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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04087
Manning & Napier Fund, Inc.
(Exact name of registrant as specified in charter)
290 Woodcliff Drive, Fairport, NY 14450
(Address of principal executive offices) (Zip code)
James Mikolaichik, Manning & Napier Fund, Inc., 290 Woodcliff Drive, Fairport, NY 14450
(Name and address of agent for service)
Registrant’s telephone number, including area code: (585) 325-6880
Date of fiscal year end: December 31
Date of reporting period: 7/1/14-6/30/15
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
SEC 2451 (4-03) Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.
Manning & Napier Fund, Inc. Core Bond Series
<R>
PROXY VOTING RECORD 7/1/14-6/30/15
</R>
--------------------------------------------------------------------------------------------------------------------------
DIREXION FUNDS Agenda Number: 934057212
--------------------------------------------------------------------------------------------------------------------------
Security: 25459Y678 Meeting Type: Special
Ticker: TMV Meeting Date: 10-Sep-2014
ISIN: US25459Y6784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD E. SHANLEY, III Mgmt For For
JOHN A. WEISSER Mgmt Withheld Against
DAVID L. DRISCOLL Mgmt For For
JACOB C. GAFFEY Mgmt For For
DANIEL D. O'NEILL Mgmt For For
ERIC W. FALKEIS Mgmt Withheld Against
* Management position unknown
Manning & Napier Fund, Inc. Emerging Markets Series
<R>
PROXY VOTING RECORD 7/1/14-6/30/15
</R>
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934077896
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103 Meeting Type: Special
Ticker: ABEV Meeting Date: 01-Oct-2014
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND Mgmt For For
CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER
OF LONDRINA BEBIDAS LTDA. WITH AND INTO AMBEV S.A.,
ENTERED INTO BY AND AMONG THE COMPANY'S MANAGERS AND
BY THE QUOTAHOLDER OF LONDRINA BEBIDAS LTDA.
("LONDRINA BEBIDAS") ("PROTOCOL AND JUSTIFICATION" AND
"MERGER", RESPECTIVELY)
2 TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS Mgmt For For
CONSULTORIA EMPRESARIAL LTDA. ("APSIS") TO PREPARE THE
VALUATION REPORT OF THE NET EQUITY OF LONDRINA
BEBIDAS, BASED ON ITS BOOK VALUE, FOR PURPOSES OF
SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION
REPORT")
3 TO APPROVE THE VALUATION REPORT Mgmt For For
4 TO APPROVE THE MERGER Mgmt For For
5 TO AMEND THE FIRST PART OF ARTICLE 5 OF THE COMPANY'S Mgmt For For
BY-LAWS IN ORDER TO REFLECT POSSIBLE CAPITAL INCREASES
APPROVED WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL
AND CONFIRMED BY THE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS UNTIL THE DATE OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS' MEETING
6 TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO Mgmt For For
PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE
MERGER
7 TO AMEND AND RESTATE THE COMPANY'S BY-LAWS, IN Mgmt For For
ACCORDANCE WITH COMPANY'S MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934193537
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103 Meeting Type: Annual
Ticker: ABEV Meeting Date: 29-Apr-2015
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, Mgmt For For
DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS
RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2014.
A2 ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR Mgmt For For
ENDED DECEMBER 31, 2014 AND RATIFICATION OF THE
PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF
DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, APPROVED BY THE BOARD OF DIRECTORS
AT MEETINGS HELD ON MARCH 25, 2014, JULY 14, 2014, ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
A3 ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN
OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD
IN 2016.
A4 RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION Mgmt For For
TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL
COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2014 AND ESTABLISHING THE OVERALL
COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF
THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2015.
B1 BY VIRTUE OF THE CAPITAL INCREASES APPROVED BY THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE
AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE
ORDINARY AND EXTRAORDINARY ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934208059
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Annual
Ticker: AMX Meeting Date: 30-Apr-2015
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Mgmt Abstain
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT
THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 705393673
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115 Meeting Type: EGM
Ticker: Meeting Date: 03-Jul-2014
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING A WAIVER FROM CONDUCTING THE TENDER Mgmt For For
OFFER FOR THE ACQUISITION OF SHARES ISSUED BY THE
COMPANY THAT IS PROVIDED FOR IN ARTICLE 24 OF THE
CORPORATE BYLAWS OF THE COMPANY, WITH THE QUORUM FOR
INSTATEMENT FROM ARTICLE 135 OF LAW 6044.76, WITHIN
THE FRAMEWORK OF THE MERGER OF SHARES ISSUED BY THE
COMPANY INTO KROTON EDUCACIONAL S.A., A PUBLICLY
TRADED COMPANY WITH ITS HEADQUARTERS IN THE CITY OF
BELO HORIZONTE, STATE OF MINAS GERAIS, AT RUA SANTA
MADALENA SOFIA, 25, 4TH FLOOR, ROOM 01, THE ZIP CODE
30380.650, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
02.800.026.0001.40, FROM HERE ONWARDS REFERRED TO AS
THE SHARE MERGER. THE SHARE MERGER WILL, IN TURN, BE
THE SUBJECT OF THE EXTRAORDINARY GENERAL MEETING OF
THE COMPANY THAT IS CALLED FOR JULY 3, 2014
CMMT 25 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING DATE FROM 24 JUN 2014 TO 03 JUL
2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 705395196
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115 Meeting Type: EGM
Ticker: Meeting Date: 03-Jul-2014
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE PROPOSAL FOR THE MERGER OF SHARES Mgmt For For
ISSUED BY THE COMPANY INTO KROTON EDUCACIONAL S.A., A
PUBLICLY TRADED COMPANY WITH ITS HEADQUARTERS IN THE
CITY OF BELO HORIZONTE, STATE OF MINAS GERAIS, AT RUA
SANTA MADALENA SOFIA, 25, 4TH FLOOR, ROOM 01, THE ZIP
CODE 30380.650, WITH CORPORATE TAXPAYER ID NUMBER,
CNPJ.MF, 02.800.026.0001.40, FROM HERE ONWARDS
REFERRED TO AS KROTON AND THE SHARE MERGER, AS WELL AS
THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES
ISSUED BY THE COMPANY INTO KROTON THAT WAS SIGNED BY
THE MANAGEMENT OF THE COMPANY AND OF KROTON ON JUNE 6,
2014
2 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE COMPANY TO Mgmt For For
TAKE ANY AND ALL MEASURES THAT ARE NECESSARY FOR THE
IMPLEMENTATION OF THE SHARE MERGER, INCLUDING, AMONG
OTHER THINGS, SUBSCRIBING FOR THE CAPITAL INCREASE OF
KROTON ON THE ACCOUNT OF THE SHAREHOLDERS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 705484210
--------------------------------------------------------------------------------------------------------------------------
Security: Y0187F138 Meeting Type: AGM
Ticker: Meeting Date: 25-Aug-2014
ISIN: INE437A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS (BOTH Mgmt For For
STANDALONE & CONSOLIDATED) FOR THE FINANCIAL YEAR
ENDED 31ST MARCH 2014
2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31ST MARCH 2014
3 TO APPOINT A DIRECTOR IN PLACE OF SMT. SANGITA REDDY, Mgmt For For
WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 TO APPOINT M/S. S. VISWANATHAN, CHARTERED ACCOUNTANTS Mgmt For For
AS THE STATUTORY AUDITORS OF THE COMPANY
5 ORDINARY RESOLUTION UNDER SECTIONS 149,152 OF THE Mgmt Against Against
COMPANIES ACT, 2013 FOR APPOINTMENT OF SHRI. N. VAGHUL
AS AN INDEPENDENT DIRECTOR
6 ORDINARY RESOLUTION UNDER SECTIONS 149,152 OF THE Mgmt Against Against
COMPANIES ACT, 2013 FOR APPOINTMENT OF SHRI.DEEPAK
VAIDYA AS AN INDEPENDENT DIRECTOR
7 ORDINARY RESOLUTION UNDER SECTIONS 149,152 OF THE Mgmt Against Against
COMPANIES ACT, 2013 FOR APPOINTMENT OF SHRI.RAFEEQUE
AHAMED AS AN INDEPENDENT DIRECTOR
8 ORDINARY RESOLUTION UNDER SECTIONS 149,152 OF THE Mgmt Against Against
COMPANIES ACT, 2013 FOR APPOINTMENT OF SHRI.RAJKUMAR
MENON AS AN INDEPENDENT DIRECTOR
9 ORDINARY RESOLUTION UNDER SECTIONS 149,152 OF THE Mgmt Against Against
COMPANIES ACT, 2013 FOR APPOINTMENT OF SHRI.HABIBULLAH
BADSHA AS AN INDEPENDENT DIRECTOR
10 ORDINARY RESOLUTION UNDER SECTIONS 149,152 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR APPOINTMENT OF
SHRI.G.VENKATRAMAN AS AN INDEPENDENT DIRECTOR
11 ORDINARY RESOLUTION UNDER SECTIONS 149,152 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR APPOINTMENT OF SHRI.KHAIRIL
ANUAR ABDULLAH AS AN INDEPENDENT DIRECTOR
12 ORDINARY RESOLUTION UNDER SECTIONS 149,152 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR APPOINTMENT OF SHRI.SANJAY
NAYAR AS AN INDEPENDENT DIRECTOR
13 ORDINARY RESOLUTION UNDER SECTIONS 149,152 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR APPOINTMENT OF SHRI.VINAYAK
CHATTERJEE AS AN INDEPENDENT DIRECTOR
14 SPECIAL RESOLUTION UNDER SECTION 197 OF THE COMPANIES Mgmt For For
ACT, 2013 FOR PAYMENT OF COMMISSION TO NON-EXECUTIVE
DIRECTORS WITHIN THE OVERALL CEILING LIMIT OF 1% OF
NET PROFITS OF THE COMPANY FOR A PERIOD OF FIVE YEARS
WITH EFFECT FROM 1ST APRIL 2014
15 ORDINARY RESOLUTION UNDER THE PROVISIONS OF THE Mgmt For For
COMPANIES ACT, 2013 FOR RE-DESIGNATION OF SMT.PREETHA
REDDY AS EXECUTIVE VICE-CHAIRPERSON OF THE COMPANY
16 ORDINARY RESOLUTION UNDER THE PROVISIONS OF THE Mgmt For For
COMPANIES ACT, 2013 FOR RE-DESIGNATION OF SMT.SUNEETA
REDDY AS MANAGING DIRECTOR OF THE COMPANY
17 ORDINARY RESOLUTION UNDER THE PROVISIONS OF THE Mgmt For For
COMPANIES ACT, 2013 FOR RE-DESIGNATION AND
REAPPOINTMENT OF SMT.SHOBANA KAMINENI AS EXECUTIVE
VICE-CHAIRPERSON OF THE COMPANY
18 ORDINARY RESOLUTION UNDER THE PROVISIONS OF THE Mgmt For For
COMPANIES ACT, 2013 FOR RE-DESIGNATION OF SMT.SANGITA
REDDY AS JOINT MANAGING DIRECTOR OF THE COMPANY
19 SPECIAL RESOLUTION UNDER SECTION 94 OF THE COMPANIES Mgmt For For
ACT, 2013 FOR MAINTENANCE OF REGISTER OF MEMBERS AND
OTHER STATUTORY REGISTERS AT A PLACE OTHER THAN THE
REGISTERED OFFICE OF THE COMPANY.
20 SPECIAL RESOLUTION UNDER SECTION 180 (1) (C) OF THE Mgmt For For
COMPANIES ACT, 2013 FOR REVISION IN THE BORROWING
LIMITS OF THE COMPANY UPTO A SUM OF INR25,000 MILLION
21 SPECIAL RESOLUTION UNDER SECTION 180 (1) (A) OF THE Mgmt For For
COMPANIES ACT, 2013 FOR MORTGAGING THE ASSETS OF THE
COMPANY IN FAVOUR OF FINANCIAL INSTITUTIONS, BANKS AND
OTHER LENDERS FOR SECURING THEIR LOANS UPTO A SUM OF
INR 25,000 MILLION
22 SPECIAL RESOLUTION UNDER SECTIONS 73 AND 76 OF THE Mgmt Against Against
COMPANIES ACT, 2013 FOR ACCEPTANCE OF UNSECURED /
SECURED DEPOSITS FROM PUBLIC AND SHAREHOLDERS
23 SPECIAL RESOLUTION UNDER SECTION 42&71 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR OFFER OF INVITATION TO
SUBSCRIBE TO NON CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS, UPTO A SUM OF INR 5,000 MILLION
24 ORDINARY RESOLUTION UNDER SECTION 148 OF THE COMPANIES Mgmt For For
ACT, 2013 FOR APPROVAL OF THE REMUNERATION OF THE COST
AUDITOR FOR THE YEAR ENDING 31ST MARCH 2015
CMMT 29 JUL 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION IN TEXT OF RESOLUTION NO 23. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 934157149
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107 Meeting Type: Annual
Ticker: ARCO Meeting Date: 27-Apr-2015
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION AND APPROVAL OF THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2014, THE INDEPENDENT REPORT OF THE
EXTERNAL AUDITORS EY (PISTRELLI, HENRY MARTIN Y
ASOCIADOS S.R.L., MEMBER FIRM OF ERNST & YOUNG
GLOBAL), AND THE NOTES CORRESPONDING TO THE FISCAL
YEAR ENDED DECEMBER 31, 2014.
2. APPOINTMENT AND REMUNERATION OF EY (PISTRELLI, HENRY Mgmt For For
MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF ERNST &
YOUNG GLOBAL), AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. DIRECTOR
MR. WOODS STATON Mgmt For For
MR. ALFREDO ELIAS AYUB Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 705433390
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104 Meeting Type: AGM
Ticker: Meeting Date: 05-Aug-2014
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
627/LTN20140627533.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
627/LTN20140627516.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND
AUDITOR OF THE COMPANY FOR THE FOURTEEN MONTHS ENDED
28 FEBRUARY 2014
2 TO DECLARE FINAL DIVIDEND FOR THE FOURTEEN MONTHS Mgmt For For
ENDED 28 FEBRUARY 2014
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE AUDITOR'S REMUNERATION
4.a.i TO RE-ELECT MR. SHENG FANG AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
4a.ii TO RE-ELECT MR. GAO YU AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4aiii TO RE-ELECT MS. HU XIAOLING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4a.iv TO RE-ELECT DR. XUE QIUZHI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.b TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY
BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705949987
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2015
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND APPROVE THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS REGARDING THE FISCAL
YEAR ENDING ON DECEMBER 31, 2014
II DESTINATION OF THE YEAR END RESULTS OF 2014 AND THE Mgmt For For
DISTRIBUTION OF DIVIDENDS
III TO ESTABLISH THE AGGREGATE AMOUNT OF THE REMUNERATION Mgmt Against Against
OF THE MANAGERS OF THE COMPANY FOR THE 2015 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 706010268
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102 Meeting Type: EGM
Ticker: Meeting Date: 29-May-2015
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT Mgmt For For
THE ISSUANCE OF NEW SHARES, FOR THE PURPOSE OF
CAPITALIZING PART OF THE BALANCE OF THE PROFIT
RESERVES
2 TO AMEND THE WORDING OF THE MAIN PART OF ARTICLE 5 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO
REFLECT A. THE CAPITAL INCREASES APPROVED BY THE BOARD
OF DIRECTORS OF THE COMPANY, WITHIN THE AUTHORIZED
CAPITAL LIMIT, AND B. THE CAPITALIZATION OF PART OF
THE PROFIT RESERVES OF THE COMPANY
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 30 APR 2015
TO 29 MAY 2015. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 705808636
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108 Meeting Type: EGM
Ticker: Meeting Date: 02-Mar-2015
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING THE RATIFICATION OR RECONSIDERATION Mgmt For For
OF THE RESOLUTION THAT APPROVED THE ACQUISITION OF
ASSETS
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD Agenda Number: 705319514
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166 Meeting Type: EGM
Ticker: Meeting Date: 10-Jul-2014
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
SHAREHOLDERS' MEETING NO. 1/2014
2 TO ADOPT THE ACQUISITION OF THE ENTIRE INVESTMENT IN Mgmt Abstain Against
KAIFENG CHIA TAI CO., LTD. FROM CONNECTED PERSON
3 TO ADOPT THE DISPOSAL OF THE ENTIRE INVESTMENT IN Mgmt Abstain Against
RAPID THRIVE LIMITED TO CONNECTED PERSON
4 TO RESPOND TO THE QUERIES Mgmt For For
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD, BANG RAK Agenda Number: 705870411
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2015
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
433076 DUE TO RECEIPT OF DIRECTORS NAMES AND CHANGE IN
THE VOTING STATUS OF RESOLUTION 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 TO ADOPT THE MINUTES OF THE EXTRAORDINARY GENERAL Mgmt For For
SHAREHOLDERS' MEETING NO. 1/2015
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S OPERATING Mgmt For For
RESULTS FOR THE YEAR 2014
3 TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND Mgmt For For
THE STATEMENTS OF INCOME FOR THE YEAR ENDED DECEMBER
31 2014
4 TO APPROVE THE APPROPRIATION OF PROFIT AND ANNUAL Mgmt For For
DIVIDEND PAYMENT FOR THE YEAR 2014
5.1 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE Mgmt Against Against
BY ROTATION: MR. DHANIN CHEARAVANONT
5.2 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE Mgmt Against Against
BY ROTATION: MR. PRASERT POONGKUMARN
5.3 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE Mgmt For For
BY ROTATION: PROFESSOR DR. ATHASIT VEJJAJIVA
5.4 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE Mgmt For For
BY ROTATION: EMERITUS PROFESSOR SUPAPUN RUTTANAPORN
5.5 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE Mgmt Against Against
BY ROTATION: MR. PONGTHEP CHIARAVANONT
6 TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE Mgmt Against Against
YEAR 2015
7 TO APPOINT THE COMPANY'S AUDITORS AND FIX THE Mgmt Abstain Against
REMUNERATION FOR THE YEAR 2015
8 TO ACQUIRE THE INVESTMENT IN C.P. CAMBODIA CO., LTD. Mgmt For For
FROM CONNECTED PERSON BY A SUBSIDIARY
9 TO RESPOND TO THE QUERIES Non-Voting
CMMT 05 MAR 2015: IN THE SITUATION WHERE THE CHAIRMAN OF Non-Voting
THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW
AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 05 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 435148 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 706037187
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2015
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
I TO EXAMINE, DISCUSS AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS RELATING TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
II DESTINATION OF THE YEAR END RESULTS RELATING TO THE Mgmt For For
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014
III TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt Against Against
DIRECTORS FOR THE EXERCISE STARTED ON JANUARY, 01,
2015
IV TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. SLATE. Mgmt Against Against
MEMBERS. PRINCIPAL. RUBENS OMETTO SILVEIRA MELLO,
CHAIRMAN, MARCOS MARINHO LUTZ, VICE CHAIRMAN, MARCELO
EDUARDO MARTINS, MARCELO DE SOUZA SCARCELA PORTELA,
BURKHARD OTTO CORDES, SERGE VARSANO, DAN IOSCHPE
V TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. SLATE. Mgmt For For
MEMBERS. PRINCIPAL. NADIR DANCINI BARSANULFO, CELSO
RENATO GERALDIN, ALBERTO ASATO, MARCELO CURTI, JOSE
MAURICIO D ISEP COSTA. SUBSTITUTE. SERGIO ROBERTO
FERREIRA DA CRUZ, MARCOS AURELIO BORGES, EDISON
ANDRADE DE SOUZA, EDGARD MASSAO RAFFAELLI, NORTON DOS
SANTOS FREIRE
--------------------------------------------------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 706037202
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101 Meeting Type: EGM
Ticker: Meeting Date: 30-Apr-2015
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE THE INCREASE IN THE SHARE CAPITAL OF THE Mgmt For For
COMPANY, IN THE AMOUNT OF BRL 190,493,844.09, WITHOUT
THE ISSUANCE OF NEW SHARES, BY MEANS OF THE CONVERSION
OF PART OF THE EXISTING BALANCE OF THE SPECIAL
RESERVE, BYLAWS RESERVE, ACCOUNT, CONSEQUENTLY
AMENDING THE MAIN PART OF ARTICLE 5 OF THE CORPORATE
BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EURASIA DRILLING COMPANY LTD Agenda Number: 705505317
--------------------------------------------------------------------------------------------------------------------------
Security: 29843U202 Meeting Type: AGM
Ticker: Meeting Date: 22-Sep-2014
ISIN: US29843U2024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a ELECTION OF CLASS I MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For
TO RE-ELECT THE EARL OF CLANWILLIAM
1.b ELECTION OF CLASS I MEMBER TO THE BOARD OF DIRECTOR: Mgmt Against Against
TO RE-ELECT ALEXANDER DJAPARIDZE
1.c ELECTION OF CLASS I MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For
TO RE-ELECT ALEXANDER SHOKHIN
2 RE-APPOINTMENT OF AUDITORS OF THE COMPANY: THE BOARD Mgmt For For
RECOMMENDS THAT THE SHAREHOLDERS RESOLVE AS AN
ORDINARY RESOLUTION TO APPROVE THE RE-APPOINTMENT OF
THE FIRM OF KPMG LIMITED, 11 GOGOLEVSKY BOULEVARD,
MOSCOW 119019, RUSSIAN FEDERATION (KPMG) AS THE
COMPANYS AUDITORS, WITH EFFECT FROM THE DATE OF THE
ORDINARY RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
FORTIS HEALTHCARE LTD Agenda Number: 705542202
--------------------------------------------------------------------------------------------------------------------------
Security: Y26160104 Meeting Type: AGM
Ticker: Meeting Date: 24-Sep-2014
ISIN: INE061F01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH Mgmt For For
31, 2014, THE STATEMENT OF PROFIT AND LOSS FOR THE
YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD
OF DIRECTORS AND STATUTORY AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. SUNIL NARAINDAS Mgmt Against Against
GODHWANI (DIN-00174831), WHO RETIRES BY ROTATION AND
IS ELIGIBLE FOR RE-APPOINTMENT
3 RESOLVED THAT SUBJECT TO THE PROVISIONS OF SECTION 139 Mgmt Abstain Against
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER,
AS AMENDED FROM TIME TO TIME, M/S. S.R. BATLIBOI & CO.
LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO.-301003E), BE AND IS HEREBY APPOINTED AS STATUTORY
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING (AGM) UPTO
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE
HELD IN YEAR 2015, AT SUCH REMUNERATION PLUS SERVICE
TAX, OUT-OF-POCKET EXPENSES, TRAVELLING EXPENSES, ETC.
AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE
COMPANY
4 RESOLVED THAT THE VACANCY CAUSED BY THE RETIREMENT BY Mgmt For For
ROTATION OF MR. GURCHARAN DAS, AND, WHO HAS NOT
OFFERED HIMSELF FOR RE-APPOINTMENT, BE NOT FILLED BY
THE COMPANY FOR THE TIME BEING
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
152, 161 AND ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS "THE
ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION
OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME
BEING IN FORCE), MR. UDAI DHAWAN (DIN: 03048040), WHO
WAS APPOINTED AS AN ADDITIONAL DIRECTOR W.E.F.
FEBRUARY 11, 2014, WHO HOLDS OFFICE UP TO THE DATE OF
THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION
160 OF THE ACT, FROM A MEMBER, PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS A NON EXECUTIVE NON INDEPENDENT
NOMINEE DIRECTOR, LIABLE TO RETIRE BY ROTATION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
149, 152 READ WITH SCHEDULE IV AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013
(HEREINAFTER REFERRED TO AS "THE ACT") AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS)
RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S)
OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE)
AND CLAUSE 49 OF THE LISTING AGREEMENT, MS. LYNETTE
JOY HEPBURN BROWN (DIN: 06878034), WHO WAS APPOINTED
AS AN ADDITIONAL DIRECTOR, WHO FULFILLS THE CRITERIA
FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE
ACT AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
5 (FIVE) YEARS UP TO MAY 28, 2019, NOT LIABLE TO
RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
149, 152 READ WITH SCHEDULE IV AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013
(HEREINAFTER REFERRED TO AS "THE ACT") AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS)
RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S)
OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE)
AND CLAUSE 49 OF THE LISTING AGREEMENT, MR. PRADEEP
RATILAL RANIGA (DIN-03291083), WHO FULFILLS THE
CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION
149(6) OF THE ACT, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
5 (FIVE) YEARS, NOT LIABLE TO RETIRE BY ROTATION
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt Against Against
149, 152 READ WITH SCHEDULE IV AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013
(HEREINAFTER REFERRED TO AS "THE ACT") AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS)
RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S)
OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE)
AND CLAUSE 49 OF THE LISTING AGREEMENT, DR. PREETINDER
SINGH JOSHI (DIN-00109974), WHO FULFILLS THE CRITERIA
FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE
ACT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR 5 (FIVE)
YEARS, NOT LIABLE TO RETIRE BY ROTATION
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt Against Against
149, 152 READ WITH SCHEDULE IV AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013
(HEREINAFTER REFERRED TO AS "THE ACT") AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS)
RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S)
OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE)
AND CLAUSE 49 OF THE LISTING AGREEMENT, MS. JOJI
SEKHON GILL (DIN-05310881), WHO FULFILLS THE CRITERIA
FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE
ACT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR 5 (FIVE)
YEARS, NOT LIABLE TO RETIRE BY ROTATION
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt Against Against
149, 152 READ WITH SCHEDULE IV AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013
(HEREINAFTER REFERRED TO AS "THE ACT") AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS)
RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S)
OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE)
AND CLAUSE 49 OF THE LISTING AGREEMENT, DR. BRIAN
WILLIAM TEMPEST (DIN-00101235), WHO FULFILLS THE
CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION
149(6) OF THE ACT, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
5 (FIVE) YEARS, NOT LIABLE TO RETIRE BY ROTATION
11 RESOLVED THAT IN CONFORMITY WITH THE PROVISION OF Mgmt For For
ARTICLE 145 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND PURSUANT TO THE PROVISIONS OF SECTION 197
OF COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS
"THE ACT") AND SUCH OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE ACT (INCLUDING ANY STATUTORY AMENDMENT,
MODIFICATION OR RE ENACTMENT TO THE ACT FOR THE TIME
BEING IN FORCE) AND SUBJECT FURTHER TO THE APPROVAL OF
THE CENTRAL GOVERNMENT AND SUCH OTHER REGULATORY
AUTHORITY(IES) AS MAY BE NECESSARY, THE CONSENT OF THE
MEMBERS BE AND IS HEREBY ACCORDED FOR PAYMENT OF AN
ALL INCLUSIVE HONORARIUM TO MS. LYNETTE JOY HEPBURN
BROWN, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE
COMPANY FOR AN AMOUNT OF INR 7,50,000 (RUPEES SEVEN
LACS FIFTY THOUSAND ONLY) PER ANNUM FOR A PERIOD OF 5
YEARS, COMMENCING FROM MAY 29, 2014. RESOLVED FURTHER
THAT AN ADDITIONAL HONORARIUM OF INR 2,50,000 (RUPEES
TWO LACS FIFTY THOUSAND ONLY) PER ANNUM, SHALL BE PAID
TO HER, IF SHE IS ALSO A CHAIRPERSON OF ANY
COMMITTEE(S) OF THE BOARD OR MAY BECOME SO IN FUTURE,
FROM THE DATE OF SUCH APPOINTMENT. RESOLVED FURTHER
THAT THE ABOVE REMUNERATION SHALL BE IN ADDITION TO
FEES PAYABLE TO THE DIRECTOR FOR ATTENDING THE
MEETINGS OF THE BOARD OR COMMITTEE THEREOF. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY
(INCLUDING NOMINATION AND REMUNERATION COMMITTEE) BE
AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND TO
TAKE ALL STEPS AS MAY BE NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
12 RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION(S) Mgmt For For
PASSED EARLIER, PURSUANT TO SECTION 180(1)(C) OF
COMPANIES ACT, 2013 (CORRESPONDING TO SECTION
293(1)(D) OF COMPANIES ACT, 1956) AND OTHER APPLICABLE
PROVISIONS, IF ANY, THE BOARD OF DIRECTORS OF THE
COMPANY (HEREINAFTER CALLED "THE BOARD", WHICH TERM
SHALL BE DEEMED TO INCLUDE ANY OTHER COMMITTEE OF THE
BOARD, WHICH THE BOARD MAY HAVE CONSTITUTED OR
HEREINAFTER CONSTITUTE FOR THE TIME BEING, TO EXERCISE
ITS POWERS INCLUDING THE POWERS CONFERRED ON THE BOARD
OF DIRECTORS BY THIS RESOLUTION, OR ANY PERSON(S)
AUTHORISED BY THE BOARD OR ITS COMMITTEE FOR SUCH
PURPOSES), BE AND IS HEREBY AUTHORISED TO BORROW FROM
TIME TO TIME AS IT MAY THINK FIT, BY WAY OF LOANS OR
ANY OTHER FINANCIAL FACILITIES FROM, OR ISSUE OF
BONDS, DEBENTURES OR OTHER SECURITIES WHETHER
CONVERTIBLE INTO EQUITY/PREFERENCE SHARES AND/OR
SECURITIES WITH OR WITHOUT DETACHABLE WARRANTS WITH A
RIGHT EXERCISABLE BY THE WARRANT HOLDER(S) TO CONVERT
OR SUBSCRIBE FOR EQUITY/PREFERENCE SHARES TO, BANK(S),
FINANCIAL OR OTHER INSTITUTION(S), MUTUAL FUND(S),
NON-RESIDENT INDIANS, FOREIGN INSTITUTIONAL INVESTORS
OR ANY OTHER PERSON(S), BODY(IES) CORPORATE, ETC.,
WHETHER SHAREHOLDER OF THE COMPANY OR NOT, WHETHER
UNSECURED OR SECURED, AND ON SUCH TERMS AND CONDITIONS
AS THE BOARD MAY DEEM FIT, ANY SUM OR SUMS OF MONIES
WHICH TOGETHER WITH THE MONIES ALREADY BORROWED BY THE
COMPANY (APART FROM TEMPORARY LOANS OBTAINED OR TO BE
OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY
COURSE OF BUSINESS) MAY EXCEED THE AGGREGATE OF THE
PAID-UP CAPITAL OF THE COMPANY AND ITS FREE RESERVES,
THAT IS TO SAY, RESERVES NOT SET APART FOR ANY
SPECIFIC PURPOSE, PROVIDED THAT THE OUTSTANDING AMOUNT
SO BORROWED SHALL NOT AT ANY POINT OF TIME EXCEED THE
LIMIT OF INR 6,000 CRORE (RUPEES SIX THOUSAND CRORE
ONLY). RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
THINGS AND TO SIGN ALL SUCH AGREEMENTS, DOCUMENTS,
PAPERS AND WRITINGS AS MAY BE DEEMED NECESSARY,
EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO ABOVE.
RESOLUTION RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY
THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR
CONTEMPLATED IN ANY OF THE FOREGOING RESOLUTIONS ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL
RESPECTS
13 RESOLVED THAT PURSUANT TO SECTION 180(1)(A) OF Mgmt For For
COMPANIES ACT, 2013 (CORRESPONDING TO SECTION
293(1)(A) OF COMPANIES ACT, 1956) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE
BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER CALLED
"THE BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
OTHER COMMITTEE OF THE BOARD, WHICH THE BOARD MAY HAVE
CONSTITUTED OR HEREINAFTER CONSTITUTE FOR THE TIME
BEING, TO EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED ON THE BOARD OF DIRECTORS BY THIS
RESOLUTION, OR ANY PERSON(S) AUTHORISED BY THE BOARD
OR ITS COMMITTEE FOR SUCH PURPOSES), BE AND IS HEREBY
AUTHORISED TO CREATE SUCH CHARGES, MORTGAGES AND
HYPOTHECATIONS IN ADDITION TO THE EXISTING CHARGES,
MORTGAGES AND HYPOTHECATIONS CREATED BY THE COMPANY,
ON SUCH MOVABLE AND IMMOVABLE PROPERTIES, BOTH PRESENT
AND FUTURE, OR THE WHOLE, OR SUBSTANTIALLY THE WHOLE,
OF THE UNDERTAKING OR UNDERTAKINGS OF THE COMPANY, AND
WITH SUCH RANKING AS TO PRIORITY AND FOR SUCH TIME AND
ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD MAY
THINK FIT, IN FAVOUR OF LENDERS, AGENTS, TRUSTEES AND
OTHER AGENCIES TO SECURE THE BORROWINGS OF THE COMPANY
AVAILED/TO BE AVAILED BY WAY OF LOAN(S) (IN FOREIGN
CURRENCY AND/OR RUPEE CURRENCY) AND/ OR WORKING
CAPITAL FACILITIES AND/OR SECURITIES ISSUED/ TO BE
ISSUED BY THE COMPANY, FROM TIME TO TIME, SUBJECT TO
THE LIMITS APPROVED UNDER SECTION 180(1)(C) OF THE
COMPANIES ACT, 2013 AS MAY BE AVAILABLE TO THE COMPANY
FROM TIME TO TIME, TOGETHER WITH INTERESTS,
COMPOUND/ADDITIONAL INTEREST, COMMITMENT CHARGES,
COSTS, EXPENSES AND ALL OTHER MONIES PAYABLE BY THE
COMPANY TO THE CONCERNED LENDERS. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE
ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF DIRECTORS OR ANY EXECUTIVE DIRECTOR OR
DIRECTORS OR ANY OTHER OFFICER OF THE COMPANY TO GIVE
EFFECT TO THE ABOVE RESOLUTION. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS AND THINGS AND TO SIGN ALL SUCH
AGREEMENTS, DOCUMENTS, PAPERS AND WRITINGS AS MAY BE
DEEMED NECESSARY, EXPEDIENT OR DESIRABLE TO GIVE
EFFECT TO ABOVE RESOLUTIONS. RESOLVED FURTHER THAT ALL
ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY
MATTER REFERRED TO OR CONTEMPLATED IN ANY OF THE
FOREGOING RESOLUTIONS ARE HEREBY APPROVED, RATIFIED
AND CONFIRMED IN ALL RESPECTS
14 RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION 94 OF Mgmt For For
THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER,
THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED
TO THE BOARD OF DIRECTORS OF THE COMPANY FOR KEEPING
THE REGISTER OF MEMBERS TOGETHER WITH THE INDEX OF
MEMBERS, THE REGISTER OF DEBENTURE HOLDERS TOGETHER
WITH THE INDEX OF DEBENTURE HOLDERS, IF ANY, UNDER
SECTION 88 OF THE COMPANIES ACT, 2013, AT THE OFFICE
OF REGISTRAR AND TRANSFER AGENT, KARVY COMPUTERSHARE
PRIVATE LIMITED, 305, NEW DELHI HOUSE, 27, BARAKHAMBA
ROAD, NEW DELHI- 110 001 OR AT SUCH PLACES WITHIN
DELHI WHERE THE REGISTRAR AND TRANSFER AGENT MAY SHIFT
ITS OFFICE FROM TIME TO TIME, INSTEAD OF THE
REGISTERED OFFICE OF THE COMPANY. RESOLVED FURTHER
THAT THE DIRECTORS AND COMPANY SECRETARY OF THE
COMPANY, BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO
ALL SUCH ACTS, DEEDS, THINGS AS MAY BE NECESSARY, TO
GIVE EFFECT TO THE FOREGOING RESOLUTION
15 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt Against Against
62(1) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER
(INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT
THEREOF) (THE "COMPANIES ACT") AND SUCH APPROVALS,
PERMISSIONS, CONSENTS AND SANCTIONS AS MAY BE
NECESSARY FROM THE GOVERNMENT OF INDIA ("GOI"), THE
RESERVE BANK OF INDIA ("RBI"), ALL OTHER APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES, REGULATIONS,
GUIDELINES, NOTIFICATIONS AND CIRCULARS PRESCRIBED BY
THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"),
INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2009, AS AMENDED (THE "ICDR
REGULATIONS"), THE PROVISIONS OF THE FOREIGN EXCHANGE
MANAGEMENT ACT, 1999, AS AMENDED ("FEMA") AND
REGULATIONS THEREUNDER, INCLUDING THE FOREIGN EXCHANGE
MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON
RESIDENT OUTSIDE INDIA) REGULATIONS, 2000, AS AMENDED,
THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND
ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM)
SCHEME, 1993, AS AMENDED AND SUBJECT TO THE APPROVALS,
CONSENTS, PERMISSIONS AND/ OR SANCTIONS OF THE
MINISTRY OF FINANCE (DEPARTMENT OF ECONOMIC AFFAIRS)
AND MINISTRY OF COMMERCE & INDUSTRY (FOREIGN
INVESTMENT PROMOTION BOARD / SECRETARIAT FOR
INDUSTRIAL ASSISTANCE) AND ALL OTHER MINISTRIES,
DEPARTMENTS OR OTHER AUTHORITIES OF THE GOI, SEBI,
RBI, AND/OR ANY OTHER COMPETENT AUTHORITIES AND THE
ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS
ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES
WHERE THE COMPANY'S EQUITY SHARES OF FACE VALUE OF RS.
10 EACH (THE "EQUITY SHARES") ARE LISTED AND IN
ACCORDANCE WITH THE REGULATIONS AND GUIDELINES ISSUED
BY THE GOI, RBI, SEBI AND/OR ANY OTHER COMPETENT
AUTHORITIES AND CLARIFICATIONS ISSUED THEREON FROM
TIME TO TIME AND SUBJECT TO ALL OTHER NECESSARY
APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS OF
CONCERNED STATUTORY AND OTHER AUTHORITIES AND SUBJECT
TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE
PRESCRIBED BY ANY OF THEM WHILE GRANTING SUCH
APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AND
WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF
THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD",
WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF)
CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO
THE BOARD TO CREATE, OFFER, ISSUE AND ALLOT (INCLUDING
WITH PROVISIONS FOR RESERVATION ON FIRM AND/OR
COMPETITIVE BASIS, OF SUCH PART OF ISSUE AND FOR SUCH
CATEGORIES OF PERSONS INCLUDING EMPLOYEES OF THE
COMPANY AS MAY BE PERMITTED), THROUGH A PLACEMENT
DOCUMENT/OFFER DOCUMENT AND/OR PROSPECTUS AND/OR OFFER
LETTER AND/OR OFFERING CIRCULAR, FROM TIME TO TIME, IN
ONE OR MORE TRANCHES, WHETHER RUPEE DENOMINATED OR
DENOMINATED IN FOREIGN CURRENCY, IN THE COURSE OF
INTERNATIONAL AND/OR DOMESTIC OFFERING(S) IN ONE OR
MORE FOREIGN MARKETS AND/OR DOMESTIC MARKET, FOR A
VALUE OF UP TO USD 500 MILLION (FIVE HUNDRED MILLION
DOLLARS ONLY), REPRESENTING SUCH NUMBER OF EQUITY
SHARES, GLOBAL DEPOSITORY RECEIPTS (GDRS), AMERICAN
DEPOSITORY RECEIPTS (ADRS), FOREIGN CURRENCY
CONVERTIBLE BONDS (FCCBS), FOREIGN CURRENCY
EXCHANGEABLE BONDS (FCEBS) AND/OR EQUITY SHARES
THROUGH DEPOSITORY RECEIPT MECHANISM AND/OR FULLY
CONVERTIBLE DEBENTURES (FCDS) AND/OR NON-CONVERTIBLE
DEBENTURES (NCDS) WITH WARRANTS, OR ANY OTHER
FINANCIAL INSTRUMENTS CONVERTIBLE INTO OR LINKED TO
EQUITY SHARES AND/OR ANY OTHER INSTRUMENTS AND/OR
COMBINATION OF INSTRUMENTS WITH OR WITHOUT DETACHABLE
WARRANTS WITH A RIGHT EXERCISABLE BY THE WARRANT
HOLDERS TO CONVERT OR SUBSCRIBE TO THE EQUITY SHARES
OR OTHERWISE, IN REGISTERED OR BEARER FORM
(HEREINAFTER COLLECTIVELY REFERRED TO AS THE
"SECURITIES") OR ANY COMBINATION OF SECURITIES TO ANY
ELIGIBLE INVESTOR INCLUDING FOREIGN / RESIDENT
INVESTORS (WHETHER INSTITUTIONS, INCORPORATED BODIES,
MUTUAL FUNDS AND/OR INDIVIDUALS OR OTHERWISE),
QUALIFIED INSTITUTIONAL BUYERS, INSTITUTIONS/BANKS
AND/OR INCORPORATED BODIES AND/ OR INDIVIDUALS AND/OR
TRUSTEES AND/OR STABILIZING AGENT OR OTHERWISE,
FOREIGN INSTITUTIONAL INVESTORS, VENTURE CAPITAL
FUNDS, FOREIGN VENTURE CAPITAL CONTD
CONT CONTD INVESTORS, QUALIFIED FOREIGN INVESTORS, Non-Voting
ALTERNATIVE INVESTMENT FUNDS, MULTILATERAL AND
BILATERAL FINANCIAL INSTITUTIONS, STATE INDUSTRIAL
DEVELOPMENT CORPORATIONS, INSURANCE COMPANIES,
PROVIDENT FUNDS, PENSION FUNDS, INSURANCE FUNDS SET UP
BY ARMY, NAVY, OR AIR FORCE OF THE UNION OF INDIA,
INSURANCE FUNDS SET UP AND MANAGED BY THE DEPARTMENT
OF POSTS, INDIA, DEVELOPMENT FINANCIAL INSTITUTIONS,
INDIAN MUTUAL FUNDS, NON-RESIDENT INDIANS, PROMOTERS,
MEMBERS OF GROUP COMPANIES, INDIAN PUBLIC, BODIES
CORPORATE, COMPANIES (PRIVATE OR PUBLIC) OR OTHER
ENTITIES, AUTHORITIES AND/OR ANY OTHER CATEGORIES OF
INVESTORS, WHETHER THEY BE HOLDERS OF EQUITY SHARES OF
THE COMPANY OR NOT (COLLECTIVELY CALLED THE
"INVESTORS") INCLUDING ALLOTMENT IN EXERCISE OF A
GREEN SHOE OPTION, IF ANY, BY THE COMPANY, THROUGH
PUBLIC ISSUE(S), INCLUDING ISSUANCE OF EQUITY SHARES
THROUGH AN INSTITUTIONAL PLACEMENT PROGRAMME UNDER
CHAPTER VIIIA OF THE ICDR REGULATIONS, PRIVATE
PLACEMENT(S) OR A COMBINATION THEREOF, INCLUDING
ISSUANCE OF SECURITIES THROUGH A QUALIFIED
INSTITUTIONS PLACEMENT UNDER CHAPTER VIII OF THE ICDR
REGULATIONS, AT SUCH TIME OR TIMES, AT SUCH PRICE OR
PRICES, AT A DISCOUNT OR PREMIUM TO THE MARKET PRICE
OR PRICES, INCLUDING DISCOUNTS AS PERMITTED UNDER
APPLICABLE LAW IN SUCH MANNER AND ON SUCH TERMS AND
CONDITIONS INCLUDING SECURITY, RATE OF INTEREST,
CONVERSION ETC., AS MAY BE DECIDED BY AND DEEMED
APPROPRIATE BY THE BOARD IN ITS ABSOLUTE DISCRETION
INCLUDING THE DISCRETION TO DETERMINE THE CATEGORIES
OF INVESTORS TO WHOM THE OFFER, ISSUE AND ALLOTMENT
SHALL BE MADE TO THE EXCLUSION OF ALL OTHER CATEGORIES
OF INVESTORS AT THE TIME OF SUCH ISSUE AND ALLOTMENT
CONSIDERING THE PREVAILING MARKET CONDITIONS AND OTHER
RELEVANT FACTORS WHEREVER NECESSARY IN CONSULTATION
WITH THE LEAD MANAGERS, OR OTHER ADVISOR(S) FOR SUCH
ISSUE(S), AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY
DEEM FIT AND APPROPRIATE. RESOLVED FURTHER THAT IF ANY
ISSUE OF SECURITIES IS MADE BY WAY OF A QUALIFIED
INSTITUTIONS PLACEMENT IN TERMS OF CHAPTER VIII OF THE
ICDR REGULATIONS (HEREINAFTER REFERRED TO AS "ELIGIBLE
SECURITIES" WITHIN THE MEANING OF THE ICDR
REGULATIONS), THE ALLOTMENT OF THE ELIGIBLE
SECURITIES, OR ANY COMBINATION OF ELIGIBLE SECURITIES
AS MAY BE DECIDED BY THE BOARD SHALL BE COMPLETED
WITHIN TWELVE MONTHS FROM THE DATE OF PASSING OF THIS
RESOLUTION OR SUCH OTHER TIME AS MAY BE ALLOWED UNDER
THE ICDR REGULATIONS FROM TIME TO TIME AT SUCH PRICE
BEING NOT LESS THAN THE PRICE DETERMINED IN ACCORDANCE
WITH THE PRICING FORMULA PROVIDED UNDER CHAPTER VIII
OF THE ICDR REGULATIONS AND THE ELIGIBLE SECURITIES
SHALL NOT BE ELIGIBLE TO BE SOLD FOR A PERIOD OF
TWELVE MONTHS FROM THE DATE OF ALLOTMENT, EXCEPT ON A
RECOGNIZED STOCK EXCHANGE, OR EXCEPT AS MAY BE
PERMITTED FROM TIME TO TIME UNDER THE ICDR
REGULATIONS. THE COMPANY MAY, IN ACCORDANCE WITH
APPLICABLE LAW, ALSO OFFER A DISCOUNT OF NOT MORE THAN
5% OR SUCH PERCENTAGE AS PERMITTED UNDER APPLICABLE
LAW ON THE PRICE CALCULATED IN ACCORDANCE WITH THE
PRICING FORMULA PROVIDED UNDER THE ICDR REGULATIONS.
RESOLVED FURTHER THAT IN THE EVENT THAT EQUITY SHARES
ARE ISSUED TO QUALIFIED INSTITUTIONAL BUYERS UNDER
CHAPTER VIII OF THE ICDR REGULATIONS, THE RELEVANT
DATE FOR THE PURPOSE OF PRICING OF THE EQUITY SHARES
SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD
(OR A DULY AUTHORIZED COMMITTEE THEREOF) DECIDES TO
OPEN THE PROPOSED ISSUE OF EQUITY SHARES AND AT SUCH
PRICE BEING NOT LESS THAN THE PRICE DETERMINED IN
ACCORDANCE WITH THE PRICING FORMULA PROVIDED UNDER
CHAPTER VIII OF THE ICDR REGULATIONS. RESOLVED FURTHER
THAT IN THE EVENT THAT CONVERTIBLE SECURITIES AND/OR
WARRANTS WHICH ARE CONVERTIBLE INTO EQUITY SHARES OF
THE COMPANY ARE ISSUED SIMULTANEOUSLY WITH
NON-CONVERTIBLE DEBENTURES TO QUALIFIED INSTITUTIONAL
BUYERS UNDER CHAPTER VIII OF THE ICDR REGULATIONS, THE
RELEVANT DATE FOR THE PURPOSE OF PRICING OF SUCH
SECURITIES/ WARRANTS, SHALL BE THE DATE OF THE MEETING
IN WHICH THE BOARD (OR A DULY AUTHORIZED COMMITTEE
THEREOF) DECIDES TO OPEN THE ISSUE OF SUCH CONVERTIBLE
SECURITIES AND/OR WARRANTS SIMULTANEOUSLY WITH
NON-CONVERTIBLE DEBENTURES AND AT SUCH PRICE BEING NOT
LESS THAN THE PRICE DETERMINED IN ACCORDANCE WITH THE
PRICING FORMULA PROVIDED UNDER CHAPTER VIII CONTD
CONT CONTD OF THE ICDR REGULATIONS. RESOLVED FURTHER THAT Non-Voting
IN THE EVENT THE SECURITIES ARE PROPOSED TO BE ISSUED
AS FCCBS, FCEBS, ADRS OR GDRS, THE RELEVANT DATE FOR
THE PURPOSE OF PRICING THE SECURITIES SHALL BE THE
DATE OF THE MEETING IN WHICH THE BOARD (OR A DULY
AUTHORIZED COMMITTEE THEREOF) DECIDES TO OPEN THE
ISSUE OF SUCH SECURITIES IN ACCORDANCE WITH THE ISSUE
OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY
SHARES (THROUGH THE DEPOSITARY RECEIPT MECHANISM)
SCHEME, 1993 AND OTHER APPLICABLE PRICING PROVISIONS
ISSUED BY THE MINISTRY OF FINANCE. RESOLVED FURTHER
THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE,
THE AFORESAID SECURITIES MAY HAVE SUCH FEATURES AND
ATTRIBUTES OR ANY TERMS OR COMBINATION OF TERMS IN
ACCORDANCE WITH INTERNATIONAL PRACTICES TO PROVIDE FOR
THE TRADABILITY AND FREE TRANSFERABILITY THEREOF AS
PER THE PREVAILING PRACTICES AND REGULATIONS IN THE
CAPITAL MARKETS INCLUDING BUT NOT LIMITED TO THE TERMS
AND CONDITIONS IN RELATION TO PAYMENT OF INTEREST,
ADDITIONAL INTEREST, PREMIUM ON REDEMPTION, PREPAYMENT
AND ANY OTHER DEBT SERVICE PAYMENTS WHATSOEVER
INCLUDING TERMS FOR ISSUE OF ADDITIONAL EQUITY SHARES
OR VARIATION OF THE CONVERSION PRICE OF THE SECURITIES
DURING THE DURATION OF THE SECURITIES AND THE BOARD BE
AND IS HEREBY AUTHORIZED IN ITS ABSOLUTE DISCRETION IN
SUCH MANNER AS IT MAY DEEM FIT, TO DISPOSE OFF SUCH OF
THE SECURITIES THAT ARE NOT SUBSCRIBED. RESOLVED
FURTHER THAT: (A) THE SECURITIES TO BE SO CREATED,
OFFERED, ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE
PROVISIONS OF THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AT ANY POINT IN TIME; AND
(B) THE EQUITY SHARES THAT MAY BE ISSUED BY THE
COMPANY SHALL RANK PARI PASSU WITH THE EXISTING EQUITY
SHARES OF THE COMPANY IN ALL RESPECTS. RESOLVED
FURTHER THAT THE ISSUE OF SECURITIES WHICH ARE
CONVERTIBLE INTO EQUITY SHARES SHALL, INTER ALIA, BE
SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS: (A) IN
THE EVENT OF THE COMPANY MAKING A BONUS ISSUE BY WAY
OF CAPITALISATION OF ITS PROFITS OR RESERVES PRIOR TO
THE ALLOTMENT OF THE EQUITY SHARES, THE NUMBER OF
EQUITY SHARES TO BE ALLOTTED SHALL STAND AUGMENTED IN
THE SAME PROPORTION IN WHICH THE EQUITY SHARE CAPITAL
INCREASES AS A CONSEQUENCE OF SUCH BONUS ISSUE AND THE
PREMIUM, IF ANY, SHALL STAND REDUCED PRO TANTO; (B) IN
THE EVENT OF THE COMPANY MAKING A RIGHTS OFFER BY
ISSUE OF EQUITY SHARES PRIOR TO THE ALLOTMENT OF THE
EQUITY SHARES, THE ENTITLEMENT TO THE EQUITY SHARES
SHALL STAND INCREASED IN THE SAME PROPORTION AS THAT
OF THE RIGHTS OFFER AND SUCH ADDITIONAL EQUITY SHARES
SHALL BE OFFERED TO THE HOLDERS OF THE SECURITIES AT
THE SAME PRICE AT WHICH THE SAME ARE OFFERED TO THE
EXISTING SHAREHOLDERS; (C) IN THE EVENT OF ANY MERGER,
AMALGAMATION, TAKEOVER OR ANY OTHER RE-ORGANIZATION,
THE NUMBER OF EQUITY SHARES, THE PRICE AND THE TIME
PERIOD AS AFORESAID SHALL BE SUITABLY ADJUSTED; AND
(D) IN THE EVENT OF CONSOLIDATION AND/OR DIVISION OF
OUTSTANDING EQUITY SHARES INTO SMALLER NUMBER OF
EQUITY SHARES (INCLUDING BY WAY OF STOCK SPLIT) OR
RECLASSIFICATION OF THE SECURITIES INTO OTHER
SECURITIES AND/ OR INVOLVEMENT IN SUCH OTHER EVENT OR
CIRCUMSTANCES WHICH IN THE OPINION OF CONCERNED STOCK
EXCHANGE REQUIRES SUCH ADJUSTMENTS, NECESSARY
ADJUSTMENTS WILL BE MADE. RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORIZED TO APPOINT LEAD
MANAGERS, UNDERWRITERS, GUARANTORS, DEPOSITORIES,
CUSTODIANS, REGISTRARS, TRUSTEES, BANKERS, LAWYERS,
STABILIZING AGENT, ADVISORS AND ALL SUCH AGENCIES AS
MAY BE INVOLVED OR CONCERNED IN SUCH OFFERINGS OF
SECURITIES AND TO REMUNERATE THEM BY WAY OF
COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO
ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS,
AGREEMENTS, MEMORANDUM, DOCUMENTS, ETC., WITH SUCH
AGENCIES AND ALSO TO SEEK THE LISTING OF SUCH
SECURITIES ON ONE OR MORE STOCK EXCHANGE(S) IN INDIA
AND/OR ABROAD. RESOLVED FURTHER THAT THE BOARD BE AND
IS HEREBY AUTHORIZED TO ISSUE AND ALLOT SUCH NUMBER OF
EQUITY SHARES AS MAY BE REQUIRED CONTD
CONT CONTD TO BE ISSUED AND ALLOTTED UPON CONVERSION OF ANY Non-Voting
SECURITIES OR AS MAY BE NECESSARY IN ACCORDANCE WITH
THE TERMS OF THE OFFERING, ALL SUCH EQUITY SHARES
RANKING PARI PASSU WITH THE EXISTING EQUITY SHARES OF
THE COMPANY IN ALL RESPECTS. RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD
BE AND IS HEREBY AUTHORIZED TO DETERMINE THE FORM,
TERMS AND TIMING OF THE ISSUE(S), INCLUDING THE CLASS
OF INVESTORS TO WHOM THE SECURITIES ARE TO BE
ALLOTTED, NUMBER OF SECURITIES TO BE ALLOTTED IN EACH
TRANCHE, ISSUE PRICE, FACE VALUE, DISCOUNT(S)
PERMITTED UNDER APPLICABLE LAW (NOW OR HEREAFTER),
PREMIUM AMOUNT ON ISSUE / CONVERSION OF SECURITIES/
EXERCISE OF WARRANTS / REDEMPTION OF SECURITIES, RATE
OF INTEREST, REDEMPTION PERIOD, LISTINGS ON ONE OR
MORE STOCK EXCHANGE(S) IN INDIA AND/OR ABROAD AS THE
BOARD IN ITS ABSOLUTE DISCRETION DEEMS FIT AND TO MAKE
AND ACCEPT ANY MODIFICATIONS IN THE PROPOSAL AS MAY BE
REQUIRED BY THE AUTHORITIES INVOLVED IN SUCH ISSUES IN
INDIA AND/OR ABROAD, TO DO ALL ACTS, DEEDS, MATTERS
AND THINGS AND TO SETTLE ANY QUESTIONS OR DIFFICULTIES
THAT MAY ARISE IN REGARD TO THE ISSUE(S). RESOLVED
FURTHER THAT THE BOARD SHALL HAVE ALL POWERS AND
AUTHORITY TO MODIFY, REAPPLY, REDO, MAKE NECESSARY
CHANGES, APPROACH AND TO DO ALL REQUISITE FILINGS/
RESUBMISSION OF ANY DOCUMENTS(S) AND OTHER COMPLIANCES
AND TO DO ALL SUCH ACTS AND DEEDS THAT ARE NECESSARY
TO COMPLY WITH THE TERMS AND CONDITIONS SUBJECT TO
WHICH APPROVAL, SANCTION, PERMISSION ETC. WOULD BE
PROVIDED BY THE STOCK EXCHANGE(S), SEBI, FIPB, RBI AND
ANY OTHER APPROPRIATE AUTHORITY, WITHOUT BEING
REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE MEMBERS
AND THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN
THEIR APPROVAL THERETO FOR ALL SUCH ACTS, DEEDS,
MATTERS AND/OR THINGS, EXPRESSLY BY THE AUTHORITY OF
THIS RESOLUTION. RESOLVED FURTHER THAT FOR THE PURPOSE
OF GIVING EFFECT TO THE ABOVE RESOLUTIONS, THE BOARD
BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS INCLUDING BUT NOT LIMITED TO
FINALIZATION AND APPROVAL OF THE PRELIMINARY AS WELL
AS FINAL OFFER DOCUMENT(S), PLACEMENT DOCUMENT OR
OFFERING CIRCULAR, AS THE CASE MAY BE, EXECUTION OF
VARIOUS TRANSACTION DOCUMENTS, CREATION OF MORTGAGE /
CHARGE IN ACCORDANCE WITH SECTION 180(1)(A) OF THE
COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, IN
RESPECT OF ANY SECURITIES AS MAY BE REQUIRED EITHER ON
PARI PASSU BASIS OR OTHERWISE AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM FIT AND TO SETTLE ALL
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
REGARD TO THE ISSUE, OFFER OR ALLOTMENT OF SECURITIES
AND UTILIZATION OF THE ISSUE PROCEEDS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM FIT WITHOUT BEING REQUIRED TO
SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR
OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL
BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION.
RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO DELEGATE (TO THE EXTENT PERMITTED BY
LAW) ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF DIRECTORS OR ANY EXECUTIVE DIRECTOR OR
DIRECTORS OR ANY OTHER OFFICER OR OFFICERS OF THE
COMPANY TO GIVE EFFECT TO THE AFORESAID RESOLUTIONS
AND FOR OBTAINING APPROVALS, STATUTORY, CONTRACTUAL OR
OTHERWISE, IN RELATION TO THE ABOVE AND TO SETTLE ALL
MATTERS ARISING OUT OF AND INCIDENTAL THERETO, AND TO
EXECUTE ALL DEEDS, APPLICATIONS, DOCUMENTS AND
WRITINGS THAT MAY BE REQUIRED, ON BEHALF OF THE
COMPANY AND GENERALLY TO DO ALL ACTS, DEEDS, MATTERS
AND THINGS THAT MAY BE NECESSARY, PROPER, EXPEDIENT OR
INCIDENTAL FOR THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION AND ACCEPT ANY ALTERATIONS OR
MODIFICATION(S) AS THEY MAY DEEM FIT AND PROPER AND
GIVE SUCH DIRECTIONS AS MAY BE NECESSARY TO SETTLE ANY
QUESTION OR DIFFICULTY THAT MAY ARISE IN REGARD TO
ISSUE AND ALLOTMENT OF THE SECURITIES
CMMT 11 SEP 2014: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
CMMT 11 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORTIS HEALTHCARE LTD Agenda Number: 705734057
--------------------------------------------------------------------------------------------------------------------------
Security: Y26160104 Meeting Type: OTH
Ticker: Meeting Date: 27-Dec-2014
ISIN: INE061F01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK
YOU.
1 AMENDMENT OF THE OBJECTS CLAUSE OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY: CLAUSE III
2 ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY
3 TO MAKE LOANS AND INVESTMENTS UNDER SECTION 186 OF THE Mgmt Against Against
COMPANIES ACT, 2013
4 SELLING OF WHOLE OR SUBSTANTIALLY THE WHOLE OF THE Mgmt Abstain Against
UNDERTAKING OF THE COMPANY
5 APPROVAL FOR ENTERING INTO RELATED PARTY TRANSACTIONS Mgmt For For
6 APPROVAL FOR VARIATION IN TERMS OF APPOINTMENT Mgmt For For
INCLUDING REMUNERATION OF MR. MALVINDER MOHAN SINGH,
EXECUTIVE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
FORTIS HEALTHCARE LTD, NEW DELHI Agenda Number: 705977431
--------------------------------------------------------------------------------------------------------------------------
Security: Y26160104 Meeting Type: OTH
Ticker: Meeting Date: 02-May-2015
ISIN: INE061F01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK
YOU.
1 APPOINTMENT OF MR. RAVI UMESH MEHROTA AS DIRECTOR Mgmt For For
2 APPOINTMENT OF MS. SHRADHA SURI MARWAH AS AN Mgmt For For
INDEPENDENT DIRECTOR
3 APPROVAL FOR ENTERING INTO RELATED PARTY Mgmt For For
TRANSACTION(S) WITH SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
GENERAL SHOPPING BRASIL SA Agenda Number: 706020360
--------------------------------------------------------------------------------------------------------------------------
Security: P4810R105 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2015
ISIN: BRGSHPACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND
INDEPENDENT AUDITORS REPORT RELATING TO FISCAL YEAR
ENDED DECEMBER 31, 2014
2 TO DECIDE ON THE ALLOCATION OF THE NET PROFITS FROM Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2014
3 TO SET THE GLOBAL ANNUAL REMUNERATION OF THE COMPANY Mgmt For For
DIRECTORS FOR THE YEAR 2015
4 TO SET THE NUMBER AND ELECT THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS. SLATE. MEMBERS. ALESSANDRO POLI
VERONEZI, CHAIR MAN, VICTOR POLI VERONEZI, VICE CHAIR
MAN, ANA BEATRIZ POLI VERONEZI, ANTONIO DIAS NETO,
EDGARD ANTONIO PEREIRA, RICARDO CASTRO DA SILVA, LUIZ
AUGUSTO DE CARVALHO CERTAIN, RAIMUNDO LOURENCO MARIA
CHRISTIANS
--------------------------------------------------------------------------------------------------------------------------
GINKO INTERNATIONAL CO LTD Agenda Number: 706204966
--------------------------------------------------------------------------------------------------------------------------
Security: G39010106 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2015
ISIN: KYG390101064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A
CANDIDATE AND BE ELECTED AS A DIRECTOR OR A
SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE
FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE
CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO
VOTE'.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO
SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE
WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL
IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY
ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION
IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
1 THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: Mgmt For For
TWD6.6 PER SHARE
3 THE REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
4 THE REVISION TO THE RULES OF SHAREHOLDER MEETING Mgmt For For
5 THE REVISION TO THE PROCEDURES OF THE ELECTION OF THE Mgmt For For
DIRECTORS AND SUPERVISORS
6 THE REVISION TO THE PROCEDURES OF MONETARY LOANS Mgmt For For
7 THE REVISION TO THE PROCEDURES OF ENDORSEMENT AND Mgmt For For
GUARANTEE
8.1 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LI Mgmt For For
CHENG,SHAREHOLDER NO.XXXXXXXXXX
8.2 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG KAI Mgmt For For
LI,SHAREHOLDER NO.XXXXXXXXXX
8.3 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LAI MING Mgmt For For
TANG,SHAREHOLDER NO.XXXXXXXXXX
8.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Abstain Against
8.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Abstain Against
8.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Abstain Against
8.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Abstain Against
8.8 THE ELECTION OF THE NON-NOMINATED SUPERVISOR Mgmt Abstain Against
8.9 THE ELECTION OF THE NON-NOMINATED SUPERVISOR Mgmt Abstain Against
8.10 THE ELECTION OF THE NON-NOMINATED SUPERVISOR Mgmt Abstain Against
9 THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON Mgmt Against Against
THE NEWLY-ELECTED DIRECTORS
10 EXTRAORDINARY MOTIONS Mgmt Against Against
CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8.1 TO 8.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD Agenda Number: 705452504
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144 Meeting Type: AGM
Ticker: Meeting Date: 25-Jul-2014
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
355946 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET AS AT 31 MARCH 2014 AND THE STATEMENT OF
PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON
THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MRS. B. E. SALDANHA Mgmt For For
(DIN 00007671) WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AS PER
SECTION 152(6) OF THE COMPANIES ACT, 2013
4 TO APPOINT WALKER, CHANDIOK & CO LLP (FORMERLY WALKER, Mgmt Abstain Against
CHANDIOK & CO) (FIRM REGISTRATION NO. 001076N),
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF NEXT ANNUAL GENERAL MEETING AND TO FIX
THEIR REMUNERATION
5 APPOINTMENT OF MR. SRIDHAR GORTHI (DIN 00035824) TO Mgmt Against Against
CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS ENDING ON 31 MARCH 2019
6 APPOINTMENT OF MR. J.F. RIBEIRO (DIN 00047630) TO Mgmt Against Against
CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS ENDING ON 31 MARCH 2019
7 APPOINTMENT OF MR. N.B. DESAI (DIN 00029023) TO Mgmt Against Against
CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS ENDING ON 31 MARCH 2019
8 APPOINTMENT OF MR. D.R. MEHTA (DIN 01067895) TO Mgmt For For
CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS ENDING ON 31 MARCH 2019
9 APPOINTMENT OF MR. HOCINE SIDI SAID (DIN 02811247) TO Mgmt Against Against
CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS ENDING ON 31 MARCH 2019
10 APPOINTMENT OF MR. BERNARD MUNOS (DIN 05198283) TO Mgmt For For
CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS ENDING ON 31 MARCH 2019
11 APPOINTMENT OF DR. BRIAN W. TEMPEST (DIN 00101235) TO Mgmt For For
CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS ENDING ON 31 MARCH 2019
12 RATIFICATION OF THE REMUNERATION PAYABLE TO SEVEKARI, Mgmt For For
KHARE & ASSOCIATES, COST ACCOUNTANTS, OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2015
13 CONSENT OF THE COMPANY TO THE BOARD OF DIRECTORS TO Mgmt For For
BORROW MONEYS IN EXCESS OF THE AGGREGATE OF THE
PAID-UP SHARE CAPITAL AND FREE RESERVES OF THE COMPANY
UPTO INR 4,000 CRORES (EXCLUDING THE TEMPORARY LOANS
OBTAINED/ TO BE OBTAINED FROM THE COMPANY'S BANKERS IN
THE ORDINARY COURSE OF BUSINESS.)
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD Agenda Number: 705650821
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144 Meeting Type: CRT
Ticker: Meeting Date: 19-Nov-2014
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT SUBJECT TO THE SANCTION OF THE HIGH Mgmt For For
COURT OF JUDICATURE AT BOMBAY, MUMBAI ("BHC") AND OF
SUCH OTHER AUTHORITIES AS MAY BE NECESSARY (SUCH AS
THE RELEVANT STOCK EXCHANGES, SECURITIES AND EXCHANGE
BOARD OF INDIA ("SEBI"), COMPETITION COMMISSION OF
INDIA ("CCI"), RESERVE BANK OF INDIA ("RBI"),
REGISTRAR OF COMPANIES ("ROC"), REGIONAL DIRECTOR
("RD") AND PURSUANT TO THE PROVISIONS OF SECTIONS 391
TO 394 OF THE COMPANIES ACT, 1956 OR THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013, IF NOTIFIED,
AND OTHER APPLICABLE LEGISLATIONS AND THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE DRAFT
SCHEME OF AMALGAMATION (THE "SCHEME") OF GLENMARK
GENERICS LIMITED AND GLENMARK ACCESS LIMITED (TOGETHER
THE "TRANSFEROR COMPANIES") WITH THE COMPANY, BE AND
IS HEREBY APPROVED. RESOLVED FURTHER THAT IN THE CONTD
CONT CONTD OPINION OF THE BOARD OF DIRECTORS, THE SCHEME Non-Voting
BETWEEN THE TRANSFEROR COMPANIES AND THE COMPANY IS
ADVANTAGEOUS AND BENEFICIAL TO THE SHAREHOLDERS AND
CREDITORS OF THE COMPANY AND TERMS THEREOF ARE FAIR
AND REASONABLE. RESOLVED FURTHER THAT THE DIRECTORS OF
THE COMPANY AND THE COMPANY SECRETARY BE AND HEREBY
SEVERALLY AUTHORIZED IN THE NAME OF AND ON BEHALF OF
THE COMPANY TO: (I) SIGN, FILE AND / OR SUBMIT ALL
APPLICATIONS, NOTICES, DOCUMENTS AND INFORMATION WITH
RELEVANT AUTHORITIES (SUCH AS THE STOCK EXCHANGES,
SEBI, RBI, CCI, ROC, RD) OR OTHER PERSONS FOR THEIR
RESPECTIVE APPROVAL(S) AS MAY BE REQUIRED UNDER
APPLICABLE LAWS; (II) SIGN AND DISPATCH LETTERS AND
NOTICES TO RELEVANT PERSONS / AUTHORITIES (SUCH AS
CREDITORS AND SHAREHOLDERS OF THE COMPANY (IF
NECESSARY), GOVERNMENT AUTHORITIES AND REGULATORS,
CONTD
CONT CONTD COUNTERPARTIES TO AGREEMENTS TO WHICH THE Non-Voting
COMPANY IS A PARTY) FOR SEEKING THE CONSENTS OF SUCH
PERSONS / AUTHORITIES OR FOR NOTIFYING SUCH PERSONS /
AUTHORITIES; (III) SIGN, FILE AND / OR SUBMIT ALL
NECESSARY APPLICATIONS AND PETITIONS TO BE SUBMITTED
TO THE BHC FOR THE PURPOSES OF AND IN CONNECTION WITH
THE APPROVAL AND SANCTION OF THE SCHEME AND TO DO ALL
OTHER THINGS, DEEDS AND ACTIONS NECESSARY IN
CONNECTION THERETO, INCLUDING FILING NECESSARY
AFFIDAVITS, PLEADINGS, UNDERTAKINGS AND OTHER PAPERS
AND PROCEEDINGS AS MAY BE NECESSARY FROM TIME TO TIME;
(IV) ACCEPT MODIFICATIONS AND/OR CONDITIONS, IF ANY,
WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE BHC AND/OR
BY ANY OTHER AUTHORITY WHILE SANCTIONING OR APPROVING
THE SCHEME OR GRANTING THEIR NO OBJECTION TO THE
SCHEME; (V) CARRY OUT AMENDMENTS / CHANGES /ADDITIONS
/ CONTD
CONT CONTD DELETIONS IN THE SCHEME, IF ANY, OR WHICH MAY BE Non-Voting
REQUIRED AND/OR IMPOSED BY THE BHC AND/OR BY ANY OTHER
AUTHORITY WHILE SANCTIONING OR APPROVING THE SCHEME OR
GRANTING THEIR NO OBJECTION TO THE SCHEME; (VI) AFFIX
COMMON SEAL OF THE COMPANY IN ACCORDANCE WITH THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY ON ANY DOCUMENTS IN CONNECTION WITH OR FOR THE
PURPOSE OF FILING THE SCHEME AND TO GIVE EFFECT TO THE
SCHEME AND SUCH DOCUMENT SHALL BE SIGNED BY ANY
DIRECTOR AND THE COMPANY SECRETARY; (VII) PREPARE,
FILE, INTIMATE AND / OR SUBMIT INFORMATION AND
DOCUMENTS TO THE STOCK EXCHANGES IN RELATION TO THE
SCHEME AND THIS MEETING OR ANY OTHER MEETING OF THE
BOARD OF DIRECTORS APPROVING THE SCHEME OR CONSIDERING
ANY ASPECT OF THE SCHEME AS REQUIRED UNDER THE
PROVISIONS OF THE LISTING AGREEMENT, BYE-LAWS, RULES
CONTD
CONT CONTD AND REGULATIONS OF THE STOCK EXCHANGES AND SEBI; Non-Voting
AND (VIII)GENERALLY, DO ALL OTHER ACTS, DEEDS OR
THINGS (INCLUDING MAKING ANY STATUTORY FILINGS,
SUBMISSION OF FURTHER DOCUMENTS TO ANY AUTHORITY,
EXECUTION OF ANY OTHER DOCUMENTS, ADVERTISEMENTS OF
NOTICES AND OTHER INFORMATION, PAYMENT OF STAMP DUTY,
FEES, CHARGES, DUTIES, ETC.) AS MAY BE CONSIDERED
NECESSARY AND EXPEDIENT IN RELATION TO THE PROPOSED
SCHEME AND /OR AUTHORIZE ANY OTHER PERSON TO DO ANY OF
THE ABOVE MENTIONED ACTS, DEEDS OR THINGS IN RELATION
TO GIVING EFFECT TO THE PROPOSED SCHEME
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD Agenda Number: 705648713
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144 Meeting Type: OTH
Ticker: Meeting Date: 21-Nov-2014
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK
YOU.
1 RESOLVED THAT SUBJECT TO THE SANCTION OF THE HIGH Mgmt For For
COURT OF JUDICATURE AT BOMBAY, MUMBAI ("BHC") AND OF
SUCH OTHER AUTHORITIES AS MAY BE NECESSARY (SUCH AS
THE RELEVANT STOCK EXCHANGES, SECURITIES AND EXCHANGE
BOARD OF INDIA ("SEBI"), COMPETITION COMMISSION OF
INDIA ("CCI"), RESERVE BANK OF INDIA ("RBI"),
REGISTRAR OF COMPANIES ("ROC"), REGIONAL DIRECTOR
("RD") AND PURSUANT TO THE PROVISIONS OF SECTIONS 391
TO 394 OF THE COMPANIES ACT, 1956 OR THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013, IF NOTIFIED,
AND OTHER APPLICABLE LEGISLATIONS AND THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE DRAFT
SCHEME OF AMALGAMATION (THE "SCHEME") OF GLENMARK
GENERICS LIMITED AND GLENMARK ACCESS LIMITED (TOGETHER
THE "TRANSFEROR COMPANIES") WITH THE COMPANY, BE AND
IS HEREBY APPROVED. RESOLVED FURTHER THAT IN THE CONTD
CONT CONTD OPINION OF THE BOARD OF DIRECTORS, THE SCHEME Non-Voting
BETWEEN THE TRANSFEROR COMPANIES AND THE COMPANY IS
ADVANTAGEOUS AND BENEFICIAL TO THE SHAREHOLDERS AND
CREDITORS OF THE COMPANY AND TERMS THEREOF ARE FAIR
AND REASONABLE. RESOLVED FURTHER THAT THE DIRECTORS OF
THE COMPANY AND THE COMPANY SECRETARY BE AND HEREBY
SEVERALLY AUTHORIZED IN THE NAME OF AND ON BEHALF OF
THE COMPANY TO: (I) SIGN, FILE AND / OR SUBMIT ALL
APPLICATIONS, NOTICES, DOCUMENTS AND INFORMATION WITH
RELEVANT AUTHORITIES (SUCH AS THE STOCK EXCHANGES,
SEBI, RBI, CCI, ROC, RD) OR OTHER PERSONS FOR THEIR
RESPECTIVE APPROVAL(S) AS MAY BE REQUIRED UNDER
APPLICABLE LAWS; (II) SIGN AND DISPATCH LETTERS AND
NOTICES TO RELEVANT PERSONS / AUTHORITIES (SUCH AS
CREDITORS AND SHAREHOLDERS OF THE COMPANY (IF
NECESSARY), GOVERNMENT AUTHORITIES AND REGULATORS,
CONTD
CONT CONTD COUNTERPARTIES TO AGREEMENTS TO WHICH THE Non-Voting
COMPANY IS A PARTY) FOR SEEKING THE CONSENTS OF SUCH
PERSONS / AUTHORITIES OR FOR NOTIFYING SUCH PERSONS /
AUTHORITIES; (III) SIGN, FILE AND / OR SUBMIT ALL
NECESSARY APPLICATIONS AND PETITIONS TO BE SUBMITTED
TO THE BHC FOR THE PURPOSES OF AND IN CONNECTION WITH
THE APPROVAL AND SANCTION OF THE SCHEME AND TO DO ALL
OTHER THINGS, DEEDS AND ACTIONS NECESSARY IN
CONNECTION THERETO, INCLUDING FILING NECESSARY
AFFIDAVITS, PLEADINGS, UNDERTAKINGS AND OTHER PAPERS
AND PROCEEDINGS AS MAY BE NECESSARY FROM TIME TO TIME;
(IV) ACCEPT MODIFICATIONS AND/OR CONDITIONS, IF ANY,
WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE BHC AND/OR
BY ANY OTHER AUTHORITY WHILE SANCTIONING OR APPROVING
THE SCHEME OR GRANTING THEIR NO OBJECTION TO THE
SCHEME; (V) CARRY OUT AMENDMENTS / CHANGES /ADDITIONS
/ CONTD
CONT CONTD DELETIONS IN THE SCHEME, IF ANY, OR WHICH MAY BE Non-Voting
REQUIRED AND/OR IMPOSED BY THE BHC AND/OR BY ANY OTHER
AUTHORITY WHILE SANCTIONING OR APPROVING THE SCHEME OR
GRANTING THEIR NO OBJECTION TO THE SCHEME; (VI) AFFIX
COMMON SEAL OF THE COMPANY IN ACCORDANCE WITH THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY ON ANY DOCUMENTS IN CONNECTION WITH OR FOR THE
PURPOSE OF FILING THE SCHEME AND TO GIVE EFFECT TO THE
SCHEME AND SUCH DOCUMENT SHALL BE SIGNED BY ANY
DIRECTOR AND THE COMPANY SECRETARY; (VII) PREPARE,
FILE, INTIMATE AND / OR SUBMIT INFORMATION AND
DOCUMENTS TO THE STOCK EXCHANGES IN RELATION TO THE
SCHEME AND THIS MEETING OR ANY OTHER MEETING OF THE
BOARD OF DIRECTORS APPROVING THE SCHEME OR CONSIDERING
ANY ASPECT OF THE SCHEME AS REQUIRED UNDER THE
PROVISIONS OF THE LISTING AGREEMENT, BYE-LAWS, RULES
CONTD
CONT CONTD AND REGULATIONS OF THE STOCK EXCHANGES AND SEBI; Non-Voting
AND (VIII)GENERALLY, DO ALL OTHER ACTS, DEEDS OR
THINGS (INCLUDING MAKING ANY STATUTORY FILINGS,
SUBMISSION OF FURTHER DOCUMENTS TO ANY AUTHORITY,
EXECUTION OF ANY OTHER DOCUMENTS, ADVERTISEMENTS OF
NOTICES AND OTHER INFORMATION, PAYMENT OF STAMP DUTY,
FEES, CHARGES, DUTIES, ETC.) AS MAY BE CONSIDERED
NECESSARY AND EXPEDIENT IN RELATION TO THE PROPOSED
SCHEME AND /OR AUTHORIZE ANY OTHER PERSON TO DO ANY OF
THE ABOVE MENTIONED ACTS, DEEDS OR THINGS IN RELATION
TO GIVING EFFECT TO THE PROPOSED SCHEME
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD Agenda Number: 705731671
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144 Meeting Type: OTH
Ticker: Meeting Date: 28-Dec-2014
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK
YOU.
1 FURTHER ISSUE OF SECURITIES Mgmt For For
2 INCREASE IN SHAREHOLDING LIMIT FOR FOREIGN Mgmt For For
INSTITUTIONAL INVESTORS (FIIS) FROM 40% UPTO AN
AGGREGATE LIMIT OF 49% OF THE PAID-UP EQUITY SHARE
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD, MUMBAI Agenda Number: 706048128
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144 Meeting Type: EGM
Ticker: Meeting Date: 13-May-2015
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PREFERENTIAL ISSUE AND ALLOTMENT OF EQUITY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES, S.A. Agenda Number: 934129138
--------------------------------------------------------------------------------------------------------------------------
Security: 38045R107 Meeting Type: Special
Ticker: GOL Meeting Date: 23-Mar-2015
ISIN: US38045R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE SPLIT OF COMMON SHARES IN THE RATIO OF 35 TO ONE. Mgmt For For
2. AMENDMENTS TO THE BYLAWS OF THE COMPANY TO IMPROVE Mgmt For For
CORPORATE GOVERNANCE AND STRENGTHEN THE ALIGNMENT OF
INTERESTS AMONG SHAREHOLDERS, INCLUDING THE INCREASE
IN ECONOMIC RIGHTS OF PREFERRED SHARES IN THE RATIO OF
35 TO ONE, THE REPRESENTATION OF PREFERRED
SHAREHOLDERS ON THE BOARD OF DIRECTORS, A SEPARATE
VOTE FOR PREFERRED SHAREHOLDERS IN SPECIAL MEETINGS ON
CERTAIN MATTERS, RESTRICTIONS ON THE SALE OF SHARES
HELD BY FIP VOLLUTO ("CONTROLLING SHAREHOLDER"), THE
OBLIGATION TO LAUNCH A PUBLIC ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
GREEN CROSS CORP, YONGIN Agenda Number: 705818942
--------------------------------------------------------------------------------------------------------------------------
Security: Y7499Q108 Meeting Type: AGM
Ticker: Meeting Date: 20-Mar-2015
ISIN: KR7006280002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR BAK DU HONG Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 11 FEB 2015: PLEASE NOTE THAT ONCE EXTERNAL AUDITOR Non-Voting
HAS MADE QUALIFIED OPINION ON FINANCIAL STATEMENTS AND
ALL AUDITORS ARE AGREED, AGENDA ITEM 1 SHALL BE
APPROVED BY THE BOARD OF DIRECTORS AND REPORTED AT THE
MEETING.
CMMT 11 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HALLA HOLDINGS CORP Agenda Number: 705870435
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14140 Meeting Type: AGM
Ticker: Meeting Date: 20-Mar-2015
ISIN: KR7060980000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: Non-Voting
426139 DUE TO ADDITION OF RESOLUTIONS 3 AND 4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTORS JEONG MONG WON, BAK JUN YEOL Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD, KUALA LUMPUR Agenda Number: 705598968
--------------------------------------------------------------------------------------------------------------------------
Security: Y36592106 Meeting Type: AGM
Ticker: Meeting Date: 30-Oct-2014
ISIN: MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM320,000 Mgmt For For
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 (2013:
RM320,000), TO BE DIVIDED AMONGST THE DIRECTORS IN
SUCH MANNER AS THE DIRECTORS MAY DETERMINE
2 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR QUEK Mgmt Against Against
KON SEAN
3 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR SAW Mgmt For For
KOK WEI
4 THAT YBHG TAN SRI QUEK LENG CHAN, A DIRECTOR WHO Mgmt Against Against
RETIRES IN COMPLIANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
5 THAT YBHG TAN SRI DATO' SERI KHALID AHMAD BIN Mgmt For For
SULAIMAN, A DIRECTOR WHO RETIRES IN COMPLIANCE WITH
SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS
HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA)
BERHAD ("HLCM") AND PERSONS CONNECTED WITH HLCM
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE WITH TOWER REAL ESTATE INVESTMENT TRUST
("TOWER REIT")
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 705837334
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109 Meeting Type: AGM
Ticker: Meeting Date: 13-Mar-2015
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 ELECTION OF DIRECTORS: YUN GAP HAN, I DONG GYU, I Mgmt Against Against
BYEONG GUK
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG GYU, I Mgmt Against Against
BYEONG GUK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 705584135
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113 Meeting Type: AGM
Ticker: Meeting Date: 22-Oct-2014
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF Mgmt For For
THE COMPANY
O.2.1 RE-ELECT HUGH CAMERON AS CHAIRMAN OF THE AUDIT Mgmt For For
COMMITTEE
O.2.2 RE-ELECT ALMORIE MAULE AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.3 RE-ELECT THABO MOKGATLHA AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.4 RE-ELECT BABALWA NGONYAMA AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3 APPROVE REMUNERATION POLICY Mgmt For For
O.4.1 RE-ELECT ALMORIE MAULE AS DIRECTOR Mgmt For For
O.4.2 RE-ELECT THABO MOKGATLHA AS DIRECTOR Mgmt For For
O.4.3 RE-ELECT KHOTSO MOKHELE AS DIRECTOR Mgmt For For
O.4.4 RE-ELECT BABALWA NGONYAMA AS DIRECTOR Mgmt For For
O.4.5 RE-ELECT THANDI ORLEYN AS DIRECTOR Mgmt For For
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ Agenda Number: 705845254
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103 Meeting Type: EGM
Ticker: Meeting Date: 31-Mar-2015
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL Mgmt For For
MEETING
3 VALIDATION OF CONVENING THE EXTRAORDINARY GENERAL Mgmt For For
MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTING A RESOLUTION TO AUTHORIZE THE SALE OF 102 Mgmt For For
SHARES OF OPA ROW SP. Z O.O. BASED IN RYBNIK, HELD BY
THE JSW S.A., REPRESENTING 24.82 PERCENT OF THE SHARE
CAPITAL OF THE COMPANY TO THEIR VOLUNTARY REDEMPTION
7 ADOPTING A RESOLUTION REGARDING CHANGES TO THE Mgmt For For
ARTICLES OF ASSOCIATION
8 ADOPTING A RESOLUTION ON THE ADOPTION OF ASSOCIATION Mgmt For For
9 ADOPTING RESOLUTIONS ON CHANGES IN THE SUPERVISORY Mgmt Abstain Against
BOARD
10 ADOPTING A RESOLUTION ON COVERING THE COSTS OF Mgmt For For
CONVENING AND HOLDING THE EXTRAORDINARY GENERAL
MEETING
11 CLOSING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JSE LIMITED, JOHANNESBURG Agenda Number: 705916546
--------------------------------------------------------------------------------------------------------------------------
Security: S4254A102 Meeting Type: AGM
Ticker: Meeting Date: 21-May-2015
ISIN: ZAE000079711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS AND REPORTS Mgmt For For
O.2.1 TO RE-ELECT DR M MATOOANE AS A DIRECTOR Mgmt For For
O.2.2 TO RE-ELECT MS NP MNXASANA AS A DIRECTOR Mgmt For For
O.2.3 TO RE-ELECT MS A TAKOORDEEN AS A DIRECTOR Mgmt For For
O.3 TO ELECT MS L FOURIE AS A DIRECTOR Mgmt For For
O.4 TO RE-APPOINT KPMG INC AS EXTERNAL AUDITORS Mgmt For For
O.5.1 TO RE-APPOINT THE FOLLOWING NON-EXECUTIVE DIRECTORS OF Mgmt For For
THE COMPANY TO SERVE AS MEMBERS OF THE AUDIT COMMITTEE
FOR THE ENSUING YEAR: MR NG PAYNE AS AUDIT COMMITTEE
CHAIRMAN
O.5.2 TO RE-APPOINT THE FOLLOWING NON-EXECUTIVE DIRECTORS OF Mgmt For For
THE COMPANY TO SERVE AS MEMBERS OF THE AUDIT COMMITTEE
FOR THE ENSUING YEAR: MR AD BOTHA
O.5.3 TO RE-APPOINT THE FOLLOWING NON-EXECUTIVE DIRECTORS OF Mgmt For For
THE COMPANY TO SERVE AS MEMBERS OF THE AUDIT COMMITTEE
FOR THE ENSUING YEAR: MS NP MNXASANA
O.6 TO APPROVE THE REMUNERATION POLICY OF THE JSE Mgmt For For
O.7 TO APPROVE THE SIGNATURE OF DOCUMENTS Mgmt For For
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
K.P.J. HEALTHCARE BHD Agenda Number: 705667939
--------------------------------------------------------------------------------------------------------------------------
Security: Y4984Y100 Meeting Type: EGM
Ticker: Meeting Date: 25-Nov-2014
ISIN: MYL5878OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION Mgmt Against Against
SCHEME ("ESOS") OF UP TO TEN PERCENT (10%) OF THE
ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
(EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME
("PROPOSED ESOS")
2 PROPOSED GRANT OF ESOS OPTIONS TO DATO' KAMARUZZAMAN Mgmt Against Against
ABU KASSIM
3 PROPOSED GRANT OF ESOS OPTIONS TO DATO' AMIRUDDIN Mgmt Against Against
ABDUL SATAR
4 PROPOSED GRANT OF ESOS OPTIONS TO DATIN PADUKA SITI Mgmt Against Against
SA'DIAH SHEIKH BAKIR
5 PROPOSED GRANT OF ESOS OPTIONS TO AHAMAD MOHAMAD Mgmt Against Against
6 PROPOSED GRANT OF ESOS OPTIONS TO ZULKIFLI IBRAHIM Mgmt Against Against
7 PROPOSED GRANT OF ESOS OPTIONS TO AMINUDIN DAWAM Mgmt Against Against
8 PROPOSED GRANT OF ESOS OPTIONS TO ZAINAH MUSTAFA Mgmt Against Against
9 PROPOSED GRANT OF ESOS OPTIONS TO TAN SRI DATO' DR. Mgmt Against Against
YAHYA AWANG
10 PROPOSED GRANT OF ESOS OPTIONS TO DATUK AZZAT Mgmt Against Against
KAMALUDIN
11 PROPOSED GRANT OF ESOS OPTIONS TO DR. KOK CHIN LEONG Mgmt Against Against
12 PROPOSED GRANT OF ESOS OPTIONS TO DR. YOONG FOOK NGIAN Mgmt Against Against
S.1 PROPOSED AMENDMENT TO ARTICLE 3(2)(D)(II) OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF KPJ PURSUANT TO THE
PROPOSED ESOS ("PROPOSED AMENDMENT")
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705507133
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129 Meeting Type: EGM
Ticker: Meeting Date: 11-Sep-2014
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO VOTE REGARDING THE SPLIT OF ALL OF THE SHARES INTO Mgmt For For
WHICH THE SHARE CAPITAL OF THE COMPANY IS DIVIDED, IN
SUCH A WAY THAT, IN THE EVENT IT IS APPROVED, FOR EACH
SHARE OF THE COMPANY THAT IS CURRENTLY ISSUED, THREE
NEW SHARES ISSUED BY THE COMPANY WILL BE CREATED AND
ATTRIBUTED TO ITS HOLDER, WHICH SHARES WILL HAVE THE
SAME RIGHTS AND ADVANTAGES AS THE CURRENTLY ISSUED
SHARES, IN SUCH A WAY THAT EACH SHARE OF THE COMPANY
WILL COME TO BE REPRESENTED BY FOUR SHARES AT THE TIME
OF THE CONCLUSION OF THE SPLIT, WHICH WILL BE DONE AT
THE RATIO OF ONE TO FOUR
II TO VOTE, SUBJECT TO THE APPROVAL OF THE RESOLUTION Mgmt For For
CONTAINED IN THE ITEM ABOVE, REGARDING THE AMENDMENT
OF ARTICLES 5 AND 6 OF THE CORPORATE BYLAWS OF THE
COMPANY, IN SUCH A WAY AS TO REFLECT THE SPLIT OF THE
SHARES INTO WHICH THE SHARE CAPITAL OF THE COMPANY IS
DIVIDED, AS WELL AS THE NUMBER OF SHARES THAT
REPRESENT THE AUTHORIZED CAPITAL LIMIT OF THE COMPANY,
WITH THEIR RESPECTIVE RESTATEMENT
CMMT 03 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF MEETING DATE FROM 02 SEP 2014 TO 11
SEP 2014 AND CHANGE IN MEETING TIME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705947161
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2015
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I ESTABLISHMENT OF THE LIMIT OF THE AMOUNT OF THE Mgmt Against Against
ANNUAL, AGGREGATE COMPENSATION FOR THE MANAGERS OF THE
COMPANY FOR THE 2015 FISCAL YEAR AND THE INDIVIDUAL
AMOUNT FOR THE MEMBERS OF THE FISCAL COUNCIL, IF IT IS
INSTATED
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705951968
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2015
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
I TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014
II TO APPROVE THE DESTINATION OF NET PROFITS AND THE Mgmt For For
DISTRIBUTION OF DIVIDENDS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A. Agenda Number: 934170983
--------------------------------------------------------------------------------------------------------------------------
Security: 51817R106 Meeting Type: Annual
Ticker: LFL Meeting Date: 28-Apr-2015
ISIN: US51817R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, BALANCE SHEET & FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
2. ELECTION OF MEMBERS OF THE COMPANY'S BOARD OF Mgmt Abstain Against
DIRECTORS.
3. THE COMPENSATION TO BE PAID TO THE COMPANY'S BOARD OF Mgmt Abstain Against
DIRECTORS.
4. THE COMPENSATION TO BE PAID TO THE COMPANY'S AUDIT Mgmt Abstain Against
COMMITTEE.
5. THE APPOINTMENT OF THE EXTERNAL AUDITING FIRM AND RISK Mgmt Abstain Against
RATING AGENCIES FOR THE COMPANY; AND THE REPORTS ON
THE MATTERS INDICATED IN SECTION XVI OF COMPANIES LAW
18,046.
6. INFORMATION ON THE COST OF PROCESSING, PRINTING AND Mgmt For For
SENDING THE INFORMATION INDICATED IN CIRCULAR 1816 OF
THE SECURITIES AND INSURANCE COMMISSION.
7. DESIGNATION OF THE NEWSPAPER IN WHICH THE COMPANY WILL Mgmt For For
MAKE PUBLICATIONS.
8. OTHER MATTERS OF CORPORATE INTEREST WITHIN THE PURVIEW Mgmt Against Against
OF A REGULAR SHAREHOLDERS MEETING OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 705849846
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177 Meeting Type: AGM
Ticker: Meeting Date: 19-Mar-2015
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 ELECTION OF DIRECTOR CANDIDATES: CHOI JOON KEUN, HONG Mgmt Against Against
MAN PYO
3 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATES: JOO Mgmt For For
JONG NAM, CHOI JOON GEUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 705751964
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100 Meeting Type: AGM
Ticker: Meeting Date: 28-Jan-2015
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECT MUSTAQ BREY AS DIRECTOR Mgmt Against Against
O.1.2 RE-ELECT GARTH SOLOMON AS DIRECTOR Mgmt For For
O.1.3 ELECT ANDR MEYER AS DIRECTOR Mgmt For For
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF Mgmt For For
THE COMPANY WITH FJ LOMBARD AS THE DESIGNATED AUDIT
PARTNER
O.3.1 RE-ELECT PETER GOLESWORTHY.AS CHAIRMAN OF THE AUDIT Mgmt For For
COMMITTEE
O.3.2 RE-ELECT LOUISA MOJELA AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3.3 RE-ELECT ROYDEN VICE AS MEMBER OF THE AUDIT COMMITTEE Mgmt For For
O.4 APPROVE REMUNERATION POLICY Mgmt For For
O.5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF Mgmt Against Against
DIRECTORS
S.6 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
S.7 APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.8 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
CMMT 24 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF RESOLUTION NUMBERING. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 705453900
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2014
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS INCLUDING THE BALANCE SHEET AS AT MARCH 31,
2014, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AT INR 3/- Mgmt For For
PER EQUITY SHARE AND DECLARE FINAL DIVIDEND AT INR 3/-
PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2014
3 TO APPOINT A DIRECTOR IN PLACE OF DR. KAMAL K. SHARMA, Mgmt Against Against
WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF, FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
139 OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF THE
COMPANIES (AUDIT AND AUDITORS) RULES 2014 (INCLUDING
ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF
FOR THE TIME BEING IN FORCE) AND AS RECOMMENDED BY THE
AUDIT COMMITTEE, DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS, (ICAI REGN.
NO.117366W/W-100018), WHO HOLD OFFICE TILL THE
CONCLUSION OF THE THIRTY-SECOND ANNUAL GENERAL MEETING
AND ARE ELIGIBLE FOR RE-APPOINTMENT, BE AND ARE HEREBY
RE-APPOINTED AS STATUTORY AUDITORS, TO HOLD OFFICE
FROM THE CONCLUSION OF THE THIRTY- SECOND ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
THIRTY-FOURTH ANNUAL GENERAL MEETING, SUBJECT TO
RATIFICATION BY THE MEMBERS AT THE THIRTY-THIRD ANNUAL
GENERAL MEETING. RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORISED TO FIX THE
REMUNERATION PAYABLE TO THE STATUTORY AUDITORS AS MAY
BE RECOMMENDED BY THE AUDIT COMMITTEE
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT,
2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE
ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, DR. VIJAY KELKAR (DIN 00011991),
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO WAS LIABLE
TO RETIRE BY ROTATION AT THIS ANNUAL GENERAL MEETING,
WHO MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED IN
SECTION 149 (6) OF THE ACT AND IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING
HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM
THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT,
2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE
ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MR. RICHARD ZAHN (DIN 02937226),
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO WAS LIABLE
TO RETIRE BY ROTATION AT THIS ANNUAL GENERAL MEETING,
WHO MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED IN
SECTION 149 (6) OF THE ACT AND IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING
HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM
THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt Against Against
149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT,
2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE
ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MR. R. A. SHAH (DIN 00009851),
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO MEETS THE
CRITERIA OF INDEPENDENCE AS PROVIDED IN SECTION 149
(6) OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT, BE AND
IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM
THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt Against Against
149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT,
2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE
ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, DR. K. U. MADA (DIN 00011395),
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO WAS LIABLE
TO RETIRE BY ROTATION AT THIS ANNUAL GENERAL MEETING,
WHO MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED IN
SECTION 149 (6) OF THE ACT AND IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING
HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM
THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT,
2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE
ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MR. DILEEP C. CHOKSI (DIN 00016322),
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO MEETS THE
CRITERIA OF INDEPENDENCE AS PROVIDED IN SECTION 149
(6) OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT BE AND
IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM
THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
148 AND ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME
BEING IN FORCE), MR. S. D. SHENOY (FCMA, MEMBERSHIP
NO.8318), PRACTICING COST ACCOUNTANT, COST AUDITOR,
APPOINTED BY THE BOARD OF DIRECTORS, TO CONDUCT THE
AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE YEAR
ENDING MARCH 31, 2015, BE PAID THE REMUNERATION AS SET
OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
CONVENING THIS MEETING. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO DO
ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
11 RESOLVED THAT IN SUPERSESSION OF ALL PREVIOUS Mgmt For For
RESOLUTIONS PASSED IN THIS BEHALF AND PURSUANT TO THE
PROVISIONS OF SECTION 180(1)(A) AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME
BEING IN FORCE), SUBJECT TO SUCH APPROVALS, CONSENTS,
SANCTIONS AND PERMISSIONS, AS MAY BE NECESSARY, AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL
OTHER PROVISIONS OF APPLICABLE LAWS, CONSENT AND
APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED FOR
MORTGAGING AND/OR CHARGING BY THE BOARD OF DIRECTORS
(HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM
SHALL INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING
EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS
RESOLUTION) OF ALL THE IMMOVABLE AND/OR MOVABLE
PROPERTIES OF THE COMPANY, WHERESOEVER SITUATE, BOTH
PRESENT AND FUTURE AND/OR THE WHOLE OR SUBSTANTIALLY
THE WHOLE OF THE UNDERTAKING(S) OF THE COMPANY TO OR
IN FAVOUR OF ANY PUBLIC OR PRIVATE FINANCIAL
INSTITUTIONS, BANKS, MUTUAL FUNDS, BODIES CORPORATE OR
ANY OTHER PERSON WHOMSOEVER PARTICIPATING IN EXTENDING
FINANCIAL ASSISTANCE, TO SECURE ANY TERM LOANS,
WORKING CAPITAL FACILITIES, DEBENTURES/BONDS OR ANY
OTHER TYPE OF FINANCIAL ASSISTANCE, NOT EXCEEDING INR
20000 MILLION (RUPEES TWENTY THOUSAND MILLION ONLY)
LENT AND ADVANCED/TO BE LENT AND ADVANCED BY THEM,
TOGETHER WITH INTEREST, COMPOUND INTEREST, ADDITIONAL
INTEREST, LIQUIDATED DAMAGES, PREMIA ON PREPAYMENT OR
ON REDEMPTION, COSTS, CHARGES OR EXPENSES OR MONIES
PAYABLE BY THE COMPANY TO THEM UNDER LOAN
AGREEMENTS/LETTERS OF SANCTION/DEBENTURE TRUST DEED,
ETC. RESOLVED FURTHER THAT THE SECURITIES TO BE
CREATED BY THE COMPANY AS AFORESAID MAY RANK PARI
PASSU WITH THE MORTGAGES AND/OR CHARGES ALREADY
CREATED OR TO BE CREATED IN FUTURE BY THE COMPANY OR
IN SUCH OTHER MANNER AND RANKING AS MAY BE THOUGHT
EXPEDIENT BY THE BOARD AND AS MAY BE AGREED TO AMONGST
THE CONCERNED PARTIES. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO FINALISE AND EXECUTE
ANY AND ALL AGREEMENTS AND DOCUMENTS, NECESSARY FOR
CREATING MORTGAGES AND/OR CHARGES AS AFORESAID AND TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT FOR
IMPLEMENTING THIS RESOLUTION AND TO RESOLVE ANY
QUESTION OR DOUBT RELATING THERETO, OR OTHERWISE
CONSIDERED BY THE BOARD TO BE IN THE BEST INTERESTS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 705574057
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101 Meeting Type: OTH
Ticker: Meeting Date: 18-Oct-2014
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK
YOU.
1 LUPIN EMPLOYEES STOCK OPTION PLAN 2014 Mgmt Abstain Against
2 LUPIN SUBSIDIARY COMPANIES EMPLOYEES STOCK OPTION PLAN Mgmt Abstain Against
2014
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 705886046
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108 Meeting Type: AGM
Ticker: Meeting Date: 09-Apr-2015
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE, UPON THE BOARD OF DIRECTORS ANNUAL REPORT, Mgmt For For
FINANCIAL STATEMENTS, ACCOMPANIED BY INDEPENDENT
AUDITORS REPORT RELATED TO FISCAL YEAR ENDED ON
DECEMBER 31, 2014
II DELIBERATE ON THE ALLOCATION OF NET PROFIT RESULTED Mgmt For For
FROM 2014 FISCAL YEAR, ACCORDANCE WITH A PROPOSAL FROM
THE BOARD OF DIRECTORS AT MEETING HELD ON FEBRUARY 27,
2015
III TO ELECT AND INSTATE THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS. MEMBERS: PRINCIPAL FRANCISCO IVENS DE SA
DIAS BRANCO, CHAIRPERSON, MARIA CONSUELO SARAIVA LEAO
DIAS BRANCO, VICE CHAIRPERSON, MARIA DAS GRACAS DIAS
BRANCO DA ESCOSSIA, CANDIDATES NOMINATED BY THE
CONTROLLER SHAREHOLDER, AFFONSO CELSO PASTORE,
CANDIDATE NOMINATED BY THE MINORITY COMMON
SHAREHOLDER. SUBSTITUTE. FRANCISCO CLAUDIO SARAIVA
LEAO DIAS BRANCO, GERALDO LUCIANO MATTOS JUNIOR, MARIA
REGINA SARAIVA LEAO DIAS BRANCO XIMENES, FRANCISCO
MARCOS SARAIVA LEAO DIAS BRANCO, DANIEL MOTA
GUTIERREZ, CANDIDATES NOMINATED BY THE CONTROLLER
SHAREHOLDER
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 705886387
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108 Meeting Type: EGM
Ticker: Meeting Date: 09-Apr-2015
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I AMENDMENT OF THE GLOBAL MANAGEMENT REMUNERATION, Mgmt Abstain Against
APPROVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL,
28, 2014
II TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt For For
DIRECTORS FOR THE 2015
--------------------------------------------------------------------------------------------------------------------------
MANDO CORP, PYEONGTAEK Agenda Number: 705817813
--------------------------------------------------------------------------------------------------------------------------
Security: Y5762B113 Meeting Type: AGM
Ticker: Meeting Date: 20-Mar-2015
ISIN: KR7204320006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTOR JEONG GYEONG HO Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MANDO CORPORATION Agenda Number: 705129864
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14140 Meeting Type: EGM
Ticker: Meeting Date: 28-Jul-2014
ISIN: KR7060980000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT OF STOCK Non-Voting
CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF.
THANK YOU
1 APPROVAL OF SPIN OFF Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR CANDIDATE: IM GI YEONG OUTSIDE Mgmt For For
DIRECTOR CANDIDATES: CHEO WON SEOK, CHEO GYEONG SIK,
CHEO WAN SU
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO ARE OUTSIDE Mgmt For For
DIRECTORS CANDIDATES:CHEO WON SEOK, CHEO GYEONG SIK,
CHEO WAN SU
CMMT 07 JUL 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN DIRECTOR NAME IN RESOLUTION 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 706181954
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103 Meeting Type: AGM
Ticker: Meeting Date: 12-Jun-2015
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO
SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE
WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL
IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY
ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION
IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
1 ADOPTION OF THE 2014 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD 22 PER SHARE
3 AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENT TO PROCEDURES GOVERNING THE ACQUISITION OR Mgmt For For
DISPOSITION OF ASSETS, OPERATING PROCEDURES OF OUTWARD
LOANS TO OTHERS, AND OPERATING PROCEDURES OF THE
COMPANY'S ENDORSEMENT/GUARANTEE
5 AMENDMENT TO THE COMPANY'S RULES FOR ELECTION OF Mgmt For For
DIRECTORS AND SUPERVISORS
6.1 THE ELECTION OF THE DIRECTOR:MING CHIEH TSAI, Mgmt For For
SHAREHOLDER NO. 1
6.2 THE ELECTION OF THE DIRECTOR:CHING CHIANG HSIEH, Mgmt For For
SHAREHOLDER NO. 11
6.3 THE ELECTION OF THE DIRECTOR:CHEN YAO HSUN,SHAREHOLDER Mgmt For For
NO. 109274
6.4 THE ELECTION OF THE DIRECTOR:LIEN FANG Mgmt For For
CHIN,SHAREHOLDER NO. F102831XXX
6.5 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG YU Mgmt For For
WU,SHAREHOLDER NO. Q101799XXX
6.6 THE ELECTION OF THE INDEPENDENT DIRECTOR:PING HENG Mgmt For For
CHANG, SHAREHOLDER NO. A102501XXX
6.7 THE ELECTION OF THE INDEPENDENT DIRECTOR:TIEN CHIH Mgmt For For
CHEN, SHAREHOLDER NO. F100078XXX
7 TO SUSPEND THE NON-COMPETITION RESTRICTION ON THE Mgmt Against Against
COMPANY'S NEWLY ELECTED DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MIX TELEMATICS LIMITED Agenda Number: 934067338
--------------------------------------------------------------------------------------------------------------------------
Security: 60688N102 Meeting Type: Annual
Ticker: MIXT Meeting Date: 17-Sep-2014
ISIN: US60688N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 SHARE REPURCHASES Mgmt For
S2 FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED Mgmt For
COMPANIES
O1 CONTROL OVER UNISSUED ORDINARY SHARES IN RESPECT OF Mgmt Against
THE MIX TELEMATICS EXECUTIVE INCENTIVE PLAN
O2 RE-ELECTION OF R FREW AS A DIRECTOR OF THE COMPANY Mgmt Against
O3 RE-ELECTION OF C EWING AS A DIRECTOR OF THE COMPANY Mgmt For
O4A RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For
COMMITTEE: A WELTON
O4B RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt Against
COMMITTEE: R BRUYNS
O4C RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For
COMMITTEE: C EWING
O4D RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For
COMMITTEE: E BANDA
O5 REAPPOINTMENT OF AUDITORS Mgmt For
O6 SIGNATURE OF DOCUMENTATION Mgmt For
G1 ADOPTION OF MIX TELEMATICS LIMITED LONG TERM INCENTIVE Mgmt Abstain
PLAN
G2 CONTROL OVER UNISSUED ORDINARY SHARES IN RESPECT OF Mgmt Abstain
THE MIX TELEMATICS LIMITED LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705568042
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106 Meeting Type: EGM
Ticker: Meeting Date: 10-Oct-2014
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO SET THAT THE BOARD OF DIRECTORS WILL BE COMPOSED OF Mgmt For For
NINE MEMBERS
2 TO ELECT THE NEW MEMBER OF THE BOARD OF DIRECTOR : Mgmt For For
SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO
CMMT 15 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF DIRECTOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705772918
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106 Meeting Type: EGM
Ticker: Meeting Date: 06-Feb-2015
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I THE APPROVAL OF THE NEW SHARE SUBSCRIPTION OR PURCHASE Mgmt For For
OPTION PROGRAM
II THE APPROVAL OF THE PROGRAM FOR THE GRANTING OF Mgmt For For
RESTRICTED SHARES
III THE ALTERATION OF THE GLOBAL REMUNERATION OF THE Mgmt For For
DIRECTORS, APPROVED IN ANNUAL AND EXTRAORDINARY
GENERAL MEETING HELD ON 11 APRIL 2014
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705907941
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106 Meeting Type: EGM
Ticker: Meeting Date: 14-Apr-2015
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO ADAPT THE CORPORATE PURPOSE OF THE COMPANY TO Mgmt For For
INCLUDE THE COMMERCIALIZATION OF TELEPHONE CHIPS
2 TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 3 AND A Mgmt For For
PARAGRAPH 4 IN ARTICLE 13 OF THE CORPORATE BYLAWS TO
EXPRESSLY STATE THE SOCIAL AND ENVIRONMENTAL MISSION
OF THE COMPANY
3 TO AMEND THE WORDING OF LINE XXII OF ARTICLE 20, OF Mgmt For For
LINE IV OF ARTICLE 22 AND OF PARAGRAPH 1 OF ARTICLE 27
TO ADAPT THE CORPORATE BYLAWS OF THE COMPANY TO THE
TERMS OF THE ACCOUNTING STANDARDS THAT ARE IN EFFECT
4 TO AMEND THE WORDING OF PARAGRAPHS 2 AND 3 OF ARTICLE Mgmt For For
21 OF THE CORPORATE BYLAWS TO MODIFY THE CASES FOR THE
REPLACEMENT OF MEMBERS OF THE EXECUTIVE COMMITTEE IN
THE EVENT THEY HAVE A CONFLICT, ARE TEMPORARILY ABSENT
OR THERE IS A VACANCY
5 TO INCLUDE AN ITEM C IN PARAGRAPH FOUR OF ARTICLE 25 Mgmt For For
OF THE CORPORATE BYLAWS TO INCLUDE A LIMIT ON THE
PERIOD FOR WHICH POWERS OF ATTORNEY ARE VALID
6 TO PROCEED WITH THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705913970
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2015
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO EXAMINE, DISCUSS AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS RELATING TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
2 TO CONSIDER THE PROPOSAL FOR THE ALLOCATION OF THE NET Mgmt For For
PROFIT FROM THE FISCAL YEAR ENDING ON DECEMBER 31,
2014, AND TO RATIFY THE EARLY DISTRIBUTIONS OF
DIVIDENDS AND INTERIM INTEREST ON NET EQUITY
3 TO DETERMINE THE NUMBER OF MEMBERS WHO WILL MAKE UP Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR THE TERM IN
OFFICE THAT WILL END AT THE ANNUAL GENERAL MEETING
THAT RESOLVES ON THE FINANCIAL STATEMENTS FROM THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015
4 TO ELECT, THROUGH INDIVIDUALIZED VOTING, THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES
NOMINATED BY THE CONTROLLER SHAREHOLDER. PLINIO
VILLARES MUSETTI, CHAIRMAN, ANTONIO LUIZ DA CUNHA
SEABRA, GUILHERME PEIRAO LEAL, PEDRO LUIZ BARREIROS
PASSOS, LUIZ ERNESTO GEMIGNANI, MARCOS DE BARROS
LISBOA, SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO,
GIOVANNI GIOVANNELLI
5 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS TO BE Mgmt Abstain Against
APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A
SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING
A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME
AND DECLARATION OF NO IMPEDIMENT
6 TO ESTABLISH THE AGGREGATE REMUNERATION OF THE Mgmt For For
MANAGERS OF THE COMPANY TO BE PAID UNTIL THE ANNUAL
GENERAL MEETING THAT VOTES ON THE FINANCIAL STATEMENTS
FROM THE FISCAL YEAR THAT WILL END ON DECEMBER 31,
2015
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP. Agenda Number: 934201687
--------------------------------------------------------------------------------------------------------------------------
Security: 69480U206 Meeting Type: Annual and Special
Ticker: PEGFF Meeting Date: 28-May-2015
ISIN: CA69480U2065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT 12. Mgmt For For
02 DIRECTOR
JOSE FRANCISCO ARATA Mgmt For For
MIGUEL DE LA CAMPA Mgmt For For
GERMAN EFROMOVICH Mgmt Withheld Against
SERAFINO IACONO Mgmt For For
AUGUSTO LOPEZ Mgmt For For
HERNAN MARTINEZ Mgmt Withheld Against
DENNIS MILLS Mgmt For For
RONALD PANTIN Mgmt For For
VICTOR RIVERA Mgmt For For
MIGUEL RODRIGUEZ Mgmt For For
FRANCISCO SOLE Mgmt For For
NEIL WOODYER Mgmt Withheld Against
03 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
04 RATIFICATION, CONFIRMATION AND APPROVAL OF THE Mgmt For For
CORPORATION'S SHAREHOLDER RIGHTS PLAN AGREEMENT, AS
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR DATED APRIL
14, 2015.
--------------------------------------------------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK, JAKARTA Agenda Number: 705581571
--------------------------------------------------------------------------------------------------------------------------
Security: Y7119T144 Meeting Type: EGM
Ticker: Meeting Date: 30-Oct-2014
ISIN: ID1000105604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK, JAKARTA Agenda Number: 706050844
--------------------------------------------------------------------------------------------------------------------------
Security: Y7119T144 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2015
ISIN: ID1000105604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR ANNUAL REPORT FOR BOOK YEAR 2014 Mgmt For For
2 APPROVAL AND RATIFICATION OF FINANCIAL REPORT, AND Mgmt For For
ACQUIT ET DE CHARGE TO COMPANY'S BOARD FOR BOOK YEAR
2014
3 APPROVAL ON APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2014
4 CHANGING IN THE COMPOSITION OF COMPANY'S BOARD Mgmt Against Against
5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK YEAR 2015 Mgmt Against Against
AND GRANTING AUTHORITY TO BOARD OF DIRECTOR TO
DETERMINE THEIR HONORARIUM AND OTHER REQUIREMENT OF
SUCH APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK, JAKARTA Agenda Number: 706061912
--------------------------------------------------------------------------------------------------------------------------
Security: Y7119T144 Meeting Type: EGM
Ticker: Meeting Date: 20-May-2015
ISIN: ID1000105604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE THE BOARD OF COMMISSIONERS TO ISSUED SHARES Mgmt For For
FROM IMPLEMENTATION MESOP PROGRAM
2 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA Agenda Number: 705979372
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AK103 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2015
ISIN: ID1000129208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL THE ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 Mgmt For For
DEC 2014 INCLUDING COMPANY REPORT, THE BOARD
COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR
BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT
ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND
COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR Mgmt For For
2014
3 APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTORS AND Mgmt Against Against
BOARD OF COMMISSIONERS INCLUDING DETERMINE SALARY,
OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND
COMMISSIONERS
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY Mgmt Against Against
FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR
2015
5 REPORT OF USE THE FUNDS FROM INITIAL PUBLIC OFFERING Mgmt For For
CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA Agenda Number: 705979853
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AK103 Meeting Type: EGM
Ticker: Meeting Date: 19-May-2015
ISIN: ID1000129208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON INCREASE PAID UP CAPITAL WITHOUT RIGHTS Mgmt For For
ISSUE
2 APPROVAL TO AMEND ARTICLES OF ASSOCIATION TO COMPLY Mgmt Against Against
WITH FINANCIAL SERVICES AUTHORITY REGULATION
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 705869800
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102 Meeting Type: AGM
Ticker: Meeting Date: 09-Apr-2015
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A GIVING AN ACCOUNTING BY THE MANAGERS, EXAMINATION, Mgmt For For
DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014,
ACCOMPANIED BY THE REPORT FROM THE MANAGEMENT, OPINION
OF THE INDEPENDENT AUDITORS, PUBLISHED IN THE EDITION
OF THE DIARIO OFICIAL DO ESTADO DE SAO PAULO AND VALOR
ECONOMICO OF FEBRUARY 27, 2015, AND OPINION OF THE
FISCAL COUNCIL
B THE ALLOCATION OF THE NET PROFIT FROM THE FISCAL YEAR, Mgmt For For
RATIFYING THE ALLOCATIONS OF INTEREST ON SHAREHOLDER
EQUITY THAT HAVE BEEN PREVIOUSLY APPROVED BY THE BOARD
OF DIRECTORS, WHICH WILL BE IMPUTED TO THE MANDATORY
DIVIDEND
C TO ELECT OF THE MEMBERS OF THE BOARD OF DIRECTORS: Mgmt Abstain Against
PRINCIPAL ANTONIO CARLOS PIPPONZI, CHAIRMAN, CARLOS
PIRES OLIVEIRA DIAS, CRISTIANA ALMEIDA PIPPONZI,
PLINIO V. MUSETTI, PAULO SERGIO COUTINHO GALVAO FILHO,
RENATO PIRES OLIVEIRA DIAS, JAIRO EDUARDO LOUREIRO,
HECTOR NUNEZ, JOSE PASCHOAL ROSSETTI. SUBSTITUTE.
EUGENIO DE ZAGOTTIS, JOSE SAMPAIO CORREA SOBRINHO,
ROSALIA PIPPONZI RAIA DE ALMEIDA PRADO, ANDRE RIZZI DE
OLIVEIRA, CRISTINA RIBEIRO SOBRAL SARIAN, MARIA REGINA
CAMARGO PIRES RIBEIRO DO VALLE, JOAO MARTINEZ FORTES
JUNIOR, ANTONIO SERGIO BRAGA, HELIO FERRAZ DE ARAUJO
FILHO. CANDIDATES NOMINATED BY THE CONTROLLER
SHAREHOLDER
D TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 705465741
--------------------------------------------------------------------------------------------------------------------------
Security: G7814S102 Meeting Type: AGM
Ticker: Meeting Date: 21-Aug-2014
ISIN: KYG7814S1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
717/LTN20140717435.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
717/LTN20140717307.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2014
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014
3.1.a TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR AS Mgmt Against Against
DIRECTOR OF THE COMPANY: PROFESSOR CHAN YUK SHEE AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.1.b TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR AS Mgmt For For
DIRECTOR OF THE COMPANY: DR LEUNG KWOK FAI THOMAS AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.1.c TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR AS Mgmt For For
DIRECTOR OF THE COMPANY: MR TAN WEE SENG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For
FIX THE REMUNERATION OF THE AFORESAID DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
ADDITIONAL SHARES OF THE COMPANY
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
PURCHASE SHARES OF THE COMPANY
5.3 TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH Mgmt Against Against
ARE PURCHASED OR OTHERWISE ACQUIRED UNDER THE GENERAL
MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(2) TO THE AGGREGATE NOMINAL AMOUNT OF
THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL
MANDATE IN ORDINARY RESOLUTION NO. 5(1)
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 705825137
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 13-Mar-2015
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG Mgmt Against Against
2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG GI Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR GWON O HYEON Mgmt Against Against
2.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN JUNG Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LT Agenda Number: 705733067
--------------------------------------------------------------------------------------------------------------------------
Security: G78163105 Meeting Type: EGM
Ticker: Meeting Date: 19-Dec-2014
ISIN: KYG781631059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2014/1
130/LTN20141130053.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2014/1
130/LTN20141130049.pdf
1 (A) APPROVE THE SHARE TRANSFER AGREEMENT AND THE Mgmt Against Against
TRANSACTIONS CONTEMPLATED THEREUNDER; (B) AUTHORISE
ANY OF THE DIRECTORS TO DO ALL OTHER ACTS AND THINGS
AND EXECUTE ALL DOCUMENTS WHICH HE/ THEY CONSIDER(S)
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE SHARE
TRANSFER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (C) APPROVE THE EQUITY TRANSFER AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (D)
AUTHORISE ANY OF THE DIRECTORS TO DO ALL OTHER ACTS
AND THINGS AND EXECUTE ALL DOCUMENTS WHICH HE/ THEY
CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE EQUITY
TRANSFER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (E) SUBJECT TO THE PASSING OF THE ORDINARY
RESOLUTION NO. 2, APPROVE THE ALLOTMENT AND ISSUE OF
THE CONTD
CONT CONTD CONVERTIBLE PREFERENCE SHARES (AS DEFINED IN Non-Voting
RESOLUTION NO. 2 IN THE NOTICE) AND THE ORDINARY
SHARES WHICH MAY BE ALLOTTED AND ISSUED ON EXERCISE OF
THE CONVERSION RIGHT ATTACHING TO THE CONVERTIBLE
PREFERENCE SHARES (F) AUTHORISE THE BOARD OF DIRECTORS
TO ALLOT AND ISSUE THE CONVERTIBLE PREFERENCE SHARES
AND ORDINARY SHARES AND TO TAKE ALL STEPS NECESSARY,
DESIRABLE OR EXPEDIENT IN HIS/THEIR OPINION TO
IMPLEMENT AND/ OR GIVE AND/OR GIVE EFFECT TO THE
ALLOTMENT AND ISSUE OF SUCH SHARES
2 (A) 538,932,120 CONVERTIBLE PREFERENCE SHARES BE Mgmt Against Against
CREATED AND THE AUTHORISED SHARE CAPITAL OF THE
COMPANY SHALL BE RE-CLASSIFIED AND RE-DESIGNATED SO
THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY OF
HKD 500,000,000 DIVIDED INTO 5,000,000,000 SHARES OF
HKD 0.10 PAR VALUE EACH SHALL COMPRISE OF
4,461,067,880 ORDINARY SHARES AND 538,932,120
CONVERTIBLE PREFERENCE SHARES (B) ALL OF THE EXISTING
SHARES IN ISSUE OF THE COMPANY SHALL BE RE-DESIGNATED
AS ORDINARY SHARES (C) THE CONVERTIBLE PREFERENCE
SHARES SHALL CARRY EQUAL RIGHTS AND RANK PARI PASSU
WITH ONE ANOTHER AND EACH CONVERTIBLE PREFERENCE SHARE
SHALL HAVE THE RIGHTS AND BENEFITS AND SUBJECT TO THE
RESTRICTIONS AS SET OUT IN RESOLUTION NO. 2 IN THE
NOTICE OF EGM
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 705585517
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 17-Nov-2014
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
929/LTN20140929448.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
929/LTN20140929484.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM Mgmt For For
DIVIDEND OF RMB0.031 PER SHARE (INCLUSIVE OF TAX) FOR
THE SIX MONTHS ENDED 30 JUNE 2014
2 SUBJECT TO THE FULFILLMENT OF ALL RELEVANT CONDITIONS, Mgmt For For
AND ALL NECESSARY APPROVALS AND/OR CONSENTS FROM THE
RELEVANT AUTHORITIES IN THE PEOPLE'S REPUBLIC OF CHINA
AND BODIES HAVING BEEN OBTAINED AND/OR THE PROCEDURES
AS REQUIRED UNDER THE LAWS AND REGULATIONS OF THE
PEOPLE'S REPUBLIC OF CHINA BEING COMPLETED, THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS DESCRIBED IN THE APPENDIX TO THE CIRCULAR
OF THE COMPANY DATED 30 SEPTEMBER 2014 BE AND ARE
HEREBY CONFIRMED AND APPROVED
3 I) THE SHARE AWARD SCHEME OF THE COMPANY (THE Mgmt Against Against
"SCHEME"), THE TERMS OF WHICH ARE PRODUCED TO THE
MEETING AND MARKED "A" FOR THE PURPOSE OF
IDENTIFICATION, BE AND IS HEREBY APPROVED AND ADOPTED;
(II) SUBJECT TO THE APPROVAL OF THE LOCAL BRANCH OF
THE MINISTRY OF COMMERCE OF THE PEOPLE'S REPUBLIC OF
CHINA ON THE ISSUE OF THE NON-LISTED SHARES (AS
DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30
SEPTEMBER 2014, (THE "CIRCULAR")), THE ALLOTMENT AND
ISSUE OF SUCH NUMBER OF NON-LISTED SHARES (AS DEFINED
IN THE CIRCULAR) SUBJECT TO THE SCHEME, REPRESENTING
5% OF THE ISSUED SHARE CAPITAL AS AT THE DATE OF THE
MEETING, THE NOTICE OF WHICH THIS RESOLUTION FORMS
PART, BE AND IS HEREBY APPROVED; AND (III) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED
TO (A) TAKE ALL ACTIONS AND SIGN ALL DOCUMENTS AS THEY
CONSIDER NECESSARY CONTD
CONT CONTD OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO Non-Voting
THE SCHEME AND/OR THE ISSUE OF NON-LISTED SHARES (AS
DEFINED IN THE CIRCULAR); AND (B) MAKE SUCH AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS
NECESSARY TO REFLECT THE CHANGES IN THE SHAREHOLDERS
AND THEIR INTERESTS IN THE NON-LISTED SHARES (AS
DEFINED IN THE CIRCULAR) IN THE COURSE OF OPERATION OF
THE SCHEME, AND TO TAKE ALL ACTIONS AS THEY CONSIDER
NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO SUCH CHANGES
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 705585505
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: CLS
Ticker: Meeting Date: 17-Nov-2014
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
929/LTN20140929464.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
929/LTN20140929496.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 THE PROPOSED SHARE AWARD SCHEME OF THE COMPANY (THE Mgmt Against Against
"SCHEME"), THE TERMS WHICH ARE PRODUCED TO THE MEETING
AND MARKED "A" FOR THE PURPOSE OF IDENTIFICATION, BE
AND IS HEREBY APPROVED AND ADOPTED
2 SUBJECT TO THE APPROVAL OF THE LOCAL BRANCH OF THE Mgmt Against Against
MINISTRY OF COMMERCE OF THE PEOPLE'S REPUBLIC OF CHINA
ON THE ISSUE OF THE NON-LISTED SHARES (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 30 SEPTEMBER 2014,
THE ("CIRCULAR")), THE ALLOTMENT AND ISSUE SUCH NUMBER
OF THE NON-LISTED SHARES SUBJECT TO THE SCHEME,
REPRESENTING 5% OF THE ISSUED SHARE CAPITAL AS AT THE
DATE OF THE MEETING, THE NOTICE OF WHICH THIS
RESOLUTION FORMS PART, BE AND IS HEREBY APPROVED
3 THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY Mgmt Against Against
AUTHORISED TO (A) TAKE ALL ACTIONS AND SIGN ALL
DOCUMENTS AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR
THE PURPOSE OF GIVING EFFECT TO THE SCHEME AND/OR THE
ISSUE OF NON-LISTED SHARES (AS DEFINED IN THE
CIRCULAR); AND (B) MAKE SUCH AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS NECESSARY TO
REFLECT THE CHANGES IN THE SHAREHOLDERS AND THEIR
INTERESTS IN THE NON-LISTED SHARES (AS DEFINED IN THE
CIRCULAR) IN THE COURSE OF OPERATION OF THE SCHEME,
AND TO TAKE ALL ACTIONS AS THEY CONSIDER NECESSARY OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO SUCH
CHANGES
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706086483
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2015
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
428/LTN20150428656.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
428/LTN20150428740.pdf
1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE
COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR
ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO DECLARE A FINAL DIVIDEND OF RMB0.035 PER SHARE OF Mgmt For For
RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For
RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2015, AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2015
7 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against
AND ISSUE NEW SHARES
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE H SHARES
CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706087360
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: CLS
Ticker: Meeting Date: 15-Jun-2015
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
428/LTN20150428795.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
428/LTN20150428708.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE
1 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
REPURCHASE H SHARES OF THE COMPANY UP TO A MAXIMUM OF
10% OF THE AGGREGATE NOMINAL VALUE OF H SHARES IN
ISSUE AS AT THE DATE OF THE CLASS MEETING
CMMT 04 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD Agenda Number: 705796653
--------------------------------------------------------------------------------------------------------------------------
Security: Y8014Y105 Meeting Type: EGM
Ticker: Meeting Date: 10-Feb-2015
ISIN: HK0368041528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
121/LTN20150121547.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
121/LTN20150121559.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE MEMORANDUM OF Mgmt For For
AGREEMENT DATED 31 DECEMBER 2014 (THE "AGREEMENT")
ENTERED INTO BETWEEN GRAND SEA SHIPPING LIMITED AS
VENDOR AND NEW ENTERPRISE SHIPPING COMPANY LIMITED AS
PURCHASER IN RESPECT OF THE DISPOSAL OF THE 2008 BUILT
OIL TANKER, NAMELY M/T "YANGTZE FRIENDSHIP" (FORMERLY
KNOWN AS M/T "GRAND SEA") AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE
COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS
NECESSARY, TO SIGN AND EXECUTE ALL DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION WITH THE MATTERS
CONTEMPLATED IN THE AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD Agenda Number: 706038090
--------------------------------------------------------------------------------------------------------------------------
Security: Y8014Y105 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2015
ISIN: HK0368041528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
416/LTN201504161071.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
416/LTN20150416585.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.08 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014
3.a.1 TO RE-ELECT MR. LI HUA AS EXECUTIVE DIRECTOR Mgmt For For
3.a.2 TO RE-ELECT MS. FENG GUOYING AS EXECUTIVE DIRECTOR Mgmt For For
3.a.3 TO RE-ELECT MR. TIAN ZHONGSHAN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.b TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' Mgmt For For
REMUNERATION
4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5.1 TO APPROVE A GENERAL MANDATE TO BE GIVEN TO DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.2 TO APPROVE A GENERAL MANDATE TO BE GIVEN TO DIRECTORS Mgmt Against Against
TO ISSUE SHARES
5.3 TO APPROVE AN EXTENSION OF GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934183916
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105 Meeting Type: Annual
Ticker: SQM Meeting Date: 24-Apr-2015
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, ANNUAL Mgmt No vote
REPORT, ACCOUNT INSPECTORS' REPORT, AND EXTERNAL
AUDITOR'S REPORT FOR THE BUSINESS YEAR ENDED DECEMBER
31, 2014.
2. APPOINTMENT OF THE EXTERNAL AUDITING COMPANY AND Mgmt No vote
ACCOUNT INSPECTORS FOR THE 2015 BUSINESS YEAR.
3. OPERATIONS REFERRED TO UNDER TITLE XVI OF LAW 18,046. Mgmt No vote
4. INVESTMENT AND FINANCE POLICIES. Mgmt No vote
5. NET INCOME FOR THE 2014 BUSINESS YEAR, DISTRIBUTION OF Mgmt No vote
DEFINITIVE DIVIDEND AND FUTURE DIVIDEND POLICY.
6. BOARD OF DIRECTORS' EXPENDITURES FOR THE 2014 BUSINESS Mgmt No vote
YEAR.
7. BOARD ELECTIONS AND DIRECTORS' COMPENSATION. Mgmt No vote
8. MATTERS IN RELATION WITH THE DIRECTORS' COMMITTEE Mgmt No vote
(AUDIT COMMITTEE), AND WITH THE HEALTH, SAFETY AND
ENVIRONMENTAL COMMITTEE.
9. OTHER CORRESPONDING MATTERS IN COMPLIANCE WITH THE Mgmt No vote
PERTINENT PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
ST.SHINE OPTICAL CO LTD Agenda Number: 706166899
--------------------------------------------------------------------------------------------------------------------------
Security: Y8176Z106 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2015
ISIN: TW0001565000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A
CANDIDATE AND BE ELECTED AS A DIRECTOR OR A
SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE
FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE
CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO
VOTE'.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO
SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE
WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL
IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY
ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION
IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
1 THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: Mgmt For For
TWD 23.85 PER SHARE
3 THE REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR.: WANG HUI Mgmt For For
ZHONG, SHAREHOLDER NO. XXXXXXXXXX
4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR.: XIE WEN YU, Mgmt For For
SHAREHOLDER NO. XXXXXXXXXX
4.3 THE ELECTION OF THE INDEPENDENT DIRECTOR.: LIAO RU Mgmt For For
YANG, SHAREHOLDER NO. XXXXXXXXXX
4.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Abstain Against
4.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Abstain Against
4.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Abstain Against
4.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Abstain Against
4.8 THE ELECTION OF THE NON-NOMINATED SUPERVISOR Mgmt Abstain Against
4.9 THE ELECTION OF THE NON-NOMINATED SUPERVISOR Mgmt Abstain Against
4.10 THE ELECTION OF THE NON-NOMINATED SUPERVISOR Mgmt Abstain Against
5 THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON Mgmt Against Against
THE DIRECTORS
6 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO LTD, TAIPEI Agenda Number: 706173022
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563V106 Meeting Type: AGM
Ticker: Meeting Date: 11-Jun-2015
ISIN: TW0001504009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO
SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE
WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL
IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY
ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION
IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
1 RATIFICATION OF BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR 2014
2 RATIFICATION OF DISTRIBUTION OF 2014 PROFITS. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 1.1 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: DONG HE INTERNATIONAL Mgmt For For
INVESTMENT CORP., SHAREHOLDER NO. 00167061,CHAO KAI
LIU AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR: MAO HSIUNG HUANG, Mgmt For For
SHAREHOLDER NO. 00000049
3.3 THE ELECTION OF THE DIRECTOR: PO CHIH HUANG, Mgmt Against Against
SHAREHOLDER NO. 00000122
3.4 THE ELECTION OF THE DIRECTOR: CHENG TSUNG HUANG, Mgmt For For
SHAREHOLDER NO. 00007623
3.5 THE ELECTION OF THE DIRECTOR: YASKAWA CORP., Mgmt Against Against
SHAREHOLDER NO. 00300021,PO HSING SHAN AS
REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR: KUANG YUAN INTERNATIONAL Mgmt For For
CORP., SHAREHOLDER NO. 00015700,SHIH CHIEN YANG AS
REPRESENTATIVE
3.7 THE ELECTION OF THE DIRECTOR: DONG KUANG INVESTMENT Mgmt For For
CORP.,SHAREHOLDER NO. 00016234,CHUN CHIH CHIU AS
REPRESENTATIVE
3.8 THE ELECTION OF THE DIRECTOR: SHIAN SHENG GUO, Mgmt For For
SHAREHOLDER NO. 00000103
3.9 THE ELECTION OF THE DIRECTOR: MAO YANG CORP., Mgmt For For
SHAREHOLDER NO. 00110364,YUNG HSIANG CHANG AS
REPRESENTATIVE
3.10 THE ELECTION OF THE DIRECTOR: DONG KUANG INVESTMENT Mgmt For For
CORP., SHAREHOLDER NO. 00016234,HUNG HSIANG LIN AS
REPRESENTATIVE
3.11 THE ELECTION OF THE DIRECTOR: LING KUANG TECHONOLOGY Mgmt For For
CORP., SHAREHOLDER NO. 00367160,YU JEN HUANG AS
REPRESENTATIVE
3.12 THE ELECTION OF THE DIRECTOR: LIEN CHANG ELECTRONIC Mgmt For For
CORP., SHAREHOLDER NO. 00367193,MING FENG YEH AS
REPRESENTATIVE
3.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: TIEN CHIH Mgmt Against Against
CHEN, SHAREHOLDER NO. F100078XXX
3.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: CHING HSIUNG Mgmt For For
WU, SHAREHOLDER NO. F103154XXX
3.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: CHIEN YUAN Mgmt For For
LIN, SHAREHOLDER NO. L102052XXX
4 DISCUSSION OF REMOVAL OF THE RESTRICTIONS ON Mgmt Against Against
NON-COMPETITION CLAUSES OF THE 24TH TERM OF BOARD OF
DIRECTORS
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3.7 AND
3.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2015
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
330/LTN201503301236.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
330/LTN201503301228.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt Against Against
3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS DIRECTOR Mgmt Against Against
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF Mgmt Against Against
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY
RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705596483
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 22-Oct-2014
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
JUSTIFICATION AND OF THE RATIFICATION OF THE PROTOCOL
AND JUSTIFICATION OF MERGER OF TOTVS BRASIL SALES
LTDA., A LIMITED COMPANY, WITH ITS FOUNDING DOCUMENTS
DULY ON FILE AT THE SAO PAULO STATE BOARD OF TRADE,
JUCESP, UNDER NUMBER 35.227.883.917, WITH ITS HEAD
OFFICE AT AVENIDA BRAZ LEME, 1717, JARDIM SAO BENTO,
CITY OF SAO PAULO, STATE OF SAO PAULO, FROM HERE
ONWARDS REFERRED TO AS THE BUSINESS, THAT WAS ENTERED
INTO BETWEEN THE BUSINESS AND THE COMPANY ON SEPTEMBER
30, 2014, FROM HERE ONWARDS REFERRED TO AS THE
PROTOCOL AND JUSTIFICATION
B EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
RATIFICATION OF THE APPOINTMENT AND HIRING OF THE
SPECIALIZED COMPANY APSIS CONSULTORIA E AVALIACOES
LTDA., WITH ITS HEAD OFFICE IN THE CITY AND STATE OF
RIO DE JANEIRO, AT RUA DA ASSEMBLEIA 35, 12TH FLOOR,
WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
08.681.365.0001.30, AS BEING RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT OF THE EQUITY OF
THE BUSINESS, AT ITS BOOK EQUITY VALUE, IN ACCORDANCE
WITH THE TERMS OF THE PROTOCOL AND JUSTIFICATION, FROM
HERE ONWARDS REFERRED TO AS THE VALUATION REPORT
C EXAMINATION, DISCUSSION AND APPROVAL OF THE VALUATION Mgmt For For
REPORT
D EXAMINATION, DISCUSSION AND APPROVAL OF THE MERGER OF Mgmt For For
THE BUSINESS INTO THE COMPANY, WHICH IS TO BE CARRIED
OUT IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND
JUSTIFICATION, WITHOUT THE ISSUANCE OF NEW SHARES OF
THE COMPANY, BEARING IN MIND THAT THE ENTIRETY OF THE
QUOTAS THAT ARE REPRESENTATIVE OF THE CAPITAL OF THE
BUSINESS ARE HELD BY THE COMPANY
E AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO DO Mgmt For For
ALL THE ACTS THAT ARE NECESSARY FOR THE IMPLEMENTATION
AND FORMALIZATION OF THE PROPOSED RESOLUTIONS THAT ARE
APPROVED BY THE SHAREHOLDERS OF THE COMPANY
F ELECTION OF TWO NEW MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
OF THE COMPANY, WHICH WILL COME TO HAVE NINE FULL
MEMBERS, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY:
F.A. RODRIGO KEDE LIMA AND F.B. ROMERO VENANCIO
RODRIGUES FILHO
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705872364
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2015
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
i TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING
THE FISCAL YEAR ENDING ON DECEMBER 31, 2014
ii DESTINATION OF THE NET PROFIT OF THE FISCAL YEAR AND Mgmt For For
THE DISTRIBUTION OF DIVIDENDS
iii TO ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
CMMT 23 MAR 2015: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT 23 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705861169
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 09-Apr-2015
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
a UPDATING THE SHARE CAPITAL OF THE COMPANY IN ORDER TO Mgmt For For
REFLECT THE INCREASE THAT WAS CARRIED OUT, WITHIN THE
AUTHORIZED CAPITAL LIMIT, AT THE MEETING OF THE BOARD
OF DIRECTORS THAT WAS HELD ON DECEMBER 19, 2013, DUE
TO THE EXERCISE OF THE STOCK PURCHASE OPTION BY
BENEFICIARIES
b TO INCREASE THE AUTHORIZED CAPITAL LIMIT OF THE Mgmt For For
COMPANY FROM BRL 540 MILLION TO BRL 800 MILLION
c REFORMULATION OF THE AUTHORITY OF THE BOARD OF Mgmt For For
DIRECTORS, BY MEANS OF THE AMENDMENT OF ARTICLE 19 OF
THE CORPORATE BYLAWS
d CHANGE OF THE NAME OF THE COMPENSATION COMMITTEE TO Mgmt For For
THE PEOPLE AND COMPENSATION COMMITTEE, AS WELL AS THE
REFORMULATION OF ITS AUTHORITY, BY MEANS OF THE
AMENDMENT OF ARTICLE 20 OF THE CORPORATE BYLAWS
e AMENDMENT OF THE RULE ON THE MEMBERSHIP OF THE Mgmt For For
EXECUTIVE COMMITTEE, FOR A MINIMUM OF FIVE AND A
MAXIMUM OF 20 EXECUTIVE OFFICERS, AND THE AMENDMENT OF
THE DUTIES AND AUTHORITY OF EACH POSITION ON THE
EXECUTIVE COMMITTEE, BY MEANS OF THE AMENDMENT OF
ARTICLES 21 THROUGH 24 OF THE CORPORATE BYLAWS
f AMENDMENT OF THE RULES FOR THE REPRESENTATION OF THE Mgmt For For
COMPANY, THROUGH THE AMENDMENT OF ARTICLE 26 AND THE
EXCLUSION OF ARTICLES 27 THROUGH 30 OF THE CORPORATE
BYLAWS
g EXCLUSION OF PARAGRAPH 2 FROM ARTICLE 17 AND OF Mgmt For For
ARTICLE 60, IN REGARD TO THE APPLICATION OF THE
PROHIBITION ON HOLDING MORE THAN ONE POSITION
h RENUMBERING OF THE ARTICLES OF THE CORPORATE BYLAWS, Mgmt For For
BEARING IN MIND THE EXCLUSIONS INDICATED IN ITEMS F
AND G ABOVE
i RESTATEMENT OF THE CORPORATE BYLAWS. IN ACCORDANCE Mgmt For For
WITH THE TERMS OF PARAGRAPH 5 OF ARTICLE 10 OF THE
CORPORATE BYLAWS OF THE COMPANY
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 30 MAR 2015
TO 09 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705870194
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 09-Apr-2015
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO VOTE REGARDING THE RATIFICATION, IN ACCORDANCE WITH Mgmt For For
THE TERMS OF PARAGRAPH ONE OF ARTICLE 256 OF LAW
NUMBER 6404.76, OF THE ACQUISITION BY THE COMPANY OF
ALL OF THE QUOTAS OF VIRTUAL AGE SOLUCOES EM
TECNOLOGIA LTDA. IN ACCORDANCE WITH THE TERMS OF
PARAGRAPH 5 OF ARTICLE 10 OF THE CORPORATE BYLAWS OF
THE COMPANY
CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 30 MAR 2015
TO 09 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 706122760
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 10-Jun-2015
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
1 REGARDING THE ELECTION OF A NEW INDEPENDENT MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE TERMS
OF ARTICLE 16, PARAGRAPHS 1 AND 2, OF THE CORPORATE
BYLAWS OF THE COMPANY, WITH A TERM IN OFFICE UNTIL THE
2016 ANNUAL GENERAL MEETING, TO REPLACE MR. LUIS
CARLOS FERNANDES AFONSO, WHOSE RESIGNATION WAS THE
SUBJECT OF A NOTICE OF MATERIAL FACT THAT WAS DATED
MARCH 13, 2015. NOTE MEMBER. DANILO FERREIRA DA SILVA
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 705395057
--------------------------------------------------------------------------------------------------------------------------
Security: X9519W108 Meeting Type: EGM
Ticker: Meeting Date: 31-Jul-2014
ISIN: RU0007661302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 JUN 2014: PLEASE BE ADVISED THAT IF YOU VOTE Non-Voting
AGAINST COMPANY'S REORGANIZATION OR WILL NOT VOTE AT
ALL AND THE EGM APPROVES THIS ITEM OF AGENDA YOU WILL
HAVE RIGHT TO USE A BUY-BACK OFFER AND SELL YOUR
SHARES BACK TO THE ISSUER. THE REPURCHASE PRICE IS
FIXED AT RUB 142.51 PER ORDINARY SHARE THANK YOU.
1 ON REORGANIZATION OF THE COMPANY IN FORM OF Mgmt For For
AFFILIATION OF THE SEVERAL COMPANIES
2 ON DECREASE OF THE CHARTER CAPITAL OF THE COMPANY Mgmt For For
CMMT 17 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION TO TEXT OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 705590873
--------------------------------------------------------------------------------------------------------------------------
Security: X9519W108 Meeting Type: EGM
Ticker: Meeting Date: 11-Nov-2014
ISIN: RU0007661302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE NEW EDITION OF THE CHARTER OF THE Mgmt For For
COMPANY
2 DETERMINATION OF THE PRICE FOR THE INSURANCE SERVICES Mgmt For For
- LIABILITY INSURANCE OF THE DIRECTORS AND OFFICERS OF
THE COMPANY
3 APPROVAL OF AN INTERESTED-PARTY TRANSACTION - Mgmt For For
LIABILITY INSURANCE OF THE DIRECTORS AND OFFICERS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 705654021
--------------------------------------------------------------------------------------------------------------------------
Security: X9519W108 Meeting Type: EGM
Ticker: Meeting Date: 26-Dec-2014
ISIN: RU0007661302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INTERIM DIVIDENDS AT RUB 2.96 Mgmt For For
* Management position unknown
Manning & Napier Fund, Inc. Inflation Focus Equity Series
<R>
PROXY VOTING RECORD 7/1/14-6/30/15
</R>
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934155296
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102 Meeting Type: Annual
Ticker: AGCO Meeting Date: 23-Apr-2015
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 934202893
--------------------------------------------------------------------------------------------------------------------------
Security: 009128307 Meeting Type: Annual
Ticker: AIRM Meeting Date: 20-May-2015
ISIN: US0091283079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH J. BERNSTEIN Mgmt For For
MARK D. CARLETON Mgmt Withheld Against
CLAIRE M. GULMI Mgmt For For
2. THE RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 934136551
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101 Meeting Type: Annual
Ticker: AA Meeting Date: 01-May-2015
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KATHRYN S. FULLER Mgmt For For
1.2 ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1.4 ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 934088471
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 04-Dec-2014
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOAN C. MCARDLE Mgmt For For
DR. SIMON J. OREBI GANN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 705410784
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120 Meeting Type: AGM
Ticker: Meeting Date: 14-Jul-2014
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS ACCOUNTS OF Mgmt For For
THE COMPANY AND THE AUDITORS REPORTS FOR THE YEAR
ENDED 31 MARCH 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 22 PENCE PER SHARE IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2014
5 TO ELECT JENNIFER ALLERTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT RICHARD LONGDON AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT PHILIP DAYER AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO REAPPOINT ERNST & YOUNG LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITOR
13 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006
14 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT
2006
16 TO ALLOW 14 DAYS' NOTICE OF GENERAL MEETINGS Mgmt Against Against
17 TO APPROVE THE LTIP 2014 Mgmt For For
18 TO CHANGE LIMIT ON DIRECTORS' FEES Mgmt For For
CMMT 27 JUN 2014: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934139292
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 02-May-2015
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934044835
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104 Meeting Type: Annual
Ticker: BKD Meeting Date: 07-Jul-2014
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK M. BUMSTEAD Mgmt For For
T. ANDREW SMITH Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt Against Against
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2014 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE BROOKDALE SENIOR LIVING INC. 2014 Mgmt For For
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934045077
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104 Meeting Type: Special
Ticker: BKD Meeting Date: 10-Jul-2014
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO BROOKDALE'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF BROOKDALE COMMON STOCK
FROM 200 MILLION TO 400 MILLION, THE FULL TEXT OF
WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY
STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE (THE
"CHARTER AMENDMENT" PROPOSAL).
2. TO APPROVE THE ISSUANCE OF BROOKDALE COMMON STOCK, PAR Mgmt For For
VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2014 (THE
"MERGER AGREEMENT"), BY AND AMONG BROOKDALE SENIOR
LIVING INC., BROADWAY MERGER SUB CORPORATION AND
EMERITUS CORPORATION, AS THE SAME MAY BE AMENDED ...
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. TO APPROVE ANY MOTION TO ADJOURN THE BROOKDALE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES (THE BROOKDALE ADJOURNMENT"
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 934171884
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 22-May-2015
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Mgmt Against For
INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR
CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A
RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE
HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE
THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA.
NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE
TREATED AS NOT MARKED
B DIRECTOR
IAN BRUCE Mgmt For For
DANIEL CAMUS Mgmt For For
JOHN CLAPPISON Mgmt For For
JAMES CURTISS Mgmt For For
DONALD DERANGER Mgmt For For
CATHERINE GIGNAC Mgmt For For
TIM GITZEL Mgmt For For
JAMES GOWANS Mgmt For For
NANCY HOPKINS Mgmt For For
ANNE MCLELLAN Mgmt For For
NEIL MCMILLAN Mgmt For For
C APPOINT KPMG LLP AS AUDITORS Mgmt For For
D RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE Mgmt For For
ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY
CIRCULAR DELIVERED IN ADVANCE OF THE 2015 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 934165108
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 22-May-2015
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Mgmt No vote
INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR
CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A
RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE
HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE
THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA.
NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE
TREATED AS NOT MARKED
B DIRECTOR
IAN BRUCE Mgmt No vote
DANIEL CAMUS Mgmt No vote
JOHN CLAPPISON Mgmt No vote
JAMES CURTISS Mgmt No vote
DONALD DERANGER Mgmt No vote
CATHERINE GIGNAC Mgmt No vote
TIM GITZEL Mgmt No vote
JAMES GOWANS Mgmt No vote
NANCY HOPKINS Mgmt No vote
ANNE MCLELLAN Mgmt No vote
NEIL MCMILLAN Mgmt No vote
C APPOINT KPMG LLP AS AUDITORS Mgmt No vote
D RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE Mgmt No vote
ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY
CIRCULAR DELIVERED IN ADVANCE OF THE 2015 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 934153951
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105 Meeting Type: Annual
Ticker: CAM Meeting Date: 08-May-2015
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1B. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1D. ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For
1E. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For
1H. ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SCOTT ROWE Mgmt For For
1J. ELECTION OF DIRECTOR: BRENT J. SMOLIK Mgmt For For
1K. ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC. Agenda Number: 934157810
--------------------------------------------------------------------------------------------------------------------------
Security: 18911Q102 Meeting Type: Annual
Ticker: CLD Meeting Date: 13-May-2015
ISIN: US18911Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: COLIN MARSHALL Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN NANCE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K PROMULGATED BY THE SECURITIES AND
EXCHANGE COMMISSION.
4. TO APPROVE AN AMENDMENT TO THE CLOUD PEAK ENERGY INC. Mgmt For For
AMENDED AND RESTATED BYLAWS REGARDING PROXY ACCESS.
5. IF PROPERLY PRESENTED AT THE MEETING, TO CONSIDER AND Shr Against For
VOTE ON A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934133822
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 17-Apr-2015
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
JEFFREY B. MILLER Mgmt For For
REUBEN WASSERMAN Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS Mgmt For For
COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
3. TO APPROVE THE COMPENSATION OF COGNEX'S NAMED Mgmt For For
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT
INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE DISCUSSION
("SAY-ON-PAY").
4. TO APPROVE THE COGNEX CORPORATION 2007 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN, AS AMENDED AND RESTATED.
5. TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING MAJORITY Shr For
VOTING IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934202499
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101 Meeting Type: Annual
Ticker: CXO Meeting Date: 04-Jun-2015
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BEAL Mgmt For For
TUCKER S. BRIDWELL Mgmt Withheld Against
MARK B. PUCKETT Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL OF THE CONCHO RESOURCES INC. 2015 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 934167912
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101 Meeting Type: Annual
Ticker: CLR Meeting Date: 19-May-2015
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LON MCCAIN Mgmt For For
MARK E. MONROE Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE THIRD AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
3. RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL ON THE CHAIRMAN OF THE BOARD Shr For Against
BEING AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 934210193
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107 Meeting Type: Annual
Ticker: CLB Meeting Date: 21-May-2015
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO RE-ELECT CLASS III SUPERVISORY DIRECTOR TO SERVE Mgmt Abstain Against
UNTIL OUR ANNUAL MEETING IN 2018 AND UNTIL THEIR
SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED:
RICHARD L. BERGMARK
1B. TO RE-ELECT CLASS III SUPERVISORY DIRECTOR TO SERVE Mgmt For For
UNTIL OUR ANNUAL MEETING IN 2018 AND UNTIL THEIR
SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED:
MARGARET ANN VAN KEMPEN
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION, Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE
CD&A, AND THE COMPENSATION OF CORE LABORATORIES N.V.'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE
SEC'S COMPENSATION DISCLOSURE RULES, INCLUDING THE
COMPENSATION TABLES.
4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2014.
5. TO APPROVE AND RESOLVE THE CANCELLATION OF OUR Mgmt For For
REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 21,
2015.
6. TO APPROVE AND RESOLVE THE EXTENSION OF THE EXISTING Mgmt For For
AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL FROM TIME TO TIME FOR AN 18-MONTH PERIOD,
UNTIL NOVEMBER 21, 2016, AND SUCH REPURCHASED SHARES
MAY BE USED FOR ANY LEGAL PURPOSE.
7. TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY Mgmt For For
TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING
OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND
PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF
OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 21, 2016.
8. TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY Mgmt For For
TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE
HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES
UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM
UNTIL NOVEMBER 21, 2016.
9. TO APPROVE THE APPOINTMENT OF KPMG AS OUR COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934117474
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 25-Feb-2015
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For
1L. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For
2. APPROVAL OF BYLAW AMENDMENT TO PERMIT STOCKHOLDERS TO Mgmt For For
CALL SPECIAL MEETINGS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY AND Mgmt For For
INCENTIVE PLAN
5. RE-APPROVAL OF THE JOHN DEERE SHORT-TERM INCENTIVE Mgmt For For
BONUS PLAN
6. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 934169699
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208 Meeting Type: Annual
Ticker: DNR Meeting Date: 19-May-2015
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL B. DECKER Mgmt For For
JOHN P. DIELWART Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
KEVIN O. MEYERS Mgmt For For
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. TO VOTE ON THE AMENDMENT AND RESTATEMENT OF OUR 2004 Mgmt For For
OMNIBUS STOCK AND INCENTIVE PLAN, INCLUDING TO
INCREASE THE NUMBER OF RESERVED SHARES AND FOR
INTERNAL REVENUE CODE SECTION 162(M) QUALIFICATION
4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 934205192
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 08-Jun-2015
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN E. WEST Mgmt Withheld Against
TRAVIS D. STICE Mgmt For For
MICHAEL P. CROSS Mgmt For For
DAVID L. HOUSTON Mgmt For For
MARK L. PLAUMANN Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 934188942
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104 Meeting Type: Annual and Special
Ticker: ECA Meeting Date: 12-May-2015
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
FRED J. FOWLER Mgmt For For
HOWARD J. MAYSON Mgmt For For
LEE A. MCINTIRE Mgmt For For
MARGARET A. MCKENZIE Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
JANE L. PEVERETT Mgmt For For
BRIAN G. SHAW Mgmt For For
DOUGLAS J. SUTTLES Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITOR - PRICEWATERHOUSECOOPERS LLP AT Mgmt For For
A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS
03 APPROVAL OF AMENDMENTS TO THE CORPORATION'S EMPLOYEE Mgmt For For
STOCK OPTION PLAN
04 APPROVAL OF AMENDMENTS TO THE CORPORATION'S ARTICLES Mgmt For For
OF INCORPORATION
05 ADVISORY VOTE APPROVING THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934136830
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108 Meeting Type: Annual
Ticker: EGN Meeting Date: 30-Apr-2015
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM G. HARGETT Mgmt For For
1B ELECTION OF DIRECTOR: ALAN A. KLEIER Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN A. SNIDER Mgmt For For
1D ELECTION OF DIRECTOR: GARY C. YOUNGBLOOD Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
4 SHAREHOLDER PROPOSAL - METHANE GAS EMISSIONS REPORT Shr Against For
5 SHAREHOLDER PROPOSAL - CLIMATE CHANGE BUSINESS RISKS Shr Against For
REPORT
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934142251
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 30-Apr-2015
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF Shr For Against
PROPERLY PRESENTED.
5. STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS Shr Against For
REPORT, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 706237612
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2015
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For
2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
2.5 Appoint a Director Inaba, Kiyonori Mgmt For For
2.6 Appoint a Director Matsubara, Shunsuke Mgmt For For
2.7 Appoint a Director Noda, Hiroshi Mgmt For For
2.8 Appoint a Director Kohari, Katsuo Mgmt For For
2.9 Appoint a Director Okada, Toshiya Mgmt For For
2.10 Appoint a Director Richard E. Schneider Mgmt For For
2.11 Appoint a Director Olaf C. Gehrels Mgmt For For
2.12 Appoint a Director Ono, Masato Mgmt For For
2.13 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.14 Appoint a Director Imai, Yasuo Mgmt For For
3.1 Appoint a Corporate Auditor Kimura, Shunsuke Mgmt For For
3.2 Appoint a Corporate Auditor Shimizu, Naoki Mgmt For For
3.3 Appoint a Corporate Auditor Nakagawa, Takeo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934133872
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 21-Apr-2015
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: LELAND J. HEIN Mgmt For For
1E. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For
1F. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt Against Against
1G. ELECTION OF DIRECTOR: HUGH L. MILLER Mgmt Against Against
1H. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt Against Against
1I. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934175010
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 21-May-2015
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BLINN Mgmt For For
LEIF E. DARNER Mgmt For For
GAYLA J. DELLY Mgmt For For
LYNN L. ELSENHANS Mgmt For For
ROGER L. FIX Mgmt For For
JOHN R. FRIEDERY Mgmt For For
JOE E. HARLAN Mgmt For For
RICK J. MILLS Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
DAVID E. ROBERTS Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE Mgmt For For
FLOWSERVE CORPORATION EQUITY AND INCENTIVE
COMPENSATION PLAN.
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 934145219
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102 Meeting Type: Annual
Ticker: FELE Meeting Date: 08-May-2015
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEROME D. BRADY Mgmt For For
1B. ELECTION OF DIRECTOR: GREGG C. SENGSTACK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID M. WATHEN Mgmt For For
2. REAPPROVE THE FRANKLIN ELECTRIC CO., INC. MANAGEMENT Mgmt For For
INCENTIVE PLAN.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
4. APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD Agenda Number: 705577926
--------------------------------------------------------------------------------------------------------------------------
Security: G3774X108 Meeting Type: EGM
Ticker: Meeting Date: 15-Oct-2014
ISIN: KYG3774X1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
923/LTN20140923433.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
923/LTN20140923426.pdf
1 TO APPROVE THE SHARE OPTION SCHEME OF GCL NEW ENERGY Mgmt Against Against
HOLDINGS LIMITED AND AUTHORIZE ITS BOARD TO GRANT
OPTIONS
2 TO RE-ELECT MR. YEUNG MAN CHUNG, CHARLES AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES, S.A. Agenda Number: 934129138
--------------------------------------------------------------------------------------------------------------------------
Security: 38045R107 Meeting Type: Special
Ticker: GOL Meeting Date: 23-Mar-2015
ISIN: US38045R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE SPLIT OF COMMON SHARES IN THE RATIO OF 35 TO ONE. Mgmt For For
2. AMENDMENTS TO THE BYLAWS OF THE COMPANY TO IMPROVE Mgmt For For
CORPORATE GOVERNANCE AND STRENGTHEN THE ALIGNMENT OF
INTERESTS AMONG SHAREHOLDERS, INCLUDING THE INCREASE
IN ECONOMIC RIGHTS OF PREFERRED SHARES IN THE RATIO OF
35 TO ONE, THE REPRESENTATION OF PREFERRED
SHAREHOLDERS ON THE BOARD OF DIRECTORS, A SEPARATE
VOTE FOR PREFERRED SHAREHOLDERS IN SPECIAL MEETINGS ON
CERTAIN MATTERS, RESTRICTIONS ON THE SALE OF SHARES
HELD BY FIP VOLLUTO ("CONTROLLING SHAREHOLDER"), THE
OBLIGATION TO LAUNCH A PUBLIC ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934172103
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 06-May-2015
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For
1C. ELECTION OF DIRECTOR: H. GOLUB Mgmt For For
1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For
1G. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For
1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For
1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For
1J. ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER
31, 2015.
4. APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. Shr For Against
6. STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS Shr Against For
REPORT REGARDING CARBON ASSET RISK.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934171478
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 20-May-2015
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For
1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For
1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1I. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For
COMPANY'S "NAMED EXECUTIVE OFFICERS"
3. TO APPROVE THE INGREDION INCORPORATED ANNUAL INCENTIVE Mgmt For For
PLAN
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2015
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 934122805
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108 Meeting Type: Annual
Ticker: JOY Meeting Date: 10-Mar-2015
ISIN: US4811651086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD L. DOHENY II Mgmt For For
STEVEN L. GERARD Mgmt For For
MARK J. GLIEBE Mgmt For For
JOHN T. GREMP Mgmt For For
JOHN NILS HANSON Mgmt For For
GALE E. KLAPPA Mgmt Withheld Against
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
JAMES H. TATE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3. ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934162710
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Annual
Ticker: KSU Meeting Date: 07-May-2015
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For
1.2 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY (NON-BINDING) VOTE APPROVING THE 2014 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF A PROPOSAL TO REDUCE OWNERSHIP PERCENTAGE Shr Against For
NEEDED TO CALL A SPECIAL STOCKHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 934076591
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100 Meeting Type: Annual
Ticker: KMT Meeting Date: 28-Oct-2014
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
PHILIP A. DUR Mgmt For For
TIMOTHY R. MCLEVISH Mgmt For For
STEVEN H. WUNNING Mgmt For For
II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
IV APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION AND BY-LAWS TO ADOPT A MAJORITY VOTING
STANDARD FOR DIRECTOR ELECTIONS AND TO ELIMINATE
CUMULATIVE VOTING.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 705664034
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159 Meeting Type: EGM
Ticker: Meeting Date: 18-Dec-2014
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF MR M. F. GROOT AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 705887149
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2015
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
6 APPROVE DIVIDENDS OF EUR 0.90 PER SHARE Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 ELECT A. VAN ROSSUM TO SUPERVISORY BOARD Mgmt For For
10 ELECT C.K. LAM TO SUPERVISORY BOARD Mgmt For For
11 APPROVE CHANGES TO REMUNERATION POLICY Mgmt For For
12 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
14 RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS Mgmt For For
15 ALLOW QUESTIONS Non-Voting
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934206295
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 09-Jun-2015
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE Mgmt For For
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES Mgmt For For
1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2015
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934110064
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 30-Jan-2015
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For
5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. Shr For Against
6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 934071159
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106 Meeting Type: Annual
Ticker: NEOG Meeting Date: 02-Oct-2014
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. HERBERT Mgmt For For
G. BRUCE PAPESH Mgmt For For
THOMAS H. REED Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO Agenda Number: 706009289
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2015
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. Non-Voting
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
2 ELECTION OF ONE PERSON TO COUNTERSIGN THE MINUTES Mgmt For For
3 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF Mgmt For For
DIRECTORS' REPORT FOR THE FINANCIAL YEAR 2014 FOR
NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION
OF DIVIDEND: NOK 1.00 PER SHARE
4 AUDITOR'S REMUNERATION Mgmt For For
5 STATEMENT ON CORPORATE GOVERNANCE IN ACCORDANCE WITH Non-Voting
SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT
6 GUIDELINES FOR REMUNERATION TO THE EXECUTIVE Mgmt For For
MANAGEMENT
7 AMENDMENT OF THE ARTICLES OF ASSOCIATION: SECTION 5A Mgmt For For
8 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: BERIT Mgmt For For
LEDEL HENRIKSEN
9.1 ELECTION TO THE NOMINATION COMMITTEE: BERIT LEDEL Mgmt For For
HENRIKSEN
9.2 ELECTION OF CHAIRPERSON OF THE NOMINATION COMMITTEE: Mgmt For For
TERJE VENOLD
10.1 REMUNERATION FOR THE MEMBERS OF THE CORPORATE ASSEMBLY Mgmt For For
10.2 REMUNERATION FOR THE MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD Agenda Number: 705801618
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133 Meeting Type: AGM
Ticker: Meeting Date: 25-Feb-2015
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
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 VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ''IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5, 6,
7.A TO 7.E AND 8". THANK YOU.
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt For For
3 DISTRIBUTION OF PROFIT: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES A DIVIDEND OF DKK 3.00 PER A/B SHARE OF DKK 2
4 APPROVAL OF REMUNERATION TO MEMBERS OF THE BOARD Mgmt For For
5 RE-ELECTION OF CHAIRMAN: HENRIK GURTLER Mgmt Abstain Against
6 RE-ELECTION OF VICE CHAIRMAN: AGNETE RAASCHOU-NIELSEN Mgmt Abstain Against
7.A RE-ELECTION OF OTHER BOARD MEMBER: LARS GREEN Mgmt Abstain Against
7.B RE-ELECTION OF OTHER BOARD MEMBER: LENA OLVING Mgmt For For
7.C RE-ELECTION OF OTHER BOARD MEMBER: JORGEN BUHL Mgmt For For
RASMUSSEN
7.D RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS UHLEN Mgmt For For
7.E RE-ELECTION OF OTHER BOARD MEMBER: HEINZ-JURGEN Mgmt For For
BERTRAM
8 ELECTION OF COMPANY AUDITOR: PWC Mgmt Abstain Against
9.A PROPOSAL FROM THE BOARD: REDUCTION OF THE COMPANY'S Mgmt For For
SHARE CAPITAL
9.B PROPOSAL FROM THE BOARD: RENEWAL AND REDUCTION OF Mgmt For For
AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE
CAPITAL IN CONNECTION WITH MERGERS AND ACQUISITIONS
9.C PROPOSAL FROM THE BOARD: RENEWAL AND REDUCTION OF Mgmt For For
AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE
CAPITAL BY MEANS OF CASH PAYMENT
9.D PROPOSAL FROM THE BOARD: RENEWAL OF AUTHORIZATION TO Mgmt For For
THE BOARD TO ALLOW EMPLOYEES TO SUBSCRIBE SHARES
9.E PROPOSAL FROM THE BOARD: AUTHORIZATION TO MEETING Mgmt For For
CHAIRPERSON
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 934110812
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Annual
Ticker: NUAN Meeting Date: 27-Jan-2015
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt Against Against
1C. ELECTION OF DIRECTOR: BRETT ICAHN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For
1E. ELECTION OF DIRECTOR: MARK R. LARET Mgmt Against Against
1F. ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt Against Against
1G. ELECTION OF DIRECTOR: MARK B. MYERS Mgmt Against Against
1H. ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. SCHECHTER Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2000 STOCK PLAN. Mgmt For For
3. TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS' Mgmt Against Against
STOCK PLAN.
5. TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt Against Against
EXECUTIVE COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 934092189
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307 Meeting Type: Annual
Ticker: PLL Meeting Date: 10-Dec-2014
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK E. GOLDSTEIN Mgmt For For
1D. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For
1H. ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For
1I. ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For
1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE AN AMENDMENT TO THE PALL CORPORATION 2012 Mgmt For For
STOCK COMPENSATION PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934091353
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 12-Dec-2014
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL ESCHENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PALO Mgmt For For
ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31,
2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 934210333
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102 Meeting Type: Annual
Ticker: PE Meeting Date: 19-Jun-2015
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRIS CARTER Mgmt Against Against
1B. ELECTION OF DIRECTOR: DR. HEMANG DESAI Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 934151414
--------------------------------------------------------------------------------------------------------------------------
Security: 704549104 Meeting Type: Annual
Ticker: BTU Meeting Date: 04-May-2015
ISIN: US7045491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM A. COLEY Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
GLENN L. KELLOW Mgmt For For
HENRY E. LENTZ Mgmt For For
ROBERT A. MALONE Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JOHN F. TURNER Mgmt For For
SANDRA A. VAN TREASE Mgmt For For
HEATHER A. WILSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE Mgmt Against Against
OFFICERS' COMPENSATION.
4. APPROVAL OF OUR 2015 LONG-TERM INCENTIVE PLAN. Mgmt For For
5. SHAREHOLDER PROPOSAL ON PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 934143974
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104 Meeting Type: Annual
Ticker: PNR Meeting Date: 05-May-2015
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON Mgmt For For
1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For
1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For
1K. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE,
BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4. TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING Mgmt For For
OF SHAREHOLDERS OF PENTAIR PLC AT A LOCATION OUTSIDE
OF IRELAND.
5. TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN Mgmt For For
REISSUE SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH
LAW (SPECIAL RESOLUTION).
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934162885
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 20-May-2015
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For
1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1J. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 934153266
--------------------------------------------------------------------------------------------------------------------------
Security: 729251108 Meeting Type: Annual
Ticker: PCL Meeting Date: 05-May-2015
ISIN: US7292511083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1B. ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For
1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For
1G. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For
1J. ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
3. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 934140168
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106 Meeting Type: Annual
Ticker: RLGY Meeting Date: 01-May-2015
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARC E. BECKER Mgmt For For
RICHARD A. SMITH Mgmt For For
MICHAEL J. WILLIAMS Mgmt For For
2 ADVISORY VOTE TO APPROVE REALOGY HOLDINGS EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 934147857
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 28-Apr-2015
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY W. ROLLINS Mgmt For For
LARRY L. PRINCE Mgmt Withheld Against
PAMELA R. ROLLINS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2015.
3. TO AMEND THE CERTIFICATE OF INCORPORATION OF THE Mgmt For For
COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CAPITAL STOCK TO 375,500,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
RSP PERMIAN INC Agenda Number: 934194387
--------------------------------------------------------------------------------------------------------------------------
Security: 74978Q105 Meeting Type: Annual
Ticker: RSPP Meeting Date: 20-May-2015
ISIN: US74978Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED COLLINS, JR. Mgmt Withheld Against
KENNETH V. HUSEMAN Mgmt For For
MICHAEL W. WALLACE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 705430584
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104 Meeting Type: AGM
Ticker: Meeting Date: 24-Jul-2014
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREIN
2 TO RECEIVE AND IF THOUGHT FIT APPROVE THE DIRECTORS Mgmt Against Against
REMUNERATION REPORT 2014 OTHER THAN THE DIRECTORS
REMUNERATION POLICY
3 TO RECEIVE AND IF THOUGHT FIT APPROVE THE DIRECTORS Mgmt Against Against
REMUNERATION POLICY CONTAINED IN THE ANNUAL REPORT FOR
THE YEAR ENDED 31 MARCH 2014
4 TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT MR A J CLARK AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
8 TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MR P J MANSER AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT MR J A MANZONI AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT DR D F MOYO AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT MR C A PEREZ DAVILA AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT MS H A WEIR AS A DIRECTOR OF THE COMPANY Mgmt For For
16 TO RE-ELECT MR H A WILLARD AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO RE-ELECT MR J S WILSON AS A DIRECTOR OF THE COMPANY Mgmt For For
18 TO DECLARE A FINAL DIVIDEND OF 80 US CENTS PER SHARE Mgmt For For
19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
21 TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES
22 TO ADOPT THE SABMILLER PLC EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN
23 TO ADOPT THE SABMILLER PLC SHARESAVE PLAN Mgmt For For
24 TO AUTHORISE THE DIRECTORS TO ESTABLISH SUPPLEMENTS OR Mgmt For For
APPENDICES TO THE SABMILLER PLC EMPLOYEE SHARE
PURCHASE PLAN OR THE SABMILLER PLC SHARESAVE PLAN
25 TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO
ALL SHAREHOLDERS
26 TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF US 0.10 DOLLARS
EACH IN THE CAPITAL OF THE COMPANY
27 TO APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN Mgmt Against Against
AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
CMMT 27 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 08-Apr-2015
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934196141
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109 Meeting Type: Annual
Ticker: SBGI Meeting Date: 04-Jun-2015
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID D. SMITH Mgmt For For
FREDERICK G. SMITH Mgmt For For
J. DUNCAN SMITH Mgmt For For
ROBERT E. SMITH Mgmt For For
HOWARD E. FRIEDMAN Mgmt For For
LAWRENCE E. MCCANNA Mgmt Withheld Against
DANIEL C. KEITH Mgmt For For
MARTIN R. LEADER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934052363
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105 Meeting Type: Special
Ticker: SQM Meeting Date: 07-Jul-2014
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PAYMENT AND DISTRIBUTION OF AN EVENTUAL DIVIDEND IN Mgmt For
THE AMOUNT OF US$230 MILLION TO BE CHARGED AGAINST
RETAINED EARNINGS.
2. GRANT AUTHORIZATIONS NECESSARY TO EXECUTE ALL THE Mgmt For
RESOLUTIONS AGREED TO IN THE MEETING IN RELATION TO
THE PREVIOUS ITEM.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934183916
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105 Meeting Type: Annual
Ticker: SQM Meeting Date: 24-Apr-2015
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, ANNUAL Mgmt No vote
REPORT, ACCOUNT INSPECTORS' REPORT, AND EXTERNAL
AUDITOR'S REPORT FOR THE BUSINESS YEAR ENDED DECEMBER
31, 2014.
2. APPOINTMENT OF THE EXTERNAL AUDITING COMPANY AND Mgmt No vote
ACCOUNT INSPECTORS FOR THE 2015 BUSINESS YEAR.
3. OPERATIONS REFERRED TO UNDER TITLE XVI OF LAW 18,046. Mgmt No vote
4. INVESTMENT AND FINANCE POLICIES. Mgmt No vote
5. NET INCOME FOR THE 2014 BUSINESS YEAR, DISTRIBUTION OF Mgmt No vote
DEFINITIVE DIVIDEND AND FUTURE DIVIDEND POLICY.
6. BOARD OF DIRECTORS' EXPENDITURES FOR THE 2014 BUSINESS Mgmt No vote
YEAR.
7. BOARD ELECTIONS AND DIRECTORS' COMPENSATION. Mgmt No vote
8. MATTERS IN RELATION WITH THE DIRECTORS' COMMITTEE Mgmt No vote
(AUDIT COMMITTEE), AND WITH THE HEALTH, SAFETY AND
ENVIRONMENTAL COMMITTEE.
9. OTHER CORRESPONDING MATTERS IN COMPLIANCE WITH THE Mgmt No vote
PERTINENT PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 934180162
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108 Meeting Type: Annual
Ticker: SRCL Meeting Date: 27-May-2015
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For
1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO Mgmt For For
THE COMPANY'S EXECUTIVE OFFICERS
4. STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda Number: 934167392
--------------------------------------------------------------------------------------------------------------------------
Security: 86074Q102 Meeting Type: Annual
Ticker: SWC Meeting Date: 04-May-2015
ISIN: US86074Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE M. BEE Mgmt For For
MICHAEL J. MCMULLEN Mgmt For For
PATRICE E. MERRIN Mgmt For For
MICHAEL S. PARRETT Mgmt For For
BRIAN D. SCHWEITZER Mgmt For For
GARY A. SUGAR Mgmt For For
LAWRENCE PETER O'HAGAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2015.
3. AN ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD Agenda Number: 934048073
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101 Meeting Type: Annual
Ticker: SSYS Meeting Date: 10-Jul-2014
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF MS. ZIVA PATIR, WHO ALSO QUALIFIES AS AN Mgmt For For
UNAFFILIATED DIRECTOR UNDER THE ISRAELI COMPANIES LAW
5759-1999, TO SERVE AS THE UNCLASSIFIED DIRECTOR OF
THE COMPANY.
2. APPROVAL OF A CASH BONUS OF 1,880,800 NEW ISRAELI Mgmt For For
SHEKELS ("NIS") (APPROXIMATELY $541,550) TO BE PAID TO
MR. DAVID REIS, OUR CHIEF EXECUTIVE OFFICER AND A
DIRECTOR, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR
ENDED DECEMBER 31, 2013.
3. APPROVAL OF A CASH BONUS OF $177,716 TO BE PAID TO MR. Mgmt For For
S. SCOTT CRUMP, OUR CHAIRMAN AND CHIEF INNOVATION
OFFICER, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR
ENDED DECEMBER 31, 2013.
4. APPROVAL OF A CASH BONUS OF NIS 574,500 (APPROXIMATELY Mgmt For For
$165,420) TO BE PAID TO MR. ILAN LEVIN, A DIRECTOR AND
CHAIRMAN OF BACCIO CORPORATION, THE PARENT ENTITY OF
OUR MAKERBOT GROUP OF COMPANIES, IN RESPECT OF HIS
PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013.
5A. APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO Mgmt For For
PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS
0.01 PER SHARE, OF STRATASYS LTD. TO MR. EDWARD J.
FIERKO AS DIRECTOR OF THE COMPANY.
5B. APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO Mgmt For For
PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS
0.01 PER SHARE, OF STRATASYS LTD. TO MR. JOHN J.
MCELENEY AS DIRECTOR OF THE COMPANY
5C. APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO Mgmt For For
PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS
0.01 PER SHARE, OF STRATASYS LTD. TO MR. CLIFFORD H.
SCHWIETER AS DIRECTOR OF THE COMPANY
6. APPROVAL OF AN INCREASE IN THE COVERAGE UNDER THE Mgmt For For
COMPANY'S DIRECTORS AND OFFICERS LIABILITY INSURANCE
POLICY TO AGGREGATE MAXIMUM COVERAGE OF $80 MILLION.
7. RE-APPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2014 AND UNTIL ITS NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD
(UPON RECOMMENDATION OF THE AUDIT COMMITTEE) TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD Agenda Number: 934117789
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101 Meeting Type: Special
Ticker: SSYS Meeting Date: 03-Feb-2015
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF AMENDMENTS TO THE COMPANY'S CURRENT Mgmt For For
AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS
AMENDED (THE "ARTICLES OF ASSOCIATION"), THAT (I)
REFLECT THE EXPIRATION OF THE INITIAL TWO-YEAR TERM
FOLLOWING THE OBJET LTD.-STRATASYS, INC. MERGER,
INCLUDING THE ELIMINATION OF CLASS A DIRECTOR AND
CLASS B DIRECTOR CLASSIFICATIONS FOR MEMBERS OF OUR
BOARD OF DIRECTORS (THE "BOARD"), (II) PROVIDE
PROCEDURES FOR SHAREHOLDER PROPOSALS AND SHAREHOLDER
NOMINATIONS FOR DIRECTORS AT GENERAL ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
2A. ELECTION OF DIRECTOR: S. SCOTT CRUMP Mgmt For For
2B. ELECTION OF DIRECTOR: ELCHANAN JAGLOM Mgmt For For
2C. ELECTION OF DIRECTOR: EDWARD J. FIERKO Mgmt For For
2D. ELECTION OF DIRECTOR: ILAN LEVIN Mgmt For For
2E. ELECTION OF DIRECTOR: JOHN J. MCELENEY Mgmt For For
2F. ELECTION OF DIRECTOR: DAVID REIS Mgmt For For
2G. ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER Mgmt For For
3. THE APPROVAL OF AMENDMENTS TO THE COMPENSATION POLICY Mgmt For For
FOR THE COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, IN
ACCORDANCE WITH THE REQUIREMENTS OF THE COMPANIES LAW
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 705899687
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2015
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2014
2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE Mgmt For For
YEAR 2014
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE
4 APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE Mgmt For For
SHEET 2014 AND DIVIDEND DECISION: DIVIDENDS OF 11.00
CHF PER SHARE
5.1 RE-ELECTION OF VINITA BALI TO THE BOARD OF DIRECTORS Mgmt For For
5.2 RE-ELECTION OF STEFAN BORGAS TO THE BOARD OF DIRECTORS Mgmt For For
5.3 RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF DIRECTORS Mgmt For For
5.4 RE-ELECTION OF MICHEL DEMARE TO THE BOARD OF DIRECTORS Mgmt For For
5.5 RE-ELECTION OF ELENI GABRE-MADHIN TO THE BOARD OF Mgmt For For
DIRECTORS
5.6 RE-ELECTION OF DAVID LAWRENCE TO THE BOARD OF Mgmt For For
DIRECTORS
5.7 RE-ELECTION OF MICHAEL MACK TO THE BOARD OF DIRECTORS Mgmt For For
5.8 RE-ELECTION OF EVELINE SAUPPER TO THE BOARD OF Mgmt For For
DIRECTORS
5.9 RE-ELECTION OF JACQUES VINCENT TO THE BOARD OF Mgmt For For
DIRECTORS
5.10 RE-ELECTION OF JUERG WITMER TO THE BOARD OF DIRECTORS Mgmt For For
6 RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD Mgmt For For
OF DIRECTORS
7.1 RE-ELECTION OF EVELINE SAUPPER TO THE COMPENSATION Mgmt For For
COMMITTEE
7.2 RE-ELECTION OF JACQUES VINCENT TO THE COMPENSATION Mgmt For For
COMMITTEE
7.3 RE-ELECTION OF JUERG WITMER TO THE COMPENSATION Mgmt For For
COMMITTEE
8 MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE PERIOD FROM THE 2015 AGM TO THE
2016 AGM
9 MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE FOR THE PERIOD FROM JANUARY 1,
2015, THROUGH DECEMBER 31, 2015
10 RE-ELECTION OF THE INDEPENDENT PROXY / PROF. DR. LUKAS Mgmt For For
HANDSCHIN
11 RE-ELECTION OF THE EXTERNAL AUDITOR / KPMG AG Mgmt For For
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LIMITED Agenda Number: 934143227
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204 Meeting Type: Annual and Special
Ticker: TCK Meeting Date: 22-Apr-2015
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.M. ASHAR Mgmt For For
F.P. CHEE Mgmt For For
J.L. COCKWELL Mgmt For For
L.L. DOTTORI-ATTANASIO Mgmt For For
E. C. DOWLING Mgmt For For
N. B. KEEVIL Mgmt For For
N. B. KEEVIL III Mgmt For For
T. KUBOTA Mgmt For For
T. KURIYAMA Mgmt For For
D.R. LINDSAY Mgmt For For
T.L. MCVICAR Mgmt For For
K.W. PICKERING Mgmt For For
W.S.R. SEYFFERT Mgmt For For
T.R. SNIDER Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
03 TO APPROVE AMENDMENTS TO THE 2010 STOCK OPTION PLAN Mgmt For For
AND TO RATIFY THE GRANT OF AN AGGREGATE OF 3,096,030
STOCK OPTIONS THEREUNDER.
04 TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES Agenda Number: 706009304
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2015
ISIN: NO0003078800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. Non-Voting
1 ELECTION OF ARNE DIDRIK KJORNAES TO CHAIR THE MEETING, Mgmt For For
AND ELECTION OF A PERSON TO SIGN THE MINUTES OF THE
GENERAL MEETING TOGETHER WITH THE MEETING CHAIRMAN
2 APPROVAL OF THE NOTICE AND AGENDA FOR THE MEETING Mgmt For For
3.A APPROVAL OF: THE ANNUAL ACCOUNTS AND ANNUAL REPORT Mgmt For For
(INCLUDING PRESENTATION OF AUDITOR'S REPORT)
3.B APPROVAL OF: THE BOARD OF DIRECTORS PROPOSAL TO Mgmt For For
DISTRIBUTE DIVIDEND FOR 2014 OF NOK 8.5 PER SHARE
4 APPROVAL OF THE AUDITOR'S FEE Mgmt For For
5.A ELECTION OF DIRECTOR: HENRY H. HAMILTON III, CHAIRMAN Mgmt For For
5.B ELECTION OF DIRECTOR: ELISABETH HARSTAD Mgmt For For
5.C ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For
5.D ELECTION OF DIRECTOR: VICKI MESSER Mgmt For For
5.E ELECTION OF DIRECTOR: TOR MAGNE LONNUM Mgmt For For
5.F ELECTION OF DIRECTOR: WENCHE AGERUP Mgmt For For
5.G ELECTION OF DIRECTOR: JORGEN C. ARENTZ ROSTRUP Mgmt For For
6 APPROVAL OF DIRECTORS' FEE FOR THE PERIOD 7 MAY 2015 Mgmt For For
TO THE ORDINARY GENERAL MEETING IN 2016
7 APPROVAL OF COMPENSATION TO THE MEMBERS OF THE Mgmt For For
NOMINATION COMMITTEE FOR THE PERIOD 4 JUNE 2014 TO 6
MAY 2015
8.A ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: TOR Mgmt For For
HIMBERG LARSEN, CHAIRMAN
8.B ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Mgmt For For
CHRISTINA STRAY, MEMBER
9 STATEMENT ON CORPORATE GOVERNANCE IN ACCORDANCE WITH Non-Voting
SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT
10 RENEWAL OF AUTHORITY TO ACQUIRE THE COMPANY'S SHARES Mgmt For For
11 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF TREASURY Mgmt For For
SHARES AND AMENDMENT OF THE ARTICLES SECTION 5
12 ADVISORY VOTE ON THE BOARD OF DIRECTORS' DECLARATION Mgmt For For
RELEVANT TO THE GUIDELINES FOR DETERMINATION OF
COMPENSATION TO EXECUTIVE PERSONNEL
13 APPROVAL OF LONG TERM INCENTIVE STOCK PLAN AND Mgmt For For
RESOLUTION TO ISSUE FREE STANDING WARRANTS
14 AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt For For
15 AUTHORITY TO DISTRIBUTE DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934163938
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 14-May-2015
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: NANCY Mgmt For For
E. COOPER
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: Mgmt For For
GREGORY L. EBEL
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: DENISE Mgmt For For
C. JOHNSON
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: ROBERT Mgmt For For
L. LUMPKINS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: Mgmt For For
WILLIAM T. MONAHAN
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES Mgmt For For
L. POPOWICH
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES Mgmt For For
T. PROKOPANKO
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: STEVEN Mgmt For For
M. SEIBERT
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING
DECEMBER 31, 2015 AND THE EFFECTIVENESS OF INTERNAL
CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31,
2015, AS RECOMMENDED BY OUR AUDIT COMMITTEE.
3. A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID Mgmt For For
TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY Agenda Number: 934048097
--------------------------------------------------------------------------------------------------------------------------
Security: 896047503 Meeting Type: Annual
Ticker: TRBAA Meeting Date: 14-Jul-2014
ISIN: US8960475031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For
1.2 ELECTION OF DIRECTOR: LAURA R. WALKER Mgmt For For
2. TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 28, 2014.
--------------------------------------------------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY Agenda Number: 934201168
--------------------------------------------------------------------------------------------------------------------------
Security: 896047503 Meeting Type: Annual
Ticker: TRCO Meeting Date: 20-May-2015
ISIN: US8960475031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL KREGER Mgmt For For
PETER LIGUORI Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Mgmt Against Against
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES APPROVING EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 705515851
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168 Meeting Type: MIX
Ticker: Meeting Date: 26-Sep-2014
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 OF THE Mgmt Against Against
COMPANIES CODE, CLAUSE 10 OF THE FACILITY AGREEMENT
DATED 5 MAY 2014 BETWEEN UMICORE (AS BORROWER) AND
NATIXIS (AS LENDER). THIS CLAUSE ENTITLES THE LENDER
TO DEMAND IMMEDIATE REPAYMENT OF ALL OUTSTANDING
AMOUNTS AND TO MAKE A WRITTEN DEMAND TO REQUIRE THE
BORROWER TO PROVIDE THE LENDER WITH FULL CASH COVER IN
IMMEDIATELY AVAILABLE FUNDS IN THE APPLICABLE CURRENCY
FOR EACH OUTSTANDING INVOICE, IN THE EVENT OF A CHANGE
OF CONTROL IN UMICORE
E.1 CANCELLATION OF EIGHT MILLION (8,000,000) OWN SHARES Mgmt For For
ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620
SECTION1 OF THE COMPANIES CODE, WITHOUT REDUCTION OF
THE SHARE CAPITAL OR THE ISSUANCE PREMIUM ENTRY. THE
CANCELLATION WILL RESULT IN THE PROPORTIONAL
CANCELLATION OF THE RESERVE NON AVAILABLE FOR
DISTRIBUTION CREATED FOR THE ACQUISITION OF THE OWN
SHARES IN ACCORDANCE WITH ARTICLE 623 OF THE COMPANIES
CODE; REPLACEMENT OF ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION BY THE FOLLOWING PROVISIONS: "THE SHARE
CAPITAL AMOUNTS TO FIVE HUNDRED MILLION EUROS (EUR
500,000,000). IT IS REPRESENTED BY ONE HUNDRED AND
TWELVE MILLION (112,000,000) FULLY PAID UP SHARES
WITHOUT NOMINAL VALUE"
E.2 REPLACEMENT OF ALL REFERENCES TO THE "BELGIAN BANKING, Mgmt For For
FINANCE AND INSURANCE COMMISSION" BY REFERENCES TO THE
"FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA)" IN
ARTICLE 8 OF THE ARTICLES OF ASSOCIATION
E.3 AUTHORISING THE COMPANY TO ACQUIRE OWN SHARES IN THE Mgmt For For
COMPANY ON A REGULATED MARKET, UNTIL 31 MAY 2017
(INCLUDED), WITHIN A LIMIT OF 10% OF THE SUBSCRIBED
CAPITAL, AT A PRICE PER SHARE COMPRISED BETWEEN FOUR
EUROS (EUR 4.00) AND SEVENTY-FIVE EUROS (EUR 75.00).;
AUTHORISING THE COMPANY'S DIRECT SUBSIDIARIES TO
ACQUIRE SHARES IN THE COMPANY ON A REGULATED MARKET
WITHIN THE SAME LIMITS AS INDICATED ABOVE.
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 705937754
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168 Meeting Type: OGM
Ticker: Meeting Date: 28-Apr-2015
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
1 APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt For For
YEAR ENDED ON 31 DECEMBER 2014
2 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 SHOWING A
PROFIT FOR THE FINANCIAL YEAR IN THE AMOUNT OF EUR
131,237,625.40 TAKING INTO ACCOUNT: THE PROFIT OF THE
2014 FINANCIAL YEAR: EUR 131,237,625.40 THE PROFIT
CARRIED FORWARD FROM THE PREVIOUS FINANCIAL YEAR: EUR
415,856,317.30 THE ALLOCATIONS TO AND RELEASES FROM
THE UNAVAILABLE RESERVE RELATED TO THE 2014 MOVEMENTS
IN THE OWN SHARES: EUR-62,997,442.62 THE INTERIM
DIVIDEND PAID OUT IN SEPTEMBER 2014: EUR-54,137,036.50
THE RESULT TO BE APPROPRIATED STANDS AT EUR
429,959,463.58 APPROVING THE PROPOSED APPROPRIATION OF
THE RESULT INCLUDING THE PAYMENT OF A GROSS DIVIDEND
OF EUR 1.00 PER SHARE TAKING INTO ACCOUNT THE GROSS
INTERIM DIVIDEND OF EUR 0.50 PER SHARE PAID IN
SEPTEMBER 2014, A BALANCE GROSS AMOUNT OF EUR 0.50 PER
SHARE CONTD
CONT CONTD WILL BE PAID ON TUESDAY 5 MAY 2015 Non-Voting
3 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE 2014 FINANCIAL
YEAR
4 GRANTING DISCHARGE TO THE STATUTORY AUDITOR FOR THE Mgmt For For
PERFORMANCE OF ITS MANDATE DURING THE 2014 FINANCIAL
YEAR
5 RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR FOR A PERIOD Mgmt For For
OF THREE YEARS EXPIRING AT THE END OF THE 2018
ORDINARY SHAREHOLDERS' MEETING
6 RE-ELECTING MR MARC GRYNBERG AS DIRECTOR FOR A PERIOD Mgmt For For
OF THREE YEARS EXPIRING AT THE END OF THE 2018
ORDINARY SHAREHOLDERS' MEETING
7 RE-APPOINT MR RUDI THOMAES AS INDEPENDENT DIRECTOR FOR Mgmt For For
A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE
2018 ORDINARY SHAREHOLDERS' MEETING
8 APPOINTING MR MARK GARRETT AS INDEPENDENT DIRECTOR FOR Mgmt For For
A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE
2018 ORDINARY SHAREHOLDERS' MEETING
9 APPOINTING MR ERIC MEURICE AS INDEPENDENT DIRECTOR FOR Mgmt For For
A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE
2018 ORDINARY SHAREHOLDERS' MEETING
10 APPOINTING MR IAN GALLIENNE AS DIRECTOR FOR A PERIOD Mgmt For For
OF THREE YEARS EXPIRING AT THE END OF THE 2018
ORDINARY SHAREHOLDERS' MEETING
11 APPROVING THE BOARD MEMBERS' REMUNERATION PROPOSED FOR Mgmt For For
THE FINANCIAL YEAR 2015 CONSISTING OF: AT THE LEVEL OF
THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000
FOR THE CHAIRMAN AND EUR 20,000 FOR EACH NON-EXECUTIVE
DIRECTOR, (2) A FEE PER ATTENDED MEETING OF EUR 5,000
FOR THE CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR EACH
FOREIGN-BASED NON-EXECUTIVE DIRECTOR, AND (3) BY WAY
OF ADDITIONAL FIXED REMUNERATION, A GRANT OF 1,000
UMICORE SHARES TO THE CHAIRMAN AND 500 UMICORE SHARES
TO EACH NON-EXECUTIVE DIRECTOR AT THE LEVEL OF THE
AUDIT COMMITTEE: (1) A FIXED FEE OF EUR 10,000 FOR THE
CHAIRMAN OF THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
MEMBER, AND (2) A FEE PER ATTENDED MEETING OF EUR
5,000 FOR THE CHAIRMAN AND EUR 3,000 FOR EACH OTHER
MEMBER AT THE LEVEL OF THE NOMINATION & CONTD
CONT CONTD REMUNERATION COMMITTEE: A FEE PER ATTENDED Non-Voting
MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE
AND EUR 3,000 FOR EACH OTHER MEMBER
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934177583
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 14-May-2015
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON Mgmt For For
PAY").
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF Shr For Against
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934110785
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 28-Jan-2015
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE
STOCK SPLITS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT
BUSINESS
5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO
SECTIONS OF THE CERTIFICATE OF INCORPORATION
5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO
TRANSFER RESTRICTIONS
5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM
OFFICE
5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE
ADVANCE NOTICE PROVISIONS IN THE BY-LAWS
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
WACKER CHEMIE AG, MUENCHEN Agenda Number: 705931106
--------------------------------------------------------------------------------------------------------------------------
Security: D9540Z106 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2015
ISIN: DE000WCH8881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
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 THIS MEETING Non-Voting
IS 17 APR 2015 , WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 APR 2015. Non-Voting
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 FINANCIAL Non-Voting
STATEMENTS AS PER DECEMBER 31, 2014, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS PER DECEMBER 31,
2014, THE COMBINED 2014 MANAGEMENT REPORT, THE 2014
SUPERVISORY BOARD REPORT AND THE EXECUTIVE BOARD'S
EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO
SECTION 289, SUBSECTION 4, AND SECTION 315, SUBSECTION
4 OF THE GERMAN COMMERCIAL CODE (HGB)
2. RESOLUTION ON THE APPROPRIATION OF PROFITS: TOTAL Mgmt For For
DIVIDEND PER SHARE EUR 1.50
3. RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE Mgmt For For
EXECUTIVE BOARD
4. RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD
5. ELECTION OF AUDITOR: KPMG AG Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH
6. RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND UTILIZE Mgmt For For
TREASURY SHARES AS WELL AS FOR THE EXCLUSION OF
SUBSCRIPTION AND TENDER RIGHTS
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934171288
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 22-May-2015
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WHISTLER BLACKCOMB HOLDINGS INC. Agenda Number: 934115418
--------------------------------------------------------------------------------------------------------------------------
Security: 96336D104 Meeting Type: Annual and Special
Ticker: WSBHF Meeting Date: 11-Feb-2015
ISIN: CA96336D1042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID BROWNLIE Mgmt For For
JOHN FURLONG Mgmt For For
RUSSELL GOODMAN Mgmt For For
SCOTT HUTCHESON Mgmt For For
PETER MCDERMOTT Mgmt Withheld Against
ERIC RESNICK Mgmt For For
GRAHAM SAVAGE Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR Mgmt For For
THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 TO PASS AN ORDINARY RESOLUTION APPROVING AMENDMENTS TO Mgmt For For
THE COMPANY'S ARTICLES, THE FULL TEXT OF WHICH IS SET
OUT IN SCHEDULE "C" TO THE MANAGEMENT INFORMATION
CIRCULAR FOR THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934152985
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 12-May-2015
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICK K. DECKER Mgmt For For
1B. ELECTION OF DIRECTOR: VICTORIA D. HARKER Mgmt For For
1C. ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. TO VOTE ON A SHAREOWNER PROPOSAL TITLED "REINCORPORATE Shr Against For
IN DELAWARE."
* Management position unknown
Manning & Napier Fund, Inc. International Series
<R>
PROXY VOTING RECORD 7/1/14-6/30/15
</R>
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC, GLASGOW Agenda Number: 705909995
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2015
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF REMUNERATION POLICY REPORT Mgmt For For
3 APPROVAL OF ANNUAL STATEMENT AND ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 DECLARATION OF DIVIDEND Mgmt For For
5 ELECTION OF CAROLE CRAN Mgmt For For
6 ELECTION OF CHRIS WESTON Mgmt For For
7 ELECTION OF UWE KRUEGER Mgmt For For
8 RE-ELECTION OF KEN HANNA Mgmt For For
9 RE-ELECTION OF DEBAJIT DAS Mgmt For For
10 RE-ELECTION OF ASTERIOS SATRAZEMIS Mgmt For For
11 RE-ELECTION OF DAVID TAYLOR-SMITH Mgmt For For
12 RE-ELECTION OF RUSSELL KING Mgmt For For
13 RE-ELECTION OF DIANA LAYFIELD Mgmt For For
14 RE-ELECTION OF ROBERT MACLEOD Mgmt For For
15 RE-ELECTION OF IAN MARCHANT Mgmt For For
16 RE-ELECTION OF REBECCA MCDONALD Mgmt For For
17 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
18 AUTHORISE AUDIT COMMITTEE TO DETERMINE REMUNERATION OF Mgmt For For
AUDITOR
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 APPROVAL OF NEW LONG-TERM INCENTIVE PLAN Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 PURCHASE OF OWN SHARES Mgmt For For
23 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt Against Against
24 PURCHASE OF B SHARES Mgmt For For
CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTION 17. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT Agenda Number: 934170539
--------------------------------------------------------------------------------------------------------------------------
Security: 013904305 Meeting Type: Annual
Ticker: ALU Meeting Date: 26-May-2015
ISIN: US0139043055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31, 2014
2. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED ON DECEMBER 31, 2014
3. EARNINGS - ALLOCATION OF EARNINGS Mgmt For For
4. APPOINTMENT OF MRS. SYLVIA SUMMERS AS DIRECTOR Mgmt For For
5. RENEWAL OF THE TERM OF OFFICE OF MR. STUART E. Mgmt For For
EIZENSTAT AS DIRECTOR
6. RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS R. HUGHES Mgmt For For
AS DIRECTOR
7. RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER PIOU AS Mgmt For For
DIRECTOR
8. APPOINTMENT OF MR. LAURENT DU MOUZA AS BOARD OBSERVER Mgmt Against Against
9. ADVISORY OPINION ON THE COMPONENTS OF THE COMPENSATION Mgmt For For
OF MR.MICHEL COMBES, CHIEF EXECUTIVE OFFICER FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014
10. ADVISORY OPINION ON THE COMPONENTS OF THE COMPENSATION Mgmt Against Against
OF MR.PHILIPPE CAMUS, CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2014
11. AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S OWN SHARES
12. AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES
13. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES
AND/OR SECURITIES GOVERNED BY ARTICLES L. 228-92
ALINEA 1, L. 228-93 ALINEAS 1 AND 3 AND L. 228-94
ALINEA 2 OF THE FRENCH COMMERCIAL CODE
14. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE - WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS -
SHARES AND/OR SECURITIES GOVERNED BY ARTICLES L.
228-92 ALINEA 1, L. 228-93 ALINEAS 1 AND 3, AND L.
228-94 ALINEA 2 OF THE FRENCH COMMERCIAL CODE THROUGH
PUBLIC OFFERINGS
15. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
SHARES AND/OR SECURITIES GOVERNED BY ARTICLES L.
228-92 ALINEA 1, L. 228-93 ALINEAS 1 AND 3 AND L.
228-94 ALINEA 2 OF THE FRENCH COMMERCIAL CODE THROUGH
PRIVATE PLACEMENTS IN ACCORDANCE WITH ARTICLE L. 411-2
II OF THE FRENCH MONETARY AND FINANCIAL CODE
16. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
17. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
SHARES OR SECURITIES GOVERNED BY ARTICLES L. 228-92
ALINEA 1, L. 228-93 ALINEAS 1 AND 3 AND L. 228-94
ALINEA 2 OF THE FRENCH COMMERCIAL CODE IN PAYMENT OF
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL
18. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL OF THE COMPANY THROUGH THE
CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR
OTHER ITEMS
19. DETERMINATION OF THE PRICE OF ORDINARY SHARES OR Mgmt For For
SECURITIES GOVERNED BY ARTICLES L. 228-92 ALINEA 1, L.
228-93 ALINEAS 1 AND 3 OR L. 228-94 ALINEA 2 OF THE
FRENCH COMMERCIAL CODE ISSUED WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER YEAR
20. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE THE ISSUANCE, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, OF SHARES OR SECURITIES GOVERNED BY ARTICLES
L. 228-92 ALINEA 1, L. 228-93 ALINEAS 1 AND 3 AND L.
228-94 ALINEA 2 OF THE FRENCH COMMERCIAL CODE RESERVED
FOR MEMBERS OF SAVING PLANS
21. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT - WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS -
PERFORMANCE-RELATED SHARES, ISSUED OR TO BE ISSUED, TO
EMPLOYEES AND CORPORATE OFFICERS SUBJECT TO
PERFORMANCE CONDITIONS
22. AMENDMENT OF THE ARTICLE 21 OF COMPANY'S BY-LAWS - Mgmt For For
COMPLIANCE WITH ARTICLE R. 225-85 OF THE FRENCH
COMMERCIAL CODE AS MODIFIED BY DECREE NO 2014-1466 OF
DECEMBER 8, 2014
23. POWERS TO CARRY-OUT FORMALITIES Mgmt For For
24. AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING Mgmt Against Against
IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION 24, YOU
ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING
TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW
RESOLUTIONS THAT MAY BE PROPOSED
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 705286171
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475 Meeting Type: MIX
Ticker: Meeting Date: 01-Jul-2014
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 13 JUN 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2014/0512/20
1405121401849.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/2014/0613/201
406131403034.pdf. MODIFICATION TO TEXT OF RESOLUTION
E.22. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND Mgmt For For
TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON MARCH
31ST, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON MARCH
31ST, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON Mgmt For For
MARCH 31ST, 2014
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS
O.5 RENEWAL OF TERM OF THE COMPANY BOUYGUES AS DIRECTOR Mgmt For For
O.6 RENEWAL OF TERM OF MR. OLIVIER BOUYGUES AS DIRECTOR Mgmt Against Against
O.7 RENEWAL OF TERM OF MRS. KATRINA LANDIS AS DIRECTOR Mgmt For For
O.8 RENEWAL OF TERM OF MR. LALITA GUPTE AS DIRECTOR Mgmt For For
O.9 APPOINTMENT OF MRS. BI YONG CHUNGUNCO AS DIRECTOR Mgmt For For
O.10 ADVISORY REVIEW OF SHAREHOLDERS ON THE COMPENSATION Mgmt For For
OWED OR PAID TO MR. PATRICK KRON, FOR THE 2013/14
FINANCIAL YEAR
O.11 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY
SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO
SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS AND/OR BY
INCORPORATING PROFITS, RESERVES, PREMIUMS OR
OTHERWISE, FOR A MAXIMUM NOMINAL AMOUNT OF CAPITAL
INCREASE OF EUR 1,080 MILLION, OR APPROXIMATELY 50% OF
CAPITAL ON MARCH 31ST, 2014, WITH DEDUCTION OF THE
AMOUNTS WHICH MAY BE ISSUED UNDER THE FOURTEENTH TO
NINETEENTH RESOLUTIONS OF THIS MEETING FROM THIS TOTAL
CEILING
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY
SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE
TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES
WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS
VIA PUBLIC OFFERING FOR A MAXIMUM NOMINAL AMOUNT OF
CAPITAL INCREASE OF EUR 215 MILLION, OR APPROXIMATELY
10% OF CAPITAL ON MARCH 31ST, 2014 (TOTAL CEILING FOR
ISSUANCES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS),
WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING
SET UNDER THE THIRTEENTH RESOLUTION OF THIS MEETING
AND DEDUCTION OF THE AMOUNTS WHICH MAY BE ISSUED UNDER
THE FIFTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS
OF THIS MEETING FROM THIS AMOUNT
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY
SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE
TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES
WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS
VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE FOR A MAXIMUM
NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR 215 MILLION,
OR APPROXIMATELY 10% OF CAPITAL ON MARCH 31ST, 2014
(TOTAL CEILING FOR ISSUANCES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS), WITH DEDUCTION OF THIS AMOUNT
FROM THE TOTAL CEILING SET UNDER THE THIRTEENTH
RESOLUTION OF THIS MEETING AND DEDUCTION OF THE
AMOUNTS WHICH MAY BE ISSUED UNDER THE FOURTEENTH,
SIXTEENTH AND SEVENTEENTH RESOLUTIONS OF THIS MEETING
FROM THIS AMOUNT
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, UP TO 15% OF THE INITIAL ISSUANCE
AND THE CAPITAL INCREASE CEILINGS APPLICABLE TO THE
INITIAL ISSUANCE
E.17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL UP TO 10%, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL WITH DEDUCTION OF
THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE
THIRTEENTH RESOLUTIONS OF THIS MEETING AND FROM THE
AMOUNTS THAT MAY BE ISSUED UNDER THE FOURTEENTH AND
FIFTEENTH RESOLUTIONS OF THIS MEETING
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY
WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN, UP TO 2% OF CAPITAL WITH DEDUCTION OF
THIS AMOUNT FROM THE AMOUNT SET UNDER THE THIRTEENTH
RESOLUTION
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE SHARE CAPITAL BY CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF A CATEGORY OF BENEFICIARIES, ALLOWING
EMPLOYEES OF FOREIGN SUBSIDIARIES OF THE GROUP TO
BENEFIT FROM AN EMPLOYEE SAVINGS PLAN SIMILAR TO THE
ONE REFERRED TO IN THE PREVIOUS RESOLUTION UP TO 0.5%
OF CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THOSE
SET UNDER THE EIGHTEENTH AND THIRTEENTH RESOLUTIONS
E.20 AMENDMENT TO ARTICLE 15.3 OF THE BYLAWS TO INTRODUCE A Mgmt For For
PROVISION TO PRESERVE SINGLE VOTING RIGHTS
E.21 ADDING A NEW ARTICLE 18 "GENERAL MEETINGS OF Mgmt For For
BONDHOLDERS" AND RENUMBERING ACCORDINGLY ARTICLES 18
TO 23 OF THE BYLAW CURRENTLY IN EFFECT
E.22 POWERS TO IMPLEMENT THE DECISION OF THIS MEETING AND Mgmt For For
ALL LEGAL FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 705697083
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475 Meeting Type: EGM
Ticker: Meeting Date: 19-Dec-2014
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 01 DEC 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2014/1110/201
411101405110.pdf. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/2014/1201/201
412011405303.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE TRANSFER OF ENERGIE BUSINESSES (POWER Mgmt For For
(ELECTRICITY GENERATION) AND GRID (NETWORK)) AND
CENTRAL AND SHARED SERVICES FROM ALSTOM TO GENERAL
ELECTRIC
2 POWERS TO CARRY OUT THE DECISIONS OF THE GENERAL Mgmt For For
MEETING AND THE COMPLETION OF ALL LEGAL FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 705913615
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2015
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
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 THIS MEETING Non-Voting
IS 15 APR 2015 , WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 APR 2015. Non-Voting
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 REPORTS FOR Non-Voting
FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 Mgmt For For
PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014 Mgmt For For
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 Mgmt For For
5. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR FISCAL Mgmt For For
2015
6.1 REELECT JOHANNES CONRADI TO THE SUPERVISORY BOARD Mgmt Against Against
6.2 REELECT BENOIT HERAULT TO THE SUPERVISORY BOARD Mgmt For For
6.3 REELECT RICHARD MULLY TO THE SUPERVISORY BOARD Mgmt For For
6.4 REELECT MARIANNE VOIGT TO THE SUPERVISORY BOARD Mgmt For For
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8.1 APPROVE CREATION OF EUR 39.5 MILLION POOL OF CAPITAL Mgmt For For
WITH PREEMPTIVE RIGHTS
8.2 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT OF SHARE Mgmt For For
CAPITAL AGAINST CONTRIBUTIONS IN CASH FOR THE CAPITAL
POOL PROPOSED UNDER ITEM 8.1
8.3 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT OF SHARE Mgmt For For
CAPITAL AGAINST CONTRIBUTIONS IN CASH OR IN KIND FOR
THE CAPITAL POOL PROPOSED UNDER ITEM 8.1
9. APPROVE ISSUANCE OF CONVERTIBLE PROFIT-SHARING Mgmt For For
CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 500,000 TO EMPLOYEES OF THE
COMPANY OR SUBSIDIARIES APPROVE CREATION OF EUR
500,000 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934077896
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103 Meeting Type: Special
Ticker: ABEV Meeting Date: 01-Oct-2014
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND Mgmt For For
CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER
OF LONDRINA BEBIDAS LTDA. WITH AND INTO AMBEV S.A.,
ENTERED INTO BY AND AMONG THE COMPANY'S MANAGERS AND
BY THE QUOTAHOLDER OF LONDRINA BEBIDAS LTDA.
("LONDRINA BEBIDAS") ("PROTOCOL AND JUSTIFICATION" AND
"MERGER", RESPECTIVELY)
2 TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS Mgmt For For
CONSULTORIA EMPRESARIAL LTDA. ("APSIS") TO PREPARE THE
VALUATION REPORT OF THE NET EQUITY OF LONDRINA
BEBIDAS, BASED ON ITS BOOK VALUE, FOR PURPOSES OF
SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION
REPORT")
3 TO APPROVE THE VALUATION REPORT Mgmt For For
4 TO APPROVE THE MERGER Mgmt For For
5 TO AMEND THE FIRST PART OF ARTICLE 5 OF THE COMPANY'S Mgmt For For
BY-LAWS IN ORDER TO REFLECT POSSIBLE CAPITAL INCREASES
APPROVED WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL
AND CONFIRMED BY THE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS UNTIL THE DATE OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS' MEETING
6 TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO Mgmt For For
PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE
MERGER
7 TO AMEND AND RESTATE THE COMPANY'S BY-LAWS, IN Mgmt For For
ACCORDANCE WITH COMPANY'S MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934193537
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103 Meeting Type: Annual
Ticker: ABEV Meeting Date: 29-Apr-2015
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, Mgmt For For
DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS
RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2014.
A2 ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR Mgmt For For
ENDED DECEMBER 31, 2014 AND RATIFICATION OF THE
PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF
DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, APPROVED BY THE BOARD OF DIRECTORS
AT MEETINGS HELD ON MARCH 25, 2014, JULY 14, 2014, ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
A3 ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN
OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD
IN 2016.
A4 RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION Mgmt For For
TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL
COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2014 AND ESTABLISHING THE OVERALL
COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF
THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2015.
B1 BY VIRTUE OF THE CAPITAL INCREASES APPROVED BY THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE
AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE
ORDINARY AND EXTRAORDINARY ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 705889357
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2015
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
431705 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For
6 RATIFY AUDITORS Mgmt For For
7.1 ELECT KURT STIASSNY AS SUPERVISORY BOARD MEMBER Mgmt For For
7.2 ELECT FRITZ OBERLERCHNER AS SUPERVISORY BOARD MEMBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASOS PLC, LONDON Agenda Number: 705752550
--------------------------------------------------------------------------------------------------------------------------
Security: G0536Q108 Meeting Type: AGM
Ticker: Meeting Date: 15-Jan-2015
ISIN: GB0030927254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 AUGUST
2014 (FOR FULL TEXT REFER TO THE NOTICE OF MEETING)
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 AUGUST 2014
3 TO ELECT HILARY RIVA AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO ELECT RITA CLIFTON AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY
7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AMOUNT OF Mgmt For For
THE AUDITORS' REMUNERATION
8 TO APPROVE THE ASOS LONG-TERM INCENTIVE SCHEME (THE Mgmt For For
'ALTIS')
9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Mgmt For For
SECTION 551 OF THE COMPANIES ACT 2006
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
11 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 934156438
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108 Meeting Type: Annual
Ticker: AZN Meeting Date: 24-Apr-2015
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2. TO CONFIRM DIVIDENDS Mgmt For For
3. TO RE-APPOINT KPMG LLP, LONDON AS AUDITOR Mgmt For For
4. TO AUTHORISE THE DIRECTORS TO AGREE TO THE Mgmt For For
REMUNERATION OF THE AUDITOR
5A. ELECTION OF DIRECTOR: LEIF JOHANSSON Mgmt For For
5B. ELECTION OF DIRECTOR: PASCAL SORIOT Mgmt For For
5C. ELECTION OF DIRECTOR: MARC DUNOYER Mgmt For For
5D. ELECTION OF DIRECTOR: CORI BARGMANN Mgmt For For
5E. ELECTION OF DIRECTOR: GENEVIEVE BERGER Mgmt For For
5F. ELECTION OF DIRECTOR: BRUCE BURLINGTON Mgmt For For
5G. ELECTION OF DIRECTOR: ANN CAIRNS Mgmt For For
5H. ELECTION OF DIRECTOR: GRAHAM CHIPCHASE Mgmt For For
5I. ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS Mgmt For For
5J. ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For
5K. ELECTION OF DIRECTOR: SHRITI VADERA Mgmt For For
5L. ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For
6. TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2014
7. TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
8. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9. TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
10. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
11. TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against
12. TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 705410784
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120 Meeting Type: AGM
Ticker: Meeting Date: 14-Jul-2014
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS ACCOUNTS OF Mgmt For For
THE COMPANY AND THE AUDITORS REPORTS FOR THE YEAR
ENDED 31 MARCH 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 22 PENCE PER SHARE IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2014
5 TO ELECT JENNIFER ALLERTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT RICHARD LONGDON AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT PHILIP DAYER AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO REAPPOINT ERNST & YOUNG LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITOR
13 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006
14 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT
2006
16 TO ALLOW 14 DAYS' NOTICE OF GENERAL MEETINGS Mgmt Against Against
17 TO APPROVE THE LTIP 2014 Mgmt For For
18 TO CHANGE LIMIT ON DIRECTORS' FEES Mgmt For For
CMMT 27 JUN 2014: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 705433390
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104 Meeting Type: AGM
Ticker: Meeting Date: 05-Aug-2014
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
627/LTN20140627533.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
627/LTN20140627516.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND
AUDITOR OF THE COMPANY FOR THE FOURTEEN MONTHS ENDED
28 FEBRUARY 2014
2 TO DECLARE FINAL DIVIDEND FOR THE FOURTEEN MONTHS Mgmt For For
ENDED 28 FEBRUARY 2014
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE AUDITOR'S REMUNERATION
4.a.i TO RE-ELECT MR. SHENG FANG AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
4a.ii TO RE-ELECT MR. GAO YU AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4aiii TO RE-ELECT MS. HU XIAOLING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4a.iv TO RE-ELECT DR. XUE QIUZHI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.b TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY
BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD Agenda Number: 705509959
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882L133 Meeting Type: AGM
Ticker: Meeting Date: 19-Sep-2014
ISIN: INE257A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31ST MARCH, 2014 TOGETHER WITH THE
DIRECTORS' REPORT AND AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND FOR THE YEAR 2013-14: FINAL Mgmt For For
DIVIDEND OF 76% ON THE PAID-UP EQUITY SHARE CAPITAL
(INR 1.52 PER SHARE) OF THE COMPANY IN ADDITION TO AN
INTERIM DIVIDEND OF 65.5% (INR 1.31 PER SHARE) ALREADY
PAID DURING THE YEAR 2013-14
3 RE-APPOINTMENT OF SHRI R. KRISHNAN (DIN: 03053133) WHO Mgmt Against Against
RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI W.V.K. KRISHNA SHANKAR (DIN: Mgmt Against Against
05304782) WHO RETIRES BY ROTATION
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR 2014-15
6 REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2014-15
7 APPOINTMENT OF SHRI ATUL SOBTI (DIN: 06715578) AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF SHRI S.K. BAHRI (DIN: 06855198) AS Mgmt Against Against
DIRECTOR
9 APPOINTMENT OF MS. HARINDER HIRA (DIN:01858921) AS Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BIOSTIME INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705949280
--------------------------------------------------------------------------------------------------------------------------
Security: G11259101 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2015
ISIN: KYG112591014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
401/LTN201504011331.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
401/LTN201504011237.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE
"DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND EQUIVALENT TO HKD 0.41 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 TO
THE SHAREHOLDERS OF THE COMPANY WHICH SHALL BE
DISTRIBUTED FROM THE RETAINED PROFITS OF THE COMPANY
3.a.i TO RE-ELECT MR. WU XIONG AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
3.aii TO RE-ELECT MR. LUO YUN AS A NON-EXECUTIVE DIRECTOR OF Mgmt Against Against
THE COMPANY
3aiii TO RE-ELECT MR. CHEN FUFANG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.b TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF Mgmt For For
THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES
IN THE CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 705854227
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2015
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Systems for Mgmt For For
Public Notifications
3.1 Appoint a Director Mitarai, Fujio Mgmt Against Against
3.2 Appoint a Director Tanaka, Toshizo Mgmt For For
3.3 Appoint a Director Adachi, Yoroku Mgmt For For
3.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
3.5 Appoint a Director Homma, Toshio Mgmt For For
3.6 Appoint a Director Ozawa, Hideki Mgmt For For
3.7 Appoint a Director Maeda, Masaya Mgmt For For
3.8 Appoint a Director Tani, Yasuhiro Mgmt For For
3.9 Appoint a Director Nagasawa, Kenichi Mgmt For For
3.10 Appoint a Director Otsuka, Naoji Mgmt For For
3.11 Appoint a Director Yamada, Masanori Mgmt For For
3.12 Appoint a Director Wakiya, Aitake Mgmt For For
3.13 Appoint a Director Kimura, Akiyoshi Mgmt For For
3.14 Appoint a Director Osanai, Eiji Mgmt For For
3.15 Appoint a Director Nakamura, Masaaki Mgmt For For
3.16 Appoint a Director Saida, Kunitaro Mgmt For For
3.17 Appoint a Director Kato, Haruhiko Mgmt For For
4.1 Appoint a Corporate Auditor Ono, Kazuto Mgmt For For
4.2 Appoint a Corporate Auditor Oe, Tadashi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG, JENA Agenda Number: 705815302
--------------------------------------------------------------------------------------------------------------------------
Security: D14895102 Meeting Type: AGM
Ticker: Meeting Date: 18-Mar-2015
ISIN: DE0005313704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
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 THIS MEETING Non-Voting
IS 25 FEB 2015, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03.03.2015. Non-Voting
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 REPORTS FOR Non-Voting
FISCAL 2013/2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 Mgmt For For
PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL Mgmt For For
2013/2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For
2013/2014
5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL Mgmt For For
2014/2015
6. AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
7. ELECT CARLA KRIWET TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS, COPENHAGEN Agenda Number: 705892075
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2015
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
425851 DUE TO SPLITTING OF RESOLUTION OF 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
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 VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS " 5.A
TO 5.J AND 6". THANK YOU.
1 REPORT ON THE ACTIVITIES OF THE COMPANY IN THE PAST Non-Voting
YEAR
2 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For
AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND
THE EXECUTIVE BOARD FROM THEIR OBLIGATIONS
3 BOARD RECOMMENDATIONS REGARDING THE DISTRIBUTION OF Mgmt For For
PROFIT, INCLUDING DECLARATION OF DIVIDENDS
4.A PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For
SHAREHOLDERS: APPROVAL OF THE REMUNERATION POLICY FOR
THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD OF
CARLSBERG A/S, INCLUDING GENERAL GUIDELINES FOR
INCENTIVE PROGRAMMES FOR THE EXECUTIVE BOARD
4.B PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For
SHAREHOLDERS: APPROVAL OF THE REMUNERATION OF THE
SUPERVISORY BOARD FOR 2015
5.A RE-ELECTION OF FLEMMING BESENBACHER AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD
5.B RE-ELECTION OF RICHARD BURROWS AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD
5.C RE-ELECTION OF DONNA CORDNER AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD
5.D RE-ELECTION OF ELISABETH FLEURIOT AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD
5.E RE-ELECTION OF CORNELIS (KEES) JOB VAN DER GRAAF AS A Mgmt For For
MEMBER TO THE SUPERVISORY BOARD
5.F RE-ELECTION OF CARL BACHE AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD
5.G RE-ELECTION OF SOREN-PETER FUCHS OLESEN AS A MEMBER TO Mgmt For For
THE SUPERVISORY BOARD
5.H RE-ELECTION OF NINA SMITH AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD
5.I RE-ELECTION OF LARS STEMMERIK AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD
5.J RE-ELECTION OF LARS REBIEN SORENSEN AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD
6 ELECTION OF AUDITOR (KPMG STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB)
--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 705976441
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106 Meeting Type: MIX
Ticker: Meeting Date: 12-May-2015
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 22 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0403/20
1504031500913.pdf. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0422/20
1504221501267.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR-SETTING Mgmt For For
THE DIVIDEND
O.4 REGULATED AGREEMENT: APPROVAL OF THE AGREEMENT Mgmt For For
RELATING TO THE CONSOLIDATION OF E-COMMERCE ACTIVITIES
OF CASINO GROUP WITHIN CNOVA NV FOR AN IPO
O.5 REGULATED AGREEMENT: APPROVAL OF THE AMENDMENT TO THE Mgmt For For
PARTNERSHIP AGREEMENT WITH THE COMPANY MERCIALYS
O.6 REGULATED AGREEMENT: APPROVAL OF THE AMENDMENT TO THE Mgmt For For
CHECKING ACCOUNT OVERDRAFT AGREEMENT ENTERED INTO WITH
THE COMPANY MERCIALYS
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. JEAN-CHARLES NAOURI, PRESIDENT AND CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.8 RENEWAL OF TERM OF MRS. SYLVIA JAY AS DIRECTOR Mgmt For For
O.9 RENEWAL OF TERM OF MRS. CATHERINE LUCET AS DIRECTOR Mgmt For For
O.10 RENEWAL OF TERM OF MRS. ROSE-MARIE VAN LERBERGHE AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF TERM OF THE COMPANY FINATIS AS DIRECTOR Mgmt For For
O.12 APPOINTMENT OF THE COMPANY COBIVIA AS DIRECTOR Mgmt Abstain Against
O.13 AUTHORIZATION TO ALLOW THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES ENTITLING TO
THE ALLOTMENT OF NEW OR EXISTING SHARES OF THE COMPANY
OR EXISTING SHARES OF ANY COMPANY IN WHICH IT OWNS
DIRECTLY OR INDIRECTLY PART OF THE CAPITAL WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES ENTITLING TO
THE ALLOTMENT OF NEW OR EXISTING SHARES OF THE COMPANY
OR EXISTING SHARES OF ANY COMPANY IN WHICH IT OWNS
DIRECTLY OR INDIRECTLY PART OF THE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
CASE OF PUBLIC OFFERING
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES ENTITLING TO
THE ALLOTMENT OF NEW OR EXISTING SHARES OF THE COMPANY
OR EXISTING SHARES OF ANY COMPANY IN WHICH IT OWNS
DIRECTLY OR INDIRECTLY PART OF THE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO SET Mgmt For For
THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS
ESTABLISHED BY THE GENERAL MEETING IN CASE OF
ISSUANCES CARRIED OUT WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS OR PRIVATE
PLACEMENT
E.18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE AMOUNT OF ISSUANCES VIA CAPITAL INCREASES
CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CASE OF OVERSUBSCRIPTION
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY
BE CAPITALIZED
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL IN CASE OF PUBLIC OFFER INITIATED BY
CASINO, GUICHARD-PERRACHON ON SHARES OF ANOTHER LISTED
COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL
UP TO 10% OF CAPITAL OF THE COMPANY, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND
COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
E.22 OVERALL LIMITATION ON FINANCIAL AUTHORIZATIONS GRANTED Mgmt For For
TO THE BOARD OF DIRECTORS
E.23 AUTHORIZATION TO REDUCE SHARE CAPITAL BY CANCELLATION Mgmt For For
OF TREASURY SHARES
E.24 AUTHORIZATION TO GRANT SHARE PURCHASE OPTIONS TO STAFF Mgmt For For
MEMBERS OF THE COMPANY, AND TO STAFF MEMBERS AND
CORPORATE OFFICERS OF AFFILIATED COMPANIES
E.25 AUTHORIZATION TO GRANT SHARE SUBSCRIPTION OPTIONS TO Mgmt For For
STAFF MEMBERS OF THE COMPANY, AND TO STAFF MEMBERS AND
CORPORATE OFFICERS OF AFFILIATED COMPANIES
E.26 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE FREE SHARES OF THE COMPANY TO STAFF MEMBERS
OF THE COMPANY AND AFFILIATED COMPANIES
E.27 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL OR SELL TREASURY SHARES TO EMPLOYEES
E.28 MERGER BY ABSORPTION OF THE COMPANY FRENIL Mgmt For For
DISTRIBUTION
E.29 MERGER BY ABSORPTION OF THE COMPANY MAJAGA Mgmt For For
E.30 ACKNOWLEDGEMENT OF THE CAPITAL INCREASE AS A RESULT OF Mgmt For For
THE AFOREMENTIONED MERGERS AND AMENDMENT TO ARTICLE 6
OF THE BYLAWS
E.31 AMENDING PARAGRAPH III OF ARTICLE 25 OF THE BYLAWS Mgmt For For
E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD Agenda Number: 705319514
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166 Meeting Type: EGM
Ticker: Meeting Date: 10-Jul-2014
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
SHAREHOLDERS' MEETING NO. 1/2014
2 TO ADOPT THE ACQUISITION OF THE ENTIRE INVESTMENT IN Mgmt Abstain Against
KAIFENG CHIA TAI CO., LTD. FROM CONNECTED PERSON
3 TO ADOPT THE DISPOSAL OF THE ENTIRE INVESTMENT IN Mgmt Abstain Against
RAPID THRIVE LIMITED TO CONNECTED PERSON
4 TO RESPOND TO THE QUERIES Mgmt For For
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD, BANG RAK Agenda Number: 705870411
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2015
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
433076 DUE TO RECEIPT OF DIRECTORS NAMES AND CHANGE IN
THE VOTING STATUS OF RESOLUTION 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 TO ADOPT THE MINUTES OF THE EXTRAORDINARY GENERAL Mgmt For For
SHAREHOLDERS' MEETING NO. 1/2015
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S OPERATING Mgmt For For
RESULTS FOR THE YEAR 2014
3 TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND Mgmt For For
THE STATEMENTS OF INCOME FOR THE YEAR ENDED DECEMBER
31 2014
4 TO APPROVE THE APPROPRIATION OF PROFIT AND ANNUAL Mgmt For For
DIVIDEND PAYMENT FOR THE YEAR 2014
5.1 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE Mgmt Against Against
BY ROTATION: MR. DHANIN CHEARAVANONT
5.2 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE Mgmt Against Against
BY ROTATION: MR. PRASERT POONGKUMARN
5.3 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE Mgmt For For
BY ROTATION: PROFESSOR DR. ATHASIT VEJJAJIVA
5.4 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE Mgmt For For
BY ROTATION: EMERITUS PROFESSOR SUPAPUN RUTTANAPORN
5.5 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE Mgmt Against Against
BY ROTATION: MR. PONGTHEP CHIARAVANONT
6 TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE Mgmt Against Against
YEAR 2015
7 TO APPOINT THE COMPANY'S AUDITORS AND FIX THE Mgmt Abstain Against
REMUNERATION FOR THE YEAR 2015
8 TO ACQUIRE THE INVESTMENT IN C.P. CAMBODIA CO., LTD. Mgmt For For
FROM CONNECTED PERSON BY A SUBSIDIARY
9 TO RESPOND TO THE QUERIES Non-Voting
CMMT 05 MAR 2015: IN THE SITUATION WHERE THE CHAIRMAN OF Non-Voting
THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW
AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 05 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 435148 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 705998904
--------------------------------------------------------------------------------------------------------------------------
Security: G2624N153 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2015
ISIN: BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2014 AND TO Mgmt For For
DECLARE A FINAL DIVIDEND
2 TO RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt Against Against
3 TO RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt Against Against
4 TO RE-ELECT SIR HENRY KESWICK AS DIRECTOR Mgmt Against Against
5 TO RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR Mgmt Against Against
6 TO RE-ELECT PERCY WEATHERALL AS DIRECTOR Mgmt Against Against
7 TO FIX THE DIRECTORS' FEES Mgmt For For
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
9 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For
NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 706205401
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2015
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Suzuki, Shigeharu Mgmt For For
1.2 Appoint a Director Hibino, Takashi Mgmt For For
1.3 Appoint a Director Iwamoto, Nobuyuki Mgmt For For
1.4 Appoint a Director Kusaki, Yoriyuki Mgmt For For
1.5 Appoint a Director Nakamura, Hiroshi Mgmt For For
1.6 Appoint a Director Tashiro, Keiko Mgmt For For
1.7 Appoint a Director Shirataki, Masaru Mgmt For For
1.8 Appoint a Director Yasuda, Ryuji Mgmt For For
1.9 Appoint a Director Matsubara, Nobuko Mgmt For For
1.10 Appoint a Director Tadaki, Keiichi Mgmt For For
1.11 Appoint a Director Onodera, Tadashi Mgmt For For
1.12 Appoint a Director Ogasawara, Michiaki Mgmt Against Against
2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 705871398
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: Meeting Date: 29-Apr-2015
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0304/20
1503041500409.pdf. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2015/0403/201
504031500856.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 STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON Mgmt For For
DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT 1.50
EURO PER SHARE
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For
O.5 RENEWAL OF TERM OF MR. JACQUES-ANTOINE GRANJON AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. JEAN LAURENT AS DIRECTOR Mgmt For For
PURSUANT TO ARTICLE 15-II OF THE BYLAWS
O.7 RENEWAL OF TERM OF MR. BENOIT POTIER AS DIRECTOR Mgmt For For
O.8 RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS DIRECTOR Mgmt For For
O.9 RENEWAL OF TERM OF MRS. VIRGINIA A. STALLINGS AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. SERPIL TIMURAY AS DIRECTOR Mgmt For For
O.11 APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES Mgmt For For
L.225-38 ET SEQ. OF THE COMMERCIAL CODE ENTERED INTO
BY AND BETWEEN THE COMPANY AND J.P. MORGAN GROUP
O.12 APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 AND L.225-42-1 OF THE COMMERCIAL
CODE REGARDING MR. EMMANUEL FABER
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR.
FRANCK RIBOUD, PRESIDENT AND CEO UNTIL SEPTEMBER 30,
2014
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR.
FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS FROM
OCTOBER 1, 2014
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR.
EMMANUEL FABER, MANAGING DIRECTOR UNTIL SEPTEMBER 30,
2014
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR.
EMMANUEL FABER, CEO FROM OCTOBER 1, 2014
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR.
BERNARD HOURS, MANAGING DIRECTOR UNTIL SEPTEMBER 2,
2014
O.18 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, KEEP AND TRANSFER SHARES OF THE COMPANY
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND SECURITIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BUT
WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN
CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E.24 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH
CAPITALIZATION IS PERMITTED
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND SECURITIES ENTITLING TO COMMON
SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN A
COMPANY SAVINGS PLAN AND/OR TO RESERVED SECURITIES
SALES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.27 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE FREE COMPANY'S SHARES EXISTING OR TO BE
ISSUED WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.28 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLATION OF SHARES
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 705997736
--------------------------------------------------------------------------------------------------------------------------
Security: G2830J103 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2015
ISIN: KYG2830J1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
409/LTN201504091057.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
409/LTN201504091018.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
2.a TO RE-ELECT MR. CHANG CHIH-KAI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.b TO RE-ELECT MR. CHEN TOMMY YI-HSUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.c TO RE-ELECT MR. KUO JUNG-CHENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.d TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE SHARES OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY
6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES UNDER RESOLUTION
NO. 5 BY ADDING THE NUMBER OF SHARES REPURCHASED BY
THE COMPANY UNDER RESOLUTION NO. 4
CMMT 13 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 19 MAY 2015 TO 15 MAY
2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 705506218
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 18-Sep-2014
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2014 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2014 Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF LM DANON AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt Against Against
9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF D MAHLAN AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For
14 ELECTION OF N MENDELSOHN AS A DIRECTOR Mgmt For For
15 ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITOR Mgmt For For
17 REMUNERATION OF AUDITOR Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
21 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE IN THE EU
22 ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 705398647
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105 Meeting Type: AGM
Ticker: Meeting Date: 16-Jul-2014
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
2 TO APPROVE THE REPORT ON THE DIRECTORS' REMUNERATION Mgmt Against Against
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT Mgmt Against Against
ON PAGES 79 TO 85 OF THE REPORT
4 TO ELECT JAN BABIAK AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT ALAN JEBSON AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT JUDITH SPRIESER AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY Mgmt For For
14 RE-APPOINTMENT OF AUDITORS Mgmt For For
15 DIRECTORS' AUTHORITY TO DETERMINE THE AUDITORS' Mgmt For For
REMUNERATION
16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
17 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
F.C.C.CO.,LTD. Agenda Number: 706228524
--------------------------------------------------------------------------------------------------------------------------
Security: J1346G105 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2015
ISIN: JP3166900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Liability System Mgmt For For
for Non-Executive Directors and Corporate Auditors
3.1 Appoint a Director Matsuda, Toshimichi Mgmt Against Against
3.2 Appoint a Director Saito, Yoshitaka Mgmt For For
3.3 Appoint a Director Itonaga, Kazuhiro Mgmt For For
3.4 Appoint a Director Suzuki, Kazuto Mgmt For For
3.5 Appoint a Director Matsumoto, Ryujiro Mgmt For For
3.6 Appoint a Director Mukoyama, Atsuhiro Mgmt For For
3.7 Appoint a Director Nakaya, Satoshi Mgmt For For
3.8 Appoint a Director Inoue, Kenichi Mgmt For For
3.9 Appoint a Director Sugiyama, Kazumoto Mgmt For For
4.1 Appoint a Corporate Auditor Suzuki, Hiromichi Mgmt Against Against
4.2 Appoint a Corporate Auditor Tsuji, Yoshinori Mgmt For For
5 Appoint a Substitute Corporate Auditor Tabata, Mgmt For For
Takahisa
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 706237612
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2015
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For
2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
2.5 Appoint a Director Inaba, Kiyonori Mgmt For For
2.6 Appoint a Director Matsubara, Shunsuke Mgmt For For
2.7 Appoint a Director Noda, Hiroshi Mgmt For For
2.8 Appoint a Director Kohari, Katsuo Mgmt For For
2.9 Appoint a Director Okada, Toshiya Mgmt For For
2.10 Appoint a Director Richard E. Schneider Mgmt For For
2.11 Appoint a Director Olaf C. Gehrels Mgmt For For
2.12 Appoint a Director Ono, Masato Mgmt For For
2.13 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.14 Appoint a Director Imai, Yasuo Mgmt For For
3.1 Appoint a Corporate Auditor Kimura, Shunsuke Mgmt For For
3.2 Appoint a Corporate Auditor Shimizu, Naoki Mgmt For For
3.3 Appoint a Corporate Auditor Nakagawa, Takeo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 934197117
--------------------------------------------------------------------------------------------------------------------------
Security: 358029106 Meeting Type: Annual
Ticker: FMS Meeting Date: 19-May-2015
ISIN: US3580291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR
FISCAL YEAR 2014
2. RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT Mgmt For For
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For
GENERAL PARTNER FOR FISCAL YEAR 2014
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD FOR FISCAL YEAR 2014
5. ELECTION OF THE AUDITOR AND CONSOLIDATED GROUP AUDITOR Mgmt For For
FOR FISCAL YEAR 2015
6. RESOLUTION ON THE AMENDMENT OF SECTION 2 (1) LIT. A) Mgmt For For
OF THE ARTICLES OF THE COMPANY (OBJECTS OF THE
BUSINESS)
7. RESOLUTION ON THE CANCELLATION OF THE EXISTING Mgmt For For
AUTHORIZED CAPITALS, ON THE CREATION OF NEW AUTHORIZED
CAPITALS INCLUDING THE POSSIBILITY OF THE EXCLUSION OF
SUBSCRIPTION RIGHTS AS WELL AS ON CORRESPONDING
AMENDMENTS TO SECTION 4 (3) AND (4) OF THE ARTICLES OF
THE COMPANY
8. RESOLUTION ON THE CANCELLATION OF SECTION 8 (1) Mgmt For For
SENTENCE 3 OF THE ARTICLES OF THE COMPANY (MAJORITY
REQUIRED FOR THE ELECTION OF THE MEMBERS OF THE
SUPERVISORY BOARD OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
GERRESHEIMER AG, DUESSELDORF Agenda Number: 705908169
--------------------------------------------------------------------------------------------------------------------------
Security: D2852S109 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2015
ISIN: DE000A0LD6E6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
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 THIS MEETING Non-Voting
IS 09 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.04.2015. Non-Voting
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 REPORTS FOR Non-Voting
FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 Mgmt For For
PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014 Mgmt For For
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 Mgmt For For
5. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR FISCAL Mgmt For For
2015
6. ELECT ANDREA ABT TO THE SUPERVISORY BOARD Mgmt For For
7. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD Mgmt For For
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705713801
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112 Meeting Type: OGM
Ticker: Meeting Date: 18-Dec-2014
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED MAJOR TRANSACTION WITH Mgmt For For
NOVARTIS AG
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705934140
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2015
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
3 TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For
4 TO ELECT URS ROHNER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
15 TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT AUDITORS Mgmt For For
17 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
18 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
22 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For
SENIOR STATUTORY AUDITOR
23 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt Against Against
THAN AN AGM
24 TO APPROVE THE GSK SHARE VALUE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES, S.A. Agenda Number: 934129138
--------------------------------------------------------------------------------------------------------------------------
Security: 38045R107 Meeting Type: Special
Ticker: GOL Meeting Date: 23-Mar-2015
ISIN: US38045R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE SPLIT OF COMMON SHARES IN THE RATIO OF 35 TO ONE. Mgmt For For
2. AMENDMENTS TO THE BYLAWS OF THE COMPANY TO IMPROVE Mgmt For For
CORPORATE GOVERNANCE AND STRENGTHEN THE ALIGNMENT OF
INTERESTS AMONG SHAREHOLDERS, INCLUDING THE INCREASE
IN ECONOMIC RIGHTS OF PREFERRED SHARES IN THE RATIO OF
35 TO ONE, THE REPRESENTATION OF PREFERRED
SHAREHOLDERS ON THE BOARD OF DIRECTORS, A SEPARATE
VOTE FOR PREFERRED SHAREHOLDERS IN SPECIAL MEETINGS ON
CERTAIN MATTERS, RESTRICTIONS ON THE SALE OF SHARES
HELD BY FIP VOLLUTO ("CONTROLLING SHAREHOLDER"), THE
OBLIGATION TO LAUNCH A PUBLIC ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 705534267
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104 Meeting Type: EGM
Ticker: Meeting Date: 18-Sep-2014
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL TO CARRY OUT A PRIMARY PUBLIC OFFERING FOR
THE SUBSCRIPTION OF SHARES REPRESENTATIVE OF THE SHARE
CAPITAL OF THE COMPANY IN MEXICO, IN THE UNITED STATES
OF AMERICA AND IN OTHER FOREIGN MARKETS
II PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL REGARDING THE INCREASE OF THE CAPITAL OF THE
COMPANY, IN ITS FIXED PART, THROUGH THE CORRESPONDING
ISSUANCE OF UNSUBSCRIBED FOR SHARES FOR PLACEMENT WITH
THE INVESTING PUBLIC IN ACCORDANCE WITH THE TERMS OF
ARTICLE 53 OF THE SECURITIES MARKET LAW, AS WELL AS
THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE CORPORATE
BYLAWS OF THE COMPANY
III PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL TO CARRY OUT THE UPDATING OF THE REGISTRATION
OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE
CAPITAL OF THE COMPANY IN THE NATIONAL SECURITIES
REGISTRY AND IN THE LIST OF SECURITIES ON THE BOLSA
MEXICANA DE VALORES, S.A.B. DE C.V
IV PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL REGARDING THE GRANTING OF SPECIAL POWERS TO
FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE
GENERAL MEETING
V DESIGNATION OF SPECIAL DELEGATES FROM THE GENERAL Mgmt For For
MEETING WHO WILL CARRY OUT AND FORMALIZE THE
RESOLUTIONS THAT, IF DEEMED APPROPRIATE, ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 705911572
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104 Meeting Type: OGM
Ticker: Meeting Date: 10-Apr-2015
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, APPROVAL OR AMENDMENT OF THE REPORT FROM Mgmt Abstain Against
THE BOARD OF DIRECTORS THAT IS REFERRED TO IN THE MAIN
PART OF ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, INCLUDING THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY, WHICH ARE CONSOLIDATED WITH
THOSE OF ITS SUBSIDIARIES, FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014, AFTER THE READING OF THE
REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS
AND GENERAL DIRECTOR, THE REPORT FROM THE OUTSIDE
AUDITOR AND THE REPORT FROM THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY
II PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE REPORT THAT IS REFERRED TO IN ARTICLE
76, PART XIX, OF THE INCOME TAX LAW IN EFFECT IN 2014
REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF
THE COMPANY
III PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE ALLOCATION OF RESULTS FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014
IV DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF Mgmt Abstain Against
THE APPOINTMENTS OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION
V DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF Mgmt Abstain Against
THE APPOINTMENTS OF THE CHAIRPERSON AND THE MEMBERS OF
THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE
COMPANY, AS WELL AS THE DETERMINATION OF THEIR
COMPENSATION
VI PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt Abstain Against
THE REPORT REGARDING THE PURCHASE OF SHARES OF THE
COMPANY, AS WELL AS THE DETERMINATION OF THE MAXIMUM
AMOUNT OF FUNDS OF THE COMPANY THAT CAN BE ALLOCATED
TO THE PURCHASE OF ITS OWN SHARES, IN ACCORDANCE WITH
THE TERMS OF ARTICLE 56, PART IV, OF THE SECURITIES
MARKET LAW
VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 705857374
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2015
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
3.1 ELECTION OF INSIDE DIRECTORS (2): SEO SEUNG HWA, JO Mgmt For For
HYEON BEOM
3.2 ELECTION OF OUTSIDE DIRECTORS (3): JO GEON HO, JO Mgmt For For
CHUNG HWAN, HONG SEONG PIL
4 ELECTION OF AUDIT COMMITTEE MEMBERS (3): JO GEON HO, Mgmt For For
JO CHUNG HWAN, HONG SEONG PIL
5 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt For For
CMMT 03 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD Agenda Number: 705460335
--------------------------------------------------------------------------------------------------------------------------
Security: Y3179Z146 Meeting Type: AGM
Ticker: Meeting Date: 05-Aug-2014
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS (INCLUDING Mgmt For For
CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED MARCH 31,
2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND
AUDITORS' THEREON
2 TO DECLARE A DIVIDEND OF INR 65 PER EQUITY SHARE ON Mgmt For For
199,687,500 EQUITY SHARES OF INR 2 EACH FOR THE
FINANCIAL YEAR 2013-14
3 RE-APPOINTMENT OF MR. BRIJMOHAN LALL MUNJAL Mgmt For For
4 APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS, Mgmt For For
CHARTERED ACCOUNTANTS, STATUTORY AUDITORS AND FIXING
THEIR REMUNERATION
5 APPOINTMENT OF MR. PRADEEP DINODIA AS AN INDEPENDENT Mgmt Against Against
DIRECTOR
6 APPOINTMENT OF GEN. (RETD.) V. P. MALIK AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. RAVI NATH AS AN INDEPENDENT Mgmt Against Against
DIRECTOR
8 APPOINTMENT OF DR. ANAND C. BURMAN AS AN INDEPENDENT Mgmt Against Against
DIRECTOR
9 APPOINTMENT OF DR. PRITAM SINGH AS AN INDEPENDENT Mgmt Against Against
DIRECTOR
10 APPOINTMENT OF MR. M. DAMODARAN AS AN INDEPENDENT Mgmt Against Against
DIRECTOR
11 VARIATION IN TERMS OF APPOINTMENT OF MR. BRIJMOHAN Mgmt Against Against
LALL MUNJAL
12 MODIFICATION IN THE TERMS OF REMUNERATION TO Mgmt For For
NON-EXECUTIVE AND INDEPENDENT DIRECTORS
13 APPROVAL OF THE REMUNERATION OF COST AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING MARCH 31, 2015
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 706205350
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2015
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Liability System Mgmt For For
for Non-Executive Directors, Approve Minor Revisions
2.1 Appoint a Director Katsumata, Nobuo Mgmt For For
2.2 Appoint a Director Cynthia Carroll Mgmt For For
2.3 Appoint a Director Sakakibara, Sadayuki Mgmt For For
2.4 Appoint a Director George Buckley Mgmt For For
2.5 Appoint a Director Louise Pentland Mgmt For For
2.6 Appoint a Director Mochizuki, Harufumi Mgmt Against Against
2.7 Appoint a Director Philip Yeo Mgmt For For
2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
2.9 Appoint a Director Nakanishi, Hiroaki Mgmt For For
2.10 Appoint a Director Higashihara, Toshiaki Mgmt For For
2.11 Appoint a Director Miyoshi, Takashi Mgmt Against Against
2.12 Appoint a Director Mochida, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD, KUALA LUMPUR Agenda Number: 705598968
--------------------------------------------------------------------------------------------------------------------------
Security: Y36592106 Meeting Type: AGM
Ticker: Meeting Date: 30-Oct-2014
ISIN: MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM320,000 Mgmt For For
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 (2013:
RM320,000), TO BE DIVIDED AMONGST THE DIRECTORS IN
SUCH MANNER AS THE DIRECTORS MAY DETERMINE
2 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR QUEK Mgmt Against Against
KON SEAN
3 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR SAW Mgmt For For
KOK WEI
4 THAT YBHG TAN SRI QUEK LENG CHAN, A DIRECTOR WHO Mgmt Against Against
RETIRES IN COMPLIANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
5 THAT YBHG TAN SRI DATO' SERI KHALID AHMAD BIN Mgmt For For
SULAIMAN, A DIRECTOR WHO RETIRES IN COMPLIANCE WITH
SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS
HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA)
BERHAD ("HLCM") AND PERSONS CONNECTED WITH HLCM
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE WITH TOWER REAL ESTATE INVESTMENT TRUST
("TOWER REIT")
--------------------------------------------------------------------------------------------------------------------------
IDFC LTD Agenda Number: 705446157
--------------------------------------------------------------------------------------------------------------------------
Security: Y40805114 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2014
ISIN: INE043D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31,
2014, INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH
31, 2014, THE STATEMENT OF PROFIT AND LOSS AND THE
CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE
AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES: THE DIVIDEND AT Mgmt For For
THE RATE OF RS. 2.60 PER EQUITY SHARE FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014 AS RECOMMENDED BY
THE BOARD
3 TO APPOINT A DIRECTOR IN PLACE OF MR. JOSEPH DOMINIC Mgmt Against Against
SILVA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT DELOITTE HASKINS & SELLS LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS STATUTORY AUDITORS AND TO FIX THEIR
REMUNERATION
5 APPOINTMENT OF MR. S. H. KHAN AS AN INDEPENDENT Mgmt Against Against
DIRECTOR
6 APPOINTMENT OF MR. GAUTAM KAJI AS AN INDEPENDENT Mgmt Against Against
DIRECTOR
7 APPOINTMENT OF MR. DONALD PECK AS AN INDEPENDENT Mgmt Against Against
DIRECTOR
8 APPROVAL OF THE BORROWING LIMITS OF THE COMPANY Mgmt For For
9 OFFER AND ISSUE NON-CONVERTIBLE SECURITIES UNDER Mgmt Against Against
PRIVATE PLACEMENT
10 FURTHER ISSUE OF SECURITIES Mgmt For For
11 ALTERATION OF THE OBJECT CLAUSE OF MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY: CLAUSE NO. 29A AND 31
--------------------------------------------------------------------------------------------------------------------------
IDFC LTD, MUMBAI Agenda Number: 705844353
--------------------------------------------------------------------------------------------------------------------------
Security: Y40805114 Meeting Type: OTH
Ticker: Meeting Date: 28-Mar-2015
ISIN: INE043D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. SURINDER SINGH KOHLI (DIN 00169907) Mgmt For For
AS AN INDEPENDENT DIRECTOR
2 APPOINTMENT OF MS. MARIANNE OKLAND (DIN 03581266) AS Mgmt For For
AN INDEPENDENT DIRECTOR
3 APPOINTMENT OF DR. OMKAR GOSWAMI (DIN 00004258) AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
4 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY BY INSERTING CLAUSE RELATING TO RESTRICTION ON
TRANSFER OF SHARES IN CERTAIN CIRCUMSTANCES : ARTICLE
60A AND 60 (AS SPECIFIED)
5 CREATION OF CHARGE / HYPOTHECATION ON THE ASSETS OF Mgmt For For
THE COMPANY, IN RESPECT OF BORROWINGS, UNDER SECTION
180(1)(A) OF THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
IDFC LTD, MUMBAI Agenda Number: 705893116
--------------------------------------------------------------------------------------------------------------------------
Security: Y40805114 Meeting Type: CRT
Ticker: Meeting Date: 09-Apr-2015
ISIN: INE043D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, Mgmt For For
APPROVING WITH OR WITHOUT MODIFICATION(S), THE SCHEME
OF ARRANGEMENT AMONG IDFC LIMITED AND IDFC BANK
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS (THE "SCHEME") AND AT SUCH MEETING AND ANY
ADJOURNMENT THEREOF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING.
CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION 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.
--------------------------------------------------------------------------------------------------------------------------
INDIVIOR PLC, SLOUGH Agenda Number: 706006219
--------------------------------------------------------------------------------------------------------------------------
Security: G4766E108 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2015
ISIN: GB00BRS65X63
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, THE AUDITED ACCOUNTS FOR THE PERIOD ENDED Mgmt For For
DECEMBER 31, 2014, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS' REPORTS THEREON, BE
RECEIVED
2 THAT, THE DIRECTORS' REMUNERATION POLICY, IN THE FORM Mgmt For For
SET OUT IN THE DIRECTORS' REMUNERATION REPORT WITHIN
THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE
PERIOD ENDED DECEMBER 31, 2014 BE APPROVED
3 THAT, THE DIRECTORS' REMUNERATION REPORT (EXCLUDING Mgmt Against Against
THE DIRECTORS' REMUNERATION POLICY) IN THE FORM SET
OUT IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR
THE PERIOD ENDED DECEMBER 31, 2014 BE APPROVED
4 THAT, MR HOWARD PIEN BE ELECTED AS A DIRECTOR Mgmt For For
5 THAT, MR SHAUN THAXTER BE ELECTED AS A DIRECTOR Mgmt For For
6 THAT, MR CARY J. CLAIBORNE BE ELECTED AS A DIRECTOR Mgmt For For
7 THAT, MR RUPERT BONDY BE ELECTED AS A DIRECTOR Mgmt For For
8 THAT, DR YVONNE GREENSTREET BE ELECTED AS A DIRECTOR Mgmt For For
9 THAT, MR ADRIAN HENNAH BE ELECTED AS A DIRECTOR Mgmt For For
10 THAT, DR THOMAS MCLELLAN BE ELECTED AS A DIRECTOR Mgmt For For
11 THAT, MRS LORNA PARKER BE ELECTED AS A DIRECTOR Mgmt For For
12 THAT, MR DANIEL J. PHELAN BE ELECTED AS A DIRECTOR Mgmt For For
13 THAT, MR CHRISTIAN SCHADE BE ELECTED AS A DIRECTOR Mgmt For For
14 THAT, MR DANIEL TASSE BE ELECTED AS A DIRECTOR Mgmt For For
15 THAT, PRICEWATERHOUSECOOPERS LLP BE APPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY
AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY
16 THAT, THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED Mgmt For For
TO FIX THE REMUNERATION OF THE AUDITORS
17 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For
COMPANIES ACT 2006, THE COMPANY AND ANY UK REGISTERED
COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE
COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION
RELATES BE AUTHORISED TO: A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT ELECTION
CANDIDATES, OR BOTH, UP TO A TOTAL AGGREGATE AMOUNT OF
GBP 50,000; B) MAKE POLITICAL DONATIONS TO POLITICAL
ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO A
TOTAL AGGREGATE AMOUNT OF GBP 50,000; AND C) INCUR
POLITICAL EXPENDITURE UP TO A TOTAL AGGREGATE AMOUNT
OF GBP 50,000 AS SUCH TERMS ARE DEFINED IN PART 14 OF
THE COMPANIES ACT 2006 DURING THE PERIOD BEGINNING ON
THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING
ON THE DATE OF THE COMPANY'S NEXT AGM, PROVIDED THAT
THE AGGREGATE EXPENDITURE UNDER PARAGRAPHS (A), (B)
AND (C) SHALL NOT EXCEED GBP 50,000 IN TOTAL
18 THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORIZED PURSUANT TO AND IN ACCORDANCE WITH SECTION
551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY
OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: A) UP TO AN
AGGREGATE NOMINAL AMOUNT OF USD 23,952,587; AND B) UP
TO A FURTHER NOMINAL AMOUNT OF USD 23,952,587 PROVIDED
THAT (I) THEY ARE EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006), AND (II)
THEY ARE OFFERED IN CONNECTION WITH AN OFFER BY WAY OF
A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE
DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES
RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE
ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS
MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATE
AND TO OTHER HOLDERS OF EQUITY SECURITIES ENTITLED TO
PARTICIPATE THEREIN SUBJECT TO ANY LIMITS OR
RESTRICTIONS OR ARRANGEMENTS THE DIRECTORS MAY IMPOSE
WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY, OR PRACTICAL PROBLEMS IN, OR
LAWS OF, ANY TERRITORY, OR BY VIRTUE OF SHARES BEING
REPRESENTED BY DEPOSITARY RECEIPTS, OR ANY MATTER,
SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM
(OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON JULY
31, 2016) BUT DURING THIS PERIOD THE COMPANY MAY MAKE
OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED
19 THAT, SUBJECT TO THE PASSING OF RESOLUTION 18 ABOVE, Mgmt For For
THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO
SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006
TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560 OF THE COMPANIES ACT 2006) WHOLLY FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 18
OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION
561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE
LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES (BUT
IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH
(B) OF RESOLUTION 18 BY WAY OF RIGHTS ISSUE ONLY) AND
SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN
OFFER OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND
THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR BY VIRTUE OF
SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS, OR
ANY OTHER MATTER; AND B) TO THE ALLOTMENT (OTHERWISE
THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
UP TO A NOMINAL AMOUNT OF USD 7,185,776 SUCH POWER TO
APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON JULY 31, 2016)
BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED
20 THAT, THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED FOR THE PURPOSE OF SECTION
701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THAT ACT) OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT:
A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE
PURCHASED IS 71,857,761; B) THE MINIMUM PRICE THAT MAY
BE PAID FOR AN ORDINARY SHARE SHALL BE NOT LESS THAN
THE NOMINAL VALUE OF SUCH SHARE; C) THE MAXIMUM PRICE
TO BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER
OF (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE
MIDDLE MARKET QUOTATION FOR THE COMPANY'S ORDINARY
SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS' PRIOR
TO THE PURCHASE BEING MADE AND (II) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE
LONDON STOCK EXCHANGE AT THE TIME THE PURCHASE IS
CARRIED OUT; D) THIS AUTHORITY WILL EXPIRE ON THE
EARLIER OF JULY 31, 2016 OR THE DATE OF THE COMPANY'S
AGM IN 2016, UNLESS SUCH AUTHORITY IS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL
MEETING; E) THE COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ITS ORDINARY SHARES UNDER THIS AUTHORITY
PRIOR TO ITS EXPIRY, WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
21 THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt Against Against
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 705529191
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531163 Meeting Type: OTH
Ticker: Meeting Date: 22-Sep-2014
ISIN: IN9175A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
370219 DUE TO RECEIPT OF PAST RECORD DATE (08 AUG
2014). 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 THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK
YOU.
1 AUTHORITY FOR CHARGE BY WAY OF MORTGAGE/ HYPOTHECATION Mgmt For For
OF UNDERTAKING(S) OF THE COMPANY U/S 180(1)(A) OF THE
COMPANIES ACT, 2013 IN FAVOUR OF SPECIFIED
LENDERS/SECURITY TRUSTEES
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 705530601
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148 Meeting Type: OTH
Ticker: Meeting Date: 22-Sep-2014
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
369144 DUE TO RECEIPT OF PAST RECORD DATE (08TH AUG
2014). 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 THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK
YOU.
1 AUTHORITY FOR CHARGE BY WAY OF MORTGAGE/ HYPOTHECATION Mgmt For For
OF UNDERTAKING(S) OF THE COMPANY U/S 180(1) (A) OF THE
COMPANIES ACT, 2013 IN FAVOUR OF SPECIFIED LENDERS/
SECURITY TRUSTEES
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 705513566
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148 Meeting Type: AGM
Ticker: Meeting Date: 26-Sep-2014
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND ADOPT THE AUDITED ACCOUNTS (STANDALONE Mgmt For For
AND CONSOLIDATED) FOR THE YEAR ENDED 31ST MARCH, 2014
TOGETHER WITH SCHEDULES, NOTES THEREON AND THE REPORTS
OF BOARD OF DIRECTORS AND AUDITOR'S THEREON
2 DECLARATION OF DIVIDEND ON EQUITY AND DVR SHARES: Mgmt For For
DECLARATION OF DIVIDEND ON ORDINARY AND DVR EQUITY
SHARES OF RS.2 EACH
3 RE-APPOINT SHRI AJIT B. JAIN WHO RETIRES BY ROTATION Mgmt Against Against
4 RE-APPOINT SHRI ATUL B. JAIN WHO RETIRES BY ROTATION Mgmt For For
5 APPOINTMENT OF HARIBHAKTI & CO., CHARTERED ACCOUNTANTS Mgmt Abstain Against
AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION
6 APPOINTMENT OF SHRI D.R. MEHTA AS INDEPENDENT DIRECTOR Mgmt For For
7 APPOINTMENT OF SHRI GHANSHYAM DASS AS INDEPENDENT Mgmt Against Against
DIRECTOR
8 APPOINTMENT OF SHRI ARUN KUMAR JAIN AS INDEPENDENT Mgmt Against Against
DIRECTOR
9 APPOINTMENT OF SMT. RADHIKA PEREIRA AS INDEPENDENT Mgmt Against Against
DIRECTOR
10 APPOINTMENT OF SHRI V. V. WARTY AS INDEPENDENT Mgmt Against Against
DIRECTOR
11 APPOINTMENT OF DR H. P. SINGH AS INDEPENDENT DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 705513554
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531163 Meeting Type: AGM
Ticker: Meeting Date: 26-Sep-2014
ISIN: IN9175A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND ADOPT THE AUDITED ACCOUNTS (STANDALONE Mgmt For For
AND CONSOLIDATED) FOR THE YEAR ENDED 31ST MARCH, 2014
TOGETHER WITH SCHEDULES, NOTES THEREON AND THE REPORTS
OF BOARD OF DIRECTORS AND AUDITOR'S THEREON
2 DECLARATION OF DIVIDEND ON EQUITY AND DVR SHARES: TO Mgmt For For
DECLARE A DIVIDEND ON ORDINARY AND DVR EQUITY SHARES
OF RS 2 EACH
3 RE-APPOINT SHRI AJIT B. JAIN WHO RETIRES BY ROTATION Mgmt Against Against
4 RE-APPOINT SHRI ATUL B. JAIN WHO RETIRES BY ROTATION Mgmt For For
5 APPOINTMENT OF HARIBHAKTI & CO., CHARTERED ACCOUNTANTS Mgmt Abstain Against
AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION
6 APPOINTMENT OF SHRI D.R. MEHTA AS INDEPENDENT DIRECTOR Mgmt For For
7 APPOINTMENT OF SHRI GHANSHYAM DASS AS INDEPENDENT Mgmt Against Against
DIRECTOR
8 APPOINTMENT OF SHRI ARUN KUMAR JAIN AS INDEPENDENT Mgmt Against Against
DIRECTOR
9 APPOINTMENT OF SMT. RADHIKA PEREIRA AS INDEPENDENT Mgmt Against Against
DIRECTOR
10 APPOINTMENT OF SHRI V. V. WARTY AS INDEPENDENT Mgmt Against Against
DIRECTOR
11 APPOINTMENT OF DR H. P. SINGH AS INDEPENDENT DIRECTOR Mgmt For For
CMMT 04 SEP 2014: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
CMMT 04 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KERING, PARIS Agenda Number: 705901064
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103 Meeting Type: MIX
Ticker: Meeting Date: 23-Apr-2015
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND DIVIDEND DISTRIBUTION Mgmt For For
O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. FRANCOIS-HENRI PINAULT, PRESIDENT AND CEO FOR THE
2014 FINANCIAL YEAR
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR. JEAN-FRANCOIS PALUS, MANAGING DIRECTOR FOR THE
2014 FINANCIAL YEAR
O.6 AUTHORIZATION TO TRADE IN COMPANY'S SHARES Mgmt For For
E.7 AUTHORIZATION TO REDUCE SHARE CAPITAL BY CANCELLATION Mgmt For For
OF SHARES
E.8 DELEGATION OF AUTHORITY TO BE GRANTED FOR A 26-MONTH Mgmt For For
PERIOD TO CARRY OUT ISSUANCES OF SHARES, SECURITIES OR
EQUITY SECURITIES WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
E.9 DELEGATION OF AUTHORITY TO BE GRANTED FOR A 26-MONTH Mgmt For For
PERIOD TO INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS OR SHARE PREMIUMS
E.10 DELEGATION OF AUTHORITY TO BE GRANTED FOR A 26-MONTH Mgmt For For
PERIOD TO CARRY OUT ISSUANCES OF SHARES, SECURITIES OR
EQUITY SECURITIES VIA PUBLIC OFFERING, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS
E.11 DELEGATION OF AUTHORITY TO BE GRANTED FOR A 26-MONTH Mgmt For For
PERIOD TO CARRY OUT ISSUANCES OF SHARES, SECURITIES OR
EQUITY SECURITIES VIA PRIVATE PLACEMENT, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS
E.12 AUTHORIZATION TO SET THE ISSUE PRICE OF SHARES AND/OR Mgmt For For
SECURITIES GIVING ACCESS TO CAPITAL UNDER CERTAIN
TERMS UP TO 5% OF CAPITAL PER YEAR, IN CASE OF SHARE
CAPITAL INCREASE BY ISSUING SHARES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 AUTHORIZATION TO INCREASE THE NUMBER OF SHARES OR Mgmt For For
SECURITIES TO ISSUE IN CASE OF A CAPITAL INCREASE WITH
OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.14 AUTHORIZATION TO INCREASE SHARE CAPITAL IN Mgmt For For
CONSIDERATION FOR IN-KIND CONTRIBUTION COMPRISED OF
EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO
CAPITAL
E.15 AUTHORIZATION TO INCREASE SHARE CAPITAL BY ISSUING Mgmt Against Against
SHARES OR OTHER SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR EMPLOYEES OR FORMER EMPLOYEES
PARTICIPATING IN A SAVINGS PLAN WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 03 APR 2015: 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/2015/0318/20
1503181500626.pdf. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0403/20
1504031500925.pdf. 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: 706210832
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: Meeting Date: 12-Jun-2015
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against
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 Miki, Masayuki Mgmt For For
3.8 Appoint a Director Yamada, Jumpei Mgmt For For
3.9 Appoint a Director Fujimoto, Masato Mgmt For For
4 Appoint a Corporate Auditor Kitayama, Hiroaki Mgmt For For
5 Appoint a Substitute Corporate Auditor Kajiura, Mgmt Against Against
Kazuhito
--------------------------------------------------------------------------------------------------------------------------
KOMERI CO.,LTD. Agenda Number: 706242966
--------------------------------------------------------------------------------------------------------------------------
Security: J3590M101 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2015
ISIN: JP3305600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Liability System Mgmt For For
for Non-Executive Directors and Corporate Auditors
2.1 Appoint a Director Sasage, Yuichiro Mgmt For For
2.2 Appoint a Director Itagaki, Takayoshi Mgmt For For
2.3 Appoint a Director Ishizawa, Noboru Mgmt For For
2.4 Appoint a Director Matsuda, Shuichi Mgmt For For
2.5 Appoint a Director Kiuchi, Masao Mgmt For For
2.6 Appoint a Director Tanabe, Tadashi Mgmt For For
2.7 Appoint a Director Hayakawa, Hiroshi Mgmt For For
2.8 Appoint a Director Suzuki, Katsushi Mgmt For For
2.9 Appoint a Director Hosaka, Naoshi Mgmt For For
3.1 Appoint a Corporate Auditor Sumiyoshi, Shojiro Mgmt For For
3.2 Appoint a Corporate Auditor Fujita, Zenroku Mgmt For For
3.3 Appoint a Corporate Auditor Takubo, Takeshi Mgmt For For
4 Approve Provision of Special Payment for a Retiring Mgmt Against Against
Director
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 705414441
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159 Meeting Type: OTH
Ticker: Meeting Date: 11-Jul-2014
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
350916 DUE TO RECEIPT OF PAST RECORD DATE. 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 THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK
YOU.
1 CREATION OF CHARGE ON THE TOTAL ASSETS OF THE COMPANY Mgmt For For
TO SECURE ITS BORROWINGS
2 ISSUE OF EQUITY SHARES THROUGH QUALIFIED INSTITUTIONAL Mgmt For For
PLACEMENT(QIP), CONVERTIBLE BONDS, THROUGH DEPOSITORY
RECEIPTS OF AN AMOUNT NOT EXCEEDING INR 3600 CRORE OR
USD 600 MILLION WHICHEVER IS HIGHER
3 PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES FOR AN Mgmt For For
AMOUNT NOT EXCEEDING INR 6000 CRORE
4 ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY: Mgmt For For
ARTICLE 1, 8, 9, 15, 17, 79, 85, 90, 103, 104, 107,
108, 111, 112, 137, 140, 4A, 4B, 4C, 4D, 117, 135 AND
136
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 705478469
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159 Meeting Type: AGM
Ticker: Meeting Date: 22-Aug-2014
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF BALANCE SHEET AS AT MARCH 31, 2014, THE Mgmt For For
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT
DATE AND THE REPORTS OF BOARD OF DIRECTORS AND
AUDITORS THEREON
2 DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR Mgmt For For
2013-14
3 INDEPENDENT DIRECTORS NOT LIABLE TO RETIRE BY ROTATION Mgmt For For
4 NOT TO FILL VACANCY CAUSED BY RESIGNATION OF MR. N. Mgmt For For
MOHAN RAJ
5 NOT TO FILL VACANCY CAUSED BY RETIREMENT OF MR. S. Mgmt For For
RAJGOPAL
6 TO APPOINT MR A.K JAIN AS A DIRECTOR LIABLE TO RETIRE Mgmt Against Against
BY ROTATION
7 NOT TO FILL VACANCY CAUSED BY RETIREMENT OF MR. Mgmt For For
S.N.TALWAR
8 TO APPOINT MR S N SUBRAHMANYAN AS A DIRECTOR LIABLE TO Mgmt Against Against
RETIRE BY ROTATION
9 TO APPOINT MR A. M NAIK AS A DIRECTOR LIABLE TO RETIRE Mgmt Against Against
BY ROTATION
10 APPOINTMENT OF MR. SUBODH BHARGAVA AS AN INDEPENDENT Mgmt For For
DIRECTOR
11 APPOINTMENT OF MR M.M. CHITALE AS AN INDEPENDENT Mgmt Against Against
DIRECTOR
12 APPOINTMENT OF MR. M. DAMODARAN AS AN INDEPENDENT Mgmt Against Against
DIRECTOR
13 APPOINTMENT OF MR. VIKRAM SINGH MEHTA AS AN Mgmt For For
INDEPENDENT DIRECTOR
14 APPOINTMENT OF MR. ADIL ZAINULBHAI AS AN INDEPENDENT Mgmt For For
DIRECTOR
15 RE-APPOINTMENT OF M/S. SHARP & TANNAN AS STATUTORY Mgmt Abstain Against
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 705849846
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177 Meeting Type: AGM
Ticker: Meeting Date: 19-Mar-2015
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 ELECTION OF DIRECTOR CANDIDATES: CHOI JOON KEUN, HONG Mgmt Against Against
MAN PYO
3 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATES: JOO Mgmt For For
JONG NAM, CHOI JOON GEUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 934075070
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109 Meeting Type: Annual
Ticker: MMYT Meeting Date: 26-Sep-2014
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2015 AND
TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX
SUCH INDEPENDENT AUDITOR'S REMUNERATION.
2. TO ADOPT THE COMPANY'S CONSOLIDATED AND UNCONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH
31, 2014 AUDITED BY KPMG (MAURITIUS).
3. TO RE-ELECT DEEP KALRA AS A DIRECTOR ON THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY.
4. TO RE-ELECT PHILIP WOLF AS A DIRECTOR ON THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY.
5. TO RE-ELECT FREDERIC LALONDE AS A DIRECTOR ON THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY.
6. TO RE-ELECT NAUSHAD ALLY SOHOBOO AS A DIRECTOR ON THE Mgmt Against Against
BOARD OF DIRECTORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA, MADRID Agenda Number: 705824185
--------------------------------------------------------------------------------------------------------------------------
Security: E3449V125 Meeting Type: MIX
Ticker: Meeting Date: 13-Mar-2015
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 14 MAR 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL DISTRIBUTION OF EARNINGS Mgmt For For
3 APPROVAL BOARD DIRECTORS MANAGEMENT Mgmt For For
4 RE-ELECTION MR ANTONIO NUNEZ TOVA Mgmt For For
5 RE-ELECTION MR LUIS HERNANDO DE LARRAMENDI MARTINEZ AS Mgmt Against Against
DIRECTOR
6 RE-ELECTION MR ALBERTO MANZANO MARTOS AS DIRECTOR Mgmt For For
7 RE-ELECTION MR ANTONIO MIGUEL ROMERO DE OLANO AS Mgmt Against Against
DIRECTOR
8 RE-ELECTION MR ALFONSO REBUELTA BADIAS AS DIRECTOR Mgmt For For
9 RATIFICATION MR GEORG DASCHNER Mgmt For For
10 AMENDMENT ART 3 OF BYLAWS Mgmt For For
11 AMENDMENT ART 4 OF BYLAWS Mgmt For For
12 AMENDMENT ART 7 OF BYLAWS Mgmt For For
13 AMENDMENT ART 9 OF BYLAWS Mgmt For For
14 AMENDMENT ART 11 OF BYLAWS Mgmt For For
15 AMENDMENT ART 13 OF BYLAWS Mgmt For For
16 AMENDMENT ART 14 OF BYLAWS Mgmt For For
17 AMENDMENT ART 15 OF BYLAWS Mgmt For For
18 AMENDMENT ART 16 OF BYLAWS Mgmt For For
19 AMENDMENT ART 17 OF BYLAWS Mgmt For For
20 AMENDMENT ART 18 OF BYLAWS Mgmt For For
21 AMENDMENT ART 20 OF BYLAWS Mgmt For For
22 AMENDMENT ART 23 OF BYLAWS Mgmt For For
23 AMENDMENT ART 24 OF BYLAWS Mgmt For For
24 AMENDMENT ART 26 OF BYLAWS Mgmt For For
25 AMENDMENT ART 27 OF BYLAWS Mgmt For For
26 AMENDMENT ART 31 OF BYLAWS Mgmt For For
27 AMENDMENT ART 33 OF BYLAWS Mgmt For For
28 AMENDMENT ART 35 OF BYLAWS Mgmt For For
29 DELETE CHAPTER 3 AND 5,AND ARTS 22,29,30 AND 34 Mgmt For For
30 RENUMBERING ARTS OF BYLAWS Mgmt For For
31 NEW SECTIONS FOR CHAPTER 3 Mgmt For For
32 NEW ART 23 FOR BYLAWS Mgmt For For
33 NEW ART 24 FOR BYLAWS Mgmt For For
34 APPROVAL NEW PROCEDURE OF GM Mgmt For For
35 APPROVAL MAX REMUNERATE DIRECTORS Mgmt For For
36 CONSULTIVE VOTE ANNUAL REMUNERATION REPORT OF THE Mgmt Against Against
BOARD DIRECTORS
37 APPOINTMENT KPMG AS AUDITORS Mgmt For For
38 DELEGATION OF POWERS TO PRESIDENT AND SECRETARY OF THE Mgmt For For
BOARD DIRECT
39 AUTHORIZATION TO BOARD DIRECTORS Mgmt For For
40 THANKS PARTICIPANTS SOCIAL MANAGEMENT Mgmt For For
CMMT 18 FEB 2015: SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL
ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT
NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO
ATTEND THE MEETING.
CMMT 18 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 705501395
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100 Meeting Type: AGM
Ticker: Meeting Date: 04-Sep-2014
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST
MARCH 2014 INCLUDING THE AUDITED BALANCE SHEET AS AT
31ST MARCH 2014, THE STATEMENT OF PROFIT AND LOSS FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. R.C. BHARGAVA WHO RETIRES BY Mgmt Against Against
ROTATION
4 RE-APPOINTMENT OF MR. KAZUHIKO AYABE WHO RETIRES BY Mgmt For For
ROTATION
5 RE-APPOINTMENT OF M/S PRICE WATERHOUSE, CHARTERED Mgmt Abstain Against
ACCOUNTANTS, AS AUDITORS AND FIXATION OF THEIR
REMUNERATION
6 APPOINTMENT OF MR. TOSHIAKI HASUIKE AS DIRECTOR Mgmt For For
7 APPOINTMENT OF MR. MASAYUKI KAMIYA AS WHOLE-TIME Mgmt For For
DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION)
8 APPOINTMENT OF MR. SHIGETOSHI TORII AS WHOLE-TIME Mgmt For For
DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION)
9 INCREASE IN REMUNERATION OF MR. TOSHIAKI HASUIKE, Mgmt For For
JOINT MANAGING DIRECTOR
10 AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE Mgmt For For
REMUNERATION OF MR. KENICHI AYUKAWA, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER FROM TIME TO TIME
11 AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE Mgmt For For
REMUNERATION OF MR. TOSHIAKI HASUIKE, JOINT MANAGING
DIRECTOR FROM TIME TO TIME
12 AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE Mgmt For For
REMUNERATION OF MR. KAZUHIKO AYABE, DIRECTOR AND
MANAGING EXECUTIVE OFFICER (SUPPLY CHAIN) FROM TIME TO
TIME
13 PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS Mgmt For For
14 APPOINTMENT OF MR. AMAL GANGULI AS AN INDEPENDENT Mgmt Against Against
DIRECTOR
15 APPOINTMENT OF MR. D.S. BRAR AS AN INDEPENDENT Mgmt For For
DIRECTOR
16 APPOINTMENT OF MR. R.P. SINGH AS AN INDEPENDENT Mgmt For For
DIRECTOR
17 APPOINTMENT OF MS. PALLAVI SHROFF AS AN INDEPENDENT Mgmt Against Against
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA., MADRID Agenda Number: 705890742
--------------------------------------------------------------------------------------------------------------------------
Security: E7418Y101 Meeting Type: AGM
Ticker: Meeting Date: 15-Apr-2015
ISIN: ES0152503035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 16 APR 2015 AT
12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 APPLICATION OF RESULT 2014 Mgmt For For
3 EXTRAORDINARY DIVIDEND Mgmt For For
4 DIRECTORS MANAGEMENT APPROVAL Mgmt For For
5.1 RE-ELECTION OF DIRECTOR: JOSE RAMON ALVAREZ RENDUELES Mgmt For For
5.2 RE-ELECTION OF DIRECTOR: ANGEL DURANDEZ ADEVA Mgmt For For
5.3 RE-ELECTION OF DIRECTOR: FRANCISCO DE BORJA PRADO Mgmt For For
EULATE
6 SET UP NUMBER OF DIRECTORS Mgmt For For
7 SET UP REMUNERATION FOR DIRECTORS Mgmt For For
8 DELIVERY PLAN SHARES Mgmt For For
9 REDUCTION OF CAPITAL Mgmt For For
10 OWN SHS ACQUISITION AUTHORISATION Mgmt For For
11.1 BY LAWS ART AMENDMENT: ART 1 Mgmt For For
11.2 BY LAWS ART AMENDMENT: ART 5 6 7 8 11 12 13 15 Mgmt For For
11.3 BY LAWS ART AMENDMENT: ART 16 Mgmt For For
11.4 BY LAWS ART AMENDMENT: ART 19 21 22 23 24 25 26 27 28 Mgmt For For
30 31 32 33 34 35
11.5 BY LAWS ART AMENDMENT: VARIOUS ART AMENDMENT Mgmt For For
11.6 BY LAWS ART AMENDMENT: ART 57 58 Mgmt For For
11.7 BY LAWS ART AMENDMENT: ART 60 62 63 65 67 Mgmt For For
11.8 BY LAWS ART AMENDMENT: TEXT APPROVAL Mgmt For For
12.1 REGULATION OF MEETING AMENDMENT: ART 1 2 3 4 5 Mgmt For For
12.2 REGULATION OF MEETING AMENDMENT: ART 6 7 8 9 10 Mgmt For For
12.3 REGULATION OF MEETING AMENDMENT: VARIOUS ART AMENDMENT Mgmt For For
12.4 REGULATION OF MEETING AMENDMENT: NEW TEXT APPROVAL Mgmt For For
13 REGULATION OF BOARD MEMBERS AMENDMENT Mgmt For For
14 ANNUAL REPORT ON REMUNERATION FOR DIRECTORS Mgmt Against Against
15 DELEGATION OF FACULTIES TO EXECUTE ADOPTED AGREEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 706181954
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103 Meeting Type: AGM
Ticker: Meeting Date: 12-Jun-2015
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO
SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE
WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL
IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY
ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION
IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
1 ADOPTION OF THE 2014 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD 22 PER SHARE
3 AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENT TO PROCEDURES GOVERNING THE ACQUISITION OR Mgmt For For
DISPOSITION OF ASSETS, OPERATING PROCEDURES OF OUTWARD
LOANS TO OTHERS, AND OPERATING PROCEDURES OF THE
COMPANY'S ENDORSEMENT/GUARANTEE
5 AMENDMENT TO THE COMPANY'S RULES FOR ELECTION OF Mgmt For For
DIRECTORS AND SUPERVISORS
6.1 THE ELECTION OF THE DIRECTOR:MING CHIEH TSAI, Mgmt For For
SHAREHOLDER NO. 1
6.2 THE ELECTION OF THE DIRECTOR:CHING CHIANG HSIEH, Mgmt For For
SHAREHOLDER NO. 11
6.3 THE ELECTION OF THE DIRECTOR:CHEN YAO HSUN,SHAREHOLDER Mgmt For For
NO. 109274
6.4 THE ELECTION OF THE DIRECTOR:LIEN FANG Mgmt For For
CHIN,SHAREHOLDER NO. F102831XXX
6.5 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG YU Mgmt For For
WU,SHAREHOLDER NO. Q101799XXX
6.6 THE ELECTION OF THE INDEPENDENT DIRECTOR:PING HENG Mgmt For For
CHANG, SHAREHOLDER NO. A102501XXX
6.7 THE ELECTION OF THE INDEPENDENT DIRECTOR:TIEN CHIH Mgmt For For
CHEN, SHAREHOLDER NO. F100078XXX
7 TO SUSPEND THE NON-COMPETITION RESTRICTION ON THE Mgmt Against Against
COMPANY'S NEWLY ELECTED DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO.,LTD. Agenda Number: 706238044
--------------------------------------------------------------------------------------------------------------------------
Security: J46948105 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2015
ISIN: JP3912700006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company with Mgmt For For
Supervisory Committee, Adopt Reduction of Liability
System for Directors and Non-Executive Directors,
Allow the Board of Directors to Authorize Use of
Approve Appropriation of Surplus
3.1 Appoint a Director except as Supervisory Committee Mgmt Against Against
Members Otsuka, Hiroshi
3.2 Appoint a Director except as Supervisory Committee Mgmt For For
Members Matsumoto, Naohiro
3.3 Appoint a Director except as Supervisory Committee Mgmt For For
Members Otsuka, Haruhisa
3.4 Appoint a Director except as Supervisory Committee Mgmt For For
Members Hamada, Tetsuro
3.5 Appoint a Director except as Supervisory Committee Mgmt For For
Members Miyata, Takayuki
3.6 Appoint a Director except as Supervisory Committee Mgmt For For
Members Kamino, Goro
4.1 Appoint a Director as Supervisory Committee Members Mgmt For For
Sakakibara, Nobuyoshi
4.2 Appoint a Director as Supervisory Committee Members Mgmt For For
Fujii, Takeshi
4.3 Appoint a Director as Supervisory Committee Members Mgmt For For
Tomimatsu, Keisuke
4.4 Appoint a Director as Supervisory Committee Members Mgmt Against Against
Yamagami, Asako
5 Amend the Compensation to be received by Directors Mgmt For For
except as Supervisory Committee Members
6 Amend the Compensation to be received by Directors as Mgmt For For
Supervisory Committee Members
7 Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705899651
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 16-Apr-2015
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2014
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER Mgmt For For
BRABECK-LETMATHE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE Mgmt For For
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS Mgmt For For
KOOPMANN
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT HESS Mgmt For For
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR DANIEL BOREL Mgmt For For
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. Mgmt For For
HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL Mgmt For For
KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE Mgmt For For
ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. Mgmt For For
VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE Mgmt For For
CASTRIES
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG Mgmt For For
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH KHASAYA Mgmt For For
ONIANG'O
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK Mgmt For For
AEBISCHER
4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND Mgmt For For
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR Mgmt For For
PETER BRABECK-LETMATHE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
BEAT HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
DANIEL BOREL
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
ANDREAS KOOPMANN
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
JEAN-PIERRE ROTH
4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, GENEVA Mgmt For For
BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For
DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
5.2 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A Mgmt Abstain Against
SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL
MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH
SHAREHOLDER'S PROPOSAL): (YES=IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE
PROPOSAL OF THE BOARD OF DIRECTORS,
ABSTAIN=ABSTENTION)
CMMT IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON HOW TO Non-Voting
VOTE REGARDING ONE OR SEVERAL ITEMS LISTED ABOVE, I
HEREWITH INSTRUCT THE INDEPENDENT REPRESENTATIVE TO
VOTE IN FAVOUR OF THE PROPOSALS OF THE BOARD OF
DIRECTORS WITH REGARD TO THE ITEMS LISTED ON THE
AGENDA AND WITH REGARD TO ANY NEW OR MODIFIED PROPOSAL
DURING THE GENERAL MEETING.
CMMT 31 MAR 2015: IMPORTANT CLARIFICATION ON ITEM 7: Non-Voting
INVESTORS WHO WANT TO VOTE AGAINST NEW PROPOSALS
INTRODUCED BY SHAREHOLDERS AT THE MEETING SHOULD, ON
NESTLE'S PROXY FORM, EITHER MARK THE FIRST BOX AND
VOTE FOR THE PROPOSALS FROM THE BOARD (WHICH WILL
ALWAYS REJECT SUCH NEW PROPOSALS), OR ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934065411
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102 Meeting Type: Annual
Ticker: NTES Meeting Date: 05-Sep-2014
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt Against Against
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP Mgmt For For
(PREVIOUSLY KNOWN AS PRICEWATERHOUSECOOPERS ZHONG TIAN
CPAS LIMITED COMPANY) AS INDEPENDENT AUDITORS OF
NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 706237751
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2015
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location within Mgmt For For
Tokyo
3.1 Appoint a Director Kimura, Makoto Mgmt Against Against
3.2 Appoint a Director Ushida, Kazuo Mgmt For For
3.3 Appoint a Director Ito, Junichi Mgmt For For
3.4 Appoint a Director Okamoto, Yasuyuki Mgmt For For
3.5 Appoint a Director Oki, Hiroshi Mgmt For For
3.6 Appoint a Director Honda, Takaharu Mgmt For For
3.7 Appoint a Director Hamada, Tomohide Mgmt For For
3.8 Appoint a Director Masai, Toshiyuki Mgmt For For
3.9 Appoint a Director Matsuo, Kenji Mgmt For For
3.10 Appoint a Director Higuchi, Kokei Mgmt For For
4.1 Appoint a Corporate Auditor Hashizume, Norio Mgmt Against Against
4.2 Appoint a Corporate Auditor Uehara, Haruya Mgmt Against Against
4.3 Appoint a Corporate Auditor Hataguchi, Hiroshi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
NISSIN KOGYO CO.,LTD. Agenda Number: 706202138
--------------------------------------------------------------------------------------------------------------------------
Security: J58074105 Meeting Type: AGM
Ticker: Meeting Date: 12-Jun-2015
ISIN: JP3675300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Liability System Mgmt For For
for Outside Directors and Outside Corporate Auditors
2.1 Appoint a Director Okawara, Eiji Mgmt Against Against
2.2 Appoint a Director Yanagisawa, Hideaki Mgmt For For
2.3 Appoint a Director Tamai, Naotoshi Mgmt For For
2.4 Appoint a Director Takei, Junya Mgmt For For
2.5 Appoint a Director Terada, Kenji Mgmt For For
2.6 Appoint a Director Shimizu, Kenji Mgmt For For
2.7 Appoint a Director Sato, Kazuya Mgmt For For
2.8 Appoint a Director Ichikawa, Yuichi Mgmt For For
2.9 Appoint a Director Shinohara, Takayoshi Mgmt For For
2.10 Appoint a Director Miyashita, Jiro Mgmt For For
3.1 Appoint a Corporate Auditor Sakashita, Kiyoshi Mgmt For For
3.2 Appoint a Corporate Auditor Horiuchi, Makoto Mgmt Against Against
4 Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934123681
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 27-Feb-2015
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE Mgmt For For
FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE COMMITTEE
3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For
PER BALANCE SHEET AND DECLARATION OF DIVIDEND
4. REDUCTION OF SHARE CAPITAL Mgmt For For
5. REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For
6A. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON
TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF
DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE
2016 ANNUAL GENERAL MEETING
6B. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON
TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE
COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016
6C. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE
ON THE 2014 COMPENSATION REPORT
7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION Mgmt For For
AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE
VOTE)
7B. RE-ELECTION OF DIMITRI AZAR, M.D. Mgmt For For
7C. RE-ELECTION OF VERENA A. BRINER, M.D. Mgmt For For
7D. RE-ELECTION OF SRIKANT DATAR, PH.D. Mgmt For For
7E. RE-ELECTION OF ANN FUDGE Mgmt For For
7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. Mgmt For For
7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Mgmt For For
7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. Mgmt For For
7I. RE-ELECTION OF ENRICO VANNI, PH.D. Mgmt For For
7J. RE-ELECTION OF WILLIAM T. WINTERS Mgmt For For
7K. ELECTION OF NANCY C. ANDREWS, M.D., PH.D. Mgmt For For
8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8D. ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For
10. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
11. P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Abstain
UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF
ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF
ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED
IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 705875699
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2015
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS,
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014
II TO DECIDE ON THE ALLOCATION OF NET INCOME, INCLUDING Mgmt For For
THE PROPOSED CAPITAL BUDGET AND THE DISTRIBUTION OF
DIVIDENDS
III ESTABLISHMENT OF THE LIMIT AMOUNT FOR THE AGGREGATE Mgmt For For
ANNUAL COMPENSATION OF THE MANAGERS OF THE COMPANY
IV ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. NOTE. Mgmt Abstain Against
PRINCIPAL. IVAN MALUF JUNIOR, SUELI BERSELLI MARINHO,
VANDERLEI DOMINGUEZ DA ROSA. SUBSTITUTE. EDUARDO DA
GAMA GODOY, GETULIO ANTONIO GUIDINI
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 705876817
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104 Meeting Type: EGM
Ticker: Meeting Date: 06-Apr-2015
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RATIFY AGAIN THE COMPENSATION PAID TO THE MANAGERS Mgmt For For
OF THE COMPANY DURING THE 2012 AND 2014 FISCAL YEARS
II CHANGE OF THE FORMATION OF THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF THE MAIN
PART OF ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
COMPANY
III CREATION OF THE POSITION OF CHIEF CLINICAL OPERATING Mgmt For For
OFFICER AND THE ELIMINATION OF THE POSITIONS OF CHIEF
OPERATING OFFICER, CHIEF CLINICAL OFFICER AND CHIEF
MARKET DEVELOPMENT OFFICER, WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 20 AND OF ARTICLE 24, AS WELL AS
THE CREATION OF ARTICLE 25 OF THE CORPORATE BYLAWS OF
THE COMPANY
IV RESTATEMENT OF THE CORPORATE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 706122758
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104 Meeting Type: EGM
Ticker: Meeting Date: 20-May-2015
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSAL FOR THE AMENDMENT OF THE COMPANY STOCK OPTION Mgmt Against Against
PLAN
--------------------------------------------------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD, BERMUDA Agenda Number: 705893041
--------------------------------------------------------------------------------------------------------------------------
Security: G6955J103 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2015
ISIN: BMG6955J1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
313/LTN20150313027.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
313/LTN20150313023.pdf
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND THE REPORT OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO RE-ELECT DR. WU MIN AS A DIRECTOR Mgmt For For
3 TO RE-ELECT MR. MAN KWOK KUEN, CHARLES AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO Mgmt Against Against
ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934186520
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101 Meeting Type: Special
Ticker: PBRA Meeting Date: 29-Apr-2015
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For
APPOINTED BY THE PREFERRED SHAREHOLDERS: GUILHERME
AFFONSO FERREIRA
3A. ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND Mgmt For
THEIR RESPECTIVE SUBSTITUTES, APPOINTED BY THE
PREFERRED SHAREHOLDERS: WALTER LUIS BERNARDES
ALBERTONI & ROBERTO LAMB (SUBSTITUTE)
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 705877895
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2015
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines, Change Mgmt For For
Company Location within Tokyo
2.1 Appoint a Director Mikitani, Hiroshi Mgmt Against Against
2.2 Appoint a Director Shimada, Toru Mgmt For For
2.3 Appoint a Director Hosaka, Masayuki Mgmt For For
2.4 Appoint a Director Yamada, Yoshihisa Mgmt For For
2.5 Appoint a Director Kobayashi, Masatada Mgmt For For
2.6 Appoint a Director Sugihara, Akio Mgmt For For
2.7 Appoint a Director Takeda, Kazunori Mgmt For For
2.8 Appoint a Director Hyakuno, Kentaro Mgmt For For
2.9 Appoint a Director Yasutake, Hiroaki Mgmt For For
2.10 Appoint a Director Charles B. Baxter Mgmt For For
2.11 Appoint a Director Kusano, Koichi Mgmt Against Against
2.12 Appoint a Director Kutaragi, Ken Mgmt For For
2.13 Appoint a Director Fukino, Hiroshi Mgmt For For
2.14 Appoint a Director Murai, Jun Mgmt For For
2.15 Appoint a Director Hirai, Yasufumi Mgmt For For
2.16 Appoint a Director Youngme Moon Mgmt For For
3.1 Appoint a Corporate Auditor Senoo, Yoshiaki Mgmt For For
3.2 Appoint a Corporate Auditor Hirata, Takeo Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Takahashi, Mgmt Against Against
Hiroshi
5 Amend the Compensation to be received by Directors Mgmt For For
6 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Directors, Executive Officers and
Employees of the Company, the Company's Subsidiaries
and Affiliated Companies
7 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Outside Directors of the Company, the
Company's Subsidiaries and Affiliated Companies
8 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Corporate Auditors of the Company, the
Company's Subsidiaries and Affiliated Companies
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705707935
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107 Meeting Type: OGM
Ticker: Meeting Date: 11-Dec-2014
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (I) UPON THE RECOMMENDATION AND CONDITIONAL ON Mgmt For For
THE APPROVAL OF THE DIRECTORS OF THE COMPANY AND
IMMEDIATELY PRIOR TO THE ORDINARY SHARES ("INDIVIOR
ORDINARY SHARES") OF INDIVIOR PLC ("INDIVIOR") (WHICH
ARE ISSUED AND TO BE ISSUED TO HOLDERS OF ORDINARY
SHARES OF THE COMPANY, EXCLUDING SHARES HELD IN
TREASURY, ("RB ORDINARY SHARES") IN CONNECTION WITH
THE DEMERGER (AS DEFINED BELOW)) BEING ADMITTED TO THE
PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST OF THE UK
LISTING AUTHORITY AND TO TRADING ON THE MAIN MARKET
FOR LISTED SECURITIES OF THE LONDON STOCK EXCHANGE
("ADMISSION"), A DIVIDEND IN SPECIE ON THE RB ORDINARY
SHARES EQUAL TO THE AGGREGATE BOOK VALUE OF THE
COMPANY'S INTEREST IN ITS SUBSIDIARY, RBP GLOBAL
HOLDINGS LIMITED, AS AT THE DEMERGER RECORD TIME BE
AND IS HEREBY DECLARED PAYABLE TO HOLDERS OF RB
ORDINARY CONTD
CONT CONTD SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY Non-Voting
AT 6.00 P.M. (LONDON TIME) ON MONDAY 22 DECEMBER 2014
(OR SUCH OTHER TIME OR DATE AS THE DIRECTORS OF THE
COMPANY MAY DETERMINE) (THE "DEMERGER RECORD TIME"),
SUCH DIVIDEND TO BE SATISFIED BY THE TRANSFER
IMMEDIATELY PRIOR TO ADMISSION BY THE COMPANY TO
INDIVIOR OF THE ENTIRE ISSUED SHARE CAPITAL OF RBP
GLOBAL HOLDINGS LIMITED IN CONSIDERATION FOR WHICH
INDIVIOR HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR
ORDINARY SHARES, EFFECTIVE IMMEDIATELY PRIOR TO
ADMISSION AND CREDITED AS FULLY PAID, TO SUCH
SHAREHOLDERS IN THE PROPORTION OF ONE INDIVIOR
ORDINARY SHARE FOR EACH RB ORDINARY SHARE THEN HELD BY
SUCH SHAREHOLDERS (SAVE THAT, IN RESPECT OF THE TWO
INITIAL SUBSCRIBERS IN INDIVIOR (EACH OF WHOM IS, AND
WILL AT THE DEMERGER RECORD TIME CONTINUE TO BE, A
SHAREHOLDER IN CONTD
CONT CONTD THE COMPANY), THE NUMBER OF INDIVIOR ORDINARY Non-Voting
SHARES TO BE ALLOTTED AND ISSUED TO EACH OF THEM WILL
BE REDUCED BY THE NUMBER OF INDIVIOR ORDINARY SHARES
ALREADY HELD BY THEM AT THE DEMERGER RECORD TIME) SO
THAT IMMEDIATELY PRIOR TO ADMISSION ALL HOLDERS OF RB
ORDINARY SHARES (INCLUDING THE TWO INITIAL SUBSCRIBERS
IN INDIVIOR) WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR
EACH RB ORDINARY SHARE HELD AT THE DEMERGER RECORD
TIME; AND (II) THE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH
ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF
ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE
DEMERGER (AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS
PUBLISHED BY THE COMPANY AND DATED 17 NOVEMBER 2014
(THE "RB SHAREHOLDER CIRCULAR")) WITH CONTD
CONT CONTD SUCH AMENDMENTS, MODIFICATIONS, VARIATIONS OR Non-Voting
REVISIONS THERETO AS ARE NOT OF A MATERIAL NATURE
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705948264
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2015
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 REPORT AND FINANCIAL STATEMENTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT JASPAL BINDRA Mgmt For For
5 TO ELECT MARY HARRIS Mgmt For For
6 TO ELECT PAMELA KIRBY Mgmt For For
7 TO ELECT SUE SHIM Mgmt For For
8 TO ELECT CHRISTOPHER SINCLAIR Mgmt For For
9 TO ELECT DOUGLAS TOUGH Mgmt For For
10 TO RE-ELECT ADRIAN BELLAMY Mgmt For For
11 TO RE-ELECT NICANDRO DURANTE Mgmt For For
12 TO RE-ELECT PETER HART Mgmt For For
13 TO RE-ELECT ADRIAN HENNAH Mgmt For For
14 TO RE-ELECT KENNETH HYDON Mgmt For For
15 TO RE-ELECT RAKESH KAPOOR Mgmt For For
16 TO RE-ELECT ANDRE LACROIX Mgmt For For
17 TO RE-ELECT JUDITH SPRIESER Mgmt For For
18 TO RE-ELECT WARREN TUCKER Mgmt For For
19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' Mgmt For For
REMUNERATION
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
23 TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION, AS SET Mgmt For For
OUT IN THE NOTICE OF MEETING
24 TO RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS. (SPECIAL RESOLUTION)
25 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES. (SPECIAL RESOLUTION)
26 TO APPROVE THE RECKITT BENCKISER GROUP 2015 LONG TERM Mgmt Against Against
INCENTIVE PLAN ("THE LTIP") (SPECIAL RESOLUTION)
27 TO APPROVE THE RECKITT BENCKISER GROUP 2015 SAVINGS Mgmt For For
RELATED SHARE OPTION PLAN (THE "SRS PLAN"). (SPECIAL
RESOLUTION)
28 TO AUTHORISE THE DIRECTORS TO ESTABLISH A FURTHER PLAN Mgmt For For
OR PLANS, AS SET OUT IN THE NOTICE OF MEETING.
(SPECIAL RESOLUTION)
29 TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR Mgmt Against Against
DAYS' NOTICE. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934193020
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107 Meeting Type: Annual
Ticker: RDSB Meeting Date: 19-May-2015
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
3. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN Mgmt For For
BEURDEN
4. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY Mgmt For For
ELLIOTT
5. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH Mgmt For For
6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON Mgmt For For
HENRY
7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. Mgmt For For
HOLLIDAY
8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD Mgmt For For
KLEISTERLEE
9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL Mgmt For For
SHEINWALD
10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. Mgmt For For
STUNTZ
11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS Mgmt For For
WIJERS
12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA Mgmt For For
A. WOERTZ
13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT Mgmt For For
ZALM
14. REAPPOINTMENT OF AUDITOR Mgmt For For
15. REMUNERATION OF AUDITOR Mgmt For For
16. AUTHORITY TO ALLOT SHARES Mgmt For For
17. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19. AUTHORITY FOR SCRIP DIVIDEND SCHEME Mgmt For For
20. AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For
21. SHAREHOLDER RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706050921
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2015
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE
DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE
ACCOUNTS, BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE Mgmt For For
DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 91 TO
98 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR
ENDED DECEMBER 31, 2014, BE APPROVED
3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 THAT GUY ELLIOTT BE REAPPOINTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 THAT SIMON HENRY BE REAPPOINTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 THAT HANS WIJERS BE REAPPOINTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 THAT PRICEWATERHOUSECOOPERS 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 BOARD BE AUTHORISED TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR FOR 2015
16 THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING
AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 147 MILLION, AND TO
LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH
AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT
AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED
OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO
BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY
ALLOT CONTD
CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO Non-Voting
CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED
17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN Mgmt For For
POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN
BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD
BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF
SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED:
(A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER
OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I)
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND
(II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE
BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE
BOARD MAY IMPOSE ANY LIMITS OR CONTD
CONT CONTD RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT Non-Voting
CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY
OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY
BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER;
AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER
RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE OF
TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE
THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF
EUR 22 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER
OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE
END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE,
DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, CONTD
CONT CONTD REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND Non-Voting
TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS, AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE POWER HAD NOT ENDED
18 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF Mgmt For For
SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR
MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR
0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE
LIMITED: (A) TO A MAXIMUM NUMBER OF 633 MILLION
ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR
0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY
SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO
BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE TRADING VENUES WHERE THE CONTD
CONT CONTD PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE Non-Voting
OF EXPENSES SUCH POWER TO APPLY UNTIL THE EARLIER OF
THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END
OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO
THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR
EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE
COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY
SUCH CONTRACT AS IF THE POWER HAD NOT ENDED
19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT TO ARTICLE Mgmt For For
125 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO OFFER
ORDINARY SHAREHOLDERS (EXCLUDING ANY SHAREHOLDER
HOLDING SHARES AS TREASURY SHARES) THE RIGHT TO CHOOSE
TO RECEIVE EXTRA SHARES, CREDITED AS FULLY PAID-UP,
INSTEAD OF SOME OR ALL OF ANY CASH DIVIDEND OR
DIVIDENDS WHICH MAY BE DECLARED OR PAID AT ANY TIME
AFTER THE DATE OF THE PASSING OF THIS RESOLUTION AND
UP TO THE DATE OF THE COMPANY'S AGM IN 2018
20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For
UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY
PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE
SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B)
INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM. IN THE PERIOD FOR WHICH THIS
AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND
EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A
MAXIMUM AMOUNT OF GBP 1,600,000, BUT USE OF THE
AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS
AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY
18, 2019 OR THE DATE OF THE COMPANY'S AGM IN 2019,
WHICHEVER IS THE EARLIER
21 ON DECEMBER 22, 2014, THE COMPANY RECEIVED NOTICE Mgmt For For
PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION
TO MOVE THE FOLLOWING RESOLUTION AT THE COMPANY'S 2015
AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP
OF SHAREHOLDERS AND THEIR STATEMENT IN SUPPORT OF
THEIR PROPOSED RESOLUTION IS GIVEN ON PAGE 10:
STRATEGIC RESILIENCE FOR 2035 AND BEYOND
--------------------------------------------------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 705465741
--------------------------------------------------------------------------------------------------------------------------
Security: G7814S102 Meeting Type: AGM
Ticker: Meeting Date: 21-Aug-2014
ISIN: KYG7814S1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
717/LTN20140717435.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
717/LTN20140717307.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2014
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014
3.1.a TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR AS Mgmt Against Against
DIRECTOR OF THE COMPANY: PROFESSOR CHAN YUK SHEE AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.1.b TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR AS Mgmt For For
DIRECTOR OF THE COMPANY: DR LEUNG KWOK FAI THOMAS AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.1.c TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR AS Mgmt For For
DIRECTOR OF THE COMPANY: MR TAN WEE SENG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For
FIX THE REMUNERATION OF THE AFORESAID DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
ADDITIONAL SHARES OF THE COMPANY
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
PURCHASE SHARES OF THE COMPANY
5.3 TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH Mgmt Against Against
ARE PURCHASED OR OTHERWISE ACQUIRED UNDER THE GENERAL
MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(2) TO THE AGGREGATE NOMINAL AMOUNT OF
THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL
MANDATE IN ORDINARY RESOLUTION NO. 5(1)
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 706002122
--------------------------------------------------------------------------------------------------------------------------
Security: T82000117 Meeting Type: OGM
Ticker: Meeting Date: 30-Apr-2015
ISIN: IT0000068525
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
442187 DUE TO RECEIPT OF SLATE FOR DIRECTORS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2014. RESOLUTIONS Mgmt For For
RELATED. PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2014. BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS' REPORTS
2 PROFIT ALLOCATION Mgmt For For
3 TO STATE BOARD OF DIRECTORS' MEMBER NUMBER Mgmt For For
4 TO STATE BOARD OF DIRECTORS TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES. THANK YOU.
5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No vote
APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED
BY ENI REPRESENTING 42.924PCT OF THE STOCK CAPITAL:
PAOLO ANDREA COLOMBO, STEFANO CAO, MARIA ELENA
CAPPELLO, FRANCESCO ANTONIO FERRUCCI, FLAVIA
MAZZARELLI, STEFANO SIRAGUSA
5.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED
BY ANIMA SGR S.P.A., ARCA SGR S.P.A., EURIZON CAPITAL
SGR S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMEMTO
SGR S.P.A. INTERFUND SICAV, LEGAL AND GENERAL
INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER ASSET
MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA
REPRESENTING 1.015PCT OF THE STOCK CAPITAL: GUIDO
GUZZETTI, NICLA PICCHI, FEDERICO FERRO-LUZZI
6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
7 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
8 TO APPOINT AN ALTERNATE INTERNAL AUDITOR Mgmt Abstain Against
9 EXTERNAL AUDITORS ADDITIONAL EMOLUMENT Mgmt For For
10 REWARDING REPORT: REWARDING POLICY Mgmt For For
11 NEW LONG TERM MONETARY INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 705825137
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 13-Mar-2015
ISIN: KR7005930003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG Mgmt Against Against
2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG GI Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR GWON O HYEON Mgmt Against Against
2.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN JUNG Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
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SAP SE, WALLDORF/BADEN Agenda Number: 706005976
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2015
ISIN: DE0007164600
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
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 THIS MEETING Non-Voting
IS 29 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 MAY 2015. Non-Voting
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 FINANCIAL Non-Voting
STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL
STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP
MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE
BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION
PROVIDED PURSUANT TO SECTIONS 289 (4) AND (5) AND 315
(4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH;
"HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR
FISCAL YEAR 2014
2. RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For For
EARNINGS OF FISCAL YEAR 2014: DIVIDENDS OF EUR 1.10
PER SHARE
3. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE Mgmt For For
EXECUTIVE BOARD IN FISCAL YEAR 2014
4. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE Mgmt Against Against
SUPERVISORY BOARD IN FISCAL YEAR 2014
5. APPOINTMENT OF THE AUDITORS OF THE FINANCIAL Mgmt For For
STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR
FISCAL YEAR 2015: KPMG AG
6.1 RESOLUTION ON THE CANCELLATION OF THE EXISTING Mgmt For For
AUTHORIZED CAPITAL I AND THE CREATION OF NEW
AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES
AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN
RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE
CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE
ARTICLES OF INCORPORATION
6.2 RESOLUTION ON THE CANCELLATION OF THE EXISTING Mgmt For For
AUTHORIZED CAPITAL II AND THE CREATION OF NEW
AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES
AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE
OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION
RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION
4 (6) OF THE ARTICLES OF INCORPORATION
7. RESOLUTION ON THE AMENDMENT OF THE SUPERVISORY BOARD Mgmt For For
REMUNERATION AND THE CORRESPONDING AMENDMENT OF
SECTION 16 OF THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 705877871
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107 Meeting Type: MIX
Ticker: Meeting Date: 21-Apr-2015
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0306/20
1503061500422.pdf. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2015/0403/201
504031500884.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR, SETTING Mgmt For For
THE DIVIDEND AND WITHDRAWING AN AMOUNT FROM SHARE
PREMIUMS
O.4 APPROVAL OF THE AGREEMENTS ENTERED INTO IN 2014 - Mgmt For For
COMPENSATION TO THE VICE CHAIRMAN/SENIOR DIRECTOR AND
INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE IN
PRIOR YEARS
O.5 APPROVAL OF THE AMENDMENTS TO THE REGULATED AGREEMENTS Mgmt For For
AND COMMITMENTS REGARDING THE STATUS OF MR. JEAN
PASCAL TRICOIRE - CANCELLATION OF THE EXECUTIVE
PENSION PLAN, MAINTENANCE OF PENSION OBLIGATIONS
O.6 APPROVAL OF THE AMENDMENTS TO THE REGULATED AGREEMENTS Mgmt For For
AND COMMITMENTS REGARDING THE RENEWAL OF MR. EMMANUEL
BABEAU'S STATUS
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. JEAN-PASCAL TRICOIRE FOR THE 2014 FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. EMMANUEL BABEAU FOR THE 2014 FINANCIAL YEAR
O.9 APPOINTMENT OF MR. GREGORY SPIERKEL AS DIRECTOR Mgmt For For
O.10 RENEWAL OF TERM OF MRS. BETSY ATKINS AS DIRECTOR Mgmt For For
O.11 RENEWAL OF TERM OF MR. JEONG KIM AS DIRECTOR Mgmt For For
O.12 RENEWAL OF TERM OF MR. GERARD DE LA MARTINIERE AS Mgmt For For
DIRECTOR
O.13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE
PRICE OF EUR 90 PER SHARE
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL UP TO 800 MILLION EUROS
IN NOMINAL, OR ABOUT 34% OF CAPITAL ON DECEMBER 31,
2014 BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR
WHICH CAPITALIZATION IS PERMITTED
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL UP TO 230 MILLION EUROS
IN NOMINAL, OR ABOUT 9.8% OF CAPITAL ON DECEMBER 31,
2014 BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING.
THIS DELEGATION MAY BE USED TO PAY FOR SHARES TENDERED
UNDER A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL
ISSUANCES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS DECIDED UNDER THE FOURTEENTH OR SIXTEENTH
RESOLUTION
E.18 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO CARRY OUT A SHARE CAPITAL INCREASE UP TO 9.8% OF
SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO
115 MILLION EUROS IN NOMINAL, OR ABOUT 4.9% OF CAPITAL
BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT
TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL
CODE, THE ISSUE PRICE OF WHICH WILL BE SET BY THE
BOARD OF DIRECTORS ACCORDING TO THE TERMS DECIDED BY
THE GENERAL MEETING
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR
EMPLOYEES PARTICIPATING IN THE COMPANY SAVINGS PLAN,
UP TO 2% OF SHARE CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORY
OF BENEFICIARIES: EMPLOYEES OF FOREIGN COMPANIES OF
THE GROUP, EITHER DIRECTLY OR THROUGH ENTITIES ACTING
ON THEIR BEHALF OR ENTITIES INVOLVED TO PROVIDE
EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP SIMILAR
BENEFITS TO THOSE OFFERED TO PARTICIPANTS IN THE
COMPANY SAVINGS PLAN, UP TO 1% OF THE SHARE CAPITAL,
WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL, AS APPROPRIATE, SHARES OF THE COMPANY
PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL
MEETING UP TO A MAXIMUM OF 10% OF SHARE CAPITAL
E.23 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt For For
O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 705749882
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218 Meeting Type: AGM
Ticker: Meeting Date: 27-Jan-2015
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Cologne rendered Non-Voting
on June 6, 2012, any shareholder who holds an
aggregate total of 3 percent or more of the
outstanding share capital must register under their
beneficial owner details before the appropriate
deadline to be able to vote. Failure to comply with
the declaration requirements as stipulated in section
21 of the Securities Trade Act (WpHG) may prevent the
shareholder from voting at the general meetings.
Therefore, your custodian may request that we register
beneficial owner data for all voted accounts with the
respective sub custodian. If you require further
information whether or not such BO registration will
be conducted for your custodians accounts, please
contact your CSR.
The sub-custodian banks optimized their processes and Non-Voting
established solutions, which do not require share
blocking. Registered shares will be deregistered
according to trading activities or at the
deregistration date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction cancellation
and de-registration request needs to be sent. Please
contact your CSR for further information.
The Vote/Registration Deadline as displayed on Non-Voting
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 SPECIFIC CONFLICTS Non-Voting
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 12.01.2015. Non-Voting
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 Financial Non-Voting
Statements of Siemens AG and the approved Consolidated
Financial Statements, together with the Combined
Management Report of Siemens AG and the Siemens Group,
including the Explanatory Report on the information
required pursuant to Section 289 (4) and (5) and
Section 315 (4) of the German Commercial Code (HGB) as
of September 30, 2014, as well as the Report of the
Supervisory Board, the Corporate Governance Report,
the Compensation Report and the Compliance Report for
fiscal year 2014
2. To resolve on the appropriation of the net income of Mgmt For For
Siemens AG to pay a dividend
3. To ratify the acts of the members of the Managing Mgmt For For
Board
4. To ratify the acts of the members of the Supervisory Mgmt For For
Board
5. To resolve on the approval of the system of Managing Mgmt Against Against
Board compensation
6. To resolve on the appointment of independent auditors Mgmt For For
for the audit of the Annual Financial Statements and
the Consolidated Financial Statements and for the
review of the Interim Financial Statements
7.1 To resolve on by-elections to the Supervisory Board: Mgmt For For
Dr. Ellen Anna Nathalie von Siemens
7.2 To resolve on by-elections to the Supervisory Board: Mgmt For For
Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer
8. To resolve on the authorization to repurchase and use Mgmt For For
Siemens shares pursuant to Section 71 (1) no. 8 of the
German Stock Corporation Act (AktG) and to exclude
shareholders' subscription and tender rights
9. To resolve on the authorization to use derivatives in Mgmt For For
connection with the repurchase of Siemens shares
pursuant to Section 71 (1) no. 8 of the German Stock
Corporation Act (AktG), and to exclude shareholders'
subscription and tender rights
10. To resolve on the creation of a new authorization of Mgmt For For
the Managing Board to issue convertible bonds and / or
warrant bonds and exclude shareholders' subscription
rights, and on the creation of a Conditional Capital
2015 and related amendments to the Articles of
Association
11. To resolve on the approval of a settlement agreement Mgmt For For
with a former member of the Managing Board
12. To resolve on amendments to the Articles of Mgmt For For
Association in order to modernize provisions of the
Articles of Association and make them more flexible
13. To resolve on the approval of a control and Mgmt For For
profit-and-loss transfer agreement between Siemens AG
and a subsidiary
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM ASA Agenda Number: 705755924
--------------------------------------------------------------------------------------------------------------------------
Security: R8309K107 Meeting Type: EGM
Ticker: Meeting Date: 12-Jan-2015
ISIN: NO0010429145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
2 ELECTION OF CHAIRPERSON AND PERSON TO CO- SIGN THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIRPERSON
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
4 ELECTION OF NEW BOARD IN THE COMPANY Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM ASA Agenda Number: 706100233
--------------------------------------------------------------------------------------------------------------------------
Security: R8309K107 Meeting Type: AGM
Ticker: Meeting Date: 22-May-2015
ISIN: NO0010429145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. Non-Voting
2 ELECTION OF CHAIRPERSON AND PERSON TO CO- SIGN THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIRPERSON
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
4 APPROVAL OF THE 2014 ANNUAL REPORT AND ACCOUNTS, Mgmt For For
INCLUDING PAYMENT OF DIVIDEND OF NOK 1 PER SHARE FOR
THE FINANCIAL YEAR 2014
5 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt Against Against
6.1 ELECTION OF BOARD OF DIRECTOR: GLEN OLE RODLAND Mgmt Against Against
6.2 ELECTION OF BOARD OF DIRECTOR: INGRID LEISNER Mgmt For For
6.3 ELECTION OF BOARD OF DIRECTOR: MARIA TALLAKSEN Mgmt For For
7.1 ELECTION OF NOMINATION COMMITTEE: KJETIL ERIKSTAD Mgmt For For
7.2 ELECTION OF NOMINATION COMMITTEE: RAGNHILD WIBORG Mgmt For For
8 APPROVAL OF REMUNERATION TO THE BOARD OF DIRECTORS, Mgmt For For
THE AUDIT COMMITTEE AND THE COMPENSATION COMMITTEE
9 APPROVAL OF REMUNERATION TO THE NOMINATION COMMITTEE Mgmt For For
10 STATEMENT BY THE BOARD OF DIRECTORS ON SALARY AND Mgmt For For
OTHER REMUNERATION TO SENIOR EXECUTIVES (CONSULTATIVE
VOTE)
11 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL IN THE COMPANY - GENERAL
12 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL IN THE COMPANY - SHARE
OPTION SCHEME
13 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL IN THE COMPANY - ISSUANCE
OF CONVERTIBLE LOANS
14 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For
15 STATEMENT REGARDING CORPORATE GOVERNANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 706232422
--------------------------------------------------------------------------------------------------------------------------
Security: J0752J108 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2015
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
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 Related to Mgmt For For
Class VII Preferred Shares, Approve Minor Revisions,
Increase the Board of Directors Size to 15, Adopt
Reduction of Liability System for Non-Executive
Directors and Corporate Auditors, Adopt Efficacy of
Appointment of Substitute Corporate Auditor
3.1 Appoint a Director Tsunekage, Hitoshi Mgmt For For
3.2 Appoint a Director Kitamura, Kunitaro Mgmt For For
3.3 Appoint a Director Iwasaki, Nobuo Mgmt For For
3.4 Appoint a Director Hattori, Rikiya Mgmt For For
3.5 Appoint a Director Okubo, Tetsuo Mgmt For For
3.6 Appoint a Director Koshimura, Yoshiaki Mgmt For For
3.7 Appoint a Director Shinohara, Soichi Mgmt For For
3.8 Appoint a Director Suzuki, Takeshi Mgmt For For
3.9 Appoint a Director Araki, Mikio Mgmt For For
4 Appoint a Substitute Corporate Auditor Yoshida, Mgmt For For
Takashi
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM Agenda Number: 705948480
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2015
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
1 OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF Non-Voting
THE MEETING: BJORN KRISTIANSSON, ATTORNEY AT LAW
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2014, 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 AUDIT
COMMITTEE
7 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S Mgmt For For
PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD
OF DIRECTORS PROPOSES A DIVIDEND IN THE AMOUNT OF SEK
7.50 PER SHARE TO BE PAID TO THE SHAREHOLDERS AND THAT
THE REMAINING PROFITS ARE CARRIED FORWARD. THE
PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE A CASH
DIVIDEND IS APRIL 27, 2015. PAYMENT THROUGH EUROCLEAR
SWEDEN AB IS EXPECTED TO BE MADE ON APRIL 30, 2015
9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For
RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT
10.a RESOLUTION REGARDING THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES,
AND THE TRANSFER OF THE REDUCED AMOUNT TO A FUND TO BE
USED PURSUANT TO A RESOLUTION ADOPTED BY THE GENERAL
MEETING: THE BOARD OF DIRECTORS PROPOSES TO REDUCE THE
COMPANY'S SHARE CAPITAL WITH SEK 7,770,880 BY MEANS OF
WITHDRAWAL OF 4,000,000 SHARES IN THE COMPANY. THE
SHARES IN THE COMPANY PROPOSED FOR WITHDRAWAL HAVE
BEEN REPURCHASED BY THE COMPANY IN ACCORDANCE WITH
AUTHORIZATION GRANTED BY THE GENERAL MEETING. THE
BOARD OF DIRECTORS FURTHER PROPOSES THAT THE REDUCED
AMOUNT BE ALLOCATED TO A FUND TO BE USED PURSUANT TO A
RESOLUTION ADOPTED BY THE GENERAL MEETING
10.b RESOLUTION REGARDING A BONUS ISSUE Mgmt For For
11 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON ACQUISITION OF SHARES IN THE
COMPANY
12 RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO Mgmt For For
MEMBERS OF THE EXECUTIVE MANAGEMENT. IN CONNECTION
THERETO, PRESENTATION OF THE WORK AND FUNCTION OF THE
COMPENSATION COMMITTEE
13 RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE
BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN
MEMBERS AND NO DEPUTIES
14 RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
15 ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE Mgmt For For
BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE
FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION: ANDREW CRIPPS, CONNY
KARLSSON, WENCHE ROLFSEN, MEG TIVEUS AND JOAKIM WESTH.
KAREN GUERRA AND ROBERT SHARPE HAVE DECLINED
RE-ELECTION. THE NOMINATING COMMITTEE PROPOSES THE
ELECTION OF CHARLES A. BLIXT AND JACQUELINE
HOOGERBRUGGE AS NEW MEMBERS OF THE BOARD. CONNY
KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE
RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD
16 RESOLUTION REGARDING THE NUMBER OF AUDITORS: THE Mgmt For For
NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY
AUDITOR
17 RESOLUTION REGARDING REMUNERATION TO THE AUDITOR Mgmt For For
18 ELECTION OF AUDITOR: THE AUDITOR COMPANY KMPG AB IS Mgmt For For
PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD AS
OF THE END OF THE ANNUAL GENERAL MEETING 2015 UNTIL
THE END OF THE ANNUAL GENERAL MEETING 2016
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO
TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO LTD, TAIPEI Agenda Number: 706173022
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563V106 Meeting Type: AGM
Ticker: Meeting Date: 11-Jun-2015
ISIN: TW0001504009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO
SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE
WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL
IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY
ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION
IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
1 RATIFICATION OF BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR 2014
2 RATIFICATION OF DISTRIBUTION OF 2014 PROFITS. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 1.1 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: DONG HE INTERNATIONAL Mgmt For For
INVESTMENT CORP., SHAREHOLDER NO. 00167061,CHAO KAI
LIU AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR: MAO HSIUNG HUANG, Mgmt For For
SHAREHOLDER NO. 00000049
3.3 THE ELECTION OF THE DIRECTOR: PO CHIH HUANG, Mgmt Against Against
SHAREHOLDER NO. 00000122
3.4 THE ELECTION OF THE DIRECTOR: CHENG TSUNG HUANG, Mgmt For For
SHAREHOLDER NO. 00007623
3.5 THE ELECTION OF THE DIRECTOR: YASKAWA CORP., Mgmt Against Against
SHAREHOLDER NO. 00300021,PO HSING SHAN AS
REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR: KUANG YUAN INTERNATIONAL Mgmt For For
CORP., SHAREHOLDER NO. 00015700,SHIH CHIEN YANG AS
REPRESENTATIVE
3.7 THE ELECTION OF THE DIRECTOR: DONG KUANG INVESTMENT Mgmt For For
CORP.,SHAREHOLDER NO. 00016234,CHUN CHIH CHIU AS
REPRESENTATIVE
3.8 THE ELECTION OF THE DIRECTOR: SHIAN SHENG GUO, Mgmt For For
SHAREHOLDER NO. 00000103
3.9 THE ELECTION OF THE DIRECTOR: MAO YANG CORP., Mgmt For For
SHAREHOLDER NO. 00110364,YUNG HSIANG CHANG AS
REPRESENTATIVE
3.10 THE ELECTION OF THE DIRECTOR: DONG KUANG INVESTMENT Mgmt For For
CORP., SHAREHOLDER NO. 00016234,HUNG HSIANG LIN AS
REPRESENTATIVE
3.11 THE ELECTION OF THE DIRECTOR: LING KUANG TECHONOLOGY Mgmt For For
CORP., SHAREHOLDER NO. 00367160,YU JEN HUANG AS
REPRESENTATIVE
3.12 THE ELECTION OF THE DIRECTOR: LIEN CHANG ELECTRONIC Mgmt For For
CORP., SHAREHOLDER NO. 00367193,MING FENG YEH AS
REPRESENTATIVE
3.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: TIEN CHIH Mgmt Against Against
CHEN, SHAREHOLDER NO. F100078XXX
3.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: CHING HSIUNG Mgmt For For
WU, SHAREHOLDER NO. F103154XXX
3.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: CHIEN YUAN Mgmt For For
LIN, SHAREHOLDER NO. L102052XXX
4 DISCUSSION OF REMOVAL OF THE RESTRICTIONS ON Mgmt Against Against
NON-COMPETITION CLAUSES OF THE 24TH TERM OF BOARD OF
DIRECTORS
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3.7 AND
3.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 934239333
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208 Meeting Type: Annual
Ticker: TEF Meeting Date: 11-Jun-2015
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT Mgmt For For
REPORT OF BOTH TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, FOR FISCAL YEAR 2014.
2. APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR
2014.
3. APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For
OF TELEFONICA, S.A., DURING FISCAL YEAR 2014.
4. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2015. Mgmt For For
5. APPROVAL OF THE REDUCTION IN SHARE CAPITAL BY MEANS OF Mgmt For For
THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK,
EXCLUDING THE RIGHT OF CREDITORS TO OBJECT AND
AMENDING ARTICLE 6 OF THE BY-LAWS REGARDING SHARE
CAPITAL.
6. SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. Mgmt For For
APPROVAL OF AN INCREASE IN SHARE CAPITAL BY SUCH
AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO
EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND
SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A
CHARGE TO RESERVES. OFFER TO THE SHAREHOLDERS TO
PURCHASE THEIR FREE-OF-CHARGE ALLOTMENT RIGHTS AT A
GUARANTEED PRICE. EXPRESS ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
7A. AMENDMENT OF THE ARTICLES OF THE BY-LAWS RELATING TO Mgmt For For
THE GENERAL SHAREHOLDERS' MEETINGS AND THE POWERS AND
DUTIES THEREOF: ARTICLES 15 (POWERS OF THE
SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDERS'
MEETING), 16 (ORDINARY AND EXTRAORDINARY GENERAL
SHAREHOLDERS' MEETINGS), 17 (CALL TO THE GENERAL
SHAREHOLDERS' MEETING), 19 (RIGHT TO ATTEND) AND 22
(SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION).
7B. AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS IN RELATION Mgmt For For
TO DIRECTOR'S COMPENSATION.
7C. AMENDMENT OF THE ARTICLES OF THE BY-LAWS REGARDING THE Mgmt For For
ORGANIZATION OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE AND ADVISORY BODIES THEREOF: ARTICLES 29
(COMPOSITION AND APPOINTMENT OF THE BOARD OF
DIRECTORS), 33 (CONFLICT OF INTEREST OF THE
DIRECTORS), 37 (POWERS OF THE BOARD OF DIRECTORS), 39
(AUDIT AND CONTROL COMMITTEE) AND 40 (NOMINATING,
COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE).
8. AMENDMENT OF THE FOLLOWING ARTICLES OF THE REGULATIONS Mgmt For For
FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THEM
TO THE AMENDMENT OF THE COMPANIES ACT BY LAW 31/2014
OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO
INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLES 5 (POWERS OF
THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS'
MEETING), 7 (POWER AND OBLIGATION TO CALL TO MEETING),
8 (PUBLICATION AND NOTICE OF CALL TO MEETING), 9
(INFORMATION AVAILABLE TO THE ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
9. DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS Mgmt For For
POWERS OF SUBSTITUTION, FOR A PERIOD OF FIVE YEARS, OF
THE POWER TO INCREASE THE SHARE CAPITAL PURSUANT TO
THE PROVISIONS OF SECTION 297.1.B) OF THE COMPANIES
ACT, AND DELEGATION OF THE POWER TO EXCLUDE THE
PREEMPTIVE RIGHT OF THE SHAREHOLDERS AS PROVIDED IN
SECTION 506 OF THE COMPANIES ACT.
10. DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY Mgmt For For
AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING.
11. CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT ON Mgmt For For
DIRECTORS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR Agenda Number: 705847323
--------------------------------------------------------------------------------------------------------------------------
Security: F91255103 Meeting Type: MIX
Ticker: Meeting Date: 16-Apr-2015
ISIN: FR0000054900
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 25 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
HTTPS://BALO.JOURNAL-OFFICIEL.GOUV.FR/PDF/2015/0225/20
1502251500362.PDF. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2015/0325/201
503251500736.pdf AND DIVIDEND AMOUNT IN RESOLUTION 5
AND ARTICLE NUMBER IN RESOLUTION 30. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For
AND TRANSACTIONS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
TRANSACTIONS FOR THE 2014 FINANCIAL YEAR
O.3 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
BETWEEN TF1 AND BOUYGUES
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
OTHER THAN THOSE BETWEEN TF1 AND BOUYGUES
O.5 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR AND Mgmt For For
SETTING THE DIVIDEND: EUR 1.50 PER SHARE
O.6 RENEWAL OF TERM OF MR. CLAUDE BERDA AS BOARD MEMBER Mgmt For For
FOR A ONE-YEAR PERIOD
O.7 RENEWAL OF TERM OF MR. GILLES PELISSON AS BOARD MEMBER Mgmt For For
FOR A ONE-YEAR PERIOD
O.8 RENEWAL OF TERM OF MR. OLIVIER ROUSSAT AS BOARD MEMBER Mgmt For For
FOR A ONE-YEAR PERIOD
O.9 RENEWAL OF TERM OF MR. OLIVIER BOUYGUES AS BOARD Mgmt Against Against
MEMBER FOR A TWO-YEAR PERIOD
O.10 RENEWAL OF TERM OF MRS. CATHERINE DUSSART AS BOARD Mgmt For For
MEMBER FOR A TWO-YEAR PERIOD
O.11 RENEWAL OF TERM OF MR. NONCE PAOLINI AS BOARD MEMBER Mgmt For For
FOR A TWO-YEAR PERIOD
O.12 RENEWAL OF TERM OF MR. MARTIN BOUYGUES AS BOARD MEMBER Mgmt Against Against
FOR A THREE-YEAR PERIOD
O.13 RENEWAL OF TERM OF MRS. LAURENCE DANON AS BOARD MEMBER Mgmt For For
FOR A THREE-YEAR PERIOD
O.14 RENEWAL OF TERM OF THE COMPANY BOUYGUES AS BOARD Mgmt For For
MEMBER FOR A THREE-YEAR PERIOD
O.15 POSITIVE REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. NONCE PAOLINI, CEO FOR THE 2014 FINANCIAL YEAR
O.16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES
E.17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES OF THE COMPANY
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WHILE
MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING
IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE
COMPANY
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against
DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY
SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE
TO SHARES OF THE COMPANY
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE SHARE CAPITAL VIA PRIVATE PLACEMENT PURSUANT
TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL
CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY
SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE
TO SHARES OF THE COMPANY
E.22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO SET Mgmt Against Against
THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING
OR PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE ACCORDING TO THER
TERMS ESTABLISHED BY THE GENERAL MEETING
E.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.24 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE SHARE CAPITAL WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS , IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL OF ANOTHER
COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE SHARE CAPITAL WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS , IN
CONSIDERATION FOR CONTRIBUTION OF STOCKS IN CASE OF
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E.26 OVERALL LIMITATION OF FINANCIAL AUTHORIZATIONS Mgmt For For
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE SHARE CAPITAL WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR AFFILIATED COMPANIES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.28 AMENDMENT TO ARTICLE 22 OF THE BYLAWS IN ORDER TO Mgmt For For
CANCEL DOUBLE VOTING RIGHTS
E.29 AMENDMENT TO ARTICLE 10 OF THE BYLAWS IN ORDER TO Mgmt Against Against
INCREASE FROM TWO TO THREE YEARS THE TERM OF DIRECTORS
WHO ARE NOT STAFF-REPRESENTATIVES
E.30 COMPLIANCE OF THE BYLAWS WITH LEGAL AND REGULATORY Mgmt For For
PROVISIONS REGARDING THE REPRESENTATION OF
SHAREHOLDERS AT GENERAL MEETINGS: ARTICLE 21
E.31 POWERS FILING AND TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934055422
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 30-Jul-2014
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING OF SHAREHOLDERS.
1B. TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING OF SHAREHOLDERS.
2A. TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A Mgmt Against Against
STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND
TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE
HIS REMUNERATION AND BENEFITS.
2B. TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A Mgmt For For
STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE
YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE
HIS REMUNERATION & BENEFITS.
3A. TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE Mgmt For For
COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014
AND GOING FORWARD.
3B. TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY'S Mgmt Against Against
PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR
COMMENCING IN 2015.
4. TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' Mgmt Against Against
LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600
MILLION.
5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES Agenda Number: 706009304
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2015
ISIN: NO0003078800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. Non-Voting
1 ELECTION OF ARNE DIDRIK KJORNAES TO CHAIR THE MEETING, Mgmt For For
AND ELECTION OF A PERSON TO SIGN THE MINUTES OF THE
GENERAL MEETING TOGETHER WITH THE MEETING CHAIRMAN
2 APPROVAL OF THE NOTICE AND AGENDA FOR THE MEETING Mgmt For For
3.A APPROVAL OF: THE ANNUAL ACCOUNTS AND ANNUAL REPORT Mgmt For For
(INCLUDING PRESENTATION OF AUDITOR'S REPORT)
3.B APPROVAL OF: THE BOARD OF DIRECTORS PROPOSAL TO Mgmt For For
DISTRIBUTE DIVIDEND FOR 2014 OF NOK 8.5 PER SHARE
4 APPROVAL OF THE AUDITOR'S FEE Mgmt For For
5.A ELECTION OF DIRECTOR: HENRY H. HAMILTON III, CHAIRMAN Mgmt For For
5.B ELECTION OF DIRECTOR: ELISABETH HARSTAD Mgmt For For
5.C ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For
5.D ELECTION OF DIRECTOR: VICKI MESSER Mgmt For For
5.E ELECTION OF DIRECTOR: TOR MAGNE LONNUM Mgmt For For
5.F ELECTION OF DIRECTOR: WENCHE AGERUP Mgmt For For
5.G ELECTION OF DIRECTOR: JORGEN C. ARENTZ ROSTRUP Mgmt For For
6 APPROVAL OF DIRECTORS' FEE FOR THE PERIOD 7 MAY 2015 Mgmt For For
TO THE ORDINARY GENERAL MEETING IN 2016
7 APPROVAL OF COMPENSATION TO THE MEMBERS OF THE Mgmt For For
NOMINATION COMMITTEE FOR THE PERIOD 4 JUNE 2014 TO 6
MAY 2015
8.A ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: TOR Mgmt For For
HIMBERG LARSEN, CHAIRMAN
8.B ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Mgmt For For
CHRISTINA STRAY, MEMBER
9 STATEMENT ON CORPORATE GOVERNANCE IN ACCORDANCE WITH Non-Voting
SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT
10 RENEWAL OF AUTHORITY TO ACQUIRE THE COMPANY'S SHARES Mgmt For For
11 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF TREASURY Mgmt For For
SHARES AND AMENDMENT OF THE ARTICLES SECTION 5
12 ADVISORY VOTE ON THE BOARD OF DIRECTORS' DECLARATION Mgmt For For
RELEVANT TO THE GUIDELINES FOR DETERMINATION OF
COMPENSATION TO EXECUTIVE PERSONNEL
13 APPROVAL OF LONG TERM INCENTIVE STOCK PLAN AND Mgmt For For
RESOLUTION TO ISSUE FREE STANDING WARRANTS
14 AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt For For
15 AUTHORITY TO DISTRIBUTE DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705596483
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 22-Oct-2014
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
JUSTIFICATION AND OF THE RATIFICATION OF THE PROTOCOL
AND JUSTIFICATION OF MERGER OF TOTVS BRASIL SALES
LTDA., A LIMITED COMPANY, WITH ITS FOUNDING DOCUMENTS
DULY ON FILE AT THE SAO PAULO STATE BOARD OF TRADE,
JUCESP, UNDER NUMBER 35.227.883.917, WITH ITS HEAD
OFFICE AT AVENIDA BRAZ LEME, 1717, JARDIM SAO BENTO,
CITY OF SAO PAULO, STATE OF SAO PAULO, FROM HERE
ONWARDS REFERRED TO AS THE BUSINESS, THAT WAS ENTERED
INTO BETWEEN THE BUSINESS AND THE COMPANY ON SEPTEMBER
30, 2014, FROM HERE ONWARDS REFERRED TO AS THE
PROTOCOL AND JUSTIFICATION
B EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
RATIFICATION OF THE APPOINTMENT AND HIRING OF THE
SPECIALIZED COMPANY APSIS CONSULTORIA E AVALIACOES
LTDA., WITH ITS HEAD OFFICE IN THE CITY AND STATE OF
RIO DE JANEIRO, AT RUA DA ASSEMBLEIA 35, 12TH FLOOR,
WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
08.681.365.0001.30, AS BEING RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT OF THE EQUITY OF
THE BUSINESS, AT ITS BOOK EQUITY VALUE, IN ACCORDANCE
WITH THE TERMS OF THE PROTOCOL AND JUSTIFICATION, FROM
HERE ONWARDS REFERRED TO AS THE VALUATION REPORT
C EXAMINATION, DISCUSSION AND APPROVAL OF THE VALUATION Mgmt For For
REPORT
D EXAMINATION, DISCUSSION AND APPROVAL OF THE MERGER OF Mgmt For For
THE BUSINESS INTO THE COMPANY, WHICH IS TO BE CARRIED
OUT IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND
JUSTIFICATION, WITHOUT THE ISSUANCE OF NEW SHARES OF
THE COMPANY, BEARING IN MIND THAT THE ENTIRETY OF THE
QUOTAS THAT ARE REPRESENTATIVE OF THE CAPITAL OF THE
BUSINESS ARE HELD BY THE COMPANY
E AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO DO Mgmt For For
ALL THE ACTS THAT ARE NECESSARY FOR THE IMPLEMENTATION
AND FORMALIZATION OF THE PROPOSED RESOLUTIONS THAT ARE
APPROVED BY THE SHAREHOLDERS OF THE COMPANY
F ELECTION OF TWO NEW MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
OF THE COMPANY, WHICH WILL COME TO HAVE NINE FULL
MEMBERS, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY:
F.A. RODRIGO KEDE LIMA AND F.B. ROMERO VENANCIO
RODRIGUES FILHO
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705872364
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2015
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
i TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING
THE FISCAL YEAR ENDING ON DECEMBER 31, 2014
ii DESTINATION OF THE NET PROFIT OF THE FISCAL YEAR AND Mgmt For For
THE DISTRIBUTION OF DIVIDENDS
iii TO ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
CMMT 23 MAR 2015: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT 23 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705861169
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 09-Apr-2015
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
a UPDATING THE SHARE CAPITAL OF THE COMPANY IN ORDER TO Mgmt For For
REFLECT THE INCREASE THAT WAS CARRIED OUT, WITHIN THE
AUTHORIZED CAPITAL LIMIT, AT THE MEETING OF THE BOARD
OF DIRECTORS THAT WAS HELD ON DECEMBER 19, 2013, DUE
TO THE EXERCISE OF THE STOCK PURCHASE OPTION BY
BENEFICIARIES
b TO INCREASE THE AUTHORIZED CAPITAL LIMIT OF THE Mgmt For For
COMPANY FROM BRL 540 MILLION TO BRL 800 MILLION
c REFORMULATION OF THE AUTHORITY OF THE BOARD OF Mgmt For For
DIRECTORS, BY MEANS OF THE AMENDMENT OF ARTICLE 19 OF
THE CORPORATE BYLAWS
d CHANGE OF THE NAME OF THE COMPENSATION COMMITTEE TO Mgmt For For
THE PEOPLE AND COMPENSATION COMMITTEE, AS WELL AS THE
REFORMULATION OF ITS AUTHORITY, BY MEANS OF THE
AMENDMENT OF ARTICLE 20 OF THE CORPORATE BYLAWS
e AMENDMENT OF THE RULE ON THE MEMBERSHIP OF THE Mgmt For For
EXECUTIVE COMMITTEE, FOR A MINIMUM OF FIVE AND A
MAXIMUM OF 20 EXECUTIVE OFFICERS, AND THE AMENDMENT OF
THE DUTIES AND AUTHORITY OF EACH POSITION ON THE
EXECUTIVE COMMITTEE, BY MEANS OF THE AMENDMENT OF
ARTICLES 21 THROUGH 24 OF THE CORPORATE BYLAWS
f AMENDMENT OF THE RULES FOR THE REPRESENTATION OF THE Mgmt For For
COMPANY, THROUGH THE AMENDMENT OF ARTICLE 26 AND THE
EXCLUSION OF ARTICLES 27 THROUGH 30 OF THE CORPORATE
BYLAWS
g EXCLUSION OF PARAGRAPH 2 FROM ARTICLE 17 AND OF Mgmt For For
ARTICLE 60, IN REGARD TO THE APPLICATION OF THE
PROHIBITION ON HOLDING MORE THAN ONE POSITION
h RENUMBERING OF THE ARTICLES OF THE CORPORATE BYLAWS, Mgmt For For
BEARING IN MIND THE EXCLUSIONS INDICATED IN ITEMS F
AND G ABOVE
i RESTATEMENT OF THE CORPORATE BYLAWS. IN ACCORDANCE Mgmt For For
WITH THE TERMS OF PARAGRAPH 5 OF ARTICLE 10 OF THE
CORPORATE BYLAWS OF THE COMPANY
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 30 MAR 2015
TO 09 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705870194
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 09-Apr-2015
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO VOTE REGARDING THE RATIFICATION, IN ACCORDANCE WITH Mgmt For For
THE TERMS OF PARAGRAPH ONE OF ARTICLE 256 OF LAW
NUMBER 6404.76, OF THE ACQUISITION BY THE COMPANY OF
ALL OF THE QUOTAS OF VIRTUAL AGE SOLUCOES EM
TECNOLOGIA LTDA. IN ACCORDANCE WITH THE TERMS OF
PARAGRAPH 5 OF ARTICLE 10 OF THE CORPORATE BYLAWS OF
THE COMPANY
CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 30 MAR 2015
TO 09 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 706122760
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 10-Jun-2015
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
1 REGARDING THE ELECTION OF A NEW INDEPENDENT MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE TERMS
OF ARTICLE 16, PARAGRAPHS 1 AND 2, OF THE CORPORATE
BYLAWS OF THE COMPANY, WITH A TERM IN OFFICE UNTIL THE
2016 ANNUAL GENERAL MEETING, TO REPLACE MR. LUIS
CARLOS FERNANDES AFONSO, WHOSE RESIGNATION WAS THE
SUBJECT OF A NOTICE OF MATERIAL FACT THAT WAS DATED
MARCH 13, 2015. NOTE MEMBER. DANILO FERREIRA DA SILVA
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 705693554
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107 Meeting Type: AGM
Ticker: Meeting Date: 16-Dec-2014
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION.
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MARGARET LYNDSEY CATTERMOLE Mgmt For For
4 RE-ELECTION OF DIRECTOR - PETER ROLAND HEARL Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD, QINGDAO Agenda Number: 706099579
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2015
ISIN: CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
429/LTN201504291856.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
429/LTN201504291844.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE
1 TO CONSIDER AND APPROVE THE COMPANY'S 2014 WORK REPORT Mgmt For For
OF BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE COMPANY'S 2014 WORK REPORT Mgmt For For
OF BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For
STATEMENTS (AUDITED)
4 TO CONSIDER AND APPROVE THE COMPANY'S 2014 PROFIT Mgmt For For
DISTRIBUTION PROPOSAL
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S
AUDITOR FOR YEAR 2015 AND FIX ITS REMUNERATIONS NOT
EXCEEDING RMB6.6 MILLION
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S
INTERNAL CONTROL AUDITOR FOR YEAR 2015 AND FIX ITS
REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934164055
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 30-Apr-2015
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE
DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE
STRATEGIC REPORT.
2. TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT WHICH IS SET OUT ON
PAGES 62 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2014.
3. RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J M POLMAN Mgmt For For
4. RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M S HUET Mgmt For For
5. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS L M CHA Mgmt For For
6. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O Mgmt For For
FRESCO
7. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE Mgmt For For
8. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M MA Mgmt For For
9. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H NYASULU Mgmt For For
10. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J RISHTON Mgmt For For
11. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA Mgmt For For
12. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW Mgmt For For
13. ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN Mgmt For For
14. ELECTION OF NON-EXECUTIVE DIRECTOR: MR V COLAO Mgmt For For
15. ELECTION OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN Mgmt For For
16. TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS.
17. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITOR.
18. DIRECTORS' AUTHORITY TO ISSUE SHARES Mgmt For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20. COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For
21. POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
22. NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 705885638
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2015
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT A. FROM THE BOARD OF DIRECTORS,
B. FROM THE GENERAL DIRECTOR, C. FROM THE AUDIT AND
CORPORATE PRACTICES COMMITTEES. D. REGARDING THE
FULFILLMENT OF TAX OBLIGATIONS, E. REGARDING THE STAFF
STOCK OPTION PLAN, F. REGARDING THE STATUS OF THE FUND
FOR THE PURCHASE OF SHARES OF THE COMPANY AND OF THE
SHARES OF THE COMPANY THAT WERE PURCHASED DURING 2014,
G. OF THE WALMART MEXICO FOUNDATION
II DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt Abstain Against
AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER
31, 2014
III DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt For For
PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM
JANUARY 1 TO DECEMBER 31, 2014, AND THE PAYMENT OF AN
ORDINARY AND AN EXTRAORDINARY DIVIDEND, WHICH ARE TO
BE PAID IN VARIOUS INSTALLMENTS
IV DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt For For
PLAN TO CANCEL SHARES OF THE COMPANY THAT WERE
PURCHASED BY THE COMPANY AND THAT ARE CURRENTLY HELD
IN TREASURY
V APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES AND OF THE
COMPENSATION THAT THEY ARE TO RECEIVE DURING THE
CURRENT FISCAL YEAR
VI DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt For For
RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE
GENERAL MEETING THAT WAS HELD AND THE DESIGNATION OF
SPECIAL DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS
THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
WOCKHARDT LTD, MUMBAI Agenda Number: 705835102
--------------------------------------------------------------------------------------------------------------------------
Security: Y73505136 Meeting Type: OTH
Ticker: Meeting Date: 20-Mar-2015
ISIN: INE049B01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM Mgmt For For
MUMBAI TO AURANGABAD, WITHIN THE STATE OF MAHARASHTRA
2 TO KEEP REGISTERS, COPIES OF RETURNS ETC., AT Mgmt For For
CORPORATE OFFICE OF THE COMPANY AT MUMBAI (I.E. AT A
PLACE OTHER THAN REGISTERED OFFICE)
3 GIVE LOANS OR GIVE GUARANTEE OR PROVIDE SECURITY OR TO Mgmt Against Against
MAKE INVESTMENT UPTO RS. 3000 CRORE INCLUDING THE
LIMIT SPECIFIED UNDER SUB-SECTION (3) OF SECTION 186
OF THE COMPANIES ACT, 2013
4 RE-APPOINTMENT OF DR. HABIL KHORAKIWALA AS CHAIRMAN OF Mgmt For For
THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 1ST MARCH,
2015 TO 29TH FEBRUARY, 2020 AND TO FIX HIS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 705875459
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105 Meeting Type: AGM
Ticker: Meeting Date: 01-Apr-2015
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR 2014
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT 2014 Mgmt For For
2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR 2014 Mgmt For For
2.2 APPROPRIATION OF CAPITAL CONTRIBUTION RESERVE: CHF Mgmt For For
17.00 per Share
3 DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE GROUP EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF Ms. SUSAN BIES AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
4.1.3 RE-ELECTION OF DAME ALISON CARNWATH AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MR. RAFAEL DEL PINO AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MR. THOMAS K. ESCHER AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
4.1.8 RE-ELECTION OF MS. MONICA MAECHLER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF MR. DON NICOLAISEN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.110 ELECTION OF MS. JOAN AMBLE AS A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.111 ELECTION OF MR. KISHORE MAHBUBANI AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF DAME ALISON CARNWATH AS MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF MR. RAFAEL DEL PINO AS MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE
4.2.4 RE-ELECTION OF MR. THOMAS K. ESCHER AS MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE
4.2.5 ELECTION OF MR. CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE
4.3 RE-ELECTION OF MR. LIC. IUR. ANDREAS G. KELLER, Mgmt For For
ATTORNEY AT LAW, AS INDEPENDENT VOTING RIGHTS
REPRESENTATIVE
4.4 RE-ELECTION OF AUDITORS / PRICEWATERHOUSECOOPERS LTD, Mgmt For For
ZURICH
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2 APPROVAL OF THE REMUNERATION OF THE GROUP EXECUTIVE Mgmt For For
COMMITTEE
6 AMENDMENT TO THE ARTICLES OF INCORPORATION (ARTICLE 10 Mgmt For For
CLAUSE 4 AND ARTICLE 30 PARA. 2)
CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2.2. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
* Management position unknown
Manning & Napier Fund, Inc. Real Estate Series
<R>
PROXY VOTING RECORD 7/1/14-6/30/15
</R>
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 705911419
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2015
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 06 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0323/20
1503231500692.pdf. THIS IS A REVISION DUE TO RECEIPT
OF ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2015/0406/201
504061500924.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND DIVIDEND DISTRIBUTION Mgmt For For
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For
O.5 RENEWAL OF TERM OF MR. JEAN-PAUL BAILLY AS DIRECTOR Mgmt For For
O.6 RENEWAL OF TERM OF MR. PHILIPPE CITERNE AS DIRECTOR Mgmt For For
O.7 RENEWAL OF TERM OF MRS. MERCEDES ERRA AS DIRECTOR Mgmt For For
O.8 RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS DIRECTOR Mgmt For For
O.9 RENEWING THE APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
BENEFITING MR. SEBASTIEN BAZIN
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN COMPANY'S SHARES
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt For For
SHARE CAPITAL BY CANCELLATION OF SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES
OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES
OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES
OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES
OR SECURITIES, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY INCORPORATION OF
RESERVES, PROFITS OR PREMIUMS
E.18 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL INCREASES Mgmt For For
THAT MAY BE CARRIED OUT PURSUANT TO THE PREVIOUS
DELEGATIONS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
FREE ALLOCATIONS OF SHARES TO EMPLOYEES AND CORPORATE
OFFICERS
E.21 LIMIT ON THE NUMBER OF SHARES THAT MAY BE GRANTED TO Mgmt For For
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
E.22 AMENDMENT TO ARTICLE 24 OF THE BYLAWS IN ORDER TO Mgmt For For
COMPLY WITH NEW REGULATIONS ON GENERAL MEETINGS
ATTENDANCE CONDITIONS
O.23 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.24 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.25 ACKNOWLEDGEMENT OF THE SUCCESS OF ACCOR "PLANT FOR THE Mgmt For For
PLANET" PROGRAM
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 934145372
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 04-May-2015
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD AGREE Mgmt For For
JOHN RAKOLTA, JR. Mgmt For For
JEROME ROSSI Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION RELATING TO THE TRANSFER OF SHARES TO
PREVENT THE POSSIBILITY OF A VIOLATION OF THE
OWNERSHIP RESTRICTIONS FOR REIT QUALIFICATION,
INCLUDING THE AMENDMENT OF OUR OWNERSHIP LIMITATION SO
THAT THE 9.8% OWNERSHIP LIMITATION APPLIES TO ALL
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934171214
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 07-May-2015
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
MARIA C. FREIRE Mgmt For For
STEVEN R. HASH Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
2. TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION Mgmt For For
TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN
THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS OF THE COMPANY.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934164930
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 07-May-2015
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: R.D. BURCK Mgmt For For
1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For
1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For
1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WINSTON W. WALKER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2015
3. TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934139975
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101 Meeting Type: Annual
Ticker: AIV Meeting Date: 28-Apr-2015
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1D. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO Mgmt For For
SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE 2015 STOCK AWARD AND INCENTIVE PLAN. Mgmt For For
5. AMENDMENT OF AIMCO'S CHARTER TO PERMIT THE BOARD OF Mgmt For For
DIRECTORS TO GRANT WAIVERS OF THE "LOOK THROUGH
OWNERSHIP LIMIT" UP TO 18%.
6. STOCKHOLDER PROPOSAL REGARDING "PROXY ACCESS," IF Shr For Against
PROPERLY PRESENTED AT THE STOCKHOLDER'S MEETING.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934185073
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 21-May-2015
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
TERRY S. BROWN Mgmt For For
ALAN B. BUCKELEW Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT
4. TO ADOPT A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT, AND
PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS"
BYLAW.
5. TO ADOPT A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT A
POLICY ADDRESSING THE SEPARATION OF THE ROLES OF CEO
AND CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AXIA REAL ESTATE SOCIMI S.A. Agenda Number: 705952732
--------------------------------------------------------------------------------------------------------------------------
Security: E1R339105 Meeting Type: OGM
Ticker: Meeting Date: 07-May-2015
ISIN: ES0105026001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT REPORT Mgmt For For
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For
4 COMMISSION FOR ATTENDING MEETINGS FOR DIRECTORS Mgmt For For
5 AMENDMENT ARTICLE 1 OF THE BYLAWS TO CHANGE THE Mgmt For For
COMPANY NAME TO "AXIARE PATRIMONIO SOCIMI S.A."
6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt Against Against
CAPITAL FOR FIVE YEARS
7 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE FIXED INCOME
8 CAPITAL INCREASE FOR A MAXIMUM OF EUR 360.060.000 Mgmt For For
9 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF OWN Mgmt For For
SHARES
10.A AMENDMENT OF BYLAWS ARTS 19,21 AND 29 Mgmt For For
10.B AMENDMENT OF BYLAWS ARTS 37,39 AND 44. NEW ART 38 BIS Mgmt For For
11 AMENDMENT OF THE RULES OF PROCEDURE OF THE GENERAL Mgmt For For
MEETING
12 APPROVAL OF AN INCENTIVE PLAN FOR DIRECTORS Mgmt For For
13 AUTHORIZATION FOR THE REDUCTION OF THE TERM OF Mgmt Against Against
CONVOCATION OF EXTRA ORDINARY GENERAL MEETINGS
14 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL
MEETING
CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON SA INSTITUCION DE BANCA MU Agenda Number: 705547454
--------------------------------------------------------------------------------------------------------------------------
Security: P1565C168 Meeting Type: SGM
Ticker: Meeting Date: 18-Sep-2014
ISIN: MXCFFS000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 18 SEP 2014 AT
12.30 PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
I PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, THE Mgmt Abstain Against
APPROVAL OF CERTAIN AMENDMENTS TO THE TRUST AGREEMENT
AND TO THE SECURITY, IN ACCORDANCE WITH THE FORMATS
THAT ARE PRESENTED TO THE GENERAL MEETING, IN ORDER
THAT, AMONG OTHER THINGS, THEY MAY BE ADAPTED TO THE
APPLICABLE LEGAL PROVISIONS THAT DERIVE FROM THE
FINANCIAL REFORM THAT WAS PUBLISHED IN THE OFFICIAL
GAZETTE OF THE FEDERATION ON JANUARY 10, 2014, AND THE
AMENDMENTS TO THE PROVISIONS OF A GENERAL NATURE THAT
ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO
OTHER PARTICIPANTS OF THE SECURITIES MARKET THAT ARE
DATED JUNE 17, 2014, INCLUDING, AMONG THE MENTIONED
CHANGES, THE AUTHORITY TO FREELY DECIDE THE PERCENTAGE
OF HOLDINGS OF CBFIS THAT ARE NECESSARY TO PASS A
RESOLUTION TO REMOVE AND REPLACE THE CONTD
CONT CONTD ADMINISTRATOR OF THE ASSETS OF THE TRUST, WITH Non-Voting
THIS PERCENTAGE IN NO CASE EXCEEDING THE 66 PERCENT OF
THE CBFIS THAT ARE IN FREE FLOAT
II PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL TO CARRY OUT THE ISSUANCE AND OFFERING IN
MEXICO AND ABROAD OF UP TO 375 MILLION REAL ESTATE
TRUST CERTIFICATES
III PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL TO CARRY OUT THE UPDATING OF THE LISTING OF
THE REAL ESTATE TRUST CERTIFICATES THAT HAVE BEEN
ISSUED BY THE TRUST
IV PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
REMOVAL AND APPOINTMENT OF AN ALTERNATE MEMBER OF THE
TECHNICAL COMMITTEE
V DESIGNATION OF SPECIAL DELEGATES FROM THE ANNUAL Mgmt For For
GENERAL MEETING OF HOLDERS
--------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 934165324
--------------------------------------------------------------------------------------------------------------------------
Security: 09063H107 Meeting Type: Annual
Ticker: BMR Meeting Date: 27-May-2015
ISIN: US09063H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN D GOLD Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL M BRADBURY Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R BRODY MD. PHD Mgmt Against Against
1D ELECTION OF DIRECTOR: GARY A KREITZER Mgmt For For
1E ELECTION OF DIRECTOR: THEODORE D ROTH Mgmt For For
1F ELECTION OF DIRECTOR: JANICE L SEARS Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3 TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934172709
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 19-May-2015
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For
1B. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1C. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For
1D. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1G. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1H. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For
1K. ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN Mgmt For For
2. TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD Shr For Against
CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
6. STOCKHOLDER PROPOSAL CONCERNING A POLICY REGARDING Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR
EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934187724
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 03-Jun-2015
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. CARROLL Mgmt For For
JOHN G. SCHREIBER Mgmt For For
A.J. AGARWAL Mgmt For For
MICHAEL BERMAN Mgmt For For
ANTHONY W. DEERING Mgmt For For
THOMAS W. DICKSON Mgmt For For
JONATHAN D. GRAY Mgmt For For
WILLIAM D. RAHM Mgmt For For
WILLIAM J. STEIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934152377
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 08-May-2015
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
F.A. SEVILLA-SACASA Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 934196812
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102 Meeting Type: Contested Annual
Ticker: CHSP Meeting Date: 20-May-2015
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: JAMES L. FRANCIS Mgmt For For
1.2 ELECTION OF TRUSTEE: DOUGLAS W. VICARI Mgmt Against Against
1.3 ELECTION OF TRUSTEE: THOMAS A. NATELLI Mgmt For For
1.4 ELECTION OF TRUSTEE: THOMAS D. ECKERT Mgmt For For
1.5 ELECTION OF TRUSTEE: JOHN W. HILL Mgmt For For
1.6 ELECTION OF TRUSTEE: GEORGE F. MCKENZIE Mgmt For For
1.7 ELECTION OF TRUSTEE: JEFFREY D. NUECHTERLEIN Mgmt For For
2. CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3. CONSIDER AND VOTE UPON A NON-BINDING ADVISORY PROPOSAL Mgmt For For
TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
4. SHAREHOLDER PROPOSAL RELATING TO AMENDING OUR Shr For Against
GOVERNING ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
5. SHAREHOLDER PROPOSAL RELATING TO PERMITTING Shr For Against
SHAREHOLDERS THE RIGHT TO VOTE ON THE ADOPTION OF A
"POISON PILL."
6. SHAREHOLDER PROPOSAL RELATING TO AMENDING OUR BYLAWS Shr For Against
TO LOWER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
7. SHAREHOLDER PROPOSAL RELATING TO REQUIRING Shr Against For
RATIFICATION BY A ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
8. SHAREHOLDER PROPOSAL RELATING TO SEVERANCE PAYMENTS IN Shr Against For
... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO Agenda Number: 705820632
--------------------------------------------------------------------------------------------------------------------------
Security: P1565C168 Meeting Type: SGM
Ticker: Meeting Date: 23-Feb-2015
ISIN: MXCFFS000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 23 FEB 2015 AT
11:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
1 PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE SUBSCRIPTION OF UP TO 160 MILLION
CBFIS, EXCLUSIVELY BY THE HOLDERS OF CBFIS, WHICH
SUBSCRIPTION OF CBFIS WILL BE CONDUCTED AT A PRICE OF
MXN 17.50 FOR EACH CBFI, FOR UP TO THE AMOUNT OF MXN
2,800,000,000. THE MENTIONED CBFIS TO BE SUBSCRIBED
FOR ARE CURRENTLY HELD IN THE TREASURY OF THE TRUST
2 DESIGNATION OF SPECIAL DELEGATES FROM THE GENERAL Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO Agenda Number: 706047873
--------------------------------------------------------------------------------------------------------------------------
Security: P1565C168 Meeting Type: EGM
Ticker: Meeting Date: 30-Apr-2015
ISIN: MXCFFS000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2015 AT
10:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
I APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR Mgmt Abstain Against
THE 2014 FISCAL YEAR
II ANNUAL REPORT OF THE TRUST FOR THE 2014 FISCAL YEAR Mgmt Abstain Against
III RATIFICATION OF THE FULL AND ALTERNATE MEMBERS OF THE Mgmt Abstain Against
TECHNICAL COMMITTEE, RATIFICATION OF THE SECRETARY AND
VICE SECRETARY WHO ARE NOT MEMBERS OF THAT COMMITTEE
AND RATIFICATION OF THE MEMBERS OF THE NOMINATIONS
COMMITTEE OF THE TRUST. DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE COMPENSATION THAT IS TO
BE PAID FOR THE SERVICE OF THE INDEPENDENT MEMBERS OF
THE TECHNICAL COMMITTEE OF THE TRUST
IV DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 934167633
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105 Meeting Type: Annual
Ticker: COR Meeting Date: 20-May-2015
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. STUCKEY Mgmt For For
THOMAS M. RAY Mgmt For For
JAMES A. ATTWOOD, JR. Mgmt For For
MICHAEL R. KOEHLER Mgmt For For
PAUL E. SZUREK Mgmt For For
J. DAVID THOMPSON Mgmt For For
DAVID A. WILSON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934151894
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 07-May-2015
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For
1B. ELECTION OF TRUSTEE: ROBERT L. DENTON Mgmt For For
1C. ELECTION OF TRUSTEE: PHILIP L. HAWKINS Mgmt For For
1D. ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For
1E. ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For
1F. ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For
1G. ELECTION OF TRUSTEE: C. TAYLOR PICKETT Mgmt For For
1H. ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For
1I. ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934087481
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104 Meeting Type: Special
Ticker: CCI Meeting Date: 19-Nov-2014
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED SEPTEMBER 19, 2014 (AS IT MAY BE AMENDED FROM
TIME TO TIME), BETWEEN CROWN CASTLE INTERNATIONAL
CORP. AND CROWN CASTLE REIT INC., A NEWLY FORMED
WHOLLY OWNED SUBSIDIARY OF CROWN CASTLE INTERNATIONAL
CORP., WHICH IS BEING IMPLEMENTED IN CONNECTION WITH
CROWN CASTLE INTERNATIONAL CORP.'S CONVERSION TO A
REAL ESTATE INVESTMENT TRUST.
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934172850
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 29-May-2015
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For
1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt Against Against
1C. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For
1E. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN P. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2015.
3. THE NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. THE NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934145283
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 27-May-2015
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. DIEFENDERFER III Mgmt For For
PIERO BUSSANI Mgmt For For
CHRISTOPHER P. MARR Mgmt For For
MARIANNE M. KELER Mgmt For For
DEBORAH R. SALZBERG Mgmt For For
JOHN F. REMONDI Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
JOHN W. FAIN Mgmt For For
2. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND OUR Mgmt For For
CURRENT DECLARATION OF TRUST (THE "DECLARATION OF
TRUST") TO INCREASE THE AUTHORIZED COMMON SHARES OF
BENEFICIAL INTEREST (THE "COMMON SHARES") FROM
200,000,000 TO 400,000,000.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE Mgmt For For
DECLARATION OF TRUST TO SIMPLIFY THE OWNERSHIP
LIMITATION PROVISIONS OF THE DECLARATION OF TRUST.
4. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE Mgmt For For
DECLARATION OF TRUST TO INCREASE THE "OWNERSHIP LIMIT"
PERTAINING TO OWNERSHIP OF THE COMMON SHARES FROM 5.0%
TO 9.8%.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
6. TO CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 934112246
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 22-Jan-2015
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
3. TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS AMENDED Mgmt For For
AND RESTATED.
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 934139040
--------------------------------------------------------------------------------------------------------------------------
Security: 233153204 Meeting Type: Annual
Ticker: DCT Meeting Date: 29-Apr-2015
ISIN: US2331532042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. AUGUST Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND B. GREER Mgmt For For
1G. ELECTION OF DIRECTOR: TRIPP H. HARDIN Mgmt Against Against
1H. ELECTION OF DIRECTOR: JOHN C. O'KEEFFE Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE L. WARWICK Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
DDR CORP. Agenda Number: 934162417
--------------------------------------------------------------------------------------------------------------------------
Security: 23317H102 Meeting Type: Annual
Ticker: DDR Meeting Date: 12-May-2015
ISIN: US23317H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For
1E. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID J. OAKES Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1I. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934155777
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 11-May-2015
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1B ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For
1F ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE THE DIGITAL REALTY TRUST, INC. 2015 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. TO ADOPT A RESOLUTION TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 934129847
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Annual
Ticker: DRE Meeting Date: 29-Apr-2015
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, III Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For
1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD. Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For
1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For
1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For
1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1L. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR. Mgmt For For
2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS FOR
2014
3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR 2015
4. TO APPROVE THE COMPANY'S 2015 LONG-TERM INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934185439
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106 Meeting Type: Annual
Ticker: DFT Meeting Date: 27-May-2015
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
CHRISTOPHER P. ELDREDGE Mgmt For For
HOSSEIN FATEH Mgmt For For
FREDERIC V. MALEK Mgmt For For
MARY M. STYER Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
JOHN H. TOOLE Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY Mgmt For For
VOTE).
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 934164637
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H203 Meeting Type: Annual
Ticker: EDR Meeting Date: 20-May-2015
ISIN: US28140H2031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN V. ARABIA Mgmt For For
MONTE J. BARROW Mgmt For For
WILLIAM J. CAHILL, III Mgmt For For
RANDALL L. CHURCHEY Mgmt For For
JOHN L. FORD Mgmt For For
HOWARD A. SILVER Mgmt For For
THOMAS TRUBIANA Mgmt For For
WENDELL W. WEAKLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934160235
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 12-May-2015
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIP CALIAN Mgmt For For
DAVID CONTIS Mgmt For For
THOMAS DOBROWSKI Mgmt For For
THOMAS HENEGHAN Mgmt For For
MARGUERITE NADER Mgmt For For
SHELI ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
GARY WATERMAN Mgmt For For
WILLIAM YOUNG Mgmt For For
SAMUEL ZELL Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3 APPROVAL OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN Mgmt For For
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 934149609
--------------------------------------------------------------------------------------------------------------------------
Security: 294752100 Meeting Type: Annual
Ticker: EQY Meeting Date: 08-May-2015
ISIN: US2947521009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA R. COHEN Mgmt For For
DAVID FISCHEL Mgmt For For
NEIL FLANZRAICH Mgmt For For
JORDAN HELLER Mgmt For For
CHAIM KATZMAN Mgmt Withheld Against
PETER LINNEMAN Mgmt Withheld Against
DAVID LUKES Mgmt For For
GALIA MAOR Mgmt For For
DORI SEGAL Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934198309
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 24-Jun-2015
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
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 & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR 2015.
3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934145257
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 19-May-2015
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. BRADY Mgmt For For
KEITH R. GUERICKE Mgmt For For
IRVING F. LYONS, III Mgmt For For
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt Withheld Against
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. RANDLETT Mgmt For For
THOMAS E. ROBINSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
THOMAS P. SULLIVAN Mgmt For For
CLAUDE J. ZINNGRABE, JR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXCEL TRUST INC. Agenda Number: 934170414
--------------------------------------------------------------------------------------------------------------------------
Security: 30068C109 Meeting Type: Annual
Ticker: EXL Meeting Date: 04-May-2015
ISIN: US30068C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY B. SABIN Mgmt For For
SPENCER G. PLUMB Mgmt For For
MARK T. BURTON Mgmt Withheld Against
BRUCE G. BLAKLEY Mgmt For For
BURLAND B. EAST III Mgmt Withheld Against
ROBERT E. PARSONS, JR. Mgmt For For
WARREN R. STALEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934178232
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 26-May-2015
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. WOOLLEY Mgmt For For
SPENCER F. KIRK Mgmt For For
KARL HAAS Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
DIANE OLMSTEAD Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE EXTRA SPACE STORAGE INC. 2015 Mgmt For For
INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC. Agenda Number: 934222465
--------------------------------------------------------------------------------------------------------------------------
Security: 31943B100 Meeting Type: Annual
Ticker: FCRGF Meeting Date: 19-Jun-2015
ISIN: CA31943B1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON N. HAGAN Mgmt For For
NATHAN HETZ Mgmt Withheld Against
CHAIM KATZMAN Mgmt For For
ALLAN S. KIMBERLEY Mgmt For For
SUSAN J. MCARTHUR Mgmt For For
BERNARD MCDONELL Mgmt For For
ADAM E. PAUL Mgmt For For
DORI J. SEGAL Mgmt Withheld Against
ANDREA STEPHEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 934188411
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107 Meeting Type: Annual
Ticker: FCEA Meeting Date: 28-May-2015
ISIN: US3455501078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR F. ANTON Mgmt For For
SCOTT S. COWEN Mgmt For For
MICHAEL P. ESPOSITO, JR Mgmt For For
STAN ROSS Mgmt For For
2. THE APPROVAL (ON AN ADVISORY, NON-BINDING BASIS) OF Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP, INC Agenda Number: 934154155
--------------------------------------------------------------------------------------------------------------------------
Security: 346233109 Meeting Type: Annual
Ticker: FOR Meeting Date: 12-May-2015
ISIN: US3462331097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM G. CURRIE Mgmt For For
1.2 ELECTION OF DIRECTOR: CHARLES W. MATTHEWS Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES A. RUBRIGHT Mgmt For For
1.4 ELECTION OF DIRECTOR: DANIEL B. SILVERS Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID L. WEINSTEIN Mgmt For For
2. ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS FORESTAR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2015.
4. TO APPROVE THE AMENDMENTS TO FORESTAR'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 934130597
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103 Meeting Type: Annual
Ticker: GGP Meeting Date: 16-Apr-2015
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt Against Against
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt Against Against
1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt Against Against
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt Against Against
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt Against Against
2. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against
PAID TO THE NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr For Against
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES BE PERFORMANCE-BASED.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 934150373
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106 Meeting Type: Annual
Ticker: HCN Meeting Date: 07-May-2015
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For
1D. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For
1E. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For
1F. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For
1H. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt For For
1I. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2015.
3. APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE SEC.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934022461
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P105 Meeting Type: Annual
Ticker: HTA Meeting Date: 09-Jul-2014
ISIN: US42225P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT D. PETERS Mgmt For For
1B. ELECTION OF DIRECTOR: W. BRADLEY BLAIR, II Mgmt For For
1C. ELECTION OF DIRECTOR: MAURICE J. DEWALD Mgmt For For
1D. ELECTION OF DIRECTOR: WARREN D. FIX Mgmt Against Against
1E. ELECTION OF DIRECTOR: LARRY L. MATHIS Mgmt For For
1F. ELECTION OF DIRECTOR: STEVE W. PATTERSON Mgmt For For
1G. ELECTION OF DIRECTOR: GARY T. WESCOMBE Mgmt For For
2. TO CONSIDER AND VOTE UPON, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO CONSIDER AND VOTE UPON THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 934153684
--------------------------------------------------------------------------------------------------------------------------
Security: 437306103 Meeting Type: Annual
Ticker: HME Meeting Date: 28-Apr-2015
ISIN: US4373061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL D. BARNELLO Mgmt For For
1.2 ELECTION OF DIRECTOR: BONNIE S. BIUMI Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN R. BLANK Mgmt For For
1.4 ELECTION OF DIRECTOR: ALAN L. GOSULE Mgmt For For
1.5 ELECTION OF DIRECTOR: LEONARD F. HELBIG, III Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS P. LYDON, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: EDWARD J. PETTINELLA Mgmt For For
1.8 ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934177759
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 14-May-2015
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL RELATING TO BYLAW AMENDMENTS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 934175072
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102 Meeting Type: Annual
Ticker: H Meeting Date: 13-May-2015
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. FRIEDMAN Mgmt For For
SUSAN D. KRONICK Mgmt For For
MACKEY J. MCDONALD Mgmt For For
JASON PRITZKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES.
--------------------------------------------------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION Agenda Number: 934220334
--------------------------------------------------------------------------------------------------------------------------
Security: 457461200 Meeting Type: Annual
Ticker: IRC Meeting Date: 30-Jun-2015
ISIN: US4574612002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS P. D'ARCY Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL L. GOODWIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOEL G. HERTER Mgmt For For
1D. ELECTION OF DIRECTOR: HEIDI N. LAWTON Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. MCAULEY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS Mgmt Against Against
1G. ELECTION OF DIRECTOR: MEREDITH WISE MENDES Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL D. SIMMONS Mgmt For For
1I. ELECTION OF DIRECTOR: MARK E. ZALATORIS Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 934089423
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109 Meeting Type: Special
Ticker: INXN Meeting Date: 10-Nov-2014
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPOINT MR. ROB RUIJTER AS NON-EXECUTIVE Mgmt For For
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934163976
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 05-May-2015
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt Withheld Against
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
2 THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
(AS MORE PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 934209722
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300 Meeting Type: Annual
Ticker: KRG Meeting Date: 21-May-2015
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. KITE Mgmt For For
WILLIAM E. BINDLEY Mgmt For For
VICTOR J. COLEMAN Mgmt For For
LEE A. DANIELS Mgmt For For
GERALD W. GRUPE Mgmt For For
CHRISTIE B. KELLY Mgmt For For
DAVID R. O'REILLY Mgmt For For
BARTON R. PETERSON Mgmt For For
CHARLES H. WURTZEBACH Mgmt For For
2 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF TRUST TO Mgmt For For
DECREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM
450,000,000 TO 225,000,000.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KITE
REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934089853
--------------------------------------------------------------------------------------------------------------------------
Security: 512815101 Meeting Type: Special
Ticker: LAMR Meeting Date: 17-Nov-2014
ISIN: US5128151017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AUGUST 27, 2014 BETWEEN LAMAR ADVERTISING
COMPANY AND LAMAR ADVERTISING REIT COMPANY, ..., WHICH
IS PART OF THE REORGANIZATION THROUGH WHICH LAMAR
ADVERTISING COMPANY INTENDS TO QUALIFY AS A ... REIT,
FOR U.S. FEDERAL INCOME TAX PURPOSES (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. PROPOSAL TO PERMIT LAMAR ADVERTISING COMPANY'S BOARD Mgmt For For
OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934186051
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 28-May-2015
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN MAXWELL HAMILTON Mgmt For For
JOHN E. KOERNER, III Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934130701
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108 Meeting Type: Annual
Ticker: LHO Meeting Date: 07-May-2015
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY T. FOLAND Mgmt For For
DARRYL HARTLEY-LEONARD Mgmt For For
WILLIAM S. MCCALMONT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934127879
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 08-Apr-2015
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt Withheld Against
THERON I. "TIG" GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
TERI P. MCCLURE Mgmt For For
STUART A. MILLER Mgmt For For
ARMANDO OLIVERA Mgmt For For
JEFFREY SONNENFELD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt Against Against
LENNAR'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 934155551
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104 Meeting Type: Annual
Ticker: LPT Meeting Date: 12-May-2015
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
KATHERINE E. DIETZE Mgmt For For
ANTONIO FERNANDEZ Mgmt For For
DANIEL P. GARTON Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
M. LEANNE LACHMAN Mgmt For For
DAVID L. LINGERFELT Mgmt For For
FREDRIC J. TOMCZYK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
TRUST'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 934181328
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104 Meeting Type: Annual
Ticker: CLI Meeting Date: 11-May-2015
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN S. BERNIKOW Mgmt For For
IRVIN D. REID Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED
UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
4. APPROVAL OF A SHAREHOLDER PROPOSAL, IF PRESENTED AT Shr Against For
MEETING, REQUESTING THAT COMPANY ADOPT A POLICY THAT,
IN THE EVENT OF A CHANGE OF CONTROL OF COMPANY, WOULD
PROHIBIT ACCELERATED VESTING OF EQUITY AWARDS GRANTED
TO SENIOR EXECUTIVE OFFICERS OF THE COMPANY, EXCEPT
FOR PARTIAL, PRO RATA VESTING OF AWARDS IN THE EVENT
OF A TERMINATION OF EMPLOYMENT AFTER A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934189475
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 19-May-2015
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: RALPH HORN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For
1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For
1H. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For
1J. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. SPIEGEL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA, INC. Agenda Number: 934204772
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106 Meeting Type: Annual
Ticker: OUT Meeting Date: 09-Jun-2015
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MANUEL A. DIAZ Mgmt For For
PETER MATHES Mgmt For For
SUSAN M. TOLSON Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE
OFFICERS.
4. DETERMINATION, ON A NON-BINDING ADVISORY BASIS, AS TO Mgmt 1 Year For
WHETHER A NON-BINDING ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
5. APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED AND Mgmt For For
RESTATED OMNIBUS STOCK INCENTIVE PLAN.
6. APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED AND Mgmt For For
RESTATED EXECUTIVE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 934177456
--------------------------------------------------------------------------------------------------------------------------
Security: 69924R108 Meeting Type: Annual
Ticker: PGRE Meeting Date: 21-May-2015
ISIN: US69924R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALBERT BEHLER Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS ARMBRUST Mgmt For For
1C. ELECTION OF DIRECTOR: DAN EMMETT Mgmt For For
1D. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For
1E. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt Against Against
1F. ELECTION OF DIRECTOR: DAVID O'CONNOR Mgmt For For
1G. ELECTION OF DIRECTOR: KATHARINA OTTO-BERNSTEIN Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 934208427
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100 Meeting Type: Annual
Ticker: PEB Meeting Date: 17-Jun-2015
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON E. BORTZ Mgmt For For
CYDNEY C. DONNELL Mgmt For For
RON E. JACKSON Mgmt For For
PHILLIP M. MILLER Mgmt For For
MICHAEL J. SCHALL Mgmt For For
EARL E. WEBB Mgmt For For
LAURA H. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL, BY ADVISORY AND NON-BINDING VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. NON-BINDING SHAREHOLDER PROPOSAL FROM THE UNION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934050953
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104 Meeting Type: Annual
Ticker: DOC Meeting Date: 07-Aug-2014
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN T. THOMAS Mgmt For For
TOMMY G. THOMPSON Mgmt For For
STANTON D. ANDERSON Mgmt For For
MARK A. BAUMGARTNER Mgmt For For
ALBERT C. BLACK, JR. Mgmt For For
WILLIAM A. EBINGER, M.D Mgmt For For
RICHARD A. WEISS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3 TO APPROVE AN AMENDMENT TO THE PHYSICIANS REALTY TRUST Mgmt For For
2013 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
COMMON SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 1,850,000 COMMON SHARES.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934154369
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104 Meeting Type: Annual
Ticker: DOC Meeting Date: 07-May-2015
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN T. THOMAS Mgmt For For
TOMMY G. THOMPSON Mgmt For For
STANTON D. ANDERSON Mgmt For For
MARK A. BAUMGARTNER Mgmt Withheld Against
ALBERT C. BLACK, JR. Mgmt For For
WILLIAM A. EBINGER, M.D Mgmt For For
RICHARD A. WEISS Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE THE PHYSICIANS REALTY TRUST 2015 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 934153266
--------------------------------------------------------------------------------------------------------------------------
Security: 729251108 Meeting Type: Annual
Ticker: PCL Meeting Date: 05-May-2015
ISIN: US7292511083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1B. ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For
1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For
1G. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For
1J. ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
3. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934141401
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 30-Apr-2015
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: TAMARA HUGHES GUSTAVSON Mgmt For For
1C ELECTION OF DIRECTOR: URI P. HARKHAM Mgmt For For
1D ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. Mgmt For For
1E ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1F ELECTION OF DIRECTOR: GARY E. PRUITT Mgmt For For
1G ELECTION OF DIRECTOR: RONALD P. SPOGLI Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL C. STATON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 934216979
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106 Meeting Type: Annual
Ticker: SBRA Meeting Date: 17-Jun-2015
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG A. BARBAROSH Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. ETTL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For
1E. ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
SABRA'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP, SYDNEY NSW Agenda Number: 705974714
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2015
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting
2, AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 THAT THE COMPANY'S REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014 BE ADOPTED
3 THAT MR BRIAN M SCHWARTZ AM IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT MR ANDREW W HARMOS IS RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 THAT MR MICHAEL F IHLEIN IS RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 THAT MS ALIZA KNOX IS ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934154167
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 14-May-2015
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For
1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 934180213
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108 Meeting Type: Annual
Ticker: SSS Meeting Date: 21-May-2015
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
CHARLES E. LANNON Mgmt For For
STEPHEN R. RUSMISEL Mgmt For For
ARTHUR L. HAVENER, JR. Mgmt For For
MARK G. BARBERIO Mgmt For For
2. ADOPTION OF THE SOVRAN SELF STORAGE, INC. 2015 AWARD Mgmt For For
AND OPTION PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED DEFERRED Mgmt For For
COMPENSATION PLAN FOR DIRECTORS OF SOVRAN SELF
STORAGE, INC.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
5. PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 934171670
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103 Meeting Type: Annual
Ticker: TCO Meeting Date: 29-May-2015
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GRAHAM T. ALLISON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
WILLIAM S. TAUBMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 934124758
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 10-Mar-2015
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. TOLL Mgmt For For
BRUCE E. TOLL Mgmt For For
DOUGLAS C. YEARLEY, JR. Mgmt For For
ROBERT S. BLANK Mgmt For For
EDWARD G. BOEHNE Mgmt For For
RICHARD J. BRAEMER Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
CARL B. MARBACH Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
02 THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
03 THE APPROVAL, IN AN ADVISORY AND NON-BINDING VOTE, OF Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS (SAY ON PAY).
04 THE APPROVAL OF THE TOLL BROTHERS, INC. SENIOR OFFICER Mgmt For For
BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE HOMES, INC. Agenda Number: 934153812
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109 Meeting Type: Annual
Ticker: TPH Meeting Date: 08-May-2015
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DOUGLAS F. BAUER Mgmt For For
LAWRENCE B. BURROWS Mgmt For For
DANIEL S. FULTON Mgmt Withheld Against
KRISTIN F. GANNON Mgmt For For
STEVEN J. GILBERT Mgmt For For
CHRISTOPHER D. GRAHAM Mgmt For For
CONSTANCE B. MOORE Mgmt For For
THOMAS B. ROGERS Mgmt For For
BARRY S. STERNLICHT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TRI POINTE HOMES, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934169815
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 21-May-2015
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
ROBERT A. MCNAMARA Mgmt For For
MARK R. PATTERSON Mgmt For For
LYNNE B. SAGALYN Mgmt For For
THOMAS W. TOOMEY Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934159903
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 14-May-2015
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934164562
--------------------------------------------------------------------------------------------------------------------------
Security: 939653101 Meeting Type: Annual
Ticker: WRE Meeting Date: 14-May-2015
ISIN: US9396531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: CHARLES T. NASON Mgmt For For
1.2 ELECTION OF TRUSTEE: THOMAS H. NOLAN, JR. Mgmt For For
1.3 ELECTION OF TRUSTEE: VICE ADM. ANTHONY L. WINNS (RET.) Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS (SAY-ON-PAY)
3. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
WCI COMMUNITIES, INC. Agenda Number: 934162619
--------------------------------------------------------------------------------------------------------------------------
Security: 92923C807 Meeting Type: Annual
Ticker: WCIC Meeting Date: 13-May-2015
ISIN: US92923C8073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK J. BARTELS, JR. Mgmt For For
KEITH E. BASS Mgmt For For
MICHELLE MACKAY Mgmt For For
DARIUS G. NEVIN Mgmt For For
STEPHEN D. PLAVIN Mgmt For For
CHARLES C. REARDON Mgmt For For
CHRISTOPHER E. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS WCI COMMUNITIES, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 706030359
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2015
ISIN: AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 THAT THE COMPANY'S REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014 BE ADOPTED
3 THAT MR DON W KINGSBOROUGH IS ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 THAT MR MICHAEL J GUTMAN OBE IS ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934171288
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 22-May-2015
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WP GLIMCHER INC. Agenda Number: 934191999
--------------------------------------------------------------------------------------------------------------------------
Security: 92939N102 Meeting Type: Annual
Ticker: WPG Meeting Date: 21-May-2015
ISIN: US92939N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK S. ORDAN Mgmt For For
MICHAEL P. GLIMCHER Mgmt For For
LOUIS G. CONFORTI Mgmt For For
ROBERT J. LAIKIN Mgmt For For
NILES C. OVERLY Mgmt For For
JACQUELYN R. SOFFER Mgmt Withheld Against
RICHARD S. SOKOLOV Mgmt For For
MARVIN L. WHITE Mgmt For For
2. TO APPROVE AN AMENDMENT TO WASHINGTON PRIME GROUP Mgmt For For
INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO CHANGE ITS NAME TO "WP GLIMCHER INC."
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT.
4. ADVISORY VOTE ON FUTURE SHAREHOLDER VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
WASHINGTON PRIME GROUP INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2015.
* Management position unknown
Meeting Date: 18-Dec-2014
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF MR M. F. GROOT AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 705887149
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2015
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
6 APPROVE DIVIDENDS OF EUR 0.90 PER SHARE Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 ELECT A. VAN ROSSUM TO SUPERVISORY BOARD Mgmt For For
10 ELECT C.K. LAM TO SUPERVISORY BOARD Mgmt For For
11 APPROVE CHANGES TO REMUNERATION POLICY Mgmt For For
12 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
14 RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS Mgmt For For
15 ALLOW QUESTIONS Non-Voting
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705507133
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129 Meeting Type: EGM
Ticker: Meeting Date: 11-Sep-2014
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO VOTE REGARDING THE SPLIT OF ALL OF THE SHARES INTO Mgmt For For
WHICH THE SHARE CAPITAL OF THE COMPANY IS DIVIDED, IN
SUCH A WAY THAT, IN THE EVENT IT IS APPROVED, FOR EACH
SHARE OF THE COMPANY THAT IS CURRENTLY ISSUED, THREE
NEW SHARES ISSUED BY THE COMPANY WILL BE CREATED AND
ATTRIBUTED TO ITS HOLDER, WHICH SHARES WILL HAVE THE
SAME RIGHTS AND ADVANTAGES AS THE CURRENTLY ISSUED
SHARES, IN SUCH A WAY THAT EACH SHARE OF THE COMPANY
WILL COME TO BE REPRESENTED BY FOUR SHARES AT THE TIME
OF THE CONCLUSION OF THE SPLIT, WHICH WILL BE DONE AT
THE RATIO OF ONE TO FOUR
II TO VOTE, SUBJECT TO THE APPROVAL OF THE RESOLUTION Mgmt For For
CONTAINED IN THE ITEM ABOVE, REGARDING THE AMENDMENT
OF ARTICLES 5 AND 6 OF THE CORPORATE BYLAWS OF THE
COMPANY, IN SUCH A WAY AS TO REFLECT THE SPLIT OF THE
SHARES INTO WHICH THE SHARE CAPITAL OF THE COMPANY IS
DIVIDED, AS WELL AS THE NUMBER OF SHARES THAT
REPRESENT THE AUTHORIZED CAPITAL LIMIT OF THE COMPANY,
WITH THEIR RESPECTIVE RESTATEMENT
CMMT 03 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF MEETING DATE FROM 02 SEP 2014 TO 11
SEP 2014 AND CHANGE IN MEETING TIME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705947161
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2015
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I ESTABLISHMENT OF THE LIMIT OF THE AMOUNT OF THE Mgmt Against Against
ANNUAL, AGGREGATE COMPENSATION FOR THE MANAGERS OF THE
COMPANY FOR THE 2015 FISCAL YEAR AND THE INDIVIDUAL
AMOUNT FOR THE MEMBERS OF THE FISCAL COUNCIL, IF IT IS
INSTATED
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705951968
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2015
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
I TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014
II TO APPROVE THE DESTINATION OF NET PROFITS AND THE Mgmt For For
DISTRIBUTION OF DIVIDENDS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934089853
--------------------------------------------------------------------------------------------------------------------------
Security: 512815101 Meeting Type: Special
Ticker: LAMR Meeting Date: 17-Nov-2014
ISIN: US5128151017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AUGUST 27, 2014 BETWEEN LAMAR ADVERTISING
COMPANY AND LAMAR ADVERTISING REIT COMPANY, ..., WHICH
IS PART OF THE REORGANIZATION THROUGH WHICH LAMAR
ADVERTISING COMPANY INTENDS TO QUALIFY AS A ... REIT,
FOR U.S. FEDERAL INCOME TAX PURPOSES (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. PROPOSAL TO PERMIT LAMAR ADVERTISING COMPANY'S BOARD Mgmt For For
OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934186051
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 28-May-2015
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN MAXWELL HAMILTON Mgmt For For
JOHN E. KOERNER, III Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934130701
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108 Meeting Type: Annual
Ticker: LHO Meeting Date: 07-May-2015
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY T. FOLAND Mgmt For For
DARRYL HARTLEY-LEONARD Mgmt For For
WILLIAM S. MCCALMONT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A. Agenda Number: 934170983
--------------------------------------------------------------------------------------------------------------------------
Security: 51817R106 Meeting Type: Annual
Ticker: LFL Meeting Date: 28-Apr-2015
ISIN: US51817R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, BALANCE SHEET & FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
2. ELECTION OF MEMBERS OF THE COMPANY'S BOARD OF Mgmt Abstain Against
DIRECTORS.
3. THE COMPENSATION TO BE PAID TO THE COMPANY'S BOARD OF Mgmt Abstain Against
DIRECTORS.
4. THE COMPENSATION TO BE PAID TO THE COMPANY'S AUDIT Mgmt Abstain Against
COMMITTEE.
5. THE APPOINTMENT OF THE EXTERNAL AUDITING FIRM AND RISK Mgmt Abstain Against
RATING AGENCIES FOR THE COMPANY; AND THE REPORTS ON
THE MATTERS INDICATED IN SECTION XVI OF COMPANIES LAW
18,046.
6. INFORMATION ON THE COST OF PROCESSING, PRINTING AND Mgmt For For
SENDING THE INFORMATION INDICATED IN CIRCULAR 1816 OF
THE SECURITIES AND INSURANCE COMMISSION.
7. DESIGNATION OF THE NEWSPAPER IN WHICH THE COMPANY WILL Mgmt For For
MAKE PUBLICATIONS.
8. OTHER MATTERS OF CORPORATE INTEREST WITHIN THE PURVIEW Mgmt Against Against
OF A REGULAR SHAREHOLDERS MEETING OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934045635
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105 Meeting Type: Annual
Ticker: LM Meeting Date: 29-Jul-2014
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. ANGELICA Mgmt For For
CAROL ANTHONY DAVIDSON Mgmt For For
BARRY W. HUFF Mgmt For For
DENNIS M. KASS Mgmt For For
CHERYL GORDON KRONGARD Mgmt For For
JOHN V. MURPHY Mgmt For For
JOHN H. MYERS Mgmt For For
NELSON PELTZ Mgmt For For
W. ALLEN REED Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
JOSEPH A. SULLIVAN Mgmt For For
2. AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934127879
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 08-Apr-2015
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt Withheld Against
THERON I. "TIG" GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
TERI P. MCCLURE Mgmt For For
STUART A. MILLER Mgmt For For
ARMANDO OLIVERA Mgmt For For
JEFFREY SONNENFELD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt Against Against
LENNAR'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 705849846
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177 Meeting Type: AGM
Ticker: Meeting Date: 19-Mar-2015
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 ELECTION OF DIRECTOR CANDIDATES: CHOI JOON KEUN, HONG Mgmt Against Against
MAN PYO
3 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATES: JOO Mgmt For For
JONG NAM, CHOI JOON GEUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934116268
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104 Meeting Type: Special
Ticker: LBTYA Meeting Date: 25-Feb-2015
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
G1. TO APPROVE THE NEW ARTICLES PROPOSAL, A PROPOSAL TO Mgmt For For
ADOPT NEW ARTICLES OF ASSOCIATION, WHICH WILL CREATE
AND AUTHORIZE THE ISSUANCE OF NEW CLASSES OF ORDINARY
SHARES, DESIGNATED THE LILAC CLASS A ORDINARY SHARES,
THE LILAC CLASS B ORDINARY SHARES AND THE LILAC CLASS
C ORDINARY SHARES, WHICH WE COLLECTIVELY REFER TO AS
THE LILAC ORDINARY SHARES, WHICH ARE INTENDED TO TRACK
THE PERFORMANCE OF OUR OPERATIONS IN LATIN AMERICA AND
THE CARIBBEAN (THE LILAC GROUP) AND MAKE CERTAIN
CHANGES TO THE TERMS OF OUR ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
G2. TO APPROVE THE MANAGEMENT POLICIES PROPOSAL, A Mgmt For For
PROPOSAL TO ADOPT CERTAIN MANAGEMENT POLICIES IN
RELATION TO, AMONG OTHER THINGS, THE ALLOCATION OF
ASSETS, LIABILITIES AND OPPORTUNITIES BETWEEN THE
LILAC GROUP AND THE LIBERTY GLOBAL GROUP.
G3. TO APPROVE THE FUTURE CONSOLIDATION/SUB-DIVISION Mgmt For For
PROPOSAL, A PROPOSAL TO AUTHORIZE THE FUTURE
CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL SHARES OF
THE COMPANY AND TO AMEND OUR NEW ARTICLES OF
ASSOCIATION TO REFLECT THAT AUTHORITY.
G4. TO APPROVE THE VOTING RIGHTS AMENDMENT PROPOSAL, A Mgmt Against Against
PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVISION IN
OUR ARTICLES OF ASSOCIATION GOVERNING VOTING ON THE
VARIATION OF RIGHTS ATTACHED TO CLASSES OF OUR SHARES.
G5. TO APPROVE THE SHARE BUY-BACK AGREEMENT PROPOSAL, A Mgmt For For
PROPOSAL TO APPROVE THE FORM OF AGREEMENT PURSUANT TO
WHICH WE MAY CONDUCT CERTAIN SHARE REPURCHASES.
G6. TO APPROVE THE DIRECTOR SECURITIES PURCHASE PROPOSAL A Mgmt Against Against
PROPOSAL TO APPROVE CERTAIN ARRANGEMENTS RELATING TO
PURCHASES OF SECURITIES FROM OUR DIRECTORS.
G7. TO APPROVE THE VIRGIN MEDIA SHARESAVE PROPOSAL, A Mgmt For For
PROPOSAL TO AMEND THE LIBERTY GLOBAL 2014 INCENTIVE
PLAN TO PERMIT THE GRANT TO EMPLOYEES OF OUR
SUBSIDIARY VIRGIN MEDIA INC. OF OPTIONS TO ACQUIRE
SHARES OF LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET
VALUE OF SUCH SHARES.
1A. TO APPROVE THE CLASS A ARTICLES PROPOSAL, A PROPOSAL Mgmt For For
TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF
ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL
MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS
OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE
CLASS A ORDINARY SHARES AS A RESULT OF SUCH ADOPTION).
2A. TO APPROVE THE CLASS A VOTING RIGHTS PROPOSAL, A Mgmt Against Against
PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND
NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4
OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION,
ALL MODIFICATIONS OF THE TERMS OF THE CLASS A ORDINARY
SHARES WHICH MAY RESULT FROM SUCH AMENDMENT).
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934219331
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104 Meeting Type: Annual
Ticker: LBTYA Meeting Date: 25-Jun-2015
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT MICHAEL T. FRIES AS A DIRECTOR OF LIBERTY Mgmt For For
GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL
MEETING TO BE HELD IN 2018.
2. TO ELECT PAUL A. GOULD AS A DIRECTOR OF LIBERTY GLOBAL Mgmt For For
FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO
BE HELD IN 2018.
3. TO ELECT JOHN C. MALONE AS A DIRECTOR OF LIBERTY Mgmt For For
GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL
MEETING TO BE HELD IN 2018.
4. TO ELECT LARRY E. ROMRELL AS A DIRECTOR OF LIBERTY Mgmt For For
GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL
MEETING TO BE HELD IN 2018.
5. TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON Mgmt Against Against
THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION
POLICY FOR THE YEAR ENDED DECEMBER 31, 2014, CONTAINED
IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE
WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).
6. TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS Mgmt For For
LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2015.
7. TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. Mgmt For For
STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006
(TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE LIBERTY GLOBAL).
8. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY
AUDITOR'S COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 934155551
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104 Meeting Type: Annual
Ticker: LPT Meeting Date: 12-May-2015
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
KATHERINE E. DIETZE Mgmt For For
ANTONIO FERNANDEZ Mgmt For For
DANIEL P. GARTON Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
M. LEANNE LACHMAN Mgmt For For
DAVID L. LINGERFELT Mgmt For For
FREDRIC J. TOMCZYK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
TRUST'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 705751964
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100 Meeting Type: AGM
Ticker: Meeting Date: 28-Jan-2015
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECT MUSTAQ BREY AS DIRECTOR Mgmt Against Against
O.1.2 RE-ELECT GARTH SOLOMON AS DIRECTOR Mgmt For For
O.1.3 ELECT ANDR MEYER AS DIRECTOR Mgmt For For
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF Mgmt For For
THE COMPANY WITH FJ LOMBARD AS THE DESIGNATED AUDIT
PARTNER
O.3.1 RE-ELECT PETER GOLESWORTHY.AS CHAIRMAN OF THE AUDIT Mgmt For For
COMMITTEE
O.3.2 RE-ELECT LOUISA MOJELA AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3.3 RE-ELECT ROYDEN VICE AS MEMBER OF THE AUDIT COMMITTEE Mgmt For For
O.4 APPROVE REMUNERATION POLICY Mgmt For For
O.5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF Mgmt Against Against
DIRECTORS
S.6 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
S.7 APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.8 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
CMMT 24 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF RESOLUTION NUMBERING. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934199539
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 03-Jun-2015
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN J. COLLINS Mgmt For For
MARTHA A.M. MORFITT Mgmt For For
RHODA M. PITCHER Mgmt For For
EMILY WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2016.
3. A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE ETHICAL Shr Against For
TREATMENT OF ANIMALS THAT WOULD ASK THE BOARD OF
DIRECTORS "TO ENACT A POLICY THAT WILL ENSURE THAT NO
DOWN PRODUCTS ARE SOLD BY LULULEMON."
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 705886046
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108 Meeting Type: AGM
Ticker: Meeting Date: 09-Apr-2015
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE, UPON THE BOARD OF DIRECTORS ANNUAL REPORT, Mgmt For For
FINANCIAL STATEMENTS, ACCOMPANIED BY INDEPENDENT
AUDITORS REPORT RELATED TO FISCAL YEAR ENDED ON
DECEMBER 31, 2014
II DELIBERATE ON THE ALLOCATION OF NET PROFIT RESULTED Mgmt For For
FROM 2014 FISCAL YEAR, ACCORDANCE WITH A PROPOSAL FROM
THE BOARD OF DIRECTORS AT MEETING HELD ON FEBRUARY 27,
2015
III TO ELECT AND INSTATE THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS. MEMBERS: PRINCIPAL FRANCISCO IVENS DE SA
DIAS BRANCO, CHAIRPERSON, MARIA CONSUELO SARAIVA LEAO
DIAS BRANCO, VICE CHAIRPERSON, MARIA DAS GRACAS DIAS
BRANCO DA ESCOSSIA, CANDIDATES NOMINATED BY THE
CONTROLLER SHAREHOLDER, AFFONSO CELSO PASTORE,
CANDIDATE NOMINATED BY THE MINORITY COMMON
SHAREHOLDER. SUBSTITUTE. FRANCISCO CLAUDIO SARAIVA
LEAO DIAS BRANCO, GERALDO LUCIANO MATTOS JUNIOR, MARIA
REGINA SARAIVA LEAO DIAS BRANCO XIMENES, FRANCISCO
MARCOS SARAIVA LEAO DIAS BRANCO, DANIEL MOTA
GUTIERREZ, CANDIDATES NOMINATED BY THE CONTROLLER
SHAREHOLDER
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 705886387
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108 Meeting Type: EGM
Ticker: Meeting Date: 09-Apr-2015
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I AMENDMENT OF THE GLOBAL MANAGEMENT REMUNERATION, Mgmt Abstain Against
APPROVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL,
28, 2014
II TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt For For
DIRECTORS FOR THE 2015
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 934181328
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104 Meeting Type: Annual
Ticker: CLI Meeting Date: 11-May-2015
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN S. BERNIKOW Mgmt For For
IRVIN D. REID Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED
UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
4. APPROVAL OF A SHAREHOLDER PROPOSAL, IF PRESENTED AT Shr Against For
MEETING, REQUESTING THAT COMPANY ADOPT A POLICY THAT,
IN THE EVENT OF A CHANGE OF CONTROL OF COMPANY, WOULD
PROHIBIT ACCELERATED VESTING OF EQUITY AWARDS GRANTED
TO SENIOR EXECUTIVE OFFICERS OF THE COMPANY, EXCEPT
FOR PARTIAL, PRO RATA VESTING OF AWARDS IN THE EVENT
OF A TERMINATION OF EMPLOYMENT AFTER A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 934075070
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109 Meeting Type: Annual
Ticker: MMYT Meeting Date: 26-Sep-2014
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2015 AND
TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX
SUCH INDEPENDENT AUDITOR'S REMUNERATION.
2. TO ADOPT THE COMPANY'S CONSOLIDATED AND UNCONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH
31, 2014 AUDITED BY KPMG (MAURITIUS).
3. TO RE-ELECT DEEP KALRA AS A DIRECTOR ON THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY.
4. TO RE-ELECT PHILIP WOLF AS A DIRECTOR ON THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY.
5. TO RE-ELECT FREDERIC LALONDE AS A DIRECTOR ON THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY.
6. TO RE-ELECT NAUSHAD ALLY SOHOBOO AS A DIRECTOR ON THE Mgmt Against Against
BOARD OF DIRECTORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
MANDO CORP, PYEONGTAEK Agenda Number: 705817813
--------------------------------------------------------------------------------------------------------------------------
Security: Y5762B113 Meeting Type: AGM
Ticker: Meeting Date: 20-Mar-2015
ISIN: KR7204320006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTOR JEONG GYEONG HO Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MANDO CORPORATION Agenda Number: 705129864
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14140 Meeting Type: EGM
Ticker: Meeting Date: 28-Jul-2014
ISIN: KR7060980000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT OF STOCK Non-Voting
CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF.
THANK YOU
1 APPROVAL OF SPIN OFF Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR CANDIDATE: IM GI YEONG OUTSIDE Mgmt For For
DIRECTOR CANDIDATES: CHEO WON SEOK, CHEO GYEONG SIK,
CHEO WAN SU
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO ARE OUTSIDE Mgmt For For
DIRECTORS CANDIDATES:CHEO WON SEOK, CHEO GYEONG SIK,
CHEO WAN SU
CMMT 07 JUL 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN DIRECTOR NAME IN RESOLUTION 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA, MADRID Agenda Number: 705824185
--------------------------------------------------------------------------------------------------------------------------
Security: E3449V125 Meeting Type: MIX
Ticker: Meeting Date: 13-Mar-2015
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 14 MAR 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL DISTRIBUTION OF EARNINGS Mgmt For For
3 APPROVAL BOARD DIRECTORS MANAGEMENT Mgmt For For
4 RE-ELECTION MR ANTONIO NUNEZ TOVA Mgmt For For
5 RE-ELECTION MR LUIS HERNANDO DE LARRAMENDI MARTINEZ AS Mgmt Against Against
DIRECTOR
6 RE-ELECTION MR ALBERTO MANZANO MARTOS AS DIRECTOR Mgmt For For
7 RE-ELECTION MR ANTONIO MIGUEL ROMERO DE OLANO AS Mgmt Against Against
DIRECTOR
8 RE-ELECTION MR ALFONSO REBUELTA BADIAS AS DIRECTOR Mgmt For For
9 RATIFICATION MR GEORG DASCHNER Mgmt For For
10 AMENDMENT ART 3 OF BYLAWS Mgmt For For
11 AMENDMENT ART 4 OF BYLAWS Mgmt For For
12 AMENDMENT ART 7 OF BYLAWS Mgmt For For
13 AMENDMENT ART 9 OF BYLAWS Mgmt For For
14 AMENDMENT ART 11 OF BYLAWS Mgmt For For
15 AMENDMENT ART 13 OF BYLAWS Mgmt For For
16 AMENDMENT ART 14 OF BYLAWS Mgmt For For
17 AMENDMENT ART 15 OF BYLAWS Mgmt For For
18 AMENDMENT ART 16 OF BYLAWS Mgmt For For
19 AMENDMENT ART 17 OF BYLAWS Mgmt For For
20 AMENDMENT ART 18 OF BYLAWS Mgmt For For
21 AMENDMENT ART 20 OF BYLAWS Mgmt For For
22 AMENDMENT ART 23 OF BYLAWS Mgmt For For
23 AMENDMENT ART 24 OF BYLAWS Mgmt For For
24 AMENDMENT ART 26 OF BYLAWS Mgmt For For
25 AMENDMENT ART 27 OF BYLAWS Mgmt For For
26 AMENDMENT ART 31 OF BYLAWS Mgmt For For
27 AMENDMENT ART 33 OF BYLAWS Mgmt For For
28 AMENDMENT ART 35 OF BYLAWS Mgmt For For
29 DELETE CHAPTER 3 AND 5,AND ARTS 22,29,30 AND 34 Mgmt For For
30 RENUMBERING ARTS OF BYLAWS Mgmt For For
31 NEW SECTIONS FOR CHAPTER 3 Mgmt For For
32 NEW ART 23 FOR BYLAWS Mgmt For For
33 NEW ART 24 FOR BYLAWS Mgmt For For
34 APPROVAL NEW PROCEDURE OF GM Mgmt For For
35 APPROVAL MAX REMUNERATE DIRECTORS Mgmt For For
36 CONSULTIVE VOTE ANNUAL REMUNERATION REPORT OF THE Mgmt Against Against
BOARD DIRECTORS
37 APPOINTMENT KPMG AS AUDITORS Mgmt For For
38 DELEGATION OF POWERS TO PRESIDENT AND SECRETARY OF THE Mgmt For For
BOARD DIRECT
39 AUTHORIZATION TO BOARD DIRECTORS Mgmt For For
40 THANKS PARTICIPANTS SOCIAL MANAGEMENT Mgmt For For
CMMT 18 FEB 2015: SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL
ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT
NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO
ATTEND THE MEETING.
CMMT 18 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 705370980
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107 Meeting Type: AGM
Ticker: Meeting Date: 08-Jul-2014
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORTS AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 APPROVE THE REMUNERATION POLICY Mgmt For For
4 DECLARE FINAL DIVIDEND Mgmt For For
5 ELECT ALISON BRITTAIN Mgmt For For
6 RE-ELECT VINDI BANGA Mgmt For For
7 RE-ELECT MARC BOLLAND Mgmt For For
8 RE-ELECT PATRICK BOUSQUET-CHAVANNE Mgmt For For
9 RE-ELECT MIRANDA CURTIS Mgmt For For
10 RE-ELECT JOHN DIXON Mgmt For For
11 RE-ELECT MARTHA LANE FOX Mgmt For For
12 RE-ELECT ANDY HALFORD Mgmt For For
13 RE-ELECT JAN DU PLESSIS Mgmt For For
14 RE-ELECT STEVE ROWE Mgmt For For
15 RE-ELECT ALAN STEWART Mgmt For For
16 RE-ELECT ROBERT SWANNELL Mgmt For For
17 RE-ELECT LAURA WADE-GERY Mgmt For For
18 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
19 AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS Mgmt For For
REMUNERATION
20 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
21 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
23 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt Against Against
24 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934169512
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 04-May-2015
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK R. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN C. PLANT Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED MATERIALS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934206295
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 09-Jun-2015
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE Mgmt For For
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES Mgmt For For
1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2015
--------------------------------------------------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA., MADRID Agenda Number: 705890742
--------------------------------------------------------------------------------------------------------------------------
Security: E7418Y101 Meeting Type: AGM
Ticker: Meeting Date: 15-Apr-2015
ISIN: ES0152503035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 16 APR 2015 AT
12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 APPLICATION OF RESULT 2014 Mgmt For For
3 EXTRAORDINARY DIVIDEND Mgmt For For
4 DIRECTORS MANAGEMENT APPROVAL Mgmt For For
5.1 RE-ELECTION OF DIRECTOR: JOSE RAMON ALVAREZ RENDUELES Mgmt For For
5.2 RE-ELECTION OF DIRECTOR: ANGEL DURANDEZ ADEVA Mgmt For For
5.3 RE-ELECTION OF DIRECTOR: FRANCISCO DE BORJA PRADO Mgmt For For
EULATE
6 SET UP NUMBER OF DIRECTORS Mgmt For For
7 SET UP REMUNERATION FOR DIRECTORS Mgmt For For
8 DELIVERY PLAN SHARES Mgmt For For
9 REDUCTION OF CAPITAL Mgmt For For
10 OWN SHS ACQUISITION AUTHORISATION Mgmt For For
11.1 BY LAWS ART AMENDMENT: ART 1 Mgmt For For
11.2 BY LAWS ART AMENDMENT: ART 5 6 7 8 11 12 13 15 Mgmt For For
11.3 BY LAWS ART AMENDMENT: ART 16 Mgmt For For
11.4 BY LAWS ART AMENDMENT: ART 19 21 22 23 24 25 26 27 28 Mgmt For For
30 31 32 33 34 35
11.5 BY LAWS ART AMENDMENT: VARIOUS ART AMENDMENT Mgmt For For
11.6 BY LAWS ART AMENDMENT: ART 57 58 Mgmt For For
11.7 BY LAWS ART AMENDMENT: ART 60 62 63 65 67 Mgmt For For
11.8 BY LAWS ART AMENDMENT: TEXT APPROVAL Mgmt For For
12.1 REGULATION OF MEETING AMENDMENT: ART 1 2 3 4 5 Mgmt For For
12.2 REGULATION OF MEETING AMENDMENT: ART 6 7 8 9 10 Mgmt For For
12.3 REGULATION OF MEETING AMENDMENT: VARIOUS ART AMENDMENT Mgmt For For
12.4 REGULATION OF MEETING AMENDMENT: NEW TEXT APPROVAL Mgmt For For
13 REGULATION OF BOARD MEMBERS AMENDMENT Mgmt For For
14 ANNUAL REPORT ON REMUNERATION FOR DIRECTORS Mgmt Against Against
15 DELEGATION OF FACULTIES TO EXECUTE ADOPTED AGREEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934189475
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 19-May-2015
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: RALPH HORN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For
1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For
1H. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For
1J. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. SPIEGEL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
MIX TELEMATICS LIMITED Agenda Number: 934067338
--------------------------------------------------------------------------------------------------------------------------
Security: 60688N102 Meeting Type: Annual
Ticker: MIXT Meeting Date: 17-Sep-2014
ISIN: US60688N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 SHARE REPURCHASES Mgmt For
S2 FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED Mgmt For
COMPANIES
O1 CONTROL OVER UNISSUED ORDINARY SHARES IN RESPECT OF Mgmt Against
THE MIX TELEMATICS EXECUTIVE INCENTIVE PLAN
O2 RE-ELECTION OF R FREW AS A DIRECTOR OF THE COMPANY Mgmt Against
O3 RE-ELECTION OF C EWING AS A DIRECTOR OF THE COMPANY Mgmt For
O4A RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For
COMMITTEE: A WELTON
O4B RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt Against
COMMITTEE: R BRUYNS
O4C RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For
COMMITTEE: C EWING
O4D RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For
COMMITTEE: E BANDA
O5 REAPPOINTMENT OF AUDITORS Mgmt For
O6 SIGNATURE OF DOCUMENTATION Mgmt For
G1 ADOPTION OF MIX TELEMATICS LIMITED LONG TERM INCENTIVE Mgmt Abstain
PLAN
G2 CONTROL OVER UNISSUED ORDINARY SHARES IN RESPECT OF Mgmt Abstain
THE MIX TELEMATICS LIMITED LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP AB, STOCKHOLM Agenda Number: 706039357
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2015
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting
LAWYER WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting
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 AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE TREATMENT OF THE COMPANY'S EARNINGS Mgmt For For
AS STATED IN THE ADOPTED BALANCE SHEET: DIVIDEND OF
SEK 11.00 PER SHARE
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER
13 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: Mgmt For For
SEVEN MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF Mgmt For For
THE BOARD AND THE AUDITOR
15 ELECTION OF THE MEMBERS OF THE BOARD AND THE CHAIRMAN Mgmt For For
OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT,
FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING, DAVID CHANCE, SIMON DUFFY, MICHELLE
GUTHRIE, ALEXANDER IZOSIMOV AND MIA BRUNELL LIVFORS
SHALL BE RE-ELECTED AS MEMBERS OF THE BOARD AND THAT
JOAKIM ANDERSSON AND BART SWANSON SHALL BE ELECTED AS
NEW MEMBERS OF THE BOARD. THE NOMINATION COMMITTEE
PROPOSES THAT DAVID CHANCE IS RE-ELECTED AS CHAIRMAN
OF THE BOARD
16 APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE Mgmt For For
17 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For
THE SENIOR EXECUTIVES
18.A RESOLUTION REGARDING ADOPTION OF A LONG-TERM INCENTIVE Mgmt For For
PLAN 2015
18.B RESOLUTION REGARDING TRANSFER OF CLASS B SHARES TO THE Mgmt For For
PARTICIPANTS
19 RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON Mgmt For For
REPURCHASE OF OWN SHARES
20 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934110064
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 30-Jan-2015
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For
5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. Shr For Against
6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 934145980
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 12-May-2015
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For
1B. ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For
1C. ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For
1E. ELECTION OF DIRECTOR: GAIL LANDIS Mgmt For For
1F. ELECTION OF DIRECTOR: BILL LYONS Mgmt For For
1G. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL STURM Mgmt For For
1I. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 934142807
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 30-Apr-2015
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For
1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For
1E. ELECTION OF DIRECTOR: D. ROBERT HALE Mgmt For For
1F. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1H. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For
1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO.,LTD. Agenda Number: 706238044
--------------------------------------------------------------------------------------------------------------------------
Security: J46948105 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2015
ISIN: JP3912700006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company with Mgmt For For
Supervisory Committee, Adopt Reduction of Liability
System for Directors and Non-Executive Directors,
Allow the Board of Directors to Authorize Use of
Approve Appropriation of Surplus
3.1 Appoint a Director except as Supervisory Committee Mgmt Against Against
Members Otsuka, Hiroshi
3.2 Appoint a Director except as Supervisory Committee Mgmt For For
Members Matsumoto, Naohiro
3.3 Appoint a Director except as Supervisory Committee Mgmt For For
Members Otsuka, Haruhisa
3.4 Appoint a Director except as Supervisory Committee Mgmt For For
Members Hamada, Tetsuro
3.5 Appoint a Director except as Supervisory Committee Mgmt For For
Members Miyata, Takayuki
3.6 Appoint a Director except as Supervisory Committee Mgmt For For
Members Kamino, Goro
4.1 Appoint a Director as Supervisory Committee Members Mgmt For For
Sakakibara, Nobuyoshi
4.2 Appoint a Director as Supervisory Committee Members Mgmt For For
Fujii, Takeshi
4.3 Appoint a Director as Supervisory Committee Members Mgmt For For
Tomimatsu, Keisuke
4.4 Appoint a Director as Supervisory Committee Members Mgmt Against Against
Yamagami, Asako
5 Amend the Compensation to be received by Directors Mgmt For For
except as Supervisory Committee Members
6 Amend the Compensation to be received by Directors as Mgmt For For
Supervisory Committee Members
7 Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705568042
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106 Meeting Type: EGM
Ticker: Meeting Date: 10-Oct-2014
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO SET THAT THE BOARD OF DIRECTORS WILL BE COMPOSED OF Mgmt For For
NINE MEMBERS
2 TO ELECT THE NEW MEMBER OF THE BOARD OF DIRECTOR : Mgmt For For
SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO
CMMT 15 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF DIRECTOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705772918
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106 Meeting Type: EGM
Ticker: Meeting Date: 06-Feb-2015
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I THE APPROVAL OF THE NEW SHARE SUBSCRIPTION OR PURCHASE Mgmt For For
OPTION PROGRAM
II THE APPROVAL OF THE PROGRAM FOR THE GRANTING OF Mgmt For For
RESTRICTED SHARES
III THE ALTERATION OF THE GLOBAL REMUNERATION OF THE Mgmt For For
DIRECTORS, APPROVED IN ANNUAL AND EXTRAORDINARY
GENERAL MEETING HELD ON 11 APRIL 2014
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705907941
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106 Meeting Type: EGM
Ticker: Meeting Date: 14-Apr-2015
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO ADAPT THE CORPORATE PURPOSE OF THE COMPANY TO Mgmt For For
INCLUDE THE COMMERCIALIZATION OF TELEPHONE CHIPS
2 TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 3 AND A Mgmt For For
PARAGRAPH 4 IN ARTICLE 13 OF THE CORPORATE BYLAWS TO
EXPRESSLY STATE THE SOCIAL AND ENVIRONMENTAL MISSION
OF THE COMPANY
3 TO AMEND THE WORDING OF LINE XXII OF ARTICLE 20, OF Mgmt For For
LINE IV OF ARTICLE 22 AND OF PARAGRAPH 1 OF ARTICLE 27
TO ADAPT THE CORPORATE BYLAWS OF THE COMPANY TO THE
TERMS OF THE ACCOUNTING STANDARDS THAT ARE IN EFFECT
4 TO AMEND THE WORDING OF PARAGRAPHS 2 AND 3 OF ARTICLE Mgmt For For
21 OF THE CORPORATE BYLAWS TO MODIFY THE CASES FOR THE
REPLACEMENT OF MEMBERS OF THE EXECUTIVE COMMITTEE IN
THE EVENT THEY HAVE A CONFLICT, ARE TEMPORARILY ABSENT
OR THERE IS A VACANCY
5 TO INCLUDE AN ITEM C IN PARAGRAPH FOUR OF ARTICLE 25 Mgmt For For
OF THE CORPORATE BYLAWS TO INCLUDE A LIMIT ON THE
PERIOD FOR WHICH POWERS OF ATTORNEY ARE VALID
6 TO PROCEED WITH THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705913970
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2015
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO EXAMINE, DISCUSS AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS RELATING TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
2 TO CONSIDER THE PROPOSAL FOR THE ALLOCATION OF THE NET Mgmt For For
PROFIT FROM THE FISCAL YEAR ENDING ON DECEMBER 31,
2014, AND TO RATIFY THE EARLY DISTRIBUTIONS OF
DIVIDENDS AND INTERIM INTEREST ON NET EQUITY
3 TO DETERMINE THE NUMBER OF MEMBERS WHO WILL MAKE UP Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR THE TERM IN
OFFICE THAT WILL END AT THE ANNUAL GENERAL MEETING
THAT RESOLVES ON THE FINANCIAL STATEMENTS FROM THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015
4 TO ELECT, THROUGH INDIVIDUALIZED VOTING, THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES
NOMINATED BY THE CONTROLLER SHAREHOLDER. PLINIO
VILLARES MUSETTI, CHAIRMAN, ANTONIO LUIZ DA CUNHA
SEABRA, GUILHERME PEIRAO LEAL, PEDRO LUIZ BARREIROS
PASSOS, LUIZ ERNESTO GEMIGNANI, MARCOS DE BARROS
LISBOA, SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO,
GIOVANNI GIOVANNELLI
5 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS TO BE Mgmt Abstain Against
APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A
SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING
A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME
AND DECLARATION OF NO IMPEDIMENT
6 TO ESTABLISH THE AGGREGATE REMUNERATION OF THE Mgmt For For
MANAGERS OF THE COMPANY TO BE PAID UNTIL THE ANNUAL
GENERAL MEETING THAT VOTES ON THE FINANCIAL STATEMENTS
FROM THE FISCAL YEAR THAT WILL END ON DECEMBER 31,
2015
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 934071159
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106 Meeting Type: Annual
Ticker: NEOG Meeting Date: 02-Oct-2014
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. HERBERT Mgmt For For
G. BRUCE PAPESH Mgmt For For
THOMAS H. REED Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705899651
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 16-Apr-2015
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2014
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER Mgmt For For
BRABECK-LETMATHE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE Mgmt For For
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS Mgmt For For
KOOPMANN
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT HESS Mgmt For For
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR DANIEL BOREL Mgmt For For
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. Mgmt For For
HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL Mgmt For For
KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE Mgmt For For
ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. Mgmt For For
VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE Mgmt For For
CASTRIES
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG Mgmt For For
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH KHASAYA Mgmt For For
ONIANG'O
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK Mgmt For For
AEBISCHER
4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND Mgmt For For
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR Mgmt For For
PETER BRABECK-LETMATHE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
BEAT HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
DANIEL BOREL
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
ANDREAS KOOPMANN
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
JEAN-PIERRE ROTH
4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, GENEVA Mgmt For For
BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For
DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
5.2 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A Mgmt Abstain Against
SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL
MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH
SHAREHOLDER'S PROPOSAL): (YES=IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE
PROPOSAL OF THE BOARD OF DIRECTORS,
ABSTAIN=ABSTENTION)
CMMT IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON HOW TO Non-Voting
VOTE REGARDING ONE OR SEVERAL ITEMS LISTED ABOVE, I
HEREWITH INSTRUCT THE INDEPENDENT REPRESENTATIVE TO
VOTE IN FAVOUR OF THE PROPOSALS OF THE BOARD OF
DIRECTORS WITH REGARD TO THE ITEMS LISTED ON THE
AGENDA AND WITH REGARD TO ANY NEW OR MODIFIED PROPOSAL
DURING THE GENERAL MEETING.
CMMT 31 MAR 2015: IMPORTANT CLARIFICATION ON ITEM 7: Non-Voting
INVESTORS WHO WANT TO VOTE AGAINST NEW PROPOSALS
INTRODUCED BY SHAREHOLDERS AT THE MEETING SHOULD, ON
NESTLE'S PROXY FORM, EITHER MARK THE FIRST BOX AND
VOTE FOR THE PROPOSALS FROM THE BOARD (WHICH WILL
ALWAYS REJECT SUCH NEW PROPOSALS), OR ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934065411
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102 Meeting Type: Annual
Ticker: NTES Meeting Date: 05-Sep-2014
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt Against Against
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP Mgmt For For
(PREVIOUSLY KNOWN AS PRICEWATERHOUSECOOPERS ZHONG TIAN
CPAS LIMITED COMPANY) AS INDEPENDENT AUDITORS OF
NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014.
--------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 705943163
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109 Meeting Type: MIX
Ticker: Meeting Date: 05-May-2015
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0330/20
1503301500803.pdf. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2015/0417/201
504171501148.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For
AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 -ANNUAL REPORT
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON Mgmt For For
DECEMBER 31, 2014
O.4 RENEWAL OF TERM OF MR. GEORGES CHODRON DE COURCEL AS Mgmt Against Against
DIRECTOR
O.5 RENEWAL OF TERM OF MR. CYRILLE DUVAL AS DIRECTOR Mgmt For For
O.6 RENEWAL OF TERM OF MR. HUBERT PORTE AS DIRECTOR Mgmt For For
O.7 APPOINTMENT OF THE FIRM MAZARS AS PRINCIPAL STATUTORY Mgmt For For
AUDITOR, AND MR. GILLES RAINAUT AS DEPUTY STATUTORY
AUDITOR
O.8 APPROVAL OF THE TERMINATION OF AN AGREEMENT BETWEEN Mgmt For For
THE COMPANY AND THE MAJOR SHAREHOLDER, INVEXANS, AND
THE NEW REGULATED COMMITMENT BY THE MAJOR SHAREHOLDER,
INVEXANS, REGARDING HIS PARTICIPATION IN THE BOARD OF
DIRECTORS
O.9 APPROVAL OF A REGULATED AGREEMENT BETWEEN THE COMPANY Mgmt For For
AND THE MAJOR SHAREHOLDER, INVEXANS, REGARDING A TAX
AMNESTY IN BRAZIL AIMED TO END A DISPUTE
O.10 APPROVAL OF A REGULATED AGREEMENT BETWEEN THE COMPANY Mgmt For For
AND MR. JEROME GALLOT, DIRECTOR OF THE COMPANY
O.11 APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L. 225-42-1 OF THE COMMERCIAL CODE REGARDING THE
CONFIRMATION OF PENSION AND SUPPLEMENTAL BENEFITS
PLANS IN FAVOR OF MR. FREDERIC VINCENT AS CHAIRMAN OF
THE BOARD OF DIRECTORS
O.12 APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L. 225-42-1 OF THE COMMERCIAL CODE REGARDING
NON-COMPETITION AND SEVERANCE BENEFITS IN FAVOR OF MR.
FREDERIC VINCENT AS CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L. 225-42-1 OF THE COMMERCIAL CODE REGARDING PENSION,
SUPPLEMENTAL BENEFITS AND EMPLOYMENT LOSS COVERAGE
PLANS IN FAVOR OF MR. ARNAUD POUPART-LAFARGE AS CEO OF
THE COMPANY
O.14 APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L. 225-42-1 OF THE COMMERCIAL CODE REGARDING
NON-COMPETITION AND SEVERANCE BENEFITS IN FAVOR OF MR.
MR. ARNAUD POUPART-LAFARGE AS CEO OF THE COMPANY
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. FREDERIC VINCENT, CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE 2014 FINANCIAL YEAR
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. ARNAUD POUPART-LAFARGE, PRESIDENT AND CEO FOR THE
2014 FINANCIAL YEAR
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN COMPANY'S SHARES
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE
CAPITAL UP TO 10 MILLION EUROS BY ISSUING COMMON
SHARES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE
CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER AMOUNTS UP TO 10 MILLION EUROS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE
DEBT SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES OF THE COMPANY VIA PUBLIC OFFERING WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO A COMMON CAP
OF 4,255,000 EUROS NOMINAL AMOUNT WITH THE 22ND, 23RD
AND 24TH RESOLUTIONS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE
DEBT SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES OF THE COMPANY VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, UP TO A COMMON CAP OF 4,255,000 EUROS NOMINAL
AMOUNT WITH THE 21ST, 23RD AND 24TH RESOLUTIONS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR Mgmt For For
A 26-MONTH PERIOD TO DECIDE TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS UP TO
15% OF THE INITIAL ISSUANCE AMOUNT AND UP TO THE CAPS
SETS UNDER THE 19TH, 21ST AND 22ND RESOLUTIONS
E.24 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR A Mgmt For For
26-MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY
OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES
OF THE COMPANY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO CAPITAL UP TO 4,255,000 EUROS
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING
ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER UP TO
400,000 EUROS
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO INCREASE SHARE
CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES,
PROVIDING EMPLOYEES OF FOREIGN SUBSIDIARIES OF THE
GROUP WITH AN EMPLOYEE SAVINGS PLAN UNDER THE SAME
TERMS AS THOSE PROVIDED UNDER THE 25TH RESOLUTION OF
THIS GENERAL MEETING WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THIS CATEGORY OF
BENEFICIARIES UP TO 100,000 EUROS
E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR AN 18-MONTH PERIOD TO ALLOCATE FREE SHARES
EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP OR CERTAIN OF THEM WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO A NOMINAL AMOUNT OF 350,000
EUROS SUBJECT TO PERFORMANCE CONDITIONS SET BY THE
BOARD OF DIRECTORS
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR AN 18-MONTH PERIOD TO ALLOCATE FREE SHARES
EXISTING OR TO BE ISSUED TO EMPLOYEES OR CERTAIN OF
THEM WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO A NOMINAL AMOUNT OF 30,000
EUROS
O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 706237751
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2015
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location within Mgmt For For
Tokyo
3.1 Appoint a Director Kimura, Makoto Mgmt Against Against
3.2 Appoint a Director Ushida, Kazuo Mgmt For For
3.3 Appoint a Director Ito, Junichi Mgmt For For
3.4 Appoint a Director Okamoto, Yasuyuki Mgmt For For
3.5 Appoint a Director Oki, Hiroshi Mgmt For For
3.6 Appoint a Director Honda, Takaharu Mgmt For For
3.7 Appoint a Director Hamada, Tomohide Mgmt For For
3.8 Appoint a Director Masai, Toshiyuki Mgmt For For
3.9 Appoint a Director Matsuo, Kenji Mgmt For For
3.10 Appoint a Director Higuchi, Kokei Mgmt For For
4.1 Appoint a Corporate Auditor Hashizume, Norio Mgmt Against Against
4.2 Appoint a Corporate Auditor Uehara, Haruya Mgmt Against Against
4.3 Appoint a Corporate Auditor Hataguchi, Hiroshi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
NISSIN KOGYO CO.,LTD. Agenda Number: 706202138
--------------------------------------------------------------------------------------------------------------------------
Security: J58074105 Meeting Type: AGM
Ticker: Meeting Date: 12-Jun-2015
ISIN: JP3675300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Liability System Mgmt For For
for Outside Directors and Outside Corporate Auditors
2.1 Appoint a Director Okawara, Eiji Mgmt Against Against
2.2 Appoint a Director Yanagisawa, Hideaki Mgmt For For
2.3 Appoint a Director Tamai, Naotoshi Mgmt For For
2.4 Appoint a Director Takei, Junya Mgmt For For
2.5 Appoint a Director Terada, Kenji Mgmt For For
2.6 Appoint a Director Shimizu, Kenji Mgmt For For
2.7 Appoint a Director Sato, Kazuya Mgmt For For
2.8 Appoint a Director Ichikawa, Yuichi Mgmt For For
2.9 Appoint a Director Shinohara, Takayoshi Mgmt For For
2.10 Appoint a Director Miyashita, Jiro Mgmt For For
3.1 Appoint a Corporate Auditor Sakashita, Kiyoshi Mgmt For For
3.2 Appoint a Corporate Auditor Horiuchi, Makoto Mgmt Against Against
4 Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO Agenda Number: 706009289
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2015
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. Non-Voting
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
2 ELECTION OF ONE PERSON TO COUNTERSIGN THE MINUTES Mgmt For For
3 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF Mgmt For For
DIRECTORS' REPORT FOR THE FINANCIAL YEAR 2014 FOR
NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION
OF DIVIDEND: NOK 1.00 PER SHARE
4 AUDITOR'S REMUNERATION Mgmt For For
5 STATEMENT ON CORPORATE GOVERNANCE IN ACCORDANCE WITH Non-Voting
SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT
6 GUIDELINES FOR REMUNERATION TO THE EXECUTIVE Mgmt For For
MANAGEMENT
7 AMENDMENT OF THE ARTICLES OF ASSOCIATION: SECTION 5A Mgmt For For
8 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: BERIT Mgmt For For
LEDEL HENRIKSEN
9.1 ELECTION TO THE NOMINATION COMMITTEE: BERIT LEDEL Mgmt For For
HENRIKSEN
9.2 ELECTION OF CHAIRPERSON OF THE NOMINATION COMMITTEE: Mgmt For For
TERJE VENOLD
10.1 REMUNERATION FOR THE MEMBERS OF THE CORPORATE ASSEMBLY Mgmt For For
10.2 REMUNERATION FOR THE MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934123681
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 27-Feb-2015
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE Mgmt For For
FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE COMMITTEE
3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For
PER BALANCE SHEET AND DECLARATION OF DIVIDEND
4. REDUCTION OF SHARE CAPITAL Mgmt For For
5. REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For
6A. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON
TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF
DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE
2016 ANNUAL GENERAL MEETING
6B. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON
TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE
COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016
6C. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE
ON THE 2014 COMPENSATION REPORT
7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION Mgmt For For
AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE
VOTE)
7B. RE-ELECTION OF DIMITRI AZAR, M.D. Mgmt For For
7C. RE-ELECTION OF VERENA A. BRINER, M.D. Mgmt For For
7D. RE-ELECTION OF SRIKANT DATAR, PH.D. Mgmt For For
7E. RE-ELECTION OF ANN FUDGE Mgmt For For
7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. Mgmt For For
7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Mgmt For For
7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. Mgmt For For
7I. RE-ELECTION OF ENRICO VANNI, PH.D. Mgmt For For
7J. RE-ELECTION OF WILLIAM T. WINTERS Mgmt For For
7K. ELECTION OF NANCY C. ANDREWS, M.D., PH.D. Mgmt For For
8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8D. ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For
10. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
11. P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Abstain
UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF
ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF
ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED
IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 705861816
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132 Meeting Type: AGM
Ticker: Meeting Date: 19-Mar-2015
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
431351 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
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 VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
2 ADOPTION OF THE AUDITED ANNUAL REPORT 2014 Mgmt For For
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2014
3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2015
4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT THE DIVIDEND FOR 2014 IS DKK
5.00 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20
5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN Mgmt For For
5.3A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
BRUNO ANGELICI
5.3B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
SYLVIE GREGOIRE
5.3C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LIZ HEWITT
5.3D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
THOMAS PAUL KOESTLER
5.3E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
EIVIND KOLDING
5.3F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
MARY SZELA
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF Mgmt For For
THE COMPANY'S B SHARE CAPITAL FROM DKK 422,512,800 TO
DKK 412,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION Mgmt For For
OF THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
ACQUIRE OWN SHARES
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION; DISTRIBUTION OF
EXTRAORDINARY DIVIDENDS: NEW ARTICLE 18.3
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: ADOPTION OF Mgmt For For
REVISED REMUNERATION PRINCIPLES
8 THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON Mgmt Against Against
RESOLUTION: PROPOSALS FROM SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD Agenda Number: 705801618
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133 Meeting Type: AGM
Ticker: Meeting Date: 25-Feb-2015
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
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 VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ''IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5, 6,
7.A TO 7.E AND 8". THANK YOU.
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt For For
3 DISTRIBUTION OF PROFIT: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES A DIVIDEND OF DKK 3.00 PER A/B SHARE OF DKK 2
4 APPROVAL OF REMUNERATION TO MEMBERS OF THE BOARD Mgmt For For
5 RE-ELECTION OF CHAIRMAN: HENRIK GURTLER Mgmt Abstain Against
6 RE-ELECTION OF VICE CHAIRMAN: AGNETE RAASCHOU-NIELSEN Mgmt Abstain Against
7.A RE-ELECTION OF OTHER BOARD MEMBER: LARS GREEN Mgmt Abstain Against
7.B RE-ELECTION OF OTHER BOARD MEMBER: LENA OLVING Mgmt For For
7.C RE-ELECTION OF OTHER BOARD MEMBER: JORGEN BUHL Mgmt For For
RASMUSSEN
7.D RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS UHLEN Mgmt For For
7.E RE-ELECTION OF OTHER BOARD MEMBER: HEINZ-JURGEN Mgmt For For
BERTRAM
8 ELECTION OF COMPANY AUDITOR: PWC Mgmt Abstain Against
9.A PROPOSAL FROM THE BOARD: REDUCTION OF THE COMPANY'S Mgmt For For
SHARE CAPITAL
9.B PROPOSAL FROM THE BOARD: RENEWAL AND REDUCTION OF Mgmt For For
AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE
CAPITAL IN CONNECTION WITH MERGERS AND ACQUISITIONS
9.C PROPOSAL FROM THE BOARD: RENEWAL AND REDUCTION OF Mgmt For For
AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE
CAPITAL BY MEANS OF CASH PAYMENT
9.D PROPOSAL FROM THE BOARD: RENEWAL OF AUTHORIZATION TO Mgmt For For
THE BOARD TO ALLOW EMPLOYEES TO SUBSCRIBE SHARES
9.E PROPOSAL FROM THE BOARD: AUTHORIZATION TO MEETING Mgmt For For
CHAIRPERSON
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 934110812
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Annual
Ticker: NUAN Meeting Date: 27-Jan-2015
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt Against Against
1C. ELECTION OF DIRECTOR: BRETT ICAHN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For
1E. ELECTION OF DIRECTOR: MARK R. LARET Mgmt Against Against
1F. ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt Against Against
1G. ELECTION OF DIRECTOR: MARK B. MYERS Mgmt Against Against
1H. ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. SCHECHTER Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2000 STOCK PLAN. Mgmt For For
3. TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS' Mgmt Against Against
STOCK PLAN.
5. TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt Against Against
EXECUTIVE COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC, HATFIELD Agenda Number: 705823070
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2015
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO RE-APPOINT LORD ROSE Mgmt For For
4 TO RE-APPOINT DAVID GRIGSON Mgmt For For
5 TO RE-APPOINT TIM STEINER Mgmt For For
6 TO RE-APPOINT DUNCAN TATTON-BROWN Mgmt For For
7 TO RE-APPOINT NEILL ABRAMS Mgmt For For
8 TO RE-APPOINT MARK RICHARDSON Mgmt For For
9 TO RE-APPOINT JORN RAUSING Mgmt For For
10 TO RE-APPOINT ROBERT GORRIE Mgmt For For
11 TO RE-APPOINT RUTH ANDERSON Mgmt For For
12 TO RE-APPOINT DOUGLAS MCCALLUM Mgmt For For
13 TO RE-APPOINT ALEX MAHON Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' Mgmt For For
REMUNERATION
16 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 705875699
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2015
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS,
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014
II TO DECIDE ON THE ALLOCATION OF NET INCOME, INCLUDING Mgmt For For
THE PROPOSED CAPITAL BUDGET AND THE DISTRIBUTION OF
DIVIDENDS
III ESTABLISHMENT OF THE LIMIT AMOUNT FOR THE AGGREGATE Mgmt For For
ANNUAL COMPENSATION OF THE MANAGERS OF THE COMPANY
IV ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. NOTE. Mgmt Abstain Against
PRINCIPAL. IVAN MALUF JUNIOR, SUELI BERSELLI MARINHO,
VANDERLEI DOMINGUEZ DA ROSA. SUBSTITUTE. EDUARDO DA
GAMA GODOY, GETULIO ANTONIO GUIDINI
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 705876817
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104 Meeting Type: EGM
Ticker: Meeting Date: 06-Apr-2015
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RATIFY AGAIN THE COMPENSATION PAID TO THE MANAGERS Mgmt For For
OF THE COMPANY DURING THE 2012 AND 2014 FISCAL YEARS
II CHANGE OF THE FORMATION OF THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF THE MAIN
PART OF ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
COMPANY
III CREATION OF THE POSITION OF CHIEF CLINICAL OPERATING Mgmt For For
OFFICER AND THE ELIMINATION OF THE POSITIONS OF CHIEF
OPERATING OFFICER, CHIEF CLINICAL OFFICER AND CHIEF
MARKET DEVELOPMENT OFFICER, WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 20 AND OF ARTICLE 24, AS WELL AS
THE CREATION OF ARTICLE 25 OF THE CORPORATE BYLAWS OF
THE COMPANY
IV RESTATEMENT OF THE CORPORATE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 706122758
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104 Meeting Type: EGM
Ticker: Meeting Date: 20-May-2015
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSAL FOR THE AMENDMENT OF THE COMPANY STOCK OPTION Mgmt Against Against
PLAN
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 705863858
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2015
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt For For
1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
1.3 Appoint a Director Makise, Atsumasa Mgmt For For
1.4 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.5 Appoint a Director Tobe, Sadanobu Mgmt For For
1.6 Appoint a Director Watanabe, Tatsuro Mgmt For For
1.7 Appoint a Director Hirotomi, Yasuyuki Mgmt For For
1.8 Appoint a Director Kawaguchi, Juichi Mgmt For For
1.9 Appoint a Director Konose, Tadaaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA, INC. Agenda Number: 934204772
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106 Meeting Type: Annual
Ticker: OUT Meeting Date: 09-Jun-2015
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MANUEL A. DIAZ Mgmt For For
PETER MATHES Mgmt For For
SUSAN M. TOLSON Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE
OFFICERS.
4. DETERMINATION, ON A NON-BINDING ADVISORY BASIS, AS TO Mgmt 1 Year For
WHETHER A NON-BINDING ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
5. APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED AND Mgmt For For
RESTATED OMNIBUS STOCK INCENTIVE PLAN.
6. APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED AND Mgmt For For
RESTATED EXECUTIVE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 934137666
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101 Meeting Type: Annual
Ticker: OC Meeting Date: 16-Apr-2015
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES J. MCMONAGLE Mgmt For For
W. HOWARD MORRIS
Manning & Napier Fund, Inc. Unconstrained Bond Series
<R>
PROXY VOTING RECORD 7/1/14-6/30/15
</R>
--------------------------------------------------------------------------------------------------------------------------
DIREXION FUNDS Agenda Number: 934057212
--------------------------------------------------------------------------------------------------------------------------
Security: 25459Y678 Meeting Type: Special
Ticker: TMV Meeting Date: 10-Sep-2014
ISIN: US25459Y6784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD E. SHANLEY, III Mgmt For For
JOHN A. WEISSER Mgmt Withheld Against
DAVID L. DRISCOLL Mgmt For For
JACOB C. GAFFEY Mgmt For For
DANIEL D. O'NEILL Mgmt For For
ERIC W. FALKEIS Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
JOHN HANCOCK PFD INCOME FUND Agenda Number: 934106267
--------------------------------------------------------------------------------------------------------------------------
Security: 41013W108 Meeting Type: Annual
Ticker: HPI Meeting Date: 26-Jan-2015
ISIN: US41013W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. BARDELIS Mgmt For For
PETER S. BURGESS Mgmt For For
THERON S. HOFFMAN Mgmt For For
WARREN A. THOMSON Mgmt For For
* Management position unknown
Manning & Napier Fund, Inc. World Opportunities Series
<R>
PROXY VOTING RECORD 7/1/14-6/30/15
</R>
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 705911419
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2015
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 06 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0323/20
1503231500692.pdf. THIS IS A REVISION DUE TO RECEIPT
OF ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2015/0406/201
504061500924.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND DIVIDEND DISTRIBUTION Mgmt For For
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For
O.5 RENEWAL OF TERM OF MR. JEAN-PAUL BAILLY AS DIRECTOR Mgmt For For
O.6 RENEWAL OF TERM OF MR. PHILIPPE CITERNE AS DIRECTOR Mgmt For For
O.7 RENEWAL OF TERM OF MRS. MERCEDES ERRA AS DIRECTOR Mgmt For For
O.8 RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS DIRECTOR Mgmt For For
O.9 RENEWING THE APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
BENEFITING MR. SEBASTIEN BAZIN
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN COMPANY'S SHARES
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt For For
SHARE CAPITAL BY CANCELLATION OF SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES
OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES
OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES
OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES
OR SECURITIES, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY INCORPORATION OF
RESERVES, PROFITS OR PREMIUMS
E.18 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL INCREASES Mgmt For For
THAT MAY BE CARRIED OUT PURSUANT TO THE PREVIOUS
DELEGATIONS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
FREE ALLOCATIONS OF SHARES TO EMPLOYEES AND CORPORATE
OFFICERS
E.21 LIMIT ON THE NUMBER OF SHARES THAT MAY BE GRANTED TO Mgmt For For
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
E.22 AMENDMENT TO ARTICLE 24 OF THE BYLAWS IN ORDER TO Mgmt For For
COMPLY WITH NEW REGULATIONS ON GENERAL MEETINGS
ATTENDANCE CONDITIONS
O.23 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.24 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.25 ACKNOWLEDGEMENT OF THE SUCCESS OF ACCOR "PLANT FOR THE Mgmt For For
PLANET" PROGRAM
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 705911407
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2015
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED Non-Voting
ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE
OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE
DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH
THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION
21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE
SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER
BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER
INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL
BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE
CONTACT YOUR CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE Non-Voting
NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB
CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED
POSITION BEFORE THE DEREGISTRATION DATE A VOTING
INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE
CONTACT YOUR CSR FOR FURTHER INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
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 SPECIFIC CONFLICTS Non-Voting
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 22 APR 2015. Non-Voting
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 FINANCIAL Non-Voting
STATEMENTS OF ADIDAS AG AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,
2014, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG
AND OF THE ADIDAS GROUP, THE EXPLANATORY REPORT OF THE
EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO
SECTIONS 289(4), 289(5) AND 315(4) GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH-HGB) AS WELL AS OF THE
SUPERVISORY BOARD REPORT FOR THE 2014 FINANCIAL YEAR
2. RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS: Mgmt For For
THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
307,117,680.14 SHALL BE APPROPRIATED AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR
1,146,625.64 SHALL BE CARRIED FORWARD EX-DIVIDEND AND
PAYABLE DATE: MAY 8, 2015
3. RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE Mgmt For For
EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR
4. RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR
5. RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM Mgmt Against Against
FOR THE MEMBERS OF THE EXECUTIVE BOARD
6. RESOLUTION ON THE CANCELLATION OF THE AUTHORISED Mgmt For For
CAPITAL PURSUANT TO PARA 4 SECTION 3 OF THE ARTICLES
OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED
CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS
WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF
ASSOCIATION
7.1 APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR Mgmt For For
THE 2015 FINANCIAL YEAR AS WELL AS, IF APPLICABLE, OF
THE AUDITOR FOR THE REVIEW OF THE FIRST HALF YEAR
FINANCIAL REPORT: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED
AS AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015
FINANCIAL YEAR
7.2 APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR Mgmt For For
THE 2015 FINANCIAL YEAR AS WELL AS, IF APPLICABLE, OF
THE AUDITOR FOR THE REVIEW OF THE FIRST HALF YEAR
FINANCIAL REPORT: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED
FOR THE AUDIT REVIEW OF THE FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE FIRST SIX MONTHS OF
THE 2015 FINANCIAL YEAR, IF APPLICABLE
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 705932588
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2015
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO DECLARE THE FINAL DIVIDEND ON THE ORDINARY SHARES Mgmt For For
OF THE COMPANY
5 TO ELECT GERAINT JONES (EXECUTIVE DIRECTOR) AS Mgmt For For
DIRECTOR OF THE COMPANY
6 TO ELECT PENNY JAMES (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT ALASTAIR LYONS (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR AND CHAIRMAN OF THE COMPANY
8 TO RE-ELECT HENRY ENGELHARDT (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT DAVID STEVENS (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MARGARET JOHNSON (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT LUCY KELLAWAY (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 TO RE-ELECT MANFRED ALDAG (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
13 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
15 TO RE-ELECT JEAN PARK (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF KPMG LLP
18 THE RULES OF THE 2015 DISCRETIONARY FREE SHARE SCHEME Mgmt For For
BE APPROVED AND ADOPTED
19 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For
SECURITIES
20 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO CONVENE A GENERAL Mgmt Against Against
MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC, GLASGOW Agenda Number: 705909995
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2015
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF REMUNERATION POLICY REPORT Mgmt For For
3 APPROVAL OF ANNUAL STATEMENT AND ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 DECLARATION OF DIVIDEND Mgmt For For
5 ELECTION OF CAROLE CRAN Mgmt For For
6 ELECTION OF CHRIS WESTON Mgmt For For
7 ELECTION OF UWE KRUEGER Mgmt For For
8 RE-ELECTION OF KEN HANNA Mgmt For For
9 RE-ELECTION OF DEBAJIT DAS Mgmt For For
10 RE-ELECTION OF ASTERIOS SATRAZEMIS Mgmt For For
11 RE-ELECTION OF DAVID TAYLOR-SMITH Mgmt For For
12 RE-ELECTION OF RUSSELL KING Mgmt For For
13 RE-ELECTION OF DIANA LAYFIELD Mgmt For For
14 RE-ELECTION OF ROBERT MACLEOD Mgmt For For
15 RE-ELECTION OF IAN MARCHANT Mgmt For For
16 RE-ELECTION OF REBECCA MCDONALD Mgmt For For
17 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
18 AUTHORISE AUDIT COMMITTEE TO DETERMINE REMUNERATION OF Mgmt For For
AUDITOR
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 APPROVAL OF NEW LONG-TERM INCENTIVE PLAN Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 PURCHASE OF OWN SHARES Mgmt For For
23 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt Against Against
24 PURCHASE OF B SHARES Mgmt For For
CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTION 17. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 705529076
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100 Meeting Type: SGM
Ticker: Meeting Date: 08-Oct-2014
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT M. CASTELLA TO EXECUTIVE BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD, SOUTHBANK VIC Agenda Number: 705938100
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2015
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MS EMMA R STEIN AS A DIRECTOR Mgmt Against Against
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
(LONG TERM INCENTIVE)
5 RE-INSERTION OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934077896
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103 Meeting Type: Special
Ticker: ABEV Meeting Date: 01-Oct-2014
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND Mgmt For For
CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER
OF LONDRINA BEBIDAS LTDA. WITH AND INTO AMBEV S.A.,
ENTERED INTO BY AND AMONG THE COMPANY'S MANAGERS AND
BY THE QUOTAHOLDER OF LONDRINA BEBIDAS LTDA.
("LONDRINA BEBIDAS") ("PROTOCOL AND JUSTIFICATION" AND
"MERGER", RESPECTIVELY)
2 TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS Mgmt For For
CONSULTORIA EMPRESARIAL LTDA. ("APSIS") TO PREPARE THE
VALUATION REPORT OF THE NET EQUITY OF LONDRINA
BEBIDAS, BASED ON ITS BOOK VALUE, FOR PURPOSES OF
SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION
REPORT")
3 TO APPROVE THE VALUATION REPORT Mgmt For For
4 TO APPROVE THE MERGER Mgmt For For
5 TO AMEND THE FIRST PART OF ARTICLE 5 OF THE COMPANY'S Mgmt For For
BY-LAWS IN ORDER TO REFLECT POSSIBLE CAPITAL INCREASES
APPROVED WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL
AND CONFIRMED BY THE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS UNTIL THE DATE OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS' MEETING
6 TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO Mgmt For For
PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE
MERGER
7 TO AMEND AND RESTATE THE COMPANY'S BY-LAWS, IN Mgmt For For
ACCORDANCE WITH COMPANY'S MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934193537
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103 Meeting Type: Annual
Ticker: ABEV Meeting Date: 29-Apr-2015
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, Mgmt For For
DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS
RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2014.
A2 ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR Mgmt For For
ENDED DECEMBER 31, 2014 AND RATIFICATION OF THE
PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF
DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, APPROVED BY THE BOARD OF DIRECTORS
AT MEETINGS HELD ON MARCH 25, 2014, JULY 14, 2014, ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
A3 ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN
OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD
IN 2016.
A4 RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION Mgmt For For
TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL
COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2014 AND ESTABLISHING THE OVERALL
COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF
THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2015.
B1 BY VIRTUE OF THE CAPITAL INCREASES APPROVED BY THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE
AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE
ORDINARY AND EXTRAORDINARY ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934114430
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 28-Jan-2015
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE UNDER OUR Mgmt For For
QUARTERLY CASH DIVIDEND PROGRAM FROM $0.155 PER SHARE
TO $0.17 PER SHARE.
3. TO APPROVE AN EXTENSION OF THE TERM OF OUR STOCK Mgmt For For
OPTION PLAN TO JANUARY 2025.
4. TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED SEPTEMBER 30, 2014.
5. TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934208059
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Annual
Ticker: AMX Meeting Date: 30-Apr-2015
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Mgmt Abstain
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT
THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 705393673
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115 Meeting Type: EGM
Ticker: Meeting Date: 03-Jul-2014
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING A WAIVER FROM CONDUCTING THE TENDER Mgmt For For
OFFER FOR THE ACQUISITION OF SHARES ISSUED BY THE
COMPANY THAT IS PROVIDED FOR IN ARTICLE 24 OF THE
CORPORATE BYLAWS OF THE COMPANY, WITH THE QUORUM FOR
INSTATEMENT FROM ARTICLE 135 OF LAW 6044.76, WITHIN
THE FRAMEWORK OF THE MERGER OF SHARES ISSUED BY THE
COMPANY INTO KROTON EDUCACIONAL S.A., A PUBLICLY
TRADED COMPANY WITH ITS HEADQUARTERS IN THE CITY OF
BELO HORIZONTE, STATE OF MINAS GERAIS, AT RUA SANTA
MADALENA SOFIA, 25, 4TH FLOOR, ROOM 01, THE ZIP CODE
30380.650, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
02.800.026.0001.40, FROM HERE ONWARDS REFERRED TO AS
THE SHARE MERGER. THE SHARE MERGER WILL, IN TURN, BE
THE SUBJECT OF THE EXTRAORDINARY GENERAL MEETING OF
THE COMPANY THAT IS CALLED FOR JULY 3, 2014
CMMT 25 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING DATE FROM 24 JUN 2014 TO 03 JUL
2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 705395196
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115 Meeting Type: EGM
Ticker: Meeting Date: 03-Jul-2014
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE PROPOSAL FOR THE MERGER OF SHARES Mgmt For For
ISSUED BY THE COMPANY INTO KROTON EDUCACIONAL S.A., A
PUBLICLY TRADED COMPANY WITH ITS HEADQUARTERS IN THE
CITY OF BELO HORIZONTE, STATE OF MINAS GERAIS, AT RUA
SANTA MADALENA SOFIA, 25, 4TH FLOOR, ROOM 01, THE ZIP
CODE 30380.650, WITH CORPORATE TAXPAYER ID NUMBER,
CNPJ.MF, 02.800.026.0001.40, FROM HERE ONWARDS
REFERRED TO AS KROTON AND THE SHARE MERGER, AS WELL AS
THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES
ISSUED BY THE COMPANY INTO KROTON THAT WAS SIGNED BY
THE MANAGEMENT OF THE COMPANY AND OF KROTON ON JUNE 6,
2014
2 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE COMPANY TO Mgmt For For
TAKE ANY AND ALL MEASURES THAT ARE NECESSARY FOR THE
IMPLEMENTATION OF THE SHARE MERGER, INCLUDING, AMONG
OTHER THINGS, SUBSCRIBING FOR THE CAPITAL INCREASE OF
KROTON ON THE ACCOUNT OF THE SHAREHOLDERS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705934861
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107 Meeting Type: MIX
Ticker: Meeting Date: 29-Apr-2015
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
S.A.1 AMEND ARTICLES RE: REMOVE REFERENCES TO BEARER SHARES Mgmt For For
A.B.1 RECEIVE DIRECTORS' REPORTS Non-Voting
A.B.2 RECEIVE AUDITORS' REPORTS Non-Voting
A.B.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting
STATUTORY REPORTS
A.B.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, Mgmt For For
AND DIVIDENDS OF EUR 3.00 PER SHARE
A.B.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.B.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.B7a REELECT MICHELE BURNS AS INDEPENDENT DIRECTOR Mgmt For For
A.B7b REELECT OLIVIER GOUDET AS INDEPENDENT DIRECTOR Mgmt For For
A.B7c ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR Mgmt For For
A.B7d REELECT PAUL CORNET DE WAYS RUART AS DIRECTOR Mgmt For For
A.B7e REELECT STEFAN DESCHEEMAEKER AS DIRECTOR Mgmt For For
A.B8a APPROVE REMUNERATION REPORT Mgmt For For
A.B8b PROPOSAL TO INCREASE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
CHAIRMAN
A.B8c APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN AND Mgmt For For
ACCORDING STOCK OPTION GRANTS TO NON EXECUTIVE
DIRECTORS
A.C.1 AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND Mgmt For For
FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE
REGISTRY
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 705825822
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2015
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
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 THIS MEETING Non-Voting
IS 10 MAR 2015, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 MAR 2015. Non-Voting
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 FINANCIAL Non-Voting
STATEMENTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE MANAGEMENT REPORTS OF BEIERSDORF
AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2014,
THE REPORT BY THE SUPERVISORY BOARD, AND THE
EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE
INFORMATION PROVIDED IN ACCORDANCE WITH SECTION 289
(4), 315 (4) HANDELSGESETZBUCH (GERMAN COMMERCIAL
CODE, HGB)
2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
191,214,588.11 SHALL BE APPROPRIATED AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR
32,441,299.31 SHALL BE CARRIED TO THE OTHER RESERVES
EX-DIVIDEND AND PAYABLE DATE: APRIL, 1, 2015
3. RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE EXECUTIVE BOARD
4. RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
5. ELECTION OF THE AUDITORS FOR FISCAL YEAR 2015: ERNST & Mgmt For For
YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6. RESOLUTION ON THE CANCELATION OF THE EXISTING Mgmt For For
AUTHORIZED CAPITAL I IN ACCORDANCE WITH SECTION 5 (2)
OF THE ARTICLES OF ASSOCIATION, AND ON THE CREATION OF
A NEW AUTHORIZED CAPITAL I; AMENDMENT TO THE ARTICLES
OF ASSOCIATION
7. RESOLUTION ON THE CANCELATION OF THE EXISTING Mgmt For For
AUTHORIZED CAPITAL II IN ACCORDANCE WITH SECTION 5 (3)
OF THE ARTICLES OF ASSOCIATION, AND ON THE CREATION OF
A NEW AUTHORIZED CAPITAL II; AMENDMENT TO THE ARTICLES
OF ASSOCIATION
8. RESOLUTION ON THE CANCELATION OF THE EXISTING Mgmt For For
AUTHORIZED CAPITAL III IN ACCORDANCE WITH SECTION 5
(4) OF THE ARTICLES OF ASSOCIATION, AND ON THE
CREATION OF A NEW AUTHORIZED CAPITAL III; AMENDMENT TO
THE ARTICLES OF ASSOCIATION
9. RESOLUTION ON THE CANCELATION OF THE EXISTING Mgmt For For
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS
WITH WARRANTS AND OF THE EXISTING CONTINGENT CAPITAL
IN ACCORDANCE WITH SECTION 5 (5) OF THE ARTICLES OF
ASSOCIATION, AND ON THE RENEWED AUTHORIZATION TO ISSUE
CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS AND THE
CREATION OF NEW CONTINGENT CAPITAL; AMENDMENT TO THE
ARTICLES OF ASSOCIATION
10. RESOLUTION ON THE AUTHORIZATION TO PURCHASE AND Mgmt For For
UTILIZE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH Agenda Number: 705571532
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105 Meeting Type: OGM
Ticker: Meeting Date: 06-Oct-2014
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE (I) ACQUISITION OF SKY ITALIA S.R.L FROM Mgmt For For
SGH STREAM SUB, INC; (II) ACQUISITION OF THE SHARES IN
SKY DEUTSCHLAND AG HELD BY 21ST CENTURY FOX ADELAIDE
HOLDINGS B.V; (III) DISPOSAL OF THE 21% STAKE IN EACH
OF NGC NETWORK INTERNATIONAL, LLC AND NGC NETWORK
LATIN AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER TO
THE HOLDERS OF SHARES IN SKY DEUTSCHLAND AG
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH Agenda Number: 705656568
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105 Meeting Type: AGM
Ticker: Meeting Date: 21-Nov-2014
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED Mgmt For For
30 JUNE 2014, TOGETHER WITH THE REPORT OF THE
DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE Mgmt For For
2014
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION REPORT
4 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY)
5 TO REAPPOINT NICK FERGUSON AS A DIRECTOR Mgmt For For
6 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For
7 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For
8 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For
10 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For
11 TO REAPPOINT DAVE LEWIS AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For
13 TO REAPPOINT DANNY RIMER AS A DIRECTOR Mgmt For For
14 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For
15 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For
16 TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR Mgmt For For
17 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For
18 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR Mgmt For For
19 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR
REMUNERATION
20 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Mgmt For For
SECTION 551 OF THE COMPANIES ACT 2006
22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
23 TO APPROVE THE CHANGE OF THE COMPANY NAME TO SKY PLC Mgmt For For
24 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 934171884
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 22-May-2015
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Mgmt Against For
INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR
CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A
RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE
HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE
THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA.
NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE
TREATED AS NOT MARKED
B DIRECTOR
IAN BRUCE Mgmt For For
DANIEL CAMUS Mgmt For For
JOHN CLAPPISON Mgmt For For
JAMES CURTISS Mgmt For For
DONALD DERANGER Mgmt For For
CATHERINE GIGNAC Mgmt For For
TIM GITZEL Mgmt For For
JAMES GOWANS Mgmt For For
NANCY HOPKINS Mgmt For For
ANNE MCLELLAN Mgmt For For
NEIL MCMILLAN Mgmt For For
C APPOINT KPMG LLP AS AUDITORS Mgmt For For
D RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE Mgmt For For
ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY
CIRCULAR DELIVERED IN ADVANCE OF THE 2015 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS, COPENHAGEN Agenda Number: 705892075
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2015
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
425851 DUE TO SPLITTING OF RESOLUTION OF 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
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 VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS " 5.A
TO 5.J AND 6". THANK YOU.
1 REPORT ON THE ACTIVITIES OF THE COMPANY IN THE PAST Non-Voting
YEAR
2 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For
AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND
THE EXECUTIVE BOARD FROM THEIR OBLIGATIONS
3 BOARD RECOMMENDATIONS REGARDING THE DISTRIBUTION OF Mgmt For For
PROFIT, INCLUDING DECLARATION OF DIVIDENDS
4.A PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For
SHAREHOLDERS: APPROVAL OF THE REMUNERATION POLICY FOR
THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD OF
CARLSBERG A/S, INCLUDING GENERAL GUIDELINES FOR
INCENTIVE PROGRAMMES FOR THE EXECUTIVE BOARD
4.B PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For
SHAREHOLDERS: APPROVAL OF THE REMUNERATION OF THE
SUPERVISORY BOARD FOR 2015
5.A RE-ELECTION OF FLEMMING BESENBACHER AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD
5.B RE-ELECTION OF RICHARD BURROWS AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD
5.C RE-ELECTION OF DONNA CORDNER AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD
5.D RE-ELECTION OF ELISABETH FLEURIOT AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD
5.E RE-ELECTION OF CORNELIS (KEES) JOB VAN DER GRAAF AS A Mgmt For For
MEMBER TO THE SUPERVISORY BOARD
5.F RE-ELECTION OF CARL BACHE AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD
5.G RE-ELECTION OF SOREN-PETER FUCHS OLESEN AS A MEMBER TO Mgmt For For
THE SUPERVISORY BOARD
5.H RE-ELECTION OF NINA SMITH AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD
5.I RE-ELECTION OF LARS STEMMERIK AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD
5.J RE-ELECTION OF LARS REBIEN SORENSEN AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD
6 ELECTION OF AUDITOR (KPMG STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB)
--------------------------------------------------------------------------------------------------------------------------
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 705460602
--------------------------------------------------------------------------------------------------------------------------
Security: P2325R149 Meeting Type: EGM
Ticker: Meeting Date: 29-Jul-2014
ISIN: BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
358636 DUE TO DELETION OF RESOLUTIONS II, III, IV AND
V. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY FOR THESE MAIN PURPOSES I. TO UPDATE THE
SHARE CAPITAL AND NUMBER OF COMMON SHARES ISSUED BY
THE COMPANY, IN SUCH A WAY AS TO REFLECT THE CAPITAL
INCREASES THAT HAVE OCCURRED SINCE THE MOST RECENT
BYLAWS AMENDMENT, II. TO IMPROVE THE PROVISIONS
REGARDING THE STEPS TO BE TAKEN IN THE EVENT OF A
VACANCY IN THE POSITION OF CHIEF EXECUTIVE OFFICER AND
OF THE OTHER MEMBERS OF THE EXECUTIVE COMMITTEE, III.
TO IMPROVE THE BYLAWS IN REGARD TO THE AUTHORITY FOR
THE CREATION OF ADVISORY BODIES, BEARING IN MIND THAT
THE CURRENT VERSION DOES NOT CONTAIN PROVISIONS IN
RELATION TO THIS MATTER, IV. IMPROVE THE REQUIREMENTS
IN REGARD TO THE MEMBERSHIP OF THE AUDIT COMMITTEE, V.
TO IMPROVE THE WORDING IN A GENERAL MANNER AND TO
EXCLUDE THE TRANSITORY PROVISIONS THAT ARE NO LONGER
APPLICABLE
CMMT 21 JUL 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF MEETING DATE FROM 18 JUL 2014 TO 29
JUL 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 360681 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD Agenda Number: 705319514
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166 Meeting Type: EGM
Ticker: Meeting Date: 10-Jul-2014
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
SHAREHOLDERS' MEETING NO. 1/2014
2 TO ADOPT THE ACQUISITION OF THE ENTIRE INVESTMENT IN Mgmt Abstain Against
KAIFENG CHIA TAI CO., LTD. FROM CONNECTED PERSON
3 TO ADOPT THE DISPOSAL OF THE ENTIRE INVESTMENT IN Mgmt Abstain Against
RAPID THRIVE LIMITED TO CONNECTED PERSON
4 TO RESPOND TO THE QUERIES Mgmt For For
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD, BANG RAK Agenda Number: 705870411
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2015
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
433076 DUE TO RECEIPT OF DIRECTORS NAMES AND CHANGE IN
THE VOTING STATUS OF RESOLUTION 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 TO ADOPT THE MINUTES OF THE EXTRAORDINARY GENERAL Mgmt For For
SHAREHOLDERS' MEETING NO. 1/2015
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S OPERATING Mgmt For For
RESULTS FOR THE YEAR 2014
3 TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND Mgmt For For
THE STATEMENTS OF INCOME FOR THE YEAR ENDED DECEMBER
31 2014
4 TO APPROVE THE APPROPRIATION OF PROFIT AND ANNUAL Mgmt For For
DIVIDEND PAYMENT FOR THE YEAR 2014
5.1 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE Mgmt Against Against
BY ROTATION: MR. DHANIN CHEARAVANONT
5.2 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE Mgmt Against Against
BY ROTATION: MR. PRASERT POONGKUMARN
5.3 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE Mgmt For For
BY ROTATION: PROFESSOR DR. ATHASIT VEJJAJIVA
5.4 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE Mgmt For For
BY ROTATION: EMERITUS PROFESSOR SUPAPUN RUTTANAPORN
5.5 TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE Mgmt Against Against
BY ROTATION: MR. PONGTHEP CHIARAVANONT
6 TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE Mgmt Against Against
YEAR 2015
7 TO APPOINT THE COMPANY'S AUDITORS AND FIX THE Mgmt Abstain Against
REMUNERATION FOR THE YEAR 2015
8 TO ACQUIRE THE INVESTMENT IN C.P. CAMBODIA CO., LTD. Mgmt For For
FROM CONNECTED PERSON BY A SUBSIDIARY
9 TO RESPOND TO THE QUERIES Non-Voting
CMMT 05 MAR 2015: IN THE SITUATION WHERE THE CHAIRMAN OF Non-Voting
THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW
AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 05 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 435148 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 705843236
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105 Meeting Type: EGM
Ticker: Meeting Date: 19-Mar-2015
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF CERTAIN ASSETS BEING DISPOSED Mgmt For For
OF BY LAFARGE S.A. AND HOLCIM LTD
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 705892912
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2015
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4A RE-ELECT ERNST BARTSCHI AS DIRECTOR Mgmt For For
4B RE-ELECT MAEVE CARTON AS DIRECTOR Mgmt For For
4C RE-ELECT WILLIAM (BILL) EGAN AS DIRECTOR Mgmt For For
4D RE-ELECT UTZ-HELLMUTH FELCHT AS DIRECTOR Mgmt For For
4E RE-ELECT NICKY HARTERY AS DIRECTOR Mgmt For For
4F ELECT PATRICK KENNEDY AS DIRECTOR Mgmt For For
4G RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For
4H RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For
4I RE-ELECT ALBERT MANIFOLD AS DIRECTOR Mgmt For For
4J ELECT LUCINDA RICHES AS DIRECTOR Mgmt For For
4K RE-ELECT HENK ROTTINGHUIS AS DIRECTOR Mgmt For For
4L RE-ELECT MARK TOWE AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For
7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
9 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
10 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For
11 AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS' Mgmt Against Against
NOTICE
12 APPROVE SCRIP DIVIDEND PROGRAM Mgmt For For
13 APPROVE INCREASE IN AUTHORISED SHARE CAPITAL Mgmt For For
14 AMEND MEMORANDUM OF ASSOCIATION Mgmt For For
15 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 705871398
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: Meeting Date: 29-Apr-2015
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0304/20
1503041500409.pdf. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2015/0403/201
504031500856.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 STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON Mgmt For For
DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT 1.50
EURO PER SHARE
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For
O.5 RENEWAL OF TERM OF MR. JACQUES-ANTOINE GRANJON AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. JEAN LAURENT AS DIRECTOR Mgmt For For
PURSUANT TO ARTICLE 15-II OF THE BYLAWS
O.7 RENEWAL OF TERM OF MR. BENOIT POTIER AS DIRECTOR Mgmt For For
O.8 RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS DIRECTOR Mgmt For For
O.9 RENEWAL OF TERM OF MRS. VIRGINIA A. STALLINGS AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. SERPIL TIMURAY AS DIRECTOR Mgmt For For
O.11 APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES Mgmt For For
L.225-38 ET SEQ. OF THE COMMERCIAL CODE ENTERED INTO
BY AND BETWEEN THE COMPANY AND J.P. MORGAN GROUP
O.12 APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 AND L.225-42-1 OF THE COMMERCIAL
CODE REGARDING MR. EMMANUEL FABER
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR.
FRANCK RIBOUD, PRESIDENT AND CEO UNTIL SEPTEMBER 30,
2014
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR.
FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS FROM
OCTOBER 1, 2014
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR.
EMMANUEL FABER, MANAGING DIRECTOR UNTIL SEPTEMBER 30,
2014
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR.
EMMANUEL FABER, CEO FROM OCTOBER 1, 2014
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR.
BERNARD HOURS, MANAGING DIRECTOR UNTIL SEPTEMBER 2,
2014
O.18 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, KEEP AND TRANSFER SHARES OF THE COMPANY
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND SECURITIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BUT
WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN
CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E.24 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH
CAPITALIZATION IS PERMITTED
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND SECURITIES ENTITLING TO COMMON
SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN A
COMPANY SAVINGS PLAN AND/OR TO RESERVED SECURITIES
SALES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.27 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE FREE COMPANY'S SHARES EXISTING OR TO BE
ISSUED WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.28 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLATION OF SHARES
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 705506218
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 18-Sep-2014
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2014 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2014 Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF LM DANON AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt Against Against
9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF D MAHLAN AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For
14 ELECTION OF N MENDELSOHN AS A DIRECTOR Mgmt For For
15 ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITOR Mgmt For For
17 REMUNERATION OF AUDITOR Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
21 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE IN THE EU
22 ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 934188942
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104 Meeting Type: Annual and Special
Ticker: ECA Meeting Date: 12-May-2015
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
FRED J. FOWLER Mgmt For For
HOWARD J. MAYSON Mgmt For For
LEE A. MCINTIRE Mgmt For For
MARGARET A. MCKENZIE Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
JANE L. PEVERETT Mgmt For For
BRIAN G. SHAW Mgmt For For
DOUGLAS J. SUTTLES Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITOR - PRICEWATERHOUSECOOPERS LLP AT Mgmt For For
A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS
03 APPROVAL OF AMENDMENTS TO THE CORPORATION'S EMPLOYEE Mgmt For For
STOCK OPTION PLAN
04 APPROVAL OF AMENDMENTS TO THE CORPORATION'S ARTICLES Mgmt For For
OF INCORPORATION
05 ADVISORY VOTE APPROVING THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 706070442
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2015
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
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 THIS MEETING Non-Voting
IS 28 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 MAY 2015. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Mgmt For For
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 RESOLUTION ON THE APPROVAL OF THE FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR. THE FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR SHALL BE
APPROVED
2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT. THE DISTRIBUTABLE PROFIT OF EUR
4,188,132,105.57 SHALL BE APPROPRIATED AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.78 PER NO-PAR SHARE EUR
3,951,358,971.57 SHALL BE CARRIED FORWARD EX-DIVIDEND
AND PAYABLE DATE: MAY 20, 2015
3. RATIFICATION OF THE ACTS OF THE GENERAL PARTNER Mgmt For For
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5. APPOINTMENT OF AUDITORS FOR THE 2015 FINANCIAL YEAR: Mgmt For For
KPMG, AG, BERLIN
6. AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF Mgmt For For
THE OBJECT OF THE COMPANY BEING ADJUSTED
7. RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND Mgmt For For
THE CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2010/I
SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR
35,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE MAY
18, 2020. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE CASE THAT RESIDUAL AMOUNTS
HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS
(AUTHORIZED CAPITAL 2015/I). THE EXISTING AUTHORIZED
CAPITAL 2010/II SHALL BE REVOKED. THE GENERAL PARTNER
SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY
UP TO EUR 25,000,000 THROUGH THE ISSUE OF NEW BEARER
NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE MAY 18, 2020. SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES:-SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES,-SHARES
ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE
NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE
CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE
CAPITAL
8. AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF Mgmt For For
SECTION 8(1)3 BEING DELETED
--------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 705908878
--------------------------------------------------------------------------------------------------------------------------
Security: H36940130 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2015
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL
FINANCIAL STATEMENTS OF HOLCIM LTD
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt Abstain Against
THE PERSONS ENTRUSTED WITH MANAGEMENT
3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
3.2 DETERMINATION OF THE PAYOUT FROM CAPITAL CONTRIBUTION Mgmt For For
RESERVES: APPROVE DIVIDENDS OF CHF 1.30 PER SHARE
4 REVISION OF THE ARTICLES OF INCORPORATION: MOTION OF Mgmt Against Against
THE BOARD OF DIRECTORS: APPROVAL OF THE REVISION OF
THE ARTICLES OF INCORPORATION
5.1.1 RE-ELECTION OF PROF. DR. WOLFGANG REITZLE AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF PROF. DR. WOLFGANG REITZLE AS Mgmt For For
CHAIRPERSON OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF DR. BEAT HESS AS A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
5.1.4 RE-ELECTION OF DR. ALEXANDER GUT AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
5.1.6 RE-ELECTION OF DR. H.C. THOMAS SCHMID-HEINY AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.8 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.9 RE-ELECTION OF DR. DIETER SPALTI AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.110 RE-ELECTION OF ANNE WADE AS A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.2.1 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF PROF. DR. WOLFGANG REITZLE AS A MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY AS A MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
5.2.4 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A Mgmt For For
MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE
5.3 RE-ELECTION OF THE AUDITOR: MOTION OF THE BOARD OF Mgmt For For
DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR
FOR THE 2015 FINANCIAL YEAR ON ERNST & YOUNG LTD,
ZURICH, SWITZERLAND
5.4 RE-ELECTION OF THE INDEPENDENT PROXY: MOTION OF THE Mgmt For For
BOARD OF DIRECTORS: RE-ELECTION OF DR. THOMAS RIS OF
RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE
29, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY
FOR A TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER
COMPLETION OF THE ANNUAL GENERAL MEETING 2016
6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT Mgmt For For
TERM OF OFFICE
6.2 COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 706046631
--------------------------------------------------------------------------------------------------------------------------
Security: H36940130 Meeting Type: EGM
Ticker: Meeting Date: 08-May-2015
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 ORDINARY CAPITAL INCREASE FOR THE EXCHANGE OFFER Mgmt For For
1.2 CREATION OF AUTHORIZED CAPITAL FOR PURPOSES OF THE Mgmt For For
RE-OPENED EXCHANGE OFFER AND THE SQUEEZE-OUT (IF ANY)
2 CREATION OF AUTHORIZED CAPITAL FOR A STOCK DIVIDEND Mgmt For For
3 REVISION OF THE ARTICLES OF INCORPORATION: ARTICLE 1, Mgmt For For
ARTICLE 8, ARTICLE 15, ARTICLE 20, ARTICLE 21, ARTICLE
25
4.1 ELECTION OF BRUNO LAFONT AS A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.2 ELECTION OF PAUL DESMARAIS, JR., AS A MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
4.3 ELECTION OF GERARD LAMARCHE AS A MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS
4.4 ELECTION OF NASSEF SAWIRIS AS A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.5 ELECTION OF PHILIPPE DAUMAN AS A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
4.6 ELECTION OF OSCAR FANJUL AS A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.7 ELECTION OF BERTRAND COLLOMB AS A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
5.1 ELECTION OF PAUL DESMARAIS, JR., TO THE NOMINATION Mgmt Against Against
COMPENSATION AND GOVERNANCE COMMITTEE
5.2 ELECTION OF OSCAR FANJUL TO THE NOMINATION, Mgmt For For
COMPENSATION AND GOVERNANCE COMMITTEE
6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD Mgmt For For
UNTIL THE NEXT ORDINARY GENERAL MEETING
6.2 COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
ILUKA RESOURCES LTD Agenda Number: 705900365
--------------------------------------------------------------------------------------------------------------------------
Security: Q4875J104 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2015
ISIN: AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - GAVIN JOHN REZOS Mgmt For For
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 INCREASE IN THE NON-EXECUTIVE DIRECTORS' FEE CAP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751356
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102 Meeting Type: AGM
Ticker: Meeting Date: 28-Jan-2015
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 DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT DR K M BURNETT Mgmt For For
6 TO RE-ELECT MRS A J COOPER Mgmt For For
7 TO RE-ELECT MR D J HAINES Mgmt For For
8 TO RE-ELECT MR M H C HERLIHY Mgmt For For
9 TO RE-ELECT MR M R PHILLIPS Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For
15 REMUNERATION OF AUDITORS Mgmt For For
16 DONATIONS TO POLITICAL ORGANISATION Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against
CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF AUDITORS NAME IN RESOLUTION 14. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751368
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102 Meeting Type: OGM
Ticker: Meeting Date: 28-Jan-2015
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF CERTAIN US CIGARETTE AND Mgmt For For
E-CIGARETTE BRANDS AND ASSETS
--------------------------------------------------------------------------------------------------------------------------
ITV PLC, LONDON Agenda Number: 705936966
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2015
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS Mgmt For For
2 TO RECEIVE AND ADOPT THE ANNUAL REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO DECLARE A SPECIAL DIVIDEND Mgmt For For
5 TO ELECT MARY HARRIS AS A NON-EXECUTIVE DIRECTOR Mgmt For For
6 TO RE-ELECT SIR PETER BAZALGETTE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE DIRECTOR Mgmt For For
8 TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE DIRECTOR Mgmt For For
9 TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE DIRECTOR Mgmt For For
10 TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE DIRECTOR Mgmt For For
11 TO RE-ELECT ARCHIE NORMAN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
12 TO RE-ELECT JOHN ORMEROD AS A NON-EXECUTIVE DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' Mgmt For For
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 MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 705664034
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159 Meeting Type: EGM
Ticker: Meeting Date: 18-Dec-2014
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF MR M. F. GROOT AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705507133
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129 Meeting Type: EGM
Ticker: Meeting Date: 11-Sep-2014
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO VOTE REGARDING THE SPLIT OF ALL OF THE SHARES INTO Mgmt For For
WHICH THE SHARE CAPITAL OF THE COMPANY IS DIVIDED, IN
SUCH A WAY THAT, IN THE EVENT IT IS APPROVED, FOR EACH
SHARE OF THE COMPANY THAT IS CURRENTLY ISSUED, THREE
NEW SHARES ISSUED BY THE COMPANY WILL BE CREATED AND
ATTRIBUTED TO ITS HOLDER, WHICH SHARES WILL HAVE THE
SAME RIGHTS AND ADVANTAGES AS THE CURRENTLY ISSUED
SHARES, IN SUCH A WAY THAT EACH SHARE OF THE COMPANY
WILL COME TO BE REPRESENTED BY FOUR SHARES AT THE TIME
OF THE CONCLUSION OF THE SPLIT, WHICH WILL BE DONE AT
THE RATIO OF ONE TO FOUR
II TO VOTE, SUBJECT TO THE APPROVAL OF THE RESOLUTION Mgmt For For
CONTAINED IN THE ITEM ABOVE, REGARDING THE AMENDMENT
OF ARTICLES 5 AND 6 OF THE CORPORATE BYLAWS OF THE
COMPANY, IN SUCH A WAY AS TO REFLECT THE SPLIT OF THE
SHARES INTO WHICH THE SHARE CAPITAL OF THE COMPANY IS
DIVIDED, AS WELL AS THE NUMBER OF SHARES THAT
REPRESENT THE AUTHORIZED CAPITAL LIMIT OF THE COMPANY,
WITH THEIR RESPECTIVE RESTATEMENT
CMMT 03 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF MEETING DATE FROM 02 SEP 2014 TO 11
SEP 2014 AND CHANGE IN MEETING TIME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705947161
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2015
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I ESTABLISHMENT OF THE LIMIT OF THE AMOUNT OF THE Mgmt Against Against
ANNUAL, AGGREGATE COMPENSATION FOR THE MANAGERS OF THE
COMPANY FOR THE 2015 FISCAL YEAR AND THE INDIVIDUAL
AMOUNT FOR THE MEMBERS OF THE FISCAL COUNCIL, IF IT IS
INSTATED
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705951968
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2015
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
I TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014
II TO APPROVE THE DESTINATION OF NET PROFITS AND THE Mgmt For For
DISTRIBUTION OF DIVIDENDS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A. Agenda Number: 934170983
--------------------------------------------------------------------------------------------------------------------------
Security: 51817R106 Meeting Type: Annual
Ticker: LFL Meeting Date: 28-Apr-2015
ISIN: US51817R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, BALANCE SHEET & FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
2. ELECTION OF MEMBERS OF THE COMPANY'S BOARD OF Mgmt Abstain Against
DIRECTORS.
3. THE COMPENSATION TO BE PAID TO THE COMPANY'S BOARD OF Mgmt Abstain Against
DIRECTORS.
4. THE COMPENSATION TO BE PAID TO THE COMPANY'S AUDIT Mgmt Abstain Against
COMMITTEE.
5. THE APPOINTMENT OF THE EXTERNAL AUDITING FIRM AND RISK Mgmt Abstain Against
RATING AGENCIES FOR THE COMPANY; AND THE REPORTS ON
THE MATTERS INDICATED IN SECTION XVI OF COMPANIES LAW
18,046.
6. INFORMATION ON THE COST OF PROCESSING, PRINTING AND Mgmt For For
SENDING THE INFORMATION INDICATED IN CIRCULAR 1816 OF
THE SECURITIES AND INSURANCE COMMISSION.
7. DESIGNATION OF THE NEWSPAPER IN WHICH THE COMPANY WILL Mgmt For For
MAKE PUBLICATIONS.
8. OTHER MATTERS OF CORPORATE INTEREST WITHIN THE PURVIEW Mgmt Against Against
OF A REGULAR SHAREHOLDERS MEETING OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934116268
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104 Meeting Type: Special
Ticker: LBTYA Meeting Date: 25-Feb-2015
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
G1. TO APPROVE THE NEW ARTICLES PROPOSAL, A PROPOSAL TO Mgmt For For
ADOPT NEW ARTICLES OF ASSOCIATION, WHICH WILL CREATE
AND AUTHORIZE THE ISSUANCE OF NEW CLASSES OF ORDINARY
SHARES, DESIGNATED THE LILAC CLASS A ORDINARY SHARES,
THE LILAC CLASS B ORDINARY SHARES AND THE LILAC CLASS
C ORDINARY SHARES, WHICH WE COLLECTIVELY REFER TO AS
THE LILAC ORDINARY SHARES, WHICH ARE INTENDED TO TRACK
THE PERFORMANCE OF OUR OPERATIONS IN LATIN AMERICA AND
THE CARIBBEAN (THE LILAC GROUP) AND MAKE CERTAIN
CHANGES TO THE TERMS OF OUR ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
G2. TO APPROVE THE MANAGEMENT POLICIES PROPOSAL, A Mgmt For For
PROPOSAL TO ADOPT CERTAIN MANAGEMENT POLICIES IN
RELATION TO, AMONG OTHER THINGS, THE ALLOCATION OF
ASSETS, LIABILITIES AND OPPORTUNITIES BETWEEN THE
LILAC GROUP AND THE LIBERTY GLOBAL GROUP.
G3. TO APPROVE THE FUTURE CONSOLIDATION/SUB-DIVISION Mgmt For For
PROPOSAL, A PROPOSAL TO AUTHORIZE THE FUTURE
CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL SHARES OF
THE COMPANY AND TO AMEND OUR NEW ARTICLES OF
ASSOCIATION TO REFLECT THAT AUTHORITY.
G4. TO APPROVE THE VOTING RIGHTS AMENDMENT PROPOSAL, A Mgmt Against Against
PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVISION IN
OUR ARTICLES OF ASSOCIATION GOVERNING VOTING ON THE
VARIATION OF RIGHTS ATTACHED TO CLASSES OF OUR SHARES.
G5. TO APPROVE THE SHARE BUY-BACK AGREEMENT PROPOSAL, A Mgmt For For
PROPOSAL TO APPROVE THE FORM OF AGREEMENT PURSUANT TO
WHICH WE MAY CONDUCT CERTAIN SHARE REPURCHASES.
G6. TO APPROVE THE DIRECTOR SECURITIES PURCHASE PROPOSAL A Mgmt Against Against
PROPOSAL TO APPROVE CERTAIN ARRANGEMENTS RELATING TO
PURCHASES OF SECURITIES FROM OUR DIRECTORS.
G7. TO APPROVE THE VIRGIN MEDIA SHARESAVE PROPOSAL, A Mgmt For For
PROPOSAL TO AMEND THE LIBERTY GLOBAL 2014 INCENTIVE
PLAN TO PERMIT THE GRANT TO EMPLOYEES OF OUR
SUBSIDIARY VIRGIN MEDIA INC. OF OPTIONS TO ACQUIRE
SHARES OF LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET
VALUE OF SUCH SHARES.
1A. TO APPROVE THE CLASS A ARTICLES PROPOSAL, A PROPOSAL Mgmt For For
TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF
ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL
MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS
OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE
CLASS A ORDINARY SHARES AS A RESULT OF SUCH ADOPTION).
2A. TO APPROVE THE CLASS A VOTING RIGHTS PROPOSAL, A Mgmt Against Against
PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND
NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4
OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION,
ALL MODIFICATIONS OF THE TERMS OF THE CLASS A ORDINARY
SHARES WHICH MAY RESULT FROM SUCH AMENDMENT).
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934219331
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104 Meeting Type: Annual
Ticker: LBTYA Meeting Date: 25-Jun-2015
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT MICHAEL T. FRIES AS A DIRECTOR OF LIBERTY Mgmt For For
GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL
MEETING TO BE HELD IN 2018.
2. TO ELECT PAUL A. GOULD AS A DIRECTOR OF LIBERTY GLOBAL Mgmt For For
FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO
BE HELD IN 2018.
3. TO ELECT JOHN C. MALONE AS A DIRECTOR OF LIBERTY Mgmt For For
GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL
MEETING TO BE HELD IN 2018.
4. TO ELECT LARRY E. ROMRELL AS A DIRECTOR OF LIBERTY Mgmt For For
GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL
MEETING TO BE HELD IN 2018.
5. TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON Mgmt Against Against
THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION
POLICY FOR THE YEAR ENDED DECEMBER 31, 2014, CONTAINED
IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE
WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).
6. TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS Mgmt For For
LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2015.
7. TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. Mgmt For For
STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006
(TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE LIBERTY GLOBAL).
8. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY
AUDITOR'S COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 705751964
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100 Meeting Type: AGM
Ticker: Meeting Date: 28-Jan-2015
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECT MUSTAQ BREY AS DIRECTOR Mgmt Against Against
O.1.2 RE-ELECT GARTH SOLOMON AS DIRECTOR Mgmt For For
O.1.3 ELECT ANDR MEYER AS DIRECTOR Mgmt For For
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF Mgmt For For
THE COMPANY WITH FJ LOMBARD AS THE DESIGNATED AUDIT
PARTNER
O.3.1 RE-ELECT PETER GOLESWORTHY.AS CHAIRMAN OF THE AUDIT Mgmt For For
COMMITTEE
O.3.2 RE-ELECT LOUISA MOJELA AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3.3 RE-ELECT ROYDEN VICE AS MEMBER OF THE AUDIT COMMITTEE Mgmt For For
O.4 APPROVE REMUNERATION POLICY Mgmt For For
O.5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF Mgmt Against Against
DIRECTORS
S.6 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
S.7 APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.8 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
CMMT 24 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF RESOLUTION NUMBERING. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934199539
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 03-Jun-2015
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN J. COLLINS Mgmt For For
MARTHA A.M. MORFITT Mgmt For For
RHODA M. PITCHER Mgmt For For
EMILY WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2016.
3. A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE ETHICAL Shr Against For
TREATMENT OF ANIMALS THAT WOULD ASK THE BOARD OF
DIRECTORS "TO ENACT A POLICY THAT WILL ENSURE THAT NO
DOWN PRODUCTS ARE SOLD BY LULULEMON."
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 705370980
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107 Meeting Type: AGM
Ticker: Meeting Date: 08-Jul-2014
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORTS AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 APPROVE THE REMUNERATION POLICY Mgmt For For
4 DECLARE FINAL DIVIDEND Mgmt For For
5 ELECT ALISON BRITTAIN Mgmt For For
6 RE-ELECT VINDI BANGA Mgmt For For
7 RE-ELECT MARC BOLLAND Mgmt For For
8 RE-ELECT PATRICK BOUSQUET-CHAVANNE Mgmt For For
9 RE-ELECT MIRANDA CURTIS Mgmt For For
10 RE-ELECT JOHN DIXON Mgmt For For
11 RE-ELECT MARTHA LANE FOX Mgmt For For
12 RE-ELECT ANDY HALFORD Mgmt For For
13 RE-ELECT JAN DU PLESSIS Mgmt For For
14 RE-ELECT STEVE ROWE Mgmt For For
15 RE-ELECT ALAN STEWART Mgmt For For
16 RE-ELECT ROBERT SWANNELL Mgmt For For
17 RE-ELECT LAURA WADE-GERY Mgmt For For
18 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
19 AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS Mgmt For For
REMUNERATION
20 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
21 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
23 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt Against Against
24 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP AB, STOCKHOLM Agenda Number: 706039357
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2015
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting
LAWYER WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting
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 AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE TREATMENT OF THE COMPANY'S EARNINGS Mgmt For For
AS STATED IN THE ADOPTED BALANCE SHEET: DIVIDEND OF
SEK 11.00 PER SHARE
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER
13 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: Mgmt For For
SEVEN MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF Mgmt For For
THE BOARD AND THE AUDITOR
15 ELECTION OF THE MEMBERS OF THE BOARD AND THE CHAIRMAN Mgmt For For
OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT,
FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING, DAVID CHANCE, SIMON DUFFY, MICHELLE
GUTHRIE, ALEXANDER IZOSIMOV AND MIA BRUNELL LIVFORS
SHALL BE RE-ELECTED AS MEMBERS OF THE BOARD AND THAT
JOAKIM ANDERSSON AND BART SWANSON SHALL BE ELECTED AS
NEW MEMBERS OF THE BOARD. THE NOMINATION COMMITTEE
PROPOSES THAT DAVID CHANCE IS RE-ELECTED AS CHAIRMAN
OF THE BOARD
16 APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE Mgmt For For
17 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For
THE SENIOR EXECUTIVES
18.A RESOLUTION REGARDING ADOPTION OF A LONG-TERM INCENTIVE Mgmt For For
PLAN 2015
18.B RESOLUTION REGARDING TRANSFER OF CLASS B SHARES TO THE Mgmt For For
PARTICIPANTS
19 RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON Mgmt For For
REPURCHASE OF OWN SHARES
20 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705899651
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 16-Apr-2015
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2014
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER Mgmt For For
BRABECK-LETMATHE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE Mgmt For For
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS Mgmt For For
KOOPMANN
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT HESS Mgmt For For
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR DANIEL BOREL Mgmt For For
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. Mgmt For For
HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL Mgmt For For
KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE Mgmt For For
ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. Mgmt For For
VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE Mgmt For For
CASTRIES
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG Mgmt For For
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH KHASAYA Mgmt For For
ONIANG'O
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK Mgmt For For
AEBISCHER
4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND Mgmt For For
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR Mgmt For For
PETER BRABECK-LETMATHE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
BEAT HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
DANIEL BOREL
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
ANDREAS KOOPMANN
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
JEAN-PIERRE ROTH
4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, GENEVA Mgmt For For
BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For
DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
5.2 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A Mgmt Abstain Against
SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL
MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH
SHAREHOLDER'S PROPOSAL): (YES=IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE
PROPOSAL OF THE BOARD OF DIRECTORS,
ABSTAIN=ABSTENTION)
CMMT IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON HOW TO Non-Voting
VOTE REGARDING ONE OR SEVERAL ITEMS LISTED ABOVE, I
HEREWITH INSTRUCT THE INDEPENDENT REPRESENTATIVE TO
VOTE IN FAVOUR OF THE PROPOSALS OF THE BOARD OF
DIRECTORS WITH REGARD TO THE ITEMS LISTED ON THE
AGENDA AND WITH REGARD TO ANY NEW OR MODIFIED PROPOSAL
DURING THE GENERAL MEETING.
CMMT 31 MAR 2015: IMPORTANT CLARIFICATION ON ITEM 7: Non-Voting
INVESTORS WHO WANT TO VOTE AGAINST NEW PROPOSALS
INTRODUCED BY SHAREHOLDERS AT THE MEETING SHOULD, ON
NESTLE'S PROXY FORM, EITHER MARK THE FIRST BOX AND
VOTE FOR THE PROPOSALS FROM THE BOARD (WHICH WILL
ALWAYS REJECT SUCH NEW PROPOSALS), OR ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 705943163
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109 Meeting Type: MIX
Ticker: Meeting Date: 05-May-2015
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0330/20
1503301500803.pdf. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2015/0417/201
504171501148.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For
AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 -ANNUAL REPORT
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON Mgmt For For
DECEMBER 31, 2014
O.4 RENEWAL OF TERM OF MR. GEORGES CHODRON DE COURCEL AS Mgmt Against Against
DIRECTOR
O.5 RENEWAL OF TERM OF MR. CYRILLE DUVAL AS DIRECTOR Mgmt For For
O.6 RENEWAL OF TERM OF MR. HUBERT PORTE AS DIRECTOR Mgmt For For
O.7 APPOINTMENT OF THE FIRM MAZARS AS PRINCIPAL STATUTORY Mgmt For For
AUDITOR, AND MR. GILLES RAINAUT AS DEPUTY STATUTORY
AUDITOR
O.8 APPROVAL OF THE TERMINATION OF AN AGREEMENT BETWEEN Mgmt For For
THE COMPANY AND THE MAJOR SHAREHOLDER, INVEXANS, AND
THE NEW REGULATED COMMITMENT BY THE MAJOR SHAREHOLDER,
INVEXANS, REGARDING HIS PARTICIPATION IN THE BOARD OF
DIRECTORS
O.9 APPROVAL OF A REGULATED AGREEMENT BETWEEN THE COMPANY Mgmt For For
AND THE MAJOR SHAREHOLDER, INVEXANS, REGARDING A TAX
AMNESTY IN BRAZIL AIMED TO END A DISPUTE
O.10 APPROVAL OF A REGULATED AGREEMENT BETWEEN THE COMPANY Mgmt For For
AND MR. JEROME GALLOT, DIRECTOR OF THE COMPANY
O.11 APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L. 225-42-1 OF THE COMMERCIAL CODE REGARDING THE
CONFIRMATION OF PENSION AND SUPPLEMENTAL BENEFITS
PLANS IN FAVOR OF MR. FREDERIC VINCENT AS CHAIRMAN OF
THE BOARD OF DIRECTORS
O.12 APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L. 225-42-1 OF THE COMMERCIAL CODE REGARDING
NON-COMPETITION AND SEVERANCE BENEFITS IN FAVOR OF MR.
FREDERIC VINCENT AS CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L. 225-42-1 OF THE COMMERCIAL CODE REGARDING PENSION,
SUPPLEMENTAL BENEFITS AND EMPLOYMENT LOSS COVERAGE
PLANS IN FAVOR OF MR. ARNAUD POUPART-LAFARGE AS CEO OF
THE COMPANY
O.14 APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L. 225-42-1 OF THE COMMERCIAL CODE REGARDING
NON-COMPETITION AND SEVERANCE BENEFITS IN FAVOR OF MR.
MR. ARNAUD POUPART-LAFARGE AS CEO OF THE COMPANY
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. FREDERIC VINCENT, CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE 2014 FINANCIAL YEAR
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. ARNAUD POUPART-LAFARGE, PRESIDENT AND CEO FOR THE
2014 FINANCIAL YEAR
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN COMPANY'S SHARES
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE
CAPITAL UP TO 10 MILLION EUROS BY ISSUING COMMON
SHARES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE
CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER AMOUNTS UP TO 10 MILLION EUROS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE
DEBT SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES OF THE COMPANY VIA PUBLIC OFFERING WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO A COMMON CAP
OF 4,255,000 EUROS NOMINAL AMOUNT WITH THE 22ND, 23RD
AND 24TH RESOLUTIONS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE
DEBT SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES OF THE COMPANY VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, UP TO A COMMON CAP OF 4,255,000 EUROS NOMINAL
AMOUNT WITH THE 21ST, 23RD AND 24TH RESOLUTIONS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR Mgmt For For
A 26-MONTH PERIOD TO DECIDE TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS UP TO
15% OF THE INITIAL ISSUANCE AMOUNT AND UP TO THE CAPS
SETS UNDER THE 19TH, 21ST AND 22ND RESOLUTIONS
E.24 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR A Mgmt For For
26-MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY
OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES
OF THE COMPANY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO CAPITAL UP TO 4,255,000 EUROS
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING
ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER UP TO
400,000 EUROS
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO INCREASE SHARE
CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES,
PROVIDING EMPLOYEES OF FOREIGN SUBSIDIARIES OF THE
GROUP WITH AN EMPLOYEE SAVINGS PLAN UNDER THE SAME
TERMS AS THOSE PROVIDED UNDER THE 25TH RESOLUTION OF
THIS GENERAL MEETING WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THIS CATEGORY OF
BENEFICIARIES UP TO 100,000 EUROS
E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR AN 18-MONTH PERIOD TO ALLOCATE FREE SHARES
EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP OR CERTAIN OF THEM WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO A NOMINAL AMOUNT OF 350,000
EUROS SUBJECT TO PERFORMANCE CONDITIONS SET BY THE
BOARD OF DIRECTORS
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR AN 18-MONTH PERIOD TO ALLOCATE FREE SHARES
EXISTING OR TO BE ISSUED TO EMPLOYEES OR CERTAIN OF
THEM WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO A NOMINAL AMOUNT OF 30,000
EUROS
O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO Agenda Number: 706009289
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2015
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. Non-Voting
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
2 ELECTION OF ONE PERSON TO COUNTERSIGN THE MINUTES Mgmt For For
3 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF Mgmt For For
DIRECTORS' REPORT FOR THE FINANCIAL YEAR 2014 FOR
NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION
OF DIVIDEND: NOK 1.00 PER SHARE
4 AUDITOR'S REMUNERATION Mgmt For For
5 STATEMENT ON CORPORATE GOVERNANCE IN ACCORDANCE WITH Non-Voting
SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT
6 GUIDELINES FOR REMUNERATION TO THE EXECUTIVE Mgmt For For
MANAGEMENT
7 AMENDMENT OF THE ARTICLES OF ASSOCIATION: SECTION 5A Mgmt For For
8 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: BERIT Mgmt For For
LEDEL HENRIKSEN
9.1 ELECTION TO THE NOMINATION COMMITTEE: BERIT LEDEL Mgmt For For
HENRIKSEN
9.2 ELECTION OF CHAIRPERSON OF THE NOMINATION COMMITTEE: Mgmt For For
TERJE VENOLD
10.1 REMUNERATION FOR THE MEMBERS OF THE CORPORATE ASSEMBLY Mgmt For For
10.2 REMUNERATION FOR THE MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 705861816
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132 Meeting Type: AGM
Ticker: Meeting Date: 19-Mar-2015
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
431351 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
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 VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
2 ADOPTION OF THE AUDITED ANNUAL REPORT 2014 Mgmt For For
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2014
3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2015
4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT THE DIVIDEND FOR 2014 IS DKK
5.00 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20
5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN Mgmt For For
5.3A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
BRUNO ANGELICI
5.3B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
SYLVIE GREGOIRE
5.3C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LIZ HEWITT
5.3D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
THOMAS PAUL KOESTLER
5.3E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
EIVIND KOLDING
5.3F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
MARY SZELA
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF Mgmt For For
THE COMPANY'S B SHARE CAPITAL FROM DKK 422,512,800 TO
DKK 412,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION Mgmt For For
OF THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
ACQUIRE OWN SHARES
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION; DISTRIBUTION OF
EXTRAORDINARY DIVIDENDS: NEW ARTICLE 18.3
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: ADOPTION OF Mgmt For For
REVISED REMUNERATION PRINCIPLES
8 THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON Mgmt Against Against
RESOLUTION: PROPOSALS FROM SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC, HATFIELD Agenda Number: 705823070
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2015
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO RE-APPOINT LORD ROSE Mgmt For For
4 TO RE-APPOINT DAVID GRIGSON Mgmt For For
5 TO RE-APPOINT TIM STEINER Mgmt For For
6 TO RE-APPOINT DUNCAN TATTON-BROWN Mgmt For For
7 TO RE-APPOINT NEILL ABRAMS Mgmt For For
8 TO RE-APPOINT MARK RICHARDSON Mgmt For For
9 TO RE-APPOINT JORN RAUSING Mgmt For For
10 TO RE-APPOINT ROBERT GORRIE Mgmt For For
11 TO RE-APPOINT RUTH ANDERSON Mgmt For For
12 TO RE-APPOINT DOUGLAS MCCALLUM Mgmt For For
13 TO RE-APPOINT ALEX MAHON Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' Mgmt For For
REMUNERATION
16 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 705863858
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2015
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt For For
1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
1.3 Appoint a Director Makise, Atsumasa Mgmt For For
1.4 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.5 Appoint a Director Tobe, Sadanobu Mgmt For For
1.6 Appoint a Director Watanabe, Tatsuro Mgmt For For
1.7 Appoint a Director Hirotomi, Yasuyuki Mgmt For For
1.8 Appoint a Director Kawaguchi, Juichi Mgmt For For
1.9 Appoint a Director Konose, Tadaaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA, LYSAKER Agenda Number: 706038367
--------------------------------------------------------------------------------------------------------------------------
Security: R69628114 Meeting Type: OGM
Ticker: Meeting Date: 13-May-2015
ISIN: NO0010199151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. Non-Voting
1 APPROVAL OF THE CALLING NOTICE AND AGENDA Mgmt For For
2 ELECTION OF PERSON TO COUNTERSIGN THE MINUTES Mgmt For For
3 APPROVAL OF THE DIRECTORS' REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF PETROLEUM GEOSERVICES ASA AND THE GROUP
FOR 2014
4 APPROVAL OF DIVIDENDS FOR 2014: NOK 0.70 PER SHARE Mgmt For For
5 APPROVAL OF THE AUDITOR'S FEE FOR 2014 Mgmt For For
6.1 ELECTION OF BOARD OF DIRECTOR: FRANCIS ROBERT GUGEN Mgmt For For
(CHAIRPERSON)
6.2 ELECTION OF BOARD OF DIRECTOR: HARALD NORVIK (VICE Mgmt For For
CHAIRPERSON)
6.3 ELECTION OF BOARD OF DIRECTOR: DANIEL J. PIETTE Mgmt For For
6.4 ELECTION OF BOARD OF DIRECTOR: HOLLY VAN DEURSEN Mgmt For For
6.5 ELECTION OF BOARD OF DIRECTOR: CAROL BELL Mgmt For For
6.6 ELECTION OF BOARD OF DIRECTOR: ANNE GRETHE DALANE Mgmt For For
6.7 ELECTION OF BOARD OF DIRECTOR: WALTER QVAM Mgmt Against Against
6.8 ELECTION OF BOARD OF DIRECTOR: MORTEN BORGE Mgmt For For
7.1 ELECTION OF NOMINATION COMMITTEE MEMBER: ROGER O'NEIL Mgmt Abstain Against
(CHAIRPERSON)
7.2 ELECTION OF NOMINATION COMMITTEE MEMBER: C. MAURY Mgmt Abstain Against
DEVINE
7.3 ELECTION OF NOMINATION COMMITTEE MEMBER: HANNE HARLEM Mgmt Abstain Against
8.1 MOTION TO APPROVE BOARD MEMBERS' AND NOMINATION Mgmt For For
COMMITTEE MEMBERS' FEES
8.2 MOTION TO APPROVE THE PRINCIPLES FOR THE SHAREHOLDER Mgmt For For
ELECTED BOARD MEMBERS' FEES FOR THE PERIOD 13 MAY 2015
TO THE ANNUAL GENERAL MEETING 2016
8.3 MOTION TO APPROVE THE PRINCIPLES FOR THE FEES FOR THE Mgmt For For
MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD 13
MAY 2015 TO THE ANNUAL GENERAL MEETING 2016
9 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For
10 STATEMENT FROM THE BOARD REGARDING REMUNERATION Mgmt For For
PRINCIPLES FOR SENIOR EXECUTIVES
11 APPROVAL OF PERFORMANCE BASED RESTRICTED STOCK PLAN Mgmt For For
12.1 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL: GENERAL AUTHORIZATION
TO ISSUE NEW SHARES
12.2 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL: AUTHORIZATION TO ISSUE
NEW SHARES IN CONNECTION WITH EXISTING SHARE OPTION
PROGRAMS
13 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS Mgmt For For
TO ISSUE CONVERTIBLE LOANS
14 INDEMNIFICATION OF BOARD OF DIRECTORS AND CEO Mgmt For For
15 CORPORATE GOVERNANCE STATEMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 934147504
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107 Meeting Type: Annual and Special
Ticker: POT Meeting Date: 12-May-2015
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
D.G. CHYNOWETH Mgmt For For
J.W. ESTEY Mgmt For For
G.W. GRANDEY Mgmt For For
C.S. HOFFMAN Mgmt For For
A.D. LABERGE Mgmt For For
C.E. MADERE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
J.E. TILK Mgmt For For
E. VIYELLA DE PALIZA Mgmt Withheld Against
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE Mgmt For For
CORPORATION.
03 THE RESOLUTION (INCLUDED IN THE ACCOMPANYING Mgmt For For
MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A
NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
05 THE RESOLUTION (INCLUDED IN THE ACCOMPANYING Mgmt For For
MANAGEMENT PROXY CIRCULAR) CONFIRMING AMENDMENTS TO
THE CORPORATION'S GENERAL BY-LAW.
06 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO Shr Against For
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA, COGNAC Agenda Number: 705410380
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100 Meeting Type: MIX
Ticker: Meeting Date: 24-Jul-2014
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2014/0616/20
1406161403103.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2014/0704/20
1407041403690.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 STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON MARCH 31ST, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE DIVIDEND Mgmt For For
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For
O.5 TRANSFER THE FRACTION OF THE AMOUNT OF THE LEGAL Mgmt For For
RESERVE ACCOUNT EXCEEDING 10% OF SHARE CAPITAL TO THE
RETAINED EARNINGS ACCOUNT
O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-38 OF THE COMMERCIAL CODE
O.7 DISCHARGE OF DUTIES TO THE DIRECTORS AND Mgmt For For
ACKNOWLEDGEMENT OF THE FULFILLMENT OF STATUTORY
AUDITORS' DUTIES
O.8 RENEWAL OF TERM OF MRS. DOMINIQUE HERIARD DUBREUIL AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MRS. LAURE HERIARD DUBREUIL AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. GUYLAINE DYEVRE AS DIRECTOR Mgmt For For
O.11 APPOINTMENT OF MR. EMMANUEL DE GEUSER AS DIRECTOR Mgmt For For
O.12 RENEWAL OF TERM OF THE COMPANY AUDITEURS & CONSEILS Mgmt For For
ASSOCIES REPRESENTED BY MR. FRANCOIS MAHE AS PRINCIPAL
STATUTORY AUDITOR
O.13 APPOINTMENT OF PIMPANEAU ET ASSOCIES AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
O.15 ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. FRANCOIS HERIARD DUBREUIL, PRESIDENT AND CEO, FOR
THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014
O.16 ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR. JEAN-MARIE LABORDE, CEO FROM APRIL 1ST TO
SEPTEMBER 30TH, 2013, FOR THE FINANCIAL YEAR ENDED ON
MARCH 31ST, 2014
O.17 ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. FREDERIC PFLANZ, CEO FROM OCTOBER 1ST, 2013 TO
JANUARY 2ND, 2014, FOR THE FINANCIAL YEAR ENDED ON
MARCH 31ST, 2014
O.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE Mgmt Against Against
AND SELL SHARES OF THE COMPANY IN ACCORDANCE WITH THE
SCHEME REFERRED TO IN ARTICLES L.225-209 ET SEQ. OF
THE COMMERCIAL CODE
O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt For For
SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF
THE COMPANY
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE SHARE CAPITAL WHILE MAINTAINING
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING
SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against
DECIDE TO INCREASE SHARE CAPITAL WITH CANCELLATION OF
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING
SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES VIA PUBLIC OFFERING
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against
DECIDE TO INCREASE SHARE CAPITAL WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING
SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES VIA AN OFFER PURSUANT TO ARTICLE L.411-2,
II OF THE MONETARY AND FINANCIAL CODE
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE Mgmt Against Against
ISSUE PRICE OF SECURITIES TO BE ISSUED UNDER THE
TWENTY-SECOND AND TWENTY-THIRD RESOLUTIONS WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO 10% OF CAPITAL PER YEAR
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt Against Against
THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF
ISSUANCE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE Mgmt For For
FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND
SOME CORPORATE OFFICERS
E.27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt Against Against
SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS
OF A COMPANY SAVINGS PLAN
E.28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE Mgmt For For
THE COSTS INCURRED BY THE CAPITAL INCREASES ON
PREMIUMS RELATING TO THESE TRANSACTIONS
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 705430584
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104 Meeting Type: AGM
Ticker: Meeting Date: 24-Jul-2014
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREIN
2 TO RECEIVE AND IF THOUGHT FIT APPROVE THE DIRECTORS Mgmt Against Against
REMUNERATION REPORT 2014 OTHER THAN THE DIRECTORS
REMUNERATION POLICY
3 TO RECEIVE AND IF THOUGHT FIT APPROVE THE DIRECTORS Mgmt Against Against
REMUNERATION POLICY CONTAINED IN THE ANNUAL REPORT FOR
THE YEAR ENDED 31 MARCH 2014
4 TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT MR A J CLARK AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
8 TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MR P J MANSER AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT MR J A MANZONI AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT DR D F MOYO AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT MR C A PEREZ DAVILA AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT MS H A WEIR AS A DIRECTOR OF THE COMPANY Mgmt For For
16 TO RE-ELECT MR H A WILLARD AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO RE-ELECT MR J S WILSON AS A DIRECTOR OF THE COMPANY Mgmt For For
18 TO DECLARE A FINAL DIVIDEND OF 80 US CENTS PER SHARE Mgmt For For
19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
21 TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES
22 TO ADOPT THE SABMILLER PLC EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN
23 TO ADOPT THE SABMILLER PLC SHARESAVE PLAN Mgmt For For
24 TO AUTHORISE THE DIRECTORS TO ESTABLISH SUPPLEMENTS OR Mgmt For For
APPENDICES TO THE SABMILLER PLC EMPLOYEE SHARE
PURCHASE PLAN OR THE SABMILLER PLC SHARESAVE PLAN
25 TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO
ALL SHAREHOLDERS
26 TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF US 0.10 DOLLARS
EACH IN THE CAPITAL OF THE COMPANY
27 TO APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN Mgmt Against Against
AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
CMMT 27 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 705887543
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: MIX
Ticker: Meeting Date: 04-May-2015
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 14 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0311/20
1503111500474.pdf . THIS IS A REVISION DUE TO RECEIPT
OF ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2015/0413/201
504131501041.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE DIVIDEND Mgmt For For
O.4 AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES Mgmt For For
L.225-38 ET SEQ. OF THE COMMERCIAL CODE
O.5 RENEWAL OF TERM OF MR. SERGE WEINBERG AS DIRECTOR Mgmt For For
O.6 RENEWAL OF TERM OF MR. SUET-FERN LEE AS DIRECTOR Mgmt For For
O.7 RATIFICATION OF THE COOPTATION OF MRS. BONNIE BASSLER Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF TERM OF MRS. BONNIE BASSLER AS DIRECTOR Mgmt For For
O.9 RATIFICATION OF THE COOPTATION OF MR. OLIVIER Mgmt For For
BRANDICOURT AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. CHRISTOPHER VIEHBACHER, CEO, FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE
PLACEMENT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GIVING
ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY
AND/OR ANY OTHER COMPANIES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN CASE OF ISSUANCE OF COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY,
ANY SUBSIDIARIES AND/OR ANY OTHER COMPANY WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANOTHER COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR
MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE
LATTER
E.22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT FREE ALLOTMENTS OF EXISTING SHARES OR SHARES
TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF
THE GROUP OR SOME OF THEM
E.23 AMENDMENT TO ARTICLE 7 OF THE BYLAWS Mgmt Against Against
E.24 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 08-Apr-2015
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 705877871
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107 Meeting Type: MIX
Ticker: Meeting Date: 21-Apr-2015
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0306/20
1503061500422.pdf. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2015/0403/201
504031500884.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR, SETTING Mgmt For For
THE DIVIDEND AND WITHDRAWING AN AMOUNT FROM SHARE
PREMIUMS
O.4 APPROVAL OF THE AGREEMENTS ENTERED INTO IN 2014 - Mgmt For For
COMPENSATION TO THE VICE CHAIRMAN/SENIOR DIRECTOR AND
INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE IN
PRIOR YEARS
O.5 APPROVAL OF THE AMENDMENTS TO THE REGULATED AGREEMENTS Mgmt For For
AND COMMITMENTS REGARDING THE STATUS OF MR. JEAN
PASCAL TRICOIRE - CANCELLATION OF THE EXECUTIVE
PENSION PLAN, MAINTENANCE OF PENSION OBLIGATIONS
O.6 APPROVAL OF THE AMENDMENTS TO THE REGULATED AGREEMENTS Mgmt For For
AND COMMITMENTS REGARDING THE RENEWAL OF MR. EMMANUEL
BABEAU'S STATUS
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. JEAN-PASCAL TRICOIRE FOR THE 2014 FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. EMMANUEL BABEAU FOR THE 2014 FINANCIAL YEAR
O.9 APPOINTMENT OF MR. GREGORY SPIERKEL AS DIRECTOR Mgmt For For
O.10 RENEWAL OF TERM OF MRS. BETSY ATKINS AS DIRECTOR Mgmt For For
O.11 RENEWAL OF TERM OF MR. JEONG KIM AS DIRECTOR Mgmt For For
O.12 RENEWAL OF TERM OF MR. GERARD DE LA MARTINIERE AS Mgmt For For
DIRECTOR
O.13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE
PRICE OF EUR 90 PER SHARE
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL UP TO 800 MILLION EUROS
IN NOMINAL, OR ABOUT 34% OF CAPITAL ON DECEMBER 31,
2014 BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR
WHICH CAPITALIZATION IS PERMITTED
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL UP TO 230 MILLION EUROS
IN NOMINAL, OR ABOUT 9.8% OF CAPITAL ON DECEMBER 31,
2014 BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING.
THIS DELEGATION MAY BE USED TO PAY FOR SHARES TENDERED
UNDER A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL
ISSUANCES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS DECIDED UNDER THE FOURTEENTH OR SIXTEENTH
RESOLUTION
E.18 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO CARRY OUT A SHARE CAPITAL INCREASE UP TO 9.8% OF
SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO
115 MILLION EUROS IN NOMINAL, OR ABOUT 4.9% OF CAPITAL
BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT
TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL
CODE, THE ISSUE PRICE OF WHICH WILL BE SET BY THE
BOARD OF DIRECTORS ACCORDING TO THE TERMS DECIDED BY
THE GENERAL MEETING
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR
EMPLOYEES PARTICIPATING IN THE COMPANY SAVINGS PLAN,
UP TO 2% OF SHARE CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORY
OF BENEFICIARIES: EMPLOYEES OF FOREIGN COMPANIES OF
THE GROUP, EITHER DIRECTLY OR THROUGH ENTITIES ACTING
ON THEIR BEHALF OR ENTITIES INVOLVED TO PROVIDE
EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP SIMILAR
BENEFITS TO THOSE OFFERED TO PARTICIPANTS IN THE
COMPANY SAVINGS PLAN, UP TO 1% OF THE SHARE CAPITAL,
WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL, AS APPROPRIATE, SHARES OF THE COMPANY
PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL
MEETING UP TO A MAXIMUM OF 10% OF SHARE CAPITAL
E.23 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt For For
O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 705585517
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 17-Nov-2014
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
929/LTN20140929448.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
929/LTN20140929484.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM Mgmt For For
DIVIDEND OF RMB0.031 PER SHARE (INCLUSIVE OF TAX) FOR
THE SIX MONTHS ENDED 30 JUNE 2014
2 SUBJECT TO THE FULFILLMENT OF ALL RELEVANT CONDITIONS, Mgmt For For
AND ALL NECESSARY APPROVALS AND/OR CONSENTS FROM THE
RELEVANT AUTHORITIES IN THE PEOPLE'S REPUBLIC OF CHINA
AND BODIES HAVING BEEN OBTAINED AND/OR THE PROCEDURES
AS REQUIRED UNDER THE LAWS AND REGULATIONS OF THE
PEOPLE'S REPUBLIC OF CHINA BEING COMPLETED, THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS DESCRIBED IN THE APPENDIX TO THE CIRCULAR
OF THE COMPANY DATED 30 SEPTEMBER 2014 BE AND ARE
HEREBY CONFIRMED AND APPROVED
3 I) THE SHARE AWARD SCHEME OF THE COMPANY (THE Mgmt Against Against
"SCHEME"), THE TERMS OF WHICH ARE PRODUCED TO THE
MEETING AND MARKED "A" FOR THE PURPOSE OF
IDENTIFICATION, BE AND IS HEREBY APPROVED AND ADOPTED;
(II) SUBJECT TO THE APPROVAL OF THE LOCAL BRANCH OF
THE MINISTRY OF COMMERCE OF THE PEOPLE'S REPUBLIC OF
CHINA ON THE ISSUE OF THE NON-LISTED SHARES (AS
DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30
SEPTEMBER 2014, (THE "CIRCULAR")), THE ALLOTMENT AND
ISSUE OF SUCH NUMBER OF NON-LISTED SHARES (AS DEFINED
IN THE CIRCULAR) SUBJECT TO THE SCHEME, REPRESENTING
5% OF THE ISSUED SHARE CAPITAL AS AT THE DATE OF THE
MEETING, THE NOTICE OF WHICH THIS RESOLUTION FORMS
PART, BE AND IS HEREBY APPROVED; AND (III) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED
TO (A) TAKE ALL ACTIONS AND SIGN ALL DOCUMENTS AS THEY
CONSIDER NECESSARY CONTD
CONT CONTD OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO Non-Voting
THE SCHEME AND/OR THE ISSUE OF NON-LISTED SHARES (AS
DEFINED IN THE CIRCULAR); AND (B) MAKE SUCH AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS
NECESSARY TO REFLECT THE CHANGES IN THE SHAREHOLDERS
AND THEIR INTERESTS IN THE NON-LISTED SHARES (AS
DEFINED IN THE CIRCULAR) IN THE COURSE OF OPERATION OF
THE SCHEME, AND TO TAKE ALL ACTIONS AS THEY CONSIDER
NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO SUCH CHANGES
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 705585505
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: CLS
Ticker: Meeting Date: 17-Nov-2014
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
929/LTN20140929464.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
929/LTN20140929496.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 THE PROPOSED SHARE AWARD SCHEME OF THE COMPANY (THE Mgmt Against Against
"SCHEME"), THE TERMS WHICH ARE PRODUCED TO THE MEETING
AND MARKED "A" FOR THE PURPOSE OF IDENTIFICATION, BE
AND IS HEREBY APPROVED AND ADOPTED
2 SUBJECT TO THE APPROVAL OF THE LOCAL BRANCH OF THE Mgmt Against Against
MINISTRY OF COMMERCE OF THE PEOPLE'S REPUBLIC OF CHINA
ON THE ISSUE OF THE NON-LISTED SHARES (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 30 SEPTEMBER 2014,
THE ("CIRCULAR")), THE ALLOTMENT AND ISSUE SUCH NUMBER
OF THE NON-LISTED SHARES SUBJECT TO THE SCHEME,
REPRESENTING 5% OF THE ISSUED SHARE CAPITAL AS AT THE
DATE OF THE MEETING, THE NOTICE OF WHICH THIS
RESOLUTION FORMS PART, BE AND IS HEREBY APPROVED
3 THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY Mgmt Against Against
AUTHORISED TO (A) TAKE ALL ACTIONS AND SIGN ALL
DOCUMENTS AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR
THE PURPOSE OF GIVING EFFECT TO THE SCHEME AND/OR THE
ISSUE OF NON-LISTED SHARES (AS DEFINED IN THE
CIRCULAR); AND (B) MAKE SUCH AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS NECESSARY TO
REFLECT THE CHANGES IN THE SHAREHOLDERS AND THEIR
INTERESTS IN THE NON-LISTED SHARES (AS DEFINED IN THE
CIRCULAR) IN THE COURSE OF OPERATION OF THE SCHEME,
AND TO TAKE ALL ACTIONS AS THEY CONSIDER NECESSARY OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO SUCH
CHANGES
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706086483
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2015
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
428/LTN20150428656.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
428/LTN20150428740.pdf
1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE
COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR
ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO DECLARE A FINAL DIVIDEND OF RMB0.035 PER SHARE OF Mgmt For For
RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For
RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2015, AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2015
7 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against
AND ISSUE NEW SHARES
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE H SHARES
CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706087360
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: CLS
Ticker: Meeting Date: 15-Jun-2015
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
428/LTN20150428795.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
428/LTN20150428708.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE
1 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
REPURCHASE H SHARES OF THE COMPANY UP TO A MAXIMUM OF
10% OF THE AGGREGATE NOMINAL VALUE OF H SHARES IN
ISSUE AS AT THE DATE OF THE CLASS MEETING
CMMT 04 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SKF AB, GOTEBORG Agenda Number: 705829793
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2015
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND AUDIT REPORT AND Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED
AUDIT REPORT
8 PRESENTATION BY THE CEO Non-Voting
9 DETERMINATION OF THE INCOME STATEMENT AND THE BALANCE Mgmt For For
SHEET, AND CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 APPROPRIATION OF THE COMPANY'S PROFIT OR LOSS: SEK Mgmt For For
5.50 PER SHARE
11 DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE Mgmt For For
CEO
12 DETERMINATION OF THE NUMBER OF DIRECTORS (11) OF THE Mgmt For For
BOARD AND DEPUTIES (0)
13 DETERMINATION OF REMUNERATION TO THE BOARD:APPROVE Mgmt For For
REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.9
MILLION FOR THE CHAIRMAN AND SEK 650,000 FOR OTHER
DIRECTORS APPROVE REMUNERATION FORCOMMITTEE WORK
14 ELECTION OF DIRECTORS AND DEPUTY DIRECTORS INCLUDING Mgmt For For
THE CHAIRMAN OF THE BOARD:REELECT LEIF OSTLING
(CHAIRMAN), LENA TRESCHOW TORELL, PETER GRAFONER, LARS
WEDENBORN, JOE LOUGHREY, JOUKO KARVINEN, BABA KALYANI,
HOCK GOH, ANDMARIE BREDBERG AS DIRECTORS ELECT NANCY
GOUGARTY AND ALRIK DANIELSON AS NEW DIRECTORS
15 DETERMINATION OF REMUNERATION TO AUDITORS Mgmt For For
16 THE BOARDS PROPOSAL REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
17 THE BOARDS PROPOSAL REGARDING PERFORMANCE SHARE Mgmt For For
PROGRAMME 2015
18 RESOLUTION ON NOMINATION COMMITTEE Mgmt For For
CMMT 20 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 10 AND 14
AND RECEIPT OF DIRECTOR 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934052363
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105 Meeting Type: Special
Ticker: SQM Meeting Date: 07-Jul-2014
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PAYMENT AND DISTRIBUTION OF AN EVENTUAL DIVIDEND IN Mgmt For
THE AMOUNT OF US$230 MILLION TO BE CHARGED AGAINST
RETAINED EARNINGS.
2. GRANT AUTHORIZATIONS NECESSARY TO EXECUTE ALL THE Mgmt For
RESOLUTIONS AGREED TO IN THE MEETING IN RELATION TO
THE PREVIOUS ITEM.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934183916
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105 Meeting Type: Annual
Ticker: SQM Meeting Date: 24-Apr-2015
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, ANNUAL Mgmt No vote
REPORT, ACCOUNT INSPECTORS' REPORT, AND EXTERNAL
AUDITOR'S REPORT FOR THE BUSINESS YEAR ENDED DECEMBER
31, 2014.
2. APPOINTMENT OF THE EXTERNAL AUDITING COMPANY AND Mgmt No vote
ACCOUNT INSPECTORS FOR THE 2015 BUSINESS YEAR.
3. OPERATIONS REFERRED TO UNDER TITLE XVI OF LAW 18,046. Mgmt No vote
4. INVESTMENT AND FINANCE POLICIES. Mgmt No vote
5. NET INCOME FOR THE 2014 BUSINESS YEAR, DISTRIBUTION OF Mgmt No vote
DEFINITIVE DIVIDEND AND FUTURE DIVIDEND POLICY.
6. BOARD OF DIRECTORS' EXPENDITURES FOR THE 2014 BUSINESS Mgmt No vote
YEAR.
7. BOARD ELECTIONS AND DIRECTORS' COMPENSATION. Mgmt No vote
8. MATTERS IN RELATION WITH THE DIRECTORS' COMMITTEE Mgmt No vote
(AUDIT COMMITTEE), AND WITH THE HEALTH, SAFETY AND
ENVIRONMENTAL COMMITTEE.
9. OTHER CORRESPONDING MATTERS IN COMPLIANCE WITH THE Mgmt No vote
PERTINENT PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM Agenda Number: 705948480
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2015
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
1 OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF Non-Voting
THE MEETING: BJORN KRISTIANSSON, ATTORNEY AT LAW
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2014, 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 AUDIT
COMMITTEE
7 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S Mgmt For For
PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD
OF DIRECTORS PROPOSES A DIVIDEND IN THE AMOUNT OF SEK
7.50 PER SHARE TO BE PAID TO THE SHAREHOLDERS AND THAT
THE REMAINING PROFITS ARE CARRIED FORWARD. THE
PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE A CASH
DIVIDEND IS APRIL 27, 2015. PAYMENT THROUGH EUROCLEAR
SWEDEN AB IS EXPECTED TO BE MADE ON APRIL 30, 2015
9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For
RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT
10.a RESOLUTION REGARDING THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES,
AND THE TRANSFER OF THE REDUCED AMOUNT TO A FUND TO BE
USED PURSUANT TO A RESOLUTION ADOPTED BY THE GENERAL
MEETING: THE BOARD OF DIRECTORS PROPOSES TO REDUCE THE
COMPANY'S SHARE CAPITAL WITH SEK 7,770,880 BY MEANS OF
WITHDRAWAL OF 4,000,000 SHARES IN THE COMPANY. THE
SHARES IN THE COMPANY PROPOSED FOR WITHDRAWAL HAVE
BEEN REPURCHASED BY THE COMPANY IN ACCORDANCE WITH
AUTHORIZATION GRANTED BY THE GENERAL MEETING. THE
BOARD OF DIRECTORS FURTHER PROPOSES THAT THE REDUCED
AMOUNT BE ALLOCATED TO A FUND TO BE USED PURSUANT TO A
RESOLUTION ADOPTED BY THE GENERAL MEETING
10.b RESOLUTION REGARDING A BONUS ISSUE Mgmt For For
11 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON ACQUISITION OF SHARES IN THE
COMPANY
12 RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO Mgmt For For
MEMBERS OF THE EXECUTIVE MANAGEMENT. IN CONNECTION
THERETO, PRESENTATION OF THE WORK AND FUNCTION OF THE
COMPENSATION COMMITTEE
13 RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE
BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN
MEMBERS AND NO DEPUTIES
14 RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
15 ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE Mgmt For For
BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE
FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION: ANDREW CRIPPS, CONNY
KARLSSON, WENCHE ROLFSEN, MEG TIVEUS AND JOAKIM WESTH.
KAREN GUERRA AND ROBERT SHARPE HAVE DECLINED
RE-ELECTION. THE NOMINATING COMMITTEE PROPOSES THE
ELECTION OF CHARLES A. BLIXT AND JACQUELINE
HOOGERBRUGGE AS NEW MEMBERS OF THE BOARD. CONNY
KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE
RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD
16 RESOLUTION REGARDING THE NUMBER OF AUDITORS: THE Mgmt For For
NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY
AUDITOR
17 RESOLUTION REGARDING REMUNERATION TO THE AUDITOR Mgmt For For
18 ELECTION OF AUDITOR: THE AUDITOR COMPANY KMPG AB IS Mgmt For For
PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD AS
OF THE END OF THE ANNUAL GENERAL MEETING 2015 UNTIL
THE END OF THE ANNUAL GENERAL MEETING 2016
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO
TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 705899687
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2015
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2014
2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE Mgmt For For
YEAR 2014
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE
4 APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE Mgmt For For
SHEET 2014 AND DIVIDEND DECISION: DIVIDENDS OF 11.00
CHF PER SHARE
5.1 RE-ELECTION OF VINITA BALI TO THE BOARD OF DIRECTORS Mgmt For For
5.2 RE-ELECTION OF STEFAN BORGAS TO THE BOARD OF DIRECTORS Mgmt For For
5.3 RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF DIRECTORS Mgmt For For
5.4 RE-ELECTION OF MICHEL DEMARE TO THE BOARD OF DIRECTORS Mgmt For For
5.5 RE-ELECTION OF ELENI GABRE-MADHIN TO THE BOARD OF Mgmt For For
DIRECTORS
5.6 RE-ELECTION OF DAVID LAWRENCE TO THE BOARD OF Mgmt For For
DIRECTORS
5.7 RE-ELECTION OF MICHAEL MACK TO THE BOARD OF DIRECTORS Mgmt For For
5.8 RE-ELECTION OF EVELINE SAUPPER TO THE BOARD OF Mgmt For For
DIRECTORS
5.9 RE-ELECTION OF JACQUES VINCENT TO THE BOARD OF Mgmt For For
DIRECTORS
5.10 RE-ELECTION OF JUERG WITMER TO THE BOARD OF DIRECTORS Mgmt For For
6 RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD Mgmt For For
OF DIRECTORS
7.1 RE-ELECTION OF EVELINE SAUPPER TO THE COMPENSATION Mgmt For For
COMMITTEE
7.2 RE-ELECTION OF JACQUES VINCENT TO THE COMPENSATION Mgmt For For
COMMITTEE
7.3 RE-ELECTION OF JUERG WITMER TO THE COMPENSATION Mgmt For For
COMMITTEE
8 MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE PERIOD FROM THE 2015 AGM TO THE
2016 AGM
9 MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE FOR THE PERIOD FROM JANUARY 1,
2015, THROUGH DECEMBER 31, 2015
10 RE-ELECTION OF THE INDEPENDENT PROXY / PROF. DR. LUKAS Mgmt For For
HANDSCHIN
11 RE-ELECTION OF THE EXTERNAL AUDITOR / KPMG AG Mgmt For For
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LIMITED Agenda Number: 934143227
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204 Meeting Type: Annual and Special
Ticker: TCK Meeting Date: 22-Apr-2015
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.M. ASHAR Mgmt For For
F.P. CHEE Mgmt For For
J.L. COCKWELL Mgmt For For
L.L. DOTTORI-ATTANASIO Mgmt For For
E. C. DOWLING Mgmt For For
N. B. KEEVIL Mgmt For For
N. B. KEEVIL III Mgmt For For
T. KUBOTA Mgmt For For
T. KURIYAMA Mgmt For For
D.R. LINDSAY Mgmt For For
T.L. MCVICAR Mgmt For For
K.W. PICKERING Mgmt For For
W.S.R. SEYFFERT Mgmt For For
T.R. SNIDER Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
03 TO APPROVE AMENDMENTS TO THE 2010 STOCK OPTION PLAN Mgmt For For
AND TO RATIFY THE GRANT OF AN AGGREGATE OF 3,096,030
STOCK OPTIONS THEREUNDER.
04 TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2015
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
330/LTN201503301236.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
330/LTN201503301228.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt Against Against
3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS DIRECTOR Mgmt Against Against
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF Mgmt Against Against
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY
RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 705739261
--------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119 Meeting Type: AGM
Ticker: Meeting Date: 30-Jan-2015
ISIN: DE0007500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
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 THIS MEETING Non-Voting
IS 09 JAN 2015, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 JAN 2015. Non-Voting
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 REPORTS FOR Non-Voting
FISCAL 2013/2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.11 Mgmt For For
PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL Mgmt For For
2013/2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For
2013/2014
5. RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR Mgmt For For
FISCAL 2014/2015
6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD Mgmt For For
MEMBERS
7.1 ELECT INGRID HENGSTER TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT HANS-PETER KEITEL TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT ULRICH LEHNER TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT RENE OBERMANN TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT BERNHARD PELLENS TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT CAROLA GRAEFIN VON SCHMETTOW TO THE SUPERVISORY Mgmt For For
BOARD
7.7 ELECT CARSTEN SPOHR TO THE SUPERVISORY BOARD Mgmt For For
7.8 ELECT JENS TISCHENDORF TO THE SUPERVISORY BOARD Mgmt For For
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
9. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
--------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 934178989
--------------------------------------------------------------------------------------------------------------------------
Security: 895945103 Meeting Type: Annual
Ticker: TOLWF Meeting Date: 13-May-2015
ISIN: CA8959451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT NINE Mgmt For For
(9).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
G. ALLEN BROOKS Mgmt For For
MURRAY L. COBBE Mgmt For For
DALE M. DUSTERHOFT Mgmt For For
DONALD R. LUFT Mgmt For For
KEVIN L. NUGENT Mgmt For For
ALEXANDER J. POURBAIX Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
DEAN E. TAYLOR Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH.
04 TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 934178991
--------------------------------------------------------------------------------------------------------------------------
Security: 895945103 Meeting Type: Annual
Ticker: TOLWF Meeting Date: 13-May-2015
ISIN: CA8959451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT NINE Mgmt For For
(9).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
G. ALLEN BROOKS Mgmt For For
MURRAY L. COBBE Mgmt For For
DALE M. DUSTERHOFT Mgmt For For
DONALD R. LUFT Mgmt For For
KEVIN L. NUGENT Mgmt For For
ALEXANDER J. POURBAIX Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
DEAN E. TAYLOR Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH.
04 TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 705515851
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168 Meeting Type: MIX
Ticker: Meeting Date: 26-Sep-2014
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 OF THE Mgmt Against Against
COMPANIES CODE, CLAUSE 10 OF THE FACILITY AGREEMENT
DATED 5 MAY 2014 BETWEEN UMICORE (AS BORROWER) AND
NATIXIS (AS LENDER). THIS CLAUSE ENTITLES THE LENDER
TO DEMAND IMMEDIATE REPAYMENT OF ALL OUTSTANDING
AMOUNTS AND TO MAKE A WRITTEN DEMAND TO REQUIRE THE
BORROWER TO PROVIDE THE LENDER WITH FULL CASH COVER IN
IMMEDIATELY AVAILABLE FUNDS IN THE APPLICABLE CURRENCY
FOR EACH OUTSTANDING INVOICE, IN THE EVENT OF A CHANGE
OF CONTROL IN UMICORE
E.1 CANCELLATION OF EIGHT MILLION (8,000,000) OWN SHARES Mgmt For For
ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620
SECTION1 OF THE COMPANIES CODE, WITHOUT REDUCTION OF
THE SHARE CAPITAL OR THE ISSUANCE PREMIUM ENTRY. THE
CANCELLATION WILL RESULT IN THE PROPORTIONAL
CANCELLATION OF THE RESERVE NON AVAILABLE FOR
DISTRIBUTION CREATED FOR THE ACQUISITION OF THE OWN
SHARES IN ACCORDANCE WITH ARTICLE 623 OF THE COMPANIES
CODE; REPLACEMENT OF ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION BY THE FOLLOWING PROVISIONS: "THE SHARE
CAPITAL AMOUNTS TO FIVE HUNDRED MILLION EUROS (EUR
500,000,000). IT IS REPRESENTED BY ONE HUNDRED AND
TWELVE MILLION (112,000,000) FULLY PAID UP SHARES
WITHOUT NOMINAL VALUE"
E.2 REPLACEMENT OF ALL REFERENCES TO THE "BELGIAN BANKING, Mgmt For For
FINANCE AND INSURANCE COMMISSION" BY REFERENCES TO THE
"FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA)" IN
ARTICLE 8 OF THE ARTICLES OF ASSOCIATION
E.3 AUTHORISING THE COMPANY TO ACQUIRE OWN SHARES IN THE Mgmt For For
COMPANY ON A REGULATED MARKET, UNTIL 31 MAY 2017
(INCLUDED), WITHIN A LIMIT OF 10% OF THE SUBSCRIBED
CAPITAL, AT A PRICE PER SHARE COMPRISED BETWEEN FOUR
EUROS (EUR 4.00) AND SEVENTY-FIVE EUROS (EUR 75.00).;
AUTHORISING THE COMPANY'S DIRECT SUBSIDIARIES TO
ACQUIRE SHARES IN THE COMPANY ON A REGULATED MARKET
WITHIN THE SAME LIMITS AS INDICATED ABOVE.
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 705937754
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168 Meeting Type: OGM
Ticker: Meeting Date: 28-Apr-2015
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
1 APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt For For
YEAR ENDED ON 31 DECEMBER 2014
2 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 SHOWING A
PROFIT FOR THE FINANCIAL YEAR IN THE AMOUNT OF EUR
131,237,625.40 TAKING INTO ACCOUNT: THE PROFIT OF THE
2014 FINANCIAL YEAR: EUR 131,237,625.40 THE PROFIT
CARRIED FORWARD FROM THE PREVIOUS FINANCIAL YEAR: EUR
415,856,317.30 THE ALLOCATIONS TO AND RELEASES FROM
THE UNAVAILABLE RESERVE RELATED TO THE 2014 MOVEMENTS
IN THE OWN SHARES: EUR-62,997,442.62 THE INTERIM
DIVIDEND PAID OUT IN SEPTEMBER 2014: EUR-54,137,036.50
THE RESULT TO BE APPROPRIATED STANDS AT EUR
429,959,463.58 APPROVING THE PROPOSED APPROPRIATION OF
THE RESULT INCLUDING THE PAYMENT OF A GROSS DIVIDEND
OF EUR 1.00 PER SHARE TAKING INTO ACCOUNT THE GROSS
INTERIM DIVIDEND OF EUR 0.50 PER SHARE PAID IN
SEPTEMBER 2014, A BALANCE GROSS AMOUNT OF EUR 0.50 PER
SHARE CONTD
CONT CONTD WILL BE PAID ON TUESDAY 5 MAY 2015 Non-Voting
3 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE 2014 FINANCIAL
YEAR
4 GRANTING DISCHARGE TO THE STATUTORY AUDITOR FOR THE Mgmt For For
PERFORMANCE OF ITS MANDATE DURING THE 2014 FINANCIAL
YEAR
5 RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR FOR A PERIOD Mgmt For For
OF THREE YEARS EXPIRING AT THE END OF THE 2018
ORDINARY SHAREHOLDERS' MEETING
6 RE-ELECTING MR MARC GRYNBERG AS DIRECTOR FOR A PERIOD Mgmt For For
OF THREE YEARS EXPIRING AT THE END OF THE 2018
ORDINARY SHAREHOLDERS' MEETING
7 RE-APPOINT MR RUDI THOMAES AS INDEPENDENT DIRECTOR FOR Mgmt For For
A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE
2018 ORDINARY SHAREHOLDERS' MEETING
8 APPOINTING MR MARK GARRETT AS INDEPENDENT DIRECTOR FOR Mgmt For For
A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE
2018 ORDINARY SHAREHOLDERS' MEETING
9 APPOINTING MR ERIC MEURICE AS INDEPENDENT DIRECTOR FOR Mgmt For For
A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE
2018 ORDINARY SHAREHOLDERS' MEETING
10 APPOINTING MR IAN GALLIENNE AS DIRECTOR FOR A PERIOD Mgmt For For
OF THREE YEARS EXPIRING AT THE END OF THE 2018
ORDINARY SHAREHOLDERS' MEETING
11 APPROVING THE BOARD MEMBERS' REMUNERATION PROPOSED FOR Mgmt For For
THE FINANCIAL YEAR 2015 CONSISTING OF: AT THE LEVEL OF
THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000
FOR THE CHAIRMAN AND EUR 20,000 FOR EACH NON-EXECUTIVE
DIRECTOR, (2) A FEE PER ATTENDED MEETING OF EUR 5,000
FOR THE CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR EACH
FOREIGN-BASED NON-EXECUTIVE DIRECTOR, AND (3) BY WAY
OF ADDITIONAL FIXED REMUNERATION, A GRANT OF 1,000
UMICORE SHARES TO THE CHAIRMAN AND 500 UMICORE SHARES
TO EACH NON-EXECUTIVE DIRECTOR AT THE LEVEL OF THE
AUDIT COMMITTEE: (1) A FIXED FEE OF EUR 10,000 FOR THE
CHAIRMAN OF THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
MEMBER, AND (2) A FEE PER ATTENDED MEETING OF EUR
5,000 FOR THE CHAIRMAN AND EUR 3,000 FOR EACH OTHER
MEMBER AT THE LEVEL OF THE NOMINATION & CONTD
CONT CONTD REMUNERATION COMMITTEE: A FEE PER ATTENDED Non-Voting
MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE
AND EUR 3,000 FOR EACH OTHER MEMBER
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934164055
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 30-Apr-2015
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE
DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE
STRATEGIC REPORT.
2. TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT WHICH IS SET OUT ON
PAGES 62 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2014.
3. RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J M POLMAN Mgmt For For
4. RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M S HUET Mgmt For For
5. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS L M CHA Mgmt For For
6. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O Mgmt For For
FRESCO
7. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE Mgmt For For
8. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M MA Mgmt For For
9. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H NYASULU Mgmt For For
10. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J RISHTON Mgmt For For
11. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA Mgmt For For
12. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW Mgmt For For
13. ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN Mgmt For For
14. ELECTION OF NON-EXECUTIVE DIRECTOR: MR V COLAO Mgmt For For
15. ELECTION OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN Mgmt For For
16. TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS.
17. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITOR.
18. DIRECTORS' AUTHORITY TO ISSUE SHARES Mgmt For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20. COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For
21. POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
22. NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WHITEHAVEN COAL LTD, BRISBANE Agenda Number: 705566175
--------------------------------------------------------------------------------------------------------------------------
Security: Q97664108 Meeting Type: AGM
Ticker: Meeting Date: 28-Oct-2014
ISIN: AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION.
1 DIRECTORS' REMUNERATION REPORT Mgmt For For
2 GRANT OF RIGHTS TO MANAGING DIRECTOR UNDER EQUITY Mgmt For For
INCENTIVE PLAN
3 ELECTION OF THE HON. MARK VAILE AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 ELECTION OF CHRISTINE MCLOUGHLIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
* Management position unknown
Manning & Napier Fund, Inc. Diversified Tax Exempt Series
PROXY VOTING RECORD
7/1/14-6/30/15
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Diversified Tax Exempt Series was entitled to vote.
Manning & Napier Fund, Inc. New York Tax Exempt Series
PROXY VOTING RECORD
7/1/14-6/30/15
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. New York Tax Exempt Series was entitled to vote.
Manning & Napier Fund, Inc. Ohio Tax Exempt Series
PROXY VOTING RECORD
7/1/14-6/30/15
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Ohio Tax Exempt Series was entitled to vote.
Manning & Napier Fund, Inc. Global Fixed Income Series
PROXY VOTING RECORD
7/1/14-6/30/15
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Global Fixed Income Series was entitled to vote.
Manning & Napier Fund, Inc. High Yield Bond Series
PROXY VOTING RECORD
7/1/14-6/30/15
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. High Yield Bond Series was entitled to vote.
Manning & Napier Fund, Inc. Strategic Income Conservative Series
PROXY VOTING RECORD
7/1/14-6/30/15
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Strategic Income Conservative Series was entitled to vote.
Manning & Napier Fund, Inc. Strategic Income Moderate Series
PROXY VOTING RECORD
7/1/13-6/30/14
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Strategic Income Moderate Series was entitled to vote.
Manning & Napier Fund, Inc. Equity Income Series
PROXY VOTING RECORD
7/1/14-6/30/15
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Equity Income Series was entitled to vote.
Manning & Napier Fund, Inc. Dynamic Opportunities Series
PROXY VOTING RECORD
7/1/14-6/30/15
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Dynamic Opportunities Series was entitled to vote.
Manning & Napier Fund, Inc. Focused Opportunities Series
PROXY VOTING RECORD
7/1/14-6/30/15
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Focused Opportunities Series was entitled to vote.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Manning & Napier Fund, Inc.
| | | | | | |
| By (Signature and Title) | | _/s/ James E. Mikolaichik | | |
| | James E. Mikolaichik | | | | |
| | President, Principal Executive Officer | | |
| | |
| Date August 20, 2015 | | | | |
