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: 811-21470
NAME OF REGISTRANT: Eaton Vance Tax-Advantaged
Global Dividend Income Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
Eaton Vance Tax-Advantaged Global Dividend Income 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.
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 706775799
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 22-Apr-2016
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0316/201603161600845.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601044.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF A Mgmt For For
DIVIDEND
O.4 OPTION FOR PAYMENT OF A SHARE-BASED Mgmt For For
DIVIDEND
O.5 RENEWAL OF TERM OF MRS SOPHIE GASPERMENT AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR NADRA MOUSSALEM AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR PATRICK SAYER AS Mgmt Against Against
DIRECTOR
O.8 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE
O.9 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.10 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CARRY OUT BONUS SHARE
ALLOCATION TO BENEFIT EMPLOYEES AND/OR
EXECUTIVE OFFICERS OF THE COMPANY
E.11 CAPPING THE NUMBER OF BONUS SHARES AWARDED Mgmt For For
TO EXECUTIVE OFFICERS OF THE COMPANY
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR SEBASTIEN BAZIN
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR SVEN BOINET
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB, LUND Agenda Number: 706781603
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: SE0000695876
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE MEETING: Non-Voting
ANDERS NARVINGER
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 STATEMENT BY THE MANAGING DIRECTOR Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND THE COMMITTEES OF THE BOARD
OF DIRECTORS
9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
AUDITOR'S REPORT FOR THE GROUP, AND THE
AUDITOR'S REPORT REGARDING COMPLIANCE WITH
THE GUIDELINES FOR COMPENSATION TO SENIOR
MANAGEMENT ADOPTED AT THE 2015 ANNUAL
GENERAL MEETING
10.A RESOLUTION ON : THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10.B RESOLUTION ON : ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET, AND RECORD DATE FOR
DISTRIBUTION OF PROFITS: AN AMOUNT OF SEK
4.25 PER SHARE FOR 2015
10.C RESOLUTION ON : DISCHARGE FROM LIABILITY Mgmt For For
FOR MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGING DIRECTOR
11 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING AS WELL AS THE NUMBER OF
AUDITORS AND DEPUTY AUDITORS
13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For For
BOARD OF DIRECTORS AND THE AUDITORS
14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, OTHER MEMBERS OF THE BOARD OF
DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS
: MEMBERS OF THE BOARD OF DIRECTORS GUNILLA
BERG, ARNE FRANK, ULLA LITZEN, ANDERS
NARVINGER, FINN RAUSING, JORN RAUSING, ULF
WIINBERG AND MARGARETH OVRUM ARE PROPOSED
TO BE RE-ELECTED FOR THE TIME UP TO THE END
OF THE 2017 ANNUAL GENERAL MEETING. LARS
RENSTROM, ALFA LAVAL'S RETIRING CEO, HAS
DECLARED THAT HE DECLINES RE-ELECTION. THE
NOMINATION COMMITTEE PROPOSES THAT ANDERS
NARVINGER SHALL BE APPOINTED CHAIRMAN OF
THE BOARD OF DIRECTORS. SHOULD ANDERS
NARVINGER'S ASSIGNMENT AS CHAIRMAN OF THE
BOARD OF DIRECTORS END PREMATURELY, THE
BOARD OF DIRECTORS SHALL APPOINT A NEW
CHAIRMAN. THE NOMINATION COMMITTEE PROPOSES
THAT THE AUTHORISED PUBLIC ACCOUNTANT HAKAN
OLSSON REISING IS RE-ELECTED AND THAT THE
AUTHORISED PUBLIC ACCOUNTANT JOAKIM
THILSTEDT IS NEWLY ELECTED AS THE COMPANY'S
AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR
THE TIME UP TO THE END OF THE 2017 ANNUAL
GENERAL MEETING. THE NOMINATION COMMITTEE
ALSO PROPOSES THAT THE AUTHORISED PUBLIC
ACCOUNTANTS DAVID OLOW AND DUANE SWANSON
ARE RE-ELECTED AS THE COMPANY'S DEPUTY
AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR
THE TIME UP TO THE END OF THE 2017 ANNUAL
GENERAL MEETING
15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt Against Against
TO SENIOR MANAGEMENT
16 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 706822081
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
7 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION
8.A APPROVE REMUNERATION REPORT Mgmt Against Against
8.B APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt Against Against
PLAN AND ACCORDING STOCK OPTION GRANTS TO
NON EXECUTIVE DIRECTORS
9.A APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For
RESTATED USD 9 BILLION SENIOR FACILITIES
AGREEMENT OF AUG. 28, 2015
9.B APPROVE CHANGE-OF-CONTROL CLAUSE RE : USD Mgmt For For
75 BILLION SENIOR FACILITIES AGREEMENT OF
OCT. 28, 2015
10 ACKNOWLEDGE CANCELLATION OF VVPR STRIPS Mgmt For For
11 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For
INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC Agenda Number: 706456060
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: SCH
Meeting Date: 10-Nov-2015
Ticker:
ISIN: AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO AND IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 411 OF THE
CORPORATIONS ACT, THE MEMBERS APPROVE THE
ARRANGEMENT PROPOSED BETWEEN ASCIANO
LIMITED AND THE HOLDERS OF ITS ORDINARY
SHARES, DESIGNATED THE SCHEME, AS CONTAINED
IN AND MORE PARTICULARLY DESCRIBED IN THE
SCHEME BOOKLET ACCOMPANYING THE NOTICE
CONVENING THIS MEETING (WITH OR WITHOUT ANY
MODIFICATIONS OR CONDITIONS ORDERED BY THE
COURT TO WHICH ASCIANO LIMITED AND
BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED
AGREE) AND, SUBJECT TO APPROVAL OF THE
SCHEME BY THE COURT, THE BOARD OF ASCIANO
LIMITED IS AUTHORISED TO IMPLEMENT THE
SCHEME WITH ANY SUCH MODIFICATIONS OR
CONDITION
--------------------------------------------------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC Agenda Number: 706472901
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: AGM
Meeting Date: 10-Nov-2015
Ticker:
ISIN: AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR-MR MALCOLM Mgmt For For
BROOMHEAD
4 RE-ELECTION OF DIRECTOR-DR ROBERT EDGAR Mgmt For For
5 RE-ELECTION OF DIRECTOR-MR GEOFF KLEEMANN Mgmt For For
6 RE-ELECTION OF DIRECTOR-MR RALPH WATERS Mgmt For For
7 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 706746306
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
COMPANY'S REMUNERATION POLICY
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2015,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2015
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2015
7 CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 Mgmt For For
PER ORDINARY SHARE
9 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
10 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS AND/OR SHARES FOR EMPLOYEES
11 COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
12 PROPOSAL TO APPOINT KPMG AS EXTERNAL Mgmt For For
AUDITOR FOR THE REPORTING YEAR 2017
13A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES (5%)
13B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF ORDINARY SHARES OR RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED
UNDER 13A
13C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR
(STRATEGIC) ALLIANCES (5%)
13D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF ORDINARY SHARES OR RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED
UNDER 13C
14A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ORDINARY SHARES UP TO
10% OF THE ISSUED SHARE CAPITAL
14B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY
SHARES UP TO 10% OF THE ISSUED SHARE
CAPITAL
15 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
16 ANY OTHER BUSINESS Non-Voting
17 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 706712975
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 14 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
016/0226/201602261600569.pdf. REVISION DUE
TO ADDITION OF THE COMMENT AND MODIFICATION
OF THE TEXT OF RESOLUTIONS AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601006.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 COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2015 AND SETTING OF DIVIDEND AT 1.10 EURO
PER SHARE
O.4 ADVISORY VOTE ON THE INDIVIDUAL Mgmt For For
REMUNERATION OF THE FORMER CHIEF EXECUTIVE
OFFICER: HENRI DE CASTRIES
O.5 ADVISORY VOTE ON THE INDIVIDUAL Mgmt For For
REMUNERATION OF THE DELEGATE CHIEF
EXECUTIVE OFFICER: DENIS DUVERNE, VICE CEO
O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENT
O.7 RENEWAL OF TERM OF MR STEFAN LIPPE AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR FRANCOIS MARTINEAU AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MS IRENE DORNER AS DIRECTOR Mgmt For For
O.10 APPOINTMENT OF MS ANGELIEN KEMNA AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MS DOINA PALICI-CHEHAB AS Mgmt For For
DIRECTOR, ON PROPOSITION OF AXA GROUP
SHAREHOLDER EMPLOYEES
O.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR
ALAIN RAYNAUD AS DIRECTOR, ON PROPOSITION
OF AXA GROUP SHAREHOLDER EMPLOYEES
O.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR
MARTIN WOLL AS DIRECTOR, ON PROPOSITION OF
AXA GROUP SHAREHOLDER EMPLOYEES
O.14 RENEWAL OF TERM OF MAZARS AS THE STATUTORY Mgmt For For
AUDITOR
O.15 APPOINTMENT OF MR EMMANUEL CHARNAVEL AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY COMMON
SHARES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE COMPANY
CAPITAL THROUGH ISSUANCE OF COMMON SHARES
OR SECURITIES GIVING ACCESS TO COMPANY
COMMON SHARES RESERVED FOR THOSE ADHERING
TO A COMPANY SAVINGS SCHEME, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE COMPANY
CAPITAL THROUGH ISSUANCE OF COMMON SHARES,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
FAVOUR OF A DETERMINED CATEGORY OF
BENEFICIARIES
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR THOSE TO BE ISSUED WITH ASSORTED
PERFORMANCE CONDITIONS, TO ELIGIBLE AXA
GROUP EMPLOYEES AND EXECUTIVE OFFICERS, AND
GIVING FULL RIGHT TO RENUNCIATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE
CASE OF ALLOCATING SHARES TO BE ISSUED
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR THOSE TO BE ISSUED, DEDICATED TO
RETIREMENT, WITH ASSORTED PERFORMANCE
CONDITIONS, TO ELIGIBLE AXA GROUP EMPLOYEES
AND EXECUTIVE OFFICERS, AND GIVING FULL
RIGHT TO RENUNCIATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CASE OF
ALLOCATING SHARES TO BE ISSUED
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF COMMON SHARES
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 14 APR 2016: PLEASE NOTE THAT THE INITIAL Non-Voting
PROXY CARD ATTACHED TO THIS JOB WAS
INCORRECT AND VOTES WITH THIS PROXY CARD
WILL BE REJECTED. IF YOU ALREADY SUBMITTED
THE OLD PROXY CARD, PLEASE RE-SUBMIT IT
USING THE ATTACHED NEW TEMPLATE. PLEASE
NOTE THAT ONLY INSTITUTIONS HOLDING THEIR
SHARES THROUGH A FRENCH GLOBAL CUSTODIAN
WILL NEED TO RE-SUBMIT THE CARD THEMSELVES
AND SEND IT TO THEIR SUB-CUSTODIAN. FOR
INSTITUTIONS HOLDING THROUGH A NON-FRENCH
GLOBAL CUSTODIAN, THIS IS UP TO THEIR
GLOBAL CUSTODIAN TO RE-SUBMIT THE CARD AND
SEND IT TO THEIR SUB-CUSTODIAN.
--------------------------------------------------------------------------------------------------------------------------
AXEL SPRINGER SE, BERLIN Agenda Number: 706755292
--------------------------------------------------------------------------------------------------------------------------
Security: D76169115
Meeting Type: EGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: DE0005501357
--------------------------------------------------------------------------------------------------------------------------
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
29.03.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF AXEL SPRINGER SE
AND THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2015 TOGETHER
WITH THE CONSOLIDATED MANAGEMENT REPORT OF
AXEL SPRINGER SE AND THE GROUP FOR FISCAL
YEAR 2015 (INCLUDING THE EXPLANATORY REPORT
OF THE EXECUTIVE BOARD PURSUANT TO SECTION
176 PARAGRAPH 1 SENTENCE 1 OF THE GERMAN
STOCK CORPORATION ACT (AKTIENGESETZ)1 ON
THE DISCLOSURE OF TAKEOVER PROVISIONS IN
ACCORDANCE WITH SECTION 289 PARAGRAPH 4 AND
SECTION 315 PARAGRAPH 4 OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH) AS WELL
AS THE REPORT BY THE SUPERVISORY BOARD
2. APPROPRIATION OF PROFITS Mgmt For For
3. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2015
4.1 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2015: DISCHARGE OF ALL MEMBERS OF THE
SUPERVISORY BOARD OF AXEL SPRINGER SE WHO
WERE IN OFFICE IN FISCAL YEAR 2015
4.2 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2015: DISCHARGE OF DR. H.C. FRIEDE SPRINGER
AS MEMBER OF THE SUPERVISORY BOARD OF AXEL
SPRINGER SE
5.1 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt For For
AGREEMENTS: THE SPIN-OFF AND ASSUMPTION
AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL
SPRINGER AUTO & MOTORSPORT VERLAG GMBH
DATED MARCH 1, 2016, (ROLL OF DEEDS NUMBER
R 132/2016 OF THE NOTARY HANS-HERMANN ROSCH
WITH OFFICES IN BERLIN) IS APPROVED
5.2 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt For For
AGREEMENTS: THE SPIN-OFF AND ASSUMPTION
AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL
SPRINGER SPORT VERLAG GMBH DATED MARCH 1,
2016, (ROLL OF DEEDS NUMBER R 133/2016 OF
THE NOTARY HANS-HERMANN ROSCH WITH OFFICES
IN BERLIN) IS APPROVED
5.3 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt For For
AGREEMENTS: THE SPIN-OFF AND ASSUMPTION
AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL
SPRINGER COMPUTER VERLAG GMBH DATED MARCH
1, 2016, (ROLL OF DEEDS NUMBER R 134/2016
OF THE NOTARY HANS-HERMANN ROSCH WITH
OFFICES IN BERLIN) IS APPROVED
6.1 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS, RESPECTIVELY,
APPOINTMENT OF THE AUDITOR FOR THE
AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM
FINANCIAL REPORT AND FOR ANY AUDITOR'S
REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL
REPORTS: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
BERLIN BRANCH, IS APPOINTED AUDITOR FOR THE
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2016
6.2 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS, RESPECTIVELY,
APPOINTMENT OF THE AUDITOR FOR THE
AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM
FINANCIAL REPORT AND FOR ANY AUDITOR'S
REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL
REPORTS: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
BERLIN BRANCH, IS ALSO APPOINTED AUDITOR
FOR THE AUDITOR'S REVIEW OF THE SIX-MONTH
INTERIM FINANCIAL REPORT FOR FISCAL YEAR
2016 AS WELL AS FOR ANY AUDITOR'S REVIEW OF
ANY ADDITIONAL INTERIM FINANCIAL REPORTS IN
THE FISCAL YEARS 2016 AND 2017 UNTIL THE
DATE OF THE NEXT GENERAL MEETING
7. RESOLUTION ON THE AMENDMENT OF THE PURPOSE Mgmt For For
OF THE COMPANY AND AMENDMENT OF THE
ARTICLES OF ASSOCIATION
8. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND AXEL SPRINGER AUTO & MOTORSPORT VERLAG
GMBH
9. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND AXEL SPRINGER COMPUTER VERLAG GMBH
10. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND AXEL SPRINGER SPORT VERLAG GMBH
11. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND SIEBENUNDACHTZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH
12. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND ACHTUNDACHTZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH
13. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND NEUNUNDACHTZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH
--------------------------------------------------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA Agenda Number: 706757056
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV32101
Meeting Type: OGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: IT0004776628
--------------------------------------------------------------------------------------------------------------------------
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_273802.PDF
1.1 TO APPROVE BALANCE SHEET, BOARD OF Mgmt For For
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AND EXTERNAL AUDITORS' REPORTS, TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2015
1.2 DIVIDEND DISTRIBUTION Mgmt For For
2 TO APPROVE REWARDING POLICIES REPORT, AS Mgmt Against Against
PER ART. 123-TER OF LEGISLATIVE DECREE N.
58/1998
3.1 TO APPROVE PERFORMANCE SHARE PLANS AS PER Mgmt For For
ART. 114-BIS OF LEGISLATIVE DECREE N.
58/1998 AND MEMORANDUM N. 285 OF THE BANK
OF ITALY CONCERNING OWN BANCA MEDIOLANUM
S.P.A. SHARES RESERVED TO: (I) DIRECTORS
AND MANAGERS OF BANCA MEDIOLANUM S.P.A.
AND/OR OF OTHER SUBSIDIARIES, EVEN IF THEY
DO NOT BELONG TO MEDIOLANUM BANKING GROUP
AND (II) TO BANCA MEDIOLANUM S.P.A.
ASSOCIATES AND/OR OTHER SUBSIDIARIES, EVEN
IF THEY DO NOT BELONG TO MEDIOLANUM BANKING
GROUP
3.2 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 ART. 132 OF
LEGISLATIVE DECREE N. 58/1998 AND RELATED
IMPLEMENTING MEASURES
--------------------------------------------------------------------------------------------------------------------------
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 POLSKA KASA OPIEKI S.A., WARSZAWA Agenda Number: 707097235
--------------------------------------------------------------------------------------------------------------------------
Security: X0R77T117
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 ELECT MEETING CHAIRMAN Mgmt For For
3 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
4 ELECT MEMBERS OF VOTE COUNTING COMMISSION Mgmt For For
5 APPROVE AGENDA OF MEETING Mgmt For For
6 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting
COMPANY'S OPERATIONS IN FISCAL 2015
7 RECEIVE FINANCIAL STATEMENTS FOR FISCAL Non-Voting
2015
8 RECEIVE MANAGEMENT BOARD REPORT ON GROUP'S Non-Voting
OPERATIONS IN FISCAL 2015
9 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
FOR FISCAL 2015
10 RECEIVE MANAGEMENT BOARD PROPOSAL OF Non-Voting
ALLOCATION OF INCOME FOR FISCAL 2015
11 RECEIVE SUPERVISORY BOARD REPORT FOR FISCAL Non-Voting
2015
12.1 APPROVE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY'S OPERATIONS IN FISCAL 2015
12.2 APPROVE FINANCIAL STATEMENTS FOR FISCAL Mgmt For For
2015
12.3 APPROVE MANAGEMENT BOARD REPORT ON GROUP'S Mgmt For For
OPERATIONS IN FISCAL 2015
12.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL 2015
12.5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF PLN 8.70 PER SHARE
12.6 APPROVE SUPERVISORY BOARD REPORT FOR FISCAL Mgmt For For
2015
12.7A APPROVE DISCHARGE OF JERZY WOZNICKI Mgmt For For
(SUPERVISORY BOARD CHAIRMAN)
12.7B APPROVE DISCHARGE OF ROBERTO NICASTRO Mgmt For For
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
12.7C APPROVE DISCHARGE OF LESZEK PAWLOWICZ Mgmt For For
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
12.7D APPROVE DISCHARGE OF ALESSANDRO DECIO Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.7E APPROVE DISCHARGE OF LAURA PENNA Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.7F APPROVE DISCHARGE OF WIOLETTA ROSOLOWSKA Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.7G APPROVE DISCHARGE OF DORIS TOMANEK Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.7H APPROVE DISCHARGE OF MALGORZATA ADAMKIEWICZ Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.7I APPROVE DISCHARGE OF PAWEL DANGEL Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.7J APPROVE DISCHARGE OF DARIUSZ FILAR Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.7K APPROVE DISCHARGE OF KATARZYNA MAJCHRZAK Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.8A APPROVE DISCHARGE OF LUIGI LOVAGLIO (CEO) Mgmt For For
12.8B APPROVE DISCHARGE OF DIEGO BIONDO (DEPUTY Mgmt For For
CEO)
12.8C APPROVE DISCHARGE OF ANDRZEJ KOPYRSKI Mgmt For For
(DEPUTY CEO)
12.8D APPROVE DISCHARGE OF GRZEGORZ PIWOWAR Mgmt For For
(DEPUTY CEO)
12.8E APPROVE DISCHARGE OF STEFANO SANTINI Mgmt For For
(DEPUTY CEO)
12.8F APPROVE DISCHARGE OF MARIAN WAZYNSKI Mgmt For For
(DEPUTY CEO)
12.8G APPROVE DISCHARGE OF ADAM NIEWINSKI DEPUTY Mgmt For For
CEO)
13 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
14 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
15 RECEIVE SUPERVISORY BOARD REPORT ON Non-Voting
COMPANY'S COMPLIANCE WITH POLISH CORPORATE
GOVERNANCE CODE
16 ELECT SUPERVISORY BOARD MEMBERS Mgmt Against Against
17 AMEND STATUTE Mgmt For For
18 APPROVE CONSOLIDATED TEXT OF STATUTE Mgmt For For
19 AMEND REGULATIONS ON GENERAL MEETINGS Mgmt For For
20 APPROVE CONSOLIDATED TEXT OF REGULATIONS ON Mgmt For For
GENERAL MEETINGS
21 CLOSE MEETING Non-Voting
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 13 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 706806760
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2015,
presentation of the Management's Reports of
BASF SE and the BASF Group for the
financial year 2015 including the
explanatory reports on the data according
to Sections 289.4 and 315.4 of the German
Commercial Code, presentation of the Report
of the Supervisory Board
2. Adoption of a resolution on the Mgmt For For
appropriation of profit
3. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt For For
year 2016: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 706713496
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 According to German law, in case of Non-Voting
specific conflicts of interest in
connection with specific items of the
agenda for the General Meeting you are not
entitled to exercise your voting rights.
Further, your voting right might be
excluded when your share in voting rights
has reached certain thresholds and you have
not complied with any of your mandatory
voting rights notifications pursuant to the
German securities trading act (WPHG). For
questions in this regard please contact
your client service representative for
clarification. If you do not have any
indication regarding such conflict of
interest, or another exclusion from voting,
please submit your vote as usual. Thank
you.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14/04/2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt For For
financial statements and the approved
consolidated financial statements, the
combined management report, the report of
the Supervisory Board and the proposal by
the Board of Management on the use of the
distributable profit for the fiscal year
2015, and resolution on the use of the
distributable profit
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.1 Supervisory Board elections: Johanna W. Mgmt For For
(Hanneke) Faber
4.2 Supervisory Board elections: Prof. Dr. Mgmt For For
Wolfgang Plischke
5. Approval of the compensation system for Mgmt For For
members of the Board of Management
6. Election of the auditor for the annual Mgmt For For
financial statements and for the review of
the interim reports on the first half and
third quarter of fiscal 2016:
Pricewaterhouse-Coopers Aktiengesellschaft,
7. Election of the auditor for the review of Mgmt For For
the interim report on the first quarter of
fiscal 2017: Deloitte & ToucheGmbH
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 706822485
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 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 3.22 PER PREFERRED SHARE AND 3.20
PER ORDINARY 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 KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
6. ELECT SIMONE MENNE TO THE SUPERVISORY BOARD Mgmt For For
7. AMEND CORPORATE PURPOSE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707132700
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE RENEWAL FOR A PERIOD OF 3 Mgmt For For
YEARS OF THE MANAGEMENT AGREEMENT WITH THE
OWNER OF CONTROL, INCLUDING EXECUTIVE
CHAIRMAN SERVICES NIS 3.5 MILLION A YEAR,
ANNUAL COMPENSATION AND MEETING ATTENDANCE
FEES FOR SERVICES OF DIRECTORS IN
ACCORDANCE WITH THE AMOUNTS PERMITTED BY
LAW FOR PAYMENT TO EXTERNAL DIRECTORS,
CONSULTANCY FEES NIS 432,000 A YEAR
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 706725376
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
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
016/0302/201603021600663.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601059.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 AND TRANSACTIONS FOR THE 2015
FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE COMMERCIAL CODE
O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE COMMERCIAL
CODE FOR MR OLIVIER BOUYGUES
O.6 FAVOURABLE REVIEW OF THE COMPENSATION OWED Mgmt For For
OR PAID TO MR MARTIN BOUYGUES FOR THE 2015
FINANCIAL YEAR
O.7 FAVOURABLE REVIEW OF THE COMPENSATION OWED Mgmt For For
OR PAID TO MR OLIVIER BOUYGUES FOR THE 2015
FINANCIAL YEAR
O.8 RENEWAL OF THE TERM OF MR PATRICK KRON AS Mgmt Against Against
DIRECTOR
O.9 RENEWAL OF THE TERM OF MRS COLETTE LEWINER Mgmt For For
AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MRS ROSE-MARIE VAN Mgmt For For
LERBERGHE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF SCDM AS DIRECTOR Mgmt Against Against
O.12 RENEWAL OF THE TERM OF MRS SANDRA NOMBRET Mgmt Against Against
AS DIRECTOR REPRESENTING THE SHAREHOLDING
EMPLOYEES
O.13 RENEWAL OF THE TERM OF MRS MICHELE VILAIN Mgmt Against Against
AS DIRECTOR REPRESENTING THE SHAREHOLDING
EMPLOYEES
O.14 APPOINTMENT OF MR OLIVIER BOUYGUES AS Mgmt Against Against
DIRECTOR
O.15 APPOINTMENT OF SCDM PARTICIPATIONS AS Mgmt Against Against
DIRECTOR
O.16 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.17 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt For For
AUDITOR
O.18 RENEWAL OF THE TERM OF MR PHILIPPE Mgmt For For
CASTAGNAC AS DEPUTY AUDITOR
O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO INTERVENE
IN RELATION TO ITS OWN SHARES
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF OWN SHARES HELD BY THE
COMPANY
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING SHARES OR SHARES TO BE ISSUED,
WITH THE WAIVER OF SHAREHOLDERS TO THEIR
PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS
OF THE COMPANY OR OF ASSOCIATED COMPANIES
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES
OR EXECUTIVE OFFICERS OF THE COMPANY OR OF
ASSOCIATED COMPANIES ADHERING TO A COMPANY
SAVINGS PLAN
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS DURING PUBLIC OFFER
PERIODS RELATING TO THE COMPANY'S
SECURITIES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 706448544
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 12-Nov-2015
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
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 REMUNERATION REPORT Mgmt For For
3 TO ELECT MR SCOTT PERKINS TO THE BOARD OF Mgmt For For
BRAMBLES
4 TO RE-ELECT MS CAROLYN KAY TO THE BOARD OF Mgmt For For
BRAMBLES
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934352092
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AMENDMENT TO AND RESTATEMENT OF Mgmt For For
THE C.H. ROBINSON WORLDWIDE, INC. 2013
EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 706912664
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 17-May-2016
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601242.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0502/201605021601756.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME; SETTING OF DIVIDEND; Mgmt For For
OPTION FOR PAYMENT OF DIVIDEND IN SHARES
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO THE CHAIRMAN-CHIEF EXECUTIVE
OFFICER DURING THE FINANCIAL YEAR 2015
O.6 RENEWAL OF THE TERM OF MR THIERRY BRETON AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR CHARLES Mgmt For For
EDELSTENNE AS DIRECTOR
O.8 RENEWAL OF TERM OF MS ANNE-CLAIRE Mgmt For For
TAITTINGER AS DIRECTOR
O.9 APPOINTMENT OF MR ABILIO DINIZ AS DIRECTOR Mgmt Against Against
O.10 APPOINTMENT OF MR NADRA MOUSSALEM AS Mgmt Against Against
DIRECTOR
O.11 SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE Mgmt For For
FEES TO BE ALLOCATED TO DIRECTORS
O.12 AUTHORISATION GRANTED, FOR A PERIOD OF 18 Mgmt For For
MONTHS, TO THE BOARD OF DIRECTORS TO DEAL
IN COMPANY SHARES
E.13 AUTHORISATION GRANTED, FOR A PERIOD OF 24 Mgmt For For
MONTHS, TO THE BOARD OF DIRECTORS WITH
RESPECT TO REDUCING SHARE CAPITAL BY MEANS
OF CANCELLING SHARES
E.14 AUTHORISATION GRANTED, FOR A PERIOD OF 38 Mgmt Against Against
MONTHS, TO THE BOARD OF DIRECTORS TO
PROCEED WITH FREELY ALLOCATING EXISTING
SHARES OR ISSUING SHARES FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES, ENTAILING A
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES
ISSUED AS A RESULT OF THE FREE ALLOCATION
OF SHARES, WITHIN THE LIMIT OF 0.8
PERCENTAGE OF SHARE CAPITAL
E.15 DELEGATION OF AUTHORITY GRANTED, FOR A Mgmt For For
MAXIMUM PERIOD 26 MONTHS, TO THE BOARD OF
DIRECTORS WITH RESPECT TO INCREASING THE
SHARE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME, FOR A NOMINAL MAXIMUM AMOUNT OF 35
MILLION EUROS
E.16 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 706884081
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 13-May-2016
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 05 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
016/0406/201604061601162.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0422/201604221601366.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS 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
- SETTING OF DIVIDEND: EUR 3.12 PER SHARE
O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt Against Against
SUPPLEMENTARY CLAUSE OF THE STRATEGIC
CONSULTANCY AGREEMENT SIGNED WITH COMPANY
EURIS
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-CHARLES NAOURI,
CHAIRMAN-CHIEF EXECUTIVE OFFICER, DURING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.6 RENEWAL OF THE TERM OF MR MARC LADREIT DE Mgmt Against Against
LACHARRIERE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN-CHARLES Mgmt Against Against
NAOURI AS DIRECTOR
O.8 RENEWAL OF THE TERM OF THE COMPANY MATIGNON Mgmt For For
DIDEROT AS DIRECTOR
O.9 VACANCY FOR THE POST OF DIRECTOR DUE TO THE Mgmt For For
TERMINATION OF THE TERM OF MR HENRI GISCARD
D'ESTAING
O.10 VACANCY FOR THE POST OF DIRECTOR DUE TO THE Mgmt For For
TERMINATION OF THE TERM OF MR GILLES
PINONCELY
O.11 APPOINTMENT OF MR HENRI GISCARD D'ESTAING Mgmt Against Against
AS OBSERVER
O.12 APPOINTMENT OF MR GILLES PINONCELY AS Mgmt Against Against
OBSERVER
O.13 COMPENSATION ALLOCATED TO THE OBSERVERS Mgmt Against Against
O.14 RENEWAL OF ERNST & YOUNG ET AUTRES AS Mgmt For For
STATUTORY AUDITOR
O.15 RENEWAL OF DELOITTE & ASSOCIES AS STATUTORY Mgmt For For
AUDITOR
O.16 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR OF ERNST & YOUNG ET AUTRES
O.17 APPOINTMENT OF BEAS AS DEPUTY STATUTORY Mgmt For For
AUDITOR OF DELOITTE & ASSOCIES
O.18 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt Against Against
ITS OWN SHARES
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR ISSUE COMPANY SHARES FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND
ASSOCIATED COMPANIES; WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
COMPANY'S BY-LAWS.
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr For Against
PROVISION GRANTING STOCKHOLDERS THE RIGHT
TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
7. STOCKHOLDER PROPOSAL TO REQUEST A PROXY Shr For Against
ACCESS BY-LAW PROVISION, DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934374404
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
LIMITED FOR THE YEAR ENDED DECEMBER 31,
2015
2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND: ALLOCATION OF
DISPOSABLE PROFIT
2B. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF
A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF
RELEASE AND ALLOCATION TO A DIVIDEND
RESERVE)
3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4A. ELECTION OF AUDITORS: ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR
STATUTORY AUDITOR
4B. ELECTION OF AUDITORS: RATIFICATION OF Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
(UNITED STATES) AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S.
SECURITIES LAW REPORTING
4C. ELECTION OF AUDITORS: ELECTION OF BDO AG Mgmt For For
(ZURICH) AS SPECIAL AUDIT FIRM
5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For
GREENBERG
5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For
M. HERNANDEZ
5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For
G. ATIEH
5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For
P. BURKE
5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
I. CASH
5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt For For
CIRILLO
5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For
P. CONNORS
5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For
EDWARDSON
5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
LAWRENCE W. KELLNER
5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For
MULLIN
5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY ROSS
5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For
SCULLY
5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For
B. SHANKS, JR.
5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
THEODORE E. SHASTA
5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For
SIDWELL
5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For
STEIMER
5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
M. ZIMMERMAN
6. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS
7A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MARY A. CIRILLO
7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT SCULLY
7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY
9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN
11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF THE BOARD OF
DIRECTORS UNTIL THE NEXT ANNUAL GENERAL
MEETING
11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt Against Against
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF EXECUTIVE
MANAGEMENT FOR THE NEXT CALENDAR YEAR
12. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against Against
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
POSITION OF OUR BOARD OF DIRECTORS, MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 706832599
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 02-Jun-2016
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 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
016/0330/201603301601062.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601907.pdf AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS 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 AND SETTING OF THE Mgmt For For
DIVIDEND: EUR 1.24 PER SHARE
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MR BERNARD GAUTIER Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR FREDERIC LEMOINE Mgmt Against Against
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN-DOMINIQUE Mgmt For For
SENARD AS DIRECTOR
O.8 APPOINTMENT OF MS IEDA GOMES YELL AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.10 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PIERRE-ANDRE DE CHALENDAR,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE 2015 FINANCIAL YEAR
O.12 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE PURCHASE OR
SUBSCRIPTION OPTIONS WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A
LIMIT OF 1.5% OF THE SHARE CAPITAL, WITH A
SUB-CEILING OF 10% OF THIS LIMIT FOR THE
EXECUTIVE DIRECTORS OF COMPAGNIE DE
SAINT-GOBAIN, THIS CEILING OF 1.5% AND
SUB-CEILING OF 10% BEING THE SAME FOR THIS
RESOLUTION AND FOR THE FOURTEENTH
RESOLUTION
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES, UP TO A
LIMIT OF 1.2% OF THE SHARE CAPITAL, WITH A
SUB-CEILING OF 10% OF THIS LIMIT FOR THE
EXECUTIVE DIRECTORS OF COMPAGNIE DE
SAINT-GOBAIN, THIS CEILING OF 1.2% AND
SUB-CEILING OF 10% RESPECTIVELY COUNTING
AGAINST THOSE SET OUT IN THE THIRTEENTH
RESOLUTION
E.15 POWERS TO EXECUTE THE DECISIONS OF THIS Mgmt For For
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 934254424
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 14-Aug-2015
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt For For
1B. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt For For
1C. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1D. ELECTION OF DIRECTOR: BRUCE B. CHURCHILL Mgmt For For
1E. ELECTION OF DIRECTOR: MARK FOSTER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1G. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For
1H. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For
1J. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934249372
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 22-Jul-2015
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 29, 2016.
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 706818157
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 19-May-2016
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0323/201603231600929.pdf]. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
AND CHANGE IN RECORD DATE AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0502/201605021601739.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
STATEMENTS, FIXATION AND PAYMENT OF THE
DIVIDEND
O.4 OPTION FOR PAYMENT OF A SHARE-BASED Mgmt For For
DIVIDEND
O.5 PROVISION OF ADMINISTRATIVE RESOURCES FOR Mgmt For For
THE BENEFIT OF MR JEAN-PAUL CHIFFLET
O.6 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt Against Against
THE EXECUTIVE TERM OF MR JEAN-MARIE SANDER,
UNDER ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For
THE EXECUTIVE TERM OF MR JEAN-YVES HOCHER,
UNDER ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For
THE EXECUTIVE TERM OF MR BRUNO DE LAAGE,
UNDER ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For
THE EXECUTIVE TERM OF MR MICHEL MATHIEU,
UNDER ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.10 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against
PURSUANT TO ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE IN FAVOUR OF MR
PHILIPPE BRASSAC
O.11 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against
PURSUANT TO ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE IN FAVOUR OF MR
XAVIER MUSCA
O.12 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For
CREDIT AGRICOLE CORPORATE AND INVESTMENT
BANK AND THE UNITED STATES AUTHORITIES
O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
CREDIT AGRICOLE CORPORATE AND INVESTMENT
BANK
O.14 RENEWAL OF THE CREDIT AGRICOLE S.A TAX Mgmt For For
INTEGRATION GROUP AGREEMENT
O.15 RECLASSIFICATION OF THE PARTICIPATION HELD Mgmt For For
BY CREDIT AGRICOLE S.A IN THE FORM OF ITC
AND THE CCA IN THE CAPITAL OF REGIONAL
FUNDS
O.16 APPROVAL OF THE AMENDMENT TO THE GARANTIE Mgmt For For
SWITCH AGREEMENT
O.17 RATIFICATION OF THE CO-OPTATION OF MR Mgmt Against Against
DOMINIQUE LEFEBVRE, DIRECTOR
O.18 RATIFICATION OF THE CO-OPTATION OF MR Mgmt Against Against
JEAN-PAUL KERRIEN, DIRECTOR
O.19 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt Against Against
RENEE TALAMONA, DIRECTOR
O.20 RENEWAL OF THE TERM OF MR DOMINIQUE Mgmt Against Against
LEFEBVRE, DIRECTOR
O.21 RENEWAL OF THE TERM OF MR JEAN-PAUL Mgmt Against Against
KERRIEN, DIRECTOR
O.22 RENEWAL OF THE TERM OF MRS VERONIQUE Mgmt Against Against
FLACHAIRE, DIRECTOR
O.23 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt Against Against
GAILLARD, DIRECTOR
O.24 ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
O.25 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-MARIE SANDER, PRESIDENT OF
THE BOARD OF DIRECTORS UNTIL 4 NOVEMBER
2015, FOR THE FINANCIAL YEAR ENDED 2015
O.26 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR DOMINIQUE LEFEBVRE, PRESIDENT OF
THE BOARD OF DIRECTORS FROM 4 NOVEMBER
2015, FOR THE FINANCIAL YEAR ENDED 2015
O.27 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-PAUL CHIFFLET, MANAGING
DIRECTOR UNTIL 20 MAY 2015, FOR THE
FINANCIAL YEAR ENDED 2015
O.28 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE BRASSAC, MANAGING
DIRECTOR FROM 20 MAY 2015, FOR THE
FINANCIAL YEAR ENDED 2015
O.29 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO DEPUTY MANAGING DIRECTORS, MR
JEAN-YVES HOCHER, MR BRUNO DE LAAGE, MR
MICHEL MATHIEU AND MR XAVIER MUSCA, FOR THE
FINANCIAL YEAR ENDED 2015
O.30 ADVISORY REVIEW ON THE OVERALL AMOUNT OF Mgmt For For
COMPENSATION PAID, DURING THE REPORTING
PERIOD, TO THE DIRECTORS UNDER ARTICLE
L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND THE STAFF CATEGORIES
IDENTIFIED UNDER ARTICLE L.511-71 OF THE
FRENCH MONETARY AND FINANCIAL CODE
O.31 APPROVAL OF THE OVERALL VARIABLE Mgmt For For
COMPENSATION LIMITS FOR DIRECTORS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND THE STAFF CATEGORIES
UNDER ARTICLE L.511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.32 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR MAKE PURCHASE
COMPANY COMMON SHARES
E.33 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE COMPANY'S CAPITAL
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE COMPANY'S CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OUTSIDE OF PUBLIC OFFER
E.35 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
GRANTING IMMEDIATE AND/OR DEFERRED ACCESS
TO THE COMPANY'S CAPITAL WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
THROUGH PUBLIC OFFERS
E.36 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF INITIAL
ISSUES, IN THE CASE OF ISSUING COMMON
SHARES OR SECURITIES GRANTING ACCESS,
IMMEDIATELY OR EVENTUALLY, TO CAPITAL, WITH
RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE THIRTY-THIRD, THIRTY-FOURTH,
THIRTY-FIFTH, THIRTY-SEVENTH,
THIRTY-EIGHTH, FORTY-FIRST AND FORTY-SECOND
RESOLUTIONS
E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING ACCESS,
IMMEDIATELY OR EVENTUALLY, TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW
TO REMUNERATING CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND MADE UP OF
EQUITY SECURITIES OR SECURITIES GRANTING
ACCESS TO THE CAPITAL, OUTSIDE OF PUBLIC
EXCHANGE OFFERS
E.38 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO FIX THE ISSUE PRICE
OF COMMON SHARES ISSUED THROUGH
REIMBURSEMENT OF CONTINGENT CAPITAL
INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO
THE THIRTY-FOURTH AND THIRTY-FIFTH
RESOLUTIONS, UP TO AN ANNUAL LIMIT OF 10%
OF CAPITAL
E.39 OVERALL LIMIT ON ISSUE AUTHORISATIONS WITH Mgmt For For
RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.40 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATING RESERVES,
PROFITS, PREMIUMS OR OTHER MEANS
E.41 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE COMPANY'S CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF THE CREDIT AGRICOLE GROUP ADHERING TO
THE COMPANY SAVINGS SCHEME
E.42 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
THE COMPANY'S SHARE CAPITAL, RESERVED FOR A
CATEGORY OF BENEFICIARIES, THROUGH AN
EMPLOYEE SHAREHOLDER OPERATION
E.43 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING PERFORMANCE SHARES OR SHARES YET
TO BE ISSUED, FOR THE BENEFIT OF SALARIED
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR CERTAIN PERSONS AMONG THEM
E.44 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 706524267
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: EGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ORDINARY SHARE CAPITAL INCREASE WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS (CONDITIONAL RESOLUTION)
2 ORDINARY SHARE CAPITAL INCREASE WITH Mgmt For For
PRE-EMPTIVE RIGHTS
III IF, AT THE EXTRAORDINARY 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 706694266
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
According to German law, in case of Non-Voting
specific conflicts of interest in
connection with specific items of the
agenda for the General Meeting you are not
entitled to exercise your voting rights.
Further, your voting right might be
excluded when your share in voting rights
has reached certain thresholds and you have
not complied with any of your mandatory
voting rights notifications pursuant to the
German securities trading act (WPHG). For
questions in this regard please contact
your client service representative for
clarification. If you do not have any
indication regarding such conflict of
interest, or another exclusion from voting,
please submit your vote as usual. Thank
you.
Counter proposals which are submitted until Non-Voting
22/03/2016 will be published by the issuer.
Further information on counter proposals
can be found directly on the issuer's
website (please refer to the material URL
section of the application). If you wish to
act on these items, you will need to
request a meeting attend and vote your
shares directly at the company's meeting.
Counter proposals cannot be reflected in
the ballot on Proxyedge.
1. Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsections 4 and 5, Section
315, Subsection 4 of the German Commercial
Code (Handelsgesetzbuch), and the report of
the Supervisory Board for the 2015
financial year
2. Resolution on the allocation of Mgmt For For
distributable profit
3. Resolution on ratification of Board of Mgmt For For
Management members actions in the 2015
financial year
4. Resolution on ratification of Supervisory Mgmt For For
Board members actions in the 2015 financial
year
5. Resolution on the appointment of auditors Mgmt For For
for the Company and the Group for the 2016
financial year: KPMG AG
6.a Resolution on the election of members of Mgmt For For
the Supervisory Board: Dr. Manfred Bischoff
6.b Resolution on the election of members of Mgmt For For
the Supervisory Board: Petraea Heynike
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 706694076
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2015
2 SUBMISSION OF ANNUAL REPORT 2015 FOR Mgmt For For
ADOPTION
3 PROPOSAL FOR ALLOCATION OF PROFITS Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT:
PAYMENT OF A DIVIDEND OF DKK 8 PER SHARE OF
DKK 10, CORRESPONDING TO DKK 8,069 MILLION,
OR 46% OF NET PROFIT FOR THE YEAR BEFORE
GOODWILL IMPAIRMENTS FOR THE GROUP
4.A RE-ELECTION OF OLE ANDERSEN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.B RE-ELECTION OF URBAN BACKSTROM AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.C RE-ELECTION OF JORN P. JENSEN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.D RE-ELECTION OF ROLV ERIK RYSSDAL AS MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
4.E RE-ELECTION OF CAROL SERGEANT AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.F RE-ELECTION OF TROND O. WESTLIE AS MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
4.G ELECTION OF LARS-ERIK BRENOE AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.H ELECTION OF HILDE MERETE TONNE AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: PROPOSAL FOR
THE REDUCTION OF DANSKE BANK'S SHARE
CAPITAL ACCORDING TO ARTICLE 4.1
6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: PROPOSAL FOR
THE CANCELLATION OF THE OPTION OF HAVING
SHARES REGISTERED AS ISSUED TO BEARER AS
STATED IN ARTICLES 4.4., 6.3. AND 6.7
6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: PROPOSAL FOR
THE CANCELLATION OF THE CALLING OF THE
ANNUAL GENERAL MEETING BY ANNOUNCEMENT IN
THE DANISH BUSINESS AUTHORITY'S ELECTRONIC
INFORMATION SYSTEM AS STATED IN ARTICLE 9.1
6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: AUTHORISATION
OF THE BOARD OF DIRECTORS TO MAKE
EXTRAORDINARY DIVIDEND PAYMENTS: ARTICLE
13.3
7 PROPOSAL TO RENEW AND EXTEND THE BOARD OF Mgmt For For
DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
OWN SHARES
8 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS IN
2016
9 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For
REMUNERATION POLICY
10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX
SHAREHOLDERS WHO TOGETHER CALL THEMSELVES
'THE CONSCIENCE OF THE BANKS': DANSKE BANK
MUST STOP NEW INVESTMENTS IN NON-RENEWABLE
ENERGY AND SCALE DOWN EXISTING INVESTMENTS
10.2 PROPOSALS FROM SHAREHOLDER NANNA BONDE Mgmt For For
OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM
(YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON
BEHALF OF SIX SHAREHOLDERS WHO TOGETHER
CALL THEMSELVES 'THE CONSCIENCE OF THE
BANKS': AT THE NEXT GENERAL MEETING, A CAP
ON GOLDEN HANDSHAKES MUST BE PRESENTED FOR
ADOPTION
10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX
SHAREHOLDERS WHO TOGETHER CALL THEMSELVES
'THE CONSCIENCE OF THE BANKS': DANSKE BANK
MUST SUPPORT THE INTRODUCTION OF A TAX ON
SPECULATION (FTT TAX) AT EUROPEAN LEVEL
10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX
SHAREHOLDERS WHO TOGETHER CALL THEMSELVES
'THE CONSCIENCE OF THE BANKS': BY THE NEXT
GENERAL MEETING, DANSKE BANK MUST HAVE
INCREASED THE NUMBER OF TRAINEESHIPS
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER O. NORGAARD: WHEN NOMINATING
CANDIDATES FOR ELECTION TO THE BOARD OF
DIRECTORS AND WHEN HIRING AND PROMOTING
EMPLOYEES TO MANAGEMENT POSITIONS AT THE
BANK, ONLY THE BACKGROUND,
EDUCATION/TRAINING AND SUITABILITY OF THE
PERSON SHOULD BE TAKEN INTO CONSIDERATION,
NOT GENDER AND AGE
12 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
ENERGY POLICY AND CLIMATE CHANGE.
5. REPORT ON THE IMPACT OF POTENTIAL CLIMATE Shr Against For
CHANGE POLICIES.
6. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For
ACTIVITY.
7. REMOVE RESERVE ADDITION METRICS FROM THE Shr Against For
DETERMINATION OF EXECUTIVE INCENTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 706365310
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 23-Sep-2015
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT PEGGY BRUZELIUS AS DIRECTOR Mgmt For For
5 RE-ELECT LORD DAVIES OF ABERSOCH AS Mgmt For For
DIRECTOR
6 RE-ELECT HO KWONPING AS DIRECTOR Mgmt For For
7 RE-ELECT BETSY HOLDEN AS DIRECTOR Mgmt For For
8 RE-ELECT DR FRANZ HUMER AS DIRECTOR Mgmt For For
9 RE-ELECT DEIRDRE MAHLAN AS DIRECTOR Mgmt For For
10 RE-ELECT NICOLA MENDELSOHN AS DIRECTOR Mgmt For For
11 RE-ELECT IVAN MENEZES AS DIRECTOR Mgmt For For
12 RE-ELECT PHILIP SCOTT AS DIRECTOR Mgmt For For
13 RE-ELECT ALAN STEWART AS DIRECTOR Mgmt For For
14 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
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 EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC, BROMLEY Agenda Number: 706817559
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV32346
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 9.2P Mgmt For For
4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDREW PALMER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For
11 TO ELECT RICHARD WARD AS A DIRECTOR Mgmt For For
12 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For
COMPANY'S AUDITOR
13 TO PROVIDE AUTHORITY TO THE AUDIT COMMITTEE Mgmt For For
TO AGREE THE AUDITOR'S REMUNERATION
14 TO APPROVE THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS
15 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT NEW SHARES
16 TO AUTHORISE THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
18 TO AUTHORISE THE COMPANY'S AUTHORITY TO Mgmt For For
CALL GENERAL MEETINGS ON 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DIXONS CARPHONE PLC, LONDON Agenda Number: 706360512
--------------------------------------------------------------------------------------------------------------------------
Security: G2903R107
Meeting Type: AGM
Meeting Date: 10-Sep-2015
Ticker:
ISIN: GB00B4Y7R145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT THE Mgmt For For
FINANCIAL STATEMENTS FOR THE PERIOD ENDED 2
MAY 2015 AND THE AUDITORS REPORT THEREON
2 TO APPROVE THE DIRECTORS ANNUAL Mgmt Against Against
REMUNERATION REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 6P PER Mgmt For For
ORDINARY SHARE
5 TO ELECT KATIE BICKERSTAFFE AS A DIRECTOR Mgmt For For
6 TO ELECT ANDREA GISLE JOOSEN AS A DIRECTOR Mgmt For For
7 TO ELECT TIM HOW AS A DIRECTOR Mgmt For For
8 TO ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
9 TO ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For
10 TO ELECT HUMPHREY SINGER AS A DIRECTOR Mgmt For For
11 TO ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt Against Against
14 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT BARONESS MORGAN OF HUYTON AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt Against Against
17 TO RE-ELECT ROGER TAYLOR AS A DIRECTOR Mgmt Against Against
18 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
19 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
20 AUTHORITY FOR POLITICAL DONATIONS NOT Mgmt For For
EXCEEDING 25000 POUNDS IN TOTAL
21 AUTHORITY TO ALLOT SHARES Mgmt For For
22 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
23 AUTHORITY FOR THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ORDINARY SHARES
24 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DNB ASA, OSLO Agenda Number: 706869546
--------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIRMAN OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote
THE GENERAL MEETING ALONG WITH THE CHAIRMAN
4 APPROVAL OF THE 2015 ANNUAL REPORT AND Mgmt No vote
ACCOUNTS, INCLUDING THE DISTRIBUTION OF
DIVIDENDS (THE BOARD OF DIRECTORS HAS
PROPOSED A DIVIDED OF NOK 4.50 PER SHARE)
5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
6 CORPORATE GOVERNANCE IN DNB Mgmt No vote
7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote
8 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES
9 ELECTION OF MEMBERS, THE CHAIRMAN AND THE Mgmt No vote
VICE CHAIRMAN OF THE BOARD OF DIRECTORS IN
LINE WITH THE RECOMMENDATION GIVEN: THE
GENERAL MEETING RE-ELECTED ANNE CARINE
TANUM, TORE OLAF RIMMEREID, JAAN IVAR
SEMLITSCH AND BERIT SVENDSEN AS BOARD
MEMBERS IN DNB ASA, WITH A TERM OF OFFICE
OF UP TO TWO YEARS. IN ADDITION, THE
ELECTION COMMITTEE RE-ELECTED ANNE CARINE
TANUM AS CHAIRMAN AND TORE OLAF RIMMEREID
AS VICE-CHAIRMAN OF THE BOARD OF DIRECTORS,
WITH A TERM OF OFFICE OF UP TO TWO YEARS
10 ELECTION OF MEMBERS AND THE CHAIRMAN OF THE Mgmt No vote
ELECTION COMMITTEE IN LINE WITH THE
RECOMMENDATION GIVEN: THE GENERAL MEETING
ENDORSED THE ELECTION COMMITTEE'S PROPOSAL
FOR THE RE-ELECTION OF CAMILLA GRIEG, KARL
MOURSUND AND METTE I. WIKBORG AS MEMBERS
AND ELDBJORG LOWER AS CHAIRMAN OF THE
ELECTION COMMITTEE, WITH A TERM OF OFFICE
OF UP TO TWO YEARS
11 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE IN LINE WITH THE RECOMMENDATION
GIVEN
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF MEMBERS, THE
CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD
OF DIRECTORS AND MEMBERS AND THE CHAIRMAN
OF THE ELECTION COMMITTEE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934368160
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For
FILI-KRUSHEL
1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON Agenda Number: 706640011
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 11-Feb-2016
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2015
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
3 TO DECLARE AN ORDINARY DIVIDEND Mgmt For For
4 TO ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For
5 TO ELECT CHRIS BROWNE OBE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FRANCOIS RUBICHON AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN ANNUAL GENERAL
MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 706884459
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 12-May-2016
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 603557 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0406/201604061601167.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
DIVIDEND
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015 AND SETTING OF THE DIVIDEND -
RESOLUTION PROPOSED BY THE FCPE EDF SHARES
SUPERVISORY BOARD AND REVIEWED BY THE EDF
BOARD OF DIRECTORS IN ITS MEETING ON 30
MARCH 2016, WHICH WAS NOT APPROVED
O.4 PAYMENT IN SHARES OF INTERIM DIVIDEND Mgmt For For
PAYMENTS - DELEGATION OF AUTHORITY GRANTED
TO THE BOARD OF DIRECTORS
O.5 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.6 ADVISORY REVIEW OF THE TERMS OF Mgmt For For
REMUNERATION OWED OR PAID TO THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY, MR
JEAN-BERNARD LEVY, FOR THE FINANCIAL YEAR
ENDED 2015
O.7 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
O.8 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For
DIRECTORS
O.9 APPOINTMENT OF MS CLAIRE PEDINI AS DIRECTOR Mgmt For For
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED TO ISSUING
COMMON SHARES OR SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED WITH ISSUING,
THROUGH PUBLIC OFFER, COMMON SHARES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED WITH ISSUING,
THROUGH PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2 II OF THE FRENCH MONETARY
AND FINANCIAL CODE, COMMON SHARES OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
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.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL THROUGH CAPITALISATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE PERMITTED
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL THROUGH A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITH A VIEW TO REMUNERATING
CONTRIBUTIONS-IN-KIND GRANTED TO THE
COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL FOR THE BENEFIT OF MEMBERS OF THE
SAVINGS SCHEME WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
OE.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI Agenda Number: 706657496
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITORS REPORT FOR THE YEAR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY
10 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND ON THE
GROUNDS FOR REIMBURSEMENT OF TRAVEL
EXPENSES
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT MR RAIMO LIND, MR PETTERI
KOPONEN, MS LEENA NIEMISTO, MS SEIJA
TURUNEN, MR JAAKKO UOTILA AND MR MIKA
VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS. THE NOMINATION BOARD
PROPOSES FURTHER THAT MS CLARISSE BERGGARDH
IS ELECTED AS A NEW MEMBER OF THE BOARD OF
DIRECTORS
13 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt Against Against
AND ON THE GROUNDS FOR REIMBURSEMENT OF
TRAVEL EXPENSES
14 RESOLUTION ON THE NUMBER OF AUDITORS ONE Mgmt For For
(1)
15 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
ACCOUNTANTS ORGANIZATION, BE RE ELECTED AS
THE COMPANYS AUDITOR FOR THE FINANCIAL
PERIOD 2016. KPMG OY AB HAS INFORMED THAT
THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
WOULD BE MR ESA KAILIALA, AUTHORIZED PUBLIC
ACCOUNTANT
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
SECTION 2 OF THE ARTICLES OF ASSOCIATION
19 CLOSING OF THE MEETING Non-Voting
CMMT 01 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA, COURBEVOIE Agenda Number: 706777793
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 03-May-2016
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 18 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0316/201603161600844.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601247.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME AND FIXATION OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1
PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENT AND WAIVER Mgmt For For
RELATING TO THE RETIREMENT OF MRS. ISABELLE
KOCHER, DEPUTY GENERAL MANAGER, PURSUANT TO
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
O.7 RENEWAL OF TERM OF MR GERARD MESTRALLET AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MRS. ISABELLE KOCHER Mgmt For For
AS DIRECTOR
O.9 APPOINTMENT OF SIR PETER RICKETTS AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR FABRICE BREGIER AS Mgmt For For
DIRECTOR
O.11 REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR GERARD MESTRALLET, CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2015
O.12 REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MRS ISABELLE KOCHER DEPUTY
GENERAL MANAGER, FOR THE FINANCIAL YEAR
2015
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
THE ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING VARIOUS COMMON SHARES OR SECURITIES
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF
AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (USABLE
ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CASE OF ISSUING SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO THE 13TH, 14TH AND 15TH RESOLUTIONS,
WITHIN A LIMIT OF 15% OF THE INITIAL ISSUES
(USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC
OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ISSUANCE OF
VARIOUS COMMON SHARES AND/OR SECURITIES TO
REMUNERATE SECURITIES CONTRIBUTED TO THE
COMPANY TO A MAXIMUM OF 10% OF SHARE
CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF
PUBLIC OFFER
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER), WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER), WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING VARIOUS COMMON SHARES OR SECURITIES
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF
AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (USABLE
ONLY WITHIN PERIODS OF PUBLIC OFFER
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CASE OF ISSUING SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO THE 18TH, 19TH AND 20TH RESOLUTIONS,
WITHIN A LIMIT OF 15% OF THE INITIAL ISSUE
(USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE OF VARIOUS COMMON SHARES AND/OR
SECURITIES TO REMUNERATE SECURITIES
CONTRIBUTED TO THE COMPANY WITHIN A LIMIT
OF 10% OF THE SHARE CAPITAL (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN CAPITAL THROUGH ISSUE OF SHARES
OR SECURITIES GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE
GROUP SAVINGS SCHEME
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN THE CAPITAL THROUGH ISSUE OF
SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL SECURITIES TO BE ISSUED, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, IN FAVOUR OF ANY ENTITY WITH
EXCLUSIVE PURCHASE, POSSESSION AND TRANSFER
OF SHARES OR OTHER FINANCIAL INSTRUMENTS,
IN THE CONTEXT OF IMPLEMENTING OF THE ENGIE
GROUP INTERNATIONAL SHARE PURCHASE PLAN
E.25 LIMIT OF THE OVERALL CEILING FOR Mgmt For For
DELEGATIONS OF IMMEDIATE AND/OR FUTURE
CAPITAL INCREASES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING CAPITAL THROUGH INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC
OFFER
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE UPON AN INCREASE IN
CAPITAL THROUGH INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER
E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL THROUGH
CANCELLATION OF TREASURY SHARES HELD BY THE
COMPANY
E.29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON
THE ONE HAND, THE TOTAL NUMBER OF EMPLOYEES
AND EXECUTIVE OFFICERS OF ENGIE GROUP
COMPANIES (WITH THE EXCEPTION OF EXECUTIVE
OFFICERS OF THE COMPANY ENGIE) OR, ON THE
OTHER HAND, EMPLOYEES PARTICIPATING IN THE
ENGIE GROUP INTERNATIONAL SHARE PURCHASE
PLAN
E.30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES IN
FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND
EXECUTIVE OFFICERS (WITH THE EXCEPTION OF
ENGIE COMPANY EXECUTIVE OFFICERS)
E.31 AMENDMENT OF ARTICLE 13.5 OF THE BY-LAWS Mgmt For For
E.32 AMENDMENT OF ARTICLE 16 SECTION 2, Mgmt For For
"CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS" FROM THE BY-LAWS
E.33 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934398644
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
STEPHEN E. STERRETT Mgmt For For
B. JOSEPH WHITE 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
AUDITOR FOR 2016.
3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 706451250
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 05-Nov-2015
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
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 19 OCT 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0928/201509281504634.pdf. THIS IS A
REVISION DUE TO ADDITION OF THE URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/1019/201510191504779.pdf AND RECEIPT OF
DIVIDEND AMOUNT IN RESOLUTION O.4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE REPORTS AND THE ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2015
O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2015
O.3 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON JUNE 30, 2015: DIVIDENDS OF EUR
1.09 PER SHARE
O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.6 RENEWAL OF TERM OF MR. LORD JOHN BIRT AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF MR. JEAN D'ARTHUYS AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MRS. ANA GARCIA FAU AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF THE COMPANY ERNST & Mgmt For For
YOUNG ET AUTRES AS PRINCIPAL STATUTORY
AUDITOR
O.10 RENEWAL OF TERM OF THE COMPANY AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION OWED OR PAID TO MR. MICHEL DE
ROSEN, PRESIDENT AND CEO FOR THE FINANCIAL
YEAR ENDED ON JUNE 30, 2015
O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION OWED OR PAID TO MR. MICHEL
AZIBERT, MANAGING DIRECTORS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2015
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARES CAPITAL BY CANCELLATION OF
SHARES PURCHASED BY THE COMPANY UNDER ITS
SHARE BUYBACK PROGRAM
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION IS ALLOWED
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY,
WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY VIA
A PUBLIC OFFERING, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY VIA
AN OFFER BY PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2 OF THE MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE ACCORDING TO THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING,
UP TO 10% OF CAPITAL PER YEAR, IN CASE OF
ISSUANCE WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THE 16TH AND 18TH RESOLUTIONS,
IN CASE OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.22 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
COMMON SHARES OF THE COMPANY, UP TO 10% OF
SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CASE OF THE ISSUANCE OF
SECURITIES ENTITLING TO COMMON SHARE OF THE
COMPANY BY THE SUBSIDIARIES OF THE COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
RESERVED FOR MEMBERS OF THE COMPANY OR
GROUP SAVINGS PLAN, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ALLOCATE FREE COMMON SHARES OF THE COMPANY
TO EMPLOYEES AND ELIGIBLE CORPORATE
OFFICERS OF THE COMPANY OR THE GROUP
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 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.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 707168589
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For
2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
2.5 Appoint a Director Inaba, Kiyonori Mgmt For For
2.6 Appoint a Director Matsubara, Shunsuke Mgmt For For
2.7 Appoint a Director Noda, Hiroshi Mgmt For For
2.8 Appoint a Director Kohari, Katsuo Mgmt For For
2.9 Appoint a Director Okada, Toshiya Mgmt For For
2.10 Appoint a Director Richard E. Schneider Mgmt For For
2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.12 Appoint a Director Imai, Yasuo Mgmt For For
2.13 Appoint a Director Ono, Masato Mgmt For For
3 Appoint a Corporate Auditor Harada, Hajime Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 706661508
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
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 PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO VERIFY COUNTING OF VOTE
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 FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1.10 PER SHARE
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
THE PRESIDENT AND CEO AND THE DEPUTY
PRESIDENT AND CEO
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT THE BOARD OF
DIRECTORS CONSIST OF EIGHT (8) MEMBERS
12 ELECTION OF THE CHAIRMAN: MS SARI BALDAUF, Mgmt For For
DEPUTY CHAIRMAN: MR KIM IGNATIUS AND
MEMBERS OF THE BOARD OF DIRECTORS: MS MINOO
AKHTARZAND, MR HEINZ-WERNER BINZEL, MS EVA
HAMILTON, MR TAPIO KUULA, MR JYRKI
TALVITIE, MR VELI-MATTI REINIKKALA
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT DELOITTE & TOUCHE
LTD, AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE AUDITOR, AND THAT THE
GENERAL MEETING REQUEST THE AUDITOR TO GIVE
A STATEMENT ON THE ADOPTION OF THE
FINANCIAL STATEMENTS, ON THE GRANTING OF
DISCHARGE FROM LIABILITY AND ON THE BOARD
OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION
OF FUNDS. DELOITTE & TOUCHE LTD HAS
NOTIFIED THE COMPANY THAT JUKKA
VATTULAINEN, APA, WOULD BE THE RESPONSIBLE
AUDITOR
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 04 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
NUMBER OF DIRECTORS AND AUDITORS NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
C2 INDEPENDENT CHAIR Shr Against For
C3 HOLY LAND PRINCIPLES Shr Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 706804324
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
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 530112 DUE TO CHANGE IN 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 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting
OF BOARD
2 PRESENTATION OF THE LIST OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA
4 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Non-Voting
MINUTES ALONG WITH THE CHAIR OF THE MEETING
5 APPROVAL OF THE BOARD'S REPORT AND ANNUAL Mgmt No vote
ACCOUNTS FOR 2015 INCLUDING ALLOCATION OF
THE PROFIT FOR THE YEAR: THE BOARD PROPOSES
THAT DIVIDEND OF NOK 6.40 PER SHARE BE
DISTRIBUTED ON THE BASIS OF THE PROFIT FOR
THE YEAR AFTER TAX EXPENSE, AND NOK 2.00
PER SHARERELATING TO THE DISTRIBUTION OF
EXCESS CAPITAL
6.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote
PAY AND OTHER REMUNERATION OF EXECUTIVE
PERSONNEL: THE BOARD'S STATEMENT ON THE
STIPULATION OF PAY AND OTHER REMUNERATION
6.B THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote
PAY AND OTHER REMUNERATION OF EXECUTIVE
PERSONNEL: THE BOARD'S GUIDELINES FOR THE
STIPULATION OF PAY FOR EXECUTIVE PERSONNEL
FOR THE COMING FINANCIAL YEAR
6.C THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote
PAY AND OTHER REMUNERATION OF EXECUTIVE
PERSONNEL: THE BOARD'S BINDING GUIDELINES
FOR THE ALLOCATION OF SHARES, SUBSCRIPTION
RIGHTS ETC. FOR THE COMING FINANCIAL YEAR
7.A AUTHORISATIONS TO THE BOARD: TO DECIDE THE Mgmt No vote
DISTRIBUTION OF DIVIDEND
7.B AUTHORISATIONS TO THE BOARD: TO PURCHASE Mgmt No vote
OWN SHARES IN THE MARKET FOR THE PURPOSE OF
IMPLEMENTING THE SHARE SAVINGS SCHEME AND
REMUNERATION SCHEME FOR EMPLOYEES
7.C AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt No vote
SUBORDINATED DEBT AND OTHER EXTERNAL
FINANCING
8 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLE 2-2, 2-5
9.A.1 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote
HANSEN, INGE K (CHAIR)
9.A.2 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote
MARCHAND, GISELE (MEMBER)
9.A.3 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote
BJORGE, PER ARNE (MEMBER)
9.A.4 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote
ROSTAD, METTE (MEMBER)
9.A.5 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote
WOLLEBEKK, TINE G. (MEMBER)
9.A.6 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote
DAUGAARD, KNUD PEDER (MEMBER)
9.A.7 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote
GIVERHOLT, JOHN (MEMBER)
9.B.1 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: IBSEN, MAI-LILL (MEMBER)
9.B.2 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: OTTESTAD, JOHN OVE (MEMBER)
9.B.3 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: BAKKEN, TORUN SKJERVO (MEMBER)
9.B.4 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: ENGER, EINAR (CHAIR)
9.B.5 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: GJERSOE, JOAKIM (MEMBER)
9.C PROPOSAL OF EXTERNAL AUDITOR KPMG AS Mgmt No vote
10 REMUNERATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 706945334
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
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 AGM Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting
SVEN UNGER
3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting
BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT
THE COMPANY
4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting
7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting
CONVENED
8.A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
ON WHETHER THE GUIDELINES FOR REMUNERATION
TO SENIOR EXECUTIVES APPLICABLE SINCE THE
LAST AGM HAVE BEEN FOLLOWED
8.B STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting
CHAIRMAN OF THE AUDITING COMMITTEE
8.C STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting
THE WORK OF THE BOARD
8.D STATEMENT BY THE CHAIRMAN OF THE NOMINATION Non-Voting
COMMITTEE ON THE WORK OF THE NOMINATION
COMMITTEE
9.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED BALANCE
SHEET
9.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For
ACCORDANCE WITH THE ADOPTED BALANCE SHEETS,
AND RECORD DATE: SEK 9.75 PER SHARE
9.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For
CEO FROM LIABILITY TO THE COMPANY
10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS: 8
11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: ELECTION OF NEW MEMBERS: STINA
HONKAMAA BERGFORS AND ERICA WIKING HAGER.
RE-ELECTION OF THE FOLLOWING CURRENT BOARD
MEMBERS: ANDERS DAHLVIG, LENA PATRIKSSON
KELLER, STEFAN PERSSON, MELKER SCHORLING,
CHRISTIAN SIEVERT AND NIKLAS ZENNSTROM.
LOTTIE KNUTSON AND SUSSI KVART ARE NOT
STANDING FOR RE-ELECTION CHAIRMAN OF THE
BOARD: RE-ELECTION OF STEFAN PERSSON
13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt Against Against
NOMINATION COMMITTEE AND ELECTION OF
MEMBERS OF THE NOMINATION COMMITTEE: LOTTIE
THAM, LISELOTT LEDIN, JAN ANDERSSON, AND
ANDERS OSCARSSON
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
15 RESOLUTION ON THE BOARD'S PROPOSAL TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: SECTION 2 ,
SECTION 9 , SECTION 12, SECTION 14
16.1 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: ADOPT A ZERO VISION WITH
REGARD TO ANOREXIA WITHIN THE INDUSTRY
16.2 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD OF
DIRECTORS TO APPOINT A WORKING PARTY TO
REALISE THIS ZERO VISION AS FAR AS POSSIBLE
16.3 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: THE RESULT IS TO BE REPORTED
BACK TO THE ANNUAL GENERAL MEETING EACH
YEAR IN WRITING, PREFERABLY THROUGH
INCLUSION OF THE REPORT IN THE PRINTED
ANNUAL REPORT
16.4 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Abstain Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: ADOPT A VISION OF ABSOLUTE
EQUALITY AT ALL LEVELS WITHIN THE COMPANY
BETWEEN MEN AND WOMEN
16.5 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Abstain Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD OF
DIRECTORS TO APPOINT A WORKING PARTY TO
REALISE THIS VISION IN THE LONGER TERM AND
TO CAREFULLY MONITOR DEVELOPMENTS IN THE
AREAS OF BOTH EQUALITY AND ETHNICITY
16.6 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: ANNUALLY SUBMIT A WRITTEN
REPORT TO THE ANNUAL GENERAL MEETING,
PREFERABLY THROUGH INCLUSION OF THE REPORT
IN THE PRINTED ANNUAL REPORT
16.7 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO TAKE THE
NECESSARY MEASURES TO BRING ABOUT A
SHAREHOLDERS' ASSOCIATION IN THE COMPANY
16.8 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: MEMBER OF THE BOARD SHALL NOT
BE PERMITTED TO INVOICE THEIR BOARD FEES
VIA A LEGAL ENTITY, SWEDISH OR FOREIGN
16.9 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO DRAW
ATTENTION, BY CONTACTING THE RELEVANT
AUTHORITY (THE GOVERNMENT AND/OR THE
SWEDISH TAX AGENCY), TO THE NEED FOR A
CHANGE IN THE RULES IN THE AREA CONCERNED
16.10 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Abstain Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: IN THE PERFORMANCE OF ITS
TASKS THE NOMINATION COMMITTEE SHALL PAY
PARTICULAR REGARD TO MATTERS ASSOCIATED
WITH ETHICS, GENDER AND ETHNICITY
16.11 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO DRAW
ATTENTION, BY CONTACTING THE GOVERNMENT, TO
THE NEED TO INTRODUCE A NATIONAL SO-CALLED
"POLITICIAN QUARANTINE
16.12 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO DRAW UP
A PROPOSAL FOR REPRESENTATION OF THE SMALL
AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE
COMPANY'S BOARD OF DIRECTORS AND THE
NOMINATION COMMITTEE, TO BE SUBMITTED TO
THE 2017 ANNUAL GENERAL MEETING OR AN
EXTRAORDINARY GENERAL MEETING CONVENED
BEFORE THAT
16.13 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO DRAW
ATTENTION, BY CONTACTING THE GOVERNMENT, TO
THE DESIRABILITY OF A CHANGE IN THE LAW
SUCH THAT THE POSSIBILITY OF SO-CALLED
GRADUATED VOTING RIGHTS IN SWEDISH LIMITED
COMPANIES IS ABOLISHED
17.1 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS:
"BOTH SERIES A SHARES AND SERIES B SHARES
SHALL BE ENTITLED TO ONE VOTE. IN OTHER
RESPECTS..."
17.2 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: SUPPLEMENTING SECTION 7 WITH A
SECOND PARAGRAPH: "PERSONS WHO WERE
PREVIOUSLY GOVERNMENT MINISTERS MUST NOT BE
APPOINTED AS MEMBERS OF THE BOARD UNTIL TWO
YEARS HAVE PASSED SINCE THE PERSON
CONCERNED LEFT THEIR MINISTERIAL POSITION.
OTHER FULL-TIME POLITICIANS PAID FROM THE
PUBLIC PURSE MUST NOT BE APPOINTED AS
MEMBERS OF THE BOARD UNTIL ONE YEAR HAS
PASSED SINCE THE PERSON CONCERNED LEFT
THEIR POSITION, EXCEPT WHERE THERE IS
PARTICULAR REASON TO ALLOW OTHERWISE."
18 CLOSING OF THE AGM Non-Voting
CMMT "THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 16.1 TO 16.13 AND 17.1 TO
17.2"
CMMT 27 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD, HOMEBUSH WEST Agenda Number: 706517387
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 7 TO 12 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT Mgmt For For
FOR 30 JUNE 2015
2 TO ADOPT THE REMUNERATION REPORT FOR 30 Mgmt For For
JUNE 2015
3 DECLARATION OF DIVIDEND AS RECOMMENDED BY Mgmt For For
THE BOARD
4 THAT MICHAEL JOHN HARVEY, A DIRECTOR WHO Mgmt For For
RETIRES BY ROTATION AT THE CLOSE OF THE
MEETING IN ACCORDANCE WITH ARTICLE 63A OF
THE CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
5 THAT CHRISTOPHER HERBERT BROWN, A DIRECTOR Mgmt Against Against
WHO RETIRES BY ROTATION AT THE CLOSE OF THE
MEETING IN ACCORDANCE WITH ARTICLE 63A OF
THE CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
6 THAT JOHN EVYN SLACK-SMITH, A DIRECTOR WHO Mgmt Against Against
RETIRES BY ROTATION AT THE CLOSE OF THE
MEETING IN ACCORDANCE WITH ARTICLE 63A OF
THE CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
7 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For
10.14 AND FOR ALL OTHER PURPOSES, THE
COMPANY APPROVES THE GRANT OF 187,500
PERFORMANCE RIGHTS IN THE COMPANY TO GERALD
HARVEY UNDER THE HVN LONG TERM INCENTIVE
PLAN, ON THE CONDITIONS SET OUT IN THE
EXPLANATORY NOTES
8 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For
10.14 AND FOR ALL OTHER PURPOSES, THE
COMPANY APPROVES THE GRANT OF 337,500
PERFORMANCE RIGHTS IN THE COMPANY TO KAY
LESLEY PAGE UNDER THE HVN LONG TERM
INCENTIVE PLAN, ON THE CONDITIONS SET OUT
IN THE EXPLANATORY NOTES
9 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For
10.14 AND FOR ALL OTHER PURPOSES, THE
COMPANY APPROVES THE GRANT OF 225,000
PERFORMANCE RIGHTS IN THE COMPANY TO JOHN
EVYN SLACK-SMITH UNDER THE HVN LONG TERM
INCENTIVE PLAN, ON THE CONDITIONS SET OUT
IN THE EXPLANATORY NOTES
10 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For
10.14 AND FOR ALL OTHER PURPOSES, THE
COMPANY APPROVES THE GRANT OF 225,000
PERFORMANCE RIGHTS IN THE COMPANY TO DAVID
MATTHEW ACKERY UNDER THE HVN LONG TERM
INCENTIVE PLAN, ON THE CONDITIONS SET OUT
IN THE EXPLANATORY NOTES
11 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For
10.14 AND FOR ALL OTHER PURPOSES, THE
COMPANY APPROVES THE GRANT OF 225,000
PERFORMANCE RIGHTS IN THE COMPANY TO CHRIS
MENTIS UNDER THE HVN LONG TERM INCENTIVE
PLAN, ON THE CONDITIONS SET OUT IN THE
EXPLANATORY NOTES
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION.
12 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr Against For
(A) A MEETING OF THE COMPANY'S MEMBERS (THE
SPILL MEETING) BE HELD WITHIN 90 DAYS OF
THE DATE OF THE 2015 ANNUAL GENERAL
MEETING; (B) EACH OF GERALD HARVEY,
CHRISTOPHER HERBERT BROWN, MICHAEL JOHN
HARVEY, KENNETH WILLIAM GUNDERSON-BRIGGS,
GRAHAM CHARLES PATON,JOHN EVYN SLACK-SMITH,
DAVID MATTHEW ACKERY AND CHRIS MENTIS CEASE
TO HOLD OFFICE IMMEDIATELY BEFORE THE END
OF THE SPILL MEETING; AND (C) RESOLUTIONS
TO APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN Agenda Number: 706896911
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.62 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 ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2016
6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 706298723
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: AGM
Meeting Date: 14-Jul-2015
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 497476 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 10. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS MAY ONLY Non-Voting
ATTEND IN THE SHAREHOLDERS MEETING IF THEY
HOLD VOTING RIGHTS OF A MINIMUM OF 1 SHARE.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUL 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, SHAREHOLDERS' EQUITY
STATEMENT, CASH FLOW STATEMENT AND ANNUAL
REPORT) AND MANAGEMENT REPORT OF INDUSTRIA
DE DISENO TEXTIL, SOCIEDAD ANONIMA,
(INDITEX, S.A.) FOR FINANCIAL YEAR 2014,
ENDED 31ST JANUARY 2015
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF
COMPREHENSIVE INCOME, SHAREHOLDERS' EQUITY
STATEMENT, CASH FLOW STATEMENT AND ANNUAL
REPORT) AND MANAGEMENT REPORT OF THE
CONSOLIDATED GROUP ("INDITEX GROUP") FOR
FINANCIAL YEAR 2014, ENDED 31ST JANUARY
2015, AND OF THE MANAGEMENT OF THE COMPANY
3 DISTRIBUTION OF THE INCOME OR LOSS OF THE Mgmt For For
FINANCIAL YEAR AND DECLARATION OF DIVIDENDS
4.A RE-ELECTION OF MR PABLO ISLA ALVAREZ DE Mgmt Against Against
TEJERA, AS EXECUTIVE DIRECTOR
4.B RE-ELECTION OF MR AMANCIO ORTEGA GAONA, AS Mgmt Against Against
NON-EXECUTIVE PROPRIETARY DIRECTOR
4.C RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ Mgmt For For
DE TORRES, AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
4.D APPOINTMENT OF MR JOSE LUIS DURAN SCHULZ, Mgmt For For
AS NON-EXECUTIVE INDEPENDENT DIRECTOR
5.A AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
ADJUST ITS CONTENTS TO THE TERMS OF ACT
31/2014, OF 3 DECEMBER, AMENDING THE ACT ON
CAPITAL COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON
PROMOTION OF CORPORATE FINANCING, AND TO
ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD
GOVERNANCE AS WELL AS TECHNICAL ONES:
AMENDMENT OF CHAPTER I ("COMPANY NAME,
COMPANY OBJECT, REGISTERED OFFICE AND
DURATION")
5.B AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
ADJUST ITS CONTENTS TO THE TERMS OF ACT
31/2014, OF 3 DECEMBER, AMENDING THE ACT ON
CAPITAL COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON
PROMOTION OF CORPORATE FINANCING, AND TO
ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD
GOVERNANCE AS WELL AS TECHNICAL ONES:
AMENDMENT OF CHAPTER II ("SHARE CAPITAL")
5.C AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt Against Against
ADJUST ITS CONTENTS TO THE TERMS OF ACT
31/2014, OF 3 DECEMBER, AMENDING THE ACT ON
CAPITAL COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON
PROMOTION OF CORPORATE FINANCING, AND TO
ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD
GOVERNANCE AS WELL AS TECHNICAL ONES:
AMENDMENT OF CHAPTER III ("GOVERNING BODIES
OF THE COMPANY")
5.D AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
ADJUST ITS CONTENTS TO THE TERMS OF ACT
31/2014, OF 3 DECEMBER, AMENDING THE ACT ON
CAPITAL COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON
PROMOTION OF CORPORATE FINANCING, AND TO
ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD
GOVERNANCE AS WELL AS TECHNICAL ONES:
AMENDMENT OF CHAPTER IV ("FINANCIAL YEAR,
ANNUAL ACCOUNTS: VERIFICATION, APPROVAL AND
RELEASE, DISTRIBUTION OF INCOME OR LOSS").
CHAPTER V ("WINDING-UP AND LIQUIDATION OF
THE COMPANY") AND CHAPTER VI ("ADDITIONAL
PROVISIONS")
5.E AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt Against Against
ADJUST ITS CONTENTS TO THE TERMS OF ACT
31/2014, OF 3 DECEMBER, AMENDING THE ACT ON
CAPITAL COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON
PROMOTION OF CORPORATE FINANCING, AND TO
ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD
GOVERNANCE AS WELL AS TECHNICAL ONES:
APPROVAL OF THE REVISED TEXT OF THE
ARTICLES OF ASSOCIATION
6 APPROVAL OF THE REVISED TEXT OF THE Mgmt Against Against
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS TO ADJUST ITS CONTENTS TO THE
TERMS OF ACT 31/2014, OF 3 DECEMBER,
AMENDING THE ACT ON CAPITAL COMPANIES TO
IMPROVE CORPORATE GOVERNANCE AND OF ACT
5/2015 OF 27 APRIL ON PROMOTION OF
CORPORATE FINANCING, AND TO ENCOMPASS
IMPROVEMENTS IN THE AREA OF GOOD GOVERNANCE
AS WELL AS TECHNICAL ONES
7 RE-ELECTION OF THE FINANCIAL AUDITORS OF Mgmt For For
THE COMPANY AND ITS GROUP FOR FINANCIAL
YEAR 2015
8 ADJUSTMENT OF DIRECTORS' REMUNERATION FOR Mgmt For For
MEMBERS OF THE NOMINATION COMMITTEE AND THE
REMUNERATION COMMITTEE AS A RESULT OF THE
SPLIT OF THE NOMINATION AND REMUNERATION
COMMITTEE INTO TWO SEPARATE COMMITTEES
9 ADVISORY SAY-ON-PAY VOTE ON THE ANNUAL Mgmt For For
REPORT ON THE REMUNERATION OF DIRECTORS
10 INFORMATION PROVIDED TO THE ANNUAL GENERAL Non-Voting
MEETING ON THE AMENDMENT OF THE BOARD OF
DIRECTORS' REGULATIONS
11 GRANTING OF POWERS FOR THE IMPLEMENTATION Mgmt For For
OF RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 706630058
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 18-Feb-2016
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
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
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
03.02.2016. 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 2014/2015
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014/2015
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014/2015
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For
2015/2016
5.2 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For
QUARTER OF FISCAL 2016/2017
6 APPROVE CANCELLATION OF CAPITAL Mgmt For For
AUTHORIZATION: ARTICLE 4, PARAGRAPH 5 OF
THE ARTICLES OF ASSOCIATION
7 APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN: ARTICLE 4, PARAGRAPH 7 OF THE
ARTICLES OF ASSOCIATION, NEW
8 APPROVE REMUNERATION OF SUPERVISORY BOARD: Mgmt For For
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 706873583
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L205
Meeting Type: AGM
Meeting Date: 06-May-2016
Ticker:
ISIN: GB00BN33FD40
--------------------------------------------------------------------------------------------------------------------------
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.A RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For
4.B RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.C RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.D RE-ELECTION OF PAUL EDGECLIFFE JOHNSON AS A Mgmt For For
DIRECTOR
4.E RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.F RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For
4.G RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4.H RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For
4.I RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For
DIRECTOR
5 REAPPOINTMENT OF AUDITOR Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt For For
7 POLITICAL DONATIONS Mgmt For For
8 SHARE CONSOLIDATION Mgmt For For
9 ALLOTMENT OF SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 706888685
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------
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
26.04.2016. 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 OF K+S
AKTIENGESELLSCHAFT, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT AND GROUP MANAGEMENT
REPORT AND THE SUPERVISORY BOARD REPORT, IN
EACH CASE FOR THE 2015 FINANCIAL YEAR, AS
WELL AS OF THE EXPLANATORY REPORT OF THE
BOARD OF EXECUTIVE DIRECTORS CONCERNING THE
INFORMATION UNDER SECTIONS 289 (4) AND 315
(4) OF THE GERMAN COMMERCIAL CODE (HGB)
2. RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt For For
EUR 1.15 PER SHARE
3. ADOPTION OF A RESOLUTION ON THE Mgmt For For
RATIFICATION OF THE ACTIONS OF THE BOARD OF
EXECUTIVE DIRECTORS
4. ADOPTION OF A RESOLUTION ON THE Mgmt For For
RATIFICATION OF THE ACTIONS OF THE
SUPERVISORY BOARD
5. ELECTION OF THE AUDITOR FOR THE 2016 Mgmt For For
FINANCIAL YEAR: DELOITTE & TOUCHE GMBH
6. RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORISED CAPITAL II WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS' RIGHT TO
SUBSCRIBE AND CORRESPONDING AMENDMENT OF
THE ARTICLES OF ASSOCIATION: ARTICLE 4 (1)
AND (5)
7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
RESOLUTION ON THE REVISION OF ARTICLE 8
PARAGRAPH 1 SENTENCE 2 AS WELL AS THE
DELETION OF ARTICLE 8 PARAGRAPH 3 OF THE
ARTICLES OF ASSOCIATION
7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
RESOLUTION ON THE REVISION OF ARTICLE 9
PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION
7.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
RESOLUTION ON THE REVISION OF ARTICLE 16
PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 706831953
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS AND ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND Mgmt For For
3.A TO RE-ELECT MR MICHAEL AHERN Mgmt Against Against
3.B TO RE-ELECT MR GERRY BEHAN Mgmt For For
3.C TO RE-ELECT DR HUGH BRADY Mgmt For For
3.D TO RE-ELECT MR PATRICK CASEY Mgmt Against Against
3.E TO RE-ELECT MR JAMES DEVANE Mgmt Against Against
3.F TO RE-ELECT DR KARIN DORREPAAL Mgmt For For
3.G TO RE-ELECT MR MICHAEL DOWLING Mgmt For For
3.H TO RE-ELECT MS JOAN GARAHY Mgmt For For
3.I TO RE-ELECT MR FLOR HEALY Mgmt For For
3.J TO RE-ELECT MR JAMES KENNY Mgmt For For
3.K TO RE-ELECT MR STAN MCCARTHY Mgmt For For
3.L TO RE-ELECT MR BRIAN MEHIGAN Mgmt For For
3.M TO RE-ELECT MR TOM MORAN Mgmt For For
3.N TO RE-ELECT MR JOHN JOSEPH O'CONNOR Mgmt Against Against
3.O TO RE-ELECT MR PHILIP TOOMEY Mgmt For For
4 APPOINTMENT OF AUDITORS Mgmt For For
5 REMUNERATION OF AUDITORS Mgmt For For
6 DIRECTORS REMUNERATION REPORT Mgmt For For
7 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S ORDINARY SHARES
CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP, HELSINKI Agenda Number: 706689102
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 04-Apr-2016
Ticker:
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO Non-Voting
7 PRESENTATION OF THE 2015 FINANCIAL Non-Voting
STATEMENTS, THE REPORT BY THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT
8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
9 DISTRIBUTION OF THE PROFITS SHOWN ON THE Mgmt For For
BALANCE SHEET AND RESOLUTION ON THE PAYMENT
OF DIVIDEND: DIVIDEND OF EUR 2.50 PER SHARE
10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For
AND THE MANAGING DIRECTOR FROM LIABILITY
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 11,12
11 RESOLUTION ON THE BOARD MEMBERS' FEES AND Mgmt For For
THE BASIS FOR REIMBURSEMENT OF THEIR
EXPENSES
12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt For For
7
13 ELECTION OF THE BOARD MEMBERS: RETAILER ESA Mgmt For For
KIISKINEN, MASTER OF SCIENCE IN ECONOMICS
TOMI KORPISAARI, RETAILER TONI POKELA, EMBA
MIKAEL ARO, MASTER OF SCIENCE IN ECONOMICS
MATTI KYYTSONEN, MASTER OF SCIENCE IN
ECONOMICS ANU NISSINEN AND MASTER OF LAWS
KAARINA STAHLBERG. THE SHAREHOLDERS
REFERRED TO ABOVE PROPOSE THAT KORPISAARI
AND STAHLBERG BE REPLACED BY RETAILER,
TRADE TECHNICIAN MATTI NAUMANEN AND MASTER
OF SCIENCE IN ECONOMICS, MANAGING DIRECTOR
JANNICA FAGERHOLM UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018.
BOTH CANDIDATES HAVE CONSENTED TO THE
APPOINTMENT.
14 RESOLUTION ON THE AUDITORS FEE AND THE Mgmt For For
BASIS FOR REIMBURSEMENT OF EXPENSES
15 ELECTION OF THE AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE GENERAL MEETING
THAT THE FIRM OF AUDITORS
PRICEWATERHOUSECOOPERS OY, AUTHORISED
PUBLIC ACCOUNTANTS, BE ELECTED AS THE
COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS
OY HAVE ANNOUNCED THAT IF THEY ARE ELECTED
AS KESKO'S AUDITOR, MIKKO NIEMINEN, APA,
WILL BE THEIR AUDITOR WITH PRINCIPAL
RESPONSIBILITY
16 BOARD OF DIRECTORS PROPOSAL FOR ITS Mgmt For For
AUTHORISATION TO DECIDE ON THE ACQUISITION
OF OWN SHARES
17 BOARD OF DIRECTORS PROPOSAL FOR ITS Mgmt For For
AUTHORISATION TO DECIDE ON SHARE ISSUE
18 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For
19 CLOSING OF THE MEETING Non-Voting
CMMT 23 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 707124878
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 10-Jun-2016
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
3.2 Appoint a Director Yamamoto, Akinori Mgmt For For
3.3 Appoint a Director Kanzawa, Akira Mgmt For For
3.4 Appoint a Director Kimura, Tsuyoshi Mgmt For For
3.5 Appoint a Director Konishi, Masayuki Mgmt For For
3.6 Appoint a Director Kimura, Keiichi Mgmt For For
3.7 Appoint a Director Yamada, Jumpei Mgmt For For
3.8 Appoint a Director Ideno, Tomohide Mgmt For For
3.9 Appoint a Director Fujimoto, Masato Mgmt For For
3.10 Appoint a Director Tanabe, Yoichi Mgmt For For
4.1 Appoint a Corporate Auditor Ogawa, Koichi Mgmt For For
4.2 Appoint a Corporate Auditor Nojima, Nobuo Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Takeda, Hidehiko
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 706657458
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 07-Mar-2016
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015
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
DIVIDENDS: EUR 1.40 IS PAID FOR EACH CLASS
B SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS : MATTI ALAHUHTA, ANNE BRUNILA,
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
RAVI KANT, JUHANI KASKEALA AND SIRPA
PIETIKAINEN
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS
14 RESOLUTION ON NUMBER OF AUDITORS Mgmt For For
15 ELECTION OF AUDITOR : Mgmt For For
PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 05 FEB 2016: DELETION OF COMMENT Non-Voting
CMMT 17 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 8.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 706862364
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
5.A RECEIVE EXPLANATION ON COMPANYS RESERVES Non-Voting
AND DIVIDEND POLICY
5.B APPROVE DIVIDENDS OF EUR 1.60 PER SHARE Mgmt For For
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8 ABOLISH VOLUNTARY LARGE COMPANY REGIME Mgmt For For
9 AUTHORIZE REPURCHASE OF UPTO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 OTHER BUSINESS Non-Voting
11 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 706887049
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 27-May-2016
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 16 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0406/201604061601154.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601914.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS ENDING 31 DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS ENDING 31 DECEMBER 2015
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND: EUR 1.15 PER SHARE
O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GILLES SCHNEPP, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.5 RENEWAL OF THE TERM OF MS CHRISTEL BORIES Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS. ANGELES Mgmt For For
GARCIA-POVEDA AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR THIERRY DE LA Mgmt For For
TOUR D'ARTAISE AS DIRECTOR
O.8 APPOINTMENT OF MS ISABELLE BOCCON-GIBOD AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF THE COMPANY Mgmt For For
PRICEWATERHOUSECOOPERS AS STATUTORY AUDITOR
O.10 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO INTERVENE
IN RELATION TO ITS OWN SHARES
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF TREASURY SHARES
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ONE OR MORE
ALLOCATIONS OF FREE SHARES FOR THE BENEFIT
OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF
THE COMPANY OR OF ASSOCIATED COMPANIES OR
SOME OF THEIR MEMBERS, ENTAILING A WAIVER
BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED
RESULTING FROM THE ALLOCATION OF FREE
SHARES
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ISSUING SHARES OR
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ISSUING SHARES OR
TRANSFERABLE SECURITIES BY WAY OF PUBLIC
OFFERING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES BY WAY OF AN
OFFER AS DEFINED IN ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (PRIVATE
PLACEMENT), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES, WITH RETENTION OR CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
THE EVENT OF EXCESS DEMAND
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON INCREASING CAPITAL
BY MEANS OF INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHERS FOR WHICH
CAPITALISATION WOULD BE PERMISSIBLE
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF
SHARES OR TRANSFERABLE SECURITIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF MEMBERS OF A COMPANY OR GROUP
SAVING PLAN
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES OR TRANSFERABLE SECURITIES IN ORDER
TO PAY FOR THE CONTRIBUTIONS IN KIND MADE
TO THE COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, TO BENEFIT HOLDERS OF SHARES
OR SECURITIES THAT ARE THE SUBJECT OF
CONTRIBUTIONS IN KIND
E.21 GENERAL CEILING FOR DELEGATIONS OF Mgmt For For
AUTHORITY
O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 706744629
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 14-Apr-2016
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 06 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0307/201603071600714.pdf. REVISION DUE
TO DELETION OF COMMENT AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0323/201603231600946.pdf AND
MODIFICATION OF THE TEXT OF RESOLUTION
E.20. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
O.4 ALLOCATION OF INCOME-SETTING OF THE Mgmt For For
DIVIDEND
O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt Against Against
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MRS BERNADETTE Mgmt For For
CHIRAC AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR CHARLES DE Mgmt For For
CROISSET AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR HUBERT VEDRINE AS Mgmt Against Against
DIRECTOR
O.9 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS NATACHA VALLA AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.12 APPOINTMENT OF MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
O.13 APPOINTMENT OF MR PHILIPPE CASTAGNAC AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.14 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER
O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR ANTONIO BELLONI, DEPUTY DIRECTOR GENERAL
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN COMPANY SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 300.00 PER SHARE,
AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR
15.2 BILLION
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES HELD BY THE COMPANY
FOLLOWING THE PURCHASE OF ITS OWN
SECURITIES
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED WITH THE FREE ALLOCATION OF SHARES
TO BE ISSUED, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, OR OF EXISTING SHARES FOR THE
BENEFIT OF EMPLOYEES AND/OR MANAGING
EXECUTIVE OFFICERS OF THE COMPANY AND
ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1%
OF THE CAPITAL
E.20 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For
AND MODIFICATION OF THE BY-LAWS: ARTICLE 5
CMMT 08 MAR 2016: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 706276474
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR PH WARNE AS A VOTING Mgmt For For
DIRECTOR
2.B ELECTION OF MR GM CAIRNS AS A VOTING Mgmt For For
DIRECTOR
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL
NOMINEE MR SD MAYNE AS A VOTING DIRECTOR
4 TO ADOPT THE REMUNERATION REPORT OF Mgmt For For
MACQUARIE FOR THE YEAR ENDED 31 MARCH 2015
5 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN (MEREP)
6 MAXIMUM AGGREGATE NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION
7 APPROVAL OF THE ISSUE OF SHARES UNDER THE Mgmt For For
MARCH 2015 PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
MEDIOLANUM SPA, BASIGLIO Agenda Number: 706411713
--------------------------------------------------------------------------------------------------------------------------
Security: T66932111
Meeting Type: EGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: IT0001279501
--------------------------------------------------------------------------------------------------------------------------
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 07 OCT 2015 (AND A THIRD CALL ON 18
NOV 2015). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting
FOR THIS MEETING. PLEASE CONTACT YOUR
CUSTODIAN CORPORATE ACTIONS TEAM FOR
FURTHER INFORMATION
1 TO APPROVE THE MERGER BY INCORPORATION Mgmt For For
PROJECT OF MEDIOLANUM S.P.A. IN BANCA
MEDIOLANUM S.P.A. AND THE RELATED ADOPTION
OF A NEW COMPANY BYLAWS OF THE
INCORPORATING COMPANY. RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 706893989
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH
THE REPORTS THEREON
2 TO APPROVE THE 2015 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 DIVIDEND OF 2.6P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOHN GRANT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
17 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 706627671
--------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 19-Feb-2016
Ticker:
ISIN: DE0007257503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29 JAN 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
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting
FEB 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 AND THE
COMBINED MANAGEMENT REPORT FOR METRO AG AND
METRO GROUP FOR THE 2014/15 FINANCIAL YEAR,
INCLUDING THE EXPLANATORY REPORTS OF THE
MANAGEMENT BOARD ON THE INFORMATION
PURSUANT TO SECTION 289 (4) AND (5), 315
(4) GERMAN COMMERCIAL CODE, AS WELL AS THE
REPORT OF THE SUPERVISORY BOARD
2 APPROPRIATION OF BALANCE SHEET PROFITS: EUR Mgmt For For
1.00 PER ORDINARY SHARE AND EUR 1.06 PER
PREFERENCE SHARE
3 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
2014/15 FINANCIAL YEAR
4 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
2014/15 FINANCIAL YEAR
5 ELECTION OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR THE 2015/16 FINANCIAL YEAR AND
OF THE AUDITOR FOR THE REVIEW OF THE
ABBREVIATED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT FOR THE FIRST
HALF OF THE 2015/16 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6.1 ELECTIONS FOR THE SUPERVISORY BOARD: PROF. Mgmt For For
DR. OEC. DR. IUR. ANN-KRISTIN ACHLEITNER
6.2 ELECTIONS FOR THE SUPERVISORY BOARD: MRS. Mgmt For For
KARIN DOHM
6.3 ELECTIONS FOR THE SUPERVISORY BOARD: MR. Mgmt For For
PETER KUPFER
6.4 ELECTIONS FOR THE SUPERVISORY BOARD: MR. Mgmt For For
JURGEN B. STEINEMANN
7 AMENDMENT OF SECTION 4 (7) OF THE ARTICLES Mgmt Against Against
OF ASSOCIATION (AUTHORISED CAPITAL I)
8 AMENDMENT OF SECTION 13 OF THE ARTICLES OF Mgmt For For
ASSOCIATION (REMUNERATION OF THE
SUPERVISORY BOARD)
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION, HELSINKI Agenda Number: 706665570
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 21-Mar-2016
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.05 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NUMBER OF THE
MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
EIGHT (8) WHILE THE PROPOSAL OF THE
NOMINATION BOARD WAS SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: MS. ARJA TALMA WOULD BE ELECTED
AS A NEW MEMBER OF THE BOARD OF DIRECTORS
IN ADDITION TO MIKAEL LILIUS, CHRISTER
GARDELL, WILSON BRUMER, PETER CARLSSON,
LARS JOSEFSSON, OZEY K. HORTON, JR. AND
NINA KOPOLA AS PROPOSED BY THE NOMINATION
BOARD
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For
PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES THAT ERNST & YOUNG
OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE
ELECTED AUDITOR OF THE COMPANY. ERNST &
YOUNG OY HAS NOTIFIED THAT MR. ROGER
REJSTROM, APA, WOULD ACT AS RESPONSIBLE
AUDITOR
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 22 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.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 707180585
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines
3.1 Appoint a Director Sono, Kiyoshi Mgmt For For
3.2 Appoint a Director Nagaoka, Takashi Mgmt For For
3.3 Appoint a Director Ikegaya, Mikio Mgmt For For
3.4 Appoint a Director Hirano, Nobuyuki Mgmt For For
3.5 Appoint a Director Kuroda, Tadashi Mgmt For For
3.6 Appoint a Director Tokunari, Muneaki Mgmt Against Against
3.7 Appoint a Director Yasuda, Masamichi Mgmt For For
3.8 Appoint a Director Oyamada, Takashi Mgmt For For
3.9 Appoint a Director Mikumo, Takashi Mgmt For For
3.10 Appoint a Director Shimamoto, Takehiko Mgmt For For
3.11 Appoint a Director Kawamoto, Yuko Mgmt For For
3.12 Appoint a Director Matsuyama, Haruka Mgmt Against Against
3.13 Appoint a Director Okamoto, Kunie Mgmt Against Against
3.14 Appoint a Director Okuda, Tsutomu Mgmt For For
3.15 Appoint a Director Kawakami, Hiroshi Mgmt For For
3.16 Appoint a Director Sato, Yukihiro Mgmt Against Against
3.17 Appoint a Director Yamate, Akira Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Submission of a Request to
the Bank of Japan for Abolishment of the
Negative Interest Rate Policy)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Introduction of a Discount
Program for Male Customers)
--------------------------------------------------------------------------------------------------------------------------
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 For Against
AWARDS IN A CHANGE IN CONTROL.
6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 706556454
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ELECTION OF DIRECTOR - MS ANNE LOVERIDGE Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER
--------------------------------------------------------------------------------------------------------------------------
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 For For
MEETINGS ON 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 706931602
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: MIX
Meeting Date: 24-May-2016
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
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 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
016/0413/201604131601261.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601891.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 Mgmt For For
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO 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 FRANCOIS PEROL, 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 LAURENT MIGNON, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.8 OVERALL ALLOCATION OF THE COMPENSATION PAID Mgmt For For
TO PERSONS PURSUANT TO ARTICLE L.511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.9 RATIFICATION OF THE CO-OPTING OF MRS Mgmt For For
FRANCOISE LEMALLE AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTING OF MRS SYLVIE Mgmt For For
GARCELON AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MRS SYLVIE GARCELON Mgmt For For
AS DIRECTOR
O.12 RENEWAL OF THE TERM OF MRS STEPHANIE PAIX Mgmt For For
AS DIRECTOR
O.13 RENEWAL OF THE TERM OF MR ALAIN CONDAMINAS Mgmt For For
AS DIRECTOR
O.14 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For
AS STATUTORY AUDITOR, REPRESENTED BY MS
CHARLOTTE VANDEPUTTE AND MR JEAN-MARC
MICKELER
O.15 RENEWAL OF THE TERM OF BEAS AS DEPUTY Mgmt For For
STATUTORY AUDITOR, REPRESENTED BY MS
MIREILLE BERTHELOT
O.16 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
AS STATUTORY AUDITOR, REPRESENTED BY MS
AGNES HUSSHERR AND MR PATRICE MOROT
O.17 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.18 AUTHORISATION FOR THE COMPANY TO TAKE PART Mgmt For For
IN ITS OWN SHARE MARKET
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO MAKE A FREE
ALLOCATION OF SHARES TO NATIXIS SALARIED
EMPLOYEES AND EXECUTIVE OFFICERS AND
AFFILIATED COMPANIES, IN LINE WITH THE
LONG-TERM GROUP INCENTIVE
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO FREELY ALLOCATE
SHARES TO NATIXIS SALARIED EMPLOYEES AND
EXECUTIVE OFFICERS AND AFFILIATED
COMPANIES, FOR THE PAYMENT OF A PORTION OF
THEIR ANNUAL VARIABLE SALARY
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 706751446
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2015
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2015 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2015
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PETER BRABECK-LETMATHE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PAUL BULCKE
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
ANDREAS KOOPMANN
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT W. HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
RUTH K. ONIANG'O
41.13 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PETER BRABECK-LETMATHE
4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR ANDREAS KOOPMANN
4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH
4.3.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN) - THE BOARD OF DIRECTORS
RECOMMENDS TO VOTE "NO" ON ANY SUCH YET
UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 934353551
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Special
Meeting Date: 15-Apr-2016
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
NEWELL RUBBERMAID INC. ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY
PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES
TO APPROVE PROPOSAL 1 HAVE NOT BEEN
OBTAINED.
3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
3B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
3C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
3F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 707140202
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For
1.2 Appoint a Director Kobe, Hiroshi Mgmt For For
1.3 Appoint a Director Katayama, Mikio Mgmt For For
1.4 Appoint a Director Sato, Akira Mgmt For For
1.5 Appoint a Director Miyabe, Toshihiko Mgmt For For
1.6 Appoint a Director Ido, Kiyoto Mgmt For For
1.7 Appoint a Director Ishida, Noriko Mgmt For For
2.1 Appoint a Corporate Auditor Nagatomo, Mgmt For For
Eisuke
2.2 Appoint a Corporate Auditor Watanabe, Junko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934263459
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 17-Sep-2015
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For
ADVISORY VOTE.
3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For
SHARING PLAN AS AMENDED.
5. TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For
INCENTIVE PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC, NOKIA Agenda Number: 706781588
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS 2015 Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.50 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION AND
REMUNERATION COMMITTEE OF NOKIAN TYRES'
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE BOARD COMPRISES OF
SEVEN MEMBERS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: THE NOMINATION AND REMUNERATION
COMMITTEE OF NOKIAN TYRES' BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE BOARD COMPRISE OF SEVEN
MEMBERS AND CURRENT FIVE MEMBERS OUT OF SIX
(HILLE KORHONEN, TAPIO KUULA, RAIMO
LIND,INKA MERO AND PETTERI WALLDEN) BE
RE-ELECTED FOR THE ONE-YEAR TERM. NEW
MEMBERS PROPOSED: HEIKKI ALLONEN, PRESIDENT
AND CEO, PATRIA OYJ AND VERONICA LINDHOLM,
MANAGING DIRECTOR, FINNKINO OY
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
OF NOKIAN TYRES PROPOSES TO THE ANNUAL
GENERAL MEETING THAT KPMG OY AB, AUTHORISED
PUBLIC ACCOUNTANTS, BE ELECTED AS AUDITOR
FOR THE 2016 FINANCIAL YEAR
15 AUTHORIZING THE BOARD TO DECIDE ON THE Mgmt For For
REPURCHASE THE COMPANY'S OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
CMMT 22 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.
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 706667409
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting
MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting
5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting
CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
REPORT AND THE GROUP AUDIT REPORT IN
CONNECTION HEREWITH: SPEECH BY THE GROUP
CEO
7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
CONSOLIDATED INCOME STATEMENT, AND THE
BALANCE SHEET AND THE CONSOLIDATED BALANCE
SHEET
8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET
9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE CEO(THE AUDITOR RECOMMENDS
DISCHARGE FROM LIABILITY)
10 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
13 RE-ELECT BJORN WAHLROOS, MARIE EHRLING, TOM Mgmt For For
KNUTZEN, ROBIN LAWTHER, LARS NORDSTROM,
SARAH RUSSELL, SILVIJA SERES, KARI STADIGH,
AND BIRGER STEEN AS DIRECTORS
14 RATIFY OHRLINGS PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS
15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For
COMMITTEE
16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON ISSUE OF
CONVERTIBLE INSTRUMENTS IN THE COMPANY
17 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For
ACCORDING TO CHAPTER 7 SECTION 6 OF THE
SWEDISH SECURITIES MARKET ACT (LAGEN
(2007:528) OM VARDEPAPPERSMARKNADEN)
18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
FOR EXECUTIVE OFFICERS
19.A APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt For For
COMPANY AND NORDEA BANK DANMARK AS,
19.B APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt For For
COMPANY AND NORDEA BANK FINLAND ABP
19.C APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt For For
COMPANY AND NORDEA BANK NORGE ASA
CMMT 09 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
10, 11, 13 AND 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 706709132
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT 2015 Mgmt For For
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2015
3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2016
4 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For
5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For
CHAIRMAN
5.3A ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: BRUNO ANGELICI
5.3B ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: BRIAN DANIELS
5.3C ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3D ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3E ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: MARY SZELA
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 412,512,800 TO DKK 402,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
ABOLISHMENT OF BEARER SHARES
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE COMPANY'S SHARE CAPITAL
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.5A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN
A/S
7.5B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
REGISTRATION OF THE EXECUTIVE MANAGEMENT
7.5C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
COMPANY ANNOUNCEMENTS IN ENGLISH
7.6 ADOPTION OF REVISED REMUNERATION PRINCIPLES Mgmt For For
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 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 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 Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 707087688
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 07-Jun-2016
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 615141 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301601050.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2015, AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS: EUR 0.60 PER SHARE
O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MR JOSE-LUIS DURAN Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR CHARLES-HENRI Mgmt For For
FILIPPI AS DIRECTOR
O.7 APPOINTMENT OF A NEW DIRECTOR: MR. BERNARD Mgmt For For
RAMANANTSOA
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR STEPHANE RICHARD, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2015
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GERVAISPELLISSIER,DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER COMPANY
SHARES
E.11 ENSURING CONSISTENCY OF ARTICLE 13 OF THE Mgmt For For
BY-LAWS WITH RULING NDECREE 2014-948 OF 20
AUGUST 2014, REGARDING THE MINIMUM NUMBER
OF SHARES THAT MUST BE HELD BY EACH
DIRECTOR APPOINTED BY THE GENERAL MEETING
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY WAY OF
THE CANCELLATION OF SHARES
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
THIRD RESOLUTION- ALLOCATION OF INCOME FOR
THE YEAR ENDED 31 DECEMBER 2015, AS
REFLECTED IN THE ANNUAL FINANCIAL
STATEMENTS
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr 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
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 706661471
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 22-Mar-2016
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
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 PERSON TO CONFIRM THE MINUTES Non-Voting
AND THE PERSONS 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
THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
2015, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITOR'S REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF THE
DIVIDEND: EUR 1.30 PER SHARE
9 DECISION ON THE DISCHARGE OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT AND
CEO FROM LIABILITY
10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS : SIRPA JALKANEN,
TIMO MAASILTA, MIKAEL SILVENNOINEN, HANNU
SYRJANEN, HEIKKI WESTERLUND AND JUKKA YLPPO
WOULD BE RE-ELECTED AND M.D., SPECIALIST IN
INTERNAL MEDICINE EIJA RONKAINEN WOULD BE
ELECTED AS A NEW MEMBER FOR THE NEXT TERM
OF OFFICE
13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR : AUTHORISED PUBLIC Mgmt For For
ACCOUNTANTS PRICEWATERHOUSECOOPERS OY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON A SHARE ISSUE
17 CLOSING OF THE MEETING Non-Voting
CMMT 03 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.
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 706823564
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF MEETING CHAIR Mgmt No vote
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote
2015, INCLUDING DISTRIBUTION OF A DIVIDEND:
"APPROVAL OF A SHARE DIVIDEND FOR 2015 OF
NOK 2.50 PER SHARE, EXCEPT FOR SHARES OWNED
BY THE GROUP"
3.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
GUIDELINES FOR THE REMUNERATION OF THE
EXECUTIVE MANAGEMENT FOR THE COMING
FINANCIAL YEAR
3.3 APPROVAL OF GUIDELINES FOR SHARE-BASED Mgmt No vote
INCENTIVE PROGRAMMES FOR THE COMING
FINANCIAL YEAR
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLES 4 AND 7
6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote
BE UTILISED TO FULFIL EXISTING EMPLOYEE
INCENTIVE PROGRAMMES AND INCENTIVE
PROGRAMMES ADOPTED BY THE GENERAL MEETING
IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA
6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote
BE UTILISED TO ACQUIRE SHARES FOR
CANCELLATION
7.1 ELECTION OF STEIN ERIK HAGEN AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.2 ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
7.3 ELECTION OF INGRID JONASSON BLANK AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
7.4 ELECTION OF LISBETH VALTHER AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.5 ELECTION OF LARS DAHLGREN AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.6 ELECTION OF NILS K. SELTE AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.7 ELECTION OF CAROLINE HAGEN KJOS AS A DEPUTY Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
8.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote
DIRECTOR: STEIN ERIK HAGEN
8.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt No vote
OF DIRECTOR: GRACE REKSTEN SKAUGEN
9.1 ELECTION OF ANDERS CHRISTIAN STRAY RYSSDAL Mgmt No vote
AS A MEMBER OF THE NOMINATION COMMITTEE
9.2 ELECTION OF KARIN BING ORGLAND AS A MEMBER Mgmt No vote
OF THE NOMINATION COMMITTEE
9.3 ELECTION OF LEIV ASKVIG AS A MEMBER OF THE Mgmt No vote
NOMINATION COMMITTEE
10 ELECTION OF THE CHAIR OF THE NOMINATION Mgmt No vote
COMMITTEE: ANDERS CHR. STRAY RYSSDAL
11 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
12 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE
13 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S, GLOSTRUP Agenda Number: 706684734
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
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 "7.a to 7.j and 8.a".
THANK YOU
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE ANNUAL REPORT 2015 Mgmt For For
3.1 APPROVAL OF REMUNERATION FOR 2015 OF BOARD Mgmt For For
OF DIRECTORS
3.2 APPROVAL OF REMUNERATION LEVEL FOR 2016 OF Mgmt For For
BOARD OF DIRECTORS
4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt For For
PROFIT AS RECORDED IN THE ADOPTED ANNUAL
REPORT, INCLUDING THE PROPOSED AMOUNT OF
ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL
TO COVER ANY LOSS: DKK 13 PER SHARE
5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
REDUCTION OF THE COMPANY'S SHARE CAPITAL
6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE BOARD OF DIRECTORS TO LET
THE COMPANY BUY BACK TREASURY SHARES
6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENTS TO ARTICLE 5.1 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT TO ARTICLE 6.8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6.5 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
7.a ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PEDER TUBORGH
7.b ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CHRISTIAN FRIGAST
7.c ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ALLAN LESLIE LEIGHTON
7.d ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREA DAWN ALVEY
7.e ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: RONICA WANG
7.f ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDERS BOYER SOGAARD
7.g ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BJORN GULDEN
7.h ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PER BANK
7.i ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MICHAEL HAUGE SORENSEN
7.j ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BIRGITTA STYMNE GORANSSON
8.a THE BOARD OF DIRECTORS PROPOSES RE-ELECTION Mgmt Abstain Against
OF ERNST AND YOUNG PS AS THE COMPANY'S
AUDITOR
9 ANY OTHER BUSINESS Non-Voting
CMMT 19 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.
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC, LONDON Agenda Number: 706827586
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS OF THE Mgmt For For
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (DIRECTORS) AND THE AUDITORS OF
THE COMPANY (AUDITORS) FOR THE YEAR ENDED
31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES, AS RECOMMENDED BY THE DIRECTORS: 34
PENCE PER ORDINARY SHARE
3 TO ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt For For
4 TO ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt For For
5 TO ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN FALLON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOSH LEWIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LINDA LORIMER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT HARISH MANWANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS FOR THE ENSUING YEAR
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
16 THAT, PURSUANT TO SECTION 551 OF THE Mgmt For For
COMPANIES ACT 2006 (THE ACT), THE BOARD BE
AUTHORISED TO ALLOT SHARES IN THE COMPANY
AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: (A) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 68,468,648; AND (B)
COMPRISING EQUITY SECURITIES, AS DEFINED IN
THE ACT, UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF GBP 68,468,648 PROVIDED THAT :
(I) THEY ARE EQUITY SECURITIES WITHIN THE
MEANING OF SECTION 560(1) OF THE ACT; AND
(II) THEY ARE OFFERED BY WAY OF A RIGHTS
ISSUE TO HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF MEMBERS AT SUCH RECORD DATE AS
THE DIRECTORS MAY DETERMINE WHERE THE
EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE
TO THE INTERESTS OF THE ORDINARY
SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY
AS MAY BE PRACTICABLE) TO THE RESPECTIVE
NUMBERS OF ORDINARY SHARES HELD BY THEM ON
ANY SUCH RECORD DATE AND TO OTHER HOLDERS
OF EQUITY SECURITIES ENTITLED TO
PARTICIPATE THEREIN SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS
ARISING UNDER THE LAWS OF ANY OVERSEAS
TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR BY
VIRTUE OF SHARES BEING REPRESENTED BY
DEPOSITARY RECEIPTS OR ANY OTHER MATTER,
SUCH AUTHORITIES TO EXPIRE (UNLESS
PREVIOUSLY REVIEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING) AT THE
CLOSE OF THE AGM IN 2017 PROVIDED THAT, IN
EACH CASE, THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS DURING THE RELEVANT
PERIOD WHICH WOULD, OR MIGHT, REQUIRE
SHARES IN THE COMPANY TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
SECURITY INTO, SHARES TO BE GRANTED, AFTER
THE AUTHORITY EXPIRES AND THE BOARD MAY
ALLOT SHARES IN THE COMPANY AND GRANT
RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT EXPIRED
17 THAT, SUBJECT TO RESOLUTION 16 BEING Mgmt For For
PASSED, THE BOARD BE GIVEN AUTHORITY TO
ALLOT EQUITY SECURITIES FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION, FREE OF
THE RESTRICTION IN SECTION 561(1) OF THE
ACT, SUCH AUTHORITY TO BE LIMITED: (A) TO
THE ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 16(B),
BY WAY OF A RIGHTS ISSUE ONLY): (I) TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS ON THE REGISTER OF
MEMBERS AT SUCH RECORD DATE AS THE
DIRECTORS MAY DETERMINE; AND (II) TO PEOPLE
WHO ARE HOLDERS OF OTHER EQUITY SECURITIES,
IF THIS IS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF THE BOARD CONSIDERS IT
NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES; AND SO THAT THE BOARD MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(B) IN THE CASE OF THE AUTHORITY GRANTED
UNDER RESOLUTION 16(A), TO THE ALLOTMENT
(OTHERWISE THAN UNDER 17(A) ABOVE) OF
EQUITY SECURITIES WITH AN AGGREGATE NOMINAL
VALUE OF UP TO GBP 20,540,594, (BEING
APPROXIMATELY 10% OF THE ISSUED ORDINARY
SHARE CAPITAL AS AT 11 MARCH 2016), SUCH
AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
REVIEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) AT THE CLOSE OF THE AGM
IN 2017 PROVIDED THAT DURING THE RELEVANT
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER THE AUTHORITY EXPIRES AND
THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
18 THAT, THE COMPANY IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE ACT) OF ORDINARY SHARES OF
25P EACH IN THE CAPITAL OF THE COMPANY
PROVIDED THAT: (I) THE MAXIMUM NUMBER OF
ORDINARY SHARES HEREBY AUTHORISED TO BE
PURCHASED IS 82,162,378; (II) THE MINIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS 25P PER
SHARE; (III) THE MAXIMUM PRICE (EXCLUSIVE
OF EXPENSES) WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS, IN RESPECT OF AN
ORDINARY SHARE CONTRACTED TO BE PURCHASED
ON ANY DAY, THE HIGHER OF (A) AN AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS OF AN ORDINARY SHARE OF
THE COMPANY DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THE ORDINARY SHARE IS CONTRACTED
TO BE PURCHASED AND (B) AN AMOUNT EQUAL TO
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE TRADING SYSTEM; (IV) THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CLOSE OF THE AGM IN 2017 (UNLESS
PREVIOUSLY REVIEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING); AND (V)
DURING THE RELEVANT PERIOD THE COMPANY MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
UNDER THIS AUTHORITY PRIOR TO THE EXPIRY OF
SUCH AUTHORITY WHICH WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY
OF SUCH AUTHORITY AND MAY MAKE A PURCHASE
OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT
EXPIRED
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT THE BOARD OF
DIRECTORS OF PEARSON PLC IMMEDIATELY
CONDUCT A THOROUGH BUSINESS STRATEGY REVIEW
OF PEARSON PLC INCLUDING EDUCATION
COMMERCIALISATION AND ITS SUPPORT OF HIGH
STAKES TESTING AND LOW-FEE PRIVATE SCHOOLS
AND TO REPORT TO SHAREHOLDERS WITHIN SIX
MONTHS
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934280924
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For
1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC COUCKE Mgmt For For
1D. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For
1G. ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For
1K. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE PERIOD ENDING
DECEMBER 31, 2015, AND AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE REMUNERATION OF THE
AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For
SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE
MARKET PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES.
5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For
PERRIGO COMPANY PLC TREASURY SHARES.
6. APPROVE AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY.
7. ADOPT REVISED ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934339018
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For
1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC COUCKE Mgmt For For
1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For
1J. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE PERIOD
ENDING DECEMBER 31, 2016, AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO FIX THE REMUNERATION OF
THE AUDITOR
3. APPROVE IN AN ADVISORY VOTE THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For
SUBSIDIARY TO MAKE MARKET PURCHASES OF
PERRIGO COMPANY PLC'S ORDINARY SHARES
5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For
PERRIGO COMPANY PLC TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706806710
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2015
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE AUDITOR WITH REGARD TO THE CONSOLIDATED
ANNUAL ACCOUNTS AT 31 DECEMBER 2015
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2015
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2015.
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS(AS SPECIFIED) FOR 2015, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
WITHHOLDING TAX OF EUR 1.105 PER SHARE, OF
WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR
0.375 PER SHARE NET OF WITHHOLDING TAX) WAS
ALREADY PAID OUT ON 11 DECEMBER 2015; THIS
MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER
SHARE (EUR 0.73 PER SHARE NET OF
WITHHOLDING TAX) WILL BE PAID ON 29 APRIL
2016. THE EX-DIVIDEND DATE IS FIXED ON 27
APRIL 2016, THE RECORD DATE IS 28 APRIL
2016
6 APPROVAL OF THE REMUNERATION REPORT. Mgmt For For
MOTION FOR A RESOLUTION: APPROVAL OF THE
REMUNERATION REPORT
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS. MOTION FOR A
RESOLUTION: GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015
8 GRANTING OF A SPECIAL DISCHARGE TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS WHOSE
MANDATE ENDED ON 15 APRIL 2015 AND 25
SEPTEMBER 2015. MOTION FOR A RESOLUTION:
GRANTING OF A SPECIAL DISCHARGE TO MR.
JOZEF CORNU FOR THE EXERCISE OF HIS MANDATE
UNTIL 15 APRIL 2015 AND TO MR. THEO
DILISSEN FOR THE EXERCISE OF HIS MANDATE
UNTIL 25 SEPTEMBER 2015
9 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS. MOTION FOR A
RESOLUTION: GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF AUDITORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015
10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
ROMAIN LESAGE FOR THE EXERCISE OF HIS
MANDATE AS MEMBER OF THE BOARD OF AUDITORS
UNTIL 31 MARCH 2015. MOTION FOR A
RESOLUTION: GRANTING OF A SPECIAL DISCHARGE
TO MR ROMAIN LESAGE FOR THE EXERCISE OF
THIS MANDATE AS MEMBER OF THE BOARD OF
AUDITORS UNTIL 31 MARCH 2015
11 GRANTING OF A DISCHARGE TO THE AUDITOR FOR Mgmt For For
THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS
GROUP. MOTION FOR A RESOLUTION: GRANTING
OF A DISCHARGE TO THE AUDITOR DELOITTE
STATUTORY AUDITORS SC SFD SCRL, REPRESENTED
BY MR. GEERT VERSTRAETEN AND MR. NICO
HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2015
12 APPOINTMENT OF NEW BOARD MEMBERS. MOTION Mgmt For For
FOR A RESOLUTION: TO APPOINT MRS. TANUJA
RANDERY AND MR. LUC VAN DEN HOVE ON
NOMINATION BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBERS
FOR A PERIOD WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2020
13 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For
CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF
PUBLIC LAW MOTION FOR A RESOLUTION: TO
APPOINT DELOITTE
BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
SC SFD SCRL, REPRESENTED BY MR. MICHEL
DENAYER AND CDP PETIT & CO SPRL,
REPRESENTED BY MR. DAMIEN PETIT, FOR THE
STATUTORY AUDIT MANDATE OF PROXIMUS SA OF
PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN
ANNUAL AUDIT FEE OF 226,850 EUR (TO BE
INDEXED ANNUALLY)
14 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For
CERTIFYING THE CONSOLIDATED ACCOUNTS FOR
THE PROXIMUS GROUP. MOTION FOR A
RESOLUTION: TO APPOINT DELOITTE
BEDRIJFSREVSIOREN/REVISEURS D'ENTREPRISES
SC SFD SCRL, REPRESENTED BY MR. MICHEL
DENAYER AND MR. NICO HOUTHAEVE, FOR A
PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT
FEE OF 306,126 EUR (TO BE INDEXED ANNUALLY)
15 ACKNOWLEDGMENT APPOINTMENT OF A MEMBER OF Non-Voting
THE BOARD OF AUDITORS OF PROXIMUS SA OF
PUBLIC LAW. THE ANNUAL GENERAL MEETING
TAKES NOTE OF THE DECISION OF THE "COUR DES
COMPTES" TAKEN ON 20 JANUARY 2016,
REGARDING THE REAPPOINTMENT AS OF 10
FEBRUARY 2016 OF MR. PIERRE RION AS MEMBER
OF THE BOARD OF AUDITORS OF PROXIMUS SA OF
PUBLIC LAW
16 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706813258
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: EGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL TO IMPLEMENT THE PROVISIONS OF THE Mgmt For For
LAW OF 16 DECEMBER 2015 AMENDING THE LAW OF
21 MARCH 1991 CONCERNING THE REORGANIZATION
OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS
PUBLISHED IN THE APPENDIXES TO THE BELGIAN
OFFICIAL GAZETTE OF 12 JANUARY 2016 (ENTRY
INTO EFFECT ON 12 JANUARY 2016). THE
IMPLEMENTATION WILL BE EVIDENCED BY THE NEW
TEXT OF THE BYLAWS TO BE ADOPTED, AND
CONCERNS, AMONG OTHER THINGS, THE
FOLLOWING: A. REFERENCE TO THE COMPETITIVE
SECTOR IN WHICH PROXIMUS OPERATES; B.
AMENDMENT OF THE PROVISIONS REGARDING THE
APPOINTMENT AND DISMISSAL OF DIRECTORS, THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER; C. AMENDMENT TO
THE PROVISIONS ON THE TERM OF THE CHIEF
EXECUTIVE OFFICER'S MANDATE; D. DELETION
OF THE PROVISIONS ON THE MANAGEMENT
COMMITTEE; E. DELETION OF CERTAIN
LIMITATIONS ON THE DELEGATION AUTHORITY OF
THE BOARD OF DIRECTORS; F. DELETION OF THE
UNILATERAL RIGHTS OF THE GOVERNMENT TO
INTERVENE IN AND SUPERVISE THE OPERATIONS
OF THE COMPANY, WHICH INCLUDES THE
ABANDONMENT OF THE MANDATE OF THE
GOVERNMENT COMMISSIONER; G. REFERENCE TO
THE POSSIBILITY OF THE BELGIAN GOVERNMENT
TO DECREASE ITS EQUITY STAKE IN THE
COMPANY'S SHARE CAPITAL TO LESS THAN 50%
PLUS ONE SHARE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW
TEXT OF THE BYLAWS TO BE ADOPTED
2 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For
BYLAWS TO SIMPLIFY THE MANAGEMENT AND
OPERATIONS OF THE COMPANY AND TO IMPROVE
THE CORPORATE GOVERNANCE AND, AMONG OTHER
THINGS: A. REDUCE THE MAXIMUM NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO
FOURTEEN; B. SHORTENING OF THE DURATION OF
THE MANDATE OF NEW DIRECTORS FROM SIX TO
FOUR YEARS; C. INTRODUCTION OF THE
PRINCIPLE THAT ALL DIRECTORS ARE APPOINTED
BY THE GENERAL MEETING UPON PROPOSAL BY THE
BOARD OF DIRECTORS BASED ON THE CANDIDATE
DIRECTORS THAT ARE PROPOSED BY THE
NOMINATION AND REMUNERATION COMMITTEE. THE
LATTER TAKES THE PRINCIPLE OF REASONABLE
REPRESENTATION OF SIGNIFICANT STABLE
SHAREHOLDERS INTO ACCOUNT. SHAREHOLDERS
HOLDING AT LEAST TWENTY-FIVE PER CENT (25%)
OF THE SHARES IN THE COMPANY, HAVE THE
RIGHT TO NOMINATE DIRECTORS AND THIS PRO
RATA TO THEIR SHAREHOLDING; D. AMENDMENT
OF THE PROVISIONS REGARDING THE REPLACEMENT
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
IF HE OR SHE IS PREVENTED FROM ATTENDING A
MEETING; E. INTRODUCTION OF THE
POSSIBILITY TO KEEP THE REGISTER OF
REGISTERED SHARES IN ELECTRONIC FORMAT.
PURSUANT TO THIS DECISION, PROPOSAL TO
AMEND THE BYLAWS AS PER THE NEW TEXT OF THE
BYLAWS TO BE ADOPTED
3 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For
BYLAWS TO IMPROVE THE READABILITY OF THE
BYLAWS
4 PROPOSAL TO CHANGE THE COMPANY'S CORPORATE Mgmt For For
OBJECT TO INCLUDE CURRENT AND FUTURE
TECHNOLOGICAL DEVELOPMENTS AND SERVICES AND
OTHER, MORE GENERAL, ACTS THAT ARE DIRECTLY
OR INDIRECTLY LINKED TO THE CORPORATE
OBJECT. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 3 OF THE BYLAWS
BY INSERTING THE TEXT: "5 DEGREE THE
DELIVERY OF ICT AND DIGITAL SERVICES. THE
COMPANY MAY CARRY OUT ALL COMMERCIAL,
FINANCIAL, TECHNOLOGICAL AND OTHER ACTS
THAT ARE DIRECTLY OR INDIRECTLY LINKED TO
ITS CORPORATE OBJECT OR WHICH ARE USEFUL
FOR ACHIEVING THIS OBJECT
5 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE
DATE OF NOTIFICATION OF THE AMENDMENT TO
THESE BYLAWS BY THE GENERAL MEETING OF 20
APRIL 2016, TO INCREASE THE COMPANY'S SHARE
CAPITAL IN ONE OR MORE TRANSACTIONS WITH A
MAXIMUM OF EUR 200,000,000.00, PURSUANT TO
SECTION 1 OF ARTICLE 5 OF THE BYLAWS.
PURSUANT TO THIS DECISION, PROPOSAL TO
AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS
FOLLOWS: REPLACE "16 APRIL 2014" BY "20
APRIL 2016"
6 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF THREE YEARS
STARTING FROM THE DAY OF THIS AMENDMENT TO
THE BYLAWS BY THE GENERAL MEETING OF 20
APRIL 2016, TO INCREASE THE COMPANY'S
CAPITAL, IN ANY AND ALL FORMS, INCLUDING A
CAPITAL INCREASE WHEREBY THE PRE-EMPTIVE
RIGHTS OF SHAREHOLDERS ARE RESTRICTED OR
WITHDRAWN, EVEN AFTER RECEIPT BY THE
COMPANY OF A NOTIFICATION FROM THE FSMA OF
A TAKEOVER BID FOR THE COMPANY'S SHARES.
WHERE THIS IS THE CASE, HOWEVER, THE
CAPITAL INCREASE MUST COMPLY WITH THE
ADDITIONAL TERMS AND CONDITIONS THAT ARE
APPLICABLE IN SUCH CIRCUMSTANCES, AS LAID
DOWN IN ARTICLE 607 OF THE BELGIAN
COMPANIES CODE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 5, SECTION 3,
SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE "16 APRIL 2014" BY "20 APRIL 2016"
7 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt Against Against
DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET
BY LAW, THE MAXIMUM NUMBER OF SHARES
PERMITTED BY LAW, WITHIN A FIVE-YEAR
PERIOD, STARTING ON 20 APRIL 2016. THE
PRICE OF SUCH SHARES MUST NOT BE HIGHER
THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
THE 30-DAY TRADING PERIOD PRECEDING THE
TRANSACTION, AND NOT BE LOWER THAN 10%
BELOW THE LOWEST CLOSING PRICE IN THE SAME
30-DAY TRADING PERIOD. PURSUANT TO THIS
DECISION, PROPOSAL TO AMEND ARTICLE 13,
SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE "16 APRIL 2014" BY "20 APRIL 2016"
8 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt Against Against
DIRECTORS TO ACQUIRE OR TRANSFER THE
MAXIMUM NUMBER OF SHARES PERMITTED BY LAW
IN CASE SUCH ACQUISITION OR TRANSFER IS
NECESSARY TO PREVENT ANY IMMINENT AND
SERIOUS PREJUDICE TO THE COMPANY. THIS
MANDATE IS GRANTED FOR A PERIOD OF THREE
YEARS STARTING ON THE DATE THAT THIS
AMENDMENT TO THE BYLAWS BY THE GENERAL
MEETING OF 20 APRIL 2016 IS PUBLISHED IN
THE APPENDIXES TO THE BELGIAN OFFICIAL
GAZETTE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 4
OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL
2014" BY "20 APRIL 2016"
9.A PROPOSAL TO GRANT EACH DIRECTOR OF THE Mgmt For For
COMPANY, ACTING ALONE, THE POWER TO DRAFT
THE COORDINATION OF THE BYLAWS AND TO
EXECUTE THE DECISIONS TAKEN
9.B PROPOSAL TO GRANT ALL POWERS TO THE Mgmt For For
SECRETARY GENERAL, WITH THE POWER OF
SUBSTITUTION, FOR THE PURPOSE OF
UNDERTAKING THE FORMALITIES AT AN
ENTERPRISE COUNTER WITH RESPECT TO
REGISTERING/AMENDING THE DATA IN THE
CROSSROADS BANK OF ENTERPRISES, AND, WHERE
APPLICABLE, AT THE VAT AUTHORITY, AND TO
MAKE AVAILABLE TO THE SHAREHOLDERS AN
UNOFFICIAL COORDINATED VERSION OF THE
BYLAWS ON THE WEBSITE OF THE COMPANY
(WWW.PROXIMUS.COM)
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 706906231
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
SUMMARY OF THE DIRECTORS' REMUNERATION
POLICY)
3 TO ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For
4 TO ELECT MS PENELOPE JAMES AS A DIRECTOR Mgmt For For
5 TO ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For
6 TO ELECT LORD TURNER AS A DIRECTOR Mgmt For For
7 TO ELECT MR TONY WILKEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
15 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
16 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
17 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
25 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
26 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD, MASCOT Agenda Number: 706393713
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 23-Oct-2015
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECT NON-EXECUTIVE DIRECTOR LEIGH Mgmt For For
CLIFFORD
2.2 RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM Mgmt For For
MEANEY
2.3 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For
2.4 ELECT NON-EXECUTIVE DIRECTOR TODD SAMPSON Mgmt For For
3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
5 CAPITAL RETURN Mgmt For For
6 SHARE CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 706873432
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt For For
6 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For
7 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For
8 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For
9 RE-ELECT PAM KIRBY AS DIRECTOR Mgmt For For
10 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt For For
11 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For
12 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For
13 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For
14 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For
15 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 706706807
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 29-Apr-2016
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 15 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
16/0224/201602241600581.pdf. REVISION DUE TO
ADDITION OF URL LINKS
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301601051.pdf AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_280972.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_281261.PDF. AND
MODIFICATION OF THE TEXT OF RESOLUTION 0.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE: EUR 2.40 PER
SHARE
O.4 REGULATED AGREEMENTS PURSUANT TO ARTICLES Mgmt For For
L.225-38 AND FOLLOWING OF THE COMMERCIAL
CODE AND AUTHORISED DURING PREVIOUS
FINANCIAL YEARS
O.5 REGULATED AGREEMENT BETWEEN RENAULT SA AND Mgmt Against Against
THE FRENCH STATE PURSUANT TO ARTICLES
L.225-38 AND FOLLOWING OF THE COMMERCIAL
CODE
O.6 REGULATED AGREEMENT BETWEEN RENAULT SA AND Mgmt For For
NISSAN PURSUANT TO ARTICLES L.225-38 AND
FOLLOWING OF THE COMMERCIAL CODE
O.7 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt For For
USED TO DETERMINE THE REMUNERATION OF
PARTICIPATING SECURITIES
O.8 ADVISORY REVIEW OF THE REMUNERATIONS OWED Mgmt Against Against
OR PAID TO MR. CARLOS GHOSN, THE COMPANY'S
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
O.9 RENEWAL OF THE TERM OF MR. THIERRY Mgmt For For
DESMAREST AS DIRECTOR
O.10 APPOINTMENT OF A NEW DIRECTOR - MRS. OLIVIA Mgmt For For
QIU
O.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S CAPITAL
BY CANCELLING TREASURY SHARES
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
SHARES TO ELIGIBLE EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND OF FRENCH OR
OVERSEAS COMPANIES ASSOCIATED THEREWITH,
WITH THESE SHARES BEING EXISTING SHARES OR
SHARES TO BE ISSUED, AND IN THE LATTER CASE
INVOLVING THE AUTOMATIC WAIVER OF
SHAREHOLDERS TO THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
BENEFICIARIES OF THE SHARE ALLOCATIONS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL AND/OR DEBT SECURITIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL AND/OR DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY
OF PUBLIC OFFER
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL AND/OR DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF
THE MONETARY AND FINANCIAL CODE
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INSTIGATED BY THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND MADE UP OF SHARES OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL OR
TO THE CAPITAL OF COMPANIES FOR WHICH THEY
DIRECTLY OR INDIRECTLY HOLD MORE THAN HALF
OF THE CAPITAL, OR OF ANOTHER COMPANY (WITH
THE EXCEPTION OF A PUBLIC EXCHANGE OFFER
INSTIGATED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR PREMIUMS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE RESERVED FOR COMPANY
EMPLOYEES OR EMPLOYEES OF COMPANIES
ASSOCIATED THEREWITH, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
CAMERON
1B. ELECTION OF CLASS III DIRECTOR: MARTIN D. Mgmt Against Against
FEINSTEIN
1C. ELECTION OF CLASS III DIRECTOR: MURRAY S. Mgmt Against Against
KESSLER
1D. ELECTION OF CLASS III DIRECTOR: LIONEL L. Mgmt For For
NOWELL, III
1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt Against Against
OBERLANDER
1F. ELECTION OF CLASS II DIRECTOR: JEROME Mgmt Against Against
ABELMAN
1G. ELECTION OF CLASS II DIRECTOR: ROBERT Mgmt Against Against
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 DUTCH SHELL PLC, LONDON Agenda Number: 706613379
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: OGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) THE PROPOSED ACQUISITION BY THE COMPANY Mgmt Against Against
OF THE ENTIRE ISSUED ORDINARY SHARE CAPITAL
OF BG GROUP PLC ("BG"), TO BE EFFECTED
PURSUANT TO A SCHEME OF ARRANGEMENT OF BG
UNDER PART 26 OF THE COMPANIES ACT 2006
(THE ''SCHEME'') (OR BY WAY OF A TAKEOVER
OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF
THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES
SET OUT IN THE CO-OPERATION AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND BG
DATED 8 APRIL 2015 (AN "OFFER")) (THE
''RECOMMENDED COMBINATION") SUBSTANTIALLY
ON THE TERMS AND SUBJECT TO THE CONDITIONS
SET OUT IN: (I) THE CIRCULAR TO
SHAREHOLDERS OF THE COMPANY DATED 22
DECEMBER 2015 (THE "CIRCULAR") OUTLINING
THE RECOMMENDED COMBINATION, OF WHICH THIS
NOTICE CONVENING THIS GENERAL MEETING (THE
"NOTICE") FORMS PART; AND (II) THE
PROSPECTUS PREPARED BY THE COMPANY IN
CONNECTION WITH ADMISSION (DEFINED BELOW)
DATED 22 DECEMBER 2015, BE AND IS HEREBY
APPROVED AND THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') (OR A DULY AUTHORISED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO DO OR PROCURE TO BE DONE ALL
SUCH ACTS AND THINGS AS THEY CONSIDER
NECESSARY, EXPEDIENT OR APPROPRIATE IN
CONNECTION WITH THE RECOMMENDED COMBINATION
AND THIS RESOLUTION AND TO AGREE SUCH
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS TO THE TERMS AND
CONDITIONS OF THE RECOMMENDED COMBINATION
(PROVIDED THAT SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS DO NOT MATERIALLY CHANGE THE
TERMS OF THE RECOMMENDED COMBINATION FOR
THE PURPOSES OF THE UK LISTING AUTHORITY'S
LISTING RULE 10.5.2) AND TO ANY DOCUMENTS
AND ARRANGEMENTS RELATING THERETO, AS THE
DIRECTORS (OR A DULY AUTHORISED COMMITTEE
THEREOF) MAY IN THEIR ABSOLUTE DISCRETION
THINK FIT; AND (B) SUBJECT TO AND
CONDITIONAL UPON: (I) THE SCHEME BECOMING
EFFECTIVE, EXCEPT FOR THE CONDITIONS
RELATING TO: (A) THE DELIVERY OF THE ORDER
OF THE HIGH COURT OF JUSTICE IN ENGLAND AND
WALES SANCTIONING THE SCHEME TO THE
REGISTRAR OF COMPANIES IN ENGLAND AND
WALES; (B) THE UK LISTING AUTHORITY HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE APPLICATION FOR THE
ADMISSION OF THE NEW SHELL SHARES TO THE
OFFICIAL LIST MAINTAINED BY THE UK LISTING
AUTHORITY WITH A PREMIUM LISTING HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT (THE "LISTING
CONDITIONS")) WILL BECOME EFFECTIVE AS SOON
AS A DEALING NOTICE HAS BEEN ISSUED BY THE
FINANCIAL CONDUCT AUTHORITY AND ANY LISTING
CONDITIONS HAVING BEEN SATISFIED AND THE
LONDON STOCK EXCHANGE PLC HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE NEW SHELL SHARES WILL
BE ADMITTED TO TRADING ON THE MAIN MARKET
OF THE LONDON STOCK EXCHANGE PLC; AND (C)
THE COMPANY OR ITS AGENT HAVING RECEIVED
CONFIRMATION (AND SUCH CONFIRMATION NOT
HAVING BEEN WITHDRAWN) THAT THE APPLICATION
FOR LISTING AND TRADING OF THE NEW SHELL
SHARES ON EURONEXT AMSTERDAM, A REGULATED
MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT) WILL BECOME
EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES
EFFECTIVE (THE ADMISSION OF THE NEW SHELL
SHARES TO LISTING AND TRADING IN RELATION
TO (B) AND (C) TOGETHER BEING "ADMISSION");
OR, AS THE CASE MAY BE, (II) THE OFFER
BECOMING OR BEING DECLARED WHOLLY
UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
DIRECTORS BE AND HEREBY ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (IN
ADDITION, TO THE EXTENT UNUTILISED, TO THE
AUTHORITY GRANTED TO THE DIRECTORS AT THE
COMPANY'S ANNUAL GENERAL MEETING HELD ON 19
MAY 2015, WHICH REMAINS IN FULL FORCE AND
EFFECT) TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT NEW SHELL A ORDINARY
SHARES AND SHELL B ORDINARY SHARES OF EUR
0.07 EACH IN THE CAPITAL OF THE COMPANY TO
BE ISSUED PURSUANT TO THE RECOMMENDED
COMBINATION (THE "NEW SHELL SHARES") AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY, UP
TO AN AGGREGATE NOMINAL AMOUNT OF EUR
106,854,604, IN EACH CASE, CREDITED AS
FULLY PAID, WITH AUTHORITY TO DEAL WITH
FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL
SUCH OTHER STEPS AS THEY MAY IN THEIR
ABSOLUTE DISCRETION DEEM NECESSARY,
EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
ALLOTMENTS IN CONNECTION WITH THE
RECOMMENDED COMBINATION, AND WHICH
AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON 31 DECEMBER 2016 (UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED BY
THE COMPANY IN GENERAL MEETING), SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR ENTER INTO AN AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706975250
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2015,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 98 TO 105 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2015, BE APPROVED
3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR FOR 2016
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHELL WILL BECOME A
RENEWABLE ENERGY COMPANY BY INVESTING THE
PROFITS FROM FOSSIL FUELS IN RENEWABLE
ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD
IN CREATING A WORLD WITHOUT FOSSIL FUELS
AND EXPECT A NEW STRATEGY WITHIN ONE YEAR
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 706546768
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO APPOINT MR A. BHATTACHARYA AS Mgmt For For
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM DECEMBER 18, 2015
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 706671458
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting
BOARD OF DIRECTORS REPORT AND THE AUDITOR'S
REPORT FOR THE YEAR 2015
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 PAYMENT OF
DIVIDEND: EUR 2.15 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE NUMBER OF MEMBERS REMAINS
UNCHANGED AND EIGHT MEMBERS BE ELECTED TO
THE BOARD
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT THE CURRENT MEMBERS OF THE
BOARD JANNICA FAGERHOLM, ADINE GRATE AXEN,
VELI-MATTI MATTILA, RISTO MURTO, EIRA
PALIN-LEHTINEN, PER ARTHUR SORLIE AND BJORN
WAHLROOS ARE RE-ELECTED FOR A TERM
CONTINUING UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING. OF THE CURRENT
MEMBERS ANNE BRUNILA IS NOT AVAILABLE FOR
RE-ELECTION. THE COMMITTEE PROPOSES THAT
CHRISTIAN CLAUSEN BE ELECTED AS A NEW
MEMBER TO THE BOARD
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
CMMT 11 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.
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 706761500
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2016
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0311/201603111600785.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601244.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF PROFIT, SETTING OF THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF THE TERM OF LAURENT ATTAL AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF CLAUDIE HAIGNERE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF CAROLE PIWNICA AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR Mgmt For For
O.8 APPOINTMENT OF DIANE SOUZA AS DIRECTOR Mgmt For For
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO SERGE WEINBERG, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO OLIVIER BRANDICOURT, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CONSENT TO SUBSCRIPTION
OPTIONS OR SHARE PURCHASES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR SHARES YET TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR CERTAIN PERSONS
AMONG THEM
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1J. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 706746522
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 25-Apr-2016
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0307/201603071600694.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTIONS
AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601080.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 FROM THE FINANCIAL Mgmt For For
YEAR, SETTING OF THE COUPON AND DEDUCTION
ON ISSUE PREMIUMS
O.4 INFORMATION ON REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS UNDERTAKEN DURING PREVIOUS
FINANCIAL YEARS
O.5 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt Against Against
ALLOCATED TO MR JEAN-PASCAL TRICOIRE DURING
THE 2015 FINANCIAL YEAR
O.6 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO MR EMMANUEL BABEAU DURING THE
2015 FINANCIAL YEAR
O.7 APPOINTMENT OF MS CECILE CABANIS AS A Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR FRED KINDLE AS A DIRECTOR Mgmt For For
O.9 RENEWAL OF THE TERM OF MR LEO APOTHEKER AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF THE TERM OF MR XAVIER FONTANET Mgmt For For
AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MR ANTOINE Mgmt For For
GOSSET-GRAINVILLE AS DIRECTOR
O.12 RENEWAL OF THE TERM OF MR WILLY KISSLING AS Mgmt For For
DIRECTOR
O.13 SETTING THE AMOUNT OF ATTENDANCE FEES FOR Mgmt For For
THE BOARD OF DIRECTORS
O.14 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For
ERNST & YOUNG ET AUTRES
O.15 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: AUDITEX
O.16 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For
MAZARS
O.17 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: M. BLANCHETIER
O.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMPANY SHARES,
MAXIMUM PURCHASE PRICE EUR 90 PER SHARE
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE PURPOSE OF FREE
ALLOCATION OF SHARES (ALREADY IN EXISTENCE
OR TO BE ISSUED) SUBJECT, WHERE
APPROPRIATE, TO PERFORMANCE CONDITIONS, TO
EXECUTIVE OFFICERS AND EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES, UP TO A
LIMIT OF 2 PERCENT OF SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE TO EXECUTIVE OFFICERS
AND EMPLOYEES OF THE COMPANY AND AFFILIATED
COMPANIES SUBSCRIPTION OR PURCHASE OPTIONS
UP TO A LIMIT OF 0.5 PERCENT OF SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING SHARE CAPITAL RESERVED FOR
MEMBERS OF THE COMPANY'S SAVINGS PLAN UP TO
A LIMIT OF 2 PERCENT OF SHARE CAPITAL,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF
THE SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING SHARE CAPITAL RESERVED FOR A
CATEGORY OF BENEFICIARIES: IN FAVOUR OF
EMPLOYEES OF THE GROUP'S OVERSEAS
COMPANIES, EITHER DIRECTLY, OR THROUGH
BODIES ACTING ON THEIR BEHALF OR BODIES
THAT OFFER COMPARABLE ADVANTAGES TO THOSE
OFFERED TO MEMBERS OF THE COMPANY'S SAVINGS
PLAN UP TO THE LIMIT OF 1% OF SHARE
CAPITAL, TO EMPLOYEES OF THE GROUP'S
OVERSEAS COMPANIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 706804134
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0321/201603211600913.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
IN NAME OF RES. 7. AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601238.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.4 APPROVAL OF THE AGREEMENTS STIPULATED IN Mgmt For For
THE SPECIAL REPORT OF THE STATUTORY
AUDITORS PURSUANT TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR DENIS KESSLER, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.6 APPOINTMENT OF MRS MICHELE ARONVALD AS Mgmt For For
COMPANY DIRECTOR
O.7 APPOINTMENT OF MR BRUNO PFISTER AS COMPANY Mgmt For For
DIRECTOR
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO DEAL IN COMPANY
SHARES
O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
INCORPORATING RESERVES, PROFITS OR PREMIUMS
IN THE CAPITAL
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
WITHIN THE CONTEXT OF A PUBLIC OFFER,
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A
COMPULSORY PRIORITY PERIOD
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON, WITHIN
THE CONTEXT OF AN OFFER PURSUANT TO SECTION
II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, ISSUING SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
AS REMUNERATION FOR SECURITIES MADE TO THE
COMPANY WITHIN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER INITIATED BY THEM, SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL OR GRANTING THE RIGHT TO
A DEBT INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, AS REMUNERATION FOR SECURITIES
MADE TO THE COMPANY WITHIN THE CONTEXT OF
CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF A CATEGORY OF PERSONS ENSURING
THE UNDERWRITING OF THE COMPANY'S EQUITY
SECURITIES
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH THE WAIVER OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SALARIED EMPLOYEES AND
EXECUTIVE-MANAGING OFFICERS
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
EXISTING COMMON SHARES FOR THE BENEFIT OF
SALARIED EMPLOYEES AND EXECUTIVE-MANAGING
OFFICERS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR ADHERENTS OF THE
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SAID ADHERENTS
E.22 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For
E.23 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS WITH Mgmt For For
RESPECT TO THE REMOVAL OF THE NOW OBSOLETE
PROVISIONS RELATING TO THE PERIOD OF
UNAVAILABILITY OF SHARES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934354046
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 706693353
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 14-Mar-2016
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
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 2015 ANNUAL REPORT, SGS Mgmt For For
SA'S AND SGS GROUP'S FINANCIAL STATEMENTS
1.2 APPROVAL OF THE 2015 GROUP REPORT ON Mgmt Against Against
REMUNERATION (ADVISORY VOTE)
2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For
DECLARATION OF A DIVIDEND OF CHF 68.00 PER
SHARE
4.1.1 RE-ELECTION OF PAUL DESMARAIS, JR. TO THE Mgmt Against Against
BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt Against Against
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF AUGUST FRANCOIS VON FINCK TO Mgmt Against Against
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF IAN GALLIENNE TO THE BOARD Mgmt Against Against
OF DIRECTORS
4.1.5 RE-ELECTION OF CORNELIUS GRUPP TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.6 RE-ELECTION OF PETER KALANTZIS TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.7 RE-ELECTION OF CHRISTOPHER KIRK TO THE Mgmt Against Against
BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF GERARD LAMARCHE TO THE BOARD Mgmt Against Against
OF DIRECTORS
4.1.9 RE-ELECTION OF SERGIO MARCHIONNE TO THE Mgmt Against Against
BOARD OF DIRECTORS
4.110 RE-ELECTION OF SHELBY DU PASQUIER TO THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF SERGIO MARCHIONNE AS Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against
AUGUST VON FINCK
4.3.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against
IAN GALLIENNE
4.3.3 RE-ELECTION TO THE REMUNERATION Mgmt For For
COMMITTEE:SHELBY DU PASQUIER
4.4 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
DELOITTE SA, MEYRIN
4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For
AND DEFACQZ, GENEVA
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE 2017 ANNUAL GENERAL MEETING
5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For
THE FISCAL YEAR 2017
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For
MANAGEMENT FOR THE FISCAL YEAR 2015
CMMT 24 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.1.4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 706841992
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31
2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For
4 TO ELECT OLIVIER BOHUON Mgmt For For
5 TO RE-ELECT WILLIAM BURNS Mgmt For For
6 TO RE-ELECT DR STEVEN GILLIS Mgmt For For
7 TO RE-ELECT DR DAVID GINSBURG Mgmt For For
8 TO RE-ELECT SUSAN KILSBY Mgmt For For
9 TO ELECT SARA MATHEW Mgmt For For
10 TO RE-ELECT ANNE MINTO Mgmt For For
11 TO RE-ELECT DR FLEMMING ORNSKOV Mgmt For For
12 TO ELECT JEFFREY POULTON Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
14 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR
15 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For
16 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For
18 TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt For For
19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
20 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 706973143
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: OGM
Meeting Date: 27-May-2016
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE COMBINATION Mgmt For For
BY THE COMPANY, THROUGH ITS WHOLLY-OWNED
SUBSIDIARY, BEARTRACKS, INC., WITH BAXALTA
INCORPORATED
2 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
3 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
4 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 26 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 706596991
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 26-Jan-2016
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
According to German law, in case of Non-Voting
specific conflicts of interest in
connection with specific items of the
agenda for the General Meeting you are not
entitled to exercise your voting rights.
Further, your voting right might be
excluded when your share in voting rights
has reached certain thresholds and you have
not complied with any of your mandatory
voting rights notifications pursuant to the
German securities trading act (WPHG). For
questions in this regard please contact
your client service representative for
clarification. If you do not have any
indication regarding such conflict of
interest, or another exclusion from voting,
please submit your vote as usual. Thank
you.
Counter proposals which are submitted until Non-Voting
11/01/2016 will be published by the issuer.
Further information on counter proposals
can be found directly on the issuer's
website (please refer to the material URL
section of the application). If you wish to
act on these items, you will need to
request a meeting attend and vote your
shares directly at the company's meeting.
Counter proposals cannot be reflected in
the ballot on Proxyedge.
1 To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management
Report of Siemens AG and the Siemens Group
as of September 30, 2015,as well as the
Report of the Supervisory Board and the
Corporate Governance Report for fiscal year
2015.
2 Appropriation of net income Mgmt For For
3 Ratification of the acts of the Managing Mgmt For For
Board
4 Ratification of the acts of the Supervisory Mgmt For For
Board
5 Appointment of independent auditors: Ernst Mgmt For For
& Young GmbH
6.a Reelection of members of the Supervisory Mgmt For For
Board: Ms. Dr. phil. Nicola
Leibinger-Kammueller
6.b Reelection of members of the Supervisory Mgmt For For
Board: Mr. Jim Hagemann Snabe
6.c Reelection of members of the Supervisory Mgmt For For
Board: Mr. Werner Wenning
7 Creation of an Authorized Capital 2016 Mgmt For For
8 Spin-Off and Transfer Agreement with Mgmt For For
Siemens Healthcare GmbH
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 706715832
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 22-Mar-2016
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582320 DUE TO SPLITTING OF
RESOLUTION 15.A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting
UNGER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIRMAN
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 ACCOUNTS AND THE AUDITORS'
REPORT ON THE CONSOLIDATED ACCOUNTS
8 THE PRESIDENT'S SPEECH Non-Voting
9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
BALANCE SHEET
10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For
THE BALANCE SHEET ADOPTED BY THE MEETING:
THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
OF SEK 5.25 PER SHARE
11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT
12 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION
13 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND AUDITORS TO BE ELECTED BY THE MEETING:
13 DIRECTORS AND ONE AUDITOR
14 APPROVAL OF REMUNERATION TO THE DIRECTORS Mgmt For For
AND THE AUDITOR ELECTED BY THE MEETING
15A.1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For
15A.2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD Mgmt For For
HANSEN
15A.3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For
15A.4 RE-ELECTION OF DIRECTOR: ANNIKA FALKENGREN Mgmt For For
15A.5 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For
15A.6 RE-ELECTION OF DIRECTOR: URBAN JANSSON Mgmt For For
15A.7 RE-ELECTION OF DIRECTOR: BIRGITTA KANTOLA Mgmt For For
15A.8 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For
15A.9 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For
15A10 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt For For
15A11 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For
15A12 NEW ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For
15A13 NEW ELECTION OF DIRECTOR: SARA OHRVALL Mgmt For For
15.B ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: NOMINATION COMMITTEE PROPOSAL
FOR CHAIRMAN OF THE BOARD, MARCUS
WALLENBERG
16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
17 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
GUIDELINES FOR SALARY AND OTHER
REMUNERATION FOR THE PRESIDENT AND MEMBERS
OF THE GROUP EXECUTIVE COMMITTEE
18.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2016: SEB
ALL EMPLOYEE PROGRAMME (AEP) 2016 FOR ALL
EMPLOYEES IN MOST OF THE COUNTRIES WHERE
SEB OPERATES
18.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2016: SEB
SHARE DEFERRAL PROGRAMME (SDP) 2016 FOR THE
GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
SENIOR MANAGERS AND A NUMBER OF OTHER KEY
EMPLOYEES
19.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION OF THE BANK'S OWN
SHARES IN ITS SECURITIES BUSINESS
19.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION AND SALE OF THE BANK'S
OWN SHARES FOR CAPITAL PURPOSES AND FOR
LONG-TERM EQUITY PROGRAMMES
19.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: TRANSFER OF THE BANK'S OWN SHARES
TO PARTICIPANTS IN THE 2016 LONG-TERM
EQUITY PROGRAMMES
20 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For
DECISION ON AUTHORISATION TO THE BOARD OF
DIRECTORS TO ISSUE CONVERTIBLES
21 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
HAVE DELEGATED THEIR BUSINESS TO THE BANK
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 22A TO 22K AND 23
22.A PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ADOPT A VISION ON ABSOLUTE
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
BETWEEN MEN AND WOMEN
22.B PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO DELEGATE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO SET UP A
WORKING GROUP WITH THE TASK OF IMPLEMENTING
ALSO THIS VISION IN THE LONG TERM AS WELL
AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH
THE EQUALITY AND THE ETHNICITY AREA
22.C PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ANNUALLY SUBMIT A REPORT IN
WRITING TO THE ANNUAL GENERAL MEETING, AS A
SUGGESTION BY INCLUDING THE REPORT IN THE
PRINTED VERSION OF THE ANNUAL REPORT
22.D PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TAKE NECESSARY ACTIONS TO
CREATE A SHAREHOLDER'S ASSOCIATION IN THE
COMPANY
22.E PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT A DIRECTOR MAY NOT INVOICE
DIRECTOR'S REMUNERATION THROUGH A JURIDICAL
PERSON, SWEDISH OR FOREIGN
22.F PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT THE NOMINATION COMMITTEE
WHEN PERFORMING ITS ASSIGNMENT SHALL PAY
SPECIFIC ATTENTION TO QUESTIONS RELATED TO
ETHICS, GENDER AND ETHNICITY
22.G PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO DELEGATE TO THE BOARD OF
DIRECTORS TO SUBMIT A PROPOSAL FOR
REPRESENTATION IN THE BOARD AS WELL AS IN
THE NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL
GENERAL MEETING 2017 (OR AN EXTRA
SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR
DECISION
22.H PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: IN RELATION TO ITEM E) ABOVE,
DELEGATE TO THE BOARD OF DIRECTORS TO TURN
TO APPROPRIATE AUTHORITY-IN THE FIRST PLACE
THE SWEDISH GOVERNMENT OR THE TAX
AUTHORITIES-TO BRING ABOUT A CHANGED
REGULATION IN THIS AREA
22.I PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO DELEGATE TO THE BOARD OF
DIRECTORS TO PERFORM A THOROUGH
INVESTIGATION OF THE CONSEQUENCES OF AN
ABOLISHMENT OF THE DIFFERENTIATED VOTING
POWERS IN SEB, RESULTING IN A PROPOSAL FOR
ACTIONS TO BE SUBMITTED TO THE ANNUAL
GENERAL MEETING 2017 (OR AN EXTRA
SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR
DECISION
22.J PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TURN TO THE SWEDISH
GOVERNMENT, AND DRAW THE GOVERNMENT'S
ATTENTION TO THE DESIRABILITY OF CHANGING
THE LAW IN THIS AREA AND ABOLISH THE
POSSIBILITY TO HAVE DIFFERENTIATED VOTING
POWERS IN SWEDISH LIMITED LIABILITY
COMPANIES
22.K PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: DELEGATE TO THE BOARD OF
DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT
AND POINT OUT THE NEED OF A COMPREHENSIVE,
NATIONAL REGULATION IN THE AREA MENTIONED
IN ITEM 23 BELOW, THAT IS INTRODUCTION OF A
SO CALLED QUARANTINE FOR POLITICIANS
23 PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: ARTICLE 6
24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB, SOLNA Agenda Number: 706712444
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582836 DUE TO SPLITTING OF
RESOLUTION 19.B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE MEETING CHAIRMAN: DICK Non-Voting
LUNDQVIST
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES TOGETHER WITH THE MEETING CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ADDRESSES BY THE CHAIRMAN OF THE BOARD AND Non-Voting
BY THE PRESIDENT AND CEO ("PRESIDENT")
8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT FOR 2015 AND THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
2015
9 MOTION TO ADOPT THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
10 MOTION REGARDING THE DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT AS SHOWN IN THE ADOPTED
BALANCE SHEET, AND DETERMINATION OF THE
RECORD DATE FOR PAYMENT OF DIVIDEND: THE
BOARD PROPOSES A DIVIDEND OF SEK 7.50 PER
SHARE
11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For
AND THE PRESIDENT FROM LIABILITY FOR THE
FISCAL YEAR
12 MOTION TO CHANGE THE ARTICLES OF Mgmt For For
ASSOCIATION
13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
THE MEETING
14 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
15.A ELECTION OF BOARD MEMBER : JOHAN KARLSTROM Mgmt For For
15.B ELECTION OF BOARD MEMBER : PAR BOMAN Mgmt Against Against
15.C ELECTION OF BOARD MEMBER: JOHN CARRIG Mgmt For For
15.D ELECTION OF BOARD MEMBER : NINA LINANDER Mgmt Against Against
15.E ELECTION OF BOARD MEMBER : FREDRIK LUNDBERG Mgmt Against Against
15.F ELECTION OF BOARD MEMBER : JAYNE MCGIVERN Mgmt For For
15.G ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For For
STROMBERG
15.H ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt Against Against
15.I ELECTION OF THE CHAIRMAN OF THE BOARD HANS Mgmt Against Against
BIORCK
16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE'S MOTION: NEW ELECTION OF EY THAT
HAS INFORMED, THAT IF EY IS ELECTED, THE
AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON
WILL BE AUDITOR IN CHARGE
17 PROPOSAL FOR PRINCIPLES FOR SALARY AND Mgmt For For
OTHER REMUNERATION TO SENIOR EXECUTIVES
18.A AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For
PURCHASES OF SERIES B SHARES IN SKANSKA
18.B AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For
TRANSFER OF SERIES B SHARES IN SKANSKA
19.A RESOLUTION ON A LONG TERM EMPLOYEE Mgmt For For
OWNERSHIP PROGRAM, INCLUDING:
IMPLEMENTATION OF AN EMPLOYEE OWNERSHIP
PROGRAM
19.B1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON ACQUISITIONS OF SERIES B SHARES
IN SKANSKA ON A REGULATED MARKET
19.B2 RESOLUTION ON TRANSFERS OF ACQUIRED OWN Mgmt For For
SERIES B SHARES TO THE PARTICIPANTS IN SEOP
4 RESOLUTION ON TRANSFERS OF SKANSKA'S OWN
SERIES B SHARES MAY BE MADE AS SPECIFIED
19.C RESOLUTION ON A LONG TERM EMPLOYEE Mgmt Against Against
OWNERSHIP PROGRAM, INCLUDING: EQUITY SWAP
AGREEMENT WITH THIRD PARTY, IF THE MEETING
DOES NOT RESOLVE IN ACCORDANCE WITH ITEM 19
B ABOVE
20 CLOSING OF THE MEETING Non-Voting
CMMT 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 2 AND 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 596926. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA, PARIS Agenda Number: 706766168
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 18-May-2016
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0314/201603141600816.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0325/201603251601016.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601332.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
016/0502/201605021601830.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.2
AND CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE 2015 FINANCIAL YEAR: EUR 2 PER
SHARE
O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
O.5 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF
THE BOARD OF DIRECTORS, SINCE 19TH MAY
2015, FOR THE 2015 FINANCIAL YEAR
O.6 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID TO MR FREDERIC OUDEA, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER AND GENERAL
MANAGER, SINCE 19TH MAY 2015, FOR THE 2015
FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID TO THE DEPUTY GENERAL MANAGER FOR THE
2015 FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE REMUNERATION PAID IN Mgmt For For
2015 TO REGULATED PERSONS PURSUANT TO
ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.9 RENEWAL OF THE TERM OF MRS NATHALIE RACHOU Mgmt For For
AS DIRECTOR
O.10 APPOINTMENT OF MR JUAN MARIA NIN GENOVA AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR EMMANUEL ROMAN AS Mgmt For For
DIRECTOR
O.12 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For
ATTENDANCE FEES
O.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S COMMON
SHARES WITHIN A 5% LIMIT OF THE CAPITAL
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER
TO INCREASE THE SHARE CAPITAL, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, (I) THROUGH THE ISSUANCE OF COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR ITS
SUBSIDIARIES FOR A MAXIMUM NOMINAL SHARE
ISSUANCE AMOUNT OF 403 MILLION EUROS,
NAMELY 39.99% OF THE CAPITAL, WITH
CREDITING OF THE AMOUNTS SET IN RESOLUTIONS
15 TO 20 TO THIS AMOUNT, (II) AND/OR
THROUGH INCORPORATION, FOR A MAXIMUM
NOMINAL AMOUNT OF 550 MILLION EUROS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER
TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, THROUGH A PUBLIC OFFER, THROUGH THE
ISSUANCE OF COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY AND/OR ITS SUBSIDIARIES FOR A
MAXIMUM NOMINAL SHARE ISSUANCE AMOUNT OF
100.779 MILLION EUROS, NAMELY 10% OF THE
CAPITAL, WITH THIS AMOUNT BEING CREDITED TO
THE AMOUNT SET IN THE 14TH RESOLUTION AND
WITH CREDITING OF THE AMOUNTS SET IN
RESOLUTIONS 16 TO 17 TO THIS AMOUNT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER
TO INCREASE THE SHARE CAPITAL, WITHIN THE
LIMITS OF A MAXIMUM NOMINAL AMOUNT OF
100.779 MILLION EUROS, NAMELY 10% OF THE
CAPITAL, AND THE CEILINGS SET IN THE 14TH
AND 15TH RESOLUTIONS, TO REMUNERATE
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
AND INVOLVING EQUITY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
EXCEPT IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR 26 MONTHS, TO
PROCEED WITH THE ISSUANCE OF CONTINGENT
CONVERTIBLE SUPER-SUBORDINATED BONDS, WHICH
WILL BE CONVERTED INTO COMPANY SHARES IN
THE EVENT THAT THE COMMON EQUITY TIER 1
("CET1") RATIO OF THE GROUP FALLS BELOW A
THRESHOLD SET BY THE ISSUANCE CONTRACT THAT
CANNOT EXCEED 7%, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENT PURSUANT TO SECTION II OF ARTICLE
L.411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMITS OF A
MAXIMUM NOMINAL AMOUNT OF 100.779 MILLION
EUROS, NAMELY 10% OF THE CAPITAL, AND THE
CEILINGS SET IN THE 14TH AND 15TH
RESOLUTIONS
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR 26 MONTHS, TO PROCEED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, WITH TRANSACTIONS FOR INCREASING
CAPITAL OR FOR CANCELLING SHARES RESERVED
FOR THE ADHERENTS OF A COMPANY OR GROUP
SAVINGS PLAN, WITHIN THE LIMITS OF A
MAXIMUM NOMINAL AMOUNT OF 10.077 MILLION
EUROS, NAMELY 1% OF THE CAPITAL, AND OF THE
CEILING SET IN THE 14TH RESOLUTION
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH
FREE ALLOCATIONS OF EXISTING OR FUTURE
PERFORMANCE SHARES, WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE
REGULATED PERSONS PURSUANT TO ARTICLE
L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE OR ASSIMILATED WITHIN THE
LIMITS OF 1.4% OF THE CAPITAL, INCLUDING
0.1% FOR THE MANAGING EXECUTIVE OFFICERS OF
SOCIETE GENERALE, AND THE CEILING SET IN
THE 14TH RESOLUTION
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH
FREE ALLOCATIONS OF EXISTING OR FUTURE
PERFORMANCE SHARES WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES OTHER THAN THE REGULATED PERSONS
PURSUANT TO ARTICLE L.511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE AND ASSIMILATED
WITHIN THE LIMITS OF 0.6% OF THE CAPITAL
AND THE CEILING SET IN THE 14TH RESOLUTION
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO CANCEL, WITHIN THE
LIMIT OF 5% PER 24-MONTH PERIOD, TREASURY
SHARES HELD BY THE COMPANY
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 19 APR 2016: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 706873672
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 17.24 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
15 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
16 TO DIS-APPLY THE PREEMPTION RIGHTS ON THE Mgmt For For
COMPANY SHARE
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS)ON 14 CLEAR DAY'S NOTICE
20 TO APPROVE THE ADOPTION OF NEW ARTICLES Mgmt For For
CMMT 05 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 706669871
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 587503 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 16. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.33 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION FOR 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 SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE AGM THAT
THE BOARD OF DIRECTORS SHALL HAVE EIGHT (8)
MEMBERS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE AGM THAT OF THE
CURRENT MEMBERS OF THE BOARD OF DIRECTORS -
GUNNAR BROCK, ANNE BRUNILA, ELISABETH
FLEURIOT, HOCK GOH, MIKAEL MAKINEN, RICHARD
NILSSON AND HANS STRABERG - BE RE-ELECTED
MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
END OF THE FOLLOWING AGM AND THAT JORMA
ELORANTA BE ELECTED NEW MEMBER OF THE BOARD
OF DIRECTORS FOR THE SAME TERM OF OFFICE
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES TO THE AGM THAT THE CURRENT
AUDITOR DELOITTE & TOUCHE OY, AUTHORIZED
PUBLIC ACCOUNTANTS, BE RE-ELECTED AUDITOR
UNTIL THE END OF THE FOLLOWING AGM
15 APPOINTMENT OF SHAREHOLDERS NOMINATION Mgmt For For
BOARD
16 DECISION MAKING ORDER Non-Voting
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 706680926
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582313 DUE TO SPLITTING OF
RESOLUTION 17. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CALLED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS' REPORT FOR THE GROUP, FOR 2015.
IN CONNECTION WITH THIS:-A PRESENTATION OF
THE PAST YEAR'S WORK BY THE BOARD AND ITS
COMMITTEES-A SPEECH BY THE GROUP CHIEF
EXECUTIVE, AND ANY QUESTIONS FROM
SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF
THE BANK-A PRESENTATION OF AUDIT WORK
DURING 2015
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND ALSO CONCERNING THE
RECORD DAY: THE BOARD PROPOSES A DIVIDEND
OF SEK 6.00 PER SHARE, INCLUDING AN
ORDINARY DIVIDEND OF SEK4.50 PER SHARE, AND
THAT FRIDAY, 18 MARCH 2016 BE THE RECORD
DAY FOR RECEIVING DIVIDENDS. IF THEMEETING
RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
THE DIVIDEND ON WEDNESDAY, 23 MARCH 2016
10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE GROUP
CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
IN THE FINANCIAL REPORTS
11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANK'S TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
13 THE BOARD'S PROPOSAL REGARDING Mgmt For For
AUTHORISATION FOR THE BOARD TO RESOLVE ON
ISSUANCE OF CONVERTIBLES
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD TO BE APPOINTED BY THE MEETING: THE
NOMINATION COMMITTEE PROPOSES THAT THE
MEETING RESOLVE THAT THE BOARD CONSIST OF
ELEVEN (11) MEMBERS
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For
APPOINTED BY THE MEETING: THE NOMINATION
COMMITTEE PROPOSES THAT THE MEETING APPOINT
TWO REGISTERED AUDITING COMPANIES AS
AUDITORS
16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt Against Against
BAKSAAS
17.2 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against
17.3 ELECTION OF THE BOARD MEMBER: TOMMY BYLUND Mgmt Against Against
17.4 ELECTION OF THE BOARD MEMBER: OLE JOHANSSON Mgmt For For
17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For
17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against Against
LUNDBERG
17.7 ELECTION OF THE BOARD MEMBER: BENTE RATHE Mgmt For For
17.8 ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt Against Against
SKOG
17.9 ELECTION OF THE BOARD MEMBER: FRANK Mgmt For For
VANG-JENSEN
17.10 ELECTION OF THE BOARD MEMBER: KARIN APELMAN Mgmt For For
17.11 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For
HESSIUS
18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against
PAR BOMAN
19 ELECTION OF AUDITORS: KPMG AB AND ERNST & Mgmt For For
YOUNG AB
20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS
21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
22 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 706837917
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 527180 DUE TO CHANGE IN THE
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE MEETING CHAIR: CLAES Non-Voting
ZETTERMARCK
3 APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF 2 PEOPLE TO VERIFY THE MINUTES Non-Voting
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7.A PRESENTATION OF THE ANNUAL REPORT Non-Voting
7.B PRESENTATION OF THE AUDITORS' REPORT Non-Voting
7.C ADDRESS BY THE CEO Non-Voting
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT Mgmt For For
9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For
PROFIT
10.A DECISION WHETHER TO DISCHARGE MICHAEL WOLF, Mgmt Against Against
CEO DURING THE FINANCIAL YEAR 2015 FROM
LIABILITY
10.B DECISION WHETHER TO DISCHARGE ULRIKA Mgmt For For
FRANCKE, ORDINARY BOARD MEMBER FROM
LIABILITY
10.C DECISION WHETHER TO DISCHARGE GORAN HEDMAN, Mgmt For For
ORDINARY BOARD MEMBER FROM LIABILITY
10.D DECISION WHETHER TO DISCHARGE LARS Mgmt For For
IDERMARK, ORDINARY BOARD MEMBER FROM
LIABILITY
10.E DECISION WHETHER TO DISCHARGE PIA Mgmt For For
RUDENGREN, ORDINARY BOARD MEMBER FROM
LIABILITY
10.F DECISION WHETHER TO DISCHARGE ANDERS Mgmt Against Against
SUNDSTROM , CHAIR OF THE BOARD FROM
LIABILITY
10.G DECISION WHETHER TO DISCHARGE KARL-HENRIK Mgmt For For
SUNDSTROM, ORDINARY BOARD MEMBER FROM
LIABILITY
10.H DECISION WHETHER TO DISCHARGE SIV SVENSSON, Mgmt For For
ORDINARY BOARD MEMBER FROM LIABILITY
10.I DECISION WHETHER TO DISCHARGE ANDERS IGEL, Mgmt For For
ORDINARY BOARD MEMBER FROM LIABILITY
10.J DECISION WHETHER TO DISCHARGE MAJ-CHARLOTTE Mgmt For For
WALLIN, ORDINARY BOARD MEMBER FROM
LIABILITY
10.K DECISION WHETHER TO DISCHARGE CAMILLA Mgmt For For
LINDER, ORDINARY EMPLOYEE REPRESENTATIVE
FROM LIABILITY
10.L DECISION WHETHER TO DISCHARGE ROGER LJUNG, Mgmt For For
ORDINARY EMPLOYEE REPRESENTATIVE FROM
LIABILITY
10.M DECISION WHETHER TO DISCHARGE KARIN Mgmt For For
SANDSTROM, DEPUTY EMPLOYEE REPRESENTATIVE,
HAVING ACTED AT ONE BOARD MEETING FROM
LIABILITY
11 APPROVE THE NUMBER OF BOARD MEMBERS: 8 Mgmt For For
12 APPROVE THE BOARD AND AUDITOR'S Mgmt For For
RENUMERATION
13.A ELECTION OF BODIL ERIKSSON Mgmt For For
13.B ELECTION OF PETER NORMAN Mgmt For For
13.C RE-ELECTION OF ULRIKA FRANKE Mgmt For For
13.D RE-ELECTION OF GORAN HEDMAN Mgmt For For
13.E RE-ELECTION OF LARS IDERMARK Mgmt For For
13.F RE-ELECTION OF PIA RUDENGREN Mgmt For For
13.G RE-ELECTION OF ANDERS SUNDSTROM Mgmt Against Against
13.H RE-ELECTION OF KARL-HENRIK SUNDSTROM Mgmt For For
13.I RE-ELECT SIV SVENSSON Mgmt For For
14 ELECTION OF THE CHAIRMAN OF THE BOARD: LARS Mgmt For For
IDERMARK
15 DECISION ON THE NOMINATION COMMITTEE Mgmt For For
16 APPROVE THE GUIDLINES FOR REMUNERATION OF Mgmt For For
TOP EXECUTIVES
17 APPROVAL TO ACQUIRE OWN SHARES Mgmt For For
18 ALL THE BOARD TO MAKE ADDITIONAL SHARE Mgmt For For
PURCHASES
19 AUTHORISE THE BOARD TO ISSUE CONVERTIBLES Mgmt For For
20.A APPROVE THE EKEN 2016 REMUNERATION PROGRAM Mgmt For For
20.B APPROVE THE IP 2016 REMUNERATION PROGRAM Mgmt For For
20.C APPROVE THE TRANSFER OF OWN SHARES Mgmt For For
CMMT PLEASE BE INFORMED THAT BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 21 TO 32.
THANK YOU.
21 SHAREHOLDER PROPOSAL SUBMITTED BY GORAN Mgmt Against Against
WESTMAN TO IMPLEMENT THE LEAN-CONCEPT
22 SHAREHOLDER PROPOSAL SUBMITTED BY GORAN Mgmt Against Against
WESTMAN TO MAKE COMMUNICATION WITH
SHAREHOLDERS MORE EFFICIENT
23 SHAREHOLDER PROPOSAL SUBMITTED BY FRANK Mgmt Against Against
HUTTEL TO CREATE BASIC SERVICES FOR SHARE
INVESTORS
24 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON TO ADOPT A VISION ON ABSOLUTE
EQUALITY
25 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON TO APPOINT A TASK FORCE TO
IMPLEMENT RESOLUTION 24
26 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARDVISSON TO PRODUCE AN ANNUAL REPORT
RELATING TO RESOLUTIONS 24 AND 25
27 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARDVISSON TO FORM A SHAREHOLDER ASSOCIATION
28 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARDVISSON CONCERNING THE INVOICING OF THE
DIRECTORS' REMUNERATION
29 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON REGARDING DIFFERENTIAL VOTING
RIGHTS
30 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION
31 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON TO IMPLEMENT A COOL-OFF PERIOD
FOR POLITICIANS
32 SHAREHOLDER PROPOSAL SUBMITTED BY CHRISTER Mgmt Against Against
DUPUIS TO DISMANTLE A STADIUM SIGN
33 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM Agenda Number: 706928643
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 585939 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 AND ELECTION OF THE Non-Voting
CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2015, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND MOTIVATED
STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S AND THE CHIEF FINANCIAL
OFFICER'S SPEECHES AND THE BOARD OF
DIRECTORS' REPORT ON ITS WORK AND THE WORK
AND FUNCTION OF THE COMPENSATION COMMITTEE
AND THE AUDIT COMMITTEE
7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON A
RECORD DAY FOR DIVIDEND: SEK 20 PER SHARE
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
10.A RESOLUTION REGARDING: THE REDUCTION OF THE Mgmt For For
SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
REPURCHASED SHARES
10.B RESOLUTION REGARDING: BONUS ISSUE Mgmt For For
11 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITION OF SHARES IN THE COMPANY
12 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
13 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING: SEVEN (7)
14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
15.A REELECTION OF MEMBERS OF THE BOARD: CHARLES Mgmt For For
A. BLIXT, ANDREW CRIPPS, JACQUELINE
HOOGERBRUGGE, CONNY KARLSSON, WENCHE
ROLFSEN, MEG TIVEUS AND JOAKIM WESTH
15.B REELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For
CONNY KARLSSON
15.C REELECTION OF THE DEPUTY CHAIRMAN OF THE Mgmt For For
BOARD: ANDREW CRIPPS
16 RESOLUTION REGARDING THE NUMBER OF AUDITORS Mgmt For For
17 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
AUDITOR
18 ELECTION OF AUDITOR: KPMG AB Mgmt For For
19 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE 7
CMMT PLEASE NOTE THAT THE MANAGEMENT DOES NOT Non-Voting
MAKE ANY VOTE RECOMMENDATIONS FOR
RESOLUTIONS 20.A TO 20.N. THANK YOU
20.A RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Abstain Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO ADOPT A VISION ZERO REGARDING
WORKPLACE ACCIDENTS WITHIN THE COMPANY
20.B RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Abstain Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
OF THE COMPANY TO SET UP A WORKING GROUP TO
IMPLEMENT THIS VISION ZERO
20.C RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: ON ANNUAL REPORTING OF THE VISION
ZERO
20.D RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Abstain Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO ADOPT A VISION ON EQUALITY
WITHIN THE COMPANY
20.E RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Abstain Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
OF THE COMPANY TO SET UP A WORKING GROUP
WITH THE TASK OF IMPLEMENTING THE VISION ON
EQUALITY
20.F RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Abstain Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: ON ANNUAL REPORTING OF THE VISION
ON EQUALITY
20.G RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO CREATE A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
20.H RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: THAT A BOARD MEMBER MAY NOT HAVE A
LEGAL ENTITY TO INVOICE REMUNERATION FOR
WORK ON THE BOARD OF DIRECTORS
20.I RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: THAT THE NOMINATING COMMITTEE
SHALL PAY PARTICULAR ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY
20.J RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ACHIEVE A CHANGE IN THE
LEGAL FRAMEWORK REGARDING INVOICING
REMUNERATION FOR WORK ON THE BOARD OF
DIRECTORS
20.K RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL CONCERNING
A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED
SHAREHOLDERS REPRESENTATION IN BOTH THE
BOARD OF DIRECTORS OF THE COMPANY AND THE
NOMINATING COMMITTEE
20.L RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ABOLISH THE LEGAL
POSSIBILITY TO SO CALLED VOTING POWER
DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
20.M RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO MAKE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
20.N RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO
CALLED "COOL-OFF PERIOD" FOR POLITICIANS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 706753779
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
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 REPORT OF THE FINANCIAL YEAR 2015: APPROVAL Mgmt For For
OF THE MANAGEMENT COMMENTARY, FINANCIAL
STATEMENTS OF SWISSCOM LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2015
1.2 REPORT OF THE FINANCIAL YEAR 2015: Mgmt For For
CONSULTATIVE VOTE ON THE REMUNERATION
REPORT 2015
2 APPROPRIATION OF THE RETAINED EARNINGS 2015 Mgmt For For
AND DECLARATION OF DIVIDEND
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF FRANK ESSER
4.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF BARBARA FREI
4.3 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF CATHERINE MUEHLEMANN
4.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF THEOPHIL SCHLATTER
4.5 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF ROLAND ABT
4.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF VALERIE BERSET BIRCHER
4.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF ALAIN CARRUPT
4.8 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF HANSUELI LOOSLI
4.9 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN
5.1 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
ELECTION OF FRANK ESSER
5.2 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF BARBARA FREI
5.3 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF HANSUELI LOOSLI
5.4 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF THEOPHIL SCHLATTER
5.5 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF HANS WERDER
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR 2017
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2017
7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
ANWALTSKANZLEI REBER RECHTSANWAELTE, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
KPMG AG, MURI B. BERN
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC, LONDON Agenda Number: 706302344
--------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: GB0008754136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt Against Against
3 DECLARATION OF DIVIDEND ON ORDINARY SHARES Mgmt For For
4 RE-ELECTION OF DIRECTORS SIR PETER GERSHON Mgmt For For
5 RE-ELECTION OF DIRECTORS JAVED AHMED Mgmt For For
6 RE-ELECTION OF DIRECTORS NICK HAMPTON Mgmt For For
7 RE-ELECTION OF DIRECTORS LIZ AIREY Mgmt For For
8 RE-ELECTION OF DIRECTORS WILLIAM CAMP Mgmt For For
9 RE-ELECTION OF DIRECTORS PAUL FORMAN Mgmt For For
10 RE-ELECTION OF DIRECTORS DOUGLAS HURT Mgmt For For
11 RE-ELECTION OF DIRECTORS VIRGINIA KAMSKY Mgmt Abstain Against
12 RE-ELECTION OF DIRECTORS ANNE MINTO Mgmt For For
13 RE-ELECTION OF DIRECTORS DR AJAI PURI Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 01 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION NO. 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 706777779
--------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FR0000131708
--------------------------------------------------------------------------------------------------------------------------
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
016/0316/201603161600813.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTIONS
AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0408/201604081601139.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 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF THE
DIVIDEND
O.3 OPTION FOR PAYMENT OF THE DIVIDEND IN NEW Mgmt For For
SHARES AND FIXING THE PAYMENT DATE
O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.5 AUDITORS' SPECIAL REPORT ON THE RELATED Mgmt For For
AGREEMENTS GOVERNED BY ARTICLES L.225-38
AND FOLLOWING THE FRENCH COMMERCIAL CODE
O.6 AUDITORS' SPECIAL REPORT ON COMMITMENTS IN Mgmt Against Against
REGARDS TO THE CHIEF EXECUTIVE OFFICER IN
THE EVENT OF TERMINATION OF APPOINTMENT
O.7 ADVISORY REVIEW ON COMPENSATIONS OWED OR Mgmt For For
PAID, IN RESPECT OF THE 2015 FINANCIAL
YEAR, TO THIERRY PILENKO, CHIEF EXECUTIVE
OFFICER
O.8 RATIFICATION OF CO-OPTATION OF DIDIER Mgmt For For
HOUSSIN AS A DIRECTOR
O.9 RENEWAL OF TERM OF A STATUTORY AUDITOR: Mgmt For For
ERNST AND YOUNG ET AUTRES
O.10 RENEWAL OF A TERM OF A STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSE COOPERS AUDIT
O.11 RENEWAL OF TERM OF A DEPUTY STATUARY Mgmt For For
AUDITOR: AUDITEX (ALTERNATE AUDITOR)
O.12 NOMINATION OF A DEPUTY STATUARY AUDITOR: Mgmt For For
JEAN-CHRISTOPHE GEORGHIOU (ALTERNATE
AUDITOR)
O.13 ATTENDANCE FEES Mgmt For For
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMPANY COMMON SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES, 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.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES, 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 NO PREFERENTIAL SUBSCRIPTION RIGHT FOR
SHAREHOLDERS (WITH THE OPTION TO GRANT A
PRIORITY PERIOD) AND BY WAY OF PUBLIC
OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES EQUITY
SECURITIES, GRANTING ACCESS TO OTHER
COMPANY EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND TO ISSUE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY, WITH NO PREFERENTIAL SUBSCRIPTION
RIGHT FOR SHAREHOLDERS AND BY WAY OF
PRIVATE OFFERING
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CONDUCT AN ALLOCATION OF
PERFORMANCE SHARE FAVOURING, ON ONE HAND,
TECHNIP STAFF AND, ON THE OTHER HAND,
EMPLOYEES AND EXECUTIVE OFFICERS OF GROUP
AFFILIATES, WITH AN AUTOMATIC WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CONDUCT AN ALLOCATION OF
PERFORMANCE SHARES FAVOURING THE CHAIRMAN
OF THE BOARD OF DIRECTORS AND/OR THE CEO
(CORPORATE OFFICER) OF TECHNIP AND OF THE
MAIN LEADERS OF THE GROUP, WITH AN
AUTOMATIC WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHT FOR SHAREHOLDERS
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CONDUCT AN ALLOCATION OF STOCK
OPTIONS OR PURCHASE SHARES FAVOURING, ON
ONE HAND, TECHNIP STAFF AND, ON THE OTHER
HAND, EMPLOYEES AND OFFICERS OF GROUP
AFFILIATES, WITH AN AUTOMATIC WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CONDUCT AN ALLOCATION OF STOCK
OPTIONS OR PURCHASE SHARES FOR THE BENEFIT
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
AND/OR CEO (CORPORATE OFFICER) OF TECHNIP
AND OF THE MAIN LEADERS OF THE GROUP, WITH
AN AUTOMATIC WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHT FOR SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE COMPANY'S SHARE CAPITAL FOR
THE BENEFIT OF ADHERENTS TO A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THEIR
PREFERENTIAL SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB, STOCKHOLM Agenda Number: 706980453
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
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: WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: SEK 5.35 PER SHARE
12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: EIGHT (8)
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: LORENZO GRABAU Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.B ELECTION OF BOARD MEMBER: IRINA HEMMERS Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: EAMONN O'HARE Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.D ELECTION OF BOARD MEMBER: MIKE PARTON Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.E ELECTION OF BOARD MEMBER: CARLA Mgmt For For
SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
THE NOMINATION COMMITTEE)
15.F ELECTION OF BOARD MEMBER: SOFIA ARHALL Mgmt For For
BERGENDORFF (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
15.G ELECTION OF BOARD MEMBER: GEORGI GANEV (NEW Mgmt For For
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.H ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For For
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For For
NOMINATION COMMITTEE PROPOSES THAT MIKE
PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF
THE BOARD
17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
ELECTION OF AUDITOR: DELOITTE AB SHALL BE
RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF
THE 2017 ANNUAL GENERAL MEETING. DELOITTE
AB HAS INFORMED TELE2 THAT THE AUTHORISED
PUBLIC ACCOUNTANT THOMAS STROMBERG WILL BE
APPOINTED AS AUDITOR-IN-CHARGE IF DELOITTE
AB IS RE-ELECTED AS AUDITOR
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For
COMMITTEE
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
20.A RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
ADOPTION OF AN INCENTIVE PROGRAMME
20.B RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
AUTHORISATION TO RESOLVE ON NEW ISSUE OF
CLASS C SHARES;
20.C RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
AUTHORISATION TO RESOLVE ON REPURCHASE OF
OWN CLASS C SHARES
20.D RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
TRANSFER OF OWN CLASS B SHARES
21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
22 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTIONS 7, 10 AND
11
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 23.A TO 23.Q, 24 AND 25
23.A RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO ADOPT A ZERO
TOLERANCE POLICY REGARDING ACCIDENTS AT
WORK FOR THE COMPANY
23.B RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO SET UP A WORKING GROUP TO IMPLEMENT THIS
ZERO TOLERANCE POLICY
23.C RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO SUBMIT A REPORT OF
THE RESULTS IN WRITING EACH YEAR TO THE
ANNUAL GENERAL MEETING, AS A SUGGESTION, BY
INCLUDING THE REPORT IN THE PRINTED VERSION
OF THE ANNUAL REPORT
23.D RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Abstain Against
ARVIDSSON'S PROPOSAL: TO ADOPT A VISION ON
ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON
ALL LEVELS IN THE COMPANY
23.E RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Abstain Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO SET UP A WORKING GROUP WITH THE TASK OF
IMPLEMENTING THIS VISION IN THE LONG TERM
AND CLOSELY MONITOR THE DEVELOPMENT BOTH
REGARDING GENDER EQUALITY AND ETHNICITY
23.F RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO SUBMIT A REPORT IN
WRITING EACH YEAR TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION, BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
23.G RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO TAKE NECESSARY ACTIONS TO SET-UP A
SHAREHOLDERS' ASSOCIATION IN THE COMPANY
23.H RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: THAT MEMBERS OF THE
BOARD SHALL NOT BE ALLOWED TO INVOICE THEIR
BOARD REMUNERATION THROUGH A LEGAL PERSON,
SWEDISH OR FOREIGN
23.I RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Abstain Against
ARVIDSSON'S PROPOSAL: THAT THE NOMINATION
COMMITTEE DURING THE PERFORMANCE OF THEIR
TASKS SHALL PAY PARTICULAR ATTENTION TO
QUESTIONS RELATED TO ETHICS, GENDER AND
ETHNICITY
23.J RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: IN RELATION TO ITEM
(H) ABOVE, INSTRUCT THE BOARD TO APPROACH
THE SWEDISH GOVERNMENT AND / OR THE SWEDISH
TAX AGENCY TO DRAW THEIR ATTENTION TO THE
DESIRABILITY OF CHANGES IT THE LEGAL
FRAMEWORK IN THIS AREA
23.K RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO AMEND THE ARTICLES
OF ASSOCIATION (SECTION 5 FIRST PARAGRAPH)
SHARES OF SERIES A AS WELL AS SERIES B AND
C, SHALL ENTITLE TO ONE VOTE
23.L RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO APPROACH THE SWEDISH GOVERNMENT, AND
DRAW THE GOVERNMENT'S ATTENTION TO THE
DESIRABILITY OF CHANGING THE SWEDISH
COMPANIES ACT IN ORDER TO ABOLISH THE
POSSIBILITY TO HAVE DIFFERENTIATED VOTING
POWERS IN SWEDISH LIMITED LIABILITY
COMPANIES
23.M RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO AMEND THE ARTICLES
OF ASSOCIATION (SECTION 6) BY ADDING TWO
NEW PARAGRAPHS (THE SECOND AND THIRD
PARAGRAPH) IN ACCORDANCE WITH THE
FOLLOWING. FORMER MINISTERS OF STATE MAY
NOT BE ELECTED AS MEMBERS OF THE BOARD
UNTIL TWO YEARS HAVE PASSED SINCE HE / SHE
RESIGNED FROM THE ASSIGNMENT. OTHER
FULL-TIME POLITICIANS, PAID BY PUBLIC
RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF
THE BOARD UNTIL ONE YEAR HAS PASSED FROM
THE TIME THAT HE / SHE RESIGNED FROM THE
ASSIGNMENT, IF NOT EXTRAORDINARY REASONS
JUSTIFY A DIFFERENT CONCLUSION
23.N RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO APPROACH THE SWEDISH GOVERNMENT AND DRAW
ITS ATTENTION TO THE NEED FOR A NATIONAL
PROVISION REGARDING SO CALLED COOLING OFF
PERIODS FOR POLITICIANS
23.O RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD AND NOMINATION
COMMITTEES FOR THE SMALL AND MEDIUM SIZED
SHAREHOLDERS TO BE RESOLVED UPON AT THE
2017 ANNUAL GENERAL MEETING OR AT AN EXTRA
ORDINARY GENERAL MEETING IF SUCH MEETING IS
HELD BEFORE THE 2017 ANNUAL GENERAL MEETING
23.P RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: SPECIAL EXAMINATION
OF THE INTERNAL AS WELL AS THE EXTERNAL
ENTERTAINMENT IN THE COMPANY
23.Q RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO PREPARE A PROPOSAL OF A POLICY IN THIS
AREA, A POLICY THAT SHALL BE MODEST, TO BE
RESOLVED UPON AT THE 2017 ANNUAL GENERAL
MEETING, OR IF POSSIBLE AN EXTRA ORDINARY
GENERAL MEETING PRIOR TO SUCH MEETING
24 SHAREHOLDER KAROLIS STASIUKYNAS PROPOSES Mgmt Against Against
THAT THE BOARD IS INSTRUCTED TO INITIATE AN
AUDIT, IN ALLTELE2'S MARKETS, REGARDING
EXPENSES FOR LITIGATION PROCESSES AND
COMPENSATIONS, EXPENSES FOR COMMERCIALS AND
THE SOURCES THAT WERE USED TO PAY FOR IT
25 SHAREHOLDER MARTIN GREEN PROPOSES THAT AN Mgmt Against Against
INVESTIGATION IS CONDUCTED REGARDING THE
COMPANY'S PROCEDURES TO ENSURE THAT THE
CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
TEAM FULFIL THE RELEVANT LEGISLATIVE AND
REGULATORY REQUIREMENTS AS WELL AS THE
DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
VALUES SETS OUT FOR PERSONS IN LEADING
POSITIONS. THE RESULTS OF THE INVESTIGATION
SHALL BE PRESENTED TO THE 2017 ANNUAL
GENERAL MEETING
26 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, STOCKHOLM Agenda Number: 706820330
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582847 DUE TO CHANGE IN THE
SEQUENCE OF RESOLUTIONS 8.2 AND 8.3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.2 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
8.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.70 PER SHARE
9 DETERMINE NUMBER OF DIRECTORS (10) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF 4.1 MILLION FOR CHAIRMAN AND SEK
990,000 FOR OTHER DIRECTORS, APPROVE
REMUNERATION FOR COMMITTEE WORK
11.1 REELECT NORA DENZEL AS DIRECTOR Mgmt For For
11.2 REELECT BORJE EKHOLM AS DIRECTOR Mgmt For For
11.3 REELECT LEIF JOHANSSON AS DIRECTOR Mgmt For For
11.4 REELECT ULF JOHANSSON AS DIRECTOR Mgmt For For
11.5 REELECT KRISTIN SKOGEN LUND AS DIRECTOR Mgmt For For
11.6 ELECT KRISTIN S. RINNE AS NEW DIRECTOR Mgmt For For
11.7 REELECT SUKHINDER SINGH CASSIDY AS DIRECTOR Mgmt For For
11.8 ELECT HELENA STJERNHOLM AS NEW DIRECTOR Mgmt For For
11.9 REELECT HANS VESTBERG AS DIRECTOR Mgmt For For
11.10 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For
12 ELECT LEIF JOHANSSON AS BOARD CHAIRMAN Mgmt For For
13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17 AMEND ARTICLES RE MAXIMUM NUMBER OF C Mgmt For For
SHARES DIVIDEND OF CLASS C SHARES DELETION
OF TIME LIMITATION REGARDING REDUCTION OF
SHARE CAPITAL THROUGH REDEMPTION OF SERIES
C SHARES ELECTION OF AUDITOR
18.1 APPROVE 2016 STOCK PURCHASE PLAN Mgmt For For
18.2 APPROVE EQUITY PLAN FINANCING (2016 STOCK Mgmt For For
PURCHASE PLAN)
18.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
(2016 STOCK PURCHASE PLAN)
18.4 APPROVE 2016 KEY CONTRIBUTOR RETENTION PLAN Mgmt For For
18.5 APPROVE EQUITY PLAN FINANCING (2016 KEY Mgmt For For
CONTRIBUTOR RETENTION PLAN)
18.6 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
(2016 KEY CONTRIBUTOR RETENTION PLAN)
18.7 APPROVE 2016 EXECUTIVE PERFORMANCE STOCK Mgmt For For
PLAN
18.8 APPROVE EQUITY PLAN FINANCING (2016 Mgmt For For
EXECUTIVE PERFORMANCE STOCK PLAN)
18.9 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
(2016 EXECUTIVE PERFORMANCE STOCK PLAN)
19 APPROVE EQUITY PLAN FINANCING (2012-2015 Mgmt For For
LONG-TERM VARIABLE REMUNERATION PROGRAMS)
CMMT PLEASE NOTE THAT THE MANAGEMENT DOES NOT Non-Voting
MAKE ANY VOTE RECOMMENDATIONS FOR
RESOLUTIONS 20, 21, 22.1 AND 22.2. THANK
YOU
20 REQUEST BOARD TO REVIEW HOW SHARES ARE TO Mgmt For For
BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT
A PROPOSAL TO THAT EFFECT AT THE 2016 AGM
21 REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt Against Against
GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED
LIABILITY COMPANIES
22.1 AMEND ARTICLES RE: EQUAL VOTING RIGHTS OF Mgmt Against Against
SHARES
22.2 AMEND ARTICLES RE: FORMER POLITICIANS ON Mgmt Against Against
THE BOARD OF DIRECTORS
23.1 ADOPT VISION REGARDING WORK PLACE ACCIDENTS Mgmt Abstain Against
IN THE COMPANY
23.2 REQUIRE BOARD TO APPOINT WORK GROUP Mgmt Against Against
REGARDING WORK PLACE ACCIDENTS
23.3 REQUIRE REPORT ON THE WORK REGARDING WORK Mgmt Against Against
PLACE ACCIDENTS TO BE PUBLISHED AT AGM AND
INCLUDE THE REPORT IN ANNUAL REPORT
23.4 ADOPT VISION REGARDING GENDER EQUALITY IN Mgmt Abstain Against
THE COMPANY
23.5 INSTRUCT BOARD TO APPOINT A WORKING GROUP Mgmt Abstain Against
TO CAREFULLY MONITOR THE DEVELOPMENT OF
GENDER AND ETHNICITY DIVERSITY IN THE
COMPANY
23.6 ANNUALLY PUBLISH REPORT ON GENDER EQUALITY Mgmt Against Against
AND ETHNICAL DIVERSITY (RELATED TO ITEMS
23.4 AND 23.5)
23.7 REQUEST BOARD TO TAKE NECESSARY ACTION TO Mgmt Abstain Against
CREATE A SHAREHOLDERS' ASSOCIATION
23.8 PROHIBIT DIRECTORS FROM BEING ABLE TO Mgmt Against Against
INVOICE DIRECTOR'S FEES VIA SWEDISH AND
FOREIGN LEGAL ENTITIES
23.9 INSTRUCT BOARD TO PROPOSE TO THE GOVERNMENT Mgmt Against Against
A CHANGE IN LEGISLATION REGARDING INVOICING
OF DIRECTOR FEES
23.10 INSTRUCT THE NOMINATION COMMITTEE TO PAY Mgmt Abstain Against
EXTRA ATTENTION TO QUESTIONS CONCERNING
ETHICS, GENDER, AND ETHNICITY
23.11 REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt Against Against
GOVERNMENT TO DRAW ATTENTION TO THE NEED
FOR INTRODUCING A COOL-OFF PERIOD FOR
POLITICIANS
23.12 REQUEST BOARD TO PREPARE A PROPOSAL Mgmt Against Against
REGARDING BOARD REPRESENTATION FOR THE
SMALL AND MIDSIZE SHAREHOLDERS
24 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 706888661
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
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. SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS OF TELEFONICA DEUTSCHLAND
HOLDING AG AND THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS INCLUDING THE
CONSOLIDATED MANAGEMENT REPORT, EACH AS OF
31 DECEMBER 2015, THE DESCRIPTIVE REPORT OF
THE MANAGEMENT BOARD PURSUANT TO SECTION
289 PARA. 4, 315 PARA. 4 OF THE GERMAN
COMMERCIAL ACT ("HGB") AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2015
2. RESOLUTION ON APPROPRIATION OF BALANCE Mgmt For For
SHEET PROFIT: EUR 0.24 FOR EACH SHARE
3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD
4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR AND THE GROUP AUDITOR AS WELL AS
THE AUDITOR FOR A POTENTIAL REVIEW OF THE
HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG
GMBH
6. RESOLUTION ON AUTHORIZATION FOR THE Mgmt Against Against
ACQUISITION AND USE OF OWN SHARES WITH THE
OPTION OF EXCLUDING SHAREHOLDERS'
SUBSCRIPTION RIGHTS
7. RESOLUTION ON CANCELLATION OF THE Mgmt Against Against
AUTHORIZED CAPITAL 2012/I, CREATION OF NEW
AUTHORIZED CAPITAL 2016/I WITH THE OPTION
OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION
RIGHT AND RESPECTIVE AMENDMENT TO THE
ARTICLES OF ASSOCIATION
8. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: PETER ERSKINE
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2015, INCLUDING DISTRIBUTION
OF DIVIDEND
4 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt No vote
5 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote
COMPANY'S AUDITOR
6 REPORT ON CORPORATE GOVERNANCE Non-Voting
7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
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 No vote
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR (SECTION 3.3 OF THE
STATEMENT)
8.A ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
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 No vote
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 No vote
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.
--------------------------------------------------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR Agenda Number: 706725340
--------------------------------------------------------------------------------------------------------------------------
Security: F91255103
Meeting Type: MIX
Meeting Date: 14-Apr-2016
Ticker:
ISIN: FR0000054900
--------------------------------------------------------------------------------------------------------------------------
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 23 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
016/0302/201603021600653.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0318/201603181600900.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0323/201603231600901.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 INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE 2015
FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE 2015
FINANCIAL YEAR
O.3 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS BETWEEN TF1 AND BOUYGUES
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS OTHER THAN THOSE BETWEEN TF1
AND BOUYGUES
O.5 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF DIVIDEND
O.6 THREE-YEAR APPOINTMENT OF PASCALINE AUPEPIN Mgmt For For
DE LAMOTHE DREUZY AS DIRECTOR
O.7 THREE-YEAR RENEWAL OF TERM OF MRS JANINE Mgmt For For
LANGLOIS-GLANDIER AS DIRECTOR
O.8 THREE-YEAR RENEWAL OF TERM OF MR GILLES Mgmt Against Against
PELISSON AS DIRECTOR
O.9 THREE-YEAR RENEWAL OF TERM OF MR OLIVIER Mgmt Against Against
ROUSSAT AS DIRECTOR
O.10 RECOGNITION OF THE ELECTION OF DIRECTORS Mgmt For For
REPRESENTING THE STAFF
O.11 FAVOURABLE OPINION ON THE REMUNERATION OWED Mgmt For For
OR ALLOCATED FOR THE 2015 FINANCIAL YEAR TO
MR NONCE PAOLINI, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.12 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt Against Against
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF GILLES
PELISSON
O.13 SIX-YEAR APPOINTMENT OF ERNST AND YOUNG AS Mgmt For For
STATUTORY AUDITOR
O.14 SIX-YEAR APPOINTMENT OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF ITS OWN SHARES
HELD BY THE COMPANY
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING SHARES OR SHARES TO BE ISSUED,
WITH WAIVER OF SHAREHOLDERS TO THEIR
PREEMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF
EMPLOYEES OR EXECUTIVE OFFICERS OF THE
COMPANY OR ASSOCIATED COMPANIES
E.18 AMENDMENT OF ARTICLE 10 OF THE BY-LAWS TO Mgmt For For
REMOVE THE FIXED NUMBER OF DIRECTORS AND
SET A VARIABLE NUMBER OF DIRECTORS: THE
NUMBER OF DIRECTORS CONSTITUTING THE BOARD
OF DIRECTORS
E.19 AMENDMENT OF ARTICLE 18 OF THE BY-LAWS TO Mgmt For For
ALLOW THE APPOINTMENT OF MORE THAN TWO
STATUTORY AUDITORS AND TWO DEPUTY STATUTORY
AUDITORS
E.20 POWERS TO CARRY OUT ALL LEGAL FILINGS AND Mgmt For For
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 706778959
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
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
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 22.A TO 22.K AND 23
1 ELECTION OF CHAIR OF THE MEETING : EVA Non-Voting
HAGG, ADVOKAT
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 ADOPTION OF AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2015 A DESCRIPTION BY THE
CHAIR OF THE BOARD OF DIRECTORS MARIE
EHRLING OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2015 AND A SPEECH BY
PRESIDENT AND CEO JOHAN DENNELIND IN
CONNECTION HEREWITH
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2015
8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT AS SHOWN ON THE ADOPTED
BALANCE SHEET AND SETTING OF RECORD DATE
FOR THE DIVIDEND : SEK 67,189
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND THE CEO FROM PERSONAL LIABILITY TOWARDS
THE COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2015
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING : EIGHT DIRECTORS WITH NO
ALTERNATE DIRECTORS
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
DIRECTORS
12.1 ELECTION OF DIRECTOR : MARIE EHRLING Mgmt For For
12.2 ELECTION OF DIRECTOR : OLLI-PEKKA Mgmt For For
KALLASVUO
12.3 ELECTION OF DIRECTOR : MIKKO KOSONEN Mgmt For For
12.4 ELECTION OF DIRECTOR : NINA LINANDER Mgmt For For
12.5 ELECTION OF DIRECTOR : MARTIN LORENTZON Mgmt For For
12.6 ELECTION OF DIRECTOR : SUSANNA CAMPBELL Mgmt For For
12.7 ELECTION OF DIRECTOR : ANNA SETTMAN Mgmt For For
12.8 ELECTION OF DIRECTOR : OLAF SWANTEE Mgmt For For
13.1 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For
BOARD OF DIRECTOR: MARIE EHRLING (CHAIR)
13.2 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For
BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO
(VICE CHAIR)
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS Mgmt For For
: ELECTION OF THE AUDIT COMPANY DELOITTE
AB
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: ELECTION OF DANIEL
KRISTIANSSON (SWEDISH STATE), KARI JARVINEN
(SOLIDIUM OY), JOHAN STRANDBERG (SEB
FUNDS), ANDERS OSCARSSON (AMF AND AMF
FUNDS) AND MARIE EHRLING (CHAIR OF THE
BOARD OF DIRECTORS)
18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For
TO GROUP EXECUTIVE MANAGEMENT
19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITION OF THE
COMPANY'S OWN SHARES
20.A RESOLUTION ON : IMPLEMENTATION OF A Mgmt Against Against
LONG-TERM INCENTIVE PROGRAM 2016/2019
20.B RESOLUTION ON : HEDGING ARRANGEMENTS FOR Mgmt Against Against
THE PROGRAM
21 RESOLUTION ON AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION (TELIA COMPANY AB)
22.A RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Abstain Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ADOPT A VISION
ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN
ON ALL LEVELS WITHIN THE COMPANY
22.B RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Abstain Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS OF THE COMPANY TO SET UP
A WORKING GROUP WITH THE TASK OF
IMPLEMENTING THIS VISION IN THE LONG TERM
AS WELL AS CLOSELY MONITOR THE DEVELOPMENT
ON BOTH THE EQUALITY AND THE ETHNICITY AREA
22.C RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT
A REPORT IN WRITING TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
22.D RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS TO TAKE NECESSARY ACTION
IN ORDER TO BRING ABOUT A SHAREHOLDERS'
ASSOCIATION WORTHY OF THE NAME OF THE
COMPANY
22.E RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT DIRECTORS
SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES
FROM A LEGAL ENTITY, SWEDISH OR FOREIGN
22.F RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT THE NOMINATION
COMMITTEE IN PERFORMING ITS DUTIES SHOULD
PAY PARTICULAR ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY
22.G RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS - IF POSSIBLE - TO
PREPARE A PROPOSAL TO BE REFERRED TO THE
ANNUAL GENERAL MEETING 2017 (OR AT ANY
EXTRAORDINARY GENERAL MEETING HELD PRIOR TO
THAT) ABOUT REPRESENTATION ON THE BOARD AND
THE NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM-SIZED SHAREHOLDERS
22.H RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT HOW THE MAIN
OWNERSHIP HAS BEEN EXERCISED BY THE
GOVERNMENTS OF FINLAND AND SWEDEN
22.I RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT THE
RELATIONSHIP BETWEEN THE CURRENT
SHAREHOLDERS' ASSOCIATION AND THE COMPANY,
THE INVESTIGATION SHOULD PAY PARTICULAR
ATTENTION TO THE FINANCIAL ASPECTS
22.J RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION OF THE COMPANY'S
NON-EUROPEAN BUSINESS, PARTICULARLY AS TO
THE ACTIONS OF THE BOARD OF DIRECTORS, CEO
AND AUDITORS
22.K RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL
REVIEW MATERIALS ABOUT THE NON-EUROPEAN
BUSINESS, BOTH INTERNALLY AND EXTERNALLY
23 SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against
ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934321352
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 03-Mar-2016
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2016.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO SIMPLE MAJORITY VOTE.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934408382
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TUI AG, HANNOVER Agenda Number: 706620603
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 09-Feb-2016
Ticker:
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
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.
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 25 Non-Voting
01 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 2014/2015
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.56 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRIEDRICH JOUSSEN FOR FISCAL
2014/2015
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER PETER LONG FOR FISCAL 2014/2015
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HORST BAIER FOR FISCAL 2014/2015
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DAVID BURLING FOR FISCAL 2014/2015
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SEBASTIAN EBEL FOR FISCAL 2014/2015
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOHAN LUNDGREN FOR FISCAL 2014/2015
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WILLIAM WAGGOTT FOR FISCAL 2014/2015
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS MANGOLD FOR FISCAL 2014/2015
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK JAKOBI FOR FISCAL 2014/2015
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL HODGKINSON FOR FISCAL
2014/2015
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREAS BARCZEWSKI FOR FISCAL
2014/2015
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER BREMME FOR FISCAL 2014/2015
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ARND DUNSE FOR FISCAL 2014/2015
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER EDGAR ERNST FOR FISCAL 2014/2015
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANGELIKA GIFFORD FOR FISCAL
2014/2015
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER VALERIE FRANCES GOODING FOR FISCAL
2014/2015
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIERK HIRSCHEL FOR FISCAL 2014/2015
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER VLADIMIR LUKIN FOR FISCAL 2014/2015
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TIMOTHY MARTIN POWELL FOR FISCAL
2014/2015
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER COLINE LUCILLE MCCONVILLE FOR FISCAL
2014/2015
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JANIS CAROL KONG FOR FISCAL
2014/2015
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL POENIPP FOR FISCAL 2014/2015
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WILFRIED RAU FOR FISCAL 2014/2015
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARMEN RIU GUELL FOR FISCAL
2014/2015
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CAROLA SCHWIRN FOR FISCAL 2014/2015
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MAXIM G.SHEMETOV FOR FISCAL
2014/2015
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANETTE STREMPEL FOR FISCAL2014/2015
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIAN STRENGER FOR FISCAL
2014/2015
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ORTWIN STRUBELT FOR FISCAL 2014/2015
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARCELL WITT FOR FISCAL 2014/2015
5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2015/2016
6 APPROVE CREATION OF EUR 150 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 APPROVE CREATION OF EUR 570 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION APPROVE CREATION OF
EUR 150 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10.1 ELECT DR.EDGAR ERNST TO THE SUPERVISORY Mgmt For For
BOARD
10.2 ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt For For
BOARD
10.3 ELECT SIR MICHAEL HODGKINSON TO THE Mgmt For For
SUPERVISORY BOARD
10.4 ELECT PETER LONG TO THE SUPERVISORY BOARD Mgmt For For
10.5 ELECT PROF.DR KLAUS MANGOLD TO THE Mgmt For For
SUPERVISORY BOARD
10.6 ELECT ALEXEY A. MORDASHOV TO THE Mgmt For For
SUPERVISORY BOARD
10.7 ELECT CARMEN RIU GUELL TO THE SUPERVISORY Mgmt For For
BOARD
11 AMEND ARTICLES RE BOARD-RELATED: ARTICLE Mgmt For For
12(1)
12 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934335844
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1C ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1H ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1J ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1L ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1M ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1N ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2016 FISCAL YEAR.
3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
THE PROXY STATEMENT.
4 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
AS EQUITY COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934383528
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK Mgmt For For
1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY, Mgmt For For
III
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED 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.
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP, HELSINKI Agenda Number: 706660239
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: 0.75 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS BE RESOLVED TO BE THE
CURRENT TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT ALL OF THE CURRENT BOARD
MEMBERS I.E. BERNDT BRUNOW, HENRIK
EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
LANE, JUSSI PESONEN, ARI PUHELOINEN,
VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
THE BOARD FOR A TERM CONTINUING UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE RECOGNITION OF REVERSAL
ENTRIES OF REVALUATIONS IN THE RESERVE FOR
INVESTED NON-RESTRICTED EQUITY
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
19 CLOSING OF THE MEETING Non-Voting
CMMT 15 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 706775725
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0316/201603161600857.pdf. REVISION DUE
TO MODIFICATION OF NUMBERING OF RESOLUTION
AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601108.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 APPROVAL OF EXPENDITURE AND FEES PURSUANT Mgmt For For
TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX
CODE
O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE REGULATED COMMITMENTS AND Mgmt Against Against
AGREEMENTS (EXCLUDING CHANGES TO AGREEMENTS
AND COMMITMENTS CONCERNING MR ANTOINE
FREROT)
O.6 RENEWAL OF THE TERM OF MR JACQUES Mgmt For For
ASCHENBROICH AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MRS NATHALIE RACHOU Mgmt For For
AS DIRECTOR
O.8 APPOINTMENT OF MRS ISABELLE COURVILLE AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MR GUILLAUME TEXIER AS Mgmt For For
DIRECTOR
O.10 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID DURING THE 2015 FINANCIAL YEAR AND OF
THE 2016 REMUNERATION POLICY FOR MR ANTOINE
FREROT, CHIEF EXECUTIVE OFFICER
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT TO SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE
PREEMPTIVE SUBSCRIPTION RIGHT BY WAY OF
PUBLIC OFFER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL BY MEANS OF
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, SECTION II OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT
E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ISSUING, WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL AS
REMUNERATION FOR CONTRIBUTIONS IN KIND
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING UPON INCREASING SHARE CAPITAL BY
THE INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER SUMS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR THE ADHERENTS OF COMPANY SAVINGS
SCHEMES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR A CERTAIN CATEGORY OF PERSONS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED,
FOR THE BENEFIT OF SALARIED EMPLOYEES OF
THE GROUP AND EXECUTIVE OFFICERS OF THE
COMPANY OR CERTAIN PERSONS AMONG THEM,
INVOLVING THE FULL WAIVER OF SHAREHOLDERS
TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
OE.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934355846
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN F. LEHMAN, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREW G. MILLS Mgmt For For
1.3 ELECTION OF DIRECTOR: CONSTANTINE P. Mgmt For For
IORDANOU
1.4 ELECTION OF DIRECTOR: SCOTT G. STEPHENSON Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 706732915
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
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
016/0304/201603041600697.pdf. REVISION DUE
TO ADDITION OF URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301601049.pdf AND MODIFICATION
OF THE TEXT OF RESOLUTION O.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL REPORTS AND Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR THE 2015
FINANCIAL YEAR
O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR, SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE: EUR 3.00 PER SHARE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN
OF THE BOARD, FOR THE 2015 FINANCIAL YEAR
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR HERVE PHILIPPE, MEMBER OF THE
BOARD, FOR THE 2015 FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE
BOARD, FOR THE 2015 FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FREDERIC CREPIN, MEMBER OF THE
BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR SIMON GILLHAM, MEMBER OF THE
BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR
O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
RELATION TO THE COMMITMENT, UNDER THE
COLLECTIVE ADDITIONAL PENSION PLAN WITH
DEFINED BENEFITS, SET FORTH IN ARTICLE
L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR
THE BENEFIT OF MR FREDERIC CREPIN
O.11 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
RELATION TO THE COMMITMENT, UNDER THE
COLLECTIVE ADDITIONAL PENSION PLAN WITH
DEFINED BENEFITS, SET FORTH IN ARTICLE
L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR
THE BENEFIT OF MR SIMON GILLHAM
O.12 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
CATHIA LAWSON HALL AS A MEMBER OF THE
SUPERVISORY BOARD
O.13 REAPPOINTMENT OF MR PHILIPPE DONNET AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.14 REALLOCATION OF SHARES ACQUIRED WITHIN THE Mgmt Against Against
CONTEXT OF THE SHARE BUYBACK PROGRAMME
AUTHORISED BY THE GENERAL MEETING ON 17
APRIL 2015
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.17 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE CAPITAL, WITH THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING COMMON SHARES OR
ANY OTHER SECURITIES GRANTING ACCESS TO THE
COMPANY'S EQUITY SECURITIES WITHIN THE
LIMIT OF A 750 MILLION EUROS NOMINAL
CEILING
E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF
CAPITAL AND THE CEILING SET FORTH IN THE
TERMS OF THE SEVENTEENTH RESOLUTION, TO
REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES OF THIRD-PARTY COMPANIES,
OUTSIDE OF A PUBLIC EXCHANGE OFFER
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE CONDITIONAL
OR UNCONDITIONAL ALLOCATION OF EXISTING OR
FUTURE SHARES TO EMPLOYEES OF THE COMPANY
AND RELATED COMPANIES AND TO EXECUTIVE
OFFICERS, WITHOUT RETENTION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS IN THE EVENT OF THE ALLOCATION
OF NEW SHARES
E.20 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES AND
RETIRED STAFF WHO BELONG TO A GROUP SAVINGS
PLAN, WITHOUT RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.21 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG
TO A GROUP SAVINGS PLAN AND TO IMPLEMENT
ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF
THE PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 706254529
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 28-Jul-2015
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2015
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6 TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION
7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
13 TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2015
14 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2015
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO THE COMPANY UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WARTSILA CORPORATION Agenda Number: 706653258
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 03-Mar-2016
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015
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
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: 8
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE NOMINATION COMMITTEE OF THE
BOARD PROPOSES TO THE GENERAL MEETING THAT
MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, SUNE
CARLSSON, TOM JOHNSTONE, MIKAEL LILIUS,
RISTO MURTO, GUNILLA NORDSTROM AND MARKUS
RAURAMO BE RE-ELECTED AS MEMBERS OF THE
BOARD. THE ABOVE-MENTIONED PERSONS HAVE
GIVEN THEIR CONSENT TO THE POSITION. ALSO,
THE ABOVE-MENTIONED PERSONS HAVE BROUGHT TO
THE ATTENTION OF THE COMPANY THAT IF THEY
BECOME SELECTED, THEY WILL SELECT MIKAEL
LILIUS AS CHAIRMAN AND SUNE CARLSSON AS
DEPUTY CHAIRMAN OF THE BOARD
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD PROPOSES THAT THE FIRM OF PUBLIC
AUDITORS KPMG OY AB BE RE-ELECTED AS THE
AUDITOR OF THE COMPANY FOR THE YEAR 2016
15 AUTHORISATION TO REPURCHASE AND DISTRIBUTE Mgmt For For
THE COMPANY'S OWN SHARES
16 BOARD OF DIRECTORS' PROPOSAL TO CHANGE Mgmt For For
ARTICLES 2 (SHAPE OF OPERATIONS) AND 8
(CONVOCATION) OF THE ARTICLES OF
ASSOCIATION
17 DONATIONS TO UNIVERSITIES Mgmt For For
18 CLOSING OF THE MEETING Non-Voting
CMMT 28 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF DIRECTORS AND
AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 706975604
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote
MEETING NOTICE AND AGENDA
2 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt No vote
CO-SIGN THE MINUTES: THE BOARD PROPOSES
THAT KETIL E. BOE, PARTNER IN THE LAW FIRM
WIKBORG, REIN & CO IS ELECTED AS
CHAIRPERSON
3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
ANNUAL REPORT FOR 2015 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS: NOK 15.00 PER
SHARE
4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt No vote
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT OF THE COMPANY
5 REPORT ON CORPORATE GOVERNANCE Mgmt No vote
6 AUDITOR'S FEES FOR THE AUDIT OF YARA Mgmt No vote
INTERNATIONAL ASA FOR THE FINANCIAL YEAR
2015
7 REMUNERATION TO MEMBERS OF THE BOARD, Mgmt No vote
MEMBERS OF THE COMPENSATION COMMITTEE AND
MEMBERS OF THE AUDIT COMMITTEE FOR THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING (AS SPECIFIED )
8 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
9 ELECTION OF LEIF TEKSUM (CHAIR), MARIA Mgmt No vote
MORAEUS HANSSEN (VICE CHAIR), HILDE BAKKEN,
GEIR ISAKSEN, JOHN THUESTAD AND GEIR
ISAKSEN AS BOARD MEMBERS
10 ELECTION OF TOM KNOFF, THORUNN KATHRINE Mgmt No vote
BAKKE, ANN KRISTIN BRAUTASET AND ANNE
CARINE TANUM AS MEMBERS OF THE NOMINATION
COMMITTEE
11 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote
SHARES AND BY REDEMPTION OF SHARES HELD ON
BEHALF OF THE NORWEGIAN STATE BY THE
MINISTRY OF TRADE, INDUSTRY AND FISHERIES
12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote
ACQUISITION OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION Agenda Number: 707109624
--------------------------------------------------------------------------------------------------------------------------
Security: J9690T102
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: JP3932000007
--------------------------------------------------------------------------------------------------------------------------
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: Eliminate the Articles Mgmt For For
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 Tsuda, Junji
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogasawara, Hiroshi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Murakami, Shuji
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Minami, Yoshikatsu
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakayama, Yuji
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takamiya, Koichi
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Takeshita,
Masafumi
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 706733044
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2015
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2015
2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2015
2.2 APPROVE DIVIDENDS OF CHF 17.00 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 ELECTION OF MR. JEFFREY L. HAYMAN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.110 ELECTION OF MR. DAVID NISH AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.3 ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
4.2.4 ELECTION OF MR. KISHORE MAHBUBANI AS MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE MR. LIC. IUR. ANDREAS
G. KELLER, ATTORNEY AT LAW
4.4 RE-ELECTION OF THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LTD, ZURICH
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE GROUP Mgmt For For
EXECUTIVE COMMITTEE
6 RENEWAL OF AUTHORIZED SHARE CAPITAL AND Mgmt For For
APPROVAL OF THE CHANGES TO THE ARTICLES OF
INCORPORATION (ARTICLE 5BIS PARA. 1)
CMMT 10 MAR 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.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Tax-Advantaged Global Dividend Income Fund
By (Signature) /s/ Michael A. Allison
Name Michael A. Allison
Title President
Date 08/17/2016