DIRECTOR Mgmt For For
6 ELECT JOHN CASTELLANI AS DIRECTOR Mgmt For For
7 RE-ELECT SAID DARWAZAH AS DIRECTOR Mgmt For For
8 RE-ELECT MAZEN DARWAZAH AS DIRECTOR Mgmt For For
9 RE-ELECT ROBERT PICKERING AS DIRECTOR Mgmt For For
10 RE-ELECT ALI AL-HUSRY AS DIRECTOR Mgmt For For
11 RE-ELECT MICHAEL ASHTON AS DIRECTOR Mgmt For For
12 RE-ELECT DR RONALD GOODE AS DIRECTOR Mgmt For For
13 RE-ELECT PATRICK BUTLER AS DIRECTOR Mgmt For For
14 RE-ELECT DR PAMELA KIRBY AS DIRECTOR Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934320704
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 02-Mar-2016
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN CHRISTODORO Mgmt For For
SALLY W. CRAWFORD Mgmt For For
SCOTT T. GARRETT Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
SAMUEL MERKSAMER Mgmt For For
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. AMENDMENT TO THE HOLOGIC, INC. 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 934411416
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LORRIE NORRINGTON Mgmt For For
DHARMESH SHAH Mgmt For For
DAVID SKOK Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 934362219
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: HURN
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES D. EDWARDS Mgmt For For
JOHN MCCARTNEY Mgmt For For
JAMES H. ROTH Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. TO 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
IMS HEALTH HOLDINGS, INC. Agenda Number: 934331606
--------------------------------------------------------------------------------------------------------------------------
Security: 44970B109
Meeting Type: Annual
Meeting Date: 08-Apr-2016
Ticker: IMS
ISIN: US44970B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN G. DANHAKL Mgmt For For
1.2 ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1.3 ELECTION OF DIRECTOR: BRYAN M. TAYLOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS IMS HEALTH
HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934400665
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIAN C. BAKER Mgmt For For
JEAN-JACQUES BIENAIME Mgmt For For
PAUL A. BROOKE Mgmt For For
PAUL J. CLANCY Mgmt For For
WENDY L. DIXON Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
HERVE HOPPENOT Mgmt For For
2. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2010 STOCK INCENTIVE
PLAN.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 500,000 SHARES, FROM
8,350,000 SHARES TO 8,850,000 SHARES.
4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 706470832
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: EGM
Meeting Date: 18-Nov-2015
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE ANNOUNCEMENTS ON ACTIVITIES OF Non-Voting
FOUNDATION ING SHARES
3 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 706763782
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2015 Non-Voting
2.B SUSTAINABILITY Non-Voting
2.C REPORT OF THE SUPERVISORY BOARD FOR 2015 Non-Voting
2.D REMUNERATION REPORT Non-Voting
2.E ANNUAL ACCOUNTS FOR 2015 Mgmt For For
3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting
3.B DIVIDEND FOR 2015: EUR 0.65 PER (DEPOSITARY Mgmt For For
RECEIPT FOR AN) ORDINARY SHARE
4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2015
4.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2015
5.A CORPORATE GOVERNANCE/AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE 5.1
5.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt Against Against
CONNECTION WITH THE EUROPEAN BANK RECOVERY
AND RESOLUTION DIRECTIVE ("BRRD")
5.C AMENDMENT OF THE PROFILE OF THE EXECUTIVE Non-Voting
BOARD
5.D AMENDMENT OF THE PROFILE OF THE SUPERVISORY Non-Voting
BOARD
6 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
7 COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
REAPPOINTMENT OF MR WILFRED NAGEL
8 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MRS ANN SHERRY AO
9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For
9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For
WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS
10 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL
11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INNATE PHARMA SA, MARSEILLE Agenda Number: 707015562
--------------------------------------------------------------------------------------------------------------------------
Security: F5277D100
Meeting Type: MIX
Meeting Date: 02-Jun-2016
Ticker:
ISIN: FR0010331421
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 04 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0427/201604271601625.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
E.28. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
O.5 RENEWAL OF THE TERM OF BPIFRANCE Mgmt For For
PARTICIPATIONS AS OBSERVER OF THE
SUPERVISORY BOARD
O.6 SETTING OF ATTENDANCE FEES ALLOCATED TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR HERVE BRAILLY, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MS CATHERINE MOUKHEIBIR, MEMBER OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR NICOLAI WAGTMANN, MEMBER OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR YANNIS MOREL, MEMBER OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.11 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For
ITS OWN SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
COMPANY SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
COMPANY SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, IN THE CONTEXT OF AN
OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.15 DETERMINATION OF THE ISSUANCE PRICE OF Mgmt For For
COMMON SHARES AND/OR ALL SECURITIES
GRANTING ACCESS TO CAPITAL, IN CASE OF
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO AN
ANNUAL LIMIT OF 10% OF CAPITAL
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED BY 15% IN THE EVENT
OF A CAPITAL INCREASE, WITH OR WITHOUT
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, AS REMUNERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.19 OVERALL LIMIT OF AUTHORIZATIONS Mgmt For For
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE INDEPENDENT
SUBSCRIPTION WARRANTS RESERVED FOR MEMBERS
OF THE SUPERVISORY BOARD AND CONSULTANTS OF
THE COMPANY
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF SHARES, EITHER EXISTING OR TO
BE ISSUED, TO THE BENEFIT OF SALARIED
MEMBERS OF THE EXECUTIVE COMMITTEE AND/OR
EXECUTIVE OFFICERS OF THE COMPANY OR ITS
SUBSIDIARIES
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF SHARES, EITHER EXISTING OR TO
BE ISSUED, TO THE BENEFIT OF EMPLOYEES OF
THE COMPANY OR ITS SUBSIDIARIES
E.23 AMENDMENT OF THE BY-LAWS WITH A VIEW TO Mgmt For For
INTRODUCING A NEW CATEGORY OF PREFERENCE
SHARES THAT CAN BE CONVERTED INTO COMMON
SHARES IN THE COMPANY BY-LAWS
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE PREFERENCE
SHARES THAT CAN BE CONVERTED INTO COMMON
SHARES OF THE COMPANY FOR THE BENEFIT OF
SALARIED EXECUTIVES, SALARIED MEMBERS OF
THE EXECUTIVE COMMITTEE, AND/OR EXECUTIVE
OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES
E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE PREFERENCE
SHARES THAT CAN BE CONVERTED INTO COMMON
SHARES OF THE COMPANY FOR THE BENEFIT OF
SALARIED EMPLOYEES OF THE COMPANY OR ITS
SUBSIDIARIES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL FOR THE BENEFIT OF
THOSE ADHERING TO A COMPANY SAVINGS SCHEME
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO CANCEL ALL OR
PART OF TREASURY SHARES HELD BY THE
COMPANY, UNDER THE SHARE REPURCHASE
AUTHORIZATION
E.28 AMEND ARTICLE 9, 17, 22, 27, 28, AND 30 OF Mgmt For For
BYLAWS RE: IDENTIFICATION OF SHAREHOLDERS,
SHAREHOLDINGS REQUIREMENT FOR SUPERVISORY
BOARD MEMBERS, RELATED PARTY TRANSACTIONS,
AND GENERAL MEETINGS
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INOVALON HOLDINGS INC. Agenda Number: 934262724
--------------------------------------------------------------------------------------------------------------------------
Security: 45781D101
Meeting Type: Annual
Meeting Date: 19-Aug-2015
Ticker: INOV
ISIN: US45781D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. DUNLEAVY, M.D. Mgmt For For
DENISE K. FLETCHER Mgmt For For
ANDRE S. HOFFMANN Mgmt For For
LEE D. ROBERTS Mgmt For For
WILLIAM J. TEUBER, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
INOVALON HOLDINGS INC. Agenda Number: 934371155
--------------------------------------------------------------------------------------------------------------------------
Security: 45781D101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: INOV
ISIN: US45781D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. DUNLEAVY, M.D. Mgmt For For
DENISE K. FLETCHER Mgmt For For
ANDRE S. HOFFMANN Mgmt For For
LEE D. ROBERTS Mgmt For For
WILLIAM J. TEUBER, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 934409776
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. CHENMING C. HU Mgmt For For
ELISSA MURPHY Mgmt For For
SAM S. SRINIVASAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 934356406
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JESSICA HOPFIELD, PHD Mgmt For For
DAVID LEMOINE Mgmt For For
PATRICK J. SULLIVAN Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
INTERSECT ENT INC. Agenda Number: 934394696
--------------------------------------------------------------------------------------------------------------------------
Security: 46071F103
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: XENT
ISIN: US46071F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIERAN T. GALLAHUE Mgmt For For
LISA D. EARNHARDT Mgmt For For
CYNTHIA L. LUCCHESE Mgmt For For
DANA G. MEAD, JR. Mgmt For For
FREDERIC H. MOLL, M.D. Mgmt For For
CASEY M. TANSEY Mgmt For For
W. ANTHONY VERNON Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN THE PROXY
STATEMENT ACCOMPANYING THIS PROXY CARD.
4. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934308203
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 21-Jan-2016
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934334448
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG H. BARRATT, PH.D. Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
GARY S. GUTHART, PH.D. Mgmt For For
AMAL M. JOHNSON Mgmt For For
KEITH R. LEONARD, JR. 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
PUBLIC
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 934348586
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For
1.2 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For
1.3 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For
1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For
1.6 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For
1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2015 Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVE THE COMPANY'S 2016 GLOBAL EQUITY Mgmt For For
INCENTIVE PLAN
4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC, DUBLIN Agenda Number: 706944495
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2015 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
2 TO DECLARE A FINAL DIVIDEND OF 7.387 EURO Mgmt For For
CENT PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2015
3.I TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For
3.II TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For
3.III TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For
3.IV TO RE-APPOINT C. DUFFY AS A DIRECTOR Mgmt For For
3.V TO RE-APPOINT B. O'KELLY AS A DIRECTOR Mgmt For For
3.VI TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2015
6 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
7 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN SPECIFIED CIRCUMSTANCES
8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
9 TO AUTHORISE THE COMPANY TO RE-ISSUE Mgmt For For
TREASURY SHARES
10 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt Against Against
MEETINGS ON 14 DAYS NOTICE
11 APPROVE AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY
12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934290595
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Special
Meeting Date: 19-Nov-2015
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF IRON Mgmt For For
MOUNTAIN COMMON STOCK TO RECALL
SHAREHOLDERS PURSUANT TO THE SCHEME AND
DEED POLL AND AS CONTEMPLATED BY THE SCHEME
IMPLEMENTATION DEED, DATED AS OF JUNE 8,
2015, AS AMENDED OCTOBER 13, 2015, BY AND
BETWEEN IRON MOUNTAIN INCORPORATED AND
RECALL HOLDINGS LIMITED
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL
ABOVE
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 934391311
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: IRWD
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARSHA H. FANUCCI Mgmt For For
TERRANCE G. MCGUIRE Mgmt For For
EDWARD P. OWENS Mgmt For For
CHRISTOPHER T. WALSH Mgmt For For
2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
AMENDED AND RESTATED 2010 EMPLOYEE,
DIRECTOR AND CONSULTANT EQUITY INCENTIVE
PLAN.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934320007
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 12-Feb-2016
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD A. COMMA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For
1C. ELECTION OF DIRECTOR: SHARON P. JOHN Mgmt For For
1D. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF PERFORMANCE INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 706806126
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE YEAR 2015
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote
REPORT 2015
2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt No vote
DISSOLUTION AND DISTRIBUTION OF STATUTORY
CAPITAL RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt No vote
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
FOR THE COMING TERM OF OFFICE (AGM 2016-AGM
2017)
4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote
AGGREGATE AMOUNT OF VARIABLE CASH-BASED
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2015
4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote
AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
THE CURRENT FINANCIAL YEAR 2016
4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2017
5.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
DANIEL J. SAUTER
5.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
GILBERT ACHERMANN
5.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
ANDREAS AMSCHWAND
5.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
HEINRICH BAUMANN
5.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
PAUL MAN YIU CHOW
5.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt No vote
CLAIRE GIRAUT
5.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
GARETH PENNY
5.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
CHARLES G.T. STONEHILL
5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
MRS. ANN ALMEIDA
5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote
MRS. ANN ALMEIDA
5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
GILBERT ACHERMANN
5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
HEINRICH BAUMANN
5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
GARETH PENNY
6 ELECTION OF THE STATUTORY AUDITOR, KPMG AG, Mgmt No vote
ZURICH
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE, Mgmt No vote
MR. MARC NATER
--------------------------------------------------------------------------------------------------------------------------
K2M GROUP HOLDINGS, INC. Agenda Number: 934415426
--------------------------------------------------------------------------------------------------------------------------
Security: 48273J107
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: KTWO
ISIN: US48273J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRETT BRODNAX Mgmt For For
DR. JOHN KOSTUIK Mgmt For For
SEAN TRAYNOR Mgmt For For
2. THE APPROVAL OF THE K2M GROUP HOLDINGS, Mgmt For For
INC. 2016 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934359515
--------------------------------------------------------------------------------------------------------------------------
Security: 48562P103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: KS
ISIN: US48562P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. BAHASH Mgmt For For
DAVID G. GABRIEL Mgmt For For
BRIAN R. GAMACHE Mgmt For For
DAVID P. STORCH 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 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2016 INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
KARYOPHARM THERAPEUTICS INC. Agenda Number: 934407796
--------------------------------------------------------------------------------------------------------------------------
Security: 48576U106
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: KPTI
ISIN: US48576U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GAREN G. BOHLIN Mgmt For For
MIKAEL DOLSTEN, MD, PHD Mgmt For For
M.G. KAUFFMAN MD, PH.D. Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER Agenda Number: 706817484
--------------------------------------------------------------------------------------------------------------------------
Security: G9877R104
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: JE00BJT32513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 BE RECEIVED AND CONSIDERED
2 THAT THE DIRECTORS' REMUNERATION REPORT SET Mgmt For For
OUT ON PAGE 76 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 BE APPROVED
3 THAT KPMG BE RE-APPOINTED AS AUDITOR UNTIL Mgmt For For
THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING TO BE HELD IN 2017
4 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
5 THAT CHARLOTTE VALEUR BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT WILLIAM MCMORROW BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT MARK MCNICHOLAS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT SIMON RADFORD BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT MARY RICKS BE RE-ELECTED AS A DIRECTOR Mgmt For For
10 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING.
11 THAT IN ACCORDANCE WITH ARTICLE 4.7 OF THE Mgmt For For
ARTICLES, THE DIRECTORS BE EMPOWERED TO
ALLOT AND ISSUE. REFER TO NOTICE OF MEETING
FOR FULL RESOLUTION.
12 THAT THE COMPANY ARTICLES BE AMENDED AS PER Mgmt For For
THE TERMS SET OUT IN THE NOTICE OF MEETING.
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934419359
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CATHY HENDRICKSON Mgmt For For
STANLEY R. ZAX Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 706716389
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
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 Hanai, Nobuo Mgmt For For
3.2 Appoint a Director Kawai, Hiroyuki Mgmt For For
3.3 Appoint a Director Tachibana, Kazuyoshi Mgmt For For
3.4 Appoint a Director Mikayama, Toshifumi Mgmt For For
3.5 Appoint a Director Sato, Yoichi Mgmt For For
3.6 Appoint a Director Ito, Akihiro Mgmt For For
3.7 Appoint a Director Nishikawa, Koichiro Mgmt For For
3.8 Appoint a Director Leibowitz, Yoshiko Mgmt For For
4 Appoint a Corporate Auditor Shimizu, Akira Mgmt Against Against
5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
LANDMARK OPTOELECTRONICS CORPORATION, YUNGKANG CIT Agenda Number: 707117924
--------------------------------------------------------------------------------------------------------------------------
Security: Y51823105
Meeting Type: AGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: TW0003081006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 9 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS PROPOSED STOCK DIVIDEND: 300 FOR
1,000 SHS HELD
5 THE ISSUANCE OF RESTRICTED NEW SHARES FOR Mgmt For For
EMPLOYEE
6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
7 THE REVISION TO THE PROCEDURES OF MONEY Mgmt For For
LOAN, ENDORSEMENT AND GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934370735
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY J. ORLANDO Mgmt For For
HOMAIRA AKBARI Mgmt For For
DIANA M. MURPHY Mgmt For For
LARRY J. THOELE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2013 DIRECTORS STOCK COMPENSATION
PLAN.
5. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S 2011
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LDR HOLDING CORPORATION Agenda Number: 934341190
--------------------------------------------------------------------------------------------------------------------------
Security: 50185U105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: LDRH
ISIN: US50185U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHE LAVIGNE Mgmt For For
WILLIAM W. BURKE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY RESOLUTIONS TO
APPROVE EXECUTIVE COMPENSATION.
5. APPROVAL OF THE RULES OF THE LDR HOLDING Mgmt For For
CORPORATION 2013 EQUITY INCENTIVE PLAN FOR
THE GRANT OF OPTIONS, PERFORMANCE UNITS AND
RESTRICTED STOCK UNITS TO PARTICIPANTS IN
FRANCE.
--------------------------------------------------------------------------------------------------------------------------
LENDINGCLUB CORPORATION Agenda Number: 934405463
--------------------------------------------------------------------------------------------------------------------------
Security: 52603A109
Meeting Type: Annual
Meeting Date: 28-Jun-2016
Ticker: LC
ISIN: US52603A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. MACK Mgmt For For
MARY MEEKER Mgmt For For
JOHN C. (HANS) MORRIS Mgmt For For
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
LEONTEQ AG, ZUERICH Agenda Number: 706712468
--------------------------------------------------------------------------------------------------------------------------
Security: G3082X113
Meeting Type: AGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: CH0190891181
--------------------------------------------------------------------------------------------------------------------------
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, ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
OF 2015
2.1 ALLOCATION AND APPROPRIATION OF THE Mgmt No vote
RETAINED EARNINGS, AND APPROPRIATION OF
RESERVES FROM CAPITAL CONTRIBUTIONS:
ALLOCATION AND APPROPRIATION OF THE
RETAINED EARNINGS
2.2 ALLOCATION AND APPROPRIATION OF THE Mgmt No vote
RETAINED EARNINGS, AND APPROPRIATION OF
RESERVES FROM CAPITAL CONTRIBUTIONS:
DISTRIBUTION OUT OF RESERVES FROM CAPITAL
CONTRIBUTIONS
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND EXECUTIVE COMMITTEE
4.1 RE-ELECTION OF DR. PIERIN VINCENZ AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTOR AND ELECTION TO
CHAIRMAN IN ONE SINGLE VOTE
4.2 RE-ELECTION OF DR. JOERG BEHRENS AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTOR
4.3 RE-ELECTION OF MR. VINCE CHANDLER AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTOR
4.4 RE-ELECTION OF MR. PATRICK DE FIGUEIREDO AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
4.5 RE-ELECTION OF DR. PATRIK GISEL AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTOR
4.6 RE-ELECTION OF MR. HANS ISLER AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
4.7 RE-ELECTION OF MR. LUKAS RUFLIN AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTOR
5.1 RE-ELECTION OF MR. VINCE CHANDLER AS MEMBER Mgmt No vote
OF THE REMUNERATION COMMITTEE
5.2 RE-ELECTION OF DR. PIERIN VINCENZ AS MEMBER Mgmt No vote
OF THE REMUNERATION COMMITTEE
5.3 RE-ELECTION OF MR. LUKAS RUFLIN AS MEMBER Mgmt No vote
OF THE REMUNERATION COMMITTEE
5.4 ELECTION OF MR. HANS ISLER AS MEMBER OF THE Mgmt No vote
REMUNERATION COMMITTEE
6 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt No vote
PRICEWATERHOUSECOOPERS AG
7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt No vote
PROXY VOTING SERVICES GMBH, ZURICH
8.1 BINDING VOTE ON TOTAL MAXIMUM COMPENSATION Mgmt No vote
OF THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE PERIOD FROM THE 2016 ANNUAL GENERAL
MEETING TO THE 2017 ANNUAL GENERAL MEETING
8.2 BINDING VOTE ON THE TOTAL MAXIMUM Mgmt No vote
COMPENSATION FOR MEMBERS OF THE EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR OF 2017
8.3 ASSENTING VOTE ON THE COMPENSATION REPORT Mgmt No vote
2015
--------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC. Agenda Number: 934403712
--------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: LPNT
ISIN: US53219L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KERMIT R. CRAWFORD Mgmt For For
JANA R. SCHREUDER Mgmt For For
REED V. TUCKSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS PRESENTED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934347104
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For
1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For
1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For
1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For
1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt For For
HALL
1.F ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For
1.G ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1.H ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For
1.I ELECTION OF DIRECTOR: PAUL READ Mgmt For For
1.J ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For
1.K ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For
1.L ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For
2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE MANPOWERGROUP
INC. CORPORATE SENIOR MANAGEMENT ANNUAL
INCENTIVE POOL PLAN.
3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE 2011 EQUITY
INCENTIVE PLAN OF MANPOWERGROUP INC.
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR 2016.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MARKIT LTD. Agenda Number: 934344033
--------------------------------------------------------------------------------------------------------------------------
Security: G58249106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: MRKT
ISIN: BMG582491061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY J.A. FROST Mgmt For For
JAMES A. ROSENTHAL Mgmt For For
ANNE WALKER Mgmt For For
2. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT AND RISK
COMMITTEE, TO DETERMINE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934417280
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 28-Jun-2016
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2016
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934251531
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 29-Jul-2015
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1H. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. REAPPROVAL OF PERFORMANCE MEASURES Mgmt For For
AVAILABLE FOR PERFORMANCE-BASED AWARDS
UNDER THE COMPANY'S MANAGEMENT INCENTIVE
PLAN.
5. APPROVAL OF AMENDMENTS TO AMENDED AND Mgmt For For
RESTATED BY-LAWS TO PERMIT SHAREHOLDER
PROXY ACCESS.
6. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
7. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934281142
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Special
Meeting Date: 03-Nov-2015
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE PROPOSED AMENDED AND Mgmt For For
RESTATED MEDNAX, INC. 1996 NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN, WHICH IS
BEING AMENDED AND RESTATED TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER.
2. TO APPROVE THE CREATION OF THE MEDNAX, INC. Mgmt For For
2015 NON-QUALIFIED STOCK PURCHASE PLAN,
WHICH IS BEING PROPOSED TO ENABLE MEDNAX'S
ELIGIBLE INDEPENDENT CONTRACTORS TO INVEST
IN MEDNAX THROUGH PURCHASES OF MEDNAX
COMMON STOCK AT A FAVORABLE PRICE THROUGH
DEDUCTIONS FROM PAYMENTS MADE FOR
INDEPENDENT CONTRACTOR SERVICES.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934347205
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CESAR L. ALVAREZ Mgmt For For
KAREY D. BARKER Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA, PH.D. Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934292436
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 11-Dec-2015
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
ITS REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 934386081
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: Annual
Meeting Date: 09-May-2016
Ticker: MLNX
ISIN: IL0011017329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EYAL WALDMAN Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: DOV BAHARAV Mgmt For For
1D. ELECTION OF DIRECTOR: GLENDA DORCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS WEATHERFORD Mgmt For For
1F. ELECTION OF DIRECTOR: SHAI COHEN Mgmt For For
2A. ELECTION OF DIRECTOR: AMAL JOHNSON Mgmt For For
2B. ELECTION OF DIRECTOR: THOMAS RIORDAN Mgmt For For
2C. IF YOU DO HAVE A PERSONAL INTEREST (AS THE Mgmt Against
TERM "PERSONAL INTEREST" IS DEFINED IN THE
ISRAELI COMPANIES LAW-1999) IN 2A AND 2B
PLEASE SELECT "FOR". IF YOU DO NOT HAVE A
PERSONAL INTEREST IN 2A AND 2B PLEASE
SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T
MARK EITHER OF THE BOXES, YOU ARE PRESUMED
TO HAVE NO PERSONAL INTEREST IN 2A AND 2B.
3A. APPROVAL OF (I) AN INCREASE IN THE ANNUAL Mgmt For For
BASE SALARY OF EYAL WALDMAN FROM $515,000
TO $570,000 EFFECTIVE RETROACTIVELY FROM
APRIL 1, 2016, AND ACCORDINGLY ANY
CONTRIBUTION TO ISRAELI SEVERANCE, PENSION
AND EDUCATION FUNDS SHALL BE MADE BASED ON
THE UPDATED BASE SALARY AND (II) A CASH
BONUS TO BE PAID TO MR. WALDMAN IN THE
AMOUNT OF $300,000 FOR SERVICES RENDERED
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2015.
3B. IF YOU DO HAVE A PERSONAL INTEREST IN 3A Mgmt Against
PLEASE SELECT "FOR". IF YOU DO NOT HAVE A
PERSONAL INTEREST IN 3A PLEASE SELECT
"AGAINST". PLEASE NOTE, IF YOU DON'T MARK
EITHER OF THE BOXES, YOU ARE PRESUMED TO
HAVE NO PERSONAL INTEREST IN 3A.
4A. APPROVAL OF THE GRANT TO MR. WALDMAN OF Mgmt For For
100,000 RESTRICTED SHARE UNITS UNDER
MELLANOX'S AMENDED AND RESTATED GLOBAL
SHARE INCENTIVE PLAN (2006) IF APPROVED BY
SHAREHOLDERS, OR ELSE MELLANOX'S EXISTING
GLOBAL SHARE INCENTIVE PLAN (2006),
PREVIOUSLY APPROVED BY SHAREHOLDERS.
4B. IF YOU DO HAVE A PERSONAL INTEREST IN 4A Mgmt Against
PLEASE SELECT "FOR". IF YOU DO NOT HAVE A
PERSONAL INTEREST IN 4A PLEASE SELECT
"AGAINST". PLEASE NOTE, IF YOU DON'T MARK
EITHER OF THE BOXES, YOU ARE PRESUMED TO
HAVE NO PERSONAL INTEREST IN 4A.
5. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
MELLANOX'S NAMED EXECUTIVE OFFICERS.
6. APPROVAL OF MELLANOX'S AMENDED AND RESTATED Mgmt For For
GLOBAL SHARE INCENTIVE PLAN (2006).
7. APPROVAL OF THE FIRST AMENDMENT TO Mgmt For For
MELLANOX'S AMENDED AND RESTATED 2006
EMPLOYEE SHARE PURCHASE PLAN.
8A. APPROVAL OF (I) AN AMENDMENT TO MELLANOX'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
ASSOCIATION TO AMEND THE CURRENT PROVISIONS
RELATED TO DIRECTOR AND OFFICER
INDEMNIFICATION AND INSURANCE AND (II) AN
AMENDMENT TO THE INDEMNIFICATION AGREEMENTS
BETWEEN MELLANOX AND EACH OF ITS DIRECTORS
AND OFFICERS TO ALLOW INDEMNIFICATION IN
CONNECTION WITH PROCEDURES UNDER THE
ISRAELI RESTRICTIVE TRADE PRACTICES LAW,
1988.
8B. IF YOU DO HAVE A PERSONAL INTEREST IN Mgmt Against
8A(II) PLEASE SELECT "FOR". IF YOU DO NOT
HAVE A PERSONAL INTEREST IN 8A(II) PLEASE
SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T
MARK EITHER OF THE BOXES, YOU ARE PRESUMED
TO HAVE NO PERSONAL INTEREST IN 8A(II).
9A. APPROVAL OF MELLANOX'S COMPENSATION Mgmt For For
PHILOSOPHY STATEMENT.
9B. IF YOU DO HAVE A PERSONAL INTEREST IN 9A Mgmt Against
PLEASE SELECT "FOR". IF YOU DO NOT HAVE A
PERSONAL INTEREST IN 9A PLEASE SELECT
"AGAINST". PLEASE NOTE, IF YOU DON'T MARK
EITHER OF THE BOXES, YOU ARE PRESUMED TO
HAVE NO PERSONAL INTEREST IN 9A.
10. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS MELLANOX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016 AND AUTHORIZATION OF
MELLANOX'S U.S. AUDIT COMMITTEE TO
DETERMINE MELLANOX'S ACCOUNTING FIRM'S
FISCAL 2016 REMUNERATION IN ACCORDANCE WITH
THE VOLUME AND NATURE OF THEIR SERVICES.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934378515
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT A Shr Against For
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
DISPOSAL OF UNUSED OR EXPIRED DRUGS.
--------------------------------------------------------------------------------------------------------------------------
METRO BANK PLC, LONDON Agenda Number: 706969651
--------------------------------------------------------------------------------------------------------------------------
Security: G60640102
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: GB00BZ6STL67
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO RE-ELECT VERNON W. HILL, II AS A Mgmt For For
DIRECTOR OF THE COMPANY (A "DIRECTOR")
3 TO RE-ELECT CRAIG DONALDSON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MICHAEL BRIERLEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ALASTAIR (BEN) GUNN AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT STUART BERNAU AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KEITH CARBY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LORD FLIGHT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT EUGENE LOCKHART AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ROGER FARAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIR MICHAEL SNYDER AS A Mgmt For For
DIRECTOR
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT SHARES
15 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO THE ALLOTMENT OF SHARES
16 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against Against
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 934359705
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL A. ARRIGONI Mgmt For For
CASSANDRA C. CARR Mgmt For For
C. EDWARD CHAPLIN Mgmt For For
CURT S. CULVER Mgmt For For
TIMOTHY A. HOLT Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
DONALD T. NICOLAISEN Mgmt For For
GARY A. POLINER Mgmt For For
PATRICK SINKS Mgmt For For
MARK M. ZANDI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVE OUR AMENDED AND RESTATED RIGHTS Mgmt For For
AGREEMENT
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2015
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------------------------------------------------
MOBILEYE N.V. Agenda Number: 934446724
--------------------------------------------------------------------------------------------------------------------------
Security: N51488117
Meeting Type: Annual
Meeting Date: 29-Jun-2016
Ticker: MBLY
ISIN: NL0010831061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE COMPANY'S DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2015
2. TO DISCHARGE THE COMPANY'S DIRECTORS FROM Mgmt For For
LIABILITY IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE YEAR ENDED DECEMBER
31, 2015
3A. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: EYAL Mgmt For For
DESHEH
3B. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
PETER SETH NEUSTADTER
4. THE POWER TO THE BOARD TO ISSUE SHARES AND Mgmt Against Against
EXCLUDE PRE-EMPTIVE RIGHTS FOR 5 YEARS (SEE
PROXY MATERIALS FOR FULL PROPOSAL).
5. GRANT OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE SHARES FOR 18
MONTHS (SEE PROXY MATERIALS FOR FULL
PROPOSAL).
6. TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S
DUTCH STATUTORY ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2016
7. TO APPROVE THE ADDITION OF AN APPENDIX Mgmt For For
B-UNITED STATES TO THE COMPANY'S 2014
EQUITY INCENTIVE PLAN, WHICH WOULD ALLOW
FOR THE GRANT TO U.S. TAXPAYER EMPLOYEES OF
THE COMPANY AND ITS SUBSIDIARIES OF STOCK
OPTIONS INTENDED TO QUALIFY AS INCENTIVE
STOCK OPTIONS UNDER U.S. TAX LAW
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For
VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2016.
4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For
5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr Against For
AWARDS IN A CHANGE IN CONTROL.
6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934310690
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 29-Jan-2016
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1D. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN Mgmt For For
1I. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For
PH.D.
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF CODE SECTION 162(M) ANNUAL Mgmt For For
INCENTIVE PLAN.
5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For
6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For
7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934410096
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
MARK J. HALL Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
GARY P. FAYARD Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
KATHY N. WALLER Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For
OF THE INTERNAL REVENUE CODE SECTION 162(M)
PERFORMANCE GOALS UNDER THE MONSTER
BEVERAGE CORPORATION 2011 OMNIBUS INCENTIVE
PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against
COMPANY'S BOARD OF DIRECTORS ADOPT A PROXY
ACCESS BYLAW.
6. STOCKHOLDER PROPOSAL REQUESTING THE Shr Against For
COMPANY'S BOARD OF DIRECTORS AMEND ITS
CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE
THAT DIRECTOR NOMINEES BE ELECTED BY A
MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 934344499
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For
1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For
1E. ELECTION OF DIRECTOR: D. ROBERT HALE Mgmt For For
1F. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1H. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For
1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION, AS DESCRIBED IN
THESE PROXY MATERIALS.
3. TO APPROVE THE MSCI INC. 2016 OMNIBUS Mgmt For For
INCENTIVE PLAN AND THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4. TO APPROVE THE MSCI INC. 2016 NON-EMPLOYEE Mgmt For For
DIRECTORS COMPENSATION PLAN.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934267508
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Special
Meeting Date: 28-Aug-2015
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH Mgmt For For
CIVIL CODE OF THE ACQUISITION, DIRECTLY OR
INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND
SUBSEQUENT COMPULSORY ACQUISITION) OR ANY
OTHER LEGAL ARRANGEMENT) OF ALL OR ANY
PORTION OF THE ORDINARY SHARES OF PERRIGO
COMPANY PLC ("PERRIGO") OUTSTANDING (ON A
FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934313393
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Special
Meeting Date: 07-Jan-2016
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSED RESOLUTION TO REDEEM ALL ISSUED Mgmt For For
PREFERRED SHARES, PAR VALUE 0.01 EURO PER
SHARE, IN THE CAPITAL OF MYLAN N.V.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934443603
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 24-Jun-2016
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For
1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt For For
1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For
CINDRICH
1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For
1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt For For
1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt For For
C.P.A.
1I. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For
M.D.
1K. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For
1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For
C.P.A.
1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For
VANDERVEEN, PH.D., R.PH.
2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt For For
FISCAL YEAR 2015
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016
4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt For For
FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL
ACCOUNTS FOR FISCAL YEAR 2016
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
6. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt For For
FORTH IN THE COMPANY'S 2003 LONG-TERM
INCENTIVE PLAN
7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt For For
ORDINARY SHARES AND PREFERRED SHARES IN THE
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NIMBLE STORAGE, INC. Agenda Number: 934243205
--------------------------------------------------------------------------------------------------------------------------
Security: 65440R101
Meeting Type: Annual
Meeting Date: 16-Jul-2015
Ticker: NMBL
ISIN: US65440R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES J. GOETZ Mgmt For For
WILLIAM D. JENKINS, JR. Mgmt For For
PING LI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 706992838
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT AN ORDINARY DIVIDEND
OF EUR 0.16 PER SHARE BE PAID FOR THE
FISCAL YEAR 2015. IN ADDITION THE BOARD
PROPOSES THAT IN LINE WITH THE CAPITAL
STRUCTURE OPTIMIZATION PROGRAM DECIDED BY
THE BOARD A SPECIAL DIVIDEND OF EUR 0.10
PER SHARE BE PAID. THE AGGREGATE DIVIDEND
WOULD BE PAID TO SHAREHOLDERS REGISTERED IN
THE REGISTER OF SHAREHOLDERS OF THE COMPANY
ON THE RECORD DATE OF THE DIVIDEND PAYMENT,
JUNE 20, 2016. THE BOARD PROPOSES THAT THE
DIVIDEND WILL BE PAID ON OR ABOUT JULY 5,
2016
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD MEMBERS BE NINE (9)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: JOUKO KARVINEN AND SIMON JIANG
HAVE INFORMED THAT THEY WILL NO LONGER BE
AVAILABLE TO SERVE ON THE NOKIA BOARD OF
DIRECTORS AFTER THE ANNUAL GENERAL MEETING.
ACCORDINGLY, THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE FOLLOWING CURRENT NOKIA BOARD MEMBERS
BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A
TERM ENDING AT THE CLOSING OF THE ANNUAL
GENERAL MEETING IN 2017: VIVEK BADRINATH,
BRUCE BROWN, LOUIS R. HUGHES, JEAN C.
MONTY, ELIZABETH NELSON, OLIVIER PIOU,
RISTO SIILASMAA AND KARI STADIGH. IN
ADDITION, THE COMMITTEE PROPOSES THAT CARLA
SMITS-NUSTELING, WHO IS FORMER CHIEF
FINANCIAL OFFICER OF KPN, A NON-EXECUTIVE
DIRECTOR AND INVESTOR, BE ELECTED AS A NEW
MEMBER OF THE BOARD FOR THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE AUDITOR OF THE COMPANY
FOR THE FISCAL YEAR 2016
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOVAVAX, INC. Agenda Number: 934404447
--------------------------------------------------------------------------------------------------------------------------
Security: 670002104
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: NVAX
ISIN: US6700021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GAIL K. BOUDREAUX Mgmt For For
MICHAEL A. MCMANUS, JR. Mgmt For For
JAMES F. YOUNG Mgmt For For
2. TO AMEND AND RESTATE THE NOVAVAX, INC. 2015 Mgmt For For
STOCK INCENTIVE PLAN AND TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK, PAR VALUE $0.01, AVAILABLE FOR
ISSUANCE THEREUNDER BY 6,000,000 SHARES.
3. TO AMEND AND RESTATE THE NOVAVAX, INC. 2013 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN AND TO
INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE $0.01,
AVAILABLE FOR ISSUANCE THEREUNDER BY
1,000,000 SHARES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 707118178
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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
2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For
2.2 Appoint a Director Asami, Hiroyasu Mgmt For For
2.3 Appoint a Director Nakayama, Toshiki Mgmt For For
2.4 Appoint a Director Terasaki, Akira Mgmt For For
2.5 Appoint a Director Onoe, Seizo Mgmt For For
2.6 Appoint a Director Sato, Hirotaka Mgmt For For
2.7 Appoint a Director Omatsuzawa, Kiyohiro Mgmt For For
2.8 Appoint a Director Tsujigami, Hiroshi Mgmt For For
2.9 Appoint a Director Furukawa, Koji Mgmt For For
2.10 Appoint a Director Murakami, Kyoji Mgmt For For
2.11 Appoint a Director Maruyama, Seiji Mgmt For For
2.12 Appoint a Director Kato, Kaoru Mgmt For For
2.13 Appoint a Director Murakami, Teruyasu Mgmt For For
2.14 Appoint a Director Endo, Noriko Mgmt For For
2.15 Appoint a Director Ueno, Shinichiro Mgmt For For
3 Appoint a Corporate Auditor Kobayashi, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934248700
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 02-Jul-2015
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A) THE PROPOSAL TO APPROVE (WITHIN THE Mgmt For For
MEANING OF ARTICLE 2:107A OF THE DUTCH
CIVIL CODE) THE COMPLETION BY NXP OF THE
MERGER (THE "MERGER") OF NIMBLE ACQUISITION
LIMITED, A WHOLLY-OWNED, INDIRECT
SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND
INTO FREESCALE SEMICONDUCTOR, LTD.
("FREESCALE"), WITH FREESCALE SURVIVING THE
MERGER AS A WHOLLY-OWNED, INDIRECT
SUBSIDIARY OF NXP AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER (THE "MERGER
AGREEMENT"), DATED AS OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2A THE PROPOSAL TO APPOINT GREGORY L. SUMME AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
OF THE EFFECTIVE TIME OF THE MERGER AND FOR
A TERM ENDING AT THE CLOSE OF THE FIRST NXP
ANNUAL GENERAL MEETING HELD AFTER SUCH
EFFECTIVE TIME.
2B THE PROPOSAL TO APPOINT PETER SMITHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
OF THE EFFECTIVE TIME OF THE MERGER AND FOR
A TERM ENDING AT THE CLOSE OF THE FIRST NXP
ANNUAL GENERAL MEETING HELD AFTER SUCH
EFFECTIVE TIME.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934423649
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C. ADOPTION OF THE 2015 STATUTORY ANNUAL Mgmt For For
ACCOUNTS
2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2015
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 2, 2016
3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For
GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2016
3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3I. PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3J. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3K. PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3L. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
4. PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE AUDIT COMMITTEE AND THE
NOMINATING AND COMPENSATION COMMITTEE OF
THE BOARD OF DIRECTORS
5A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES
5B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY'S CAPITAL
7. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL
--------------------------------------------------------------------------------------------------------------------------
OCULAR THERAPEUTIX, INC. Agenda Number: 934393454
--------------------------------------------------------------------------------------------------------------------------
Security: 67576A100
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: OCUL
ISIN: US67576A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASWINDER CHADNA Mgmt For For
RICHARD L. LINDSTROM MD Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OCULAR
THERAPEUTIX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 707160610
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors, Eliminate
the Articles Related to Allow the Board of
Directors to Issue Share Acquisition Rights
as Anti Takeover Defense Measure
3.1 Appoint a Director Sasa, Hiroyuki Mgmt For For
3.2 Appoint a Director Takeuchi, Yasuo Mgmt For For
3.3 Appoint a Director Taguchi, Akihiro Mgmt For For
3.4 Appoint a Director Ogawa, Haruo Mgmt For For
3.5 Appoint a Director Hirata, Kiichi Mgmt For For
3.6 Appoint a Director Hiruta, Shiro Mgmt For For
3.7 Appoint a Director Fujita, Sumitaka Mgmt For For
3.8 Appoint a Director Unotoro, Keiko Mgmt For For
3.9 Appoint a Director Katayama, Takayuki Mgmt For For
3.10 Appoint a Director Kaminaga, Susumu Mgmt For For
3.11 Appoint a Director Kikawa, Michijiro Mgmt For For
4.1 Appoint a Corporate Auditor Saito, Takashi Mgmt For For
4.2 Appoint a Corporate Auditor Shimizu, Mgmt For For
Masashi
4.3 Appoint a Corporate Auditor Natori, Katsuya Mgmt For For
4.4 Appoint a Corporate Auditor Iwasaki, Mgmt For For
Atsushi
5 Appoint a Substitute Corporate Auditor Mgmt For For
Teshima, Atsushi
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934392236
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: ALAN Mgmt For For
CAMPBELL
1.2 ELECTION OF CLASS II DIRECTOR: GILLES Mgmt For For
DELFASSY
1.3 ELECTION OF CLASS II DIRECTOR: EMMANUEL T. Mgmt For For
HERNANDEZ
1.4 ELECTION OF CLASS II DIRECTOR: J. DANIEL Mgmt For For
MCCRANIE
1.5 ELECTION OF CLASS II DIRECTOR: TERESA M. Mgmt For For
RESSEL
2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 934380837
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: OMF
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WESLEY R. EDENS Mgmt Withheld Against
RONALD M. LOTT Mgmt For For
2. TO APPROVE THE ONEMAIN HOLDINGS, INC. Mgmt Against Against
AMENDED AND RESTATED 2013 OMNIBUS INCENTIVE
PLAN, INCLUDING THE PERFORMANCE GOALS
ESTABLISHED UNDER THE PLAN FOR PURPOSES OF
COMPLIANCE WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ONEMAIN HOLDINGS, INC. FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 707161559
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sagara, Gyo Mgmt For For
2.2 Appoint a Director Awata, Hiroshi Mgmt For For
2.3 Appoint a Director Sano, Kei Mgmt For For
2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For
2.5 Appoint a Director Ono, Isao Mgmt For For
2.6 Appoint a Director Kato, Yutaka Mgmt For For
2.7 Appoint a Director Kurihara, Jun Mgmt For For
3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For
Katsuyoshi
3.2 Appoint a Corporate Auditor Hishiyama, Mgmt For For
Yasuo
--------------------------------------------------------------------------------------------------------------------------
OTONOMY, INC. Agenda Number: 934427712
--------------------------------------------------------------------------------------------------------------------------
Security: 68906L105
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: OTIC
ISIN: US68906L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHAU Q. KHUONG Mgmt For For
JAY LICHTER, PH.D. Mgmt For For
THEODORE R. SCHROEDER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 934397248
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY J. FRANKLIN Mgmt For For
DIANE HESSAN Mgmt For For
WILLIAM W. MORETON Mgmt For For
2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF PANERA BREAD COMPANY.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2016.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 934290949
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 09-Dec-2015
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK H. MISHLER Mgmt For For
RONALD V. WATERS, III 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 JUNE 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934381726
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
OUR FUTURE STOCKHOLDER ADVISORY VOTES
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR 2015 EQUITY INCENTIVE AWARD PLAN.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE PAYPAL EMPLOYEE INCENTIVE PLAN.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PHOENIX HEALTHCARE GROUP CO LTD, GRAND CAYMAN Agenda Number: 707011196
--------------------------------------------------------------------------------------------------------------------------
Security: G7092M108
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: KYG7092M1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427602.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427628.pdf
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (THE
''DIRECTORS'') AND OF THE INDEPENDENT
AUDITORS FOR THE YEAR ENDED DECEMBER 31,
2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 11.9 Mgmt For For
CENTS PER ORDINARY SHARE OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2015
3 TO RE-ELECT MR. XU ZECHANG AS EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. SHAN BAOJIE AS EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. CHENG LIBING AS EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MS. CHENG HONG AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. SUN JIANHUA AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MR. LEE KAR CHUNG FELIX AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
10 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS
RESOLUTION
12 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS
RESOLUTION
13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY THE TOTAL NUMBER OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934349108
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN T. THOMAS Mgmt For For
TOMMY G. THOMPSON Mgmt For For
STANTON D. ANDERSON Mgmt For For
MARK A. BAUMGARTNER Mgmt For For
ALBERT C. BLACK, JR. Mgmt For For
WILLIAM A. EBINGER, M.D Mgmt For For
RICHARD A. WEISS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 707072372
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
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/2016/0509/LTN20160509312.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509324.pdf
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
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2016
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2016
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHU BENDE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY OF
THE TERM OF THE CURRENT SESSION OF THE
BOARD
8 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT OR DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY IN ISSUE WITHIN 12
MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
APPROVAL IS OBTAINED, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ISSUANCE OR ALLOTMENT OF SHARES
10 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt For For
10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN
AGGREGATE AMOUNT OF NOT EXCEEDING RMB15
BILLION BY THE COMPANY WITHIN 12 MONTHS
FROM THE DATE OF APPROVAL BY THE AGM, AND
TO AUTHORISE THE BOARD OF DIRECTORS TO
DELEGATE THE MANAGEMENT OF THE COMPANY TO
DETERMINE AND IMPLEMENT A DETAILED PLAN FOR
THE ISSUE, INCLUDING BUT NOT LIMITED TO THE
ISSUE DATE, ISSUE SIZE, FORM OF THE ISSUE,
TRANCHES AND NUMBER OF THE ISSUE, COUPON
RATE AND CONDITIONS AND DEAL WITH RELEVANT
SPECIFIC MATTERS RELATING TO THE ISSUE, AND
DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH DOCUMENTS AS IT MAY IN ITS OPINION
CONSIDER NECESSARY, APPROPRIATE OR
EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934367500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For
1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For
1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
AMENDED AND RESTATED 2006 LONG-TERM
INCENTIVE PLAN TO COMPLY WITH THE
STOCKHOLDER APPROVAL REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS BANK SA, ATHENS Agenda Number: 706542138
--------------------------------------------------------------------------------------------------------------------------
Security: X06397156
Meeting Type: EGM
Meeting Date: 15-Nov-2015
Ticker:
ISIN: GRS014003008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. INCREASE OF THE NOMINAL VALUE OF EACH Mgmt For For
ORDINARY SHARE AND SIMULTANEOUS REDUCTION
OF THE TOTAL NUMBER OF ORDINARY SHARES OF
THE BANK (REVERSE SPLIT) AND, IF NECESSARY
FOR THE PURPOSES OF ACHIEVING AN INTEGRAL
NUMBER OF SHARES, A CONSEQUENT SHARE
CAPITAL INCREASE VIA CAPITALIZATION OF PART
OF THE RESERVE OF ARTICLE 4 PARA. 4A OF
C.L. 2190/1920. RESPECTIVE AMENDMENT OF
ARTICLES 5 AND 27 OF THE ARTICLES OF
ASSOCIATION AND THE GRANT OF RELEVANT
AUTHORIZATIONS TO THE BANK'S BOARD OF
DIRECTORS
2. CREATION OF THE SPECIAL RESERVE OF ARTICLE Mgmt For For
4 PAR. 4A OF C.L. 2190/1920 BY MEANS OF
REDUCTION OF THE SHARE CAPITAL OF THE BANK
THROUGH THE DECREASE OF THE NOMINAL VALUE
OF EACH ORDINARY SHARE WITHOUT ALTERING THE
TOTAL NUMBER OF ORDINARY SHARES. RESPECTIVE
AMENDMENT OF ARTICLES 5 AND 27 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
3. INCREASE OF THE SHARE CAPITAL OF THE BANK Mgmt For For
PURSUANT TO L. 3864/2010 WITH THE ISSUANCE
OF NEW ORDINARY SHARES IN ORDER TO RAISE
FUNDS UP TO THE AMOUNT OF EURO 4.933
BILLION (OF WHICH THE AMOUNT OF EURO 2.213
BILLION IS EQUAL TO THE CAPITAL
REQUIREMENTS OF THE BANK ARISING FROM THE
RESULTS OF THE BASELINE SCENARIO OF THE
STRESS TEST AND TOGETHER WITH THE AMOUNT OF
EURO 2.720 BILLION IS EQUAL TO THE CAPITAL
REQUIREMENTS OF THE BANK ARISING FROM THE
RESULTS OF THE ADVERSE SCENARIO OF THE
STRESS TEST), WHICH WILL BE COVERED THROUGH
PAYMENTS IN CASH AND / OR THROUGH
CAPITALIZATION OF LIABILITIES AND / OR
THROUGH CONTRIBUTIONS IN KIND AND
CANCELLATION OF THE PRE-EMPTION RIGHTS OF
EXISTING SHAREHOLDERS. RESPECTIVE AMENDMENT
OF ARTICLES 5 AND 27 OF THE ARTICLES OF
ASSOCIATION AND GRANT OF RELEVANT
AUTHORIZATIONS TO THE BOARD OF DIRECTORS,
INCLUDING THE AUTHORIZATION OF ARTICLE 13
PAR. 6 OF C.L. 2190/1920 IN CONJUNCTION
WITH THE PROVISIONS OF ARTICLE 7 OF L.
3864/2010 FOR THE DETERMINATION OF THE
OFFER PRICE AND THE DETAILING OF THE
STRUCTURE AND OTHER TERMS OF THE SHARE
CAPITAL INCREASE
4. ISSUE OF A BOND LOAN WITH CONTINGENT Mgmt For For
CONVERTIBLE BONDS PURSUANT TO THE
PROVISIONS OF L. 3864/2010 AND CABINET ACT
36/02.11.2015 UP TO THE AMOUNT OF EURO
2.040 BILLION (WHICH IS EQUAL TO 75% OF THE
DIFFERENCE BETWEEN THE CAPITAL REQUIREMENTS
OF THE BANK PURSUANT TO THE RESULTS OF THE
ADVERSE SCENARIO OF THE STRESS TEST AND THE
CAPITAL REQUIREMENTS OF THE BANK PURSUANT
TO THE RESULTS OF THE BASELINE SCENARIO) TO
BE SUBSCRIBED TO EXCLUSIVELY BY THE
HELLENIC FINANCIAL STABILITY FUND. GRANT OF
RELEVANT AUTHORIZATIONS TO THE BOARD OF
DIRECTORS FOR THE DETERMINATION OF THE
PRINCIPAL AMOUNT AND THE OTHER TERMS OF THE
BOND LOAN WITHIN THE FRAMEWORK OF THE
CABINET ACT 36/02.11.2015
5. GRANT OF AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE BANK AND TO ISSUE BOND LOANS WITH
CONVERTIBLE BONDS, IN ACCORDANCE WITH
ARTICLES 13 PARA. 1 AND 3A PARA. 1 OF C.L.
2190/1920
6. VARIOUS ANNOUNCEMENTS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 20 NOV 2015. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PLATFORM SPECIALTY PRODUCTS CORPORATION Agenda Number: 934388578
--------------------------------------------------------------------------------------------------------------------------
Security: 72766Q105
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: PAH
ISIN: US72766Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
1.3 ELECTION OF DIRECTOR: IAN G.H ASHKEN Mgmt For For
1.4 ELECTION OF DIRECTOR: NICOLAS BERGGRUEN Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL F. GOSS Mgmt For For
1.6 ELECTION OF DIRECTOR: RYAN ISRAEL Mgmt For For
1.7 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC. Agenda Number: 934415476
--------------------------------------------------------------------------------------------------------------------------
Security: 737010108
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: PTLA
ISIN: US7370101088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAURA BREGE Mgmt For For
HOLLINGS C. RENTON Mgmt For For
WILLIAM LIS Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 934393757
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALI J. SATVAT Mgmt For For
JEFFREY T. BARBER Mgmt For For
LINDA S. GRAIS, M.D. 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 2016.
--------------------------------------------------------------------------------------------------------------------------
PROTHENA CORPORATION PLC Agenda Number: 934357410
--------------------------------------------------------------------------------------------------------------------------
Security: G72800108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: PRTA
ISIN: IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD T. COLLIER Mgmt For For
1B. ELECTION OF DIRECTOR: K. ANDERS O. Mgmt For For
HARFSTRAND
1C. ELECTION OF DIRECTOR: CHRISTOPHER S. HENNEY Mgmt For For
2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2016 AND TO AUTHORIZE, IN A BINDING
VOTE, THE COMPANY'S BOARD OF DIRECTORS,
ACTING THROUGH ITS AUDIT COMMITTEE, TO
APPROVE THE REMUNERATION OF THAT AUDITOR.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS NAMED IN THE PROXY STATEMENT.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES BY
SHAREHOLDERS ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2012 LONG TERM
INCENTIVE PLAN TO INCREASE THE NUMBER OF
ORDINARY SHARES AUTHORIZED FOR ISSUANCE
UNDER THAT PLAN BY 1,850,000 ORDINARY
SHARES, TO A TOTAL OF 7,400,000 ORDINARY
SHARES.
6A. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
MEMORANDUM OF ASSOCIATION.
6B. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934364225
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1D. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1E. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1F. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1G. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1I. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. Mgmt For For
2016 OMNIBUS INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 934405590
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: PTCT
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALLAN JACOBSON, PH.D. Mgmt For For
C GEOFFREY MCDONOUGH MD Mgmt For For
DAVID P. SOUTHWELL Mgmt For For
DAWN SVORONOS 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 THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
5. APPROVAL OF THE 2016 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
6. APPROVAL OF STOCKHOLDER RESOLUTION Shr For For
CONCERNING THE ADOPTION BY THE BOARD AND
SUBMISSION TO STOCKHOLDERS OF A 'PROXY
ACCESS' BYLAW, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 934403813
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: PSTG
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN COLGROVE Mgmt For For
SCOTT DIETZEN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934322493
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2016
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: BARBARA T. ALEXANDER
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JEFFREY W. HENDERSON
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: THOMAS W. HORTON
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: PAUL E. JACOBS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: HARISH MANWANI
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN
1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: STEVE MOLLENKOPF
1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: CLARK T. RANDT, JR.
1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: FRANCISCO ROS
1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN
1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.
3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 706335999
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 17-Aug-2015
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING A PROPOSAL FROM THE Mgmt Split 54% For Split
MANAGEMENT OF THE COMPANY FOR A REDUCTION
OF THE SHARE CAPITAL IN THE AMOUNT OF BRL
400 MILLION, WITH IT GOING FROM BRL
2,005,453,703.73 TO BRL 1,605,453,703.73,
WITHOUT THE CANCELLATION OF SHARES, AND
KEEPING THE PERCENTAGE EQUITY INTEREST OF
THE SHAREHOLDERS IN THE SHARE CAPITAL OF
THE COMPANY UNCHANGED, WITH THE RESTITUTION
TO THE SHAREHOLDERS OF PART OF THE VALUE OF
THEIR SHARES, WITH THE CONSEQUENT AMENDMENT
OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY
CMMT 10 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 06 AUG 2015 TO 17 AUG 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 706875690
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: AGM
Meeting Date: 30-Apr-2016
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2015
II TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2015 FISCAL YEAR AND TO PAY
COMPANY DIVIDENDS
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 DIRECTORS. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER THE
RESOLUTION III.1 AND III.2
III.1 TO SET THE NUMBER OF MEMBERS FOR THE BOARD Mgmt No vote
OF DIRECTORS AND ELECT THEIR MEMBERS.
CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. SLATE. RAUL ROSENTHAL
LADEIRA DE MATOS, ALBERTO BULUS, ARNALDO
CURIATI, CLAUDIO GALEAZZI, MARK HOWARD
TABAK, ALEXANDRE SILVEIRA DIAS, JOSE
SERIPIERI FILHO, NILTON MOLINA
III.2 TO SET THE NUMBER OF MEMBERS FOR THE BOARD Mgmt Against Against
OF DIRECTORS AND ELECT THE MEMBERS OF THE
BOARD OF DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 934398579
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: QDEL
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS D. BROWN Mgmt For For
DOUGLAS C. BRYANT Mgmt For For
KENNETH F. BUECHLER Mgmt For For
MARY LAKE POLAN Mgmt For For
JACK W. SCHULER Mgmt For For
CHARLES P. SLACIK Mgmt For For
KENNETH J. WIDDER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For
2016 EQUITY INCENTIVE PLAN.
5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S AMENDED AND RESTATED 1983
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RADWARE LTD. Agenda Number: 934287675
--------------------------------------------------------------------------------------------------------------------------
Security: M81873107
Meeting Type: Annual
Meeting Date: 05-Nov-2015
Ticker: RDWR
ISIN: IL0010834765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MR. YEHUDA ZISAPEL Mgmt For For
1.2 ELECTION OF DIRECTOR: MR. AVRAHAM ASHERI Mgmt For For
2 TO RE-ELECT MR. DAVID RUBNER AS AN EXTERNAL Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD OF
THREE YEARS.
3 TO APPROVE MODIFICATION IN TERMS OF ANNUAL Mgmt For For
BONUS TO THE CHIEF EXECUTIVE OFFICER OF THE
COMPANY.
4 TO APPROVE THE OPTION GRANTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER OF THE COMPANY.
5 TO APPROVE AN AMENDMENT TO THE COMPENSATION Mgmt Against Against
POLICY FOR EXECUTIVE OFFICERS AND
DIRECTORS.
6 TO APPROVE A GRANT OF STOCK OPTIONS TO THE Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS OF THE
COMPANY.
7 TO APPROVE THE REAPPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER, A MEMBER OF ERNST AND
YOUNG GLOBAL, AS THE COMPANY'S AUDITORS,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DELEGATE TO THE AUDIT COMMITTEE THE
AUTHORITY TO FIX THEIR REMUNERATION IN
ACCORDANCE WITH THE VOLUME AND NATURE OF
THEIR SERVICES.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934320970
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 18-Feb-2016
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES G. VON Mgmt For For
ARENTSCHILDT
1B. ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE AMENDED AND RESTATED 2012 Mgmt For For
STOCK INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934254359
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 06-Aug-2015
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1.2 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1.5 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
29, 2016
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934407671
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1.2 ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER Mgmt For For
1.3 ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
REGULUS THERAPEUTICS Agenda Number: 934395143
--------------------------------------------------------------------------------------------------------------------------
Security: 75915K101
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: RGLS
ISIN: US75915K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID BALTIMORE, PH.D. Mgmt For For
MARK FOLETTA Mgmt For For
PAUL GRINT, M.D. Mgmt For For
S. PAPADOPOULOS, PH.D. Mgmt For For
WILLIAM RASTETTER, PH.D Mgmt For For
HUGH ROSEN, MD, PH.D. Mgmt For For
DOUGLAS WILLIAMS, PH.D. Mgmt For For
2. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PERMIT REMOVAL OF A MEMBER
OF THE BOARD OF DIRECTORS WITH OR WITHOUT
CAUSE BY MAJORITY VOTE OF STOCKHOLDERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
RELYPSA, INC. Agenda Number: 934409714
--------------------------------------------------------------------------------------------------------------------------
Security: 759531106
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: RLYP
ISIN: US7595311066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. BUTLER Mgmt For For
PAUL J. HASTINGS Mgmt For For
THOMAS J. SCHUETZ, M.D. Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
3. TO INDICATE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE PREFERRED FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC. Agenda Number: 934345821
--------------------------------------------------------------------------------------------------------------------------
Security: 761330109
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: RVNC
ISIN: US7613301099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD W. EASTMAN Mgmt Withheld Against
MARK A. PRYGOCKI Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 934389190
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
MARC H. MORIAL Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
M. KEITH WADDELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934395903
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For
1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For
1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For
1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF CERTIFICATE OF INCORPORATION TO CLARIFY
PROVISIONS RELATED TO REMOVAL OF DIRECTORS
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING Shr Against For
CHANGE IN CONTROL BENEFITS
6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION Shr Against For
POLICY FOR SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 706660746
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: EGM
Meeting Date: 03-Mar-2016
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO (A) REDUCE THE AUTHORISED SHARE CAPITAL Mgmt No vote
OF THE COMPANY FROM ONE BILLION TWELVE
MILLION EIGHT HUNDRED THOUSAND THREE
HUNDRED SIXTYNINE UNITED STATES DOLLARS
NINETY-NINE CENTS (USD 1,012,800,369.99),
REPRESENTING ONE HUNDRED AND ONE BILLION
TWO HUNDRED EIGHTY MILLION THIRTY-SIX
THOUSAND NINE HUNDRED NINETY-NINE
(101,280,036,999) SHARES (INCLUDING THE
SUBSCRIBED SHARE CAPITAL), TO THIRTY-FIVE
MILLION UNITED STATES DOLLARS (USD
35,000,000.-), REPRESENTING THREE BILLION
FIVE HUNDRED MILLION (3,500,000,000) SHARES
(INCLUDING THE SUBSCRIBED SHARE CAPITAL),
(B) RENEW THE AUTHORISATION GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY UNTIL MAY
11, 2016, FOR AN ADDITIONAL PERIOD OF FIVE
YEARS, TO ISSUE COMPANY'S SHARES, TO GRANT
OPTIONS TO SUBSCRIBE FOR COMPANY'S SHARES
AND TO ISSUE ANY OTHER SECURITIES OR
INSTRUMENTS CONVERTIBLE INTO COMPANY'S
SHARES, WITHIN THE LIMITS OF THE AUTHORISED
SHARE CAPITAL OF THE COMPANY AND UNDER THE
TERMS AND CONDITIONS PROVIDED FOR IN
ARTICLE 4.2 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY, SUBJECT
ALWAYS TO COMPLIANCE WITH APPLICABLE
PROVISIONS OF THE LUXEMBOURG LAW OF AUGUST
10, 1915 ON COMMERCIAL COMPANIES, AS
AMENDED FROM TIME TO TIME, AND THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED, AND
WITH THE AUTHORITY FOR THE BOARD OF
DIRECTORS OF THE COMPANY TO LIMIT OR
WITHDRAW THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS WHEN ISSUING THE
COMPANY'S NEW SHARES, ON THE BASIS OF THE
REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY DRAWN UP IN ACCORDANCE WITH ARTICLE
32-3 (5) OF THE LUXEMBOURG LAW OF AUGUST
10, 1915 ON COMMERCIAL COMPANIES, AS
AMENDED FROM TIME TO TIME, AND (C) AMEND
ARTICLE 4.2 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY TO REFLECT THE
REDUCTION AND THE RENEWAL REFERRED TO ABOVE
WHICH SHALL BE READ AS FOLLOWS: THE
AUTHORISED SHARE CAPITAL OF THE COMPANY IS
SET, INCLUDING THE SUBSCRIBED SHARE
CAPITAL, AT THIRTY-FIVE MILLION UNITED
STATES DOLLARS (USD35,000,000.-)
REPRESENTED BY THREE BILLION FIVE HUNDRED
MILLION (3,500,000,000) SHARES WITH A PAR
VALUE OF UNITED STATES DOLLARS ONE CENT
(USD0.01) EACH. SUBJECT ALWAYS TO
COMPLIANCE WITH APPLICABLE PROVISIONS OF
THE LUXEMBOURG COMPANIES LAW, DURING THE
PERIOD OF FIVE YEARS FROM THE DATE OF THE
PUBLICATION IN THE LUXEMBOURG OFFICIAL
GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES
ET ASSOCIATIONS, OF THE MINUTES OF THE
EXTRAORDINARY GENERAL MEETING APPROVING THE
RENEWAL OF THE AUTHORISED SHARE CAPITAL,
THE BOARD IS AUTHORISED TO ISSUE SHARES, TO
GRANT OPTIONS TO SUBSCRIBE FOR SHARES AND
TO ISSUE ANY OTHER SECURITIES OR
INSTRUMENTS CONVERTIBLE INTO SHARES, TO
SUCH PERSONS AND ON SUCH TERMS AS IT SHALL
SEE FIT AND SPECIFICALLY TO PROCEED TO SUCH
ISSUE WITHOUT RESERVING FOR THE EXISTING
SHAREHOLDERS A PREFERENTIAL RIGHT TO
SUBSCRIBE FOR THE ISSUED SHARES. MOREOVER,
TO COMPLY WITH APPLICABLE PROVISIONS OF THE
LISTING RULES, ANY ISSUE OF SHARES, ANY
GRANT OF OPTIONS TO SUBSCRIBE FOR SHARES
AND ANY ISSUE OF ANY OTHER SECURITIES OR
INSTRUMENTS CONVERTIBLE INTO SHARES BY THE
BOARD THROUGH THE AUTHORISED SHARE CAPITAL
AUTHORISATION SHALL BE OR SHALL HAVE BEEN
SPECIFICALLY APPROVED IN ADVANCE BY A
RESOLUTION PASSED BY SHAREHOLDERS AT A
GENERAL MEETING OF THE COMPANY, EXCEPT AS
EXPRESSLY PERMITTED IN THE LISTING RULES
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 706981001
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
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/2016/0422/LTN20160422071.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422065.pdf
1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt No vote
ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2015
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt No vote
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2015
3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt No vote
SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
NINETY-THREE MILLION UNITED STATES DOLLARS
(USD 93,000,000.00) OUT OF THE COMPANY'S
DISTRIBUTABLE AD HOC RESERVE
4.A TO RE-ELECT TIMOTHY CHARLES PARKER AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
THREE YEARS EXPIRING UPON THE HOLDING OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2019
4.B TO RE-ELECT PAUL KENNETH ETCHELLS AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF THREE YEARS EXPIRING UPON THE
HOLDING OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2019
4.C TO RE-ELECT BRUCE HARDY MCLAIN (HARDY) AS Mgmt No vote
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF THREE YEARS EXPIRING UPON THE
HOLDING OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2019
5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt No vote
LUXEMBOURG TO ACT AS APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2016
6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt No vote
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 10 PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF THIS RESOLUTION (IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
DESCRIBED IN THE ANNUAL GENERAL MEETING
CIRCULAR)
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DESCRIBED IN THE
ANNUAL GENERAL MEETING CIRCULAR)
9 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt No vote
DIRECTORS AND THE APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE EXERCISE OF THEIR
RESPECTIVE MANDATES DURING THE YEAR ENDED
DECEMBER 31,2015
10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt No vote
TO CERTAIN DIRECTORS OF THE COMPANY
11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt No vote
TO KPMG LUXEMBOURG AS THE APPROVED
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934419323
--------------------------------------------------------------------------------------------------------------------------
Security: 80283M101
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: SC
ISIN: US80283M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE DONCEL RAZOLA Mgmt For For
STEPHEN A. FERRISS Mgmt For For
BRIAN M. GUNN Mgmt For For
VICTOR HILL Mgmt For For
MARK P. HURLEY Mgmt For For
JASON A. KULAS Mgmt For For
JAVIER MALDONADO Mgmt For For
ROBERT J. MCCARTHY Mgmt For For
BLYTHE MASTERS Mgmt For For
GERALD P. PLUSH Mgmt For For
WILLIAM RAINER Mgmt For For
WOLFGANG SCHOELLKOPF Mgmt For For
HEIDI UEBERROTH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. THE APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE SANTANDER CONSUMER USA
HOLDINGS INC. OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934405499
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL V. BARBER Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD E.F. CODD Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK SLOOTMAN 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 2016.
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 706761637
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: EGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 602327 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting
SCRUTINEERS
3 INTRODUCTION OF AN AUTHORIZED SHARE CAPITAL Mgmt No vote
INTO THE ARTICLES OF INCORPORATION
ACKNOWLEDGMENT OF THE SPECIAL REPORT
DRAFTED BY THE BOARD OF DIRECTORS AND
AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF
INCORPORATION AS PROPOSED AND MADE
AVAILABLE ON THE WEBSITE OF THE COMPANY
(WWW.SES.COM) AND GRANTING OF AN
AUTHORIZATION TO THE BOARD OF DIRECTORS OF
THE COMPANY TO ISSUE, FROM TIME TO TIME, UP
TO 61,848,000 SHARES (I.E. 41,232,000
A-SHARES AND 20,616,000 B-SHARES) WITHOUT
INDICATION OF A PAR VALUE, WITHIN THE
LIMITS OF THE AUTHORISED SHARE CAPITAL,
HENCE CREATING AN AUTHORISED SHARE CAPITAL,
INCLUDING THE CURRENT ISSUED SHARE CAPITAL,
OF AN AMOUNT OF EUR 721,560,000 IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
32 OF THE LAW OF 10 AUGUST 1915 REGARDING
COMMERCIAL COMPANIES, AS AMENDED.
LIMITATION OF THE AUTHORISATION TO A PERIOD
EXPIRING RIGHT AFTER A TERM OF FIVE (5)
YEARS FROM THE DATE OF THE PUBLICATION OF
THE PRESENT AUTHORISATION IN THE LUXEMBOURG
OFFICIAL GAZETTE (MEMORIAL C, RECUEIL DES
SOCIETES ET ASSOCIATIONS). AUTHORISATION TO
THE BOARD OF DIRECTORS TO ISSUE THE NEW
A-SHARES WITHOUT RESERVING TO THE EXISTING
SHAREHOLDERS ANY PREFERENTIAL SUBSCRIPTION
RIGHTS
4 MISCELLANEOUS Non-Voting
CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 604638, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 706778113
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 602167 DUE TO SPLITTING OF
RESOLUTION "13". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting
SCRUTINEERS
3 PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting
OF DIRECTORS OF THE 2015 ACTIVITIES REPORT
OF THE BOARD
4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting
DURING 2015 AND OF THE OUTLOOK
5 PRESENTATION OF THE 2015 FINANCIAL RESULTS Non-Voting
6 PRESENTATION OF THE AUDIT REPORT Non-Voting
7 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt No vote
DECEMBER 2015 AND OF THE 2015 PROFIT AND
LOSS ACCOUNTS
8 DECISION ON ALLOCATION OF 2015 PROFITS Mgmt No vote
9 TRANSFERS BETWEEN RESERVE ACCOUNTS Mgmt No vote
10 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
11 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt No vote
2016 AND DETERMINATION OF ITS REMUNERATION
12 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt No vote
AND/OR OWN A- OR B-SHARES
13A.1 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR ROMAIN
BAUSCH
13A.2 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR VICTOR
CASIER
13A.3 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MME TSEGA
GEBREYES
13A.4 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR FRANCOIS
TESCH
13A.5 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY B: MR JEAN-CLAUDE
FINCK
13A.6 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY B: MME PASCALE
TOUSSING
13.B ELECTION OF ONE DIRECTOR FOR A TWO YEAR Mgmt No vote
TERM: MR JEAN-PAUL SENNINGER
14 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt No vote
MEMBERS
15 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 707140062
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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
2.1 Appoint a Director Shiono, Motozo Mgmt For For
2.2 Appoint a Director Teshirogi, Isao Mgmt For For
2.3 Appoint a Director Sawada, Takuko Mgmt For For
2.4 Appoint a Director Nomura, Akio Mgmt For For
2.5 Appoint a Director Mogi, Teppei Mgmt For For
2.6 Appoint a Director Ando, Keiichi Mgmt For For
3.1 Appoint a Corporate Auditor Yokoyama, Mgmt For For
Shinichi
3.2 Appoint a Corporate Auditor Kato, Ikuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SILTRONIC AG, MUENCHEN Agenda Number: 706867326
--------------------------------------------------------------------------------------------------------------------------
Security: D6948S114
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE000WAF3001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
3. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
4.1 APPOINTMENT OF AUDITOR: FOR THE 2016 Mgmt No vote
FINANCIAL YEAR: KPMG AG, MUNICH
4.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Mgmt No vote
ACCOUNTS OF THE FIRST QUARTER OF THE 2017
FINANCIAL YEAR: KPMG AG, MUNICH
5. ELECTIONS TO THE SUPERVISORY BOARD - ANGELA Mgmt No vote
WOERL
6. APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt No vote
MEMBERS OF THE BOARD OF MDS THE
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS, WHICH IS VALID SINCE JUNE 1
2015, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
SKY PLC, ISLEWORTH Agenda Number: 706448950
--------------------------------------------------------------------------------------------------------------------------
Security: G8212B105
Meeting Type: AGM
Meeting Date: 04-Nov-2015
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2015
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING THE DIRECTORS REMUNERATION
POLICY
4 TO REAPPOINT NICK FERGUSON AS A DIRECTOR Mgmt For For
5 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For
6 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For
7 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For
9 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For
10 TO REAPPOINT DAVE LEWIS AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt Against Against
12 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For
13 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For
14 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO AGREE THEIR
REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
SPECIAL RESOLUTION
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt Against Against
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON 14 DAYS NOTICE SPECIAL RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934381219
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1D. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2016.
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 AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
RELATING TO THE AMENDMENT OF THE COMPANY'S
BY-LAWS.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
RELATING TO STOCKHOLDER APPROVAL OF A
MERGER OR CONSOLIDATION, DISPOSITION OF ALL
OR SUBSTANTIALLY ALL OF THE COMPANY'S
ASSETS, OR ISSUANCE OF A SUBSTANTIAL AMOUNT
OF THE COMPANY'S SECURITIES.
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
RELATING TO STOCKHOLDER APPROVAL OF A
BUSINESS COMBINATION WITH ANY RELATED
PERSON.
7. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISION
RELATING TO STOCKHOLDER AMENDMENT OF
CHARTER PROVISIONS GOVERNING DIRECTORS.
8. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISION
RELATING TO STOCKHOLDER AMENDMENT OF THE
CHARTER PROVISION GOVERNING ACTION BY
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934404699
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SMITA CONJEEVARAM Mgmt For For
MICHAEL E. DANIELS Mgmt For For
WILLIAM C. STONE Mgmt For For
2. THE APPROVAL OF AN AMENDMENT TO SS&C'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF SS&C'S
COMMON STOCK TO 400,000,000 SHARES.
3. THE APPROVAL OF SS&C'S AMENDED AND RESTATED Mgmt For For
2014 STOCK INCENTIVE PLAN.
4. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 934349297
--------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: STJ
ISIN: US7908491035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt For For
STOCK INCENTIVE PLAN.
4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY OUR
BOARD OF DIRECTORS.
5. TO APPROVE AMENDMENTS TO OUR BYLAWS TO Mgmt For For
IMPLEMENT PROXY ACCESS.
6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
7. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUPERMAJORITY VOTING IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
STHREE PLC, LONDON Agenda Number: 706661281
--------------------------------------------------------------------------------------------------------------------------
Security: G8499E103
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: GB00B0KM9T71
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 30 NOVEMBER 2015
2 TO APPROVE THE DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 30 NOVEMBER 2015
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 30
NOVEMBER 2015
4 TO RE-ELECT CLAY BRENDISH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT GARY ELDEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALEX SMITH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JUSTIN HIGHES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEVE QUINN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TONY WARD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NADHIM ZAHAWI AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT FIONA MACLEOD AS A DIRECTOR Mgmt For For
12 TO ELECT ANNE FAHY 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' REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
16 TO APPROVE OFFERS OF MINORITY INTERESTS IN Mgmt For For
CERTAIN SUBSIDIARIES OF THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 DAYS' NOTICE
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE COMPANY LONG TERM Mgmt For For
INCENTIVE PLAN
22 TO AUTHORISE A US EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
CMMT 03 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934342522
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For
1B) ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.
1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For
1D) ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For
1F) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1G) ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H) ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For
1I) ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF THE 2011 LONG-TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
4. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 706743728
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 20, Adopt Reduction of
Liability System for Non Executive
Directors, Transition to a Company with
Supervisory Committee, Eliminate the
Articles Related to Class A Shares and
Class B Shares, Revise Convenors and
Chairpersons of a Shareholders Meeting,
Eliminate the Articles Related to Allowing
the Board of Directors to Authorize the
Company to Purchase Own Shares, Allow the
Board of Directors to Authorize Use of
Approve Appropriation of Surplus
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hashimoto, Mayuki
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takii, Michiharu
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Endo, Harumitsu
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furuya, Hisashi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hiramoto, Kazuo
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Fumio
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mokudai, Shiro
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maekawa, Susumu
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoshikawa, Hiroshi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Katahama, Hisashi
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Tanaka, Hitoshi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Mitomi, Masahiro
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Ota, Shinichiro
4.6 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakanishi, Kohei
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
--------------------------------------------------------------------------------------------------------------------------
SUNEDISON SEMICONDUCTOR LIMITED Agenda Number: 934250298
--------------------------------------------------------------------------------------------------------------------------
Security: Y8213L102
Meeting Type: Annual
Meeting Date: 29-Jul-2015
Ticker: SEMI
ISIN: SG9999011704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MR. ANTONIO R. Mgmt For For
ALVAREZ
1B. ELECTION OF DIRECTOR: MR. GIDEON ARGOV Mgmt For For
1C. ELECTION OF DIRECTOR: MR. MICHAEL F. Mgmt For For
BARTHOLOMEUSZ
1D. ELECTION OF DIRECTOR: MR. JEFFREY A. BECK Mgmt For For
1E. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1F. ELECTION OF DIRECTOR: DR. SHAKER SADASIVAM Mgmt For For
1G. ELECTION OF DIRECTOR: MR. ABDUL JABBAR BIN Mgmt Against Against
KARAM DIN
2. TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt For For
AS SUNEDISON ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
3. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For
SUNEDISON SEMICONDUCTOR'S ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF SUNEDISON SEMICONDUCTOR TO
ALLOT AND ISSUE ORDINARY SHARES, AS SET
FORTH IN SUNEDISON SEMICONDUCTOR'S NOTICE
OF, AND PROXY STATEMENT RELATING TO, ITS
2015 ANNUAL GENERAL SHAREHOLDER MEETING.
5. TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
AUTHORIZING THE ACQUISITION BY SUNEDISON
SEMICONDUCTOR OF ITS OWN ISSUED ORDINARY
SHARES, AS SET FORTH IN SUNEDISON
SEMICONDUCTOR'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2015 ANNUAL
GENERAL SHAREHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934369477
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For
1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For
1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For
1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2016
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 934408231
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: SYNT
ISIN: US87162H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
THOMAS DOEKE Mgmt For For
RAJESH MASHRUWALA Mgmt For For
NITIN RAKESH Mgmt For For
PRASHANT RANADE Mgmt For For
VINOD K. SAHNEY Mgmt For For
NEERJA SETHI Mgmt For For
2. TO ADOPT THE 2016 INCENTIVE PLAN. Mgmt For For
3. A NON-BINDING RESOLUTION TO RATIFY THE Mgmt For For
APPOINTMENT OF CROWE HORWATH LLP AS
SYNTEL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934421859
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
2A. TO ACCEPT 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2B. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2015 EARNINGS
--------------------------------------------------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC. Agenda Number: 934381055
--------------------------------------------------------------------------------------------------------------------------
Security: 87817A107
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: TMH
ISIN: US87817A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. LYNN MASSINGALE, Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: MICHAEL D. SNOW Mgmt For For
1C. ELECTION OF DIRECTOR: EDWIN M. CRAWFORD Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT OSTFELD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
TECAN GROUP AG, MAENNEDORF Agenda Number: 706817066
--------------------------------------------------------------------------------------------------------------------------
Security: H84774167
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: CH0012100191
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, ANNUAL ACCOUNTS AND Mgmt No vote
CONSOLIDATED ACCOUNTS 2015, AUDITORS'
REPORT
2 RESOLUTION ON THE ALLOCATION OF PROFITS: Mgmt No vote
CHF 1.75 PER SHARE WITH A NOMINAL VALUE OF
CHF 0.10 EACH
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND MEMBERS OF THE EXECUTIVE
COMMITTEE
4.1.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: HEINRICH FISCHER
4.1.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: DR. OLIVER FETZER
4.1.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: LARS HOLMQVIST
4.1.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: DR. KAREN HUEBSCHER
4.1.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: DR. CHRISTA KREUZBURG
4.1.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: GERARD VAILLANT
4.1.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: ROLF CLASSON
4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTOR: ROLF CLASSON
4.3.A RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: DR. OLIVER FETZER
4.3.B RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: DR. CHRISTA KREUZBURG
4.3.C NEW ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: GERARD VAILLANT
4.4 ELECTION OF THE AUDITORS: ERNST & YOUNG AG, Mgmt No vote
ZURICH
4.5 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt No vote
GMBH, ZURICH
5.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote
2015: ARTICLE 18 PARA. 2
5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote
COMPENSATION OF THE BOARD OF DIRECTORS FROM
THE ORDINARY SHAREHOLDERS MEETING 2016 TO
THE ORDINARY SHAREHOLDERS MEETING 2017
5.3 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote
COMPENSATION OF THE MANAGEMENT BOARD FOR
THE BUSINESS YEAR 2017
6 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt No vote
RENEWAL OF AUTHORIZED SHARE CAPITAL: ART.
3C PARA. 1
--------------------------------------------------------------------------------------------------------------------------
TELADOC, INC. Agenda Number: 934386031
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. JASON GOREVIC Mgmt For For
MR. DANA G. MEAD, JR. Mgmt For For
MR. JAMES OUTLAND Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TELADOC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 934356800
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA C. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
2. APPROVAL OF THE TELEFLEX INCORPORATED 2016 Mgmt For For
EXECUTIVE INCENTIVE PLAN
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 706832828
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291421.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291411.pdf
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 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. JACOBUS PETRUS (KOOS) Mgmt For For
BEKKER AS DIRECTOR
3.B TO RE-ELECT MR. IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
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)
--------------------------------------------------------------------------------------------------------------------------
TESARO INC Agenda Number: 934380914
--------------------------------------------------------------------------------------------------------------------------
Security: 881569107
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: TSRO
ISIN: US8815691071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEON O. MOULDER, JR. Mgmt For For
MARY LYNNE HEDLEY, PH.D Mgmt For For
DAVID M. MOTT Mgmt For For
LAWRENCE M. ALLEVA Mgmt For For
JAMES O. ARMITAGE, M.D. Mgmt For For
EARL M. COLLIER, JR. Mgmt For For
GARRY A. NICHOLSON Mgmt For For
ARNOLD L. ORONSKY, PH.D Mgmt For For
KAVITA PATEL, M.D. Mgmt For For
BETH SEIDENBERG, M.D. Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN
(I) TO LIMIT THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK SUBJECT TO AWARDS
GRANTED IN A CALENDAR YEAR TO ANY
NON-EMPLOYEE DIRECTOR TO 50,000 SHARES, AND
(II) TO AFFIRM THE 500,000 SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TETRAPHASE PHARMACEUTICALS, INC. Agenda Number: 934403596
--------------------------------------------------------------------------------------------------------------------------
Security: 88165N105
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: TTPH
ISIN: US88165N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GAREN BOHLIN Mgmt For For
JOHN FREUND Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016
3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934268687
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 03-Sep-2015
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For
1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For
1D ELECTION OF DIRECTOR: GALIA MAOR Mgmt For For
2 TO APPOINT GABRIELLE GREENE-SULZBERGER TO Mgmt For For
SERVE AS A STATUTORY INDEPENDENT DIRECTOR
FOR A TERM OF THREE YEARS, COMMENCING
FOLLOWING THE MEETING, AND TO APPROVE HER
REMUNERATION AND BENEFITS.
3A TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
COMPENSATION POLICY WITH RESPECT TO
DIRECTOR REMUNERATION.
3A1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against
PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES
AGAINST=NO
3B TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt Against Against
TO THE COMPANY'S DIRECTORS.
3C TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For
TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE
BOARD OF DIRECTORS.
4A TO APPROVE AN AMENDMENT TO THE TERMS OF Mgmt For For
OFFICE AND EMPLOYMENT OF THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR.
EREZ VIGODMAN.
4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS Mgmt For For
TO THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER, MR. EREZ VIGODMAN.
5 TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For
EQUITY-BASED INCENTIVE PLAN.
6 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2016 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934288805
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 05-Nov-2015
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CREATION OF A NEW CLASS OF Mgmt For For
MANDATORY CONVERTIBLE PREFERRED SHARES,
NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND
THE DEFINITION OF THEIR TERMS, AND CERTAIN
RELATED AMENDMENTS TO TEVA'S ARTICLES OF
ASSOCIATION AND MEMORANDUM OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934360974
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 18-Apr-2016
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: PROF. YITZHAK
PETERBURG
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: MR. AMIR ELSTEIN
2. TO APPROVE AN AMENDED COMPENSATION POLICY Mgmt For For
WITH RESPECT TO THE TERMS OF OFFICE AND
EMPLOYMENT OF THE COMPANY'S "OFFICE
HOLDERS" (AS DEFINED IN THE ISRAELI
COMPANIES LAW), SUBSTANTIALLY IN THE FORM
ATTACHED AS EXHIBIT A TO THE PROXY
STATEMENT.
2A. PLEASE INDICATE WHETHER OR NOT YOU ARE A Mgmt Against
"CONTROLLING SHAREHOLDER" OF THE COMPANY OR
WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT
OR OTHER INTEREST IN THIS PROPOSAL: FOR =
YES AND AGAINST = NO.
3A. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE INCREASES IN HIS BASE SALARY.
3B. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH
BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016
AND GOING FORWARD.
3C. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE AN AMENDMENT TO HIS ANNUAL
EQUITY AWARDS FOR EACH YEAR COMMENCING IN
2016.
4. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For
LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 934402140
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: ABCO
ISIN: US00762W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANJU K. BANSAL Mgmt For For
DAVID L. FELSENTHAL Mgmt For For
PETER J. GRUA Mgmt For For
NANCY KILLEFER Mgmt For For
KELT KINDICK Mgmt For For
ROBERT W. MUSSLEWHITE Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt For For
ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934373717
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 20-May-2016
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 Against Against
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF Shr Against For
EQUITY AWARDS UPON ENTERING GOVERNMENT
SERVICE
5. SHAREHOLDER PROPOSAL TO CHANGE THE VOTE Shr Against For
COUNTING STANDARD FOR SHAREHOLDER PROPOSALS
6. SHAREHOLDER PROPOSAL TO REQUIRE AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934373464
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For
RUESTERHOLZ
1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
4. MANAGEMENT PROPOSAL TO SELECT, ON A Mgmt 1 Year For
NON-BINDING, ADVISORY BASIS, THE PREFERRED
FREQUENCY FOR THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 934408471
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM W. CROUSE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1C. ELECTION OF DIRECTOR: HIROAKI SHIGETA Mgmt For For
2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE PHASED DECLASSIFICATION OF OUR BOARD OF
DIRECTORS TO BE COMPLETED UPON THE ELECTION
OF DIRECTORS AT OUR 2018 ANNUAL MEETING OF
STOCKHOLDERS.
3. APPROVE THE 2013 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
4. APPROVE THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
5. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934358044
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SELIM A. BASSOUL Mgmt For For
SARAH PALISI CHAPIN Mgmt For For
ROBERT B. LAMB Mgmt For For
CATHY L. MCCARTHY Mgmt For For
JOHN R. MILLER III Mgmt For For
GORDON O'BRIEN Mgmt For For
PHILIP G. PUTNAM Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION ("SEC").
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 31, 2016.
4. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE COMPANY'S 2011 LONG-TERM INCENTIVE
PLAN, WITH NO ADDITIONAL SHARES AUTHORIZED.
5. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE COMPANY'S VALUE CREATION INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934337672
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For
CHESHIRE
1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. Mgmt For For
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934394723
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
LYNN M. VOJVODICH Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION Agenda Number: 934419044
--------------------------------------------------------------------------------------------------------------------------
Security: 84760C107
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: SPNC
ISIN: US84760C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT DRAKE Mgmt For For
WILLIAM C. JENNINGS Mgmt For For
JOSEPH M. RUGGIO, M.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
("SAY-ON-PAY VOTE")
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. TO APPROVE AND ADOPT THE SPECTRANETICS Mgmt For For
CORPORATION 2016 INCENTIVE AWARD PLAN
5. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For
SPECTRANETICS CORPORATION 2010 EMPLOYEE
STOCK PURCHASE PLAN, WHICH INCREASES BY
1,000,000 SHARES THE AUTHORIZED NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK
ISSUABLE THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934367409
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1J. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 934229750
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 01-Jul-2015
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1F. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For
1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS IN A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 934272612
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Special
Meeting Date: 21-Sep-2015
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGERS, Mgmt For For
DATED AS OF MAY 23, 2015, AS MAY BE
AMENDED, AMONG CHARTER COMMUNICATIONS,
INC., TIME WARNER CABLE INC. ("TWC"), CCH
I, LLC, NINA CORPORATION I, INC., NINA
COMPANY II, LLC AND NINA COMPANY III, LLC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, CERTAIN SPECIFIED COMPENSATION THAT
WILL OR MAY BE PAID BY TWC TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGERS.
--------------------------------------------------------------------------------------------------------------------------
TOWERS WATSON & CO Agenda Number: 934290583
--------------------------------------------------------------------------------------------------------------------------
Security: 891894107
Meeting Type: Special
Meeting Date: 11-Dec-2015
Ticker: TW
ISIN: US8918941076
--------------------------------------------------------------------------------------------------------------------------
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 JUNE 29, 2015, BY
AND AMONG WILLIS GROUP HOLDINGS PUBLIC
LIMITED COMPANY, CITADEL MERGER SUB, INC.
AND TOWERS WATSON & CO. (THE "MERGER
AGREEMENT") AND THE TRANSACTIONS
CONTEMPLATED THEREBY (PROPOSAL 1).
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN
TOWERS WATSON & CO. AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT
(PROPOSAL 2).
3. TO APPROVE THE ADJOURNMENT OF THE TOWERS Mgmt For For
WATSON SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
ADDITIONAL VOTES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE TOWERS WATSON
SPECIAL MEETING TO APPROVE PROPOSAL 1
(PROPOSAL 3).
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 934350668
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE M. AWAD Mgmt For For
SIDDHARTH N. MEHTA Mgmt For For
ANDREW PROZES Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS TRANSUNION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF TRANSUNION'S
NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year Against
BASIS, THE FREQUENCY OF NON-BINDING
ADVISORY VOTES TO APPROVE THE EXECUTIVE
COMPENSATION OF TRANSUNION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP,INC. Agenda Number: 934378856
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: TNET
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN BABINEC Mgmt For For
PAUL CHAMBERLAIN Mgmt For For
WAYNE B. LOWELL Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF TRINET GROUP, INC'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS TRINET GROUP, INC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 934423219
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. MAFFEI Mgmt For For
STEPHEN KAUFER Mgmt For For
DIPCHAND (DEEP) NISHAR Mgmt For For
JEREMY PHILIPS Mgmt For For
SPENCER M. RASCOFF Mgmt For For
ALBERT E. ROSENTHALER Mgmt For For
SUKHINDER SINGH CASSIDY Mgmt For For
ROBERT S. WIESENTHAL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
TRIPADVISOR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE THE TRIPADVISOR, INC. AMENDED Mgmt For For
AND RESTATED 2011 STOCK AND ANNUAL
INCENTIVE PLAN TO, AMONG OTHER THINGS, (I)
LIMIT THE AMOUNT OF ANNUAL AWARDS THAT
COULD BE MADE TO NON-EMPLOYEE DIRECTORS,
(II) DISALLOW ACCELERATION OF EQUITY AWARDS
UPON A CHANGE IN CONTROL ONLY (A "SINGLE
TRIGGER") & (III) PROVIDE FOR ACCELERATION
OF EQUITY AWARDS UPON THE DEATH OF A
PARTICIPANT.
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 706376767
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: MIX
Meeting Date: 23-Sep-2015
Ticker:
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
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 07 SEP 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
015/0819/201508191504312.pdf. THIS IS A
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTION AND MODIFICATION OF THE TEXT OF
RESOLUTION E.22 AND RECEIPT OF ADDITIONAL
URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0907/201509071504466.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
MARCH 31, 2015
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON MARCH 31, 2015
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
MARCH 31, 2015
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. YVES GUILLEMOT, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON MARCH
31, 2015
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CLAUDE GUILLEMOT, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
MARCH 31, 2015
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. MICHEL GUILLEMOT, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
MARCH 31, 2015
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GERARD GUILLEMOT, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
MARCH 31, 2015
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CHRISTIAN GUILLEMOT, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
MARCH 31, 2015
O.10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN COMPANY'S SHARES
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES HELD BY THE COMPANY
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, BENEFITS,
PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION IS ALLOWED
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OF THE COMPANY AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES, WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OF THE COMPANY AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES VIA A PUBLIC OFFERING, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OF THE COMPANY AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES VIA A PRIVATE PLACEMENT PURSUANT
TO ARTICLE L.411-2 PARAGRAPH II OF THE
MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL AND/OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES, UP TO 10% OF SHARE CAPITAL, IN
CASE OF ISSUANCE WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS AND VIA A PUBLIC
OFFERING AND/OR AN OFFER PURSUANT TO
ARTICLE L.411-2 PARAGRAPH II OF THE
MONETARY AND FINANCIAL CODE
E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY, WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES THAT ARE
EQUITY SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OF THE COMPANY RESERVE FOR
MEMBERS OF A GROUP SAVING PLAN
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT THE ISSUANCE OF
SHARES RESERVED FOR EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY'S SUBSIDIARIES
PURSUANT TO ARTICLE L.233-16 OF THE
COMMERCIAL CODE, AND WITH THE REGISTERED
OFFICE LOCATED OUTSIDE OF FRANCE
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE FREE COMMON SHARES AND/OR
PREFERENCE SHARES OF THE COMPANY IN
ACCORDANCE WITH ARTICLE L.225-197-1 ET SEQ
OF THE COMMERCIAL CODE IN FAVOR OF
EMPLOYEES INCLUDING ALL OR PART OF THE
UBISOFT GROUP EXECUTIVE COMMITTEE MEMBERS
MENTIONED IN THE 3.1.1.3 OF THE REFERENCE
DOCUMENT AND/OR CORPORATE OFFICERS OF
RELATED COMPANIES EXCLUDING THE CORPORATE
EXECUTIVES OF THE COMPANY MENTIONED IN THE
TWENTY-FIRST RESOLUTION
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE FREE PREFERENCE SHARES OF THE
COMPANY, IN ACCORDANCE WITH ARTICLE
L.225-197-1 ET SEQ OF THE COMMERCIAL CODE
IN FAVOR OF THE CORPORATE EXECUTIVES OF THE
COMPANY
E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT COMMON SHARE SUBSCRIPTION AND/OR
PURCHASE OPTIONS PURSUANT TO ARTICLE
L.225-177 ET SEQ OF THE COMMERCIAL CODE IN
FAVOR OF EMPLOYEES INCLUDING ALL OR PART OF
THE UBISOFT GROUP EXECUTIVE COMMITTEE
MEMBERS MENTIONED IN THE 3.1.1.3 OF THE
REFERENCE DOCUMENT AND/OR CORPORATE
OFFICERS OF RELATED COMPANIES EXCLUDING THE
CORPORATE EXECUTIVES OF THE COMPANY
MENTIONED IN THE TWENTY-THIRD RESOLUTION
E.23 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT COMMON SHARE SUBSCRIPTION AND/OR
PURCHASE OPTIONS PURSUANT TO ARTICLE
L.225-177 ET SEQ OF THE COMMERCIAL CODE IN
FAVOR OF THE CORPORATE EXECUTIVES OF THE
COMPANY
E.24 CAPITAL INCREASE OVERALL LIMITATIONS Mgmt For For
E.25 AMENDMENT TO ARTICLE 8 PARAGRAPH 3 OF THE Mgmt For For
BYLAWS REGARDING THE DIRECTORS' TERM OF
OFFICE
O.E26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 706822168
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE UCB GROUP RELATING TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015 AND THE
APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS
DIVIDEND OF EUR 1.10 PER SHARE
O.5 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR THE PERFORMANCE OF
HIS DUTIES DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
O.81A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MRS. HARRIET EDELMAN AS DIRECTOR FOR A
TERM OF FOUR YEARS UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2020
O.81B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. HARRIET EDELMAN QUALIFIES AS
AN INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HER AS
INDEPENDENT DIRECTOR
O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR
FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2020
O.83A THE GENERAL MEETING APPOINTS MR. ULF Mgmt For For
WIINBERG AS DIRECTOR FOR A TERM OF FOUR
YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2020
O.83B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MR. ULF WIINBERG QUALIFIES AS AN
INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HIM AS
INDEPENDENT DIRECTOR
O.84A THE GENERAL MEETING APPOINTS MR. PIERRE Mgmt For For
GURDJIAN AS DIRECTOR FOR A TERM OF FOUR
YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2020
O.84B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS
AN INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HIM AS
INDEPENDENT DIRECTOR
O.9 THE GENERAL MEETING APPROVES THE DECISION Mgmt For For
OF THE BOARD OF DIRECTORS TO ALLOCATE AN
ESTIMATED NUMBER OF 1 004 000 FREE SHARES:
OF WHICH AN ESTIMATED NUMBER OF 846 000
SHARES TO ELIGIBLE EMPLOYEES, NAMELY TO
ABOUT 1 500 INDIVIDUALS (EXCLUDING NEW
HIRES AND PROMOTED EMPLOYEES UP TO AND
INCLUDING 1 APRIL 2016), ACCORDING TO THE
APPLICABLE ALLOCATION CRITERIA. THESE FREE
SHARES WILL BE ALLOCATED IF AND WHEN THE
ELIGIBLE EMPLOYEES ARE STILL EMPLOYED
WITHIN THE UCB GROUP THREE YEARS AFTER THE
GRANT OF AWARDS; OF WHICH AN ESTIMATED
NUMBER OF 158 000 SHARES TO UPPER
MANAGEMENT EMPLOYEES UNDER THE PERFORMANCE
SHARE PLAN, NAMELY TO ABOUT 56 INDIVIDUALS,
ACCORDING TO THE APPLICABLE ALLOCATION
CRITERIA. THESE FREE SHARES WILL BE
DELIVERED AFTER A THREE YEAR VESTING PERIOD
AND THE NUMBER OF SHARES ACTUALLY ALLOCATED
WILL VARY FROM 0% TO 150% OF THE NUMBER OF
SHARES INITIALLY GRANTED DEPENDING ON THE
LEVEL OF ACHIEVEMENT OF THE PERFORMANCE
CONDITIONS SET BY THE BOARD OF UCB SA/NV AT
THE MOMENT OF GRANT. THESE ESTIMATED
FIGURES DO NOT TAKE INTO ACCOUNT EMPLOYEES
HIRED OR PROMOTED TO ELIGIBLE LEVELS
BETWEEN 1 JANUARY 2016 AND 1 APRIL 2016.
O.101 PURSUANT TO ARTICLE 556 OF THE COMPANIES Mgmt For For
CODE, THE GENERAL MEETING APPROVES: (I)
CONDITION 5 (E) (I) OF THE TERMS AND
CONDITIONS OF THE EMTN PROGRAM (REDEMPTION
AT THE OPTION OF NOTEHOLDERS - UPON A
CHANGE OF CONTROL (CHANGE OF CONTROL PUT)),
IN RESPECT OF ANY SERIES OF NOTES TO WHICH
SUCH CONDITION IS MADE APPLICABLE BEING
ISSUED UNDER THE PROGRAM FROM 28 APRIL 2016
UNTIL 28 APRIL 2017, UNDER WHICH ANY AND
ALL OF THE HOLDERS OF THE RELEVANT NOTES
CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE
OF CONTROL AT THE LEVEL OF UCB SA/NV
OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT
NOTE ON THE CHANGE OF CONTROL PUT DATE AT
THE PUT REDEMPTION AMOUNT TOGETHER, IF
APPROPRIATE, WITH INTEREST ACCRUED TO SUCH
CHANGE OF CONTROL PUT DATE, FOLLOWING A
CHANGE OF CONTROL OF UCB SA/NV; AND (II)
ANY OTHER PROVISION OF THE EMTN PROGRAM OR
NOTES ISSUED UNDER THE EMTN PROGRAM
GRANTING RIGHTS TO THIRD PARTIES WHICH
COULD AFFECT AN OBLIGATION ON UCB SA/NV
WHERE IN EACH CASE THE EXERCISE OF THESE
RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A
CHANGE OF CONTROL
O.102 PURSUANT TO ARTICLE 556 OF THE COMPANIES' Mgmt For For
CODE, THE GENERAL MEETING APPROVES
CONDITION 4.03A(3) OF THE LOAN FACILITY
CONCLUDED WITH THE EUROPEAN INVESTMENT BANK
ON 15 DECEMBER 2015, WHEREBY THE LOAN,
TOGETHER WITH ACCRUED INTEREST AND ALL
OTHER AMOUNTS ACCRUED AND OUTSTANDING
THEREUNDER, COULD IN CERTAIN CIRCUMSTANCES
BECOME IMMEDIATELY DUE AND PAYABLE - AT THE
DISCRETION OF THE EUROPEAN INVESTMENT BANK
- FOLLOWING A CHANGE OF CONTROL AT THE
LEVEL OF UCB SA
E.1 SUBMISSION OF THE SPECIAL REPORT PREPARED Non-Voting
BY THE BOARD OF DIRECTORS IN ACCORDANCE
WITH ARTICLE 604 OF THE BELGIAN COMPANIES'
CODE IN WHICH THE BOARD REQUESTS THE
RENEWAL OF ITS POWERS IN RELATION TO THE
AUTHORIZED CAPITAL AND INDICATES THE
SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS
POWERS UNDER THE AUTHORIZED CAPITAL AND THE
PURPOSES THAT IT SHALL PURSUE
E.2 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
TWO (2) YEAR AUTHORIZATION TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY WITHIN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL FOR ANOTHER TWO YEARS,
AND TO AMEND THE RELEVANT PARAGRAPH OF
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY TO REFLECT THIS RENEWAL.
SUBJECT TO THE APPROVAL OF THIS RESOLUTION,
THE TEXT OF ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY WILL BE AMENDED
AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE
COMPANY CAN BE INCREASED ONE OR MORE TIMES
BY A DECISION OF A GENERAL MEETING OF
SHAREHOLDERS CONSTITUTED UNDER THE
CONDITIONS REQUIRED TO MODIFY THE ARTICLES
OF ASSOCIATION. THE BOARD OF DIRECTORS IS
AUTHORIZED TO INCREASE THE COMPANY'S SHARE
CAPITAL AMONGST OTHER BY WAY OF THE
ISSUANCE OF SHARES, CONVERTIBLE BONDS OR
WARRANTS, IN ONE OR MORE TRANSACTIONS,
WITHIN THE LIMITS SET BY LAW, I. WITH UP
TO 5% OF THE SHARE CAPITAL AT THE TIME OF
THE DECISION OF THE BOARD OF DIRECTORS TO
MAKE USE OF THIS AUTHORIZATION, IN THE
EVENT OF A CAPITAL INCREASE WITH
CANCELLATION OR LIMITATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS (WHETHER OR NOT FOR THE
BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO
ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS
SUBSIDIARIES), II. WITH UP TO 10% OF THE
SHARE CAPITAL AT THE TIME OF THE DECISION
OF THE BOARD OF DIRECTORS TO MAKE USE OF
THIS AUTHORIZATION, IN THE EVENT OF A
CAPITAL INCREASE WITHOUT CANCELLATION OR
LIMITATION OF THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE EXISTING SHAREHOLDERS. IN
ANY EVENT, THE TOTAL AMOUNT BY WHICH THE
BOARD OF DIRECTORS MAY INCREASE THE
COMPANY'S SHARE CAPITAL BY A COMBINATION OF
THE AUTHORIZATIONS SET FORTH IN (I) AND
(II) ABOVE, IS LIMITED TO 10% OF THE SHARE
CAPITAL AT THE TIME OF THE DECISION OF THE
BOARD OF DIRECTORS TO MAKE USE OF THIS
AUTHORIZATION. THE BOARD OF DIRECTORS IS
MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE
OF THIS AUTHORIZATION, WITHIN THE LIMITS AS
SET OUT UNDER (I) AND (II) OF THE SECOND
PARAGRAPH ABOVE, FOR THE FOLLOWING
OPERATIONS: 1. A CAPITAL INCREASE OR THE
ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS
WITH CANCELLATION OR LIMITATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
EXISTING SHAREHOLDERS; 2. A CAPITAL
INCREASE OR THE ISSUANCE OF CONVERTIBLE
BONDS WITH CANCELLATION OR LIMITATION OF
THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
EXISTING SHAREHOLDERS FOR THE BENEFIT OF
ONE OR MORE SPECIFIC PERSONS WHO ARE NOT
EMPLOYEES OF THE COMPANY OR OF ITS
SUBSIDIARIES; 3. A CAPITAL INCREASE BY
INCORPORATION OF RESERVES. ANY SUCH CAPITAL
INCREASE MAY TAKE ANY AND ALL FORMS,
INCLUDING, BUT NOT LIMITED TO,
CONTRIBUTIONS IN CASH OR IN KIND, WITH OR
WITHOUT SHARE PREMIUM, OR INCORPORATION OF
RESERVES AND/OR SHARE PREMIUMS AND/OR
PROFITS CARRIED FORWARD, TO THE MAXIMUM
EXTENT PERMITTED BY THE LAW. ANY DECISION
OF THE BOARD OF DIRECTORS TO USE THIS
AUTHORIZATION REQUIRES A 75% MAJORITY
WITHIN THE BOARD OF DIRECTORS. THIS
AUTHORIZATION IS GRANTED FOR A PERIOD OF
TWO (2) YEARS AS FROM THE DATE OF THE
PUBLICATION IN THE STATE GAZETTE OF THE
RESOLUTION OF THE EXTRAORDINARY
SHAREHOLDERS MEETING HELD ON 28 APRIL 2016.
THE BOARD OF DIRECTORS IS EMPOWERED, WITH
FULL POWER OF SUBSTITUTION, TO AMEND THE
ARTICLES OF ASSOCIATION TO REFLECT THE
CAPITAL INCREASES RESULTING FROM THE
EXERCISE OF ITS POWERS PURSUANT TO THIS
ARTICLE."
E.3 THE BOARD OF DIRECTORS IS AUTHORIZED TO Mgmt For For
ACQUIRE, DIRECTLY OR INDIRECTLY, WHETHER ON
OR OUTSIDE OF THE STOCK EXCHANGE, BY WAY OF
PURCHASE, EXCHANGE, CONTRIBUTION OR ANY
OTHER WAY, UP TO 10% OF THE TOTAL NUMBER OF
COMPANY'S SHARES AS CALCULATED ON THE DATE
OF EACH ACQUISITION, FOR A PRICE OR AN
EXCHANGE VALUE PER SHARE OF MAXIMUM THE
HIGHEST PRICE OF THE COMPANY'S SHARES ON
EURONEXT BRUSSELS ON THE DAY OF THE
ACQUISITION AND MINIMUM ONE (1) EURO,
WITHOUT PREJUDICE TO ARTICLE 208 OF THE
ROYAL DECREE OF 31 JANUARY 2001. AS A
RESULT OF SUCH ACQUISITION(S), THE COMPANY,
TOGETHER WITH ITS DIRECT OR INDIRECT
SUBSIDIARIES, AS WELL AS PERSONS ACTING ON
THEIR OWN BEHALF BUT FOR THE ACCOUNT OF THE
COMPANY OR ITS DIRECT OR INDIRECT
SUBSIDIARIES, CAN HOLD NO MORE THAN 10% OF
THE TOTAL NUMBER OF SHARES ISSUED BY THE
COMPANY AT THE MOMENT OF THE ACQUISITION
CONCERNED. THIS AUTHORIZATION IS GRANTED
FOR A PERIOD STARTING AS OF THE DATE OF THE
GENERAL MEETING APPROVING IT AND EXPIRING
ON 30 JUNE 2018. THE AUTHORIZATION GRANTED
TO THE BOARD OF DIRECTORS PURSUANT TO THIS
ARTICLE EXTENDS TO ANY ACQUISITIONS OF THE
COMPANY'S SHARES, DIRECTLY OR INDIRECTLY,
BY THE COMPANY'S DIRECT SUBSIDIARIES AS
DEFINED IN ARTICLE 627 OF THE COMPANIES
CODE. THIS AUTHORIZATION REPLACES AS OF THE
DATE OF THE GENERAL MEETING APPROVING IT
THE AUTHORIZATION GRANTED BY DECISION OF
THE EXTRAORDINARY SHAREHOLDERS MEETING OF
THE COMPANY HELD ON 24 APRIL 2014. AS THE
CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY
THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL
BE MADE PURSUANT TO THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS AS SET
FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
E.4 THE GENERAL MEETING RESOLVES TO REMOVE THE Mgmt For For
SECOND PARAGRAPH OF ARTICLE 11 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
(TRANSITIONAL PROVISION RELATING TO BEARER
SHARES), SINCE IT IS NO LONGER RELEVANT
CMMT 01 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 MAY 2016 ONLY FOR
EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 01 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934403774
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: RARE
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM ALISKI Mgmt For For
1B. ELECTION OF DIRECTOR: LARS EKMAN, M.D., Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: MATTHEW K. FUST Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934374290
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. HOTZ Mgmt For For
2. 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, 2016.
3. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
PROXY ACCESS IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
VANTIV, INC. Agenda Number: 934365544
--------------------------------------------------------------------------------------------------------------------------
Security: 92210H105
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: VNTV
ISIN: US92210H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEE ADREAN Mgmt For For
MARK HEIMBOUCH Mgmt For For
GARY LAUER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt For For
IN THE VANTIV, INC. 2012 EQUITY INCENTIVE
PLAN.
4. TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO RESET, UNDER CERTAIN
CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR
THE NUMBER OF DIRECTORS THAT CONSTITUTE THE
WHOLE BOARD OF DIRECTORS.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 934420681
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 22-Jun-2016
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD E.F. CODD Mgmt For For
PETER P. GASSNER Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 934326681
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 24-Mar-2016
Ticker: PAY
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For
1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For
1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For
1.6 ELECTION OF DIRECTOR: WENDA HARRIS MILLARD Mgmt For For
1.7 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For
1.8 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For
1.9 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
VERIFONE BONUS PLAN.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS VERIFONE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING OCTOBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 934421924
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN BODNER Mgmt For For
VICTOR DEMARINES Mgmt For For
JOHN EGAN Mgmt For For
LARRY MYERS Mgmt For For
RICHARD NOTTENBURG Mgmt For For
HOWARD SAFIR Mgmt For For
EARL SHANKS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
2017.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934402809
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. JAMES BIDZOS Mgmt For For
KATHLEEN A. COTE Mgmt For For
THOMAS F. FRIST III Mgmt For For
JAMIE S. GORELICK Mgmt For For
ROGER H. MOORE Mgmt For For
LOUIS A. SIMPSON Mgmt For For
TIMOTHY TOMLINSON Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, VERISIGN, INC.'S EXECUTIVE
COMPENSATION.
3. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN.
4. TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S Mgmt For For
FIFTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PERMIT THE BOARD TO AMEND
THE BYLAWS.
5. 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, 2016.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
ADOPT PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934419210
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BOGER Mgmt For For
TERRENCE C. KEARNEY Mgmt For For
YUCHUN LEE Mgmt For For
ELAINE S. ULLIAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REQUESTING THAT WE TAKE
NECESSARY STEPS TO DECLASSIFY OUR BOARD OF
DIRECTORS.
5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT WE ADOPT A
POLICY LIMITING ACCELERATION OF EQUITY
AWARDS TO SENIOR EXECUTIVES UPON A CHANGE
OF CONTROL.
6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT WE ADOPT A
POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A PERCENTAGE OF THEIR EQUITY AWARDS.
7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING A REPORT
ASSESSING THE FEASIBILITY OF INTEGRATING
SUSTAINABILITY INTO PERFORMANCE MEASURES
FOR SENIOR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934311490
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VWR CORPORATION Agenda Number: 934384493
--------------------------------------------------------------------------------------------------------------------------
Security: 91843L103
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: VWR
ISIN: US91843L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
2. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND THE
AMENDED AND RESTATED BYLAWS TO ADOPT A
MAJORITY VOTING STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS.
3. DIRECTOR
NICHOLAS W. ALEXOS* Mgmt For For
ROBERT L. BARCHI* Mgmt For For
EDWARD A. BLECHSCHMIDT* Mgmt For For
MANUEL BROCKE-BENZ* Mgmt For For
ROBERT P. DECRESCE* Mgmt For For
HARRY M.J. KRAEMER JR* Mgmt For For
PAMELA F. LIEBERMAN* Mgmt For For
TIMOTHY P. SULLIVAN* Mgmt For For
ROBERT J. ZOLLARS* Mgmt For For
ROBERT L. BARCHI# Mgmt For For
EDWARD A. BLECHSCHMIDT# Mgmt For For
TIMOTHY P. SULLIVAN# Mgmt For For
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
6. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WAGEWORKS, INC. Agenda Number: 934349134
--------------------------------------------------------------------------------------------------------------------------
Security: 930427109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: WAGE
ISIN: US9304271094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME D. GRAMAGLIA Mgmt For For
ROBERT L. METZGER Mgmt For For
2. THE APPROVAL, ON AN ADVISORY AND Mgmt For For
NON-BINDING BASIS, OF THE EXECUTIVE
COMPENSATION SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE Agenda Number: 934311539
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 27-Jan-2016
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY DELOITTE & TOUCHE LLP AS WALGREENS Mgmt For For
BOOTS ALLIANCE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 934373298
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH A. BURDICK Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For
1D. ELECTION OF DIRECTOR: ROEL C. CAMPOS Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For
1G. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL E. WEAVER 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, 2016.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
PAY").
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934339830
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 934386219
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA BEACH LIN Mgmt For For
JOHN J. ENGEL Mgmt For For
JAMES J. O'BRIEN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
LYNN M. UTTER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 934367081
--------------------------------------------------------------------------------------------------------------------------
Security: 952355204
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: WSTC
ISIN: US9523552043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURA A. GRATTAN Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY T. SLOMA Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For
RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 934401629
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SHIKHAR GHOSH Mgmt For For
1.2 ELECTION OF DIRECTOR: KIRK P. POND Mgmt For For
1.3 ELECTION OF DIRECTOR: MELISSA D. SMITH Mgmt For For
2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934407657
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: WLTW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For
1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1E. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1G. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1H. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For
1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1L. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For
2. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For
REAPPOINTMENT OF DELOITTE LLP AS
INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND AUTHORIZE IN A BINDING VOTE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT AND
RISK COMMITTEE, TO FIX THE AUDITOR'S
REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE WILLIS TOWERS WATSON PUBLIC LIMITED
COMPANY 2012 EQUITY INCENTIVE PLAN,
INCLUDING TO INCREASE THE NUMBER OF
AUTHORIZED SHARES UNDER THE 2012 PLAN AND
APPROVE MATERIAL TERMS UNDER CODE SECTION
162(M).
5. TO APPROVE AN AMENDMENT TO THE WILLIS Mgmt For For
TOWERS WATSON PUBLIC LIMITED COMPANY
AMENDED AND RESTATED 2010 NORTH AMERICAN
EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
UNDER THE ESPP.
6. TO RENEW THE BOARD'S AUTHORITY TO ISSUE Mgmt For For
SHARES UNDER IRISH LAW.
7. TO RENEW THE BOARD'S AUTHORITY TO OPT OUT Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP, KUEI-SHAN HSIANG Agenda Number: 707150657
--------------------------------------------------------------------------------------------------------------------------
Security: Y9588T100
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0003105003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
2 ADOPTION OF THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2015 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.5 PER SHARE
4 AMENDMENT TO THE COMPANY'S RULE AND Mgmt For For
PROCEDURES OF SHAREHOLDERS' MEETING
5 AMENDMENT TO THE COMPANY'S RULE FOR Mgmt For For
ELECTION OF DIRECTOR AND SUPERVISORS
6 CAPITAL REDUCTION BY DISTRIBUTING CASH TO Mgmt For For
SHAREHOLDERS
7.1 THE ELECTION OF THE DIRECTOR: CHIN-TSAI Mgmt For For
CHEN, SHAREHOLDER NO.73
7.2 THE ELECTION OF THE DIRECTOR: INTERNATIONAL Mgmt For For
FIBER TECHNOLOGY CO., LTD., SHAREHOLDER
NO.1, SHIH-CHUAN HSIEH AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR: LI-CHENG YEH, Mgmt For For
SHAREHOLDER NO.1435
7.4 THE ELECTION OF THE DIRECTOR: YU-CHI WANG, Mgmt For For
SHAREHOLDER NO.153
7.5 THE ELECTION OF THE DIRECTOR: WEN-MING Mgmt For For
CHANG, SHAREHOLDER NO.3643
7.6 THE ELECTION OF THE DIRECTOR: SHUN-PING Mgmt For For
CHEN, SHAREHOLDER NO.74
7.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHAO-SHUN CHANG, SHAREHOLDER NO.G100778XXX
7.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SHEN-YI LI, SHAREHOLDER NO.2998
7.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WEI-LIN WANG, SHAREHOLDER NO.F122263XXX
8 PROPOSAL FOR RELEASE OF DIRECTOR FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 934394836
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. GEORGE (SKIP) BATTLE Mgmt For For
MICHAEL M. MCNAMARA Mgmt For For
JERRY YANG 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, 2017.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. LIMITS ON AWARDS TO NON-EMPLOYEE DIRECTORS Mgmt For For
UNDER THE 2012 EQUITY INCENTIVE PLAN.
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WORLDPAY GROUP PLC, LONDON Agenda Number: 706878468
--------------------------------------------------------------------------------------------------------------------------
Security: G97744109
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: GB00BYYK2V80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
4 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
5 TO AUTHORISE THE DIRECTORS ON THE ADVICE OF Mgmt For For
THE AUDIT COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITORS OF THE COMPANY
6 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JAMES BROCKLEBANK AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT PHILIP JANSEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RON KALIFA AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT ROBIN MARSHALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES IN THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt Against Against
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 934294961
--------------------------------------------------------------------------------------------------------------------------
Security: 929352102
Meeting Type: Special
Meeting Date: 25-Nov-2015
Ticker: WX
ISIN: US9293521020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IF AT THE MEETING, THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING CONCLUDES
THAT SUFFICIENT PROXIES AND VOTES TO PASS
THE SPECIAL RESOLUTION TO BE PROPOSED AT
THE MEETING HAVE NOT BEEN RECEIVED AT THE
TIME OF THE MEETING, AS AN ORDINARY
RESOLUTION, THAT THE CHAIRMAN OF THE
EXTRAORDINARY GENERAL MEETING BE INSTRUCTED
TO ADJOURN THE MEETING IN ORDER TO ALLOW
THE COMPANY TO SOLICIT ADDITIONAL PROXIES
TO PASS THE SPECIAL RESOLUTION
2. THAT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 14, 2015, AND THE
AMENDMENT THERETO, DATED AS OF OCTOBER 20,
2015, (AS SO AMENDED, THE "MERGER
AGREEMENT"), AMONG NEW WUXI LIFE SCIENCE
LIMITED, AN EXEMPTED COMPANY WITH LIMITED
LIABILITY INCORPORATED UNDER THE LAWS OF
THE CAYMAN ISLANDS ("PARENT"), WUXI MERGER
LIMITED, AN EXEMPTED COMPANY WITH LIMITED
LIABILITY INCORPORATED UNDER THE LAWS OF
THE CAYMAN ISLANDS AND A WHOLLY OWNED
SUBSIDIARY OF PARENT ("MERGER SUB"),
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
3. THAT THE DIRECTORS AND OFFICERS OF THE Mgmt For For
COMPANY BE AUTHORIZED TO DO ALL THINGS
NECESSARY TO GIVE EFFECT TO THE MERGER
AGREEMENT, THE PLAN OF MERGER AND THE
CONSUMMATION OF THE TRANSACTIONS, INCLUDING
THE MERGER
--------------------------------------------------------------------------------------------------------------------------
XENOPORT, INC. Agenda Number: 934368588
--------------------------------------------------------------------------------------------------------------------------
Security: 98411C100
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: XNPT
ISIN: US98411C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN G. FREUND, M.D. Mgmt For For
WILLIAM J. RIEFLIN Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS XENOPORT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF XENOPORT'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT ACCOMPANYING THIS NOTICE.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 934352686
--------------------------------------------------------------------------------------------------------------------------
Security: G98290102
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: XL
ISIN: IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN CATLIN Mgmt For For
1C. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For
1D. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For
1I. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For
1K. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO ACT AS THE
INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE
YEAR ENDING DECEMBER 31, 2016, AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For
APPROVING THE COMPENSATION OF XL GROUP
PLC'S NAMED EXECUTIVE OFFICERS.
4. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For
AUTHORITY TO ISSUE SHARES, WARRANTS,
CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER
IRISH LAW.
5. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For
AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT
FIRST OFFERING SHARES TO EXISTING
SHAREHOLDERS UNDER IRISH LAW.
6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1991 PERFORMANCE INCENTIVE PROGRAM,
INCLUDING THE INCREASE IN THE NUMBER OF
SHARES AVAILABLE UNDER THE PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 934430012
--------------------------------------------------------------------------------------------------------------------------
Security: G98290102
Meeting Type: Special
Meeting Date: 23-Jun-2016
Ticker: XL
ISIN: IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE Mgmt For For
SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
TO APPROVE AT THE EXTRAORDINARY GENERAL
MEETING THE SCHEME OF ARRANGEMENT BY AND ON
BEHALF OF XL GROUP PLC ("XL-IRELAND").
2. CAPITAL REDUCTION PROPOSAL: IF THE SCHEME Mgmt For For
OF ARRANGEMENT PROPOSAL IS APPROVED, TO
APPROVE A REDUCTION OF CAPITAL OF XL-
IRELAND UNDER SECTIONS 84 AND 85 OF THE
IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT
THE CANCELLATION OF XL-IRELAND ORDINARY
SHARES CONTEMPLATED BY THE SCHEME OF
ARRANGEMENT.
3. SUBSIDIARY SHARE ACQUISITION PROPOSAL: IF Mgmt For For
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE THE TERMS OF THE
ACQUISITION OF XL-IRELAND ORDINARY SHARES
BY XL GROUP LTD ("XL- BERMUDA"), AS A
SUBSIDIARY OF XL-IRELAND PRIOR TO THE
SCHEME OF ARRANGEMENT, IN CONNECTION WITH
THE SCHEME OF ARRANGEMENT.
4. DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF Mgmt For For
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE THE AUTHORIZATION OF
THE DIRECTORS OF XL-IRELAND TO ALLOT
ORDINARY SHARES IN XL- IRELAND TO
XL-BERMUDA UP TO AN AMOUNT EQUAL TO THE
NOMINAL VALUE OF THE ORDINARY SHARES
CANCELLED IN CONNECTION WITH THE SCHEME OF
ARRANGEMENT.
5. IRELAND RESERVE APPLICATION PROPOSAL: IF Mgmt For For
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE THE APPLICATION BY
XL-IRELAND OF A RESERVE CREDIT, ARISING ON
ITS BOOKS OF ACCOUNTS AS A RESULT OF THE
CANCELLATION OF ORDINARY SHARES IN
CONNECTION WITH THE SCHEME OF ARRANGEMENT,
TO PAY UP IN FULL AT PAR THE ORDINARY
SHARES ALLOTTED TO XL-BERMUDA IN CONNECTION
WITH THE SCHEME OF ARRANGEMENT.
6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF Mgmt For For
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE AN AMENDMENT TO THE
MEMORANDUM OF ASSOCIATION OF XL-IRELAND TO
GRANT XL- IRELAND A NEW OBJECT ENABLING IT
TO ENTER INTO THE SCHEME OF ARRANGEMENT.
7. IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE Mgmt For For
SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
TO APPROVE AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF XL-IRELAND TO (1) PROVIDE
THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY
SHARES IN XL-IRELAND ON OR AFTER SUCH
AMENDMENT TO THE ARTICLES OF ASSOCIATION
AND BEFORE 5:00 P.M. (EASTERN TIME) AND 10
P.M. (IRISH TIME) ON THE DAY BEFORE THE
HEARING TO SANCTION THE SCHEME OF
ARRANGEMENT (THE "CANCELLATION RECORD
TIME") WILL BE ALLOTTED .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
8. BERMUDA BYE-LAW AMENDMENT THRESHOLD Mgmt For For
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE, AS A
PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A
BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE
THAT ANY AMENDMENT TO THE BYE-LAWS OF
XL-BERMUDA MUST BE APPROVED BY (1) 75% OF
THE VOTES CAST BY SHAREHOLDERS OF XL-
BERMUDA PRESENT OR REPRESENTED BY PROXY AND
VOTING AT A GENERAL MEETING OR (2) IF THE
BOARD OF DIRECTORS OF XL-BERMUDA HAS
UNANIMOUSLY APPROVED THE PROPOSED
AMENDMENT, A MAJORITY OF .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
9. BERMUDA MERGER AND AMALGAMATION THRESHOLD Mgmt For For
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE, AS A
PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A
BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE
THAT ANY MERGER OR AMALGAMATION INVOLVING
XL- BERMUDA MUST BE APPROVED BY (1) 75% OF
THE VOTES CAST BY SHAREHOLDERS OF
XL-BERMUDA PRESENT OR REPRESENTED BY PROXY
AND VOTING AT A GENERAL MEETING OR (2) IF
THE BOARD OF DIRECTORS OF XL-BERMUDA HAS
UNANIMOUSLY APPROVED THE MERGER AND .. (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
10. BERMUDA REPURCHASE RIGHT PROPOSAL: IF THE Mgmt For For
SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF
XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT
WILL PROVIDE XL- BERMUDA THE OPTION TO
PURCHASE FOR FAIR MARKET VALUE ALL OR PART
OF THE SHARES HELD BY A XL-BERMUDA
SHAREHOLDER IF THE BOARD OF DIRECTORS IN
ITS SOLE DISCRETION DETERMINES THAT
OWNERSHIP OF SHARES OF XL-BERMUDA BY ANY
SHAREHOLDERS MAY RESULT IN ADVERSE TAX,
REGULATORY OR LEGAL CONSEQUENCES TO XL- ..
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
11. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt For For
TO ADJOURN THE MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES, AT THE
DISCRETION OF THE CHAIRMAN OF THE MEETING,
IF THERE ARE INSUFFICIENT PROXIES TO
APPROVE THE MEETING PROPOSALS AT THE TIME
OF THE SHAREHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 934430024
--------------------------------------------------------------------------------------------------------------------------
Security: G98290111
Meeting Type: Special
Meeting Date: 23-Jun-2016
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE Mgmt For For
THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN
THE FORM ATTACHED AS ANNEX A TO THE
ACCOMPANYING PROXY STATEMENT (THE "SCHEME
OF ARRANGEMENT"), PURSUANT TO WHICH (I) ALL
OF THE EXISTING ORDINARY SHARES, PAR VALUE
$0.01 PER SHARE (THE "XL-IRELAND ORDINARY
SHARES"), OF XL GROUP PLC ("XL-IRELAND")
(OTHER THAN XL-IRELAND ORDINARY SHARES HELD
BY XL-GROUP LTD AND, IF APPLICABLE, ITS
NOMINEES) WILL BE CANCELLED, (II) THE
RESERVES CREATED ON CANCELLATION .. (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt For For
TO ADJOURN THE MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES, AT THE
DISCRETION OF THE CHAIRMAN OF THE MEETING,
IF THERE ARE INSUFFICIENT PROXIES TO
APPROVE THE MEETING PROPOSALS AT THE TIME
OF THE SHAREHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 934371650
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: ZEN
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL BASS Mgmt For For
PETER FENTON Mgmt For For
DANA STALDER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ZENDESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 934400514
--------------------------------------------------------------------------------------------------------------------------
Security: 98954M101
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: ZG
ISIN: US98954M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD N. BARTON Mgmt For For
LLOYD D. FRINK Mgmt For For
2. APPROVE THE ZILLOW GROUP, INC. AMENDED AND Mgmt Against Against
RESTATED 2011 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) John Hancock Investment Trust
By (Signature) /s/ Andrew G. Arnott
Name Andrew G. Arnott
Title President
Date 08/26/2016