GAMCO Global Series Funds, Inc.
Bruce N. Alpert
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, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
| Investment Company Report |
| | GLOBAL TELECOM HOLDING S.A.E., CAIRO |
| | Security | 37953P202 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 21-Jul-2014 | |
| | ISIN | US37953P2020 | | | Agenda | 705459166 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | O.1 | RATIFYING THE BOARD OF DIRECTORS'
REPORT REGARDING THE COMPANY'S
ACTIVITIES FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2013 | | Management | For | | For | |
| | O.2 | RATIFYING THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2013 | | Management | For | | For | |
| | O.3 | RATIFYING THE AUDITOR'S REPORT FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2013 | | Management | For | | For | |
| | O.4 | APPROVING THE APPOINTMENT OF THE
COMPANY'S AUDITOR AND DETERMINING
HIS FEES FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014 | | Management | For | | For | |
| | O.5 | RATIFYING THE CHANGES THAT HAVE BEEN
MADE TO THE BOARD OF DIRECTORS TO
DATE | | Management | For | | For | |
| | O.6 | RELEASING THE LIABILITY OF THE
CHAIRMAN & THE BOARD MEMBERS FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2013 | | Management | For | | For | |
| | O.7 | DETERMINING THE REMUNERATION AND
ALLOWANCES OF BOARD MEMBERS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014 | | Management | For | | For | |
| | O.8 | AUTHORIZING THE BOARD OF DIRECTORS
TO DONATE DURING THE FISCAL YEAR
ENDING DECEMBER 31, 2014 | | Management | For | | For | |
| | O.9 | APPROVING THE YEARLY DISCLOSURE
REPORT REGARDING THE CORRECTIVE
ACTIONS FOR IMPROVING THE FINANCIAL
INDICATORS OF THE COMPANY AND TO
RECOUP LOSSES | | Management | For | | For | |
| | O.10 | AUTHORIZING THE AMENDMENT OF THE
SHAREHOLDERS' LOAN WITH VIMPELCOM
AMSTERDAM B.V. TO EXTEND THE PERIOD,
PUT IN PLACE A NEW INTEREST RATE AND
TO AMEND THE SECURITY | | Management | For | | For | |
| | E.1 | CONSIDERING THE CONTINUATION OF THE
ACTIVITY OF THE COMPANY THOUGH THE
COMPANY'S LOSSES EXCEEDED 50% OF ITS
CAPITAL | | Management | For | | For | |
| | TRUE CORPORATION PUBLIC COMPANY LIMITED, HUAI KHWA |
| | Security | Y3187S100 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jul-2014 | |
| | ISIN | TH0375010012 | | | Agenda | 705398863 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | APPROVE MINUTES OF PREVIOUS MEETING | | Management | For | | For | |
| | 2 | REDUCE REGISTERED CAPITAL | | Management | For | | For | |
| | 3 | AMEND CLAUSE 4 OF THE MEMORANDUM
OF ASSOCIATION TO REFLECT REDUCTION
IN REGISTERED CAPITAL | | Management | For | | For | |
| | 4 | INCREASE REGISTERED CAPITAL | | Management | For | | For | |
| | 5 | AMEND CLAUSE 4 OF THE MEMORANDUM
OF ASSOCIATION TO REFLECT INCREASE IN
REGISTERED CAPITAL | | Management | For | | For | |
| | 6 | APPROVE ALLOCATION OF NEWLY ISSUED
ORDINARY SHARES | | Management | For | | For | |
| | 7.1 | ELECT NOPPADOL DEJ-UDOM AS DIRECTOR | | Management | For | | For | |
| | 7.2 | ELECT WILLIAM HARRIS AS DIRECTOR | | Management | For | | For | |
| | 7.3 | ELECT KANTIMA KUNJARA AS DIRECTOR | | Management | For | | For | |
| | CMMT | IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS-ABSTAIN. | | Non-Voting | | | | |
| | CMMT | 24 JUNE 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF CLAUSE
NUM-BERS IN RESOLUTIONS 3 AND 5. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK Y-OU. | | Non-Voting | | | | |
| | CABLE & WIRELESS COMMUNICATIONS PLC, LONDON |
| | Security | G1839G102 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jul-2014 | |
| | ISIN | GB00B5KKT968 | | | Agenda | 705408626 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2014 AND THE REPORTS
OF THE DIRECTORS AND AUDITOR
THEREON | | Management | For | | For | |
| | 2 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY SET
OUT AT PAGES 58 TO 67 OF THE
DIRECTORS' REMUNERATION REPORT) FOR
THE YEAR ENDED 31 MARCH 2014 AS
CONTAINED WITHIN THE ANNUAL REPORT
AND ACCOUNTS | | Management | For | | For | |
| | 3 | TO APPROVE THE DIRECTORS'
REMUNERATION POLICY, THE FULL TEXT OF
WHICH IS CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR
ENDED 31 MARCH 2014, AS SET OUT AT
PAGES 58 TO 67 OF THE DIRECTORS'
REMUNERATION REPORT CONTAINED
WITHIN THE ANNUAL REPORT AND
ACCOUNTS, WHICH TAKES EFFECT FROM
THE DATE OF THE 2014 AGM | | Management | For | | For | |
| | 4 | TO RE-ELECT SIR RICHARD LAPTHORNE,
CBE AS A DIRECTOR | | Management | For | | For | |
| | 5 | TO RE-ELECT SIMON BALL AS A DIRECTOR | | Management | For | | For | |
| | 6 | TO ELECT PHIL BENTLEY AS A DIRECTOR | | Management | For | | For | |
| | 7 | TO ELECT PERLEY MCBRIDE AS A
DIRECTOR | | Management | For | | For | |
| | 8 | TO RE-ELECT NICK COOPER AS A DIRECTOR | | Management | For | | For | |
| | 9 | TO RE-ELECT MARK HAMLIN AS A DIRECTOR | | Management | For | | For | |
| | 10 | TO RE-ELECT ALISON PLATT AS A
DIRECTOR | | Management | For | | For | |
| | 11 | TO RE-ELECT IAN TYLER AS A DIRECTOR | | Management | For | | For | |
| | 12 | TO APPOINT KPMG LLP AS AUDITOR OF THE
COMPANY UNTIL THE CONCLUSION OF THE
NEXT MEETING AT WHICH ACCOUNTS ARE
LAID | | Management | For | | For | |
| | 13 | TO AUTHORISE THE DIRECTORS TO SET
THE AUDITOR'S REMUNERATION | | Management | For | | For | |
| | 14 | TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 MARCH 2014 | | Management | For | | For | |
| | 15 | THAT THE AUTHORITY AND POWER
CONFERRED UPON THE DIRECTORS TO
ALLOT SHARES OR TO GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN ACCORDANCE
WITH ARTICLE 12 OF THE COMPANY'S
ARTICLES OF ASSOCIATION SHALL APPLY
UNTIL THE EARLIER OF THE CONCLUSION
OF THE COMPANY'S AGM IN 2015 OR 30 | | Management | For | | For | |
| | | SEPTEMBER 2015, AND FOR THAT PERIOD
THERE SHALL BE TWO SECTION 551
AMOUNTS (AS DEFINED IN ARTICLE 12(B))
OF (I) USD 42 MILLION; AND (II) USD 84
MILLION (SUCH AMOUNT TO BE REDUCED
BY ANY ALLOTMENTS OR GRANTS MADE
UNDER (I) ABOVE) WHICH THE DIRECTORS
SHALL ONLY BE EMPOWERED TO USE IN
CONNECTION WITH A RIGHTS ISSUE (AS
DEFINED IN ARTICLE 12(E)). ALL PREVIOUS
AUTHORITIES UNDER ARTICLE 12(B) ARE
REVOKED, SUBJECT TO ARTICLE 12(D) | | | | | | | | |
| | 16 | THAT, SUBJECT TO THE PASSING OF
RESOLUTION 15, THE AUTHORITY AND
POWER CONFERRED UPON THE
DIRECTORS TO ALLOT EQUITY SECURITIES
FOR CASH IN ACCORDANCE WITH ARTICLE
12 OF THE COMPANY'S ARTICLES OF
ASSOCIATION SHALL APPLY UNTIL THE
EARLIER OF THE CONCLUSION OF THE
COMPANY'S AGM IN 2015 OR 30 SEPTEMBER
2015 AND FOR THAT PERIOD THE SECTION
561 AMOUNT (AS DEFINED IN ARTICLE 12(C))
SHALL BE USD 6 MILLION. ALL PREVIOUS
AUTHORITIES UNDER ARTICLE 12(C) ARE
REVOKED, SUBJECT TO ARTICLE 12(D) | | Management | For | | For | |
| | 17 | THAT THE COMPANY BE GENERALLY AND
UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE ONE OR
MORE MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE COMPANIES ACT
2006) OF ITS ORDINARY SHARES WITH
NOMINAL VALUE OF USD 0.05 EACH IN THE
COMPANY, PROVIDED THAT: (A) THE
COMPANY DOES NOT PURCHASE UNDER
THIS AUTHORITY MORE THAN 252 MILLION
ORDINARY SHARES; (B) THE COMPANY
DOES NOT PAY LESS THAN THE NOMINAL
VALUE, CURRENTLY USD 0.05, FOR EACH
ORDINARY SHARE; AND (C) THE COMPANY
DOES NOT PAY MORE PER ORDINARY
SHARE THAN THE HIGHER OF (I) AN
AMOUNT EQUAL TO 5% OVER THE AVERAGE
OF THE MIDDLE-MARKET PRICE OF THE
ORDINARY SHARES FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THE COMPANY AGREES
TO BUY THE SHARES CONCERNED, BASED
ON SHARE PRICES PUBLISHED IN THE DAILY
CONTD | | Management | For | | For | |
| | CONT | CONTD OFFICIAL LIST OF THE LONDON
STOCK EXCHANGE; AND (II) THE PRICE-
STIPULATED BY ARTICLE 5(1) OF THE BUY-
BACK AND STABILISATION REGULATION (EC-
NO. 2273/2003). THIS AUTHORITY SHALL
CONTINUE UNTIL THE CONCLUSION OF THE-
COMPANY'S AGM IN 2015 OR 30 SEPTEMBER
2015, WHICHEVER IS THE EARLIER,-
PROVIDED THAT IF THE COMPANY HAS | | Non-Voting | | | | |
| | | AGREED BEFORE THIS DATE TO PURCHASE
ORDINARY-SHARES WHERE THESE
PURCHASES WILL OR MAY BE EXECUTED
AFTER THE AUTHORITY-TERMINATES
(EITHER WHOLLY OR IN PART) THE
COMPANY MAY COMPLETE SUCH
PURCHASES | | | | | | | | |
| | 18 | THAT THE COMPANY BE AUTHORISED TO
CALL A GENERAL MEETING OF THE
SHAREHOLDERS, OTHER THAN AN ANNUAL
GENERAL MEETING, ON NOT LESS THAN 14
CLEAR DAYS' NOTICE | | Management | For | | For | |
| | 19 | THAT IN ACCORDANCE WITH SECTIONS 366
AND 367 OF THE COMPANIES ACT 2006, THE
COMPANY AND ALL COMPANIES THAT ARE
ITS SUBSIDIARIES AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION IS
EFFECTIVE (THE GROUP) ARE AUTHORISED,
IN AGGREGATE, TO: (A) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS
OTHER THAN POLITICAL PARTIES NOT
EXCEEDING GBP 100,000 IN TOTAL; (B)
INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 100,000 IN TOTAL; AND (C)
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 100,000
IN TOTAL, DURING THE PERIOD BEGINNING
WITH THE DATE OF THE PASSING OF THIS
RESOLUTION UP TO AND INCLUDING THE
CONCLUSION OF THE AGM TO BE HELD IN
2018 OR 24 JULY 2018, WHICHEVER IS THE
EARLIER, PROVIDED THAT THE
AUTHORISED SUM REFERRED TO IN
PARAGRAPHS (A), (B) AND (C) MAY BE
CONTD | | Management | For | | For | |
| | CONT | CONTD COMPRISED OF ONE OR MORE
AMOUNTS IN DIFFERENT CURRENCIES
WHICH, FOR THE-PURPOSES OF
CALCULATING THE SAID SUM, SHALL BE
CONVERTED INTO POUNDS STERLING-AT
THE EXCHANGE RATE PUBLISHED IN THE
LONDON EDITION OF THE FINANCIAL TIMES-
ON THE DAY ON WHICH THE RELEVANT
DONATION IS MADE OR EXPENDITURE
INCURRED (OR-THE FIRST BUSINESS DAY
THEREAFTER) OR, IF EARLIER, ON THE DAY
WHICH THE-RELEVANT MEMBER OF THE
GROUP ENTERS INTO ANY CONTRACT OR
UNDERTAKING RELATING-TO THE SAME.
ANY TERMS USED IN THIS RESOLUTION
WHICH ARE DEFINED IN PART 14-OF THE
COMPANIES ACT 2006 SHALL BEAR THE
SAME MEANING FOR THE PURPOSES OF-
THIS RESOLUTION | | Non-Voting | | | | |
| | SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE |
| | Security | Y79985209 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jul-2014 | |
| | ISIN | SG1T75931496 | | | Agenda | 705431461 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | THE PROPOSED RENEWAL OF THE SHARE
PURCHASE MANDATE | | Management | For | | For | |
| | 2 | THE PROPOSED ALTERATIONS TO THE
SINGTEL PERFORMANCE SHARE PLAN 2012 | | Management | For | | For | |
| | 3 | THE PROPOSED APPROVAL FOR
PARTICIPATION BY THE RELEVANT
EXECUTIVE DIRECTOR IN THE SINGTEL
PERFORMANCE SHARE PLAN 2012 FOR THE
PURPOSES OF THE LISTING RULES OF ASX
LIMITED | | Management | For | | For | |
| | 4 | THE PROPOSED APPROVAL FOR
PARTICIPATION BY THE RELEVANT NON-
EXECUTIVE DIRECTOR IN THE SINGTEL
PERFORMANCE SHARE PLAN 2012 FOR THE
PURPOSES OF THE LISTING RULES OF ASX
LIMITED | | Management | For | | For | |
| | SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE |
| | Security | Y79985209 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jul-2014 | |
| | ISIN | SG1T75931496 | | | Agenda | 705431853 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE AND ADOPT THE AUDITED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2014,
THE DIRECTORS' REPORT AND THE
AUDITORS' REPORT THEREON | | Management | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND OF 10.0
CENTS PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2014 | | Management | For | | For | |
| | 3 | TO RE-ELECT THE FOLLOWING DIRECTOR
WHO RETIRE BY ROTATION IN
ACCORDANCE WITH ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
AND WHO, BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: MR PETER ONG BOON
KWEE (NON-INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE) | | Management | For | | For | |
| | 4 | TO RE-ELECT THE FOLLOWING DIRECTOR
WHO RETIRE BY ROTATION IN
ACCORDANCE WITH ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
AND WHO, BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: MR LOW CHECK KIAN | | Management | For | | For | |
| | 5 | TO RE-ELECT MS CHRISTINA HON KWEE
FONG (MRS CHRISTINA ONG)
(INDEPENDENT MEMBER OF THE AUDIT
COMMITTEE) WHO CEASES TO HOLD
OFFICE IN ACCORDANCE WITH ARTICLE 103
OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION | | Management | For | | For | |
| | 6 | TO APPROVE PAYMENT OF DIRECTORS'
FEES BY THE COMPANY OF UP TO SGD
2,950,000 FOR THE FINANCIAL YEAR ENDING
31 MARCH 2015 (2014: UP TO SGD 2,710,000;
INCREASE: SGD 240,000) | | Management | For | | For | |
| | 7 | TO RE-APPOINT AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION | | Management | For | | For | |
| | 8 | THAT AUTHORITY BE AND IS HEREBY GIVEN
TO THE DIRECTORS TO: (I) (1) ISSUE
SHARES IN THE CAPITAL OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND/OR (2) MAKE
OR GRANT OFFERS, AGREEMENTS OR
OPTIONS (COLLECTIVELY, "INSTRUMENTS")
THAT MIGHT OR WOULD REQUIRE SHARES
TO BE ISSUED, INCLUDING BUT NOT LIMITED
TO THE CREATION AND ISSUE OF (AS WELL
AS ADJUSTMENTS TO) WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME
AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH
PERSONS AS THE DIRECTORS MAY IN THEIR | | Management | For | | For | |
| | | ABSOLUTE DISCRETION DEEM FIT; AND (II)
(NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE
SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE
DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (I) CONTD | | | | | | | | |
| | CONT | CONTD THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED PURSUANT TO THIS
RESOLUTION-(INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS
MADE OR GRANTED-PURSUANT TO THIS
RESOLUTION) DOES NOT EXCEED 50% OF
THE TOTAL NUMBER OF-ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY (AS-
CALCULATED IN ACCORDANCE WITH SUB-
PARAGRAPH (II) BELOW), OF WHICH THE-
AGGREGATE NUMBER OF SHARES TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS
TO-SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF-INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS
RESOLUTION) DOES NOT EXCEED 5%-OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE-
CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH SUB-
PARAGRAPH (II)-BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY
BE PRESCRIBED BY-THE CONTD | | Non-Voting | | | | |
| | CONT | CONTD SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ("SGX-ST")) FOR THE-
PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF SHARES THAT
MAY BE ISSUED-UNDER SUB-PARAGRAPH (I)
ABOVE, THE PERCENTAGE OF ISSUED
SHARES SHALL BE BASED-ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) IN THE-CAPITAL OF
THE COMPANY AT THE TIME THIS
RESOLUTION IS PASSED, AFTER
ADJUSTING-FOR: (A) NEW SHARES ARISING
FROM THE CONVERSION OR EXERCISE OF
ANY-CONVERTIBLE SECURITIES OR SHARE
OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE-OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED;
AND (B) ANY-SUBSEQUENT BONUS ISSUE
OR CONSOLIDATION OR SUB-DIVISION OF
SHARES; (III) IN-EXERCISING THE
AUTHORITY CONFERRED BY THIS
RESOLUTION, THE COMPANY SHALL-
COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE SGX-ST, THE
LISTING-RULES OF ASX CONTD | | Non-Voting | | | | |
| | CONT | CONTD LIMITED ("ASX") AND THE RULES OF
ANY OTHER STOCK EXCHANGE ON WHICH
THE-SHARES OF THE COMPANY MAY FOR
THE TIME BEING BE LISTED OR QUOTED
("OTHER-EXCHANGE") FOR THE TIME BEING
IN FORCE (UNLESS SUCH COMPLIANCE HAS
BEEN-WAIVED BY THE SGX-ST, ASX OR, AS | | Non-Voting | | | | |
| | | THE CASE MAY BE, THE OTHER EXCHANGE)
AND THE-ARTICLES OF ASSOCIATION FOR
THE TIME BEING OF THE COMPANY; AND (IV)
(UNLESS-REVOKED OR VARIED BY THE
COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED-BY THIS
RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT-
ANNUAL GENERAL MEETING OF THE
COMPANY OR THE DATE BY WHICH THE
NEXT ANNUAL-GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS-THE EARLIER | | | | | | | | |
| | 9 | THAT APPROVAL BE AND IS HEREBY GIVEN
TO THE DIRECTORS TO GRANT AWARDS IN
ACCORDANCE WITH THE PROVISIONS OF
THE SINGTEL PERFORMANCE SHARE PLAN
2012 ("SINGTEL PSP 2012") AND TO ALLOT
AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF FULLY PAID-UP SHARES AS
MAY BE REQUIRED TO BE DELIVERED
PURSUANT TO THE VESTING OF AWARDS
UNDER THE SINGTEL PSP 2012, PROVIDED
THAT: (I) THE AGGREGATE NUMBER OF NEW
SHARES TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS GRANTED OR TO BE
GRANTED UNDER THE SINGTEL PSP 2012
SHALL NOT EXCEED 5% OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) FROM TIME TO TIME;
AND (II) THE AGGREGATE NUMBER OF NEW
SHARES UNDER AWARDS TO BE GRANTED
PURSUANT TO THE SINGTEL PSP 2012
DURING THE PERIOD COMMENCING FROM
THE DATE OF THIS ANNUAL GENERAL
MEETING OF THE COMPANY AND ENDING
ON THE DATE OF THE NEXT CONTD | | Management | For | | For | |
| | CONT | CONTD ANNUAL GENERAL MEETING OF THE
COMPANY OR THE DATE BY WHICH THE
NEXT-ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE
HELD,-WHICHEVER IS THE EARLIER, SHALL
NOT EXCEED 0.5% OF THE TOTAL NUMBER
OF ISSUED-SHARES (EXCLUDING
TREASURY SHARES) FROM TIME TO TIME | | Non-Voting | | | | |
| | VIMPELCOM LTD. |
| | Security | 92719A106 | | | Meeting Type | Annual |
| | Ticker Symbol | VIP | | | Meeting Date | 28-Jul-2014 | |
| | ISIN | US92719A1060 | | | Agenda | 934057375 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO APPOINT DR. HANS PETER
KOHLHAMMER AS A DIRECTOR. | | Management | For | | | |
| | 2 | TO APPOINT LEONID NOVOSELSKY AS A
DIRECTOR. | | Management | For | | | |
| | 3 | TO APPOINT MIKHAIL FRIDMAN AS A
DIRECTOR. | | Management | For | | | |
| | 4 | TO APPOINT KJELL MORTEN JOHNSEN AS A
DIRECTOR. | | Management | For | | | |
| | 5 | TO APPOINT ANDREI GUSEV AS A
DIRECTOR. | | Management | For | | | |
| | 6 | TO APPOINT ALEXEY REZNIKOVICH AS A
DIRECTOR. | | Management | For | | | |
| | 7 | TO APPOINT OLE BJORN SJULSTAD AS A
DIRECTOR. | | Management | For | | | |
| | 8 | TO APPOINT JAN FREDRIK BAKSAAS AS A
DIRECTOR. | | Management | For | | | |
| | 9 | TO APPOINT HAMID AKHAVAN AS A
DIRECTOR. | | Management | For | | | |
| | 10 | TO APPOINT SIR JULIAN HORN-SMITH AS A
DIRECTOR. | | Management | For | | | |
| | 11 | TO APPOINT TROND WESTLIE AS A
DIRECTOR. | | Management | For | | | |
| | 12 | TO APPOINT PRICEWATERHOUSECOOPERS
ACCOUNTANTS NV ("PWC") AS AUDITOR
AND TO AUTHORIZE THE SUPERVISORY
BOARD TO DETERMINE ITS REMUNERATION. | | Management | For | | For | |
| | VODAFONE GROUP PLC |
| | Security | 92857W308 | | | Meeting Type | Annual |
| | Ticker Symbol | VOD | | | Meeting Date | 29-Jul-2014 | |
| | ISIN | US92857W3088 | | | Agenda | 934046740 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO RECEIVE THE COMPANY'S ACCOUNTS,
THE STRATEGIC REPORT AND REPORTS OF
THE DIRECTORS AND THE AUDITOR FOR
THE YEAR ENDED 31 MARCH 2014 | | Management | For | | For | |
| | 2. | TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR | | Management | For | | For | |
| | 3. | TO RE-ELECT VITTORIO COLAO AS A
DIRECTOR | | Management | For | | For | |
| | 4. | TO ELECT NICK READ AS A DIRECTOR | | Management | For | | For | |
| | 5. | TO RE-ELECT STEPHEN PUSEY AS A
DIRECTOR | | Management | For | | For | |
| | 6. | TO ELECT SIR CRISPIN DAVIS AS A
DIRECTOR | | Management | For | | For | |
| | 7. | TO ELECT DAME CLARA FURSE AS A
DIRECTOR, WITH EFFECT FROM 1
SEPTEMBER 2014 | | Management | For | | For | |
| | 8. | TO ELECT VALERIE GOODING AS A
DIRECTOR | | Management | For | | For | |
| | 9. | TO RE-ELECT RENEE JAMES AS A
DIRECTOR | | Management | For | | For | |
| | 10. | TO RE-ELECT SAMUEL JONAH AS A
DIRECTOR | | Management | For | | For | |
| | 11. | TO RE-ELECT OMID KORDESTANI AS A
DIRECTOR | | Management | For | | For | |
| | 12. | TO RE-ELECT NICK LAND AS A DIRECTOR | | Management | For | | For | |
| | 13. | TO RE-ELECT LUC VANDEVELDE AS A
DIRECTOR | | Management | For | | For | |
| | 14. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | | Management | For | | For | |
| | 15. | TO DECLARE A FINAL DIVIDEND OF 7.47
PENCE PER ORDINARY SHARE FOR THE
YEAR ENDED 31 MARCH 2014 | | Management | For | | For | |
| | 16. | TO APPROVE THE DIRECTORS'
REMUNERATION POLICY FOR THE YEAR
ENDED 31 MARCH 2014 | | Management | For | | For | |
| | 17. | TO APPROVE THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2014 | | Management | For | | For | |
| | 18. | TO APPROVE THE VODAFONE GLOBAL
INCENTIVE PLAN RULES | | Management | For | | For | |
| | 19. | TO CONFIRM PWC'S APPOINTMENT AS
AUDITOR | | Management | For | | For | |
| | 20. | TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR | | Management | For | | For | |
| | 21. | TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES | | Management | For | | For | |
| | S22 | TO AUTHORISE THE DIRECTORS TO DIS-
APPLY PRE-EMPTION RIGHTS | | Management | Against | | Against | |
| | S23 | TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES | | Management | For | | For | |
| | 24. | TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE | | Management | For | | For | |
| | S25 | TO AUTHORISE THE COMPANY TO CALL
GENERAL MEETINGS (OTHER THAN AGMS)
ON 14 CLEAR DAYS' NOTICE | | Management | For | | For | |
| | LIBERTY MEDIA CORPORATION |
| | Security | 531229102 | | | Meeting Type | Annual |
| | Ticker Symbol | LMCA | | | Meeting Date | 04-Aug-2014 | |
| | ISIN | US5312291025 | | | Agenda | 934051486 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | EVAN D. MALONE | | For | For | |
| | | 2 | DAVID E. RAPLEY | | For | For | |
| | | 3 | LARRY E. ROMRELL | | For | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014. | | Management | For | | For | |
| | LIBERTY INTERACTIVE CORPORATION |
| | Security | 53071M104 | | | Meeting Type | Annual |
| | Ticker Symbol | LINTA | | | Meeting Date | 04-Aug-2014 | |
| | ISIN | US53071M1045 | | | Agenda | 934051549 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | EVAN D. MALONE | | For | For | |
| | | 2 | DAVID E. RAPLEY | | For | For | |
| | | 3 | LARRY E. ROMRELL | | For | For | |
| | 2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | Abstain | | Against | |
| | 3. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014. | | Management | For | | For | |
| | SPRINT CORPORATION |
| | Security | 85207U105 | | | Meeting Type | Annual |
| | Ticker Symbol | S | | | Meeting Date | 06-Aug-2014 | |
| | ISIN | US85207U1051 | | | Agenda | 934050802 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | ROBERT R. BENNETT | | For | For | |
| | | 2 | GORDON M. BETHUNE | | For | For | |
| | | 3 | MARCELO CLAURE | | For | For | |
| | | 4 | RONALD D. FISHER | | For | For | |
| | | 5 | DANIEL R. HESSE | | For | For | |
| | | 6 | FRANK IANNA | | For | For | |
| | | 7 | ADM. MICHAEL G. MULLEN | | For | For | |
| | | 8 | MASAYOSHI SON | | For | For | |
| | | 9 | SARA MARTINEZ TUCKER | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT CORPORATION FOR THE YEAR
ENDING MARCH 31, 2015. | | Management | For | | For | |
| | 3. | ADVISORY APPROVAL OF THE COMPANY'S
NAMED EXECUTIVE OFFICER
COMPENSATION. | | Management | Abstain | | Against | |
| | 4. | TO VOTE ON A STOCKHOLDER PROPOSAL
CONCERNING EXECUTIVES RETAINING
SIGNIFICANT STOCK. | | Shareholder | Against | | For | |
| | 5. | TO VOTE ON A STOCKHOLDER PROPOSAL
CONCERNING POLITICAL CONTRIBUTIONS. | | Shareholder | Against | | For | |
| | TELEKOM AUSTRIA AG, WIEN |
| | Security | A8502A102 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 14-Aug-2014 | |
| | ISIN | AT0000720008 | | | Agenda | 705484195 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 364147 DUE TO
RECEIPT OF D-IRECTORS NAMES AND
SPLITTING OF RESOLUTION 4. ALL VOTES
RECEIVED ON THE PREVIO-US MEETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING-
NOTICE. THANK YOU. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT MANAGEMENT MAKES
NO RECOMMENDATIONS FOR
RESOLUTIONS 1.1 TO 1.-10, 2 AND 3.THANK
YOU | | Non-Voting | | | | |
| | 1.1 | SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT RUDOLF KEMLER TO THE
SUPERVISORY BOARD | | Management | No Action | | | |
| | 1.2 | SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT CARLOS GARCIA TO THE
SUPERVISORY BOARD | | Management | No Action | | | |
| | 1.3 | SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT ALEJYNDRO CANTU TO THE
SUPERVISORY BOARD | | Management | No Action | | | |
| | 1.4 | SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT STEFAN PINTER TO THE
SUPERVISORY BOARD | | Management | No Action | | | |
| | 1.5 | SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT CARLOS JARQUE TO THE
SUPERVISORY BOARD | | Management | No Action | | | |
| | 1.6 | SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT REINHARD KRAXNER TO THE
SUPERVISORY BOARD | | Management | No Action | | | |
| | 1.7 | SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT OSCAR VON HAUSKE TO THE
SUPERVISORY BOARD | | Management | No Action | | | |
| | 1.8 | SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT RONNY PECIK TO THE
SUPERVISORY BOARD | | Management | No Action | | | |
| | 1.9 | SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT ESILABETTA CASTIGLIONITO THE
SUPERVISORY BOARD | | Management | No Action | | | |
| | 1.10 | SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT GUENTER LEONHARTSBERGER
TO THE SUPERVISORY BOARD | | Management | No Action | | | |
| | 2 | SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: APPROVE EUR 483.1 MILLION POOL OF
AUTHORIZED CAPITAL | | Management | No Action | | | |
| | 3 | SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: AMEND ARTICLES RE DECISION MAKING
OF THE MANAGEMENT BOARD CHAIR OF
THE SUPERVISORY BOARD; CHANGES IN
THE ARTICLES OF ASSOCIATION IN PAR 5, 8,
9, 11, 12, 17 AND 18 | | Management | No Action | | | |
| | 4.1 | APPROVE SETTLEMENT WITH RUDOLF
FISCHER | | Management | No Action | | | |
| | 4.2 | APPROVE SETTLEMENT WITH STEFANO
COLOMBO | | Management | No Action | | | |
| | ZIGGO N.V., UTRECHT |
| | Security | N9837R105 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 26-Aug-2014 | |
| | ISIN | NL0006294290 | | | Agenda | 705445888 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | OPENING | | Non-Voting | | | | |
| | 2 | PUBLIC OFFER | | Non-Voting | | | | |
| | 3.A | CONDITIONAL ASSET SALE AND
LIQUIDATION: APPROVAL OF THE ASSET
SALE (AS DEFINED BELOW) AS REQUIRED
UNDER SECTION 2:107A DCC | | Management | For | | For | |
| | 3.B | CONDITIONAL ASSET SALE AND
LIQUIDATION: CONDITIONAL RESOLUTION
TO DISSOLVE (ONTBINDEN) AND LIQUIDATE
(VEREFFENEN) ZIGGO IN ACCORDANCE
WITH SECTION 2:19 OF THE DCC | | Management | For | | For | |
| | 3.C | CONDITIONAL ASSET SALE AND
LIQUIDATION: CONDITIONAL RESOLUTION
TO APPOINT ZIGGO B.V. AS THE CUSTODIAN
OF THE BOOKS AND RECORDS OF ZIGGO IN
ACCORDANCE WITH SECTION 2:24 OF THE
DCC | | Management | For | | For | |
| | 4.A | CORPORATE GOVERNANCE STRUCTURE
ZIGGO: AMENDMENT OF ZIGGO'S ARTICLES
OF ASSOCIATION (THE ARTICLES OF
ASSOCIATION) EFFECTIVE AS PER THE
SETTLEMENT DATE | | Management | For | | For | |
| | 4.B | CORPORATE GOVERNANCE STRUCTURE
ZIGGO: AMENDMENT OF THE ARTICLES OF
ASSOCIATION EFFECTIVE AS PER THE DATE
OF DELISTING FROM EURONEXT
AMSTERDAM | | Management | For | | For | |
| | 5 | PROFILE SUPERVISORY BOARD:
CONDITIONAL AMENDMENT OF THE-
PROFILE(PROFIELSCHETS) OF THE
SUPERVISORY BOARD | | Non-Voting | | | | |
| | 6.A | APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: NOTIFICATION TO
THE GENERAL-MEETING OF THE VACANCIES
IN THE SUPERVISORY BOARD | | Non-Voting | | | | |
| | 6.B | APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: RESOLUTION OF
THE GENERAL MEETING NOT TO MAKE USE
OF ITS RIGHT TO MAKE
RECOMMENDATIONS FOR THE PROPOSAL
TO APPOINT MEMBERS OF THE
SUPERVISORY BOARD WITH DUE
OBSERVANCE OF THE PROFILE | | Management | For | | For | |
| | 6.C | APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: ANNOUNCEMENT TO
THE GENERAL-MEETING OF MR. DIEDERIK
KARSTEN, MR. RITCHY DROST, MR. JAMES
RYAN AND MR.-HUUB WILLEMS NOMINATED
FOR CONDITIONAL APPOINTMENT AS
MEMBERS OF THE-SUPERVISORY BOARD | | Non-Voting | | | | |
| | 6.D | APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: CONDITIONAL
APPOINTMENT OF MR. DIEDERIK KARSTEN
AS MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE | | Management | For | | For | |
| | 6.E | APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: CONDITIONAL
APPOINTMENT OF MR. RITCHY DROST AS
MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE | | Management | For | | For | |
| | 6.F | APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: CONDITIONAL
APPOINTMENT OF MR. JAMES RYAN AS
MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE | | Management | For | | For | |
| | 6.G | APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: CONDITIONAL
APPOINTMENT OF MR. HUUB WILLEMS AS
MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE | | Management | For | | For | |
| | 7 | CONDITIONAL ACCEPTANCE OF
RESIGNATION AND GRANTING OF FULL AND
FINAL DISCHARGE FROM LIABILITY FOR
EACH OF THE RESIGNING MEMBERS OF THE
SUPERVISORY BOARD, IN CONNECTION
WITH HIS/HER CONDITIONAL RESIGNATION
EFFECTIVE AS PER THE SETTLEMENT DATE
(AS DEFINED IN THE AGENDA WITH
EXPLANATORY NOTES): MR. ANDREW
SUKAWATY, MR. DAVID BARKER, MR.
JOSEPH SCHULL, MS. PAMELA
BOUMEESTER, MR. DIRK-JAN VAN DEN
BERG AND MR. ANNE WILLEM KIST | | Management | For | | For | |
| | 8 | VACANCY MANAGEMENT BOARD: MR.
BAPTIEST COOPMANS | | Non-Voting | | | | |
| | 9 | RESIGNATION AND DISCHARGE MEMBERS
OF THE MANAGEMENT BOARD: MR. RENE
OBERMANN, MR. PAUL HENDRIKS AND MR.
HENDRIK DE GROOT | | Management | For | | For | |
| | 10 | ANY OTHER BUSINESS | | Non-Voting | | | | |
| | 11 | CLOSE OF MEETING | | Non-Voting | | | | |
| | CMMT | 19 AUG 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF
RESOLU-TION NO. 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN U-NLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU. | | Non-Voting | | | | |
| | GLOBAL TELECOM HOLDING S.A.E., CAIRO |
| | Security | 37953P202 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 26-Aug-2014 | |
| | ISIN | US37953P2020 | | | Agenda | 705504353 - Management |
| | | | | | | | | | | | �� |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | CONSIDERING APPROVING THE SALE OF
51% OF THE SHARES IN ORASCOM
TELECOM ALGERIE TO FONDS NATIONAL
D'INVESTISSEMENT AND THE OTHER
TRANSACTIONS CONTEMPLATED IN
CONNECTION WITH SUCH SALE | | Management | No Action | | | |
| | 2 | CONSIDERING THE APPOINTMENT AND
DELEGATION OF ONE OR MORE
AUTHORIZED PERSONS TO UNDERTAKE ALL
ACTIONS AND SIGN ALL AGREEMENTS AND
DOCUMENTS THAT MAY BE NECESSARY OR
ADVISABLE IN RELATION TO THE
IMPLEMENTATION OF ANY OF THE
RESOLUTIONS TAKEN BY VIRTUE OF THIS
EXTRAORDINARY GENERAL ASSEMBLY | | Management | No Action | | | |
| | 3 | CONSIDERING AND APPROVING ANY OTHER
ITEMS RELATING TO THE SALE | | Management | No Action | | | |
| | CMMT | 18 AUG 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO REMOVAL OF BLOCKING.
I-F YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DEC-IDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | PORTUGAL TELECOM SGPS SA, LISBONNE |
| | Security | X6769Q104 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 08-Sep-2014 | |
| | ISIN | PTPTC0AM0009 | | | Agenda | 705499968 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT FIVE HUNDRED
SHARES CORRESPOND TO ONE VOTE.
THANKS YOU | | Non-Voting | | | | |
| | 1 | TO DELIBERATE, UNDER THE PROPOSAL OF
THE BOARD OF DIRECTORS, ON THE TERMS
OF THE AGREEMENTS TO BE EXECUTED
BETWEEN PT AND OI, S.A. WITHIN THE
BUSINESS COMBINATION OF THESE TWO
COMPANIES | | Management | For | | For | |
| | PORTUGAL TELECOM, SGPS, S.A. |
| | Security | 737273102 | | | Meeting Type | Special |
| | Ticker Symbol | PT | | | Meeting Date | 08-Sep-2014 | |
| | ISIN | US7372731023 | | | Agenda | 934068873 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO DELIBERATE, UNDER THE PROPOSAL OF
THE BOARD OF DIRECTORS, ON THE TERMS
OF THE AGREEMENTS TO BE EXECUTED
BETWEEN PT AND OI, S.A. WITHIN THE
BUSINESS COMBINATION OF THESE TWO
COMPANIES. | | Management | For | | | |
| | MEGAFON PJSC, MOSCOW |
| | Security | 58517T209 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 22-Sep-2014 | |
| | ISIN | US58517T2096 | | | Agenda | 705529266 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | APPROVAL OF THE MANAGEMENT BOARD
REGULATIONS OF MEGAFON OJSC
(VERSION NO.2) | | Management | For | | For | |
| | 2 | APPROVAL OF THE RELATED PARTY
TRANSACTION: THE NOVATION AGREEMENT
BETWEEN MEGAFON OJSC AND MEGAFON
INVESTMENTS (CYPRUS) LIMITED | | Management | For | | For | |
| | 3 | DETERMINATION OF THE AMOUNT OF
REMUNERATION AND (OR) COMPENSATION
OF EXPENSES TO THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS
RELATED TO PERFORMANCE OF THEIR
DUTIES | | Management | For | | For | |
| | MAROC TELECOM SA, RABAT |
| | Security | V5721T117 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 23-Sep-2014 | |
| | ISIN | MA0000011488 | | | Agenda | 705565250 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | O.1 | RATIFICATION OF M. EISSA MOHAMED AL
SUWAIDI'S COOPTATION AS A MEMBER OF
THE SUPERVISORY BOARD IN
REPLACEMENT OF M. JEAN RENE
FOURTOU'S | | Management | No Action | | | |
| | O.2 | RATIFICATION OF M. MOHAMED HADI AL
HUSSAINI'S COOPTATION AS A MEMBER OF
THE SUPERVISORY BOARD IN
REPLACEMENT OF M. GERARD BREMOND | | Management | No Action | | | |
| | O.3 | RATIFICATION OF M. MOHAMED AHMAD
ABDULKARIM JULFAR'S COOPTATION AS A
MEMBER OF THE SUPERVISORY BOARD IN
REPLACEMENT OF M. JEAN FRANCOIS
DUBOS | | Management | No Action | | | |
| | O.4 | RATIFICATION OF M. DANIEL RITZ'S
COOPTATION AS A MEMBER OF THE
SUPERVISORY BOARD IN REPLACEMENT OF
M. PHILIPPE CAPRON | | Management | No Action | | | |
| | O.5 | RATIFICATION OF M.MOHAMMED SAIF AL
SUWAIDI'S COOPTATION AS A NEW
SUPERVISORY BOARD MEMBER IN
REPLACEMENT OF M.REGIS TURRINI | | Management | No Action | | | |
| | O.6 | RATIFICATION OF M. SERKAN OKANDAN'S
COOPTATION AS A MEMBER OF THE
SUPERVISORY BOARD | | Management | No Action | | | |
| | E.7 | CONSOLIDATION OF THE COMPANY'S BY
LAWS AND ADOPTION OF THEIR NEW
WRITING | | Management | No Action | | | |
| | E.8 | THE GM GIVES FULL POWER TO THE
HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'S MINUTE
IN ORDER TO PERFORM THE NECESSARY
FORMALITIES | | Management | No Action | | | |
| | DIRECTV |
| | Security | 25490A309 | | | Meeting Type | Special |
| | Ticker Symbol | DTV | | �� | Meeting Date | 25-Sep-2014 | |
| | ISIN | US25490A3095 | | | Agenda | 934069192 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 18, 2014, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY
AND AMONG DIRECTV, A DELAWARE
CORPORATION, AT&T INC., A DELAWARE
CORPORATION, AND STEAM MERGER SUB
LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF AT&T INC. (THE "MERGER
AGREEMENT"). | | Management | For | | For | |
| | 2. | APPROVE, BY NON-BINDING, ADVISORY
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR DIRECTV'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT. | | Management | Abstain | | Against | |
| | 3. | APPROVE ADJOURNMENTS OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT. | | Management | For | | For | |
| | KONINKLIJKE KPN NV, DEN HAAG |
| | Security | N4297B146 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 26-Sep-2014 | |
| | ISIN | NL0000009082 | | | Agenda | 705506179 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
INFORMATIONAL MEETING, AS THERE ARE
NO PROPOSALS-TO BE VOTED ON. SHOULD
YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY-REQUEST AN
ENTRANCE CARD. THANK YOU. | | Non-Voting | | | | |
| | CMMT | THIS IS AN INFORMATION MEETING. PLEASE
INFORM US IF YOU WOULD LIKE TO ATTEND | | Non-Voting | | | | |
| | 1 | OPENING AND ANNOUNCEMENTS | | Non-Voting | | | | |
| | 2 | ANNOUNCEMENT OF THE INTENDED
APPOINTMENT OF MR JAN KEES DE JAGER
AS MEMBER OF-THE BOARD OF
MANAGEMENT OF KPN | | Non-Voting | | | | |
| | 3 | ANY OTHER BUSINESS AND CLOSURE OF
THE MEETING | | Non-Voting | | | | |
| | MOBILE TELESYSTEMS OJSC |
| | Security | 607409109 | | | Meeting Type | Special |
| | Ticker Symbol | MBT | | | Meeting Date | 30-Sep-2014 | |
| | ISIN | US6074091090 | | | Agenda | 934068380 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | PROCEDURE FOR CONDUCTING THE
EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING. | | Management | For | | For | |
| | 2 | ON MTS OJSC DISTRIBUTION OF PROFIT
(INCLUDING PAYMENT OF DIVIDENDS) UPON
THE 1ST HALF YEAR 2014 RESULTS.
EFFECTIVE NOVEMBER 6, 2013, HOLDERS
OF RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS AND
NUMBER OF SHARES AS A CONDITION TO
VOTING. | | Management | For | | For | |
| | BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH |
| | Security | G15632105 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 06-Oct-2014 | |
| | ISIN | GB0001411924 | | | Agenda | 705571532 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | APPROVE THE (I) ACQUISITION OF SKY
ITALIA S.R.L FROM 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 | | Management | For | | For | |
| | TIME WARNER CABLE INC |
| | Security | 88732J207 | | | Meeting Type | Special |
| | Ticker Symbol | TWC | | | Meeting Date | 09-Oct-2014 | |
| | ISIN | US88732J2078 | | | Agenda | 934075169 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 12, 2014,
AS MAY BE AMENDED, AMONG TIME
WARNER CABLE INC. ("TWC"), COMCAST
CORPORATION AND TANGO ACQUISITION
SUB, INC. | | Management | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION PAYMENTS THAT WILL OR
MAY BE PAID BY TWC TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER. | | Management | Abstain | | Against | |
| | MEIKLES LIMITED |
| | Security | V6162H109 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 16-Oct-2014 | |
| | ISIN | ZW0009012114 | | | Agenda | 705586076 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE AND ADOPT THE GROUP
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2014 AND THE REPORTS
OF THE DIRECTORS AND AUDITORS | | Management | For | | For | |
| | 2 | TO CONSIDER THE RE-APPOINTMENT OF
THE FOLLOWING DIRECTOR WHO RETIRES
BY ROTATION AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-ELECTION: JOHN RALPH
THOMAS MOXON | | Management | For | | For | |
| | 3 | TO CONSIDER THE RE-APPOINTMENT OF
THE FOLLOWING DIRECTOR WHO RETIRES
BY ROTATION AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-ELECTION: KAZILEK
NCUBE | | Management | For | | For | |
| | 4 | TO CONFIRM DIRECTORS FEES AMOUNTING
TO USD 17,450 FOR THE YEAR ENDED 31
MARCH 2014 | | Management | For | | For | |
| | 5 | TO APPOINT AUDITORS FOR THE YEAR
ENDING 31 MARCH 2015 AND TO APPROVE
THE AUDITORS FEES OF USD 93,890 FOR
THE YEAR ENDED 31 MARCH 2014. MESSRS
DELOITTE & TOUCHE, AUDITORS FOR THE
YEAR ENDED 31 MARCH 2014, HAVE
INDICATED THEIR WILLINGNESS TO
CONTINUE IN OFFICE | | Management | For | | For | |
| | 6 | THAT THE REMAINING 19 581 490 UNISSUED
SHARES OF THE COMPANY, OUT OF THE
ORIGINAL 28,000,000 SHARES SET ASIDE
AND APPROVED BY SHAREHOLDERS IN THE
2011 EGM, FOR THE EVENTUAL ALLOCATION
TO THE MEIKLES LIMITED EMPLOYEE
SHARE OWNERSHIP TRUST, BE PLACED
UNDER THE CONTROL OF THE DIRECTORS
UNTIL THEY ARE FULLY ISSUED AND THAT
THE DIRECTORS SHALL HAVE THE
AUTHORITY TO ISSUE THE SHARES TO THE
MEIKLES LIMITED EMPLOYEE SHARE
OWNERSHIP TRUST ON SUCH TERMS AND
CONDITIONS AS THEY DEEM FIT, PROVIDED
THAT THE SHARES SHALL BE ISSUED AT A
PRICE CALCULATED ON THE BASIS OF THE
WEIGHTED AVERAGE PRICE OF MEIKLES
LIMITED SHARES OVER THE THIRTY (30)
DAYS PRIOR TO THE DATE OF ISSUE | | Management | For | | For | |
| | LEVEL 3 COMMUNICATIONS, INC. |
| | Security | 52729N308 | | | Meeting Type | Special |
| | Ticker Symbol | LVLT | | | Meeting Date | 28-Oct-2014 | |
| | ISIN | US52729N3089 | | | Agenda | 934081871 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO APPROVE THE ISSUANCE OF SHARES OF
LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3")
COMMON STOCK, PAR VALUE $.01 PER
SHARE, TO TW TELECOM INC.
STOCKHOLDERS PURSUANT TO THE
MERGER AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 15, 2014, BY AND AMONG TW
TELECOM INC., LEVEL 3, SATURN MERGER
SUB 1, LLC AND SATURN MERGER SUB 2,
LLC. | | Management | For | | For | |
| | 2. | TO APPROVE THE ADOPTION OF AN
AMENDMENT TO LEVEL 3'S RESTATED
CERTIFICATE OF INCORPORATION
INCREASING TO 443,333,333 THE NUMBER
OF AUTHORIZED SHARES OF LEVEL 3'S
COMMON STOCK, PAR VALUE $.01 PER
SHARE. | | Management | For | | For | |
| | 3. | TO APPROVE A PROPOSAL TO ADJOURN
THE SPECIAL MEETING OF STOCKHOLDERS,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FOREGOING
PROPOSALS. | | Management | For | | For | |
| | TW TELECOM INC. |
| | Security | 87311L104 | | | Meeting Type | Special |
| | Ticker Symbol | TWTC | | | Meeting Date | 28-Oct-2014 | |
| | ISIN | US87311L1044 | | | Agenda | 934082431 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 01 | PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
6/15/14, AS AMENDED FROM TIME TO TIME,
BY AND AMONG TW TELECOM INC. ("TW
TELECOM"), LEVEL 3 COMMUNICATIONS,
INC. ("LEVEL 3"), SATURN MERGER SUB 1,
LLC ("SATURN MERGER SUB 1") & SATURN
MERGER SUB 2, LLC, PURSUANT TO WHICH
SATURN MERGER SUB 1, A WHOLLY .. (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL). | | Management | For | | For | |
| | 02 | PROPOSAL TO APPROVE, ON A NON-
BINDING, ADVISORY BASIS, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO TW TELECOM'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER, AND THE
AGREEMENTS AND UNDERSTANDINGS
PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE. | | Management | For | | For | |
| | 03 | PROPOSAL TO APPROVE THE
CONTINUATION, ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
MERGER PROPOSAL (PROPOSAL 1). | | Management | Abstain | | Against | |
| | ECHOSTAR CORPORATION |
| | Security | 278768106 | | | Meeting Type | Annual |
| | Ticker Symbol | SATS | | | Meeting Date | 29-Oct-2014 | |
| | ISIN | US2787681061 | | | Agenda | 934077252 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | R. STANTON DODGE | | For | For | |
| | | 2 | MICHAEL T. DUGAN | | For | For | |
| | | 3 | CHARLES W. ERGEN | | For | For | |
| | | 4 | ANTHONY M. FEDERICO | | For | For | |
| | | 5 | PRADMAN P. KAUL | | For | For | |
| | | 6 | TOM A. ORTOLF | | For | For | |
| | | 7 | C. MICHAEL SCHROEDER | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014. | | Management | For | | For | |
| | 3. | TO RE-APPROVE THE MATERIAL TERMS OF
THE PERFORMANCE GOALS OF THE
ECHOSTAR CORPORATION 2008 STOCK
INCENTIVE PLAN FOR PURPOSES OF
COMPLYING WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS
AMENDED. | | Management | For | | For | |
| | 4. | TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS ON A NON-
BINDING ADVISORY BASIS. | | Management | Abstain | | Against | |
| | DISH NETWORK CORPORATION |
| | Security | 25470M109 | | | Meeting Type | Annual |
| | Ticker Symbol | DISH | | | Meeting Date | 30-Oct-2014 | |
| | ISIN | US25470M1099 | | | Agenda | 934077353 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | GEORGE R. BROKAW | | For | For | |
| | | 2 | JOSEPH P. CLAYTON | | For | For | |
| | | 3 | JAMES DEFRANCO | | For | For | |
| | | 4 | CANTEY M. ERGEN | | For | For | |
| | | 5 | CHARLES W. ERGEN | | For | For | |
| | | 6 | STEVEN R. GOODBARN | | For | For | |
| | | 7 | CHARLES M. LILLIS | | For | For | |
| | | 8 | AFSHIN MOHEBBI | | For | For | |
| | | 9 | DAVID K. MOSKOWITZ | | For | For | |
| | | 10 | TOM A. ORTOLF | | For | For | |
| | | 11 | CARL E. VOGEL | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014. | | Management | For | | For | |
| | 3. | THE NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION. | | Management | Abstain | | Against | |
| | 4. | TO RE-APPROVE OUR 2009 STOCK
INCENTIVE PLAN. | | Management | For | | For | |
| | 5. | THE SHAREHOLDER PROPOSAL
REGARDING GREENHOUSE GAS (GHG)
REDUCTION TARGETS. | | Shareholder | Against | | For | |
| | TELEFONICA BRASIL SA, SAO PAULO |
| | Security | P9T369176 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 06-Nov-2014 | |
| | ISIN | BRVIVTACNOR0 | | | Agenda | 705644652 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| | I | TO APPROVE THE INCREASE IN THE
AUTHORIZED CAPITAL LIMIT OF THE
COMPANY BY 500 MILLION COMMON OR
PREFERRED SHARES, WITH THE
CONSEQUENT AMENDMENT OF ARTICLE 4
OF THE CORPORATE BYLAWS OF THE
COMPANY | | Management | No Action | | | |
| | II | TO APPROVE THE RESTATED CORPORATE
BYLAWS | | Management | No Action | | | |
| | UNITED STATES CELLULAR CORPORATION |
| | Security | 911684108 | | | Meeting Type | Special |
| | Ticker Symbol | USM | | | Meeting Date | 10-Nov-2014 | |
| | ISIN | US9116841084 | | | Agenda | 934087570 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DECLASSIFICATION AMENDMENT | | Management | For | | For | |
| | 2. | SECTION 203 AMENDMENT | | Management | For | | For | |
| | 3. | ANCILLARY AMENDMENT | | Management | For | | For | |
| | INTERXION HOLDING N V |
| | Security | N47279109 | | | Meeting Type | Special |
| | Ticker Symbol | INXN | | | Meeting Date | 10-Nov-2014 | |
| | ISIN | NL0009693779 | | | Agenda | 934089423 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO APPOINT MR. ROB RUIJTER
AS NON-EXECUTIVE DIRECTOR. | | Management | For | | For | |
| | TWENTY-FIRST CENTURY FOX, INC. |
| | Security | 90130A200 | | | Meeting Type | Annual |
| | Ticker Symbol | FOX | | | Meeting Date | 12-Nov-2014 | |
| | ISIN | US90130A2006 | | | Agenda | 934080285 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: K. RUPERT
MURDOCH | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: LACHLAN K.
MURDOCH | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: DELPHINE
ARNAULT | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: CHASE CAREY | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: VIET DINH | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: SIR RODERICK I.
EDDINGTON | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JAMES R.
MURDOCH | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JACQUES NASSER | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ROBERT S.
SILBERMAN | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | | Management | For | | For | |
| | 2. | PROPOSAL TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015. | | Management | For | | For | |
| | 3. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | | Management | Abstain | | Against | |
| | 4. | CITIZENSHIP CERTIFICATION - PLEASE
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S.
STOCKHOLDER. (PLEASE REFER TO
APPENDIX B OF THE PROXY STATEMENT
FOR ADDITIONAL GUIDANCE.) IF YOU DO
NOT PROVIDE A RESPONSE TO THIS ITEM 4,
YOU WILL BE DEEMED TO BE A NON-U.S.
STOCKHOLDER AND THE SHARES WILL BE
SUBJECT TO THE SUSPENSION OF VOTING
RIGHTS. | | Management | No Action | | | |
| | NEWS CORP |
| | Security | 65249B208 | | | Meeting Type | Annual |
| | Ticker Symbol | NWS | | | Meeting Date | 13-Nov-2014 | |
| | ISIN | US65249B2088 | | | Agenda | 934081403 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: K. RUPERT
MURDOCH | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: LACHLAN K.
MURDOCH | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROBERT J.
THOMSON | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JOSE MARIA
AZNAR | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: NATALIE
BANCROFT | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: PETER L. BARNES | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JOHN ELKANN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOEL I. KLEIN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JAMES R.
MURDOCH | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ANA PAULA
PESSOA | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: MASROOR
SIDDIQUI | | Management | For | | For | |
| | 2. | PROPOSAL TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | | Management | Abstain | | Against | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION. | | Management | Abstain | | Against | |
| | 5. | APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
NEWS CORPORATION 2013 LONG-TERM
INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL
REVENUE CODE. | | Management | For | | For | |
| | 6. | STOCKHOLDER PROPOSAL - ELIMINATE THE
COMPANY'S DUAL CLASS CAPITAL
STRUCTURE. | | Shareholder | For | | Against | |
| | SKY DEUTSCHLAND AG, UNTERFOEHRING |
| | Security | D6997G102 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 19-Nov-2014 | |
| | ISIN | DE000SKYD000 | | | Agenda | 705610079 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | PLEASE NOTE THAT BY JUDGEMENT OF
OLG COLOGNE RENDERED ON JUNE 6, 2012,
ANY SHA-REHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR
MORE OF THE OUTSTANDING-SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
AP-PROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION-REQUIREMENTS AS
STIPULATED IN SECTION 21 OF THE
SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR-CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL
OWNER DATA FOR ALL VOTED AC-COUNTS
WITH THE RESPECTIVE SUB CUSTODIAN. IF
YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION
WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOU-NTS, PLEASE
CONTACT YOUR CSR. | | Non-Voting | | | | |
| | | THE SUB CUSTODIANS HAVE ADVISED THAT
VOTED SHARES ARE NOT BLOCKED FOR
TRADING-PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT.
REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER
TO-DELIVER/SETTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTR-UCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE
SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR
FURTHER INFORMATION. | | Non-Voting | | | | |
| | | THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB C-USTODIANS REGARDING
THEIR INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT-YOUR CLIENT
SERVICES REPRESENTATIVE. | | Non-Voting | | | | |
| | | ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU | | Non-Voting | | | | |
| | | HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU. | | | | | | | | |
| | | COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 04.11.2014. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE. | | Non-Voting | | | | |
| | 1. | PRESENTATION OF THE FINANCIAL
STATEMENTS AND ANNUAL REPORT FOR
THE ABBREVIATED-2014 FINANCIAL YEAR
WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINAN-CIAL
STATEMENTS AND GROUP ANNUAL REPORT
AS WELL AS THE REPORT BY THE BOARD
OF-MDS PURSUANT TO SECTIONS 289(4)
AND 315(4) OF THE GERMAN COMMERCIAL
CODE | | Non-Voting | | | | |
| | 2. | RATIFICATION OF THE ACTS OF THE BOARD
OF MDS | | Management | No Action | | | |
| | 3. | RATIFICATION OF THE ACTS OF THE
SUPERVISORY BOARD | | Management | No Action | | | |
| | 4. | APPOINTMENT OF AUDITORS THE
FOLLOWING ACCOUNTANTS SHALL BE
APPOINTED AS AUDITORS AND GROUP
AUDITORS FOR THE 2014/2015 AS WELL AS
FOR THE 2015/2016 FINANCIAL YEAR AND
FOR THE REVIEW OF THE INTERIM HALF-
YEAR FINANCIAL STATEMENTS: KPMG AG,
MUNICH | | Management | No Action | | | |
| | 5.1 | ELECTIONS TO THE SUPERVISORY BOARD:
CHASE CAREY | | Management | No Action | | | |
| | 5.2 | ELECTIONS TO THE SUPERVISORY BOARD:
JAN KOEPPEN | | Management | No Action | | | |
| | 5.3 | ELECTIONS TO THE SUPERVISORY BOARD:
MIRIAM KRAUS | | Management | No Action | | | |
| | 5.4 | ELECTIONS TO THE SUPERVISORY BOARD:
KATRIN WEHR-SEITHER | | Management | No Action | | | |
| | 6. | RESOLUTION ON THE AUTHORIZATION TO
ISSUE CONVERTIBLE AND/OR WARRANT
BONDS, THE CREATION OF CONTINGENT
CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF
ASSOCIATION. THE AUTHORIZATION GIVEN
BY THE SHAREHOLDERS MEETING OF APRIL
3, 2012 TO ISSUE BONDS AND TO CREATE A
CORRESPONDING CONTINGENT CAPITAL
SHALL BE REVOKED. THE BOARD OF MDS | | Management | No Action | | | |
| | | SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD,
TO ISSUE BEARER AND/OR REGISTERED
BONDS OF UP TO EUR 1,500,000,000
CONFERRING CONVERSION AND/OR
OPTION RIGHTS FOR SHARES OF THE
COMPANY, ON OR BEFORE NOVEMBER 18,
2019. SHAREHOLDERS STATUTORY
SUBSCRIPTION RIGHTS MAY BE EXCLUDED
FOR THE ISSUE OF BONDS CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR
SHARES OF THE COMPANY OF UP TO 10
PERCENT OF THE SHARE CAPITAL AT A
PRICE NOT MATERIALLY BELOW THEIR
THEORETICAL MARKET VALUE, FOR
RESIDUAL AMOUNTS, AND FOR THE
GRANTING OF SUCH RIGHTS TO HOLDERS
OF CONVERSION OR OPTION RIGHTS. IN
CONNECTION WITH THE AUTHORIZATION TO
ISSUE BONDS, THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED BY UP TO
EUR 384,684,192 THROUGH THE ISSUE OF
UP TO 384,684,192 NEW REGISTERED
SHARES, INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED | | | | | | | | |
| | 7. | APPROVAL OF THE AMENDMENT TO
SECTION 2 OF THE ARTICLES OF
ASSOCIATION (OBJECT OF THE COMPANY) | | Management | No Action | | | |
| | ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD |
| | Security | G0534R108 | | | Meeting Type | Special General Meeting |
| | Ticker Symbol | | | | Meeting Date | 20-Nov-2014 | |
| | ISIN | BMG0534R1088 | | | Agenda | 705660303 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/1029/LTN20141029390.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/1029/LTN20141029384.pdf | | Non-Voting | | | | |
| | 1 | TO APPROVE THE REVISED CAPS (AS
DEFINED IN THE CIRCULAR OF THE
COMPANY DATED 30 OCTOBER 2014 (THE
''CIRCULAR'')), AND TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO EXECUTE
SUCH DOCUMENTS AND TO DO SUCH ACTS
AS MAY BE CONSIDERED BY SUCH
DIRECTORS IN THEIR DISCRETION TO BE
NECESSARY OR INCIDENTAL IN
CONNECTION WITH THE REVISED CAPS.
(NOTE 5) | | Management | For | | For | |
| | CDON GROUP AB |
| | Security | W2363S100 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 21-Nov-2014 | |
| | ISIN | SE0003652163 | | | Agenda | 705646783 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | | Non-Voting | | | | |
| | 1 | OPENING OF THE EXTRAORDINARY
GENERAL MEETING | | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE
EXTRAORDINARY GENERAL MEETING | | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE
VOTING LIST | | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES | | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS
BEEN DULY-CONVENED | | Non-Voting | | | | |
| | 7 | RESOLUTION ON APPROVAL OF THE
BOARD'S RESOLUTION REGARDING A NEW
ISSUE OF ORDINARY SHARES WITH
PREFERENTIAL RIGHTS FOR THE
SHAREHOLDERS | | Management | No Action | | | |
| | 8 | THE BOARD'S PROPOSAL TO RESOLVE TO
AMEND THE ARTICLES OF ASSOCIATION | | Management | No Action | | | |
| | 9 | CLOSING OF THE EXTRAORDINARY
GENERAL MEETING | | Non-Voting | | | | |
| | BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH |
| | Security | G15632105 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 21-Nov-2014 | |
| | ISIN | GB0001411924 | | | Agenda | 705656568 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2014,
TOGETHER WITH THE REPORT OF THE
DIRECTORS AND AUDITORS | | Management | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 30 JUNE 2014 | | Management | For | | For | |
| | 3 | TO APPROVE THE DIRECTORS'
REMUNERATION POLICY CONTAINED IN THE
DIRECTORS' REMUNERATION REPORT | | Management | For | | For | |
| | 4 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY) | | Management | For | | For | |
| | 5 | TO REAPPOINT NICK FERGUSON AS A
DIRECTOR | | Management | For | | For | |
| | 6 | TO REAPPOINT JEREMY DARROCH AS A
DIRECTOR | | Management | For | | For | |
| | 7 | TO REAPPOINT ANDREW GRIFFITH AS A
DIRECTOR | | Management | For | | For | |
| | 8 | TO REAPPOINT TRACY CLARKE AS A
DIRECTOR | | Management | For | | For | |
| | 9 | TO REAPPOINT MARTIN GILBERT AS A
DIRECTOR | | Management | For | | For | |
| | 10 | TO REAPPOINT ADINE GRATE AS A
DIRECTOR | | Management | For | | For | |
| | 11 | TO REAPPOINT DAVE LEWIS AS A DIRECTOR | | Management | For | | For | |
| | 12 | TO REAPPOINT MATTHIEU PIGASSE AS A
DIRECTOR | | Management | For | | For | |
| | 13 | TO REAPPOINT DANNY RIMER AS A
DIRECTOR | | Management | For | | For | |
| | 14 | TO REAPPOINT ANDY SUKAWATY AS A
DIRECTOR | | Management | For | | For | |
| | 15 | TO REAPPOINT CHASE CAREY AS A
DIRECTOR | | Management | For | | For | |
| | 16 | TO REAPPOINT DAVID F. DEVOE AS A
DIRECTOR | | Management | For | | For | |
| | 17 | TO REAPPOINT JAMES MURDOCH AS A
DIRECTOR | | Management | For | | For | |
| | 18 | TO REAPPOINT ARTHUR SISKIND AS A
DIRECTOR | | Management | For | | For | |
| | 19 | TO REAPPOINT DELOITTE LLP AS AUDITORS
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO AGREE THEIR
REMUNERATION | | Management | For | | For | |
| | 20 | TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE | | Management | For | | For | |
| | 21 | TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES UNDER SECTION 551 OF THE
COMPANIES ACT 2006 | | Management | For | | For | |
| | 22 | TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS | | Management | Against | | Against | |
| | 23 | TO APPROVE THE CHANGE OF THE
COMPANY NAME TO SKY PLC | | Management | For | | For | |
| | 24 | TO ALLOW THE COMPANY TO HOLD
GENERAL MEETINGS (OTHER THAN ANNUAL
GENERAL MEETINGS) ON 14 DAYS' NOTICE | | Management | For | | For | |
| | CABLE & WIRELESS COMMUNICATIONS PLC, LONDON |
| | Security | G1839G102 | | | Meeting Type | Court Meeting |
| | Ticker Symbol | | | | Meeting Date | 05-Dec-2014 | |
| | ISIN | GB00B5KKT968 | | | Agenda | 705711035 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION FOR THIS MEETING
TYPE.-PLEASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT. | | Non-Voting | | | | |
| | 1 | TO APPROVE THE SCHEME OF
ARRANGEMENT DATED 19 NOVEMBER 2014 | | Management | For | | For | |
| | CABLE & WIRELESS COMMUNICATIONS PLC, LONDON |
| | Security | G1839G102 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 05-Dec-2014 | |
| | ISIN | GB00B5KKT968 | | | Agenda | 705711047 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | APPROVING THE ACQUISITION | | Management | For | | For | |
| | 2 | APPROVING THE ALLOTMENT OF
CONSIDERATION SHARES | | Management | For | | For | |
| | 3 | APPROVING THE ENTRY INTO THE PUT
OPTION DEEDS | | Management | For | | For | |
| | 4 | APPROVING SHARE ALLOTMENTS TO FUND
THE REPURCHASE OF SHARES PURSUANT
TO THE PUT OPTION DEEDS | | Management | For | | For | |
| | 5 | APPROVING THE DEFERRED BONUS PLAN | | Management | For | | For | |
| | 6 | APPROVING THE RULE 9 WAIVER | | Management | For | | For | |
| | 7 | APPROVING THE SCHEME AND RELATED
MATTERS | | Management | For | | For | |
| | 8 | APPROVING THE NEW SHARE PLANS | | Management | For | | For | |
| | COLT GROUP SA, LUXEMBOURG |
| | Security | L18842101 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 16-Dec-2014 | |
| | ISIN | LU0253815640 | | | Agenda | 705701616 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO APPROVE THE ACQUISITION OF KVH BY
THE COMPANY (AS DESCRIBED MORE
FULLY ON PAGES 3 TO 17 OF THE CIRCULAR
DATED 12 NOVEMBER 2014 OF WHICH THIS
NOTICE FORMS PART) AND THAT THE
INDEPENDENT DIRECTORS OF THE
COMPANY BE AUTHORISED TO DO ALL
SUCH THINGS AS MAY BE NECESSARY OR
DESIRABLE TO COMPLETE AND GIVE
EFFECT TO THE TRANSACTION | | Management | For | | For | |
| | THE MADISON SQUARE GARDEN COMPANY |
| | Security | 55826P100 | | | Meeting Type | Annual |
| | Ticker Symbol | MSG | | | Meeting Date | 18-Dec-2014 | |
| | ISIN | US55826P1003 | | | Agenda | 934094979 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | RICHARD D. PARSONS | | For | For | |
| | | 2 | NELSON PELTZ | | For | For | |
| | | 3 | SCOTT M. SPERLING | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2015. | | Management | For | | For | |
| | 3. | TO APPROVE, ON AN ADVISORY BASIS,
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | P.T. TELEKOMUNIKASI INDONESIA, TBK |
| | Security | 715684106 | | | Meeting Type | Special |
| | Ticker Symbol | TLK | | | Meeting Date | 19-Dec-2014 | |
| | ISIN | US7156841063 | | | Agenda | 934108514 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | CHANGES OF THE COMPOSITION OF THE
BOARD. | | Management | For | | For | |
| | HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT |
| | Security | X3258B102 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 23-Dec-2014 | |
| | ISIN | GRS260333000 | | | Agenda | 705737015 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN-A REPETITIVE MEETING ON 08 JAN
2015 AND A B REPETITIVE MEETING ON 21
JAN-2015. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED
OVER TO THE SECOND-CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL-NEED TO
REINSTRUCT ON THE REPETITIVE MEETING.
THANK YOU | | Non-Voting | | | | |
| | 1. | GRANTING BY THE GENERAL
SHAREHOLDERS MEETING SPECIAL
PERMISSION, PURSUANT TO ARTICLE 23A
OF C.L.2190/1920, FOR ENTERING INTO THE
SEPARATE AGREEMENTS ("SERVICE
ARRANGEMENTS") BETWEEN OTE S.A. AND
OTE GROUP COMPANIES ON THE ONE HAND
AND DEUTSCHE TELECOM AG (DTAG) AND
TELEKOM DEUTSCHLAND GMBH (TD GMBH)
ON THE OTHER HAND FOR THE RENDERING
FOR YEAR 2015 OF SPECIFIC SERVICES
WITHIN THE FRAMEWORK OF THE
APPROVED FRAMEWORK COOPERATION
AND SERVICE AGREEMENT ASSIGNMENT OF
RELEVANT POWERS | | Management | For | | For | |
| | 2. | APPROVAL OF THE AMENDMENT OF AN
EXECUTIVE BOARD MEMBERS AGREEMENT,
PURSUANT TO ARTICLE 23A OF
C.L.2190/1920 | | Management | For | | For | |
| | 3. | AMENDMENT/ADDITION OF SHAREHOLDERS
GENERAL MEETING DECISION ON THE
BLOCKING OF AN AMOUNT, FROM THE
COMPANY'S TAXED RESERVED FUNDS, FOR
THE COVERAGE OF OWN PARTICIPATION IN
THE ESPA PROGRAM REINFORCEMENT OF
ENTERPRISES FOR IMPLEMENTING
INVESTMENT PLANS FOR THE GROWTH
PROVISION OF INNOVATIVE PRODUCTS AND
ADDED VALUE SERVICES (ICT4GROWTH) | | Management | For | | For | |
| | 4. | MISCELLANEOUS ANNOUNCEMENTS | | Management | For | | For | |
| | KONINKLIJKE KPN NV, DEN HAAG |
| | Security | N4297B146 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 09-Jan-2015 | |
| | ISIN | NL0000009082 | | | Agenda | 705731950 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | OPEN MEETING | | Non-Voting | | | | |
| | 2.a | ANNOUNCE INTENTION TO APPOINT FRANK
VAN DER POST TO MANAGEMENT BOARD | | Non-Voting | | | | |
| | 2.b | APPROVE CASH AND STOCK AWARDS TO
VAN DER POST OF EUR 1.19 MILLION | | Management | No Action | | | |
| | 3 | OTHER BUSINESS | | Non-Voting | | | | |
| | CMMT | 01 DEC 2014: PLEASE NOTE THAT THE
MEETING TYPE WAS CHANGED FROM SGM
TO EGM. IF-YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECI-DE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | PORTUGAL TELECOM, SGPS, S.A. |
| | Security | 737273102 | | | Meeting Type | Special |
| | Ticker Symbol | PT | | | Meeting Date | 14-Jan-2015 | |
| | ISIN | US7372731023 | | | Agenda | 934113957 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | THE BOARD OF DIRECTORS, PURSUANT TO
ARTICLE 373, NO. 3 OF THE PORTUGUESE
COMPANIES CODE (CODIGO DAS
SOCIEDADES COMERCIAIS) AND ARTICLE
182, NO. 3 OF THE PORTUGUESE
SECURITIES CODE (CODIGO DOS VALORES
MOBILIARIOS) PROPOSES THAT
SHAREHOLDERS CONSIDER SALE OF ALL
OF THE SHARE CAPITAL OF PT PORTUGAL,
SGPS, S.A. TO ALTICE AND TO DELIBERATE
ON ITS APPROVAL ON TERMS PROPOSED
BY OI, S.A. | | Management | For | | | |
| | MEGAFON PJSC, MOSCOW |
| | Security | 58517T209 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 19-Jan-2015 | |
| | ISIN | US58517T2096 | | | Agenda | 705741381 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | APPROVAL OF RELATED PARTY
TRANSACTION: AGREEMENT ON NON-
EXCLUSIVE RIGHTS FOR USE OF
SOFTWARE AND TECHNICAL SUPPORT
BETWEEN MEGAFON OJSC (CUSTOMER)
AND PETER-SERVICE CJSC (CONTRACTOR) | | Management | For | | For | |
| | 2 | APPROVAL OF RELATED PARTY
TRANSACTION: MASTER DEALER
AGREEMENT BETWEEN MEGAFON OJSC
AND MEGAFON RETAIL OJSC | | Management | For | | For | |
| | PORTUGAL TELECOM SGPS SA, LISBONNE |
| | Security | X6769Q104 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 22-Jan-2015 | |
| | ISIN | PTPTC0AM0009 | | | Agenda | 705748486 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS. | | Non-Voting | | | | |
| | 1 | TO ANALYZE, UNDER THE PROPOSAL OF OI,
S.A., THE SALE OF THE WHOLE SHARE
CAPITAL OF PT PORTUGAL SGPS, S.A. TO
ALTICE, S.A. AND TO DELIBERATE ON ITS
APPROVAL | | Management | No Action | | | |
| | CMMT | 14 JAN 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
DATE-FROM 12 JAN 15 TO 22 JAN 15 AND
RECEIPT OF ADDITIONAL COMMENT. IF YOU
HAVE AL-READY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND-YOUR ORIGINAL
INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | CMMT | 15 DEC 2014: PLEASE NOTE THAT EACH FIVE
HUNDRED SHARES CORRESPOND TO ONE
VOTE.-THANK YOU. | | Non-Voting | | | | |
| | CMMT | 14 JAN 2015: DELETION OF COMMENT | | Non-Voting | | | | |
| | PT INDOSAT TBK, JAKARTA |
| | Security | Y7127S120 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 28-Jan-2015 | |
| | ISIN | ID1000097405 | | | Agenda | 705780167 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | APPROVAL ON CHANGING IN THE
COMPOSITION OF COMPANY'S BOARD OF
COMMISSIONERS AND THE INDEPENDENT
DIRECTOR | | Management | Abstain | | Against | |
| | JSFC SISTEMA JSC, MOSCOW |
| | Security | 48122U204 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 17-Feb-2015 | |
| | ISIN | US48122U2042 | | | Agenda | 705799748 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | APPROVE THE NEW VERSION OF THE
TERMS OF REFERENCE OF THE GENERAL
MEETING OF THE SHAREHOLDERS OF OPEN
JOINT-STOCK COMPANY SISTEMA JSFC | | Management | No Action | | | |
| | 2 | APPROVE THE NEW VERSION OF THE
TERMS OF REFERENCE OF THE BOARD OF
DIRECTORS OF OPEN JOINT-STOCK
COMPANY SISTEMA JSFC | | Management | No Action | | | |
| | WINDSTREAM HOLDINGS INC. |
| | Security | 97382A101 | | | Meeting Type | Special |
| | Ticker Symbol | WIN | | | Meeting Date | 20-Feb-2015 | |
| | ISIN | US97382A1016 | | | Agenda | 934118337 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO ADOPT AN AMENDMENT TO THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF WINDSTREAM
HOLDINGS, INC. (I) TO EFFECT A
RECLASSIFICATION (REVERSE STOCK
SPLIT) OF OUR COMMON STOCK, WHEREBY
EACH OUTSTANDING SIX (6) SHARES OF
COMMON STOCK WOULD BE COMBINED
INTO AND BECOME ONE (1) SHARE OF
COMMON STOCK AND (II) ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL) | | Management | For | | For | |
| | 2. | TO APPROVE AN AMENDMENT TO THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF WINDSTREAM
HOLDINGS' WHOLLY-OWNED SUBSIDIARY
WINDSTREAM CORPORATION TO REMOVE A
PROVISION THEREIN THAT REQUIRES A
VOTE OF THE STOCKHOLDERS OF
WINDSTREAM HOLDINGS IN ORDER FOR
WINDSTREAM CORPORATION TO TAKE
CERTAIN ACTIONS (THE "SUBSIDIARY'S
VOTING PROVISION PROPOSAL"). | | Management | For | | For | |
| | 3. | TO AUTHORIZE THE CHAIRMAN OF THE
SPECIAL MEETING TO ADJOURN THE
SPECIAL MEETING IF NECESSARY OR
APPROPRIATE IN THE DISCRETION OF THE
CHAIRMAN TO OBTAIN A QUORUM OR TO
PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF SPECIAL MEETING
TO APPROVE EITHER THE
RECLASSIFICATION PROPOSAL OR THE
SUBSIDIARY'S VOTING PROVISION
PROPOSAL. | | Management | For | | For | |
| | LIBERTY GLOBAL PLC. |
| | Security | G5480U104 | | | Meeting Type | Special |
| | Ticker Symbol | LBTYA | | | Meeting Date | 25-Feb-2015 | |
| | ISIN | GB00B8W67662 | | | Agenda | 934116268 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | G1. | TO APPROVE THE NEW ARTICLES
PROPOSAL, A PROPOSAL TO ADOPT NEW
ARTICLES OF ASSOCIATION, WHICH WILL
CREATE AND AUTHORIZE THE ISSUANCE OF
NEW CLASSES OF ORDINARY SHARES,
DESIGNATED THE LILAC CLASS A ORDINARY
SHARES, THE LILAC CLASS B ORDINARY
SHARES AND THE LILAC CLASS C ORDINARY
SHARES, WHICH WE COLLECTIVELY REFER
TO AS THE LILAC ORDINARY SHARES,
WHICH ARE INTENDED TO TRACK THE
PERFORMANCE OF OUR OPERATIONS IN
LATIN AMERICA AND THE CARIBBEAN (THE
LILAC GROUP) AND MAKE CERTAIN
CHANGES TO THE TERMS OF OUR ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL). | | Management | For | | For | |
| | G2. | TO APPROVE THE MANAGEMENT POLICIES
PROPOSAL, A PROPOSAL TO ADOPT
CERTAIN MANAGEMENT POLICIES IN
RELATION TO, AMONG OTHER THINGS, THE
ALLOCATION OF ASSETS, LIABILITIES AND
OPPORTUNITIES BETWEEN THE LILAC
GROUP AND THE LIBERTY GLOBAL GROUP. | | Management | For | | For | |
| | G3. | TO APPROVE THE FUTURE
CONSOLIDATION/SUB-DIVISION PROPOSAL,
A PROPOSAL TO AUTHORIZE THE FUTURE
CONSOLIDATION OR SUB-DIVISION OF ANY
OR ALL SHARES OF THE COMPANY AND TO
AMEND OUR NEW ARTICLES OF
ASSOCIATION TO REFLECT THAT
AUTHORITY. | | Management | For | | For | |
| | G4. | TO APPROVE THE VOTING RIGHTS
AMENDMENT PROPOSAL, A PROPOSAL TO
APPROVE AN AMENDMENT TO THE
PROVISION IN OUR ARTICLES OF
ASSOCIATION GOVERNING VOTING ON THE
VARIATION OF RIGHTS ATTACHED TO
CLASSES OF OUR SHARES. | | Management | Against | | Against | |
| | G5. | TO APPROVE THE SHARE BUY-BACK
AGREEMENT PROPOSAL, A PROPOSAL TO
APPROVE THE FORM OF AGREEMENT
PURSUANT TO WHICH WE MAY CONDUCT
CERTAIN SHARE REPURCHASES. | | Management | For | | For | |
| | G6. | TO APPROVE THE DIRECTOR SECURITIES
PURCHASE PROPOSAL A PROPOSAL TO
APPROVE CERTAIN ARRANGEMENTS
RELATING TO PURCHASES OF SECURITIES
FROM OUR DIRECTORS. | | Management | For | | For | |
| | G7. | TO APPROVE THE VIRGIN MEDIA
SHARESAVE PROPOSAL, A PROPOSAL TO
AMEND THE LIBERTY GLOBAL 2014
INCENTIVE PLAN TO PERMIT THE GRANT TO
EMPLOYEES OF OUR SUBSIDIARY VIRGIN
MEDIA INC. OF OPTIONS TO ACQUIRE
SHARES OF LIBERTY GLOBAL AT A
DISCOUNT TO THE MARKET VALUE OF SUCH
SHARES. | | Management | For | | For | |
| | 1A. | TO APPROVE THE CLASS A ARTICLES
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF OUR NEW ARTICLES OF
ASSOCIATION PURSUANT TO RESOLUTION 1
OF THE GENERAL MEETING (INCLUDING,
WITHOUT LIMITATION, ANY VARIATIONS OR
ABROGATIONS TO THE RIGHTS OF THE
HOLDERS OF THE CLASS A ORDINARY
SHARES AS A RESULT OF SUCH ADOPTION). | | Management | For | | For | |
| | 2A. | TO APPROVE THE CLASS A VOTING RIGHTS
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 4 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ALL
MODIFICATIONS OF THE TERMS OF THE
CLASS A ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT). | | Management | Against | | Against | |
| | LIBERTY GLOBAL PLC. |
| | Security | G5480U120 | | | Meeting Type | Special |
| | Ticker Symbol | LBTYK | | | Meeting Date | 25-Feb-2015 | |
| | ISIN | GB00B8W67B19 | | | Agenda | 934116662 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1C. | TO APPROVE THE CLASS C ARTICLES
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF OUR NEW ARTICLES OF
ASSOCIATION PURSUANT TO RESOLUTION 1
OF THE GENERAL MEETING (INCLUDING,
WITHOUT LIMITATION, ANY VARIATIONS OR
ABROGATIONS TO THE RIGHTS OF THE
HOLDERS OF THE CLASS C ORDINARY
SHARES AS A RESULT OF SUCH ADOPTION). | | Management | For | | For | |
| | 2C. | TO APPROVE THE CLASS C VOTING RIGHTS
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 4 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ALL
MODIFICATIONS OF THE TERMS OF THE
CLASS C ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT). | | Management | Against | | Against | |
| | COM HEM HOLDING AB, STOCKHOLM |
| | Security | W2R054108 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 10-Mar-2015 | |
| | ISIN | SE0005999778 | | | Agenda | 705823688 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | | Non-Voting | | | | |
| | 1 | OPENING OF THE MEETING | | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE MEETING:
ADVOKAT HANS SVENSSON | | Non-Voting | | | | |
| | 3 | DRAWING UP AND APPROVAL OF THE
VOTING LIST | | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| | 5 | ELECTION OF PERSON TO APPROVE THE
MINUTES | | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THE
MEETING HAS BEEN DULY CONVENED | | Non-Voting | | | | |
| | 7.A | RESOLUTION ON: REDUCTION OF THE
SHARE CAPITAL BY WAY OF VOLUNTARY
REDEMPTION OF THE COMPANYS SHARES
FOR REPAYMENT TO THE SHAREHOLDERS | | Management | No Action | | | |
| | 7.B | RESOLUTION ON: INCREASE OF THE SHARE
CAPITAL BY WAY OF A BONUS ISSUE,
WITHOUT THE ISSUANCE OF NEW SHARES | | Management | No Action | | | |
| | 8 | CLOSING OF THE MEETING | | Non-Voting | | | | |
| | CMMT | 16 FEB 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE
TE-XT OF RESOLUTION 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE-AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU. | | Non-Voting | | | | |
| | TELEFONICA BRASIL SA, SAO PAULO |
| | Security | P9T369176 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 12-Mar-2015 | |
| | ISIN | BRVIVTACNOR0 | | | Agenda | 705851550 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| | A | TO APPROVE THE AMENDMENT OF THE
MAIN PART OF ARTICLE 5 OF THE
CORPORATE BYLAWS OF THE COMPANY,
WHICH DEALS WITH THE SHARE CAPITAL,
TO REFLECT THE NEW NUMBER OF SHARES
INTO WHICH THE SHARE CAPITAL OF THE
COMPANY IS DIVIDED, DUE TO THE
CANCELLATION OF 251,440 COMMON
SHARES AND 2,081,246 PREFERRED
SHARES ISSUED BY THE COMPANY AND
HELD IN TREASURY, WHICH WAS RESOLVED
ON BY THE BOARD OF DIRECTORS AT A
MEETING THAT WAS HELD ON FEBRUARY
24, 2015 | | Management | No Action | | | |
| | B | TO APPROVE THE RESTATED CORPORATE
BYLAWS | | Management | No Action | | | |
| | GN STORE NORD LTD, BALLERUP |
| | Security | K4001S214 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 19-Mar-2015 | |
| | ISIN | DK0010272632 | | | Agenda | 705845569 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | IN THE MAJORITY OF MEETINGS THE VOTES
ARE CAST WITH THE REGISTRAR WHO WILL-
FOLLOW CLIENT INSTRUCTIONS. IN A SMALL
PERCENTAGE OF MEETINGS THERE IS NO-
REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR
A-BOARD MEMBER AS PROXY. CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-
MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR
AGAINST VOTES ARE-REPRESENTED AT
THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE-
MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES
FOR-AN ADDED FEE IF REQUESTED. THANK
YOU | | Non-Voting | | | | |
| | CMMT | PLEASE BE ADVISED THAT SPLIT AND
PARTIAL VOTING IS NOT AUTHORISED FOR
A-BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER INFORMATION. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-
ONLY FOR RESOLUTION NUMBERS "E.1 TO
E.6 AND F". THANK YOU. | | Non-Voting | | | | |
| | A | REPORT BY THE BOARD OF DIRECTORS ON
THE ACTIVITIES OF THE COMPANY DURING
THE-PAST YEAR | | Non-Voting | | | | |
| | B | ADOPTION OF THE AUDITED ANNUAL
REPORT AND RESOLUTION OF DISCHARGE
OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE BOARD | | Management | No Action | | | |
| | C | PROPOSAL AS TO THE APPLICATION OF
PROFITS IN ACCORDANCE WITH THE
APPROVED ANNUAL REPORT: THE BOARD
OF DIRECTORS REFERS TO PAGE 39 OF THE
ANNUAL REPORT FOR 2014 CONTAINING
THE PROPOSAL WITH REGARD TO THE
DISTRIBUTION OF THE ANNUAL PROFIT,
ACCORDING TO WHICH DIVIDENDS OF DKK
0.90 PER SHARE WITH A NOMINAL VALUE OF
DKK 4 EACH WILL BE PAID OUT | | Management | No Action | | | |
| | D | ADOPTION OF THE REMUNERATION TO THE
BOARD OF DIRECTORS FOR THE PRESENT
FINANCIAL YEAR | | Management | No Action | | | |
| | E.1 | RE-ELECTION OF PER WOLD-OLSEN AS
MEMBER TO THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | E.2 | RE-ELECTION OF WILLIAM E. HOOVER JR AS
MEMBER TO THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | E.3 | RE-ELECTION OF WOLFGANG REIM AS
MEMBER TO THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | E.4 | RE-ELECTION OF CARSTEN KROGSGAARD
THOMSEN AS MEMBER TO THE BOARD OF
DIRECTORS | | Management | No Action | | | |
| | E.5 | RE-ELECTION OF HELENE BARNEKOW AS
MEMBER TO THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | E.6 | ELECTION OF RONICA WANG AS MEMBER
TO THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | F | RE-ELECTION OF ERNST & YOUNG P/S AS
AUDITOR UNTIL THE COMPANY'S NEXT
ANNUAL GENERAL MEETING | | Management | No Action | | | |
| | G.1.1 | PROPOSAL FROM THE BOARD OF
DIRECTORS AND SHAREHOLDERS:
AUTHORIZATION TO THE BOARD OF
DIRECTORS TO ACQUIRE TREASURY
SHARES | | Management | No Action | | | |
| | G.1.2 | PROPOSAL FROM THE BOARD OF
DIRECTORS AND SHAREHOLDERS:
AUTHORIZATION TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH CANCELLATION OF
TREASURY SHARES, ARTICLE 3.1 OF THE
ARTICLES OF ASSOCIATION | | Management | No Action | | | |
| | G.1.3 | PROPOSAL FROM THE BOARD OF
DIRECTORS AND SHAREHOLDERS:
AUTHORIZATION TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE
CAPITAL, ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION | | Management | No Action | | | |
| | CJ HELLOVISION CO LTD, SEOUL |
| | Security | Y9T24Z107 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | �� | | Meeting Date | 20-Mar-2015 | |
| | ISIN | KR7037560000 | | | Agenda | 705871108 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | APPROVAL OF FINANCIAL STATEMENT | | Management | For | | For | |
| | 2 | APPROVAL OF LIMIT OF REMUNERATION
FOR DIRECTORS | | Management | For | | For | |
| | SK TELECOM CO., LTD. |
| | Security | 78440P108 | | | Meeting Type | Annual |
| | Ticker Symbol | SKM | | | Meeting Date | 20-Mar-2015 | |
| | ISIN | US78440P1084 | | | Agenda | 934133808 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | APPROVAL OF FINANCIAL STATEMENTS FOR
THE 31ST FISCAL YEAR (FROM JANUARY 1,
2014 TO DECEMBER 31, 2014) AS SET FORTH
IN ITEM 1 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH. | | Management | For | | | |
| | 2 | APPROVAL OF AMENDMENTS TO THE
ARTICLES OF INCORPORATION AS SET
FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH. | | Management | Abstain | | | |
| | 3 | APPROVAL OF THE ELECTION OF AN INSIDE
DIRECTOR AS SET FORTH IN ITEM 3 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH
(CANDIDATE: JANG, DONG-HYUN). | | Management | For | | | |
| | 4 | APPROVAL OF THE ELECTION OF A MEMBER
OF THE AUDIT COMMITTEE AS SET FORTH
IN ITEM 4 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH (CANDIDATE: LEE,
JAE-HOON). | | Management | For | | | |
| | 5 | APPROVAL OF THE CEILING AMOUNT OF
THE REMUNERATION FOR DIRECTORS
(PROPOSED CEILING AMOUNT OF THE
REMUNERATION FOR DIRECTORS IS KRW 12
BILLION). | | Management | For | | | |
| | TURKCELL ILETISIM HIZMETLERI A.S. |
| | Security | 900111204 | | | Meeting Type | Annual |
| | Ticker Symbol | TKC | | | Meeting Date | 26-Mar-2015 | |
| | ISIN | US9001112047 | | | Agenda | 934139521 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 2. | AUTHORIZING THE PRESIDENCY BOARD TO
SIGN THE MINUTES OF THE MEETING. | | Management | For | | For | |
| | 6. | READING, DISCUSSION AND APPROVAL OF
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEAR
2010. | | Management | For | | For | |
| | 7. | DISCUSSION OF AND DECISION ON THE
DISTRIBUTION OF DIVIDEND FOR THE YEAR
2010 AND DETERMINATION OF THE
DIVIDEND DISTRIBUTION DATE. | | Management | For | | For | |
| | 8. | RELEASE OF THE BOARD MEMBER, COLIN J.
WILLIAMS, FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEAR 2010. | | Management | For | | For | |
| | 9. | RELEASE OF THE STATUTORY AUDITORS
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEAR 2010. | | Management | For | | For | |
| | 13. | READING, DISCUSSION AND APPROVAL OF
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEAR
2011. | | Management | For | | For | |
| | 14. | DISCUSSION OF AND DECISION ON THE
DISTRIBUTION OF DIVIDEND FOR THE YEAR
2011 AND DETERMINATION OF THE
DIVIDEND DISTRIBUTION DATE. | | Management | For | | For | |
| | 15. | RELEASE OF THE BOARD MEMBERS
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEAR 2011. | | Management | For | | For | |
| | 16. | RELEASE OF THE STATUTORY AUDITORS
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEAR 2011. | | Management | For | | For | |
| | 19. | DISCUSSION OF AND APPROVAL OF THE
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF
THE ACCOUNTS AND FINANCIALS OF THE
YEAR 2012. | | Management | For | | For | |
| | 21. | READING, DISCUSSION AND APPROVAL OF
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEAR
2012. | | Management | For | | For | |
| | 22. | DISCUSSION OF AND DECISION ON THE
DISTRIBUTION OF DIVIDEND FOR THE YEAR
2012 AND DETERMINATION OF THE
DIVIDEND DISTRIBUTION DATE. | | Management | For | | For | |
| | 23. | IN ACCORDANCE WITH ARTICLE 363 OF TCC,
SUBMITTAL AND APPROVAL OF THE BOARD
MEMBERS ELECTED BY THE BOARD OF
DIRECTORS DUE TO VACANCIES IN THE
BOARD OCCURRED IN THE YEAR 2012. | | Management | For | | For | |
| | 24. | RELEASE OF THE BOARD MEMBERS
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEAR 2012. | | Management | For | | For | |
| | 25. | RELEASE OF THE STATUTORY AUDITORS
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEAR 2012. | | Management | For | | For | |
| | 28. | READING, DISCUSSION AND APPROVAL OF
THE TCC AND CMB BALANCE SHEETS AND
PROFITS/LOSS STATEMENTS RELATING TO
FISCAL YEAR 2013. | | Management | For | | For | |
| | 29. | DISCUSSION OF AND DECISION ON THE
DISTRIBUTION OF DIVIDEND FOR THE YEAR
2013 AND DETERMINATION OF THE
DIVIDEND DISTRIBUTION DATE. | | Management | For | | For | |
| | 30. | RELEASE OF THE BOARD MEMBERS
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEAR 2013. | | Management | For | | For | |
| | 32. | DISCUSSION OF AND APPROVAL OF THE
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO TCC AND THE
CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND
FINANCIALS OF THE YEAR 2014. | | Management | For | | For | |
| | 34. | READING, DISCUSSION AND APPROVAL OF
THE TCC AND CMB BALANCE SHEETS AND
PROFITS/LOSS STATEMENTS RELATING TO
FISCAL YEAR 2014. | | Management | For | | For | |
| | 35. | DISCUSSION OF AND DECISION ON THE
DISTRIBUTION OF DIVIDEND FOR THE YEAR
2014 AND DETERMINATION OF THE
DIVIDEND DISTRIBUTION DATE. | | Management | For | | For | |
| | 36. | RELEASE OF THE BOARD MEMBERS
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEAR 2014. | | Management | For | | For | |
| | 37. | INFORMING THE GENERAL ASSEMBLY ON
THE DONATION AND CONTRIBUTIONS MADE
IN THE YEARS 2011, 2012, 2013 AND 2014;
APPROVAL OF DONATION AND
CONTRIBUTIONS MADE IN THE YEARS 2013
AND 2014; DISCUSSION OF AND DECISION
ON BOARD OF DIRECTORS' PROPOSAL
CONCERNING DETERMINATION OF
DONATION LIMIT TO BE MADE IN 2015,
STARTING FROM THE FISCAL YEAR 2015. | | Management | For | | For | |
| | 38. | SUBJECT TO THE APPROVAL OF THE
MINISTRY OF CUSTOMS AND TRADE AND
CAPITAL MARKETS BOARD; DISCUSSION OF
AND DECISION ON THE AMENDMENT OF
ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15,
16, 17, 18, 19, 21, 24, 25 AND 26 OF THE
ARTICLES OF ASSOCIATION OF THE
COMPANY. | | Management | For | | For | |
| | 39. | ELECTION OF NEW BOARD MEMBERS IN
ACCORDANCE WITH RELATED LEGISLATION
AND DETERMINATION OF THE NEWLY
ELECTED BOARD MEMBERS' TERM OF
OFFICE. | | Management | For | | For | |
| | 40. | DETERMINATION OF THE REMUNERATION
OF THE MEMBERS OF THE BOARD OF
DIRECTORS. | | Management | For | | For | |
| | 41. | DISCUSSION OF AND APPROVAL OF THE
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO TCC AND THE
CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND
FINANCIALS OF THE YEAR 2015. | | Management | For | | For | |
| | 42. | DISCUSSION OF AND APPROVAL OF
INTERNAL GUIDE ON GENERAL ASSEMBLY
RULES OF PROCEDURES PREPARED BY
THE BOARD OF DIRECTORS. | | Management | For | | For | |
| | 43. | DECISION PERMITTING THE BOARD
MEMBERS TO, DIRECTLY OR ON BEHALF OF
OTHERS, BE ACTIVE IN AREAS FALLING
WITHIN OR OUTSIDE THE SCOPE OF THE
COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN
THE SAME BUSINESS AND TO PERFORM
OTHER ACTS IN COMPLIANCE WITH
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE. | | Management | For | | For | |
| | 44. | DISCUSSION OF AND APPROVAL OF
"DIVIDEND POLICY OF COMPANY"
PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLES. | | Management | For | | For | |
| | OI S.A. |
| | Security | 670851401 | | | Meeting Type | Special |
| | Ticker Symbol | OIBR | | | Meeting Date | 26-Mar-2015 | |
| | ISIN | US6708514012 | | | Agenda | 934143203 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DISCUSS THE APPROVAL OF THE TERMS
AND CONDITIONS OF (I) THE EXCHANGE
AGREEMENT; AND (II) THE OPTION
AGREEMENT; BOTH ENTERED INTO BY
PORTUGAL TELECOM INTERNATIONAL
FINANCE B.V., PT PORTUGAL SGPS, S.A.,
PORTUGAL TELECOM, SGPS, S.A., TELEMAR
PARTICIPACOES S.A., AND THE COMPANY. | | Management | For | | For | |
| | ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING |
| | Security | 68555D206 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 01-Apr-2015 | |
| | ISIN | US68555D2062 | | | Agenda | 705897342 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DISCUSSING THE BOARD OF DIRECTORS'
REPORT REGARDING THE COMPANY
BUSINESS IN THE FINANCIAL YEAR 2014 | | Management | No Action | | | |
| | 2 | RATIFYING THE AUDITORS REPORTS
REGARDING THE FINANCIAL YEAR 2014 | | Management | No Action | | | |
| | 3 | DISCUSSING THE RATIFICATION OF THE
STANDALONE AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2014, AND RATIFYING OF
THE BALANCE SHEET AND INCOME
STATEMENT THEREOF | | Management | No Action | | | |
| | 4 | DISCUSSING THE DISCHARGE OF THE
CHAIRMAN AND ALL MEMBERS OF THE
BOARD OF DIRECTORS FOR THEIR WORK
WITH THE COMPANY DURING THE
FINANCIAL YEAR 2014 | | Management | No Action | | | |
| | 5 | RATIFYING THE STRUCTURE OF THE BOARD
OF DIRECTORS OF THE COMPANY: HANI
ABD AL GALIL OMRI | | Management | No Action | | | |
| | 6 | APPROVING THE REMUNERATION AND
ALLOWANCES OF THE BOARD MEMBERS
AND THE AUDIT COMMITTEE MEMBERS FOR
THE FINANCIAL YEAR 2015 | | Management | No Action | | | |
| | 7 | DISCUSSING THE APPOINTMENT OF THE
AUDITORS FOR THE FINANCIAL YEAR 2015
AND DETERMINING THEIR ANNUAL FEES | | Management | No Action | | | |
| | 8 | RATIFYING THE BOARD OF DIRECTORS
RESOLUTIONS DURING THE YEAR 2014 | | Management | No Action | | | |
| | 9 | DISCUSSING THE DELEGATION OF THE
BOARD OF DIRECTORS TO EXECUTE
CONTRACTS INCLUDING LOANS,
MORTGAGE, AND GUARANTEES FOR
LENDERS FOR SUBSIDIARIES FULLY OWNED
BY THE COMPANY AND CONTRACTS WITH
RELATED PARTIES | | Management | No Action | | | |
| | 10 | DISCUSSING THE RATIFICATION OF THE
DONATION MADE DURING THE FINANCIAL
YEAR 2014 AND AUTHORIZING THE BOARD
OF DIRECTORS WITH THE DONATIONS
DURING THE FINANCIAL YEAR 2015 | | Management | No Action | | | |
| | CMMT | 31 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO POSTPONEMENT OF THE
ME-ETING DATE FROM 26 MAR 2015 TO 01
APR 2015. IF YOU HAVE ALREADY SENT IN
YOUR V-OTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRU-CTIONS. THANK YOU. | | Non-Voting | | | | |
| | TELIASONERA AB, STOCKHOLM |
| | Security | W95890104 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 08-Apr-2015 | |
| | ISIN | SE0000667925 | | | Agenda | 705884662 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTIONS 22.A
TO 22.C | | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | | Non-Voting | | | | |
| | 1 | ELECTION OF CHAIR OF THE MEETING: EVA
HAGG, ADVOKAT | | Non-Voting | | | | |
| | 2 | PREPARATION AND APPROVAL OF VOTING
REGISTER | | Non-Voting | | | | |
| | 3 | ADOPTION OF AGENDA | | Non-Voting | | | | |
| | 4 | ELECTION OF TWO PERSONS TO CHECK
THE MINUTES OF THE MEETING TOGETHER
WITH THE-CHAIR | | Non-Voting | | | | |
| | 5 | DETERMINATION OF WHETHER THE
MEETING HAS BEEN DULY CONVENED | | Non-Voting | | | | |
| | 6 | PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITOR'S REPORT, THE
CONSOLIDATED-FINANCIAL STATEMENTS
AND THE AUDITOR'S REPORT ON THE
CONSOLIDATED FINANCIAL-STATEMENTS
FOR 2014. A DESCRIPTION BY THE CHAIR OF
THE BOARD OF DIRECTORS-MARIE EHRLING
OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2014 AND A SPEECH-
BY PRESIDENT AND CEO JOHAN DENNELIND
IN CONNECTION HERE WITH | | Non-Voting | | | | |
| | 7 | RESOLUTION TO ADOPT THE INCOME
STATEMENT, THE BALANCE SHEET, THE
CONSOLIDATED INCOME STATEMENT AND
THE CONSOLIDATED BALANCE SHEET FOR
2014 | | Management | No Action | | | |
| | 8 | RESOLUTION ON APPROPRIATION OF THE
COMPANY'S PROFIT AS SHOWN ON THE
ADOPTED BALANCE SHEET AND SETTING
OF RECORD DATE FOR THE DIVIDEND: THE
BOARD OF DIRECTORS PROPOSES THAT A
DIVIDEND OF SEK 3.00 PER SHARE | | Management | No Action | | | |
| | 9 | RESOLUTION ON DISCHARGE OF THE
DIRECTORS AND THE CEO FROM PERSONAL
LIABILITY TOWARDS THE COMPANY FOR
THE ADMINISTRATION OF THE COMPANY IN
2014 | | Management | No Action | | | |
| | 10 | RESOLUTION ON NUMBER OF DIRECTORS
AND ALTERNATE DIRECTORS TO BE
ELECTED AT THE MEETING: UNTIL THE END
OF THE ANNUAL GENERAL MEETING 2016,
EIGHT DIRECTORS WITH NO ALTERNATE
DIRECTORS | | Management | No Action | | | |
| | 11 | RESOLUTION ON REMUNERATION PAYABLE
TO THE DIRECTORS | | Management | No Action | | | |
| | 12 | ELECTION OF DIRECTORS AND ANY
ALTERNATE DIRECTORS: ELECTION OF
DIRECTORS: RE-ELECTION OF MARIE
EHRLING, MATS JANSSON, OLLI-PEKKA
KALLASVUO, MIKKO KOSONEN, NINA
LINANDER, MARTIN LORENTZON, PER-ARNE
SANDSTROM AND KERSTI STRANDQVIST | | Management | No Action | | | |
| | 13 | ELECTION OF CHAIR AND VICE CHAIR OF
THE BOARD OF DIRECTORS: RE-ELECTION
OF MARIE EHRLING AS CHAIR AND OLLI-
PEKKA KALLASVUO AS VICE-CHAIR | | Management | No Action | | | |
| | 14 | RESOLUTION ON NUMBER OF AUDITORS
AND DEPUTY AUDITORS: UNTIL THE END OF
THE ANNUAL GENERAL MEETING 2016
THERE WILL BE ONE AUDITOR WITH NO
DEPUTY AUDITORS | | Management | No Action | | | |
| | 15 | RESOLUTION ON REMUNERATION PAYABLE
TO THE AUDITOR | | Management | No Action | | | |
| | 16 | ELECTION OF AUDITOR AND ANY DEPUTY
AUDITORS: DELOITTE AB | | Management | No Action | | | |
| | 17 | ELECTION OF NOMINATION COMMITTEE
AND RESOLUTION ON INSTRUCTION FOR
THE NOMINATION COMMITTEE: ELECTION
OF DANIEL KRISTIANSSON (SWEDISH
STATE), KARI JARVINEN (SOLIDIUM OY), JAN
ANDERSSON (SWEDBANK ROBUR FUNDS),
ANDERS OSCARSSON (AMF AND AMF
FUNDS) AND MARIE EHRLING (CHAIR OF
THE BOARD OF DIRECTORS) | | Management | No Action | | | |
| | 18 | RESOLUTION ON PRINCIPLES FOR
REMUNERATION TO GROUP EXECUTIVE
MANAGEMENT | | Management | No Action | | | |
| | 19 | RESOLUTION AUTHORIZING THE BOARD OF
DIRECTORS TO DECIDE ON ACQUISITION OF
THE COMPANY'S OWN SHARES | | Management | No Action | | | |
| | 20.A | RESOLUTION ON: IMPLEMENTATION OF A
LONG-TERM INCENTIVE PROGRAM 2015
2018 | | Management | No Action | | | |
| | 20.B | RESOLUTION ON: HEDGING
ARRANGEMENTS FOR THE PROGRAM | | Management | No Action | | | |
| | 21 | RESOLUTION ON PROPOSAL FROM
SHAREHOLDER THORWALD ARVIDSSON
ABOUT PUBLICATION OF NORTON ROSE
FULBRIGHTS REPORT | | Management | No Action | | | |
| | 22.A | RESOLUTION ON PROPOSAL FROM
SHAREHOLDER THORWALD ARVIDSSON
REGARDING: SPECIAL INVESTIGATION OF
THE COMPANY'S NON EUROPEAN
BUSINESS, BOTH IN TERMS OF LEGAL,
ETHICAL AND ECONOMIC ASPECTS | | Management | No Action | | | |
| | 22.B | RESOLUTION ON PROPOSAL FROM
SHAREHOLDER THORWALD ARVIDSSON
REGARDING: INSTRUCTION TO THE BOARD
OF DIRECTORS TO TAKE NECESSARY
ACTION TO, IF POSSIBLE, CREATE A
SERIOUS SHAREHOLDERS ASSOCIATION IN
THE COMPANY | | Management | No Action | | | |
| | 22.C | RESOLUTION ON PROPOSAL FROM
SHAREHOLDER THORWALD ARVIDSSON
REGARDING: INSTRUCTION TO THE BOARD
OF DIRECTORS TO PREPARE A PROPOSAL,
TO BE REFERRED TO THE ANNUAL
GENERAL MEETING 2016, CONCERNING A
SYSTEM FOR GIVING SMALL AND MEDIUM
SIZED SHAREHOLDERS REPRESENTATION
IN THE BOARD OF DIRECTORS OF THE
COMPANY. MOST LIKELY, THIS REQUIRES
AN AMENDMENT OF THE ARTICLES OF
ASSOCIATION | | Management | No Action | | | |
| | SWISSCOM LTD. |
| | Security | 871013108 | | | Meeting Type | Annual |
| | Ticker Symbol | SCMWY | | | Meeting Date | 08-Apr-2015 | |
| | ISIN | US8710131082 | | | Agenda | 934138353 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | APPROVAL OF THE ANNUAL REPORT,
FINANCIAL STATEMENTS OF SWISSCOM LTD
AND CONSOLIDATED FINANCIAL
STATEMENT FOR THE 2014 FINANCIAL YEAR | | Management | For | | For | |
| | 1.2 | CONSULTATIVE VOTE ON THE 2014
REMUNERATION REPORT | | Management | For | | For | |
| | 2. | APPROPRIATION OF THE 2014 RETAINED
EARNINGS AND DECLARATION OF DIVIDEND | | Management | For | | For | |
| | 3. | DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE GROUP
EXECUTIVE BOARD | | Management | For | | For | |
| | 4.1 | RE-ELECTION OF FRANK ESSER TO THE
BOARD OF DIRECTORS | | Management | For | | For | |
| | 4.2 | RE-ELECTION OF BARBARA FREI TO THE
BOARD OF DIRECTORS | | Management | For | | For | |
| | 4.3 | RE-ELECTION OF HUGO GERBER TO THE
BOARD OF DIRECTORS | | Management | For | | For | |
| | 4.4 | RE-ELECTION OF MICHEL GOBET TO THE
BOARD OF DIRECTORS | | Management | For | | For | |
| | 4.5 | RE-ELECTION OF TORSTEN G. KREINDL TO
THE BOARD OF DIRECTORS | | Management | For | | For | |
| | 4.6 | RE-ELECTION OF CATHERINE MUHLEMANN
TO THE BOARD OF DIRECTORS | | Management | For | | For | |
| | 4.7 | RE-ELECTION OF THEOPHIL SCHLATTER TO
THE BOARD OF DIRECTORS | | Management | For | | For | |
| | 4.8 | RE-ELECTION OF HANSUELI LOOSLI TO THE
BOARD OF DIRECTORS | | Management | For | | For | |
| | 4.9 | RE-ELECTION OF HANSUELI LOOSLI AS
CHAIRMAN TO THE BOARD OF DIRECTORS | | Management | For | | For | |
| | 5.1 | RE-ELECTION OF BARBARA FREI TO THE
REMUNERATION COMMITTEE | | Management | For | | For | |
| | 5.2 | RE-ELECTION OF TORSTEN G. KREINDL TO
THE REMUNERATION COMMITTEE | | Management | For | | For | |
| | 5.3 | RE-ELECTION OF HANSUELI LOOSLI TO THE
REMUNERATION COMMITTEE | | Management | For | | For | |
| | 5.4 | RE-ELECTION OF THEOPHIL SCHLATTER TO
THE REMUNERATION COMMITTEE | | Management | For | | For | |
| | 5.5 | RE-ELECTION OF HANS WERDER TO THE
REMUNERATION COMMITTEE | | Management | For | | For | |
| | 6.1 | APPROVAL OF THE TOTAL REMUNERATION
OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR 2016 | | Management | For | | For | |
| | 6.2 | APPROVAL OF THE TOTAL REMUNERATION
OF THE MEMBERS OF THE GROUP
EXECUTIVE BOARD FOR 2016 | | Management | For | | For | |
| | 7. | RE-ELECTION OF THE INDEPENDENT PROXY | | Management | For | | For | |
| | 8. | RE-ELECTION OF THE STATUTORY
AUDITORS | | Management | For | | For | |
| | TELEFONICA BRASIL SA, SAO PAULO |
| | Security | P9T369168 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 09-Apr-2015 | |
| | ISIN | BRVIVTACNPR7 | | | Agenda | 705886010 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE PREFERRED
SHAREHOLDERS CAN VOTE ON ITEM "3"
ONLY. THANK-YOU | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT PREFERENCE
SHAREHOLDERS CAN SUBMIT A MEMBER
FROM THE-CANDIDATES LIST ONCE THEY
HAVE BEEN ELECTED OR ALTERNATIVELY A
CANDIDATE-OUTSIDE OF THE OFFICIAL LIST,
HOWEVER WE CANNOT DO THIS THROUGH
THE PROXYEDGE-PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE,
CLIENTS MUST-CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO
BE ELECTED. IF-INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A
CANDIDATE'S NAME,-YOUR VOTE WILL BE
PROCESSED IN FAVOR OR AGAINST OF THE
DEFAULT COMPANY'S-CANDIDATE. THANK
YOU | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| | 1 | TO RECEIVE THE ADMINISTRATORS
ACCOUNTS, TO EXAMINE, DISCUSS AND
VOTE ON THE-ADMINISTRATIONS REPORT,
THE FINANCIAL STATEMENTS AND THE
ACCOUNTING-STATEMENTS ACCOMPANIED
BY THE INDEPENDENT AUDITORS REPORT
REGARDING THE-FISCAL YEAR ENDING ON
DECEMBER 31, 2014 | | Non-Voting | | | | |
| | 2 | TO DECIDE ON THE ALLOCATION OF THE
RESULT OF THE 2014 FISCAL YEAR | | Non-Voting | | | | |
| | 3 | ELECTION OF THE MEMBERS OF THE
FISCAL COUNCIL | | Management | No Action | | | |
| | TELEFONICA BRASIL SA, SAO PAULO |
| | Security | P9T369176 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 09-Apr-2015 | |
| | ISIN | BRVIVTACNOR0 | | | Agenda | 705887151 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT COMMON
SHAREHOLDERS SUBMITTING A VOTE TO
ELECT A MEMBER FROM-THE LIST
PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE
INSTRUCTION.-HOWEVER WE CANNOT DO
THIS THROUGH THE PROXYEDGE
PLATFORM. IN ORDER TO SUBMIT-A VOTE
TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE-
NAME OF THE CANDIDATE TO BE ELECTED.
IF INSTRUCTIONS TO VOTE ON THIS ITEM
ARE-RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN
FAVOUR OR-AGAINST THE DEFAULT
COMPANIES CANDIDATE. THANK YOU | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| | 1 | TO RECEIVE THE ADMINISTRATORS
ACCOUNTS, TO EXAMINE, DISCUSS AND
VOTE ON THE ADMINISTRATIONS REPORT,
THE FINANCIAL STATEMENTS AND THE
ACCOUNTING STATEMENTS ACCOMPANIED
BY THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2014 | | Management | No Action | | | |
| | 2 | TO DECIDE ON THE ALLOCATION OF THE
RESULT OF THE 2014 FISCAL YEAR | | Management | No Action | | | |
| | 3 | ELECTION OF THE MEMBERS OF THE
FISCAL COUNCIL. MEMBERS: PRINCIPAL.
CREMENIO MEDOLA NETTO AND CHARLES
EDWARDS ALLEN. SUBSTITUTE. CLOVIS
AZEREDO TRAVASSOS FILHO AND STAEL
PRATA SILVA FILHO. CANDIDATES
NOMINATED BY THE CONTROLLER
SHAREHOLDER | | Management | No Action | | | |
| | TELEFONICA BRASIL SA, SAO PAULO |
| | Security | P9T369176 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 09-Apr-2015 | |
| | ISIN | BRVIVTACNOR0 | | | Agenda | 705887276 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| | 1 | TO SET THE TOTAL ANNUAL PAYMENT FOR
THE COMPANY DIRECTORS AND FOR THE
MEMBERS OF THE FISCAL COUNCIL | | Management | No Action | | | |
| | TELEGRAAF MEDIA GROEP NV |
| | Security | N8502L104 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 09-Apr-2015 | |
| | ISIN | NL0000386605 | | | Agenda | 705937413 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 448488 DUE TO
RECEIPT OF P-AST RECORD DATE: 26 MAR
2015. THANK YOU. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
INFORMATIONAL MEETING, AS THERE ARE
NO PROPOSALS T-O BE VOTED ON. SHOULD
YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY REQUE-ST AN
ENTRANCE CARD. THANK YOU. | | Non-Voting | | | | |
| | 1 | OPENING OF THE GENERAL MEETING | | Non-Voting | | | | |
| | 2 | CONCEPT REPORT ON THE MEETING OF
HOLDERS OF DEPOSITARY RECEIPTS
TELEGRAAF MEDI-A GROEP HELD ON 9
APRIL 2014 | | Non-Voting | | | | |
| | 3 | REVIEW OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TELEGRAAF
MEDIA GROEP | | Non-Voting | | | | |
| | 4 | ACTIVITIES OF THE FOUNDATION STICHTING
ADMINISTRATIEKANTOOR VAN AANDELEN
TELEG-RAAF MEDIA GROEP IN 2014 | | Non-Voting | | | | |
| | 5 | PREPARATION FOR THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TELEGRAAF
MEDIA GRO-EP ON 23 APRIL 2015 | | Non-Voting | | | | |
| | 6 | ANY OTHER BUSINESS | | Non-Voting | | | | |
| | 7 | CLOSING OF THE GENERAL MEETING | | Non-Voting | | | | |
| | MEGAFON PJSC, MOSCOW |
| | Security | 58517T209 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 13-Apr-2015 | |
| | ISIN | US58517T2096 | | | Agenda | 705861638 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT EFFECTIVE NOVEMBER
6, 2013, HOLDERS OF RUSSIAN SECURITIES-
A16 REQUIRED TO DISCLOSE THEIR NAME,
ADDRESS AND NUMBER OF SHARES AND
THE-MANNER OF THE VOTE AS A
CONDITION TO VOTING. THANK YOU. | | Non-Voting | | | | |
| | 1 | APPROVAL OF RELATED PARTY
TRANSACTION: REVOLVER LOAN
AGREEMENT BETWEEN MEGAFON OJSC
(LENDER) AND MEGAFON INVESTMENTS
(CYPRUS) LIMITED (BORROWER) | | Management | No Action | | | |
| | TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ |
| | Security | P91536469 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 14-Apr-2015 | |
| | ISIN | BRTIMPACNOR1 | | | Agenda | 705895033 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT COMMON
SHAREHOLDERS SUBMITTING A VOTE TO
ELECT A MEMBER FROM-THE LIST
PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE
INSTRUCTION.-HOWEVER WE CANNOT DO
THIS THROUGH THE PROXYEDGE
PLATFORM. IN ORDER TO SUBMIT-A VOTE
TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE-
NAME OF THE CANDIDATE TO BE ELECTED.
IF INSTRUCTIONS TO VOTE ON THIS ITEM
ARE-RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN
FAVOUR OR-AGAINST THE DEFAULT
COMPANIES CANDIDATE. THANK YOU | | Non-Voting | | | | |
| | 1 | TO VOTE REGARDING THE ANNUAL REPORT
AND INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY,
IN RELATION TO THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014 | | Management | No Action | | | |
| | 2 | TO DECIDE ON THE PROPOSAL TO
ALLOCATE THE NET PROFITS FROM THE
2014 FISCAL YEAR AND TO DISTRIBUTE
DIVIDENDS | | Management | No Action | | | |
| | 3 | TO VOTE REGARDING THE COMPOSITION
OF BOARD OF DIRECTORS OF THE
COMPANY, TO ELECT ITS PRINCIPAL
MEMBERS. SHAREHOLDER CAN VOTE BY
SLATE WHERE THE VOTE WILL ELECT THE
PROPOSED NAMES. CANDIDATES
NOMINATED BY THE CONTROLLER
SHAREHOLDERS. MEMBERS. ADHEMAR
GABRIEL BAHADIAN, ALBERTO EMMANUEL
CARVALHO WHITAKER, FRANCESCA
PETRALIA, FRANCO BERTONE, HERCULANO
ANIBAL ALVES, MANOEL HORACIO
FRANCISCO DA SILVA, MARIO DI MAURO,
OSCAR CICCHETTI, PIERGIORGIO PELUSO,
RODRIGO MODESTO DE ABREU | | Management | No Action | | | |
| | 4 | TO ELECT A MEMBER OF THE BOARD OF
DIRECTORS TO BE 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 | | Management | No Action | | | |
| | 5 | TO VOTE REGARDING THE COMPOSITION
OF FISCAL COUNCIL OF THE COMPANY, TO
ELECT ITS PRINCIPAL AND SUBSTITUTE
MEMBERS. SHAREHOLDER CAN VOTE BY
SLATE WHERE THE VOTE WILL ELECT THE
PROPOSED NAMES. CANDIDATES
NOMINATED BY THE CONTROLLER
SHAREHOLDERS. MEMBERS. PRINCIPAL.
OSWALDO ORSOLIN, JOSINO DE ALMEIDA
FONSECA, JARBAS TADEU BARSANTI
RIBEIRO. SUBSTITUTE. ROOSEVELT ALVES
FERNANDES LEADEBAL, JOAO VERNER
JUENEMANN, ANNA MARIA CERENTINI
GOUVEA GUIMARAES | | Management | No Action | | | |
| | 6 | TO ELECT A MEMBER OF THE FISCAL
COUNCIL TO BE 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 | | Management | No Action | | | |
| | 7 | TO SET THE GLOBAL REMUNERATION OF
THE COMPANY MANAGERS AND OF THE
MEMBERS OF THE FISCAL COUNCIL
RELATED TO FISCAL YEAR ENDED ON 2014 | | Management | No Action | | | |
| | CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| | TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ |
| | Security | P91536469 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 14-Apr-2015 | |
| | ISIN | BRTIMPACNOR1 | | | Agenda | 705895641 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| | 1 | TO VOTE REGARDING THE PROPOSAL FOR
THE EXTENSION THE COOPERATION AND
SUPPORT AGREEMENT, WHICH IS TO BE
ENTERED INTO BETWEEN TELECOM ITALIA
S.P.A., ON THE ONE SIDE AND TIM CELULAR
S.A. AND INTELIG TELECOMUNICACOES
LTDA. ON THE OTHER, WITH THE
INTERVENTION OF THE COMPANY | | Management | No Action | | | |
| | TIM PARTICIPACOES SA |
| | Security | 88706P205 | | | Meeting Type | Annual |
| | Ticker Symbol | TSU | | | Meeting Date | 14-Apr-2015 | |
| | ISIN | US88706P2056 | | | Agenda | 934147299 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | A1) | TO RESOLVE ON THE MANAGEMENT'S
REPORT AND THE FINANCIAL STATEMENTS
OF THE COMPANY, DATED AS OF
DECEMBER 31ST, 2014 | | Management | For | | For | |
| | A2) | TO RESOLVE ON THE MANAGEMENT'S
PROPOSAL FOR THE ALLOCATION OF THE
RESULTS RELATED TO THE FISCAL YEAR OF
2014 AND DISTRIBUTION OF DIVIDENDS BY
THE COMPANY | | Management | For | | For | |
| | A3) | TO RESOLVE ON THE COMPOSITION OF THE
COMPANY'S BOARD OF DIRECTORS AND TO
ELECT ITS REGULAR MEMBERS | | Management | For | | For | |
| | A4) | TO RESOLVE ON THE COMPOSITION OF THE
FISCAL COUNCIL OF THE COMPANY AND TO
ELECT ITS REGULAR AND ALTERNATE
MEMBERS | | Management | For | | For | |
| | A5) | TO RESOLVE ON THE PROPOSED
COMPENSATION FOR THE COMPANY'S
ADMINISTRATORS AND THE MEMBERS OF
THE FISCAL COUNCIL OF THE COMPANY,
FOR THE YEAR OF 2015 | | Management | For | | For | |
| | E1) | TO RESOLVE ON THE PROPOSED
EXTENSION OF THE COOPERATION AND
SUPPORT AGREEMENT, TO BE ENTERED
INTO TELECOM ITALIA S.P.A., ON ONE SIDE,
AND TIM CELULAR S.A. AND INTELIG
TELECOMUNICACOES | | Management | For | | For | |
| | KONINKLIJKE KPN NV, DEN HAAG |
| | Security | N4297B146 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 15-Apr-2015 | |
| | ISIN | NL0000009082 | | | Agenda | 705871324 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | OPENING AND ANNOUNCEMENTS | | Non-Voting | | | | |
| | 2 | REPORT BY THE BOARD OF MANAGEMENT
FOR THE FINANCIAL YEAR 2014 | | Non-Voting | | | | |
| | 3 | REPORT ON THE REMUNERATION IN THE
YEAR 2014 | | Non-Voting | | | | |
| | 4 | PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
2014 | | Management | For | | For | |
| | 5 | EXPLANATION OF THE FINANCIAL AND
DIVIDEND POLICY | | Non-Voting | | | | |
| | 6 | APPROVE DIVIDENDS OFEUR 0.07 PER
SHARE | | Management | For | | For | |
| | 7 | PROPOSAL TO DISCHARGE THE MEMBERS
OF THE BOARD OF MANAGEMENT FROM
LIABILITY | | Management | For | | For | |
| | 8 | PROPOSAL TO DISCHARGE THE MEMBERS
OF THE SUPERVISORY BOARD FROM
LIABILITY | | Management | For | | For | |
| | 9 | PROPOSAL TO APPOINT THE EXTERNAL
AUDITOR FOR THE FINANCIAL YEAR 2016:
ERNST & YOUNG ACCOUNTANTS LLP | | Management | For | | For | |
| | 10 | OPPORTUNITY TO MAKE
RECOMMENDATIONS FOR THE
APPOINTMENT OF A MEMBER OF THE-
SUPERVISORY BOARD | | Non-Voting | | | | |
| | 11 | PROPOSAL TO APPOINT MS J.C.M. SAP AS
MEMBER OF THE SUPERVISORY BOARD | | Management | For | | For | |
| | 12 | PROPOSAL TO APPOINT MR P.F. HARTMAN
AS MEMBER OF THE SUPERVISORY BOARD | | Management | For | | For | |
| | 13 | ANNOUNCEMENT CONCERNING VACANCIES
IN THE SUPERVISORY BOARD IN 2016 | | Non-Voting | | | | |
| | 14 | PROPOSAL FOR THE REMUNERATION OF
THE MEMBERS OF THE STRATEGY &
ORGANIZATION COMMITTEE | | Management | For | | For | |
| | 15 | PROPOSAL TO AUTHORISE THE BOARD OF
MANAGEMENT TO RESOLVE THAT THE
COMPANY MAY ACQUIRE ITS OWN SHARES | | Management | For | | For | |
| | 16 | PROPOSAL TO REDUCE THE CAPITAL
THROUGH CANCELLATION OF OWN SHARES | | Management | For | | For | |
| | 17 | PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT TO RESOLVE TO ISSUE
ORDINARY SHARES | | Management | For | | For | |
| | 18 | PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS UPON ISSUING
ORDINARY SHARES | | Management | Against | | Against | |
| | 19 | ANY OTHER BUSINESS AND CLOSURE OF
THE MEETING | | Non-Voting | | | | |
| | CMMT | 13 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE
TE-XT OF THE RESOLUTION NO. 6. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YO-U. | | Non-Voting | | | | |
| | BELGACOM SA DE DROIT PUBLIC, BRUXELLES |
| | Security | B10414116 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 15-Apr-2015 | |
| | ISIN | BE0003810273 | | | Agenda | 705892998 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | 1 | CHANGE COMPANY NAME TO PROXIMUS | | Management | No Action | | | |
| | 2A | AMEND ARTICLE 1 RE: REFLECT NEW
COMPANY NAME | | Management | No Action | | | |
| | 2B | AMEND ARTICLE 17.4 RE: REFLECT NEW
COMPANY NAME | | Management | No Action | | | |
| | 3A | AUTHORIZE COORDINATION OF ARTICLES | | Management | No Action | | | |
| | 3B | MAKE COORDINATE VERSION OF BYLAWS
AVAILABLE TO SHAREHOLDERS | | Management | No Action | | | |
| | BELGACOM SA DE DROIT PUBLIC, BRUXELLES |
| | Security | B10414116 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 15-Apr-2015 | |
| | ISIN | BE0003810273 | | | Agenda | 705901482 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC-TIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJE-
CTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | 1 | EXAMINATION OF THE ANNUAL REPORTS OF
THE BOARD OF DIRECTORS OF BELGACOM
SA UND-ER PUBLIC LAW WITH REGARD TO
THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ANNUAL A-CCOUNTS AT 31
DECEMBER 2014 | | Non-Voting | | | | |
| | 2 | EXAMINATION OF THE REPORTS OF THE
BOARD OF AUDITORS OF BELGACOM SA
UNDER PUBLI-C LAW WITH REGARD TO THE
ANNUAL ACCOUNTS AND OF THE
INDEPENDENT AUDITORS WITH-REGARD TO
THE CONSOLIDATED ANNUAL ACCOUNTS AT
31 DECEMBER 2014 | | Non-Voting | | | | |
| | 3 | EXAMINATION OF THE INFORMATION
PROVIDED BY THE JOINT COMMITTEE | | Non-Voting | | | | |
| | 4 | EXAMINATION OF THE CONSOLIDATED
ANNUAL ACCOUNTS AT 31 DECEMBER 2014 | | Non-Voting | | | | |
| | 5 | APPROVAL OF THE ANNUAL ACCOUNTS OF
BELGACOM SA UNDER PUBLIC LAW AT 31
DECEMBER 2014: MOTION FOR A
RESOLUTION: APPROVAL OF THE ANNUAL
ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER
2014, INCLUDING THE FOLLOWING
ALLOCATION OF THE RESULTS : (AS
SPECIFIED) FOR 2014, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER
SHARE, ENTITLING SHAREHOLDERS TO A
DIVIDEND NET OF WITHHOLDING TAX OF
EUR 1.125 PER SHARE, OF WHICH AN
INTERIM DIVIDEND OF EUR 0.50 (EUR 0.375
PER SHARE NET OF WITHHOLDING TAX) | | Management | No Action | | | |
| | | WAS ALREADY PAID OUT ON 12 DECEMBER
2014; THIS MEANS THAT A GROSS DIVIDEND
OF EUR 1.00 PER SHARE (EUR 0.75 PER
SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 24 APRIL 2015. THE EX-DIVIDEND
DATE IS FIXED ON 22 APRIL 2015, THE
RECORD DATE IS 23 APRIL 2015 | | | | | | | | |
| | 6 | APPROVAL OF THE REMUNERATION
REPORT | | Management | No Action | | | |
| | 7 | GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF DIRECTORS
FOR THE EXERCISE OF THEIR MANDATE
DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2014 | | Management | No Action | | | |
| | 8 | GRANTING OF A SPECIAL DISCHARGE TO
MR. P-A. DE SMEDT AND MR. O.G. SHAFFER
FOR THE EXERCISE OF THEIR MANDATE
WHICH ENDED ON 16 APRIL 2014 | | Management | No Action | | | |
| | 9 | POSTPONING THE VOTE ON THE
DISCHARGE OF MR. DIDIER BELLENS FOR
THE EXECUTION OF HIS MANDATE AS
DIRECTOR DURING FINANCIAL YEAR 2013
(UNTIL HIS REVOCATION ON 15 NOVEMBER
2013) UNTIL A DECISION HAS BEEN TAKEN
IN THE PENDING LAW SUITS | | Management | No Action | | | |
| | 10 | GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF AUDITORS
FOR THE EXERCISE OF THEIR MANDATE
DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2014 | | Management | No Action | | | |
| | 11 | GRANTING OF A DISCHARGE TO THE
INDEPENDENT AUDITORS DELOITTE
STATUTORY AUDITORS SC SFD SCRL,
REPRESENTED BY MR. G. VERSTRAETEN
AND MR. N. HOUTHAEVE, FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER
2014 | | Management | No Action | | | |
| | 12 | TO APPOINT MR. MARTIN DE PRYCKER
UPON NOMINATION BY THE BOARD OF
DIRECTORS UPON RECOMMENDATION BY
THE NOMINATION AND REMUNERATION
COMMITTEE, AS BOARD MEMBERS FOR A
PERIOD WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2019 | | Management | No Action | | | |
| | 13 | THE ANNUAL GENERAL MEETING TAKES
NOTE OF THE DECISION OF THE "COUR DES
COMPTES-" TAKEN ON 4 MARCH 2015, TO
APPOINT MR. JAN DEBUCQUOY AS MEMBER
OF THE BOARD O-F AUDITORS OF
BELGACOM SA OF PUBLIC LAW AS OF 1
APRIL 2015, IN REPLACEMENT OF-MR.
ROMAIN LESAGE WHOSE MANDATE ENDS
ON 31 MARCH 2015 | | Non-Voting | | | | |
| | 14 | MISCELLANEOUS | | Non-Voting | | | | |
| | VIVENDI SA, PARIS |
| | Security | F97982106 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 17-Apr-2015 | |
| | ISIN | FR0000127771 | | | Agenda | 705935887 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | 31 MAR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.f-
r/pdf/2015/0327/201503271500796.pdf. THIS IS
A REVISION DUE TO MODIFICATION OF-THE
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 449173, PLEASE D-O
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK-YOU. | | Non-Voting | | | | |
| | CMMT | 30 MAR 2015: THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIR-ECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWAR-DED TO
THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS REGISTE-
RED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT Y-OUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE REPORTS AND ANNUAL
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.2 | APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR | | Management | For | | For | |
| | O.3 | APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS ON THE
REGULATED AGREEMENTS AND
COMMITMENTS | | Management | For | | For | |
| | O.4 | ALLOCATION OF INCOME FOR THE 2014
FINANCIAL YEAR - SETTING AND PAYMENT
OF THE DIVIDEND | | Management | For | | For | |
| | O.5 | APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS PREPARED
PURSUANT TO ARTICLE L.225-88 OF THE
COMMERCIAL CODE REGARDING THE
CONDITIONAL COMMITMENT IN FAVOR OF
MR. ARNAUD DE PUYFONTAINE, CHAIRMAN
OF THE EXECUTIVE BOARD | | Management | For | | For | |
| | O.6 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. ARNAUD DE PUYFONTAINE,
CHAIRMAN OF THE EXECUTIVE BOARD
FROM JUNE 24, 2014 | | Management | For | | For | |
| | O.7 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. HERVE PHILIPPE, MEMBER OF
THE EXECUTIVE BOARD FROM JUNE 24,
2014 | | Management | For | | For | |
| | O.8 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. STEPHANE ROUSSEL,
MEMBER OF THE EXECUTIVE BOARD FROM
JUNE 24, 2014 | | Management | For | | For | |
| | O.9 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. JEAN-FRANCOIS DUBOS,
CHAIRMAN OF THE EXECUTIVE BOARD
UNTIL JUNE 24, 2014 | | Management | For | | For | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. JEAN-YVES CHARLIER,
MEMBER OF THE EXECUTIVE BOARD UNTIL
JUNE 24, 2014 | | Management | For | | For | |
| | O.11 | APPOINTMENT OF MR. TARAK BEN AMMAR
AS SUPERVISORY BOARD MEMBER | | Management | For | | For | |
| | O.12 | APPOINTMENT OF MR. DOMINIQUE
DELPORT AS SUPERVISORY BOARD
MEMBER | | Management | For | | For | |
| | O.13 | AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES | | Management | For | | For | |
| | E.14 | AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES | | Management | Abstain | | Against | |
| | E.15 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL WITH
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Abstain | | Against | |
| | E.16 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL, UP TO 10%
OF CAPITAL AND IN ACCORDANCE WITH
THE LIMITATION SET PURSUANT TO THE
FIFTEENTH RESOLUTION, IN
CONSIDERATION FOR IN-KIND
CONTRIBUTIONS COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO THE CAPITAL OF OTHER
COMPANIES OUTSIDE OF A PUBLIC
EXCHANGE OFFER | | Management | Abstain | | Against | |
| | E.17 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND
RETIRED FORMER EMPLOYEES
PARTICIPATING IN A COMPANY SAVINGS
PLAN, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | Abstain | | Against | |
| | E.18 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF
VIVENDI FOREIGN SUBSIDIARIES
PARTICIPATING IN THE GROUP SAVINGS
PLAN AND TO SET UP ANY EQUIVALENT
MECHANISM, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | Abstain | | Against | |
| | E.19 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS | | Management | Abstain | | Against | |
| | E.20 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | | Management | Abstain | | Against | |
| | A | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT
TO ARTICLE 17.3 OF THE BYLAWS IN ORDER
TO NOT CONFER DOUBLE VOTING RIGHTS
TO SHARES WHICH HAVE BEEN
REGISTERED FOR TWO YEARS UNDER THE
NAME OF THE SAME SHAREHOLDER
(PROPOSED BY PHITRUST (FRANCE)
SUPPORTED BY THE RAILWAYS PENSION
TRUSTEE COMPANY LTD (UK), PGGM
INVESTMENTS (NETHERLANDS), AMUNDI
GROUP ON BEHALF OF AMUNDI AM AND
CPR AM (FRANCE), CALPERS (US), EDMOND
DE ROTHSCHILD ASSET MANAGEMENT
(FRANCE), OFI ASSET MANAGEMENT, OFI
GESTION PRIVEE, AVIVA INVESTORS, DNCA
FINANCE AND PROXINVEST.) | | Shareholder | For | | Against | |
| | B | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT
TO THE 4TH RESOLUTION TO CHANGE THE
ALLOCATION OF INCOME SO THAT THE
DIVIDEND FOR THE 2014 FINANCIAL YEAR IS
SET AT 2,857,546 032.35 EUROS (PROPOSED
BY P. SCHOENFELD ASSET MANAGEMENT
LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF
OF PSAM WORLDARB MASTER FUND LTD
AND FUNDLOGIC ALTERNATIVES PLC-MS
PSAM GLOBAL EVENTS UCITS FUND (USA.) | | Shareholder | Against | | For | |
| | C | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: EXCEPTIONAL
DISTRIBUTION OF 6,142,453 967.65 EUROS
BY WITHDRAWING AN AMOUNT FROM THE
ACCOUNT "SHARE, MERGER AND
CONTRIBUTION PREMIUMS", AND SETTING
THE DATE OF PAYMENT OF THIS
EXCEPTIONAL DISTRIBUTION (PROPOSED
BY P. SCHOENFELD ASSET MANAGEMENT
LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF
OF PSAM WORLDARB MASTER FUND LTD
AND FUNDLOGIC ALTERNATIVES PLC-MS
PSAM GLOBAL EVENTS UCITS FUND (USA.)) | | Shareholder | Against | | For | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 436810 DUE TO
RECEIPT OF A-DDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISR-EGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU. | | Non-Voting | | | | |
| | P.T. TELEKOMUNIKASI INDONESIA, TBK |
| | Security | 715684106 | | | Meeting Type | Annual |
| | Ticker Symbol | TLK | | | Meeting Date | 17-Apr-2015 | |
| | ISIN | US7156841063 | | | Agenda | 934170919 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | COMMISSIONERS' SUPERVISORY REPORT. | | Management | For | | For | |
| | 2. | RATIFICATION OF THE COMPANY'S
FINANCIAL STATEMENTS AND
PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PROGRAM
KEMITRAAN DAN BINA LINGKUNGAN)
ANNUAL REPORT FOR THE 2014 FINANCIAL
YEAR AND ACQUITTAL AND DISCHARGE OF
ALL MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF
COMMISSIONERS. | | Management | For | | For | |
| | 3. | APPROPRIATION OF THE COMPANY'S NET
INCOME FOR THE 2014 FINANCIAL YEAR. | | Management | For | | For | |
| | 4. | DETERMINATION OF REMUNERATION FOR
MEMBERS OF THE BOARD OF DIRECTORS
AND THE BOARD OF COMMISSIONER FOR
THE 2014 FINANCIAL YEAR. | | Management | For | | For | |
| | 5. | APPOINTMENT OF A PUBLIC ACCOUNTING
FIRM TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE 2015 FINANCIAL
YEAR, INCLUDING AUDIT OF INTERNAL
CONTROL OVER FINANCIAL REPORTING
AND APPOINTMENT OF A PUBLIC
ACCOUNTING FIRM TO AUDIT THE
FINANCIAL STATEMENT OF THE
PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE 2015
FINANCIAL YEAR. | | Management | For | | For | |
| | 6. | CHANGES IN ARTICLE OF ASSOCIATION. | | Management | Abstain | | Against | |
| | 7. | DELEGATION OF AUTHORITY TO THE BOARD
OF COMMISSIONERS FOR USE/ DIVERSION
COMPANY'S TREASURY STOCK FROM
SHARE BUY BACK III & IV. | | Management | Abstain | | Against | |
| | 8. | CHANGES IN COMPOSITION OF THE BOARD
OF THE COMPANY. *NOTE* VOTING CUT-
OFF DATE: APRIL 13, 2015 AT 12:00 P.M. EDT. | | Management | Abstain | | Against | |
| | MEGAFON PJSC, MOSCOW |
| | Security | 58517T209 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 20-Apr-2015 | |
| | ISIN | US58517T2096 | | | Agenda | 705905276 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT EFFECTIVE NOVEMBER
6, 2013, HOLDERS OF RUSSIAN SECURITIES-
A16 REQUIRED TO DISCLOSE THEIR NAME,
ADDRESS AND NUMBER OF SHARES AND
THE-MANNER OF THE VOTE AS A
CONDITION TO VOTING. THANK YOU | | Non-Voting | | | | |
| | 1 | AMENDING THE CHARTER OF MEGAFON
OJSC (AMENDMENTS NO.2) | | Management | No Action | | | |
| | 2 | ELECTION OF THE CHIEF EXECUTIVE
OFFICER OF MEGAFON OJSC: TAVRIN IVAN
VLADIMIROVICH | | Management | No Action | | | |
| | HUTCHISON WHAMPOA LTD, HONG KONG |
| | Security | Y38024108 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 20-Apr-2015 | |
| | ISIN | HK0013000119 | | | Agenda | 705943137 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL-
LINKS:http://www.hkexnews.hk/listedco/listconew
s/sehk/2015/0330/LTN20150330157-0.pdf-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0330/LTN201503301558.pdf | | Non-Voting | | | | |
| | 1 | TO APPROVE THE SCHEME OF
ARRANGEMENT DATED 31 MARCH 2015 (THE
"SCHEME") BETWEEN THE COMPANY AND
THE SCHEME SHAREHOLDERS (AS DEFI
NED IN THE SCHEME DOCUMENT) AND THE
IMPLEMENTATION OF THE SCHEME,
INCLUDING THE RELATED REDUCTION OF
THE ISSUED SHARE CAPITAL OF THE
COMPANY, THE INCREASE IN THE SHARE
CAPITAL OF THE COMPANY, AND THE ISSUE
OF THE NEW SHARES IN THE COMPANY AS
MORE PARTICULARLY SET OUT IN THE
NOTICE OF GENERAL MEETING | | Management | For | | For | |
| | 2 | TO APPROVE THE CONDITIONAL SHARE
EXCHANGE AGREEMENT DATED 9 JANUARY
2015 ENTERED INTO BETWEEN L.F.
INVESTMENTS S.A R.L. AND HUTCHISON
WHAMPOA EUROPE INVESTMENTS S.A R.L.
IN RELATION TO THE ACQUISITION OF
COMMON SHARES OF HUSKY ENERGY INC.
(THE "HUSKY SHARE EXCHANGE"), AND THE
TRANSACTIONS CONTEMPLATED UNDER
THE HUSKY SHARE EXCHANGE (INCLUDING
THE HUSKY SHARE EXCHANGE AS A
SPECIAL DEAL UNDER RULE 25 OF THE
HONG KONG CODE ON TAKEOVERS AND
MERGERS IN RELATION TO THE SCHEME),
AS MORE PARTICULARLY DESCRIBED IN
THE COMPOSITE SCHEME DOCUMENT
RELATING TO THE SCHEME DATED 31
MARCH 2015 | | Management | For | | For | |
| | 3 | TO APPROVE THE RE-ELECTION OF MR.
CHENG HOI CHUEN, VINCENT AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | HUTCHISON WHAMPOA LTD, HONG KONG |
| | Security | Y38024108 | | | Meeting Type | Court Meeting |
| | Ticker Symbol | | | | Meeting Date | 20-Apr-2015 | |
| | ISIN | HK0013000119 | | | Agenda | 705943151 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0330/LTN201503301548.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0330/LTN201503301534.pdf | | Non-Voting | | | | |
| | 1 | FOR THE PURPOSE OF CONSIDERING AND,
IF THOUGHT FIT, APPROVING (WITH OR
WITHOUT MODIFICATION) THE SCHEME OF
ARRANGEMENT REFERRED TO IN THE
NOTICE CONVENING THE MEETING (THE
"SCHEME") AND AT SUCH MEETING (OR AT
ANY ADJOURNMENT THEREOF) | | Management | For | | For | |
| | CMMT | 15 APR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT,
M-ODIFICATION OF THE TEXT OF
RESOLUTION 1 AND CHANGE IN RECORD
DATE. IF YOU HAVE-ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AME-ND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | CMMT | 14 APR 2015: PLEASE MONITOR THE
CHANGE OF YOUR HOLDINGS OF YOUR A/C
BEFORE THE-MEETING. WE WILL BASE ON
YOUR HOLDINGS ON THE RECORD DATE TO
VOTE ON YOUR BEH-ALF. FOR DETAILS OF
AGENDA, PLEASE REFER TO THE
HYPERLINK IN FIELD 70E ABOVE (-A)
APPROVED BY THE INDEPENDENT
HUTCHISON SHAREHOLDERS
REPRESENTING AT LEAST 75-PCT OF THE
VOTING RIGHTS OF INDEPENDENT
HUTCHISON SHAREHOLDERS PRESENT AND
VOT-ING, IN PERSON OR BY PROXY, AT THE
HUTCHISON COURT MEETING, WITH VOTES
CAST AG-AINST THE HUTCHISON SCHEME
AT THE HUTCHISON COURT MEETING NOT
EXCEEDING 10PCT-OF THE TOTAL VOTING
RIGHTS ATTACHED TO ALL DISINTERESTED
SHARES OF HUTCHISON (-B) PASSING OF
SPECIAL RESOLUTION(S) BY HUTCHISON
SHAREHOLDERS AT THE HUTCHISON-
GENERAL MEETING TO APPROVE (1) THE
HUTCHISON SCHEME AND (2) THE
IMPLEMENTATIO-N OF THE HUTCHISON | | Non-Voting | | | | |
| | | SCHEME, INCLUDING, IN PARTICULAR, THE
REDUCTION OF THE ISSU-ED SHARE
CAPITAL OF HUTCHISON BY CANCELLING
AND EXTINGUISHING THE HUTCHISON SC-
HEME SHARES AND THE ISSUE OF THE NEW
HUTCHISON SHARES TO THE HUTCHISON
PROPOSA-L OFFEROR. | | | | | | | | |
| | CMMT | 15 APR 2015: DELETION OF DUPLICATE
REVISION COMMENT | | Non-Voting | | | | |
| | TELECITY GROUP PLC, LONDON |
| | Security | G87403112 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 21-Apr-2015 | |
| | ISIN | GB00B282YM11 | | | Agenda | 705901177 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE ANNUAL REPORT AND
FINANCIAL STATEMENTS INCLUDING THE
STRATEGIC, DIRECTORS' AND AUDITORS'
REPORTS FOR THE YEAR ENDED 31
DECEMBER 2014 | | Management | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND OF 9.0P PER
SHARE | | Management | For | | For | |
| | 3 | TO RECEIVE AND ADOPT THE
REMUNERATION POLICY | | Management | For | | For | |
| | 4 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT (OTHER THAN THE
PART CONTAINING THE REMUNERATION
POLICY) | | Management | For | | For | |
| | 5 | TO RE-APPOINT JOHN HUGHES AS A
DIRECTOR | | Management | For | | For | |
| | 6 | TO RE-APPOINT ERIC HAGEMAN AS A
DIRECTOR | | Management | For | | For | |
| | 7 | TO RE-APPOINT CLAUDIA ARNEY AS A
DIRECTOR | | Management | For | | For | |
| | 8 | TO RE-APPOINT SIMON BATEY AS A
DIRECTOR | | Management | For | | For | |
| | 9 | TO RE-APPOINT MAURIZIO CARLI AS A
DIRECTOR | | Management | For | | For | |
| | 10 | TO RE-APPOINT NANCY CRUICKSHANK AS A
DIRECTOR | | Management | For | | For | |
| | 11 | TO RE-APPOINT JOHN O'REILLY AS A
DIRECTOR | | Management | For | | For | |
| | 12 | TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS | | Management | For | | For | |
| | 13 | TO AUTHORISE THE DIRECTORS TO SET
THE REMUNERATION OF THE AUDITORS | | Management | For | | For | |
| | 14 | TO AUTHORISE THE DIRECTORS TO ALLOT
RELEVANT SECURITIES (SECTION 551 OF
THE COMPANIES ACT 2006) | | Management | For | | For | |
| | 15 | TO DISAPPLY PRE-EMPTION RIGHTS
(SECTION 561 OF THE COMPANIES ACT
2006) | | Management | Against | | Against | |
| | 16 | TO AUTHORISE THE COMPANY TO
REPURCHASE ITS OWN SHARES (SECTION
701 OF THE COMPANIES ACT 2006) | | Management | For | | For | |
| | 17 | TO APPROVE THE AMENDMENTS TO THE
TELECITY GROUP PLC LONG-TERM
INCENTIVE PLAN 2012 | | Management | Abstain | | Against | |
| | 18 | TO AUTHORISE THE CALLING OF A
GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS' NOTICE | | Management | For | | For | |
| | SHENANDOAH TELECOMMUNICATIONS COMPANY |
| | Security | 82312B106 | | | Meeting Type | Annual |
| | Ticker Symbol | SHEN | | | Meeting Date | 21-Apr-2015 | |
| | ISIN | US82312B1061 | | | Agenda | 934138276 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | KEN L. BURCH | | For | For | |
| | | 2 | RICHARD L. KOONTZ, JR. | | For | For | |
| | | 3 | JONELLE ST. JOHN | | For | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3. | TO CONSIDER AND APPROVE, IN A NON-
BINDING VOTE, THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | TELEGRAAF MEDIA GROEP NV |
| | Security | N8502L104 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 23-Apr-2015 | |
| | ISIN | NL0000386605 | | | Agenda | 705895273 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 439121 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTIONS 2.C, 5 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS ME-ETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTI-CE. THANK YOU | | Non-Voting | | | | |
| | 1 | OPENING OF THE GENERAL MEETING | | Non-Voting | | | | |
| | 2.A | REPORT OF THE MANAGING BOARD ON THE
FISCAL YEAR 2014 | | Non-Voting | | | | |
| | 2.B | REPORT OF THE SUPERVISORY BOARD ON
THE FISCAL YEAR 2014 | | Non-Voting | | | | |
| | 2.C | IMPLEMENTATION OF THE REMUNERATION
POLICY IN 2014 | | Non-Voting | | | | |
| | 3 | APPROVAL OF THE ANNUAL ACCOUNTS ON
THE FISCAL YEAR 2014 | | Management | For | | For | |
| | 4.A | IT IS PROPOSED TO DISCHARGE THE
MANAGING BOARD IN RESPECT OF THE
DUTIES PERFORMED DURING THE PAST
FISCAL YEAR | | Management | For | | For | |
| | 4.B | IT IS PROPOSED TO DISCHARGE THE
SUPERVISORY BOARD IN RESPECT OF THE
DUTIES PERFORMED DURING THE PAST
FISCAL YEAR | | Management | For | | For | |
| | 5 | AS OVER THE FISCAL YEAR 2014 NO PROFIT
HAS BEEN REALIZED, THERE WILL BE NO
PRO-POSAL FOR A DIVIDEND DISTRIBUTION | | Non-Voting | | | | |
| | 6 | DIVIDEND AND RESERVATION POLICY | | Non-Voting | | | | |
| | 7.A | PROPOSAL TO APPROVE THE
REMUNERATION FOR M.A.M. BOERSMA IN
HIS FUNCTION AS DELEGATED
SUPERVISORY DIRECTOR OVER THE
PERIOD 5 APRIL 2013 UNTIL 31 DECEMBER
2013, BEING AN AMOUNT OF EUR 86.250.
THIS PROPOSAL HAS BEEN DISCUSSED AT
THE ANNUAL GENERAL MEETING OF 24
APRIL 2014, BUT COULD NOT BEEN
APPROVED AS IT WAS NOT PUT ON THE
AGENDA | | Management | For | | For | |
| | 7.B | PROPOSAL TO APPROVE THE
REMUNERATION OF M.A.M. BOERSMA AS
DELEGATED SUPERVISORY DIRECTOR FOR
THE PERIOD 1 JANUARY 2014 UNTIL 30 JUNE
2014, BEING AN AMOUNT OF EUR 60.000 | | Management | For | | For | |
| | 8 | IT IS PROPOSED TO REAPPOINT M.A.M.
BOERSMA AS MEMBER OF THE
SUPERVISORY BOARD WHERE ALL DETAILS
AS LAID DOWN IN ARTICLE 2:158
PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
3 OF THE DUTCH CIVIL CODE ARE
AVAILABLE FOR THE GENERAL MEETING OF
SHAREHOLDERS | | Management | For | | For | |
| | 9 | APPROVAL OF THE REMUNERATION POLICY
FOR THE MANAGING BOARD | | Management | For | | For | |
| | 10 | IT IS PROPOSED THAT THE MANAGING
BOARD BE AUTHORISED SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD,
TO CAUSE THE COMPANY TO ACQUIRE ITS
OWN (DEPOSITARY RECEIPTS OF) SHARES
FOR VALUABLE CONSIDERATION, UP TO A
MAXIMUM NUMBER WHICH, AT THE TIME OF
ACQUISITION, THE COMPANY IS PERMITTED
TO ACQUIRE PURSUANT TO THE
PROVISIONS OF SECTION 98, SUBSECTION
2, OF BOOK 2 OF THE NETHERLANDS CIVIL
CODE. SUCH ACQUISITION MAY BE
EFFECTED BY MEANS OF ANY TYPE OF
CONTRACT, INCLUDING STOCK EXCHANGE
TRANSACTIONS AND PRIVATE
TRANSACTIONS. THE PRICE MUST LIE
BETWEEN THE NOMINAL VALUE OF THE
(DEPOSITARY RECEIPTS OF) SHARES AND
AN AMOUNT EQUAL TO 110 PERCENT OF
THE MARKET PRICE. BY 'MARKET PRICE' IS
UNDERSTOOD THE AVERAGE OF THE
CLOSING PRICES REACHED BY THE
DEPOSITARY RECEIPTS OF SHARES ON
EACH OF THE 5 STOCK EXCHANGE
BUSINESS DAYS PRECEDING THE DATE OF
ACQUISITION, AS EVIDENCED BY THE
OFFICIAL PRICE LIST OF EURONEXT
AMSTERDAM NV. THE AUTHORISATION WILL
BE VALID FOR A PERIOD OF 18 MONTHS,
COMMENCING ON 23 APRIL 2015 | | Management | For | | For | |
| | 11.A | IT IS PROPOSED THAT THE FOUNDATION
'STICHTING BEHEER VAN PRIORITEITSAA
NDELEN TELEGRAAF MEDIA GROEP NV' BE
DESIGNATED FOR A PERIOD OF 18 MONTHS
AS THE BODY WHICH IS AUTHORISED TO
RESOLVE TO ISSUE SHARES UP TO A
NUMBER OF SHARES NOT EXCEEDING 50
PERCENT OF THE AUTHORIZED CAPITAL OF
THE COMPANY | | Management | For | | For | |
| | 11.B | IT IS PROPOSED THAT THE FOUNDATION
'STICHTING BEHEER VAN PRIORITEITSAA
NDELEN TELEGRAAF MEDIA GROEP NV' AS
THE SOLE BODY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHT ON NEW ISSUED
SHARES IN THE COMPANY. THE
AUTHORIZATION WILL BE VALID FOR A
PERIOD OF 18 MONTHS AS FROM THE DATE
OF THIS MEETING | | Management | Against | | Against | |
| | 12 | ANY OTHER BUSINESS | | Non-Voting | | | | |
| | 13 | CLOSING OF THE GENERAL MEETING | | Non-Voting | | | | |
| | BOUYGUES, PARIS |
| | Security | F11487125 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 23-Apr-2015 | |
| | ISIN | FR0000120503 | | | Agenda | 705976794 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 435623 DUE TO
DELETION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2015/-
0403/201504031500917.pdf | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 | | Management | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND
TRANSACTIONS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 | | Management | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE 2014
FINANCIAL YEAR; SETTING THE DIVIDEND | | Management | For | | For | |
| | O.4 | APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ.
OF THE COMMERCIAL CODE | | Management | For | | For | |
| | O.5 | RENEWAL OF TERM OF MR. FRANCOIS
BERTIERE AS DIRECTOR | | Management | For | | For | |
| | O.6 | RENEWAL OF TERM OF MR. MARTIN
BOUYGUES AS DIRECTOR | | Management | For | | For | |
| | O.7 | RENEWAL OF TERM OF MRS. ANNE-MARIE
IDRAC AS DIRECTOR | | Management | For | | For | |
| | O.8 | RENEWAL OF TERM OF THE COMPANY
ERNST & YOUNG AUDIT AS PRINCIPAL
STATUTORY AUDITOR | | Management | For | | For | |
| | O.9 | RENEWAL OF TERM OF THE COMPANY
AUDITEX AS DEPUTY STATUTORY AUDITOR | | Management | For | | For | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. MARTIN BOUYGUES,
PRESIDENT AND CEO FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.11 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. OLIVIER BOUYGUES,
MANAGING DIRECTOR FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.12 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO ALLOW THE COMPANY
TO TRADE IN ITS OWN SHARES | | Management | Abstain | | Against | |
| | E.13 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE SHARE CAPITAL
BY CANCELLATION OF TREASURY SHARES
OF THE COMPANY | | Management | Abstain | | Against | |
| | E.14 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL VIA PUBLIC OFFERING WHILE
MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE
TO SHARES OF THE COMPANY OR ANY OF
ITS SUBSIDIARIES | | Management | Abstain | | Against | |
| | E.15 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS | | Management | Abstain | | Against | |
| | E.16 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL VIA PUBLIC OFFERING WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE
TO SHARES OF THE COMPANY OR ANY OF
ITS SUBSIDIARIES | | Management | Abstain | | Against | |
| | E.17 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE
TO SHARES OF THE COMPANY OR ANY OF
ITS SUBSIDIARIES | | Management | Abstain | | Against | |
| | E.18 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO SET THE ISSUE PRICE
OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE
ACCORDING TO TERMS ESTABLISHED BY
THE GENERAL MEETING, WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING OR PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE | | Management | Abstain | | Against | |
| | E.19 | DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED
IN CASE OF CAPITAL INCREASE WITH OR
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Abstain | | Against | |
| | E.20 | DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO
THE COMPANY AND COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL OF ANOTHER
COMPANY OUTSIDE A PUBLIC EXCHANGE
OFFER | | Management | Abstain | | Against | |
| | E.21 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION
FOR TRANSFERS OF SECURITIES IN CASE
OF PUBLIC EXCHANGE OFFER INITIATED BY
THE COMPANY | | Management | Abstain | | Against | |
| | E.22 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, AS
A RESULT OF THE ISSUANCE BY A
SUBSIDIARY OF SECURITIES ENTITLING TO
SHARES OF THE COMPANY | | Management | Abstain | | Against | |
| | E.23 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF
EMPLOYEES OR CORPORATE OFFICERS OF
THE COMPANY OR AFFILIATED COMPANIES
WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN | | Management | Abstain | | Against | |
| | E.24 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS TO
EMPLOYEES OR CORPORATE OFFICERS OF
THE COMPANY OR AFFILIATED COMPANIES | | Management | Abstain | | Against | |
| | E.25 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS DURING PUBLIC
OFFERING INVOLVING THE COMPANY | | Management | Abstain | | Against | |
| | E.26 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | | Management | Abstain | | Against | |
| | TRUE CORPORATION PUBLIC COMPANY LIMITED, HUAI KHWA |
| | Security | Y3187S100 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 24-Apr-2015 | |
| | ISIN | TH0375010012 | | | Agenda | 705856815 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS-ABSTAIN. | | Non-Voting | | | | |
| | 1 | TO CONSIDER AND ADOPT THE MINUTES OF
THE EXTRAORDINARY GENERAL MEETING
OF THE SHAREHOLDERS NO. 1/2557 | | Management | For | | For | |
| | 2 | TO ACKNOWLEDGE THE REPORT ON THE
RESULT OF BUSINESS OPERATION OF THE
COMPANY FOR THE YEAR 2014 | | Management | For | | For | |
| | 3 | TO CONSIDER AND APPROVE THE
STATEMENTS OF FINANCIAL POSITION AND
THE STATEMENTS OF COMPREHENSIVE
INCOME FOR THE FISCAL YEAR ENDED 31ST
DECEMBER 2014 | | Management | For | | For | |
| | 4 | TO CONSIDER THE DIVIDEND AND THE
PROFIT APPROPRIATION AS LEGAL
RESERVES FROM THE 2014 BUSINESS
OPERATION RESULTS | | Management | For | | For | |
| | 5.1 | TO CONSIDER THE ELECTION OF DIRECTOR
TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MR. DHANIN CHEARAVANONT | | Management | For | | For | |
| | 5.2 | TO CONSIDER THE ELECTION OF DIRECTOR
TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MR. VITTHYA VEJJAJIVA | | Management | For | | For | |
| | 5.3 | TO CONSIDER THE ELECTION OF DIRECTOR
TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: DR. KOSOL PETCHSUWAN | | Management | For | | For | |
| | 5.4 | TO CONSIDER THE ELECTION OF DIRECTOR
TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MR. JOTI BHOKAVANIJ | | Management | For | | For | |
| | 5.5 | TO CONSIDER THE ELECTION OF DIRECTOR
TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MR. SUPHACHAI
CHEARAVANONT | | Management | For | | For | |
| | 5.6 | TO CONSIDER THE ELECTION OF DIRECTOR
TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MR. SOOPAKIJ
CHEARAVANONT | | Management | For | | For | |
| | 6 | TO CONSIDER AND APPROVE THE
DIRECTOR'S REMUNERATION | | Management | For | | For | |
| | 7 | TO CONSIDER THE APPOINTMENT OF THE
COMPANY'S AUDITORS AND
DETERMINATION OF THE AUDITING FEE FOR
THE YEAR 2015 | | Management | For | | For | |
| | 8 | TO REVIEW AND APPROVE 'THE
PROHIBITIONS OF ACTIONS REGARDED AS
BUSINESS TAKEOVER BY FOREIGNER'S | | Management | Abstain | | Against | |
| | 9.1 | TO CONSIDER AND APPROVE THE
PROPOSAL TO ELIMINATE THE DEFICIT OF
THE COMPANY: CONSIDERATION AND
APPROVAL OF THE REDUCTION OF THE
COMPANY'S AUTHORIZED CAPITAL FROM
BAHT 246,079,281,520 TO BAHT
246,079,281,500 BY CANCELLING 2
ORDINARY SHARES NOT YET ISSUED | | Management | For | | For | |
| | 9.2 | TO CONSIDER AND APPROVE THE
PROPOSAL TO ELIMINATE THE DEFICIT OF
THE COMPANY: CONSIDERATION AND
APPROVAL OF THE AMENDMENT TO
CLAUSE 4 OF THE COMPANY'S
MEMORANDUM OF ASSOCIATION IN ORDER
TO BE IN LINE WITH THE REDUCTION OF
THE COMPANY'S AUTHORIZED CAPITAL | | Management | For | | For | |
| | 9.3 | TO CONSIDER AND APPROVE THE
PROPOSAL TO ELIMINATE THE DEFICIT OF
THE COMPANY: CONSIDERATION AND
APPROVAL OF THE TRANSFER OF
APPROPRIATED LEGAL RESERVE AND NET
AMOUNT OF SHARE PREMIUM AND SHARE
DISCOUNT TO COMPENSATE THE DEFICIT
OF THE COMPANY | | Management | For | | For | |
| | 9.4 | TO CONSIDER AND APPROVE THE
PROPOSAL TO ELIMINATE THE DEFICIT OF
THE COMPANY: CONSIDERATION AND
APPROVAL OF THE REDUCTION OF THE
AUTHORIZED AND PAID-UP CAPITAL OF THE
COMPANY FROM BAHT 246,079,281,500 TO
BAHT 98,431,712,600 BY MEANS OF
REDUCTION OF PAR VALUE OF THE
COMPANY'S SHARE IN ORDER TO
COMPENSATE THE COMPANY'S DEFICIT
WHICH REMAINS FROM 9.3 ABOVE | | Management | For | | For | |
| | 9.5 | TO CONSIDER AND APPROVE THE
PROPOSAL TO ELIMINATE THE DEFICIT OF
THE COMPANY: CONSIDERATION AND
APPROVAL OF THE AMENDMENT TO
CLAUSE 4 OF THE COMPANY'S
MEMORANDUM OF ASSOCIATION IN ORDER
TO BE IN LINE WITH THE REDUCTION OF
THE COMPANY'S AUTHORIZED CAPITAL | | Management | For | | For | |
| | AT&T INC. |
| | Security | 00206R102 | | | Meeting Type | Annual |
| | Ticker Symbol | T | | | Meeting Date | 24-Apr-2015 | |
| | ISIN | US00206R1023 | | | Agenda | 934134064 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: SCOTT T. FORD | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: GLENN H.
HUTCHINS | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: WILLIAM E.
KENNARD | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JON C. MADONNA | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JOHN B. MCCOY | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: MATTHEW K.
ROSE | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: CYNTHIA B.
TAYLOR | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS. | | Management | For | | For | |
| | 3. | ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 4. | POLITICAL SPENDING REPORT. | | Shareholder | Against | | For | |
| | 5. | LOBBYING REPORT. | | Shareholder | Against | | For | |
| | 6. | SPECIAL MEETINGS. | | Shareholder | Against | | For | |
| | PAKISTAN TELECOMMUNICATIONS CO. LTD, ISLAMABAD |
| | Security | Y66756100 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 28-Apr-2015 | |
| | ISIN | PK0067901022 | | | Agenda | 705954976 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO CONFIRM MINUTES OF LAST AGM HELD
ON APRIL 23, 2014 | | Management | For | | For | |
| | 2 | TO RECEIVE, CONSIDER AND ADOPT THE
AUDITED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2014 TOGETHER WITH THE
AUDITORS AND DIRECTORS REPORTS | | Management | For | | For | |
| | 3 | TO APPROVE FINAL CASH DIVIDEND OF 15
PERCENT (RS. 1.50 PER ORDINARY SHARE)
FOR THE YEAR ENDED DECEMBER 31, 2014.
THIS IS IN ADDITION TO INTERIM CASH
DIVIDEND OF 10 PERCENT (RE 1.00 PER
ORDINARY SHARE) EARLIER DECLARED
AND HAS BEEN PAID TO THE
SHAREHOLDERS | | Management | For | | For | |
| | 4 | TO APPOINT AUDITORS FOR THE FINANCIAL
YEAR ENDING DECEMBER 31, 2015 AND TO
FIX THEIR REMUNERATION. THE PRESENT
AUDITORS M/S A.F. FERGUSON & CO.,
CHARTERED ACCOUNTS WILL STAND
RETIRED ON THE CONCLUSION OF THIS
MEETING | | Management | For | | For | |
| | 5 | TO TRANSACT ANY OTHER BUSINESS WITH
THE PERMISSION OF THE CHAIR | | Management | Abstain | | For | |
| | CMMT | 15 APR 2015:DELETION OF COMMENT | | Non-Voting | | | | |
| | EARTHLINK HOLDINGS CORP. |
| | Security | 27033X101 | | | Meeting Type | Annual |
| | Ticker Symbol | ELNK | | | Meeting Date | 28-Apr-2015 | |
| | ISIN | | | | Agenda | 934143784 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: SUSAN D. BOWICK | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: DAVID A. KORETZ | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: KATHY S. LANE | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: GARRY K.
MCGUIRE | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: R. GERARD
SALEMME | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JULIE A. SHIMER,
PH.D | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: M. WAYNE
WISEHART | | Management | For | | For | |
| | 2. | THE APPROVAL OF A NON-BINDING
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | TELECOM ARGENTINA, S.A. |
| | Security | 879273209 | | | Meeting Type | Annual |
| | Ticker Symbol | TEO | | | Meeting Date | 29-Apr-2015 | |
| | ISIN | US8792732096 | | | Agenda | 934176202 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | APPOINTMENT OF TWO SHAREHOLDERS TO
APPROVE AND SIGN THE MINUTES OF THE
MEETING. | | Management | For | | For | |
| | 2. | REVIEW THE DOCUMENTS PROVIDED FOR
IN SECTION 234, SUBSECTION 1 OF LAW
19,550, THE RULES OF THE ARGENTINE
NATIONAL SECURITIES COMMISSION
(COMISION NACIONAL DE VALORES ("CNV"))
AND THE LISTING REGULATIONS OF THE
BUENOS AIRES STOCK EXCHANGE (BOLSA
DE COMERCIO DE BUENOS AIRES), AND OF
THE ACCOUNTING DOCUMENTS IN ENGLISH
REQUIRED BY THE RULES OF THE U.S.
SECURITIES AND EXCHANGE COMMISSION
FOR THE TWENTY-SIXTH FISCAL YEAR
ENDED DECEMBER 31, 2014 ('FISCAL YEAR
2014'). | | Management | For | | For | |
| | 3. | ANALYSIS OF THE ALLOCATION OF
RETAINED EARNINGS AS OF DECEMBER 31,
2014 (P$ 3,672,540,366.-) AS FOLLOWS: (I)
THE CASH DIVIDENDS DISTRIBUTION FOR A
TOTAL AMOUNT OF P$ 804,402,472.-
(EQUIVALENT TO P$ 0.83 PER EACH SHARE
OF P$ 1.-NOMINAL VALUE IN CIRCULATION
UP TO DATE), WILL BE AVAILABLE AS FROM
MAY 11, 2015; (II) THE ALLOCATION OF THE
REST OF RETAINED EARNINGS OF P$
2,868,137,894.-, FOR THE CREATION OF A
'RESERVE FOR FUTURE CASH DIVIDENDS';
AND (III) THE DELEGATION OF THE
AUTHORITY TO ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL
PROPOSAL) | | Management | For | | For | |
| | 4. | REVIEW OF THE PERFORMANCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS
FROM APRIL 29, 2014 TO THE DATE OF THIS
SHAREHOLDERS' MEETING. | | Management | For | | For | |
| | 5. | REVIEW OF THE PERFORMANCE OF THE
MEMBERS OF THE SUPERVISORY
COMMITTEE FROM APRIL 29, 2014 TO THE
DATE OF THIS SHAREHOLDERS' MEETING. | | Management | For | | For | |
| | 6. | REVIEW OF THE COMPENSATION OF THE
BOARD OF DIRECTORS FOR THE SERVICES
RENDERED DURING FISCAL YEAR 2014
(FROM THE SHAREHOLDERS' MEETING OF
APRIL 29, 2014 TO THE DATE OF THIS
MEETING). PROPOSAL TO PAY THE
AGGREGATE AMOUNT OF P$ 16,100,000.-,
WHICH REPRESENTS 0.44% OF
'ACCOUNTABLE EARNINGS', CALCULATED
UNDER SECTION 3 OF CHAPTER III, TITLE II
OF THE RULES OF CNV (N.T. 2013). | | Management | For | | For | |
| | 7. | AUTHORIZE THE BOARD OF DIRECTORS TO
MAKE ADVANCE PAYMENTS OF FEES FOR
UP TO P$ 13,320,000.- TO THOSE
DIRECTORS ACTING DURING FISCAL YEAR
2015 (FROM THE DATE OF THIS
SHAREHOLDERS' MEETING THROUGH THE
DATE OF THE SHAREHOLDERS' MEETING
REVIEWING THE DOCUMENTS OF SUCH
FISCAL YEAR AND CONTINGENT UPON THE
DECISION ADOPTED AT SUCH MEETING). | | Management | For | | For | |
| | 8. | REVIEW OF THE SUPERVISORY
COMMITTEE'S COMPENSATION FOR THE
SERVICES RENDERED DURING FISCAL YEAR
2014 (AS FROM THE SHAREHOLDERS'
MEETING OF APRIL 29, 2014 THROUGH THE
DATE OF THIS MEETING). PROPOSAL TO
PAY THE AGGREGATE AMOUNT OF P$
3,600,000.- | | Management | For | | For | |
| | 9. | DETERMINATION OF THE NUMBER OF
MEMBERS AND ALTERNATE MEMBERS OF
THE SUPERVISORY COMMITTEE FOR FISCAL
YEAR 2015. | | Management | For | | For | |
| | 10. | ELECTION OF MEMBERS OF THE
SUPERVISORY COMMITTEE. | | Management | For | | For | |
| | 11. | ELECTION OF ALTERNATE MEMBERS OF
THE SUPERVISORY COMMITTEE. | | Management | For | | For | |
| | 12. | AUTHORIZE THE BOARD OF DIRECTORS TO
MAKE ADVANCE PAYMENTS OF FEES OF UP
TO P$ 3,000,000.-, TO THOSE SUPERVISORY
COMMITTEE MEMBERS ACTING DURING
FISCAL YEAR 2015 (FROM THE DATE OF
THIS SHAREHOLDERS' MEETING THROUGH
THE DATE OF THE SHAREHOLDERS'
MEETING REVIEWING THE DOCUMENTS OF
SUCH FISCAL YEAR AND CONTINGENT
UPON THE DECISION ADOPTED AT SUCH
MEETING). | | Management | For | | For | |
| | 13. | DETERMINATION OF THE COMPENSATION
FOR THE INDEPENDENT AUDITORS ACTING
DURING FISCAL YEAR 2014. | | Management | For | | For | |
| | 14. | APPOINTMENT OF INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2015 FINANCIAL
STATEMENTS. | | Management | For | | For | |
| | 15. | DETERMINATION OF THE COMPENSATION
FOR THE INDEPENDENT AUDITORS ACTING
IN FISCAL YEAR 2015. | | Management | For | | For | |
| | 16. | REVIEW OF THE AUDIT COMMITTEE'S
BUDGET FOR FISCAL YEAR 2015 (P$
2,100,000.-). | | Management | For | | For | |
| | OI S.A. |
| | Security | 670851401 | | | Meeting Type | Annual |
| | Ticker Symbol | OIBR | | | Meeting Date | 29-Apr-2015 | |
| | ISIN | US6708514012 | | | Agenda | 934193551 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 4. | ELECT THE MEMBERS OF THE FISCAL
COUNCIL AND THEIR RESPECTIVE
ALTERNATES. | | Management | For | | For | |
| | GRUPO TELEVISA, S.A.B. |
| | Security | 40049J206 | | | Meeting Type | Annual |
| | Ticker Symbol | TV | | | Meeting Date | 29-Apr-2015 | |
| | ISIN | US40049J2069 | | | Agenda | 934203504 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | L1 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS. | | Management | Abstain | | | |
| | L2 | APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING. | | Management | Abstain | | | |
| | D1 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS. | | Management | Abstain | | | |
| | D2 | APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING. | | Management | Abstain | | | |
| | AB1 | PRESENTATION AND, IN ITS CASE,
APPROVAL OF THE REPORTS REFERRED TO
IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2014 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY. | | Management | Abstain | | | |
| | AB2 | PRESENTATION OF THE REPORT
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION. | | Management | Abstain | | | |
| | AB3 | RESOLUTION REGARDING THE ALLOCATION
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2014. | | Management | Abstain | | | |
| | AB4 | RESOLUTION REGARDING (I) THE AMOUNT
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; (II) THE REPORT ON THE
POLICIES AND RESOLUTIONS ADOPTED BY
THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION
AND SALE OF SUCH SHARES; AND (III) THE
REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY. | | Management | Abstain | | | |
| | AB5 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE BOARD OF
DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY. | | Management | Abstain | | | |
| | AB6 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE
COMMITTEE. | | Management | Abstain | | | |
| | AB7 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE. | | Management | Abstain | | | |
| | AB8 | COMPENSATION TO THE MEMBERS OF THE
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY. | | Management | Abstain | | | |
| | AB9 | APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING. | | Management | Abstain | | | |
| | COLT GROUP SA, LUXEMBOURG |
| | Security | L18842101 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | LU0253815640 | | | Agenda | 705876514 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | RECEIVE BOARD REPORTS ON THE
CONSOLIDATED AND UNCONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL
ACCOUNTS | | Management | For | | For | |
| | 2 | RECEIVE CONSOLIDATED AND
UNCONSOLIDATED FINANCIAL STATEMENTS
AND ANNUAL ACCOUNTS, AND AUDITORS'
REPORTS THEREON | | Management | For | | For | |
| | 3 | APPROVE CONSOLIDATED FINANCIAL
STATEMENTS AND ANNUAL ACCOUNTS | | Management | For | | For | |
| | 4 | APPROVE UNCONSOLIDATED FINANCIAL
STATEMENTS AND ANNUAL ACCOUNTS | | Management | For | | For | |
| | 5 | APPROVE ALLOCATION OF INCOME | | Management | For | | For | |
| | 6 | APPROVE REMUNERATION REPORT | | Management | For | | For | |
| | 7 | APPROVE DISCHARGE OF DIRECTORS | | Management | For | | For | |
| | 8 | RE-ELECT OLIVIER BAUJARD AS DIRECTOR | | Management | For | | For | |
| | 9 | RE-ELECT RAKESH BHASIN AS DIRECTOR | | Management | For | | For | |
| | 10 | ELECT HUGO EALES AS DIRECTOR | | Management | For | | For | |
| | 11 | RE-ELECT SERGIO GIACOLETTO AS
DIRECTOR | | Management | For | | For | |
| | 12 | RE-ELECT SIMON HASLAM AS DIRECTOR | | Management | For | | For | |
| | 13 | RE-ELECT KATHERINE INNES KER AS
DIRECTOR | | Management | For | | For | |
| | 14 | RE-ELECT ANTHONY RABIN AS DIRECTOR | | Management | For | | For | |
| | 15 | RE-ELECT LORRAINE TRAINER AS
DIRECTOR | | Management | For | | For | |
| | 16 | ELECT JENNIFER UHRIG AS DIRECTOR | | Management | For | | For | |
| | 17 | RE-ELECT MICHAEL WILENS AS DIRECTOR | | Management | For | | For | |
| | 18 | APPROVE DISCHARGE OF AUDITORS | | Management | For | | For | |
| | 19 | REAPPOINT PRICEWATERHOUSECOOPERS
SOCIETE COOPERATIVE AS AUDITORS AND
AUTHORISE THEIR REMUNERATION | | Management | For | | For | |
| | 20 | AUTHORISE MARKET PURCHASE OF
ORDINARY SHARES | | Management | For | | For | |
| | 21 | AUTHORISE ISSUE OF EQUITY WITHOUT
PRE-EMPTIVE RIGHTS | | Management | Against | | Against | |
| | 22 | APPROVE SHARE GRANT PLAN | | Management | Abstain | | Against | |
| | MAROC TELECOM SA, RABAT |
| | Security | V5721T117 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | MA0000011488 | | | Agenda | 705950865 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | 1 | VALIDATION OF THE COMPANY'S
FINANCIALS AS OF 31 DECEMBER 2014 | | Management | No Action | | | |
| | 2 | APPROVAL OF CONSOLIDATED ACCOUNTS
AS OF 31 DECEMBER 2014 | | Management | No Action | | | |
| | 3 | VALIDATION OF REGULATED CONVENTIONS
WITH REGARDS TO ARTICLE 95 OF THE LAW
20-05 GOVERNING JOINT STOCK
COMPANIES | | Management | No Action | | | |
| | 4 | ALLOCATION OF AN ANNUAL GLOBAL
AMOUNT OF MAD 2,540,000 AS BOARD OF
DIRECTOR'S MEMBERS FEE FOR THE YEAR | | Management | No Action | | | |
| | 5 | VALIDATION OF PROFIT'S ALLOCATION.
PAYMENT OF A DIVIDEND OF MAD 6.9 PER
SHARE THE DIVIDEND WILL BE PAID
STARTING 2 JUNE 2015 | | Management | No Action | | | |
| | 6 | THE OGM TERMINATE THE CURRENT SHARE
BUYBACK PROGRAM AND AUTHORIZE A
NEW BUY-BACK PROGRAM WITH VIEW THE
MAIN CHARACTERISTICS DETAILED AS
FOLLOWS MAXIMUM QUANTITY OF SHARES
0.17 OF THE TOTAL SHARE CAPITAL
MAXIMUM AMOUNT OF THE BUYBACK
PROGRAM MAD 228,000,000 PROGRAM S
PERIOD 18 MONTHS TRANSACTIONS
CALENDAR FROM 12 MAY 2015 TO 11
NOVEMBER 2016 INTERVENTION PRICE
MINIMUM SELL PRICE PER SHARE MAD 87
MAXIMUM PURCHASE PRICE PER SHARE
MAD 152 | | Management | No Action | | | |
| | 7 | THE OGM GIVES FULL POWER TO THE
HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'S MINUTE
IN ORDER TO PERFORM THE NECESSARY
FORMALITIES | | Management | No Action | | | |
| | TELEKOM MALAYSIA BHD, KUALA LUMPUR |
| | Security | Y8578H118 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | MYL4863OO006 | | | Agenda | 705979067 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO DECLARE A FINAL SINGLE-TIER
DIVIDEND OF 13.4 SEN PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014 | | Management | No Action | | | |
| | 2 | TO RE-ELECT TAN SRI DATO' SERI DR
SULAIMAN MAHBOB, WHO RETIRES
PURSUANT TO ARTICLE 98 2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION | | Management | No Action | | | |
| | 3 | TO RE-ELECT THE FOLLOWING DIRECTOR,
WHO RETIRE PURSUANT TO ARTICLE 103 OF
THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' FAUZIAH YAACOB | | Management | No Action | | | |
| | 4 | TO RE-ELECT THE FOLLOWING DIRECTOR,
WHO RETIRE PURSUANT TO ARTICLE 103 OF
THE COMPANY'S ARTICLES OF
ASSOCIATION: DATUK ZALEKHA HASSAN | | Management | No Action | | | |
| | 5 | TO RE-ELECT THE FOLLOWING DIRECTOR,
WHO RETIRE PURSUANT TO ARTICLE 103 OF
THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' IBRAHIM MARSIDI | | Management | No Action | | | |
| | 6 | TO REAPPOINT DATO' DANAPALAN T.P.
VINGGRASALAM, WHO RETIRES PURSUANT
TO SECTION 129(2) OF THE COMPANIES
ACT, 1965 | | Management | No Action | | | |
| | 7 | TO REAPPOINT MESSRS
PRICEWATERHOUSECOOPERS PWC ,
HAVING CONSENTED TO ACT AS AUDITORS
OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION | | Management | No Action | | | |
| | 8 | TO APPROVE DIRECTORS' FEES OF RM
1,887,193.54 PAYABLE TO NON-EXECUTIVE
DIRECTORS NED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014 | | Management | No Action | | | |
| | 9 | TO APPROVE THE PAYMENT OF THE
FOLLOWING DIRECTORS' FEES WITH
EFFECT FROM 1 JANUARY 2015 UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY: (I) DIRECTOR'S FEE OF
RM23,000.00 PER MONTH FOR THE NON-
EXECUTIVE CHAIRMAN (NEC); (II)
DIRECTOR'S FEE OF RM15,000.00 PER
MONTH FOR EACH NED; AND (III)
DIRECTOR'S FEE OF RM2,250.00 PER MONTH
FOR SENIOR INDEPENDENT DIRECTOR SID | | Management | No Action | | | |
| | 10 | AUTHORITY TO ALLOT AND ISSUE SHARES
PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965 (CA 1965) | | Management | No Action | | | |
| | 11 | PROPOSED RENEWAL OF THE AUTHORITY
FOR DIRECTORS TO ALLOT AND ISSUE NEW
ORDINARY SHARES OF RM0.70EACH IN THE
COMPANY (TM SHARES) IN RELATION TO
THE DIVIDEND REINVESTMENT SCHEME
(DRS) | | Management | No Action | | | |
| | 12 | PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE (PROPOSED RENEWAL
OF SHAREHOLDERS' MANDATE) | | Management | No Action | | | |
| | CINCINNATI BELL INC. |
| | Security | 171871106 | | | Meeting Type | Annual |
| | Ticker Symbol | CBB | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | US1718711062 | | | Agenda | 934141348 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN W. ECK | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JAKKI L.
HAUSSLER | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LYNN A.
WENTWORTH | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JOHN M. ZRNO | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: THEODORE H.
TORBECK | | Management | For | | For | |
| | 2. | ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 3. | APPROVE AN AMENDMENT TO THE
CINCINNATI BELL INC. 2007 LONG TERM
INCENTIVE PLAN. | | Management | For | | For | |
| | 4. | RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015. | | Management | For | | For | |
| | ECHOSTAR CORPORATION |
| | Security | 278768106 | | | Meeting Type | Annual |
| | Ticker Symbol | SATS | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | US2787681061 | | | Agenda | 934143847 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | R. STANTON DODGE | | For | For | |
| | | 2 | MICHAEL T. DUGAN | | For | For | |
| | | 3 | CHARLES W. ERGEN | | For | For | |
| | | 4 | ANTHONY M. FEDERICO | | For | For | |
| | | 5 | PRADMAN P. KAUL | | For | For | |
| | | 6 | TOM A. ORTOLF | | For | For | |
| | | 7 | C. MICHAEL SCHROEDER | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | AMERICA MOVIL, S.A.B. DE C.V. |
| | Security | 02364W105 | | | Meeting Type | Annual |
| | Ticker Symbol | AMX | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | US02364W1053 | | | Agenda | 934208059 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | APPOINTMENT OR, AS THE CASE MAY BE,
REELECTION OF THE 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. | | Management | Take No Action | | |
| | 2. | APPOINTMENT OF DELEGATES TO
EXECUTE, AND IF, APPLICABLE, FORMALIZE
THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS
THEREON. | | Management | Take No Action | | |
| | CYRUSONE INC. |
| | Security | 23283R100 | | | Meeting Type | Annual |
| | Ticker Symbol | CONE | | | Meeting Date | 04-May-2015 | |
| | ISIN | US23283R1005 | | | Agenda | 934140257 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | 1 | GARY J. WOJTASZEK | | For | For | |
| | | 2 | WILLIAM E. SULLIVAN | | For | For | |
| | | 3 | T. TOD NIELSEN | | For | For | |
| | | 4 | ALEX SHUMATE | | For | For | |
| | | 5 | DAVID H. FERDMAN | | For | For | |
| | | 6 | LYNN A. WENTWORTH | | For | For | |
| | | 7 | JOHN W. GAMBLE | | For | For | |
| | 2 | APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS (SAY-ON-
PAY) | | Management | For | | For | |
| | 3 | RECOMMENDATION, BY ADVISORY (NON-
BINDING) VOTE, OF THE FREQUENCY OF
FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION | | Management | 1 Year | | For | |
| | 4 | THE RATIFICATION OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| | LUMOS NETWORKS CORP. |
| | Security | 550283105 | | | Meeting Type | Annual |
| | Ticker Symbol | LMOS | | | Meeting Date | 05-May-2015 | |
| | ISIN | US5502831051 | | | Agenda | 934152086 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: TIMOTHY G. BILTZ | | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: ROBERT E. GUTH | | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: JULIA B. NORTH | | Management | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: MICHAEL K.
ROBINSON | | Management | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: BRIAN C.
ROSENBERG | | Management | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: MICHAEL T. SICOLI | | Management | For | | For | |
| | 1.7 | ELECTION OF DIRECTOR: JERRY E. VAUGHN | | Management | For | | For | |
| | 02 | APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF LUMOS NETWORKS'
NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 03 | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SERVE AS
LUMOS NETWORKS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015. | | Management | For | | For | |
| | MOBISTAR SA, BRUXELLES |
| | Security | B60667100 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 06-May-2015 | |
| | ISIN | BE0003735496 | | | Agenda | 705958998 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | A | PRESENTATION AND DISCUSSION OF THE
BOARD OF DIRECTORS' MANAGEMENT
REPORT ON-THE COMPANY'S ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014 | | Non-Voting | | | | |
| | B | PRESENTATION AND DISCUSSION OF THE
STATUTORY AUDITOR'S REPORT ON THE-
COMPANY'S ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 | | Non-Voting | | | | |
| | 1 | THE GENERAL MEETING APPROVES THE
REMUNERATION REPORT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 | | Management | No Action | | | |
| | 2 | THE GENERAL MEETING APPROVES THE
COMPANY'S ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER
2014, INCLUDING THE APPROPRIATION OF
THE RESULTS AS PRESENTED. AN AMOUNT
EQUAL TO ONE PER CENT (1%) OF THE
CONSOLIDATED NET RESULT AFTER TAXES
HAS BEEN RESERVED FOR AN EMPLOYEE
PARTICIPATION PLAN PURSUANT TO THE
LAW OF 22 MAY 2001 ON THE
PARTICIPATION OF WORKERS IN THE
CAPITAL AND PROFIT OF COMPANIES | | Management | No Action | | | |
| | 3 | THE GENERAL MEETING DISCHARGES THE
DIRECTORS FOR FULFILLING THEIR
MANDATE UP TO AND INCLUDING 31
DECEMBER 2014 | | Management | No Action | | | |
| | 4 | THE GENERAL MEETING DISCHARGES THE
STATUTORY AUDITOR FOR FULFILLING HIS
MANDATE UP TO AND INCLUDING 31
DECEMBER 2014 | | Management | No Action | | | |
| | 5 | THE GENERAL MEETING RESOLVES TO
PROCEED TO THE FINAL APPOINTMENT OF
MR GERVAIS PELLISSIER (CO-OPTED BY
THE BOARD OF DIRECTORS ON 23 JULY
2014, IN REPLACEMENT OF MR. BENOIT
SCHEEN, RESIGNING DIRECTOR) AS A
DIRECTOR OF THE COMPANY FOR A TERM
OF TWO YEARS. HIS MANDATE WILL NOT BE
REMUNERATED AND WILL EXPIRE AFTER
THE ANNUAL GENERAL MEETING IN 2017 | | Management | No Action | | | |
| | 6 | PURSUANT TO ARTICLE 556 OF THE
BELGIAN COMPANIES CODE, THE GENERAL
MEETING APPROVES AND, TO THE EXTENT
NECESSARY, RATIFIES ARTICLE 37 OF THE
AGREEMENT "GNOC MSA FOR THE SUPPLY
OF ENGINEERING, NETWORK AND
OPERATIONAL SERVICES OF MOBILE AND
FIXED NETWORKS" ENTERED INTO ON 16
DECEMBER 2014 BY THE COMPANY AND
ORANGE POLSKA SPOLKA AKCYJNA | | Management | No Action | | | |
| | 7 | PURSUANT TO ARTICLE 556 OF THE
BELGIAN COMPANIES CODE, THE GENERAL
MEETING APPROVES AND, TO THE EXTENT
NECESSARY, RATIFIES ARTICLE 36 OF
ANNEX I OF THE AGREEMENT CALLED
"FRAMEWORK CONTRACT FOR THE
PROVISION OF MOBILE
TELECOMMUNICATION SERVICES N
PROC/0052/14" ENTERED INTO ON 21
JANUARY 2015 BY THE COMPANY AND THE
"SPECIAL INVESTIGATIVE TASK FORCE
(SITF) | | Management | No Action | | | |
| | NOS SGPS, SA, LISBOA |
| | Security | X5S8LH105 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 06-May-2015 | |
| | ISIN | PTZON0AM0006 | | | Agenda | 705974966 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS. | | Non-Voting | | | | |
| | 1 | TO RESOLVE ON THE MANAGEMENT
REPORT, BALANCE SHEET AND ACCOUNTS,
INDIVIDUAL AND CONSOLIDATED, AND THE
CORPORATE GOVERNANCE REPORT, FOR
THE FINANCIAL YEAR OF 2014 | | Management | No Action | | | |
| | 2 | TO RESOLVE ON THE PROPOSAL FOR
APPLICATION AND DISTRIBUTION OF
PROFITS | | Management | No Action | | | |
| | 3 | TO RESOLVE ON THE OVERALL
ASSESSMENT OF THE COMPANY'S
MANAGEMENT AND SUPERVISORY BODIES | | Management | No Action | | | |
| | 4 | TO RESOLVE ON THE REMUNERATION
COMMITTEE STATEMENT ON THE
REMUNERATION POLICY FOR THE
MEMBERS OF THE MANAGEMENT AND
SUPERVISORY BODIES | | Management | No Action | | | |
| | 5 | TO RESOLVE ON THE ACQUISITION AND
DISPOSAL OF OWN SHARES | | Management | No Action | | | |
| | 6 | TO RESOLVE ON THE ACQUISITION AND
DISPOSAL OF OWN BONDS | | Management | No Action | | | |
| | CMMT | 06 APR 2015: PLEASE NOTE THE
CONDITIONS FOR THE MEETING: MINIMUM
SHS / VOTING-RIGHT: 100/1 | | Non-Voting | | | | |
| | CMMT | 06 APR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL-
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | RACKSPACE HOSTING, INC. |
| | Security | 750086100 | | | Meeting Type | Annual |
| | Ticker Symbol | RAX | | | Meeting Date | 06-May-2015 | |
| | ISIN | US7500861007 | | | Agenda | 934171947 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: FRED REICHHELD | | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: KEVIN COSTELLO | | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: JOHN HARPER | | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | PCCW LTD, HONG KONG |
| | Security | Y6802P120 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 07-May-2015 | |
| | ISIN | HK0008011667 | | | Agenda | 705890932 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0313/LTN20150313407.pdf-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0313/LTN20150313398.pdf | | Non-Voting | | | | |
| | 1 | TO RECEIVE AND ADOPT THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE
YEAR ENDED DECEMBER 31, 2014 | | Management | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND OF 13.21 HK
CENTS PER ORDINARY SHARE IN RESPECT
OF THE YEAR ENDED DECEMBER 31, 2014 | | Management | For | | For | |
| | 3.A | TO RE-ELECT MR SRINIVAS BANGALORE
GANGAIAH AS A DIRECTOR OF THE
COMPANY | | Management | For | | For | |
| | 3.B | TO RE-ELECT SIR DAVID FORD AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 3.C | TO RE-ELECT MR LU YIMIN AS A DIRECTOR
OF THE COMPANY | | Management | For | | For | |
| | 3.D | TO RE-ELECT MR ZHANG JUNAN AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 3.E | TO RE-ELECT MS FRANCES WAIKWUN
WONG AS A DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 3.F | TO RE-ELECT MR BRYCE WAYNE LEE AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 3.G | TO AUTHORIZE THE COMPANY'S
DIRECTORS TO FIX THEIR REMUNERATION | | Management | For | | For | |
| | 4 | TO RE-APPOINT MESSRS
PRICEWATERHOUSECOOPERS AS THE
COMPANY'S AUDITOR AND AUTHORIZE THE
COMPANY'S DIRECTORS TO FIX THEIR
REMUNERATION | | Management | For | | For | |
| | 5 | TO GRANT A GENERAL MANDATE TO THE
COMPANY'S DIRECTORS TO ISSUE NEW
SHARES OF THE COMPANY | | Management | For | | For | |
| | 6 | TO GRANT A GENERAL MANDATE TO THE
COMPANY'S DIRECTORS TO BUY-BACK THE
COMPANY'S OWN SECURITIES | | Management | For | | For | |
| | 7 | TO EXTEND THE GENERAL MANDATE
GRANTED TO THE COMPANY'S DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO.
5 | | Management | For | | For | |
| | 8 | TO APPROVE THE TERMINATION OF
EXISTING SHARE OPTION SCHEME AND
ADOPTION OF NEW SHARE OPTION SCHEME
OF PACIFIC CENTURY PREMIUM
DEVELOPMENTS LIMITED | | Management | Abstain | | Against | |
| | 9 | TO APPROVE THE ADOPTION OF NEW
ARTICLES OF ASSOCIATION OF THE
COMPANY | | Management | Abstain | | Against | |
| | DIGI.COM BHD |
| | Security | Y2070F100 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 07-May-2015 | |
| | ISIN | MYL6947OO005 | | | Agenda | 706007146 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RE-ELECT MR HAKON BRUASET KJOL,
THE DIRECTOR OF THE COMPANY WHO IS
RETIRING PURSUANT TO ARTICLE 98(A) OF
THE COMPANY'S ARTICLES OF
ASSOCIATION | | Management | For | | For | |
| | 2 | TO APPROVE THE PAYMENT OF DIRECTORS'
ALLOWANCES OF RM624,244.07 FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 | | Management | For | | For | |
| | 3 | TO RE-APPOINT MESSRS ERNST & YOUNG
AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION | | Management | For | | For | |
| | 4 | PROPOSED RENEWAL OF EXISTING
SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR
TRADING NATURE TO BE ENTERED WITH
TELENOR ASA ("TELENOR") AND PERSONS
CONNECTED WITH TELENOR ("PROPOSED
SHAREHOLDERS' MANDATE") | | Management | Abstain | | Against | |
| | VERIZON COMMUNICATIONS INC. |
| | Security | 92343V104 | | | Meeting Type | Annual |
| | Ticker Symbol | VZ | | | Meeting Date | 07-May-2015 | |
| | ISIN | US92343V1044 | | | Agenda | 934144318 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MARK T.
BERTOLINI | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: RICHARD L.
CARRION | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MELANIE L.
HEALEY | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: M. FRANCES
KEETH | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LOWELL C.
MCADAM | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CLARENCE OTIS,
JR. | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: RODNEY E.
SLATER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: KATHRYN A.
TESIJA | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: GREGORY D.
WASSON | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION | | Management | For | | For | |
| | 4. | NETWORK NEUTRALITY REPORT | | Shareholder | Against | | For | |
| | 5. | POLITICAL SPENDING REPORT | | Shareholder | Against | | For | |
| | 6. | SEVERANCE APPROVAL POLICY | | Shareholder | Against | | For | |
| | 7. | STOCK RETENTION POLICY | | Shareholder | Against | | For | |
| | 8. | SHAREHOLDER ACTION BY WRITTEN
CONSENT | | Shareholder | Against | | For | |
| | CHINA UNICOM LIMITED |
| | Security | 16945R104 | | | Meeting Type | Annual |
| | Ticker Symbol | CHU | | | Meeting Date | 08-May-2015 | |
| | ISIN | US16945R1041 | | | Agenda | 934181152 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014. | | Management | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2014. | | Management | For | | For | |
| | 3A1 | TO RE-ELECT MR. CHANG XIAOBING AS A
DIRECTOR | | Management | For | | For | |
| | 3A2 | TO RE-ELECT MR. ZHANG JUNAN AS A
DIRECTOR | | Management | For | | For | |
| | 3A3 | TO RE-ELECT MR. CESAREO ALIERTA IZUEL
AS A DIRECTOR | | Management | For | | For | |
| | 3A4 | TO RE-ELECT MR. CHUNG SHUI MING
TIMPSON AS A DIRECTOR | | Management | For | | For | |
| | 3B | TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE REMUNERATION OF THE
DIRECTORS FOR THE YEAR ENDING 31
DECEMBER 2015. | | Management | For | | For | |
| | 4 | TO RE-APPOINT AUDITOR, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION FOR THE YEAR
ENDING 31 DECEMBER 2015. | | Management | For | | For | |
| | 5 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF THE EXISTING SHARES
IN THE COMPANY IN ISSUE. | | Management | Against | | Against | |
| | 6 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE, ALLOT AND ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL). | | Management | Against | | Against | |
| | 7 | TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE
NUMBER OF SHARES BOUGHT BACK. | | Management | Against | | Against | |
| | 8 | TO APPROVE THE ADOPTION OF THE NEW
ARTICLES OF ASSOCIATION OF THE
COMPANY. | | Management | Against | | Against | |
| | HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT |
| | Security | G4672G106 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 11-May-2015 | |
| | ISIN | KYG4672G1064 | | | Agenda | 705918944 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0326/LTN20150326706.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0326/LTN20150326719.pdf | | Non-Voting | | | | |
| | 1 | TO CONSIDER AND ADOPT THE AUDITED
FINANCIAL STATEMENTS TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
REPORT OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2014 | | Management | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND | | Management | For | | For | |
| | 3.A | TO RE-ELECT MR LUI DENNIS POK MAN AS A
DIRECTOR | | Management | For | | For | |
| | 3.B | TO RE-ELECT MRS CHOW WOO MO FONG,
SUSAN AS A DIRECTOR | | Management | For | | For | |
| | 3.C | TO RE-ELECT DR LAN HONG TSUNG, DAVID
AS A DIRECTOR | | Management | For | | For | |
| | 3.D | TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE DIRECTORS' REMUNERATION | | Management | For | | For | |
| | 4 | TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS THE
AUDITOR AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION | | Management | For | | For | |
| | 5 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY | | Management | For | | For | |
| | 6 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY | | Management | For | | For | |
| | 7 | TO EXTEND THE GENERAL MANDATE TO
THE DIRECTORS TO ISSUE ADDITIONAL
SHARES OF THE COMPANY | | Management | For | | For | |
| | FRONTIER COMMUNICATIONS CORP |
| | Security | 35906A108 | | | Meeting Type | Annual |
| | Ticker Symbol | FTR | | | Meeting Date | 13-May-2015 | |
| | ISIN | US35906A1088 | | | Agenda | 934155549 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | LEROY T. BARNES, JR. | | For | For | |
| | | 2 | PETER C.B. BYNOE | | For | For | |
| | | 3 | DIANA S. FERGUSON | | For | For | |
| | | 4 | EDWARD FRAIOLI | | For | For | |
| | | 5 | DANIEL J. MCCARTHY | | For | For | |
| | | 6 | PAMELA D.A. REEVE | | For | For | |
| | | 7 | VIRGINIA P. RUESTERHOLZ | | For | For | |
| | | 8 | HOWARD L. SCHROTT | | For | For | |
| | | 9 | LARRAINE D. SEGIL | | For | For | |
| | | 10 | MARK SHAPIRO | | For | For | |
| | | 11 | MYRON A. WICK, III | | For | For | |
| | | 12 | MARY AGNES WILDEROTTER | | For | For | |
| | 2. | TO CONSIDER AND VOTE UPON AN
ADVISORY PROPOSAL ON EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | TO RATIFY THE SELECTION OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | WINDSTREAM HOLDINGS INC. |
| | Security | 97382A101 | | | Meeting Type | Annual |
| | Ticker Symbol | WIN | | | Meeting Date | 14-May-2015 | |
| | ISIN | US97382A1016 | | | Agenda | 934161009 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: CAROL B.
ARMITAGE | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: SAMUEL E. BEALL,
III | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: FRANCIS X.
FRANTZ | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JEFFREY T.
HINSON | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JUDY K. JONES | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: WILLIAM G.
LAPERCH | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: WILLIAM A.
MONTGOMERY | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MICHAEL G.
STOLTZ | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: ANTHONY W.
THOMAS | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ALAN L. WELLS | | Management | For | | For | |
| | 2. | TO VOTE ON AN ADVISORY (NON-BINDING)
RESOLUTION ON EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | TO APPROVE AMENDMENTS TO THE
CERTIFICATE OF INCORPORATION AND ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL) | | Management | For | | For | |
| | 4. | TO APPROVE AMENDMENTS TO THE
CERTIFICATE OF INCORPORATION AND
BYLAWS OF WINDSTREAM HOLDINGS, INC.
TO ELIMINATE SUPER-MAJORITY
PROVISIONS. | | Management | For | | For | |
| | 5. | TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2015. | | Management | For | | For | |
| | MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG |
| | Security | L6388F128 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 15-May-2015 | |
| | ISIN | SE0001174970 | | | Agenda | 706032531 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION | | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | 1 | TO ELECT THE CHAIRMAN OF THE AGM AND
TO EMPOWER THE CHAIRMAN TO APPOINT
THE-OTHER MEMBERS OF THE BUREAU OF
THE MEETING: MR. JEAN-MICHEL SCHMIT | | Non-Voting | | | | |
| | 2 | TO RECEIVE THE MANAGEMENT REPORT(S)
OF THE BOARD OF DIRECTORS (RAPPORT
DE GESTION) AND THE REPORT(S) OF THE
EXTERNAL AUDITOR ON THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2014 | | Management | No Action | | | |
| | 3 | TO APPROVE THE ANNUAL ACCOUNTS AND
THE CONSOLIDATED ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2014 | | Management | No Action | | | |
| | 4 | TO ALLOCATE THE RESULTS OF THE YEAR
ENDED DECEMBER 31, 2014. ON A PARENT
COMPANY BASIS, MILLICOM GENERATED A
PROFIT OF APPROXIMATELY USD
354,658,451. OF THIS AMOUNT, AN
AGGREGATE OF APPROXIMATELY USD
264.30 MILLION, CORRESPONDING TO USD
2.64 PER SHARE, IS PROPOSED TO BE
DISTRIBUTED AS A DIVIDEND, AND THE
BALANCE IS PROPOSED TO BE CARRIED
FORWARD AS RETAINED EARNINGS | | Management | No Action | | | |
| | 5 | TO DISCHARGE ALL THE CURRENT
DIRECTORS OF MILLICOM FOR THE
PERFORMANCE OF THEIR MANDATES
DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014 | | Management | No Action | | | |
| | 6 | TO SET THE NUMBER OF DIRECTORS AT
EIGHT (8) | | Management | No Action | | | |
| | 7 | TO RE-ELECT MR. PAUL DONOVAN AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM (THE "2016 AGM") | | Management | No Action | | | |
| | 8 | TO RE-ELECT MR. TOMAS ELIASSON AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 9 | TO RE-ELECT DAME AMELIA FAWCETT AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 10 | TO RE-ELECT MR. LORENZO GRABAU AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 11 | TO RE-ELECT MR. ALEJANDRO SANTO
DOMINGO AS A DIRECTOR FOR A TERM
ENDING ON THE DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 12 | TO RE-ELECT MS. CRISTINA STENBECK AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 13 | TO ELECT MR. ODILON ALMEIDA AS A NEW
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 14 | TO ELECT MR. ANDERS BORG AS A NEW
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 15 | TO RE-ELECT MS. CRISTINA STENBECK AS
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM ENDING ON THE DAY OF THE
2016 AGM | | Management | No Action | | | |
| | 16 | TO APPROVE THE DIRECTORS' FEE-BASED
COMPENSATION, AMOUNTING TO SEK
5,025,000 FOR THE PERIOD FROM THE AGM
TO THE 2016 AGM AND SHARE-BASED
COMPENSATION, AMOUNTING TO SEK
3,800,000 FOR THE PERIOD FROM THE AGM
TO THE 2016 AGM, SUCH SHARES TO BE
PROVIDED FROM THE COMPANY'S
TREASURY SHARES OR ALTERNATIVELY TO
BE ISSUED WITHIN MILLICOM'S AUTHORISED
SHARE CAPITAL TO BE FULLY PAID UP OUT
OF THE AVAILABLE RESERVE I.E. FOR NIL
CONSIDERATION FROM THE RELEVANT
DIRECTORS | | Management | No Action | | | |
| | 17 | TO RE-ELECT ERNST & YOUNG S.A R.L.,
LUXEMBOURG AS THE EXTERNAL AUDITOR
OF MILLICOM FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 18 | TO APPROVE THE EXTERNAL AUDITOR'S
COMPENSATION | | Management | No Action | | | |
| | 19 | TO APPROVE A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION
COMMITTEE | | Management | No Action | | | |
| | 20 | SHARE REPURCHASE PLAN (A) TO
AUTHORISE THE BOARD OF DIRECTORS, AT
ANY TIME BETWEEN MAY 15, 2015 AND THE
DAY OF THE 2016 AGM, PROVIDED THE
REQUIRED LEVELS OF DISTRIBUTABLE
RESERVES ARE MET BY MILLICOM AT THAT
TIME, EITHER DIRECTLY OR THROUGH A
SUBSIDIARY OR A THIRD PARTY, TO
ENGAGE IN A SHARE REPURCHASE PLAN
OF MILLICOM'S SHARES TO BE CARRIED
OUT FOR ALL PURPOSES ALLOWED OR
WHICH WOULD BECOME AUTHORISED BY
THE LAWS AND REGULATIONS IN FORCE,
AND IN PARTICULAR THE LUXEMBOURG
LAW OF 10 AUGUST 1915 ON COMMERCIAL
COMPANIES, AS AMENDED (THE "1915 LAW")
AND IN ACCORDANCE WITH THE
OBJECTIVES, CONDITIONS, AND
RESTRICTIONS AS PROVIDED BY THE
EUROPEAN COMMISSION REGULATION NO.
2273/2003 OF 22 DECEMBER 2003 (THE
"SHARE REPURCHASE PLAN") BY USING ITS
AVAILABLE CASH RESERVES IN AN AMOUNT
NOT EXCEEDING THE LOWER OF (I) TEN
PERCENT(10%) CONTD | | Management | No Action | | | |
| | CONT | CONTD OF MILLICOM'S OUTSTANDING
SHARE CAPITAL AS OF THE DATE OF THE
AGM-(I.E., APPROXIMATING A MAXIMUM OF
10,173,921 SHARES CORRESPONDING TO
USD-15,260,881 IN NOMINAL VALUE) OR (II)
THE THEN AVAILABLE AMOUNT OF
MILLICOM'S-DISTRIBUTABLE RESERVES ON
A PARENT COMPANY BASIS, IN THE OPEN
MARKET ON OTC-US, NASDAQ STOCKHOLM
OR ANY OTHER RECOGNISED ALTERNATIVE
TRADING PLATFORM, AT-AN ACQUISITION
PRICE WHICH MAY NOT BE LESS THAN SEK
50 PER SHARE NOR EXCEED-THE HIGHER
OF (X) THE PUBLISHED BID THAT IS THE
HIGHEST CURRENT INDEPENDENT-
PUBLISHED BID ON A GIVEN DATE OR (Y)
THE LAST INDEPENDENT TRANSACTION
PRICE-QUOTED OR REPORTED IN THE
CONSOLIDATED SYSTEM ON THE SAME
DATE, REGARDLESS OF-THE MARKET OR
EXCHANGE INVOLVED, PROVIDED,
HOWEVER, THAT WHEN SHARES ARE-
REPURCHASED ON THE NASDAQ
STOCKHOLM, THE PRICE SHALL BE WITHIN
THE REGISTERED-CONTD | | Non-Voting | | | | |
| | CONT | CONTD INTERVAL FOR THE SHARE PRICE
PREVAILING AT ANY TIME (THE SO CALLED-
SPREAD), THAT IS, THE INTERVAL BETWEEN
THE HIGHEST BUYING RATE AND THE
LOWEST-SELLING RATE. (B) TO APPROVE
THE BOARD OF DIRECTORS' PROPOSAL TO
GIVE JOINT-AUTHORITY TO MILLICOM'S
CHIEF EXECUTIVE OFFICER AND THE
CHAIRMAN OF THE BOARD-OF DIRECTORS
(AT THE TIME ANY SUCH ACTION IS TAKEN)
TO (I) DECIDE, WITHIN THE-LIMITS OF THE
AUTHORIZATION SET OUT IN (A) ABOVE, THE
TIMING AND CONDITIONS-OF ANY MILLICOM
SHARE REPURCHASE PLAN ACCORDING TO | | Non-Voting | | | | |
| | | MARKET CONDITIONS AND (II)-GIVE
MANDATE ON BEHALF OF MILLICOM TO ONE
OR MORE DESIGNATED BROKER-DEALERS-
TO IMPLEMENT THE SHARE REPURCHASE
PLAN. (C) TO AUTHORISE MILLICOM, AT THE-
DISCRETION OF THE BOARD OF
DIRECTORS, IN THE EVENT THE SHARE
REPURCHASE PLAN-IS DONE THROUGH A
SUBSIDIARY OR A THIRD PARTY, TO
PURCHASE THE CONTD | | | | | | | | |
| | CONT | CONTD BOUGHT BACK MILLICOM SHARES
FROM SUCH SUBSIDIARY OR THIRD PARTY.
(D) TO-AUTHORISE MILLICOM, AT THE
DISCRETION OF THE BOARD OF
DIRECTORS, TO PAY FOR-THE BOUGHT
BACK MILLICOM SHARES USING THE THEN
AVAILABLE RESERVES. (E) TO-AUTHORISE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, TO (I)-TRANSFER
ALL OR PART OF THE PURCHASED
MILLICOM SHARES TO EMPLOYEES OF THE-
MILLICOM GROUP IN CONNECTION WITH
ANY EXISTING OR FUTURE MILLICOM LONG-
TERM-INCENTIVE PLAN, AND/OR (II) USE THE
PURCHASED SHARES AS CONSIDERATION
FOR-MERGER AND ACQUISITION
PURPOSES, INCLUDING JOINT VENTURES
AND THE BUY-OUT OF-MINORITY INTERESTS
IN MILLICOM'S SUBSIDIARIES, AS THE CASE
MAY BE, IN-ACCORDANCE WITH THE LIMITS
SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5
AND-49-6 OF THE 1915 LAW. (F) TO FURTHER
GRANT ALL POWERS TO THE BOARD OF-
DIRECTORS WITH CONTD | | Non-Voting | | | | |
| | CONT | CONTD THE OPTION OF SUB-DELEGATION
TO IMPLEMENT THE ABOVE
AUTHORIZATION,-CONCLUDE ALL
AGREEMENTS, CARRY OUT ALL
FORMALITIES AND MAKE ALL
DECLARATIONS-WITH REGARD TO ALL
AUTHORITIES AND, GENERALLY, DO ALL
THAT IS NECESSARY FOR-THE EXECUTION
OF ANY DECISIONS MADE IN CONNECTION
WITH THIS AUTHORIZATION | | Non-Voting | | | | |
| | 21 | TO APPROVE THE GUIDELINES FOR
REMUNERATION OF SENIOR MANAGEMENT | | Management | No Action | | | |
| | 22 | TO APPROVE A SIGN-ON SHARE GRANT FOR
THE CEO | | Management | No Action | | | |
| | QLIRO GROUP AB |
| | Security | W4656E103 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 18-May-2015 | |
| | ISIN | SE0003652163 | | | Agenda | 706038660 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | | Non-Voting | | | | |
| | 1 | OPENING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: LAWYER WILHELM
LUNING | | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE
VOTING LIST | | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES | | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED | | Non-Voting | | | | |
| | 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 AUDITORS' REPORT AND THE
CONSOLIDATED-FINANCIAL STATEMENTS
AND THE AUDITORS' REPORT ON THE
CONSOLIDATED FINANCIAL-STATEMENTS | | Non-Voting | | | | |
| | 10 | RESOLUTION ON THE ADOPTION OF THE
INCOME STATEMENT AND THE BALANCE
SHEET AND OF THE CONSOLIDATED
INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET | | Management | No Action | | | |
| | 11 | RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S RESULT
AS STATED IN THE ADOPTED BALANCE
SHEET | | Management | No Action | | | |
| | 12 | RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER | | Management | No Action | | | |
| | 13 | DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF EIGHT
MEMBERS | | Management | No Action | | | |
| | 14 | DETERMINATION OF THE REMUNERATION
TO THE MEMBERS OF THE BOARD AND THE
AUDITOR | | Management | No Action | | | |
| | 15 | ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT THE ANNUAL GENERAL MEETING
SHALL RE-ELECT MIA BRUNELL LIVFORS,
PATRICK ANDERSEN, MENGMENG DU,
LORENZO GRABAU, DAVID KELLY AND
DANIEL MYTNIK AS MEMBERS OF THE
BOARD AND TO ELECT JENS GREDE AND
PETER SJUNNESSON AS NEW MEMBERS OF
THE BOARD FOR THE PERIOD UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL
MEETING. LARS-JOHAN JARNHEIMER AND
LARS NILSSON HAVE INFORMED THE
NOMINATION COMMITTEE THAT THEY
DECLINE RE-ELECTION AT THE ANNUAL
GENERAL MEETING. THE NOMINATION
COMMITTEE PROPOSES THAT THE ANNUAL
GENERAL MEETING SHALL ELECT MIA
BRUNELL LIVFORS AS NEW CHAIRMAN OF
THE BOARD | | Management | No Action | | | |
| | 16 | APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE | | Management | No Action | | | |
| | 17 | RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES | | Management | No Action | | | |
| | 18.A | RESOLUTION REGARDING LONG TERM
INCENTIVE PLANS COMPRISING THE
FOLLOWING RESOLUTION: ADOPTION OF A
PERFORMANCE SHARE PLAN FOR SENIOR
EXECUTIVES AND KEY EMPLOYEES IN
QLIRO GROUP | | Management | No Action | | | |
| | 18.B | RESOLUTION REGARDING LONG TERM
INCENTIVE PLANS COMPRISING THE
FOLLOWING RESOLUTION: ADOPTION OF A
SYNTHETIC CALL OPTION PLAN FOR SENIOR
EXECUTIVES AND KEY EMPLOYEES IN
SUBSIDIARIES OF THE QLIRO GROUP | | Management | No Action | | | |
| | 19.A | RESOLUTION REGARDING HEDGING
ARRANGEMENTS FOR THE PLANS
COMPRISING THE FOLLOWING
RESOLUTION: AUTHORISATION FOR THE
BOARD TO RESOLVE ON ISSUE OF CLASS C-
SHARES | | Management | No Action | | | |
| | 19.B | RESOLUTION REGARDING HEDGING
ARRANGEMENTS FOR THE PLANS
COMPRISING THE FOLLOWING
RESOLUTION: AUTHORISATION FOR THE
BOARD TO RESOLVE ON REPURCHASE OF
OWN CLASS C-SHARES | | Management | No Action | | | |
| | 19.C | RESOLUTION REGARDING HEDGING
ARRANGEMENTS FOR THE PLANS
COMPRISING THE FOLLOWING
RESOLUTION: TRANSFER OF OWN
ORDINARY SHARES FOR DELIVERY UNDER
THE INCENTIVE PLANS | | Management | No Action | | | |
| | 20 | RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
ORDINARY SHARES | | Management | No Action | | | |
| | 21 | CLOSING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | INVESTMENT AB KINNEVIK, STOCKHOLM |
| | Security | W4832D128 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 18-May-2015 | |
| | ISIN | SE0000164600 | | | Agenda | 706039004 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT RESOLUTIONS 19.A
AND 19.B ARE PROPOSED TO BE
CONDITIONAL-UPON EACH OTHER AND
THEREFORE PROPOSED TO BE ADOPTED IN
CONNECTION WITH EACH-OTHER. THANK
YOU. | | Non-Voting | | | | |
| | 1 | OPENING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: THE NOMINATION
COMMITTEE-PROPOSES THAT THE LAWYER
WILHELM LUNING, MEMBER OF THE
SWEDISH BAR-ASSOCIATION, IS ELECTED
TO BE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING | | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE
VOTING LIST | | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES | | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED | | Non-Voting | | | | |
| | 7 | REMARKS BY THE CHAIRMAN OF THE
BOARD | | Non-Voting | | | | |
| | 8 | PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER | | Non-Voting | | | | |
| | 9 | PRESENTATION OF THE PARENT
COMPANY'S ANNUAL REPORT AND THE
AUDITOR'S REPORT-AND OF THE GROUP
ANNUAL REPORT AND THE GROUP
AUDITOR'S REPORT | | Non-Voting | | | | |
| | 10 | RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET | | Management | No Action | | | |
| | 11 | RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES A DIVIDEND
OF SEK 7.25 PER SHARE AND THAT THE
RECORD DATE FOR DIVIDEND SHALL BE ON
WEDNESDAY 20 MAY 2015. IF THE ANNUAL
GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE
DIVIDEND IS ESTIMATED TO BE PAID OUT TO
THE SHAREHOLDERS ON WEDNESDAY 27
MAY 2015 | | Management | No Action | | | |
| | 12 | RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER | | Management | No Action | | | |
| | 13 | DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS | | Management | No Action | | | |
| | 14 | DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR | | Management | No Action | | | |
| | 15 | ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
TOM BOARDMAN, DAME AMELIA FAWCETT,
WILHELM KLINGSPOR, ERIK MITTEREGGER,
JOHN SHAKESHAFT AND CRISTINA
STENBECK SHALL BE RE-ELECTED AS
MEMBERS OF THE BOARD AND THAT
ANDERS BORG SHALL BE ELECTED AS A
NEW MEMBER OF THE BOARD. VIGO
CARLUND HAS INFORMED THE NOMINATION
COMMITTEE THAT HE DECLINES RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT CRISTINA STENBECK
SHALL BE RE-ELECTED AS CHAIRMAN OF
THE BOARD | | Management | No Action | | | |
| | 16 | APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE | | Management | No Action | | | |
| | 17 | RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES | | Management | No Action | | | |
| | 18 | RESOLUTION REGARDING A MODIFICATION
OF THE 2014 OPTION PLANS | | Management | No Action | | | |
| | 19a | RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: ADOPTION OF AN INCENTIVE
PLAN | | Management | No Action | | | |
| | 19b | RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: TRANSFER OF OWN CLASS B
SHARES | | Management | No Action | | | |
| | 20 | RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES | | Management | No Action | | | |
| | 21a | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING | | Shareholder | No Action | | | |
| | 21b | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE DURING THE
PERIOD FROM AND INCLUDING JUNE 2013
UP TO THE 2014 ANNUAL GENERAL
MEETING | | Shareholder | No Action | | | |
| | 21c | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE DIRECT
AND INDIRECT POLITICAL RECRUITMENTS
TO KINNEVIK AND THE EFFECT SUCH
RECRUITMENTS MAY HAVE HAD | | Shareholder | No Action | | | |
| | 21d | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION | | Shareholder | No Action | | | |
| | 21e | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDENT
THEREUPON | | Shareholder | No Action | | | |
| | 21f | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE BOARD IS
TO BE INSTRUCTED TO PREPARE A
PROPOSAL ON RULES FOR A "COOL-OFF
PERIOD" FOR POLITICIANS TO BE
PRESENTED AT THE NEXT GENERAL
MEETING AND THAT UNTIL SUCH RULES
HAS BEEN ADOPTED, A COOLING-OFF
PERIOD OF TWO (2) YEARS SHALL BE
APPLIED FOR FORMER MINISTERS OF THE
GOVERNMENT | | Shareholder | No Action | | | |
| | 22 | CLOSING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | INVESTMENT AB KINNEVIK, STOCKHOLM |
| | Security | W4832D110 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 18-May-2015 | |
| | ISIN | SE0000164626 | | | Agenda | 706063409 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | | Non-Voting | | | | |
| | 1 | OPENING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: THE NOMINATION
COMMITTEE-PROPOSES THAT THE LAWYER
WILHELM LUNING, MEMBER OF THE
SWEDISH BAR-ASSOCIATION, IS ELECTED
TO BE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING | | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE
VOTING LIST | | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES | | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED | | Non-Voting | | | | |
| | 7 | REMARKS BY THE CHAIRMAN OF THE
BOARD | | Non-Voting | | | | |
| | 8 | PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER | | Non-Voting | | | | |
| | 9 | PRESENTATION OF THE PARENT
COMPANY'S ANNUAL REPORT AND THE
AUDITOR'S REPORT-AND OF THE GROUP
ANNUAL REPORT AND THE GROUP
AUDITOR'S REPORT | | Non-Voting | | | | |
| | 10 | RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET | | Management | No Action | | | |
| | 11 | RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES A DIVIDEND
OF SEK 7.25 PER SHARE AND THAT THE
RECORD DATE FOR DIVIDEND SHALL BE ON
WEDNESDAY 20 MAY 2015. IF THE ANNUAL
GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE
DIVIDEND IS ESTIMATED TO BE PAID OUT TO
THE SHAREHOLDERS ON WEDNESDAY 27
MAY 2015 | | Management | No Action | | | |
| | 12 | RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER | | Management | No Action | | | |
| | 13 | DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS | | Management | No Action | | | |
| | 14 | DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR | | Management | No Action | | | |
| | 15 | ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
TOM BOARDMAN, DAME AMELIA FAWCETT,
WILHELM KLINGSPOR, ERIK MITTEREGGER,
JOHN SHAKESHAFT AND CRISTINA
STENBECK SHALL BE RE-ELECTED AS
MEMBERS OF THE BOARD AND THAT
ANDERS BORG SHALL BE ELECTED AS A
NEW MEMBER OF THE BOARD. VIGO
CARLUND HAS INFORMED THE NOMINATION
COMMITTEE THAT HE DECLINES RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT CRISTINA STENBECK
SHALL BE RE-ELECTED AS CHAIRMAN OF
THE BOARD | | Management | No Action | | | |
| | 16 | APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE | | Management | No Action | | | |
| | 17 | RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES | | Management | No Action | | | |
| | 18 | RESOLUTION REGARDING A MODIFICATION
OF THE 2014 OPTION PLANS | | Management | No Action | | | |
| | 19.A | RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING :ADOPTION OF AN INCENTIVE
PROGRAMME | | Management | No Action | | | |
| | 19.B | RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: TRANSFER OF OWN CLASS B
SHARES | | Management | No Action | | | |
| | 20 | RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES | | Management | No Action | | | |
| | 21.A | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE KEEPING OF THE
MINUTES AND THE MINUTES CHECKING AT
THE 2013 ANNUAL GENERAL MEETING | | Management | No Action | | | |
| | 21.B | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: HOW THE BOARD HAS
HANDLED THORWALD ARVIDSSON'S
REQUEST TO TAKE PART OF THE AUDIO
RECORDING FROM THE 2013 ANNUAL
GENERAL MEETING, OR A TRANSCRIPT OF
THE AUDIO RECORDING; THE CHAIRMAN OF
THE BOARD'S NEGLIGENCE TO RESPOND
TO LETTERS ADDRESSED TO HER IN HER
CAPACITY AS CHAIRMAN OF THE BOARD;
AND THE BOARD'S NEGLIGENCE TO
CONVENE AN EXTRAORDINARY GENERAL
MEETING AS A RESULT OF THE ABOVE
DURING THE PERIOD FROM AND INCLUDING
JUNE 2013 UP TO THE 2014 ANNUAL
GENERAL MEETING | | Management | No Action | | | |
| | 21.C | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE DIRECT AND INDIRECT
POLITICAL RECRUITMENTS TO KINNEVIK
AND THE EFFECT SUCH RECRUITMENTS
MAY HAVE HAD | | Management | No Action | | | |
| | 21.D | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: A TRANSCRIPT OF THE AUDIO
RECORDING OF THE 2013 ANNUAL GENERAL
MEETING, IN PARTICULAR OF ITEM 14 ON
THE AGENDA, SHALL BE DULY PREPARED
AND SENT TO THE SWEDISH BAR
ASSOCIATION | | Management | No Action | | | |
| | 21.E | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: INDIVIDUAL SHAREHOLDERS
SHALL HAVE AN UNCONDITIONAL RIGHT TO
TAKE PART OF AUDIO AND / OR VISUAL
RECORDINGS FROM INVESTMENT AB
KINNEVIK'S GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON | | Management | No Action | | | |
| | 21.F | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE BOARD IS TO BE
INSTRUCTED TO PREPARE A PROPOSAL ON
RULES FOR A "COOL-OFF PERIOD" FOR
POLITICIANS TO BE PRESENTED AT THE
NEXT GENERAL MEETING AND THAT UNTIL
SUCH RULES HAS BEEN ADOPTED, A
COOLING-OFF PERIOD OF TWO (2) YEARS
SHALL BE APPLIED FOR FORMER
MINISTERS OF THE GOVERNMENT | | Management | No Action | | | |
| | 22 | CLOSING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | UNITED STATES CELLULAR CORPORATION |
| | Security | 911684108 | | | Meeting Type | Annual |
| | Ticker Symbol | USM | | | Meeting Date | 19-May-2015 | |
| | ISIN | US9116841084 | | | Agenda | 934157733 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | J. SAMUEL CROWLEY | | For | For | |
| | | 2 | PAUL-HENRI DENUIT | | For | For | |
| | | 3 | HARRY J. HARCZAK, JR. | | For | For | |
| | | 4 | GREGORY P. JOSEFOWICZ | | For | For | |
| | 2. | RATIFY ACCOUNTANTS FOR 2015. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | ILIAD SA, PARIS |
| | Security | F4958P102 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 20-May-2015 | |
| | ISIN | FR0004035913 | | | Agenda | 706008845 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 | | Management | No Action | | | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 | | Management | No Action | | | |
| | O.3 | ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 (AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS) AND SETTING THE
DIVIDEND | | Management | No Action | | | |
| | O.4 | APPROVAL OF THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ.
OF THE COMMERCIAL CODE | | Management | No Action | | | |
| | O.5 | APPROVAL OF THE COMMITMENT
PURSUANT TO THE PROVISIONS IN ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE IN
FAVOR OF MR. MAXIME LOMBARDINI
REGARDING THE PAYMENT OF A
COMPENSATION IN CASE OF TERMINATION
OF HIS DUTIES | | Management | No Action | | | |
| | O.6 | RENEWAL OF TERM OF MR. MAXIME
LOMBARDINI AS DIRECTOR | | Management | No Action | | | |
| | O.7 | SETTING THE ANNUAL AMOUNT OF
ATTENDANCE ALLOWANCES TO BE
ALLOCATED TO THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | O.8 | APPOINTMENT OF DELOITTE & ASSOCIES
AS PRINCIPAL STATUTORY AUDITOR | | Management | No Action | | | |
| | O.9 | APPOINTMENT OF BEAS AS DEPUTY
STATUTORY AUDITOR | | Management | No Action | | | |
| | O.10 | ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. CYRIL POIDATZ,
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 | | Management | No Action | | | |
| | O.11 | ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. MAXIME
LOMBARDINI, CEO FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014 | | Management | No Action | | | |
| | O.12 | ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. RANI ASSAF, MR.
ANTOINE LEVAVASSEUR, MR. XAVIER NIEL,
MR. THOMAS REYNAUD, MANAGING
DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 | | Management | No Action | | | |
| | O.13 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES | | Management | No Action | | | |
| | E.14 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE (I) SHARES,
EQUITY SECURITIES ENTITLING TO OTHER
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES OR
SECURITIES ENTITLING TO ISSUABLE
EQUITY SECURITIES OF THE COMPANY, (II)
EQUITY SECURITIES ENTITLING TO OTHER
EXISTING EQUITY SECURITIES OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF A
COMPANY CONTROLLED BY THE COMPANY
OR A COMPANY WHICH IS UNDER THE
COMPANY'S CONTROL AND (III) EQUITY
SECURITIES ENTITLING TO OTHER EXISTING
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES OF A
COMPANY WHICH IS NOT CONTROLLED BY
THE COMPANY OR A COMPANY WHICH HAS
NOT BEEN UNDER THE COMPANY'S
CONTROL, WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | No Action | | | |
| | E.15 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE (I) SHARES,
EQUITY SECURITIES ENTITLING TO OTHER
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES OR
SECURITIES ENTITLING TO ISSUABLE
EQUITY SECURITIES OF THE COMPANY, (II)
EQUITY SECURITIES ENTITLING TO OTHER
EXISTING EQUITY SECURITIES OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF A
COMPANY CONTROLLED BY THE COMPANY
OR A COMPANY WHICH IS UNDER THE
COMPANY'S CONTROL AND (III) EQUITY
SECURITIES ENTITLING TO OTHER EXISTING
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES OF A
COMPANY WHICH IS NOT CONTROLLED BY
THE COMPANY OR A COMPANY WHICH HAS
NOT BEEN UNDER THE COMPANY'S
CONTROL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING | | Management | No Action | | | |
| | E.16 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE (I) SHARES,
EQUITY SECURITIES ENTITLING TO OTHER
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES OR
SECURITIES ENTITLING TO ISSUABLE
EQUITY SECURITIES OF THE COMPANY, (II)
EQUITY SECURITIES ENTITLING TO OTHER
EXISTING EQUITY SECURITIES OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF A
COMPANY CONTROLLED BY THE COMPANY
OR A COMPANY WHICH IS UNDER THE
COMPANY'S CONTROL AND (III) EQUITY
SECURITIES ENTITLING TO OTHER EXISTING
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES OF A
COMPANY WHICH IS NOT CONTROLLED BY
THE COMPANY OR A COMPANY WHICH HAS
NOT BEEN UNDER THE COMPANY'S
CONTROL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT | | Management | No Action | | | |
| | E.17 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO SET THE ISSUE PRICE
ACCORDING TO THE TERMS ESTABLISHED
BY THE GENERAL MEETING UP TO 10% OF
SHARE CAPITAL OF THE COMPANY IN CASE
OF ISSUANCE OF SHARES, EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES OR
SECURITIES ENTITLING TO ISSUABLE
EQUITY SECURITIES OF THE COMPANY
CARRIED OUT WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING OR PRIVATE PLACEMENT | | Management | No Action | | | |
| | E.18 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | No Action | | | |
| | E.19 | DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS TO ISSUE SHARES, EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES OR
SECURITIES ENTITLING TO ISSUABLE
EQUITY SECURITIES OF THE COMPANY, IN
CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL | | Management | No Action | | | |
| | E.20 | DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS TO ISSUE SHARES, EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES OR
SECURITIES ENTITLING TO ISSUABLE
EQUITY SECURITIES OF THE COMPANY, IN | | Management | No Action | | | |
| | | CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE
COMPANY BY EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY
FREE MOBILE AND COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL | | | | | | | | |
| | E.21 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES, EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES OR
SECURITIES ENTITLING TO ISSUABLE
EQUITY SECURITIES OF THE COMPANY, IN
CASE OF PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY | | Management | No Action | | | |
| | E.22 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS | | Management | No Action | | | |
| | E.23 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO ALLOCATE FREE
SHARES EXISTING OR TO BE ISSUED TO
EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM | | Management | No Action | | | |
| | E.24 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO ISSUE
SHARES OF THE COMPANY WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN | | Management | No Action | | | |
| | E.25 | AUTHORIZATION TO THE BOARD OF
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES | | Management | No Action | | | |
| | E.26 | AMENDMENT TO ARTICLE 13 OF THE
BYLAWS - BOARD OF DIRECTORS | | Management | No Action | | | |
| | E.27 | AMENDMENT TO ARTICLE 26 OF THE
BYLAWS - ATTENDING GENERAL MEETINGS
- PROXIES | | Management | No Action | | | |
| | E.28 | POWERS TO CARRY OUT ALL FORMALITIES | | Management | No Action | | | |
| | CMMT | 04 MAY 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0413/201504131500995.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0504/20150504-
1501618.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | TIME DOTCOM BHD |
| | Security | Y8839J101 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 20-May-2015 | |
| | ISIN | MYL5031OO009 | | | Agenda | 706085253 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | PROPOSED GRANT OF A SHARE OPTION TO
AFZAL ABDUL RAHIM, THE CHIEF
EXECUTIVE OFFICER AND NON-
INDEPENDENT EXECUTIVE DIRECTOR OF
TDC, TO SUBSCRIBE FOR UP TO 17,215,907
NEW ORDINARY SHARES OF RM0.50 EACH
IN TDC ("TDC SHARES") | | Management | No Action | | | |
| | TIME DOTCOM BHD |
| | Security | Y8839J101 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 20-May-2015 | |
| | ISIN | MYL5031OO009 | | | Agenda | 706085265 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RE-ELECT THE FOLLOWING DIRECTORS
RETIRING IN ACCORDANCE WITH ARTICLE
94 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND, WHO BEING ELIGIBLE,
HAVE OFFERED HERSELF FOR RE-
ELECTION: ELAKUMARI KANTILAL | | Management | For | | For | |
| | 2 | TO RE-ELECT THE FOLLOWING DIRECTORS
RETIRING IN ACCORDANCE WITH ARTICLE
94 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND, WHO BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-
ELECTION: BALASINGHAM A. NAMASIWAYAM | | Management | For | | For | |
| | 3 | THAT ABDUL KADIR MD KASSIM WHO
RETIRES IN ACCORDANCE WITH SECTION
129 OF THE COMPANIES ACT, 1965, BE AND
IS HEREBY RE-APPOINTED AS A DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY | | Management | For | | For | |
| | 4 | TO RE-APPOINT MESSRS KPMG AS
AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION | | Management | For | | For | |
| | 5 | AUTHORITY TO ISSUE SHARES PURSUANT
TO SECTION 132D OF THE COMPANIES ACT,
1965 | | Management | Abstain | | Against | |
| | 6 | THAT THE INCREASE IN DIRECTORS' FEES
AMOUNTING TO RM180,000 PER ANNUM FOR
THE NON-EXECUTIVE CHAIRMAN AND
RM120,000 PER ANNUM FOR EACH OF THE
NON-EXECUTIVE DIRECTORS WITH EFFECT
FROM 1 JANUARY 2015 BE HEREBY
APPROVED | | Management | Abstain | | Against | |
| | 7 | THAT THE AGGREGATE FEES PAYABLE TO
THE DIRECTORS OF THE COMPANY BE
HEREBY INCREASED TO AN AMOUNT NOT
EXCEEDING RM1,104,000 PER ANNUM FOR
THE FINANCIAL YEAR ENDING 31
DECEMBER 2015 | | Management | Abstain | | Against | |
| | AXIATA GROUP BHD |
| | Security | Y0488A101 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 20-May-2015 | |
| | ISIN | MYL6888OO001 | | | Agenda | 706085316 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014 TOGETHER
WITH THE REPORT OF THE DIRECTORS AND
THE AUDITORS THEREON | | Management | For | | For | |
| | 2 | TO DECLARE A FINAL TAX EXEMPT
DIVIDEND UNDER SINGLE TIER SYSTEM OF
14 SEN PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 | | Management | For | | For | |
| | 3 | TO RE-ELECT TAN SRI DATO' AZMAN HJ
MOKHTAR WHO RETIRES BY ROTATION
PURSUANT TO ARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION | | Management | For | | For | |
| | 4 | TO RE-ELECT DAVID LAU NAI PEK WHO
RETIRES BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION | | Management | For | | For | |
| | 5 | TO RE-ELECT DATO' ABDUL RAHMAN AHMAD
WHO RETIRES BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION | | Management | For | | For | |
| | 6 | TO RE-ELECT DR MUHAMAD CHATIB BASRI
WHO WAS APPOINTED TO THE BOARD
DURING THE YEAR AND RETIRES
PURSUANT TO ARTICLE 99(II) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION | | Management | For | | For | |
| | 7 | TO APPROVE THE PAYMENT OF THE
FOLLOWING DIRECTORS' FEES WITH
EFFECT FROM THE 23RD ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY:- I)
DIRECTORS' FEES OF RM30,000.00 PER
MONTH FOR THE NON-EXECUTIVE
CHAIRMAN (NEC) AND RM20,000.00 PER
MONTH FOR EACH NON-EXECUTIVE
DIRECTOR (NED); II) DIRECTORS' FEES OF
RM4,000.00 PER MONTH FOR THE NEC AND
RM2,000.00 PER MONTH FOR EACH OF THE
NEDS WHO ARE MEMBERS OF THE BOARD
AUDIT COMMITTEE; III) DIRECTORS' FEES OF
RM1,200.00 PER MONTH FOR THE NEC AND
RM800.00 PER MONTH FOR EACH OF THE
NEDS WHO ARE MEMBERS OF THE BOARD
NOMINATION COMMITTEE; AND IV) | | Management | Abstain | | Against | |
| | | DIRECTORS' FEES OF RM1,200.00 PER
MONTH FOR THE NEC AND RM800.00 PER
MONTH FOR EACH OF THE NEDS WHO ARE
MEMBERS OF THE BOARD REMUNERATION
COMMITTEE; (EACH OF THE FOREGOING
PAYMENTS BEING EXCLUSIVE OF THE
OTHERS) | | | | | | | | |
| | 8 | TO RE-APPOINT MESSRS
PRICEWATERHOUSECOOPERS HAVING
CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2015 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION | | Management | For | | For | |
| | 9 | PROPOSED SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR
TRADING NATURE | | Management | Abstain | | Against | |
| | 10 | PROPOSED RENEWAL OF THE AUTHORITY
FOR DIRECTORS TO ALLOT AND ISSUE NEW
ORDINARY SHARES OF RM1.00 EACH IN THE
COMPANY (AXIATA SHARES) IN RELATION
TO THE DIVIDEND REINVESTMENT SCHEME
THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND
ENTITLEMENTS IN NEW AXIATA SHARES
(DRS) | | Management | Abstain | | Against | |
| | 11 | AUTHORITY UNDER SECTION 132D OF THE
COMPANIES ACT, 1965 FOR DIRECTORS TO
ALLOT AND ISSUE SHARES IN THE
COMPANY | | Management | Abstain | | Against | |
| | TELENOR ASA, FORNEBU |
| | Security | R21882106 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 20-May-2015 | |
| | ISIN | NO0010063308 | | | Agenda | 706105283 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 373256 DUE TO
DELETION OF-RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE
ACCOUNT NEED TO BE RE-REGISTERED IN
THE BENE-FICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE TEMPORARI-LY TRANSFERRED TO
A SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME ON THE PRO-XY DEADLINE
AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY
AFTER-THE MEETING. | | Non-Voting | | | | |
| | CMMT | BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT | | Non-Voting | | | | |
| | 1 | APPROVAL OF THE NOTICE OF THE ANNUAL
GENERAL MEETING AND THE AGENDA | | Management | No Action | | | |
| | 2 | ELECTION OF A REPRESENTATIVE TO SIGN
THE MINUTES OF THE ANNUAL GENERAL
MEETING-TOGETHER WITH THE CHAIRMAN
OF THE MEETING | | Non-Voting | | | | |
| | 3 | REPORT FROM THE CEO | | Non-Voting | | | | |
| | 4 | APPROVAL OF THE FINANCIAL STATEMENTS
AND REPORT FROM THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2014 | | Management | No Action | | | |
| | 5 | AUTHORISATION TO DISTRIBUTE DIVIDEND | | Management | No Action | | | |
| | 6 | APPROVAL OF THE REMUNERATION TO THE
COMPANY'S AUDITOR | | Management | No Action | | | |
| | 7 | REPORT ON CORPORATE GOVERNANCE | | Non-Voting | | | | |
| | 8.1 | STATEMENT REGARDING THE
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE
MANAGEMENT: ADVISORY VOTE ON THE
BOARD OF DIRECTORS STATEMENT
REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE
EXECUTIVE MANAGEMENT FOR THE
COMING FINANCIAL YEAR | | Management | No Action | | | |
| | 8.2 | STATEMENT REGARDING THE
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE
MANAGEMENT: APPROVAL OF GUIDELINES
FOR SHARE RELATED INCENTIVE
ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR (SECTION 3.1 (II) AND 3.4
OF THE STATEMENT) | | Management | No Action | | | |
| | 9 | AUTHORISATION TO ACQUIRE TREASURY
SHARES FOR THE PURPOSE OF
CANCELLATION | | Management | No Action | | | |
| | 10.A | ELECTION OF SHAREHOLDER ELECTED
MEMBERS AND DEPUTY MEMBERS TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL:
ANDERS SKJAEVESTAD | | Management | No Action | | | |
| | 10.B | ELECTION OF SHAREHOLDER ELECTED
MEMBERS AND DEPUTY MEMBERS TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL:
JOHN GORDON BERNANDER | | Management | No Action | | | |
| | 10.C | ELECTION OF SHAREHOLDER ELECTED
MEMBERS AND DEPUTY MEMBERS TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL:
KIRSTEN IDEBOEN | | Management | No Action | | | |
| | 10.D | ELECTION OF SHAREHOLDER ELECTED
MEMBERS AND DEPUTY MEMBERS TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL:
DIDRIK MUNCH | | Management | No Action | | | |
| | 10.E | ELECTION OF SHAREHOLDER ELECTED
MEMBERS AND DEPUTY MEMBERS TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL: ELIN
MERETE MYRMEL JOHANSEN | | Management | No Action | | | |
| | 10.F | ELECTION OF SHAREHOLDER ELECTED
MEMBERS AND DEPUTY MEMBERS TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL:
WIDAR SALBUVIK | | Management | No Action | | | |
| | 10.G | ELECTION OF SHAREHOLDER ELECTED
MEMBERS AND DEPUTY MEMBERS TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL:
TORE ONSHUUS SANDVIK | | Management | No Action | | | |
| | 10.H | ELECTION OF SHAREHOLDER ELECTED
MEMBERS AND DEPUTY MEMBERS TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL:
SILVILJA SERES | | Management | No Action | | | |
| | 10.I | ELECTION OF SHAREHOLDER ELECTED
MEMBERS AND DEPUTY MEMBERS TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL: SIRI
PETTERSEN STRANDENES | | Management | No Action | | | |
| | 10.J | ELECTION OF SHAREHOLDER ELECTED
MEMBERS AND DEPUTY MEMBERS TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL:
OLAUG SVARVA | | Management | No Action | | | |
| | 10.K | ELECTION OF SHAREHOLDER ELECTED
MEMBERS AND DEPUTY MEMBERS TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL:
ANNE KVAM (1ST DEPUTY) | | Management | No Action | | | |
| | 10.L | ELECTION OF SHAREHOLDER ELECTED
MEMBERS AND DEPUTY MEMBERS TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL: NILS
EDVARD OLSEN (2ND DEPUTY) | | Management | No Action | | | |
| | 10.M | ELECTION OF SHAREHOLDER ELECTED
MEMBERS AND DEPUTY MEMBERS TO THE
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL:
INGVILD NYBO HOLTH (3RD DEPUTY) | | Management | No Action | | | |
| | 11.A | ELECTION OF MEMBERS TO THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL:
METTE I. WIKBORG | | Management | No Action | | | |
| | 11.B | ELECTION OF MEMBERS TO THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL:
CHRISTIAN BERG | | Management | No Action | | | |
| | 12 | DETERMINATION OF REMUNERATION TO
THE MEMBERS OF THE CORPORATE
ASSEMBLY AND THE NOMINATION
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEES PROPOSAL | | Management | No Action | | | |
| | TELECOM ITALIA SPA, MILANO |
| | Security | T92778108 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 20-May-2015 | |
| | ISIN | IT0003497168 | | | Agenda | 706120158 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 450489 DUE TO
RECEIPT OF A-UDITOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED A-ND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_239849.P-DF | | Non-Voting | | | | |
| | O.1 | BALANCE SHEET AS OF 31 DECEMBER 2014-
APPROVAL OF THE BALANCE SHEET
DOCUMENTATION. RESOLUTIONS RELATED
THERETO | | Management | No Action | | | |
| | O.2 | PROFIT ALLOCATION. RESOLUTIONS
RELATED THERETO | | Management | No Action | | | |
| | O.3 | REWARDING REPORT. RESOLUTIONS
RELATED THERETO | | Management | No Action | | | |
| | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS AUDITORS,
THERE-IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIO-NS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO V-OTE FOR ONLY 1 SLATE OF
THE 2 SLATES. THANK YOU | | Non-Voting | | | | |
| | O4.11 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT
THE INTERNAL AUDITORS: TO APPOINT THE
STANDING AND ALTERNATE AUDITORS: LIST
PRESENTED BY TELCO S.P.A.
REPRESENTING 22.3PCT OF THE STOCK
CAPITAL: STANDING AUDITORS: GIANLUCA
PONZELLINI, UGO ROCK, PAOLA MAIORANA,
SIMONE TINI, STEFANIA BARSALINI;
ALTERNATE AUDITORS: FRANCESCO DI
CARLO, GABRIELLA CHERSICLA, MAURIZIO
DATTILO, BARBARA NEGRI | | Shareholder | No Action | | | |
| | O4.12 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT
THE INTERNAL AUDITORS: TO APPOINT THE
STANDING AND ALTERNATE AUDITORS: LIST
PRESENTED BY ALETTI GESTIELLE SGR
S.P.A., ANIMA SGR S.P.A., APG ASSET
MANAGEMENT NV, ARCA SGR S.P.A.,
EURIZON CAPITAL SGR S.P.A., EURIZON
CAPITAL SA, FIL INVESTMENTS
INTERNATIONAL, FIDEURAM INVESTIMENTI
SGR S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND), INTERFUND
SICAV, LEGAL AND GENERAL INVESTMENT
MANAGEMENT LIMITED-LEGAL AND | | Shareholder | No Action | | | |
| | | GENERAL ASSURANCE (PENSION
MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR S.P.A., MEDIOLANUM
INTERNATIONAL FUNDS-CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY,
PIONEER INVESTMENT MANAGEMENT
SGRPA, PIONEER ASSET MANAGEMENT SA
AND STANDARD LIFE INVESTMENTS LIMITED
REPRESENTING 1.9PCT OF THE STOCK
CAPITAL: STANDING AUDITORS: ROBERTO
CAPONE, VINCENZO CARRIELLO, DARIA
BEATRICE LANGOSCO; ALTERNATE
AUDITORS: PIERA VITALI, RICCARDO
SCHIOPPO | | | | | | | | |
| | O.4.2 | TO APPOINT THE PRESIDENT OF THE
INTERNAL AUDITORS | | Management | No Action | | | |
| | O.4.3 | TO STATE THE AUDITORS' EMOLUMENT | | Management | No Action | | | |
| | O.5 | DEFERMENT BY EQUITY LIQUIDATION OF A
PART OF THE SHORT-TERM INCENTIVE-
CYCLE 2015-RESOLUTIONS RELATED
THERETO | | Management | No Action | | | |
| | E.1 | PROXY TO INCREASE THE STOCK CAPITAL
IN SERVICE OF THE PARTIAL LIQUIDATION
THROUGH EQUITY OF THE SHORT-TERM
INCENTIVE FOR YEAR 2015 AMENDMENT OF
ART. 5 (STOCK CAPITAL) OF THE BY-LAWS.
RESOLUTIONS RELATED THERETO | | Management | No Action | | | |
| | E.2 | TO AUTHORIZE THE CONVERSION OF THE
BOND LOAN NAMED '2,000,000,000 1.125 PER
CENT. EQUITY-LINKED BONDS DUE 2022'
AND TO AUTHORIZE A STOCK CAPITAL
INCREASE AGAINST PAYMENT, WITHOUT
OPTION RIGHTS, TO SERVE THE
MENTIONED BOND LOAN, BY ISSUING
ORDINARY SHARES. RESOLUTIONS
RELATED THERETO | | Management | No Action | | | |
| | E.3 | TO AMEND THE STATUTORY RULES OF
CORPORATE GOVERNANCE-ART. 9, 11
(BOARD OF DIRECTORS) AND 17 (INTERNAL
AUDITORS) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO | | Management | No Action | | | |
| | E.4 | MERGER BY INCORPORATION OF TELECOM
ITALIA MEDIA S.P.A. INTO TELECOM ITALIA
S.P.A. RESOLUTIONS RELATED THERETO | | Management | No Action | | | |
| | E.5 | TO INTEGRATE THE BY-LAWS AS
REQUESTED BY TELEFONICA, ACTING AS
THE INTERMEDIARY OF TELCO, AS PER THE
RESOLUTION OF THE AGENCIA NACIONAL
DE TELECOMUNICACOES (ANATEL).
RESOLUTIONS RELATED THERETO | | Management | No Action | | | |
| | CENTURYLINK, INC. |
| | Security | 156700106 | | | Meeting Type | Annual |
| | Ticker Symbol | CTL | | | Meeting Date | 20-May-2015 | |
| | ISIN | US1567001060 | | | Agenda | 934175717 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | 1 | VIRGINIA BOULET | | For | For | |
| | | 2 | PETER C. BROWN | | For | For | |
| | | 3 | RICHARD A. GEPHARDT | | For | For | |
| | | 4 | W. BRUCE HANKS | | For | For | |
| | | 5 | GREGORY J. MCCRAY | | For | For | |
| | | 6 | C.G. MELVILLE, JR. | | For | For | |
| | | 7 | WILLIAM A. OWENS | | For | For | |
| | | 8 | HARVEY P. PERRY | | For | For | |
| | | 9 | GLEN F. POST, III | | For | For | |
| | | 10 | MICHAEL J. ROBERTS | | For | For | |
| | | 11 | LAURIE A. SIEGEL | | For | For | |
| | | 12 | JOSEPH R. ZIMMEL | | For | For | |
| | 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT AUDITOR FOR 2015. | | Management | For | | For | |
| | 3 | APPROVE OUR 2015 EXECUTIVE OFFICER
SHORT-TERM INCENTIVE PLAN. | | Management | For | | For | |
| | 4 | ADVISORY VOTE REGARDING OUR
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 5 | SHAREHOLDER PROPOSAL REGARDING
EQUITY RETENTION. | | Shareholder | Against | | For | |
| | COM HEM HOLDING AB, STOCKHOLM |
| | Security | W2R054108 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 21-May-2015 | |
| | ISIN | SE0005999778 | | | Agenda | 706060972 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | | Non-Voting | | | | |
| | 1 | OPENING OF THE MEETING | | Non-Voting | | | | |
| | 2 | ELECTION OF THE CHAIRMAN OF THE
MEETING: THE NOMINATION COMMITTEE
PROPOSES-THAT HANS SVENSSON,
MEMBER OF THE SWEDISH BAR
ASSOCIATION, IS ELECTED AS-CHAIRMAN
OF THE MEETING | | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE
VOTING LIST | | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO
VERIFY THE MINUTES | | Non-Voting | | | | |
| | 6 | DETERMINATION AS TO WHETHER THE
MEETING HAS BEEN DULY CONVENED | | Non-Voting | | | | |
| | 7a | PRESENTATION OF: (A) THE ANNUAL
REPORT AND THE AUDITOR'S REPORT | | Non-Voting | | | | |
| | 7b | PRESENTATION OF: (B) THE CONSOLIDATED
ACCOUNTS AND THE AUDITOR'S REPORT
OVER-THE CONSOLIDATED ACCOUNTS | | Non-Voting | | | | |
| | 8 | REPORT BY THE CEO AND QUESTIONS
FROM THE SHAREHOLDERS | | Non-Voting | | | | |
| | 9a | RESOLUTION ON: ADOPTION OF THE PROFIT
AND LOSS ACCOUNT AND THE BALANCE
SHEET AS WELL AS THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND THE
CONSOLIDATED BALANCE SHEET | | Management | No Action | | | |
| | 9b | RESOLUTION ON: APPROPRIATION OF THE
COMPANY'S PROFIT AS STATED IN THE
ADOPTED BALANCE SHEET AND RECORD
DATE FOR DIVIDEND: THE BOARD
PROPOSES THAT OF THE AVAILABLE
PROFIT AND UNRESTRICTED RESERVES,
AMOUNTING TO APPROXIMATELY SEK
8,685.133 MILLION, APPROXIMATELY SEK
207.530 MILLION IS DISTRIBUTED AS
DIVIDEND AND THE REMAINING AMOUNT OF
APPROXIMATELY SEK 8 477.603 MILLION IS
CARRIED FORWARD. THE AMOUNT TO BE
DISTRIBUTED AS DIVIDEND IS BASED ON
THE NUMBER OF OUTSTANDING SHARES AS
OF 31 DECEMBER 2014. THE BOARD THUS
PROPOSES A DIVIDEND OF SEK 1 PER
SHARE AND PROPOSES MONDAY, 25 MAY
2015, AS RECORD DATE FOR THE DIVIDEND.
IF THE AGM RESOLVES IN ACCORDANCE
WITH THE PROPOSAL, IT IS EXPECTED THAT
EUROCLEAR SWEDEN AB WILL DISTRIBUTE
THE DIVIDEND PAYMENT ON THURSDAY, 28
MAY 2015 | | Management | No Action | | | |
| | 9c | RESOLUTION ON: DISCHARGE FROM
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE MANAGING DIRECTOR | | Management | No Action | | | |
| | 10 | REPORT ON THE WORK OF THE
NOMINATION COMMITTEE | | Non-Voting | | | | |
| | 11 | DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD AND DEPUTY
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SIX BOARD
MEMBERS TO BE ELECTED BY THE AGM,
WITHOUT ANY DEPUTY MEMBERS | | Management | No Action | | | |
| | 12 | DETERMINATION OF THE NUMBER OF
AUDITORS AND DEPUTY AUDITORS: THE
NOMINATION COMMITTEE PROPOSES THAT
ONE REGISTERED ACCOUNTING FIRM
SHALL BE ELECTED AS AUDITOR, WITHOUT
ANY DEPUTY AUDITORS | | Management | No Action | | | |
| | 13 | DETERMINATION OF THE REMUNERATION
TO THE MEMBERS OF THE BOARD AND THE
AUDITOR | | Management | No Action | | | |
| | 14 | ELECTION OF MEMBERS OF THE BOARD
AND THE CHAIRMAN OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES RE-
ELECTION OF THE BOARD MEMBERS
ANDREW BARRON, NICHOLAS
STATHOPOULOS, JOACHIM OGLAND,
MONICA CANEMAN, EVA LINDQVIST AND
ANDERS NILSSON, FOR THE PERIOD UNTIL
THE END OF THE NEXT AGM, AS WELL AS
RE-ELECTION OF ANDREW BARRON AS THE
CHAIRMAN OF THE BOARD. JOACHIM
JAGINDER RESIGNED FROM HIS POSITION
AS MEMBER OF THE BOARD IN FEBRUARY
2015 | | Management | No Action | | | |
| | 15 | ELECTION OF AUDITOR: THE NOMINATION
COMMITTEE PROPOSES RE-ELECTION OF
THE REGISTERED ACCOUNTING FIRM,
KPMG AB, FOR THE PERIOD UNTIL THE END
OF THE NEXT AGM. KPMG AB HAS
INFORMED THAT, SUBJECT TO THE
APPROVAL OF THE PROPOSAL FROM THE
NOMINATION COMMITTEE REGARDING
AUDITOR, THE AUTHORIZED PUBLIC
ACCOUNTANT THOMAS THIEL WILL
CONTINUE AS THE AUDITOR IN CHARGE
FOR THE AUDIT | | Management | No Action | | | |
| | 16 | RESOLUTION ON THE NOMINATION
COMMITTEE | | Management | No Action | | | |
| | 17 | RESOLUTION ON THE BOARD'S PROPOSAL
FOR GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES | | Management | No Action | | | |
| | 18 | RESOLUTION ON THE BOARD'S PROPOSAL
REGARDING A LONG-TERM SHARE SAVINGS
INCENTIVE PROGRAM 2015 (LTIP 2015),
INCLUDING TRANSFER OF SHARES UNDER
THE PROGRAM | | Management | No Action | | | |
| | 19 | RESOLUTION ON THE BOARD'S PROPOSAL
FOR AUTHORIZATION FOR THE BOARD TO
RESOLVE ON ACQUISITION OF OWN
SHARES | | Management | No Action | | | |
| | 20 | CLOSING OF THE MEETING | | Non-Voting | | | | |
| | CABLEVISION SYSTEMS CORPORATION |
| | Security | 12686C109 | | | Meeting Type | Annual |
| | Ticker Symbol | CVC | | | Meeting Date | 21-May-2015 | |
| | ISIN | US12686C1099 | | | Agenda | 934172747 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | JOSEPH J. LHOTA | | For | For | |
| | | 2 | THOMAS V. REIFENHEISER | | For | For | |
| | | 3 | JOHN R. RYAN | | For | For | |
| | | 4 | STEVEN J. SIMMONS | | For | For | |
| | | 5 | VINCENT TESE | | For | For | |
| | | 6 | LEONARD TOW | | For | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | APPROVAL OF CABLEVISION SYSTEMS
CORPORATION 2015 EMPLOYEE STOCK
PLAN. | | Management | Against | | Against | |
| | LEVEL 3 COMMUNICATIONS, INC. |
| | Security | 52729N308 | | | Meeting Type | Annual |
| | Ticker Symbol | LVLT | | | Meeting Date | 21-May-2015 | |
| | ISIN | US52729N3089 | | | Agenda | 934180504 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | JAMES O. ELLIS, JR. | | For | For | |
| | | 2 | JEFF K. STOREY | | For | For | |
| | | 3 | KEVIN P. CHILTON | | For | For | |
| | | 4 | STEVEN T. CLONTZ | | For | For | |
| | | 5 | IRENE M. ESTEVES | | For | For | |
| | | 6 | T. MICHAEL GLENN | | For | For | |
| | | 7 | SPENCER B. HAYS | | For | For | |
| | | 8 | MICHAEL J. MAHONEY | | For | For | |
| | | 9 | KEVIN W. MOONEY | | For | For | |
| | | 10 | PETER SEAH LIM HUAT | | For | For | |
| | | 11 | PETER VAN OPPEN | | For | For | |
| | 2. | TO APPROVE THE LEVEL 3
COMMUNICATIONS, INC. STOCK INCENTIVE
PLAN | | Management | For | | For | |
| | 3. | TO RATIFY THE EXTENSION OF OUR RIGHTS
AGREEMENT, WHICH IS DESIGNED TO
PROTECT OUR U.S. NET OPERATING LOSS
CARRYFORWARDS | | Management | For | | For | |
| | 4. | TO APPROVE THE NAMED EXECUTIVE
OFFICER EXECUTIVE COMPENSATION,
WHICH VOTE IS ON AN ADVISORY BASIS | | Management | For | | For | |
| | 5. | TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING PROXY ACCESS | | Shareholder | Against | | For | |
| | DEUTSCHE TELEKOM AG |
| | Security | 251566105 | | | Meeting Type | Annual |
| | Ticker Symbol | DTEGY | | | Meeting Date | 21-May-2015 | |
| | ISIN | US2515661054 | | | Agenda | 934209203 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 2. | RESOLUTION ON THE APPROPRIATION OF
NET INCOME. | | Management | For | | | |
| | 3. | RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE BOARD
OF MANAGEMENT FOR THE 2014 FINANCIAL
YEAR. | | Management | For | | | |
| | 4. | RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR. | | Management | For | | | |
| | 5. | RESOLUTION ON THE APPOINTMENT OF
THE INDEPENDENT AUDITOR AND THE
GROUP AUDITOR FOR THE 2015 FINANCIAL
YEAR AS WELL AS THE INDEPENDENT
AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT (SECTION 37W,
SECTION 37Y NO. 2 GERMAN SECURITIES
TRADING ACT
(WERTPAPIERHANDELSGESETZ - WPHG) IN
THE 2015 FINANCIAL YEAR. | | Management | For | | | |
| | 6. | ELECTION OF A SUPERVISORY BOARD
MEMBER. | | Management | For | | | |
| | 7. | ELECTION OF A SUPERVISORY BOARD
MEMBER. | | Management | For | | | |
| | TELEPHONE AND DATA SYSTEMS, INC. |
| | Security | 879433829 | | | Meeting Type | Contested-Annual |
| | Ticker Symbol | TDS | | | Meeting Date | 21-May-2015 | |
| | ISIN | US8794338298 | | | Agenda | 934222073 - Opposition |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | PHILIP T. BLAZEK | | For | For | |
| | | 2 | WALTER M. SCHENKER | | For | For | |
| | 2. | COMPANY'S PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | COMPANY'S PROPOSAL TO APPROVE
EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS. | | Management | Abstain | | For | |
| | TELEKOM AUSTRIA AG, WIEN |
| | Security | A8502A102 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 27-May-2015 | |
| | ISIN | AT0000720008 | | | Agenda | 706105322 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 474718 DUE TO
RECEIPT OF U-PDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE MEETING HAS
BEEN SET UP USING THE RECORD DATE 15
MAY 2015-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
17 MAY 2015. THANK YOU | | Non-Voting | | | | |
| | 1 | RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS | | Non-Voting | | | | |
| | 2 | APPROVE ALLOCATION OF INCOME AND
DIVIDEND OF EUR 0.05 PER SHARE | | Management | For | | For | |
| | 3 | APPROVE DISCHARGE OF MANAGEMENT
BOARD | | Management | For | | For | |
| | 4 | APPROVE DISCHARGE OF SUPERVISORY
BOARD | | Management | For | | For | |
| | 5 | APPROVE REMUNERATION OF
SUPERVISORY BOARD MEMBERS | | Management | For | | For | |
| | 6.1 | ELECT KARIN EXNER-WOEHRER AS
SUPERVISORY BOARD MEMBER | | Management | For | | For | |
| | 6.2 | ELECT WOLFGANG RUTTENSTORFER AS
SUPERVISORY BOARD MEMBER | | Management | For | | For | |
| | 7 | RATIFY ERNST & YOUNG AS AUDITORS | | Management | For | | For | |
| | 8 | RECEIVE REPORT ON SHARE REPURCHASE
PROGRAM | | Non-Voting | | | | |
| | CMMT | 01 MAY 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
TYPE-FROM OGM TO AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID:
476747. PLEA-SE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. TH-ANK YOU. | | Non-Voting | | | | |
| | MTN GROUP LTD, FAIRLANDS |
| | Security | S8039R108 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 27-May-2015 | |
| | ISIN | ZAE000042164 | | | Agenda | 706129372 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | O.1.1 | RE-ELECTION OF A HARPER AS DIRECTOR | | Management | For | | For | |
| | O.1.2 | RE-ELECTION OF NP MAGEZA AS A
DIRECTOR | | Management | For | | For | |
| | O.1.3 | RE-ELECTION OF MLD MAROLE AS A
DIRECTOR | | Management | For | | For | |
| | O.1.4 | RE-ELECTION OF JHN STRYDOM AS A
DIRECTOR | | Management | For | | For | |
| | O.1.5 | RE-ELECTION OF AF VAN BILJON AS A
DIRECTOR | | Management | For | | For | |
| | O.1.6 | ELECTION OF KC RAMON AS A DIRECTOR | | Management | For | | For | |
| | O.2.1 | TO ELECT KC RAMON AS A MEMBER OF THE
AUDIT COMMITTEE | | Management | For | | For | |
| | O.2.2 | TO ELECT NP MAGEZA AS A MEMBER OF
THE AUDIT COMMITTEE | | Management | For | | For | |
| | O.2.3 | TO ELECT MJN NJEKE AS A MEMBER OF THE
AUDIT COMMITTEE | | Management | For | | For | |
| | O.2.4 | TO ELECT J VAN ROOYEN AS A MEMBER OF
THE AUDIT COMMITTEE | | Management | For | | For | |
| | O.3 | RE-APPOINTMENT OF JOINT INDEPENDENT
AUDITORS: PRICEWATERHOUSECOOPERS
INC. AND SIZWENTSALUBAGOBODO INC. | | Management | For | | For | |
| | O.4 | GENERAL AUTHORITY FOR DIRECTORS TO
ALLOT AND ISSUE ORDINARY SHARES | | Management | Abstain | | Against | |
| | O.5 | GENERAL AUTHORITY FOR DIRECTORS TO
ALLOT AND ISSUE ORDINARY SHARES FOR
CASH | | Management | Abstain | | Against | |
| | A.E | ENDORSEMENT OF THE REMUNERATION
PHILOSOPHY (POLICY) | | Management | For | | For | |
| | S.1 | TO APPROVE THE REMUNERATION
PAYABLE TO NON-EXECUTIVE DIRECTORS | | Management | For | | For | |
| | S.2 | TO APPROVE A GENERAL AUTHORITY FOR
THE COMPANY AND/OR ANY OF ITS
SUBSIDIARIES TO REPURCHASE OR
PURCHASE, AS THE CASE MAY BE, SHARES
IN THE COMPANY | | Management | Abstain | | Against | |
| | S.3 | TO APPROVE THE GRANTING OF FINANCIAL
ASSISTANCE BY THE COMPANY TO ITS
SUBSIDIARIES AND OTHER RELATED AND
INTER-RELATED COMPANIES AND
CORPORATIONS AND TO DIRECTORS,
PRESCRIBED OFFICERS AND OTHER
PERSONS PARTICIPATING IN SHARE OR
OTHER EMPLOYEE INCENTIVE SCHEMES | | Management | Abstain | | Against | |
| | S.4 | TO APPROVE THE AMENDMENTS TO THE
PERFORMANCE SHARE PLAN 2010 RULES | | Management | Abstain | | Against | |
| | EQUINIX, INC. |
| | Security | 29444U700 | | | Meeting Type | Annual |
| | Ticker Symbol | EQIX | | | Meeting Date | 27-May-2015 | |
| | ISIN | US29444U7000 | | | Agenda | 934214090 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | THOMAS BARTLETT | | For | For | |
| | | 2 | GARY HROMADKO | | For | For | |
| | | 3 | SCOTT KRIENS | | For | For | |
| | | 4 | WILLIAM LUBY | | For | For | |
| | | 5 | IRVING LYONS, III | | For | For | |
| | | 6 | CHRISTOPHER PAISLEY | | For | For | |
| | | 7 | STEPHEN SMITH | | For | For | |
| | | 8 | PETER VAN CAMP | | For | For | |
| | 2. | TO APPROVE BY A NON-BINDING ADVISORY
VOTE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 3. | TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | ORANGE |
| | Security | 684060106 | | | Meeting Type | Annual |
| | Ticker Symbol | ORAN | | | Meeting Date | 27-May-2015 | |
| | ISIN | US6840601065 | | | Agenda | 934217680 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | APPROVAL OF THE ANNUAL FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014 | | Management | For | | For | |
| | 2. | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014 | | Management | For | | For | |
| | 3. | ALLOCATION OF THE INCOME AND
DECISION ON THE DIVIDEND AMOUNT | | Management | For | | For | |
| | 4. | AGREEMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE | | Management | For | | For | |
| | 5. | RATIFICATION OF A DIRECTOR'S
APPOINTMENT | | Management | For | | For | |
| | 6. | RENEWAL OF DIRECTOR | | Management | For | | For | |
| | 7. | RENEWAL OF DIRECTOR | | Management | For | | For | |
| | 8. | RENEWAL OF DIRECTOR | | Management | For | | For | |
| | 9. | RENEWAL OF DIRECTOR | | Management | For | | For | |
| | 10. | APPOINTMENT OF A DIRECTOR | | Management | For | | For | |
| | 11. | RENEWAL OF AUDITOR | | Management | For | | For | |
| | 12. | RENEWAL OF AUDITOR | | Management | For | | For | |
| | 13. | APPOINTMENT OF AUDITOR | | Management | For | | For | |
| | 14. | APPOINTMENT OF AUDITOR | | Management | For | | For | |
| | 15. | ADVISORY OPINION ON THE INDIVIDUAL
COMPENSATION OF THE CORPORATE
OFFICER | | Management | For | | For | |
| | 16. | ADVISORY OPINION ON THE INDIVIDUAL
COMPENSATION OF THE CORPORATE
OFFICER | | Management | For | | For | |
| | 17. | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER SHARES OF THE COMPANY | | Management | For | | For | |
| | 18. | AMENDMENT TO POINT 1 OF ARTICLE 21 OF
THE BYLAWS, SHAREHOLDERS' MEETINGS;
ALIGNMENT OF THE BYLAWS WITH THE NEW
REGULATORY PROVISIONS OF DECREE NO.
2014-1466 OF DECEMBER 8, 2014 | | Management | For | | For | |
| | 19. | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES IN THE
COMPANY AND COMPLEX SECURITIES,
WITH SHAREHOLDER PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | For | | For | |
| | 20. | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES IN THE
COMPANY AND COMPLEX SECURITIES,
WITHOUT SHAREHOLDER PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | For | | For | |
| | 21. | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES IN THE
COMPANY AND COMPLEX SECURITIES,
WITHOUT SHAREHOLDER PREFERENTIAL
SUBSCRIPTION RIGHTS, AS PART OF AN
OFFER PROVIDED FOR IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE (CODE
MONETAIRE ET FINANCIER) | | Management | For | | For | |
| | 22. | AUTHORIZATION TO THE BOARD OF
DIRECTORS TO INCREASE THE NUMBER OF
ISSUABLE SECURITIES, IN THE EVENT OF A
SECURITY ISSUANCE | | Management | For | | For | |
| | 23. | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES AND
SECURITIES GIVING ACCESS TO SHARES,
WITHOUT SHAREHOLDER PREFERENTIAL
SUBSCRIPTION RIGHTS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY
THE COMPANY | | Management | For | | For | |
| | 24. | DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS TO ISSUE SHARES AND
COMPLEX SECURITIES, WITHOUT
SHAREHOLDER PREFERENTIAL
SUBSCRIPTION RIGHTS, IN ORDER TO
COMPENSATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND
COMPRISED OF SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL | | Management | For | | For | |
| | 25. | OVERALL LIMIT OF AUTHORIZATIONS | | Management | For | | For | |
| | 26. | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS | | Management | For | | For | |
| | 27. | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES OR
COMPLEX SECURITIES, RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS
WITHOUT SHAREHOLDER PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | For | | For | |
| | 28. | AUTHORIZATION TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
SHARES | | Management | For | | For | |
| | 29. | AMENDMENT TO ARTICLE 26 OF THE
BYLAWS, OPTION FOR THE PAYMENT OF
INTERIM DIVIDENDS EITHER IN CASH
AND/OR IN SHARES | | Management | For | | For | |
| | 30. | POWERS FOR FORMALITIES | | Management | For | | For | |
| | A. | AMENDMENT TO THE THIRD RESOLUTION -
ALLOCATION OF INCOME FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014, AS
STATED IN THE ANNUAL FINANCIAL
STATEMENTS [ORDINARY] | | Shareholder | Against | | For | |
| | B. | OPTION FOR THE PAYMENT IN SHARES OF
THE BALANCE OF THE DIVIDEND TO BE PAID
[ORDINARY] | | Shareholder | Against | | For | |
| | C. | SHARES RESERVED FOR MEMBERS OF
COMPANY SAVINGS PLANS IN CASE OF
FURTHER SHARES SALE BY THE FRENCH
STATE, DIRECTLY OR INDIRECTLY
[ORDINARY] | | Shareholder | Against | | For | |
| | D. | AMENDMENT TO POINT 1 OF ARTICLE 11 OF
THE BYLAWS - RIGHTS AND OBLIGATIONS
ATTACHED TO THE SHARES
[EXTRAORDINARY] | | Shareholder | Against | | For | |
| | E. | AMENDMENTS OR NEW RESOLUTIONS
PROPOSED AT THE MEETING IF YOU CAST
YOUR VOTE IN FAVOR OF RESOLUTION E,
YOU ARE GIVING DISCRETION TO THE
CHAIRMAN OF THE MEETING TO VOTE FOR
OR AGAINST ANY AMENDMENTS OR NEW
RESOLUTIONS THAT MAY BE PROPOSED | | Shareholder | Against | | | |
| | TELEFONICA BRASIL SA, SAO PAULO |
| | Security | P9T369176 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 28-May-2015 | |
| | ISIN | BRVIVTACNOR0 | | | Agenda | 706165087 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT COMMON
SHAREHOLDERS SUBMITTING A VOTE TO
ELECT A MEMBER FROM-THE LIST
PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE
INSTRUCTION.-HOWEVER WE CANNOT DO
THIS THROUGH THE PROXYEDGE
PLATFORM. IN ORDER TO SUBMIT-A VOTE
TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE-
NAME OF THE CANDIDATE TO BE ELECTED.
IF INSTRUCTIONS TO VOTE ON THIS ITEM
ARE-RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN
FAVOUR OR-AGAINST THE DEFAULT
COMPANIES CANDIDATE. THANK YOU | | Non-Voting | | | | |
| | A | TO RATIFY THE HIRING, CARRIED OUT BY
THE EXECUTIVE COMMITTEE, OF THE
SPECIALIZED VALUATION COMPANY
PLANCONSULT PLANEJAMENTO E
CONSULTORIA LTDA., WITH CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
51.163.798.0001.23, FROM HERE ONWARDS
REFERRED TO AS PLANCONSULT, FOR THE
PREPARATION OF THE VALUATION REPORT
FOR THE VALUE OF THE SHARES ISSUED BY
GVT PARTICIPACOES S.A., FROM HERE
ONWARDS REFERRED TO AS GVTPAR, ON
THE BASIS OF THEIR ECONOMIC VALUE ON
THE BASIS DATE OF DECEMBER 21, 2014, I.
FOR THE PURPOSES OF THAT WHICH IS
PROVIDED FOR IN ARTICLE 256 OF LAW
6404.76, AS AMENDED, FROM HERE
ONWARDS REFERRED TO AS THE | | Management | No Action | | | |
| | | BRAZILIAN CORPORATE LAW, AS WELL AS II.
FOR THE PURPOSES OF THE
DETERMINATION OF THE CAPITAL
INCREASE OF THE COMPANY AS A RESULT
OF THE MERGER OF THE SHARES OF
GVTPAR, IN ACCORDANCE WITH THE TERMS
OF ARTICLE 252 OF THE CONTD | | | | | | | | |
| | CONT | CONTD BRAZILIAN CORPORATE LAW, FROM
HERE ONWARDS REFERRED TO AS THE
VALUATION-REPORT | | Non-Voting | | | | |
| | B | TO CONSIDER THE VALUATION REPORT
AND TO RATIFY, IN ACCORDANCE WITH THE
TERMS OF PARAGRAPH 1 OF ARTICLE 256
OF THE BRAZILIAN CORPORATE LAW, THE
SIGNING OF THE STOCK PURCHASE
AGREEMENT AND OTHER COVENANTS,
FROM HERE ONWARDS REFERRED TO AS
THE PURCHASE AND SALE AGREEMENT,
WHICH OCCURRED ON SEPTEMBER 18,
2014, BETWEEN THE COMPANY, VIVENDI
S.A., SOCIETE D INVESTISSEMENT ET DE
GESTION 72 S.A., SOCIETE D
INVESTISSEMENT ET DE GESTION 108 SAS,
TELEFONICA S.A., AND, AS INTERVENING,
CONSENTING PARTIES, GVTPAR AND
GLOBAL VILLAGE TELECOM S.A., FROM
HERE ONWARDS REFERRED TO AS GVT,
DEALING WITH THE ACQUISITION, BY THE
COMPANY, OF ALL OF THE SHARES OF
GVTPAR, A SUBSIDIARY COMPANY OF GVT,
AS WELL AS THE OTHER, RELATED
DOCUMENTS | | Management | No Action | | | |
| | C | TO APPROVE THE TERMS AND CONDITIONS
OF THE PROTOCOL OF SHARE MERGER
AND INSTRUMENT OF JUSTIFICATION OF
GVTPAR INTO THE COMPANY, FROM HERE
ONWARDS REFERRED TO AS THE
PROTOCOL, IN ACCORDANCE WITH
ARTICLES 224, 225 AND 251 OF THE
BRAZILIAN CORPORATE LAW, WHICH
ESTABLISHES THE GENERAL TERMS AND
CONDITIONS OF THE MERGER OF THE
SHARES OF GVTPAR THAT IS PROVIDED
FOR IN THE PURCHASE AND SALE
AGREEMENT | | Management | No Action | | | |
| | D | TO APPROVE THE VALUATION REPORT
THAT IS REFERRED TO IN ITEM A ABOVE | | Management | No Action | | | |
| | E | TO APPROVE THE MERGER OF SHARES
ISSUED BY GVTPAR INTO THE COMPANY
AND ITS IMPLEMENTATION, WITH THE
CONVERSION OF GVTPAR INTO A WHOLLY
OWNED SUBSIDIARY OF THE COMPANY AND
THE CONSEQUENT INCREASE IN THE
SHARE CAPITAL OF THE COMPANY AND THE
AMENDMENT OF THE WORDING OF ARTICLE
5 OF ITS CORPORATE BYLAWS AS A RESULT
OF THE SHARE MERGER AND TO ALSO
ADAPT IT TO THE CAPITAL INCREASES THAT
WERE RESOLVED ON BY THE BOARD OF
DIRECTORS | | Management | No Action | | | |
| | F | TO APPROVE THE PROPOSAL FOR THE
RESTRUCTURING OF THE ADMINISTRATIVE
STRUCTURE OF THE COMPANY, INCLUDING
A CHANGE TO THE MINIMUM NUMBER OF
MEMBERS OF THE EXECUTIVE COMMITTEE
AND THE ELIMINATION OF THE POSITION OF
GENERAL AND EXECUTIVE OFFICER,
WHOSE DUTIES WILL BE INCLUDED IN THE
DUTIES OF THE CHIEF EXECUTIVE OFFICER,
WITH THE CONSEQUENT AMENDMENT OF
ARTICLES 20, 22 AND 23 OF THE
CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO REFLECT THAT
RESTRUCTURING, AS WELL AS THE
AMENDMENT OF LINE XXVIII OF ARTICLE 17
OF THE CORPORATE BYLAWS, WHICH
DEALS WITH THE AUTHORITY OF THE
BOARD OF DIRECTORS IN REGARD TO
INTERNAL AUDITING | | Management | No Action | | | |
| | G | TO APPROVE THE RESTATEMENT OF THE
CORPORATE BYLAWS, IN ACCORDANCE
WITH THE TERMS OF THE PROPOSAL FROM
THE MANAGEMENT | | Management | No Action | | | |
| | H | TO APPROVE THE ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS OF THE
COMPANY TO HOLD THE POSITION THAT
WAS LEFT VACANT ON MARCH 25, 2015.
MEMBER. AMOS GENISH | | Management | No Action | | | |
| | NEW ULM TELECOM INC |
| | Security | 649060100 | | | Meeting Type | Annual |
| | Ticker Symbol | NULM | | | Meeting Date | 28-May-2015 | |
| | ISIN | US6490601001 | | | Agenda | 934194680 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 01 | DIRECTORS | | Management | | | | |
| | | 1 | DENNIS E. MILLER | | For | For | |
| | | 2 | WESLEY E. SCHULTZ | | For | For | |
| | | 3 | SUZANNE M. SPELLACY | | For | For | |
| | 02 | TO RATIFY THE APPOINTMENT OF OLSEN
THIELEN & CO., LTD. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | 03 | TO APPROVE THE NEW ULM TELECOM, INC.
2015 EMPLOYEE STOCK PLAN. | | Management | For | | For | |
| | CHINA MOBILE (HONG KONG) LIMITED |
| | Security | 16941M109 | | | Meeting Type | Annual |
| | Ticker Symbol | CHL | | | Meeting Date | 28-May-2015 | |
| | ISIN | US16941M1099 | | | Agenda | 934207451 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND
AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2014. | | Management | For | | For | |
| | 2. | TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2014. | | Management | For | | For | |
| | 3. | TO RE-ELECT MR. XUE TAOHAI AS
EXECUTIVE DIRECTOR OF THE COMPANY. | | Management | For | | For | |
| | 4A. | TO RE-ELECT MR. FRANK WONG KWONG
SHING AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY. | | Management | For | | For | |
| | 4B. | TO RE-ELECT DR. MOSES CHENG MO CHI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY. | | Management | For | | For | |
| | 5. | TO RE-APPOINT
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE AUDITORS OF THE GROUP FOR
HONG KONG FINANCIAL REPORTING AND
U.S. FINANCIAL REPORTING PURPOSES,
RESPECTIVELY, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION. | | Management | For | | For | |
| | 6. | TO GIVE A GENERAL MANDATE TO THE
DIRECTORS OF THE COMPANY TO
REPURCHASE SHARES IN THE COMPANY
NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET
OUT IN THE AGM NOTICE. | | Management | For | | For | |
| | 7. | TO GIVE A GENERAL MANDATE TO THE
DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF
THE NUMBER OF ISSUED SHARES IN
ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE
AGM NOTICE. | | Management | For | | For | |
| | 8. | TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS OF THE
COMPANY TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES
REPURCHASED IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET
OUT IN THE AGM NOTICE. | | Management | For | | For | |
| | PORTUGAL TELECOM SGPS SA, LISBONNE |
| | Security | X6769Q104 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 29-May-2015 | |
| | ISIN | PTPTC0AM0009 | | | Agenda | 706115082 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS. | | Non-Voting | | | | |
| | 1 | TO RESOLVE ON THE MANAGEMENT
REPORT, BALANCE SHEET AND ACCOUNTS
FOR THE YEAR 2014 | | Management | No Action | | | |
| | 2 | TO RESOLVE ON THE CONSOLIDATED
MANAGEMENT REPORT, BALANCE SHEET
AND ACCOUNTS FOR THE YEAR 2014 | | Management | No Action | | | |
| | 3 | TO RESOLVE ON THE PROPOSAL FOR
APPLICATION OF PROFITS | | Management | No Action | | | |
| | 4 | TO RESOLVE ON A GENERAL APPRAISAL OF
THE COMPANY'S MANAGEMENT AND
SUPERVISION | | Management | No Action | | | |
| | 5 | TO RESOLVE ON THE RATIFICATION OF THE
CO-OPTION OF NEW MEMBERS AND THE
APPOINTMENT OF THE NEW CHAIRMEN OF
THE BOARD OF DIRECTORS AND OF THE
AUDIT COMMITTEE FOR THE REMAINING OF
THE THREE-YEAR PERIOD 2012-2014 | | Management | No Action | | | |
| | 6 | TO RESOLVE ON THE AMENDMENT OF
ARTICLES 1, 2, 4, 5, 7, 10, 11, 12, 13, 15, 16,
17, 18, 20, 23, 24, 26, 27, 28, 29 AND 30 TO 35
AND THE TITLE OF SECTION IV OF CHAPTER
III OF THE COMPANY'S ARTICLES OF
ASSOCIATION | | Management | No Action | | | |
| | 7 | TO RESOLVE ON THE ELECTION OF THE
MEMBERS OF THE CORPORATE BODIES
AND THE COMPENSATION COMMITTEE FOR
THE THREE-YEAR PERIOD 2015-2017 | | Management | No Action | | | |
| | 8 | TO RESOLVE ON THE ELECTION OF THE
COMPANY'S EFFECTIVE AND ALTERNATE
CHARTERED ACCOUNTANT ("ROC") FOR THE
THREE-YEAR PERIOD 2015-2017 | | Management | No Action | | | |
| | 9 | TO RESOLVE ON THE STATEMENT OF THE
COMPENSATION COMMITTEE ON THE
REMUNERATION POLICY FOR THE
MEMBERS OF THE MANAGEMENT AND
SUPERVISORY BODIES OF THE COMPANY | | Management | No Action | | | |
| | 10 | TO RESOLVE ON THE CREATION OF AN AD
HOC COMMITTEE TO DETERMINE THE
REMUNERATION OF THE MEMBERS OF THE
COMPENSATION COMMITTEE | | Management | No Action | | | |
| | CMMT | 05 MAY 2015: PLEASE NOTE THAT
CONDITIONS FOR THE MEETING: MINIMUM
SHS / VOTING-RIGHT: 500/1 | | Non-Voting | | | | |
| | CMMT | 19 MAY 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF
COMMENTS.-IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DE-CIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | CMMT | 19 MAY 2015: PLEASE NOTE IN THE EVENT
THE MEETING DOES NOT REACH QUORUM,
THERE-WILL BE A SECOND CALL ON 15 JUN
2015. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU | | Non-Voting | | | | |
| | INTERNAP CORPORATION |
| | Security | 45885A300 | | | Meeting Type | Annual |
| | Ticker Symbol | INAP | | | Meeting Date | 29-May-2015 | |
| | ISIN | US45885A3005 | | | Agenda | 934177886 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | CHARLES B. COE | | For | For | |
| | | 2 | J. ERIC COONEY | | For | For | |
| | | 3 | PATRICIA L. HIGGINS | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015. | | Management | For | | For | |
| | 3. | TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | ASCENT CAPITAL GROUP, INC. |
| | Security | 043632108 | | | Meeting Type | Annual |
| | Ticker Symbol | ASCMA | | | Meeting Date | 29-May-2015 | |
| | ISIN | US0436321089 | | | Agenda | 934190771 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | CHARLES Y. TANABE | | For | For | |
| | | 2 | CARL E. VOGEL | | For | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | A PROPOSAL TO ADOPT THE ASCENT
CAPITAL GROUP, INC. 2015 OMNIBUS
INCENTIVE PLAN. | | Management | For | | For | |
| | T-MOBILE US, INC. |
| | Security | 872590104 | | | Meeting Type | Annual |
| | Ticker Symbol | TMUS | | | Meeting Date | 02-Jun-2015 | |
| | ISIN | US8725901040 | | | Agenda | 934191836 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | W. MICHAEL BARNES | | For | For | |
| | | 2 | THOMAS DANNENFELDT | | For | For | |
| | | 3 | SRIKANT M. DATAR | | For | For | |
| | | 4 | LAWRENCE H. GUFFEY | | For | For | |
| | | 5 | TIMOTHEUS HOTTGES | | For | For | |
| | | 6 | BRUNO JACOBFEUERBORN | | For | For | |
| | | 7 | RAPHAEL KUBLER | | For | For | |
| | | 8 | THORSTEN LANGHEIM | | For | For | |
| | | 9 | JOHN J. LEGERE | | For | For | |
| | | 10 | TERESA A. TAYLOR | | For | For | |
| | | 11 | KELVIN R. WESTBROOK | | For | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2015. | | Management | For | | For | |
| | 3. | PROPOSAL TO APPROVE THE T-MOBILE US,
INC. 2014 EMPLOYEE STOCK PURCHASE
PLAN. | | Management | For | | For | |
| | 4. | STOCKHOLDER PROPOSAL RELATED TO
HUMAN RIGHTS RISK ASSESSMENT. | | Shareholder | Against | | For | |
| | 5. | STOCKHOLDER PROPOSAL RELATED TO
PROXY ACCESS. | | Shareholder | Against | | For | |
| | LIBERTY MEDIA CORPORATION |
| | Security | 531229102 | | | Meeting Type | Annual |
| | Ticker Symbol | LMCA | | | Meeting Date | 02-Jun-2015 | |
| | ISIN | US5312291025 | | | Agenda | 934196951 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | BRIAN M. DEEVY | | For | For | |
| | | 2 | GREGORY B. MAFFEI | | For | For | |
| | | 3 | ANDREA L. WONG | | For | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | LIBERTY BROADBAND CORPORATION |
| | Security | 530307107 | | | Meeting Type | Annual |
| | Ticker Symbol | LBRDA | | | Meeting Date | 02-Jun-2015 | |
| | ISIN | US5303071071 | | | Agenda | 934196963 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | J. DAVID WARGO | | For | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS
ARE PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | 3 Years | | For | |
| | 5. | A PROPOSAL TO ADOPT THE LIBERTY
BROADBAND CORPORATION 2014 OMNIBUS
INCENTIVE PLAN (AMENDED AND RESTATED
AS OF MARCH 11, 2015). | | Management | For | | For | |
| | LIBERTY INTERACTIVE CORPORATION |
| | Security | 53071M880 | | | Meeting Type | Annual |
| | Ticker Symbol | LVNTA | | | Meeting Date | 02-Jun-2015 | |
| | ISIN | US53071M8800 | | | Agenda | 934216967 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | MICHAEL A. GEORGE | | For | For | |
| | | 2 | GREGORY B. MAFFEI | | For | For | |
| | | 3 | M. LAVOY ROBISON | | For | For | |
| | 2. | A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT AND RESTATEMENT
OF OUR RESTATED CERTIFICATE OF
INCORPORATION (I) TO CHANGE THE NAME
OF THE "INTERACTIVE GROUP" TO THE "QVC
GROUP," (II) TO CHANGE THE NAME OF THE
"LIBERTY INTERACTIVE COMMON STOCK"
TO THE "QVC GROUP COMMON STOCK," (III)
TO RECLASSIFY EACH ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL) | | Management | For | | For | |
| | 3. | A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT OF OUR CERTIFICATE
OF INCORPORATION TO INCREASE (I) THE
TOTAL NUMBER OF SHARES OF OUR
CAPITAL STOCK WHICH OUR COMPANY
WILL HAVE THE AUTHORITY TO ISSUE, (II)
THE NUMBER OF SHARES OF OUR CAPITAL
STOCK DESIGNATED AS "COMMON STOCK,"
AND (III) THE NUMBER OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL) | | Management | Against | | Against | |
| | 4. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | LIBERTY INTERACTIVE CORPORATION |
| | Security | 53071M104 | | | Meeting Type | Annual |
| | Ticker Symbol | QVCA | | | Meeting Date | 02-Jun-2015 | |
| | ISIN | US53071M1045 | | | Agenda | 934216967 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | MICHAEL A. GEORGE | | For | For | |
| | | 2 | GREGORY B. MAFFEI | | For | For | |
| | | 3 | M. LAVOY ROBISON | | For | For | |
| | 2. | A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT AND RESTATEMENT
OF OUR RESTATED CERTIFICATE OF
INCORPORATION (I) TO CHANGE THE NAME
OF THE "INTERACTIVE GROUP" TO THE "QVC
GROUP," (II) TO CHANGE THE NAME OF THE
"LIBERTY INTERACTIVE COMMON STOCK"
TO THE "QVC GROUP COMMON STOCK," (III)
TO RECLASSIFY EACH ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL) | | Management | For | | For | |
| | 3. | A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT OF OUR CERTIFICATE
OF INCORPORATION TO INCREASE (I) THE
TOTAL NUMBER OF SHARES OF OUR
CAPITAL STOCK WHICH OUR COMPANY
WILL HAVE THE AUTHORITY TO ISSUE, (II)
THE NUMBER OF SHARES OF OUR CAPITAL
STOCK DESIGNATED AS "COMMON STOCK,"
AND (III) THE NUMBER OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL) | | Management | Against | | Against | |
| | 4. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | FIRST PACIFIC CO LTD, HAMILTON |
| | Security | G34804107 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 03-Jun-2015 | |
| | ISIN | BMG348041077 | | | Agenda | 706087637 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0429/LTN20150429481.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0429/LTN20150429449.pdf | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | 1 | TO RECEIVE AND ADOPT THE AUDITED
ACCOUNTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2014 | | Management | For | | For | |
| | 2 | TO DECLARE A FINAL CASH DIVIDEND OF
HK13.00 CENTS (US1.67 CENTS) PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014 | | Management | For | | For | |
| | 3 | TO RE-APPOINT ERNST & YOUNG AS
INDEPENDENT AUDITORS OF THE COMPANY
AND TO AUTHORISE THE BOARD OR THE
AUDIT COMMITTEE TO FIX THEIR
REMUNERATION | | Management | For | | For | |
| | 4.i | TO RE-ELECT MR. ANTHONI SALIM AS A
NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A FIXED TERM OF
APPROXIMATELY THREE YEARS,
COMMENCING ON THE DATE OF THE AGM
AND EXPIRING AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN THE THIRD YEAR
FOLLOWING THE YEAR OF HIS RE-ELECTION
(BEING 2018) (THE "FIXED 3-YEAR TERM") | | Management | For | | For | |
| | 4.ii | TO RE-ELECT MR. EDWARD A. TORTORICI
AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR THE FIXED 3-YEAR TERM | | Management | For | | For | |
| | 4.iii | TO RE-ELECT MR. TEDY DJUHAR AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY
FOR A FIXED TERM OF APPROXIMATELY
ONE YEAR, COMMENCING ON THE DATE OF
THE AGM AND EXPIRING AT THE
CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN
THE YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2016) | | Management | For | | For | |
| | 5 | TO AUTHORISE THE BOARD OR THE
REMUNERATION COMMITTEE TO FIX THE
REMUNERATION OF THE EXECUTIVE
DIRECTORS PURSUANT TO THE COMPANY'S
BYE-LAWS AND TO FIX THE REMUNERATION
OF THE NON-EXECUTIVE DIRECTORS
(INCLUDING THE INDEPENDENT NON-
EXECUTIVE DIRECTORS) AT THE SUM OF
USD 5,000 FOR EACH MEETING ATTENDED | | Management | For | | For | |
| | 6 | TO AUTHORISE THE BOARD TO APPOINT
ADDITIONAL DIRECTORS AS AN ADDITION
TO THE BOARD | | Management | Abstain | | Against | |
| | 7 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL, AS
DESCRIBED IN THE AGM NOTICE | | Management | Abstain | | Against | |
| | 8 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO EXERCISE ALL THE POWERS
OF THE COMPANY TO REPURCHASE
SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE COMPANY'S ISSUED SHARE
CAPITAL, AS DESCRIBED IN THE AGM
NOTICE | | Management | Abstain | | Against | |
| | 9 | TO APPROVE THE ADDITION OF THE
AGGREGATE NOMINAL AMOUNT OF SHARES
REPURCHASED PURSUANT TO RESOLUTION
(8) ABOVE TO THE AGGREGATE NOMINAL
AMOUNT OF SHARE CAPITAL WHICH MAY BE
ALLOTTED AND ISSUED PURSUANT TO
RESOLUTION (7) ABOVE | | Management | Abstain | | Against | |
| | CMMT | 06 MAY 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 02 JUN 2015 TO 29 MAY 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU. | | Non-Voting | | | | |
| | GOOGLE INC. |
| | Security | 38259P508 | | | Meeting Type | Annual |
| | Ticker Symbol | GOOGL | | | Meeting Date | 03-Jun-2015 | |
| | ISIN | US38259P5089 | | | Agenda | 934194010 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | 1 | LARRY PAGE | | For | For | |
| | | 2 | SERGEY BRIN | | For | For | |
| | | 3 | ERIC E. SCHMIDT | | For | For | |
| | | 4 | L. JOHN DOERR | | For | For | |
| | | 5 | DIANE B. GREENE | | For | For | |
| | | 6 | JOHN L. HENNESSY | | For | For | |
| | | 7 | ANN MATHER | | For | For | |
| | | 8 | ALAN R. MULALLY | | For | For | |
| | | 9 | PAUL S. OTELLINI | | For | For | |
| | | 10 | K. RAM SHRIRAM | | For | For | |
| | | 11 | SHIRLEY M. TILGHMAN | | For | For | |
| | 2 | THE RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3 | THE APPROVAL OF AN AMENDMENT TO
GOOGLE'S 2012 STOCK PLAN TO INCREASE
THE SHARE RESERVE BY 17,000,000
SHARES OF CLASS C CAPITAL STOCK. | | Management | For | | For | |
| | 4 | A STOCKHOLDER PROPOSAL REGARDING
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING. | | Shareholder | For | | Against | |
| | 5 | A STOCKHOLDER PROPOSAL REGARDING A
LOBBYING REPORT, IF PROPERLY
PRESENTED AT THE MEETING. | | Shareholder | Against | | For | |
| | 6 | A STOCKHOLDER PROPOSAL REGARDING
THE ADOPTION OF A MAJORITY VOTE
STANDARD FOR THE ELECTION OF
DIRECTORS, IF PROPERLY PRESENTED AT
THE MEETING. | | Shareholder | Against | | For | |
| | 7 | A STOCKHOLDER PROPOSAL REGARDING A
REPORT ON RENEWABLE ENERGY COST, IF
PROPERLY PRESENTED AT THE MEETING. | | Shareholder | Against | | For | |
| | 8 | A STOCKHOLDER PROPOSAL REGARDING A
REPORT ON BUSINESS RISK RELATED TO
CLIMATE CHANGE REGULATIONS, IF
PROPERLY PRESENTED AT THE MEETING. | | Shareholder | Against | | For | |
| | G4S PLC, CRAWLEY |
| | Security | G39283109 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 04-Jun-2015 | |
| | ISIN | GB00B01FLG62 | | | Agenda | 706045134 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | ADOPTION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS AND AUDITOR | | Management | For | | For | |
| | 2 | APPROVAL OF THE DIRECTORS'
REMUNERATION REPORT | | Management | For | | For | |
| | 3 | DECLARATION OF FINAL DIVIDEND: FINAL
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2014 OF 5.82P (DKK 0.6041) FOR
EACH ORDINARY SHARE | | Management | For | | For | |
| | 4 | RE-ELECTION OF ASHLEY ALMANZA AS A
DIRECTOR | | Management | For | | For | |
| | 5 | RE-ELECTION OF JOHN CONNOLLY AS A
DIRECTOR | | Management | For | | For | |
| | 6 | RE-ELECTION OF ADAM CROZIER AS A
DIRECTOR | | Management | For | | For | |
| | 7 | RE-ELECTION OF MARK ELLIOTT AS A
DIRECTOR | | Management | For | | For | |
| | 8 | RE-ELECTION OF WINNIE KIN WAH FOK AS A
DIRECTOR | | Management | For | | For | |
| | 9 | RE-ELECTION OF HIMANSHU RAJA AS A
DIRECTOR | | Management | For | | For | |
| | 10 | RE-ELECTION OF PAUL SPENCE AS A
DIRECTOR | | Management | For | | For | |
| | 11 | RE-ELECTION OF CLARE SPOTTISWOODE
AS A DIRECTOR | | Management | For | | For | |
| | 12 | RE-ELECTION OF TIM WELLER AS A
DIRECTOR | | Management | For | | For | |
| | 13 | APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS AUDITOR | | Management | For | | For | |
| | 14 | AUTHORITY TO DETERMINE THE AUDITOR'S
REMUNERATION | | Management | For | | For | |
| | 15 | AUTHORITY TO ALLOT SHARES | | Management | Abstain | | Against | |
| | 16 | AUTHORITY TO DISAPPLY STATUTORY PRE-
EMPTION RIGHTS | | Management | Against | | Against | |
| | 17 | AUTHORITY FOR PURCHASE OF OWN
SHARES | | Management | Abstain | | Against | |
| | 18 | AUTHORITY TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE | | Management | For | | For | |
| | 19 | ALLOW GENERAL MEETINGS (OTHER THAN
AGMS) TO BE CALLED ON 14 DAYS' NOTICE | | Management | Against | | Against | |
| | AMC NETWORKS INC |
| | Security | 00164V103 | | | Meeting Type | Annual |
| | Ticker Symbol | AMCX | | | Meeting Date | 09-Jun-2015 | |
| | ISIN | US00164V1035 | | | Agenda | 934209063 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | JONATHAN F. MILLER | | For | For | |
| | | 2 | LEONARD TOW | | For | For | |
| | | 3 | DAVID E. VAN ZANDT | | For | For | |
| | | 4 | CARL E. VOGEL | | For | For | |
| | | 5 | ROBERT C. WRIGHT | | For | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL YEAR 2015 | | Management | For | | For | |
| | 3. | APPROVAL, ON AN ADVISORY BASIS,
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS | | Management | For | | For | |
| | PHILIPPINE LONG DISTANCE TELEPHONE CO. |
| | Security | 718252604 | | | Meeting Type | Annual |
| | Ticker Symbol | PHI | | | Meeting Date | 09-Jun-2015 | |
| | ISIN | US7182526043 | | | Agenda | 934222198 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | APPROVAL OF THE AUDITED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014 CONTAINED IN THE
COMPANY'S 2014 ANNUAL REPORT. | | Management | For | | For | |
| | 2. | DIRECTOR | | Management | | | | |
| | | 1 | MR. A.V. PANGANIBAN* | | For | For | |
| | | 2 | MR. PEDRO E. ROXAS* | | For | For | |
| | | 3 | MR. ALFRED V. TY* | | For | For | |
| | | 4 | MS. HELEN Y. DEE# | | For | For | |
| | | 5 | ATTY. RAY C. ESPINOSA# | | For | For | |
| | | 6 | MR. JAMES L. GO# | | For | For | |
| | | 7 | MR. SETSUYA KIMURA# | | For | For | |
| | | 8 | MR. N.L. NAZARENO# | | For | For | |
| | | 9 | MR. HIDEAKI OZAKI# | | For | For | |
| | | 10 | MR. M.V. PANGILINAN# | | For | For | |
| | | 11 | MS. MA.L.C. RAUSA-CHAN# | | For | For | |
| | | 12 | MR. JUAN B. SANTOS# | | For | For | |
| | | 13 | MR. TONY TAN CAKTIONG# | | For | For | |
| | PT INDOSAT TBK, JAKARTA |
| | Security | Y7127S120 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 10-Jun-2015 | |
| | ISIN | ID1000097405 | | | Agenda | 706182398 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO APPROVE THE ANNUAL REPORT AND TO
RATIFY THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED DECEMBER 31,2014 | | Management | For | | For | |
| | 2 | TO DETERMINE THE REMUNERATION FOR
THE BOARD OF COMMISSIONERS OF THE
COMPANY FOR 2015 | | Management | For | | For | |
| | 3 | TO APPROVE THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITOR FOR
THE FINANCIAL YEAR ENDED DECEMBER
31,2015 | | Management | For | | For | |
| | 4 | TO APPROVE CHANGES TO THE
COMPOSITION OF THE BOARD OF
DIRECTORS AND/OR BOARD OF
COMMISSIONERS OF THE COMPANY | | Management | For | | For | |
| | PT INDOSAT TBK, JAKARTA |
| | Security | Y7127S120 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 10-Jun-2015 | |
| | ISIN | ID1000097405 | | | Agenda | 706183732 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | APPROVAL ON AMENDMENT OF ARTICLE OF
ASSOCIATION IN LINE WITH REGULATION OF
INDONESIA FINANCIAL SERVICES
AUTHORITY N0.32.POJK.04.2014 IN
RELATION WITH ANNUAL GENERAL
MEETING | | Management | For | | For | |
| | ATLANTIC TELE-NETWORK, INC. |
| | Security | 049079205 | | | Meeting Type | Annual |
| | Ticker Symbol | ATNI | | | Meeting Date | 11-Jun-2015 | |
| | ISIN | US0490792050 | | | Agenda | 934207211 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | MARTIN L. BUDD | | For | For | |
| | | 2 | MICHAEL T. FLYNN | | For | For | |
| | | 3 | LIANE J. PELLETIER | | For | For | |
| | | 4 | CORNELIUS B. PRIOR, JR. | | For | For | |
| | | 5 | MICHAEL T. PRIOR | | For | For | |
| | | 6 | CHARLES J. ROESSLEIN | | For | For | |
| | 2. | RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2015. | | Management | For | | For | |
| | TELEFONICA, S.A. |
| | Security | 879382208 | | | Meeting Type | Annual |
| | Ticker Symbol | TEF | | | Meeting Date | 11-Jun-2015 | |
| | ISIN | US8793822086 | | | Agenda | 934239333 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | APPROVAL OF THE ANNUAL ACCOUNTS AND
OF THE MANAGEMENT REPORT OF BOTH
TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES,
FOR FISCAL YEAR 2014. | | Management | For | | For | |
| | 2. | APPROVAL OF THE PROPOSED ALLOCATION
OF THE PROFITS/LOSSES OF TELEFONICA,
S.A. FOR FISCAL YEAR 2014. | | Management | For | | For | |
| | 3. | APPROVAL OF THE MANAGEMENT OF THE
BOARD OF DIRECTORS OF TELEFONICA,
S.A., DURING FISCAL YEAR 2014. | | Management | For | | For | |
| | 4. | RE-ELECTION OF THE AUDITOR FOR FISCAL
YEAR 2015. | | Management | For | | For | |
| | 5. | APPROVAL OF THE REDUCTION IN SHARE
CAPITAL BY MEANS OF THE CANCELLATION
OF SHARES OF THE COMPANY'S OWN
STOCK, EXCLUDING THE RIGHT OF
CREDITORS TO OBJECT AND AMENDING
ARTICLE 6 OF THE BY-LAWS REGARDING
SHARE CAPITAL. | | Management | Abstain | | Against | |
| | 6. | SHAREHOLDER COMPENSATION BY MEANS
OF A SCRIP DIVIDEND. APPROVAL OF AN
INCREASE IN SHARE CAPITAL BY SUCH
AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION,
THROUGH THE ISSUANCE OF NEW
ORDINARY SHARES HAVING A PAR VALUE
OF ONE EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES
AS THOSE THAT ARE CURRENTLY
OUTSTANDING, WITH A CHARGE TO
RESERVES. OFFER TO THE SHAREHOLDERS
TO PURCHASE THEIR FREE-OF-CHARGE
ALLOTMENT RIGHTS AT A GUARANTEED
PRICE. EXPRESS ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL
PROPOSAL) | | Management | Abstain | | Against | |
| | 7A. | AMENDMENT OF THE ARTICLES OF THE BY-
LAWS RELATING TO THE GENERAL
SHAREHOLDERS' MEETINGS AND THE
POWERS AND DUTIES THEREOF: ARTICLES
15 (POWERS OF THE SHAREHOLDERS
ACTING AT A GENERAL SHAREHOLDERS'
MEETING), 16 (ORDINARY AND
EXTRAORDINARY GENERAL
SHAREHOLDERS' MEETINGS), 17 (CALL TO
THE GENERAL SHAREHOLDERS' MEETING),
19 (RIGHT TO ATTEND) AND 22
(SHAREHOLDERS' RIGHT TO RECEIVE
INFORMATION). | | Management | Abstain | | Against | |
| | 7B. | AMENDMENT OF THE ARTICLE 35 OF THE
BY-LAWS IN RELATION TO DIRECTOR'S
COMPENSATION. | | Management | Abstain | | Against | |
| | 7C. | AMENDMENT OF THE ARTICLES OF THE BY-
LAWS REGARDING THE ORGANIZATION OF
THE BOARD OF DIRECTORS AND THE
EXECUTIVE AND ADVISORY BODIES
THEREOF: ARTICLES 29 (COMPOSITION AND
APPOINTMENT OF THE BOARD OF
DIRECTORS), 33 (CONFLICT OF INTEREST
OF THE DIRECTORS), 37 (POWERS OF THE
BOARD OF DIRECTORS), 39 (AUDIT AND
CONTROL COMMITTEE) AND 40
(NOMINATING, COMPENSATION AND
CORPORATE GOVERNANCE COMMITTEE). | | Management | Abstain | | Against | |
| | 8. | AMENDMENT OF THE FOLLOWING ARTICLES
OF THE REGULATIONS FOR THE GENERAL
SHAREHOLDERS' MEETING TO CONFORM
THEM TO THE AMENDMENT OF THE
COMPANIES ACT BY LAW 31/2014 OF
DECEMBER 3 TO IMPROVE CORPORATE
GOVERNANCE, AND TO INTRODUCE OTHER
TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE
ARTICLES 5 (POWERS OF THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING), 7 (POWER AND
OBLIGATION TO CALL TO MEETING), 8
(PUBLICATION AND NOTICE OF CALL TO
MEETING), 9 (INFORMATION AVAILABLE TO
THE ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL) | | Management | Abstain | | Against | |
| | 9. | DELEGATION TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWERS OF
SUBSTITUTION, FOR A PERIOD OF FIVE
YEARS, OF THE POWER TO INCREASE THE
SHARE CAPITAL PURSUANT TO THE
PROVISIONS OF SECTION 297.1.B) OF THE
COMPANIES ACT, AND DELEGATION OF THE
POWER TO EXCLUDE THE PREEMPTIVE
RIGHT OF THE SHAREHOLDERS AS
PROVIDED IN SECTION 506 OF THE
COMPANIES ACT. | | Management | Against | | Against | |
| | 10. | DELEGATION OF POWERS TO FORMALIZE,
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING. | | Management | For | | For | |
| | 11. | CONSULTATIVE VOTE ON THE 2014 ANNUAL
REPORT ON DIRECTORS' COMPENSATION. | | Management | For | | For | |
| | TELEFONICA SA, MADRID |
| | Security | 879382109 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 12-Jun-2015 | |
| | ISIN | ES0178430E18 | | | Agenda | 706132305 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | I | APPROVAL OF THE ANNUAL ACCOUNTS AND
OF THE MANAGEMENT REPORT OF BOTH
TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES,
FOR FISCAL YEAR 2014 | | Management | For | | For | |
| | II | APPROVAL OF THE PROPOSED ALLOCATION
OF THE PROFITS/LOSSES OF TELEFONICA,
S.A. FOR FISCAL YEAR 2014 | | Management | For | | For | |
| | III | APPROVAL OF THE MANAGEMENT OF THE
BOARD OF DIRECTORS OF TELEFONICA,
S.A., DURING FISCAL YEAR 2014 | | Management | For | | For | |
| | IV | RE-ELECTION OF THE AUDITOR FOR FISCAL
YEAR 2015: ERNST & YOUNG, S.L | | Management | For | | For | |
| | V | APPROVAL OF THE REDUCTION IN SHARE
CAPITAL BY MEANS OF THE CANCELLATION
OF SHARES OF THE COMPANY'S OWN
STOCK, EXCLUDING THE RIGHT OF
CREDITORS TO OBJECT AND AMENDING
ARTICLE 6 OF THE BY-LAWS REGARDING
SHARE CAPITAL | | Management | For | | For | |
| | VI | SHAREHOLDER COMPENSATION BY MEANS
OF A SCRIP DIVIDEND. APPROVAL OF AN
INCREASE IN SHARE CAPITAL BY SUCH
AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION,
THROUGH THE ISSUANCE OF NEW
ORDINARY SHARES HAVING A PAR VALUE
OF ONE EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES
AS THOSE THAT ARE CURRENTLY
OUTSTANDING, WITH A CHARGE TO
RESERVES. OFFER TO THE SHAREHOLDERS
TO PURCHASE THEIR FREE-OF CHARGE
ALLOTMENT RIGHTS AT A GUARANTEED
PRICE. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE ALLOCATION.
APPLICATION FOR ADMISSION TO TRADING
OF THE NEW SHARES ON THE SPANISH AND
FOREIGN STOCK EXCHANGES ON WHICH
THE SHARES OF TELEFONICA, S.A. ARE
LISTED. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WITH EXPRESS
POWERS OF SUBSTITUTION | | Management | For | | For | |
| | VII.A | AMENDMENT OF THE BY-LAWS TO
CONFORM THEM TO THE AMENDMENTS
MADE TO THE COMPANIES ACT BY LAW
31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO
INTRODUCE OTHER TECHNICAL AND TEXT
ORGANIZATION IMPROVEMENTS:
AMENDMENT OF THE ARTICLES OF THE BY-
LAWS RELATING TO THE GENERAL
SHAREHOLDERS' MEETINGS AND THE | | Management | Abstain | | Against | |
| | | POWERS AND DUTIES THEREOF: ARTICLES
15 (POWERS OF THE SHAREHOLDERS
ACTING AT A GENERAL SHAREHOLDERS'
MEETING), 16 (ORDINARY AND
EXTRAORDINARY GENERAL
SHAREHOLDERS' MEETINGS), 17 (CALL TO
THE GENERAL SHAREHOLDERS' MEETING),
19 (RIGHT TO ATTEND) AND 22
(SHAREHOLDERS' RIGHT TO RECEIVE
INFORMATION) | | | | | | | | |
| | VII.B | AMENDMENT OF THE BY-LAWS TO
CONFORM THEM TO THE AMENDMENTS
MADE TO THE COMPANIES ACT BY LAW
31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO
INTRODUCE OTHER TECHNICAL AND TEXT
ORGANIZATION IMPROVEMENTS:
AMENDMENT OF THE ARTICLE 35 OF THE
BY-LAWS IN RELATION TO DIRECTOR'S
COMPENSATION | | Management | Abstain | | Against | |
| | VII.C | AMENDMENT OF THE BY-LAWS TO
CONFORM THEM TO THE AMENDMENTS
MADE TO THE COMPANIES ACT BY LAW
31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO
INTRODUCE OTHER TECHNICAL AND TEXT
ORGANIZATION IMPROVEMENTS:
AMENDMENT OF THE ARTICLES OF THE BY-
LAWS REGARDING THE ORGANIZATION OF
THE BOARD OF DIRECTORS AND THE
EXECUTIVE AND ADVISORY BODIES
THEREOF: ARTICLES 29 (COMPOSITION AND
APPOINTMENT OF THE BOARD OF
DIRECTORS), 33 (CONFLICT OF INTEREST
OF THE DIRECTORS), 37 (POWERS OF THE
BOARD OF DIRECTORS), 39 (AUDIT AND
CONTROL COMMITTEE) AND 40
(NOMINATING, COMPENSATION AND
CORPORATE GOVERNANCE COMMITTEE) | | Management | Abstain | | Against | |
| | VIII | AMENDMENT OF THE FOLLOWING ARTICLES
OF THE REGULATIONS FOR THE GENERAL
SHAREHOLDERS' MEETING TO CONFORM
THEM TO THE AMENDMENT OF THE
COMPANIES ACT BY LAW 31/2014 OF
DECEMBER 3 TO IMPROVE CORPORATE
GOVERNANCE, AND TO INTRODUCE OTHER
TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE
ARTICLES 5 (POWERS OF THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING), 7 (POWER AND
OBLIGATION TO CALL TO MEETING), 8
(PUBLICATION AND NOTICE OF CALL TO
MEETING), 9 (INFORMATION AVAILABLE TO
THE SHAREHOLDERS FROM PUBLICATION
OF THE NOTICE OF THE CALL TO MEETING),
10 (THE SHAREHOLDERS' RIGHT TO
RECEIVE INFORMATION), 12 (RIGHT TO
ATTEND), 13 (RIGHT OF REPRESENTATION), | | Management | Abstain | | Against | |
| | | 23 (VOTING ON THE PROPOSED
RESOLUTIONS), 24 (ADOPTION OF
RESOLUTIONS AND ANNOUNCEMENT OF
VOTING RESULTS); AND INCLUSION OF A
NEW ARTICLE 23 BIS (CONFLICTS OF
INTEREST AT THE GENERAL
SHAREHOLDERS' MEETING) | | | | | | | | |
| | IX | DELEGATION TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWERS OF
SUBSTITUTION, FOR A PERIOD OF FIVE
YEARS, OF THE POWER TO INCREASE THE
SHARE CAPITAL PURSUANT TO THE
PROVISIONS OF SECTION 297.1.B) OF THE
COMPANIES ACT, AND DELEGATION OF THE
POWER TO EXCLUDE THE PREEMPTIVE
RIGHT OF THE SHAREHOLDERS AS
PROVIDED IN SECTION 506 OF THE
COMPANIES ACT | | Management | Abstain | | Against | |
| | X | DELEGATION OF POWERS TO FORMALIZE,
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING | | Management | For | | For | |
| | XI | CONSULTATIVE VOTE ON THE 2014 ANNUAL
REPORT ON DIRECTORS' COMPENSATION | | Management | For | | For | |
| | CMMT | 08 MAY 2015: SHAREHOLDERS HOLDING
LESS THAN 300 SHARES (MINIMUM AMOUNT
TO ATTE-ND THE MEETING) MAY GRANT A
PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASS-ISTANCE 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 | | Non-Voting | | | | |
| | HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT |
| | Security | X3258B102 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 12-Jun-2015 | |
| | ISIN | GRS260333000 | | | Agenda | 706191955 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | SUBMISSION FOR APPROVAL OF THE
ANNUAL FINANCIAL STATEMENTS OF OTE
S.A. (BOTH SEPARATE AND CONSOLIDATED)
OF THE FISCAL YEAR 2014 (1/1/2014-
31/12/2014), WITH THE RELEVANT BOARD OF
DIRECTORS' AND CERTIFIED AUDITORS'
REPORTS AND APPROVAL OF PROFIT
DISTRIBUTION | | Management | For | | For | |
| | 2. | EXONERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE CERTIFIED
AUDITORS OF ANY LIABILITY, FOR THE
FISCAL YEAR 2014, PURSUANT TO ARTICLE
35 OF C.L.2190/1920 | | Management | For | | For | |
| | 3. | APPOINTMENT OF AN AUDIT FIRM FOR THE
STATUTORY AUDIT OF THE FINANCIAL
STATEMENTS OF OTE S.A. (BOTH SEPARATE
AND CONSOLIDATED), IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS, FOR THE FISCAL
YEAR 2015 | | Management | For | | For | |
| | 4. | APPROVAL OF THE REMUNERATION,
COMPENSATION AND EXPENSES OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND ITS COMMITTEES FOR THE FISCAL
YEAR 2014 AND DETERMINATION OF THEM
FOR THE FISCAL YEAR 2015 | | Management | For | | For | |
| | 5. | APPROVAL OF THE AMENDMENT OF THE
CONTRACT OF AN EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS, PURSUANT TO
ARTICLE 23A OF C.L.2190/1920 | | Management | For | | For | |
| | 6. | APPROVAL OF THE INSURANCE COVERAGE
OF DIRECTORS' OFFICERS OF OTE S.A. AND
ITS AFFILIATED COMPANIES, AGAINST
LIABILITIES INCURRED IN THE EXERCISE OF
THEIR COMPETENCES, DUTIES AND
FUNCTIONS AND GRANT OF
AUTHORIZATION TO SIGN THE RELEVANT
CONTRACT | | Management | For | | For | |
| | 7. | GRANTING BY THE GENERAL
SHAREHOLDERS' MEETING OF A SPECIAL
PERMISSION, PURSUANT TO ARTICLE 23A
OF C.L.2190/1920, FOR THE AMENDMENT OF
THE PARTICIPATION AGREEMENTS
BETWEEN OTE S.A. AND THE OTE GROUP
OTE SA-99 KIFISIAS AVE, 15124 MAROUSSI,
ATHENS GREECE PAGE 2 OF 5 COMPANIES,
NAMELY COSMOTE, AMC, TELEKOM
ROMANIA COMMUNICATIONS AND TELEKOM
ROMANIA MOBILE COMMUNICATIONS ON
THE ONE HAND AND BUYIN S.A. ON THE
OTHER HAND FOR THE PARTICIPATION TO
THE PROCUREMENT ACTIVITIES OF BUYIN
S.A. / ASSIGNMENT OF RELEVANT POWERS | | Management | For | | For | |
| | 8. | GRANTING BY THE GENERAL
SHAREHOLDERS' MEETING OF A SPECIAL
PERMISSION, PURSUANT TO ARTICLE 23A
OF C.L.2190/1920, FOR ENTERING INTO THE
SEPARATE AGREEMENTS ("SERVICE
ARRANGEMENTS") BETWEEN OTE S.A. AND
OTE GROUP COMPANIES ON THE ONE HAND
AND DEUTSCHE TELECOM AG ON THE
OTHER HAND FOR THE RENDERING BY THE
LATTER OF SERVICES FOR YEAR 2015 IN
THE PROCUREMENT AREA WITHIN THE
FRAMEWORK OF THE APPROVED
'FRAMEWORK COOPERATION AND SERVICE
AGREEMENT' IN ADDITION TO THE
SERVICES IN OTHER AREAS ALREADY
APPROVED TO BE RENDERED IN YEAR 2015
BY THE GENERAL SHAREHOLDERS'
MEETING / ASSIGNMENT OF RELEVANT
POWERS | | Management | For | | For | |
| | 9. | GRANTING BY THE GENERAL
SHAREHOLDERS' MEETING OF A SPECIAL
PERMISSION, PURSUANT TO ARTICLE 23A
OF C.L.2190/1920, FOR THE CONCLUSION OF
A CONTRACT BETWEEN ALBANIAN MOBILE
COMMUNICATIONS SH.A. AND DEUTSCHE
TELEKOM AG REGARDING THE PROVISION
BY THE LATTER OF A LICENSE FOR THE USE
OF TRADEMARKS (LICENSE AGREEMENT) | | Management | For | | For | |
| | 10. | APPROVAL OF THE AMENDMENT OF
ARTICLES 2 (OBJECT) AND 14 (NON
COMPETITION) OF THE COMPANY'S
ARTICLES OF INCORPORATION | | Management | Abstain | | Against | |
| | 11. | APPROVAL OF OTE'S OWN SHARES
PURCHASE, PURSUANT TO ARTICLE 16 OF
C.L.2190/1920 | | Management | Abstain | | Against | |
| | 12. | ELECTION OF NEW BOARD OF DIRECTORS
AND APPOINTMENT OF INDEPENDENT
MEMBERS PURSUANT TO ARTICLE 9,
PARAS. 1 AND 2 OF THE COMPANY'S
ARTICLES OF INCORPORATION | | Management | Abstain | | Against | |
| | 13. | APPOINTMENT OF MEMBERS OF THE AUDIT
COMMITTEE, PURSUANT TO ARTICLE 37 OF
L.3693/2008 | | Management | For | | For | |
| | 14. | ANNOUNCEMENT OF THE ELECTION OF
NEW BOARD MEMBERS, IN REPLACEMENT
OF RESIGNED MEMBERS, PURSUANT TO
ARTICLE 9 PAR. 4 OF THE COMPANY'S
ARTICLES OF INCORPORATION | | Management | For | | For | |
| | 15. | MISCELLANEOUS ANNOUNCEMENTS | | Management | Abstain | | Against | |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN-A REPETITIVE MEETING ON 29 JUN
2015 AT 16:00 HRS (AND B REPETITIVE
MEETING ON-15 JUL 2015 AT 16:00 HRS).
ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED-OVER TO THE SECOND
CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE-DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THE
REPETITIVE MEETING. THANK-YOU | | Non-Voting | | | | |
| | GLOBAL TELECOM HOLDING S.A.E., CAIRO |
| | Security | 37953P202 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 16-Jun-2015 | |
| | ISIN | US37953P2020 | | | Agenda | 706204904 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | O.1 | RATIFYING THE BOARD OF DIRECTORS'
REPORT REGARDING THE COMPANY'S
ACTIVITIES FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014 | | Management | No Action | | | |
| | O.2 | RATIFYING THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014 | | Management | No Action | | | |
| | O.3 | RATIFYING THE AUDITOR'S REPORT FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2014 | | Management | No Action | | | |
| | O.4 | APPROVING THE APPOINTMENT OF THE
COMPANY'S AUDITOR AND DETERMINING
HIS FEES FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015 | | Management | No Action | | | |
| | O.5 | RATIFYING THE CHANGES THAT HAVE BEEN
MADE TO THE BOARD OF DIRECTORS TO
DATE | | Management | No Action | | | |
| | O.6 | RELEASING THE LIABILITY OF THE
CHAIRMAN & THE BOARD MEMBERS FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2014 AND REAPPOINTING THE BOARD OF
DIRECTORS FOR THREE YEARS | | Management | No Action | | | |
| | O.7 | DETERMINING THE REMUNERATION AND
ALLOWANCES OF BOARD MEMBERS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015 | | Management | No Action | | | |
| | O.8 | AUTHORIZING THE BOARD OF DIRECTORS
TO DONATE DURING THE FISCAL YEAR
ENDING DECEMBER 31, 2015 | | Management | No Action | | | |
| | O.9 | APPROVING THE YEARLY DISCLOSURE
REPORT REGARDING THE CORRECTIVE
ACTIONS FOR IMPROVING THE FINANCIAL
INDICATORS OF THE COMPANY AND TO
RECOUP LOSSES | | Management | No Action | | | |
| | O.10 | APPROVING THE PROPOSED MUTUAL
SERVICES AGREEMENT WITH VIMPELCOM
LTD IN ORDER TO ACHIEVE EFFICIENCIES
AND MANAGE COSTS | | Management | No Action | | | |
| | O.11 | APPROVE THE REVERSAL AND WRITE-OFF
OF MANAGEMENT FEES DUE FROM THE
SUBSIDIARIES IN PAKISTAN AND
BANGLADESH | | Management | No Action | | | |
| | E.1 | CONSIDERING THE CONTINUATION OF THE
ACTIVITY OF THE COMPANY THOUGH THE
COMPANY'S LOSSES EXCEEDED 50% OF ITS
SHARE CAPITAL | | Management | No Action | | | |
| | E.2 | CONSIDERING AMENDING ARTICLE (4) OF
THE STATUTES OF THE COMPANY | | Management | No Action | | | |
| | GOGO INC. |
| | Security | 38046C109 | | | Meeting Type | Annual |
| | Ticker Symbol | GOGO | | | Meeting Date | 16-Jun-2015 | |
| | ISIN | US38046C1099 | | | Agenda | 934202134 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | 1 | RONALD T. LEMAY | | For | For | |
| | | 2 | ROBERT H. MUNDHEIM | | For | For | |
| | | 3 | HARRIS N. WILLIAMS | | For | For | |
| | 2. | ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES APPROVING
EXECUTIVE COMPENSATION. | | Management | 1 Year | | For | |
| | 4. | TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | KDDI CORPORATION |
| | Security | J31843105 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 17-Jun-2015 | |
| | ISIN | JP3496400007 | | | Agenda | 706205374 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Amend Articles to: Expand Business Lines, Adopt
Reduction of Liability System for Non-Executive
Directors and Corporate Auditors | | Management | For | | For | |
| | 3.1 | Appoint a Director Onodera, Tadashi | | Management | For | | For | |
| | 3.2 | Appoint a Director Tanaka, Takashi | | Management | For | | For | |
| | 3.3 | Appoint a Director Morozumi, Hirofumi | | Management | For | | For | |
| | 3.4 | Appoint a Director Takahashi, Makoto | | Management | For | | For | |
| | 3.5 | Appoint a Director Ishikawa, Yuzo | | Management | For | | For | |
| | 3.6 | Appoint a Director Inoue, Masahiro | | Management | For | | For | |
| | 3.7 | Appoint a Director Fukuzaki, Tsutomu | | Management | For | | For | |
| | 3.8 | Appoint a Director Tajima, Hidehiko | | Management | For | | For | |
| | 3.9 | Appoint a Director Uchida, Yoshiaki | | Management | For | | For | |
| | 3.10 | Appoint a Director Kuba, Tetsuo | | Management | For | | For | |
| | 3.11 | Appoint a Director Kodaira, Nobuyori | | Management | For | | For | |
| | 3.12 | Appoint a Director Fukukawa, Shinji | | Management | For | | For | |
| | 3.13 | Appoint a Director Tanabe, Kuniko | | Management | For | | For | |
| | 4 | Approve Adoption of the Performance-based
Stock Compensation to be received by Directors,
Executive Officers and Administrative Officers | | Management | Abstain | | Against | |
| | 5 | Disposal of Treasury Shares on Beneficial Terms
to Support Activities of the KDDI Foundation, etc. | | Management | Abstain | | Against | |
| | GUSBOURNE PLC, LONDON |
| | Security | G4287K104 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 18-Jun-2015 | |
| | ISIN | GB00B8TS4M09 | | | Agenda | 706106792 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE COMPANY'S ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014 TOGETHER
WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS | | Management | For | | For | |
| | 2 | TO RE-APPOINT BDO LLP AS AUDITORS | | Management | For | | For | |
| | 3 | TO AUTHORISE THE DIRECTORS TO SET
THE AUDITORS' REMUNERATION | | Management | For | | For | |
| | 4 | TO RE-APPOINT IAN ROBINSON AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 5 | TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES PURSUANT TO SECTION 551
COMPANIES ACT 2006 | | Management | For | | For | |
| | 6 | TO DISAPPLY SECTION 561 COMPANIES ACT
2006 | | Management | Abstain | | Against | |
| | 7 | TO AUTHORISE THE COMPANY TO MAKE
MARKET PURCHASES OF ITS OWN SHARES | | Management | Abstain | | Against | |
| | NTT DOCOMO,INC. |
| | Security | J59399121 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 18-Jun-2015 | |
| | ISIN | JP3165650007 | | | Agenda | 706198149 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors | | Management | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Shiotsuka, Naoto | | Management | For | | For | |
| | 3.2 | Appoint a Corporate Auditor Okihara, Toshimune | | Management | For | | For | |
| | 3.3 | Appoint a Corporate Auditor Kawataki, Yutaka | | Management | For | | For | |
| | 3.4 | Appoint a Corporate Auditor Tsujiyama, Eiko | | Management | For | | For | |
| | TIME WARNER INC. |
| | Security | 887317303 | | | Meeting Type | Annual |
| | Ticker Symbol | TWX | | | Meeting Date | 19-Jun-2015 | |
| | ISIN | US8873173038 | | | Agenda | 934204784 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: JAMES L.
BARKSDALE | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JEFFREY L.
BEWKES | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MATHIAS
DOPFNER | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JESSICA P.
EINHORN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: FRED HASSAN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: KENNETH J.
NOVACK | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: PAUL D. WACHTER | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: DEBORAH C.
WRIGHT | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITOR. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL ON RIGHT TO
ACT BY WRITTEN CONSENT. | | Shareholder | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL ON TOBACCO
DEPICTIONS IN FILMS. | | Shareholder | Against | | For | |
| | 6. | SHAREHOLDER PROPOSAL ON
GREENHOUSE GAS EMISSIONS REDUCTION
TARGETS. | | Shareholder | Against | | For | |
| | VIMPELCOM LTD. |
| | Security | 92719A106 | | | Meeting Type | Consent |
| | Ticker Symbol | VIP | | | Meeting Date | 19-Jun-2015 | |
| | ISIN | US92719A1060 | | | Agenda | 934238064 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO APPOINT MIKHAIL FRIDMAN AS A
DIRECTOR. | | Management | For | | | |
| | 2. | TO APPOINT GENNADY GAZIN AS A
DIRECTOR. | | Management | For | | | |
| | 3. | TO APPOINT ANDREI GUSEV AS A
DIRECTOR. | | Management | For | | | |
| | 4. | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | | Management | For | | | |
| | 5. | TO APPOINT SIR JULIAN HORN-SMITH AS A
DIRECTOR. | | Management | For | | | |
| | 6. | TO APPOINT NILS KATLA AS A DIRECTOR. | | Management | For | | | |
| | 7. | TO APPOINT ALEXEY REZNIKOVICH AS A
DIRECTOR. | | Management | For | | | |
| | 8. | TO APPOINT MORTEN KARLSEN SORBY AS A
DIRECTOR. | | Management | For | | | |
| | 9. | TO APPOINT TROND WESTLIE AS A
DIRECTOR. | | Management | For | | | |
| | 10. | TO RE-APPOINT
PRICEWATERHOUSECOOPERS
ACCOUNTANTS NV AS AUDITOR OF THE
COMPANY FOR A TERM EXPIRING AT THE
CONCLUSION OF THE 2016 ANNUAL
GENERAL MEETING OF THE COMPANY AND
TO AUTHORIZE THE SUPERVISORY BOARD
TO DETERMINE ITS REMUNERATION. | | Management | For | | For | |
| | TELECOM ARGENTINA, S.A. |
| | Security | 879273209 | | | Meeting Type | Special |
| | Ticker Symbol | TEO | | | Meeting Date | 22-Jun-2015 | |
| | ISIN | US8792732096 | | | Agenda | 934233622 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1) | APPOINTMENT OF TWO SHAREHOLDERS TO
APPROVE AND SIGN THE MINUTES OF THE
MEETING. | | Management | For | | For | |
| | 2) | REVIEW OF THE APPOINTMENT OF MR.
OSCAR CARLOS CRISTIANCI AS DIRECTOR
MADE BY THE SUPERVISORY COMMITTEE
ON APRIL 16, 2015, IN COMPLIANCE WITH
THE SECOND PARAGRAPH OF SECTION 258
OF THE LEY DE SOCIEDADES
COMERCIALES. | | Management | For | | For | |
| | 3) | AMENDMENT OF SECTION 3 OF THE
BYLAWS, IN ORDER TO EXTEND THE
CORPORATE PURPOSE, INCLUDING THE
POSSIBILITY TO PROVIDE REGULATED
SERVICES BY THE LAW NO 26,522 OF
AUDIOVISUAL COMMUNICATION SERVICES.
THE VALIDITY OF THE AMENDMENT THAT
THE SHAREHOLDERS' MEETING
INTRODUCES TO THE SECTION RELATED TO
THE ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL) | | Management | Abstain | | Against | |
| | CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN |
| | Security | G21765105 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 23-Jun-2015 | |
| | ISIN | KYG217651051 | | | Agenda | 706191260 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0521/LTN20150521736.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0521/LTN20150521684.PDF | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 24 JUNE 2015 AT
8:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | 1 | TO RECEIVE AND ADOPT THE AUDITED
FINANCIAL STATEMENTS, REPORT OF THE
DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE PERIOD FROM
11 DECEMBER 2014 (DATE OF
INCORPORATION) TO 31 DECEMBER 2014 | | Management | For | | For | |
| | 2.A | TO RE-ELECT MR LI KA-SHING AS A
DIRECTOR | | Management | For | | For | |
| | 2.B | TO RE-ELECT MR FOK KIN NING, CANNING
AS A DIRECTOR | | Management | For | | For | |
| | 2.C | TO RE-ELECT MRS CHOW WOO MO FONG,
SUSAN AS A DIRECTOR | | Management | For | | For | |
| | 2.D | TO RE-ELECT MR FRANK JOHN SIXT AS A
DIRECTOR | | Management | For | | For | |
| | 2.E | TO RE-ELECT MR IP TAK CHUEN, EDMOND
AS A DIRECTOR | | Management | For | | For | |
| | 2.F | TO RE-ELECT MR KAM HING LAM AS A
DIRECTOR | | Management | For | | For | |
| | 2.G | TO RE-ELECT MR LAI KAI MING, DOMINIC AS
A DIRECTOR | | Management | For | | For | |
| | 2.H | TO RE-ELECT MR CHOW KUN CHEE,
ROLAND AS A DIRECTOR | | Management | For | | For | |
| | 2.I | TO RE-ELECT MR LEE YEH KWONG,
CHARLES AS A DIRECTOR | | Management | For | | For | |
| | 2.J | TO RE-ELECT MR LEUNG SIU HON AS A
DIRECTOR | | Management | For | | For | |
| | 2.K | TO RE-ELECT MR GEORGE COLIN MAGNUS
AS A DIRECTOR | | Management | For | | For | |
| | 2.L | TO RE-ELECT MR CHENG HOI CHUEN,
VINCENT AS A DIRECTOR | | Management | For | | For | |
| | 2.M | TO RE-ELECT THE HON SIR MICHAEL DAVID
KADOORIE AS A DIRECTOR | | Management | For | | For | |
| | 2.N | TO RE-ELECT MR KWOK TUN-LI, STANLEY
AS A DIRECTOR | | Management | For | | For | |
| | 2.O | TO RE-ELECT MS LEE WAI MUN, ROSE AS A
DIRECTOR | | Management | For | | For | |
| | 2.P | TO RE-ELECT MR WILLIAM SHURNIAK AS A
DIRECTOR | | Management | For | | For | |
| | 2.Q | TO RE-ELECT MR WONG CHUNG HIN AS A
DIRECTOR | | Management | For | | For | |
| | 2.R | TO RE-ELECT DR WONG YICK-MING,
ROSANNA AS A DIRECTOR | | Management | For | | For | |
| | 3 | TO APPOINT AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION | | Management | For | | For | |
| | 4 | TO APPROVE THE REMUNERATION OF THE
DIRECTORS | | Management | For | | For | |
| | 5.1 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES | | Management | Abstain | | Against | |
| | 5.2 | TO APPROVE THE REPURCHASE BY THE
COMPANY OF ITS OWN SHARES | | Management | Abstain | | Against | |
| | 5.3 | TO EXTEND THE GENERAL MANDATE IN
ORDINARY RESOLUTION NO. 5(1) TO ISSUE
ADDITIONAL SHARES | | Management | Abstain | | Against | |
| | DAGANG NEXCHANGE BHD, KUALA LUMPUR |
| | Security | Y8839H105 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 24-Jun-2015 | |
| | ISIN | MYL4456OO009 | | | Agenda | 706214804 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RE-ELECT DATUK SAMSUL HUSIN WHO
RETIRES BY ROTATION PURSUANT TO
ARTICLE 94 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO BEING ELIGIBLE
OFFERS HIMSELF FOR RE-ELECTION | | Management | For | | For | |
| | 2 | TO RE-ELECT THE FOLLOWING DIRECTOR
WHO RETIRE PURSUANT TO ARTICLE 99 OF
THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: SATRIA
AHMAD | | Management | For | | For | |
| | 3 | TO RE-ELECT THE FOLLOWING DIRECTOR
WHO RETIRE PURSUANT TO ARTICLE 99 OF
THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: ZAINAL
'ABIDIN ABD JALIL | | Management | For | | For | |
| | 4 | TO APPROVE THE PAYMENT OF THE
FOLLOWING DIRECTORS' FEES IN RESPECT
OF THE FINANCIAL YEAR ENDING 31
DECEMBER 2015 ON A QUARTERLY BASIS
AFTER THE END OF EACH QUARTER:
DIRECTORS' FEES OF RM7,500 PER MONTH
FOR THE NON-EXECUTIVE CHAIRMAN AND
RM3,300 PER MONTH FOR EACH OF THE
NON-EXECUTIVE DIRECTORS | | Management | For | | For | |
| | 5 | TO APPROVE THE PAYMENT OF THE
FOLLOWING DIRECTORS' FEES IN RESPECT
OF THE FINANCIAL YEAR ENDING 31
DECEMBER 2015 ON A QUARTERLY BASIS
AFTER THE END OF EACH QUARTER:
DIRECTORS' FEES OF RM2,700 PER MONTH
FOR THE NON-EXECUTIVE CHAIRMAN OF
THE BOARD AUDIT COMMITTEE AND
RM1,200 PER MONTH FOR EACH OF THE
NON-EXECUTIVE DIRECTORS WHO ARE
MEMBERS OF THE BOARD AUDIT
COMMITTEE | | Management | For | | For | |
| | 6 | TO RE-APPOINT MESSRS. CROWE
HORWATH AS AUDITORS OF THE COMPANY
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO
AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION | | Management | For | | For | |
| | 7 | AUTHORITY TO ISSUE SHARES PURSUANT
TO SECTION 132D OF THE COMPANIES ACT,
1965 | | Management | Abstain | | Against | |
| | FURUKAWA ELECTRIC CO.,LTD. |
| | Security | J16464117 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 24-Jun-2015 | |
| | ISIN | JP3827200001 | | | Agenda | 706217153 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Amend Articles to: Expand Business Lines,
Approve Minor Revisions, Revise Directors with
Title, Revise Convenors and Chairpersons of a
Board of Directors Meeting | | Management | For | | For | |
| | 3.1 | Appoint a Director Yoshida, Masao | | Management | For | | For | |
| | 3.2 | Appoint a Director Shibata, Mitsuyoshi | | Management | For | | For | |
| | 3.3 | Appoint a Director Fujita, Sumitaka | | Management | For | | For | |
| | 3.4 | Appoint a Director Soma, Nobuyoshi | | Management | For | | For | |
| | 3.5 | Appoint a Director Tsukamoto, Osamu | | Management | For | | For | |
| | 3.6 | Appoint a Director Teratani, Tatsuo | | Management | For | | For | |
| | 3.7 | Appoint a Director Amano, Nozomu | | Management | For | | For | |
| | 3.8 | Appoint a Director Kozuka, Takamitsu | | Management | For | | For | |
| | 3.9 | Appoint a Director Shinozaki, Suguru | | Management | For | | For | |
| | 3.10 | Appoint a Director Kobayashi, Keiichi | | Management | For | | For | |
| | 3.11 | Appoint a Director Kimura, Takahide | | Management | For | | For | |
| | 3.12 | Appoint a Director Ogiwara, Hiroyuki | | Management | For | | For | |
| | 4 | Appoint a Corporate Auditor Sato, Tetsuya | | Management | For | | For | |
| | 5 | Appoint a Substitute Corporate Auditor Kiuchi,
Shinichi | | Management | For | | For | |
| | ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD |
| | Security | G0534R108 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 24-Jun-2015 | |
| | ISIN | BMG0534R1088 | | | Agenda | 706271400 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 449557 DUE TO
RECEIPT OF D-IRECTORS NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED-AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING O-N THE URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST
CONEWS/SEHK/2015/0521/LTN-
20150521361.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST
CONEWS/SEHK/2015/0612/-
LTN20150612504.PDF | | Non-Voting | | | | |
| | 1 | TO RECEIVE AND APPROVE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2014
AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON | | Management | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.39
PER SHARE PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2014 | | Management | For | | For | |
| | 3.A | TO RE-ELECT MR. STEPHEN LEE HOI YIN AS
A DIRECTOR | | Management | For | | For | |
| | 3.B | TO RE-ELECT MR. JU WEI MIN AS A
DIRECTOR | | Management | For | | For | |
| | 3.C | TO RE-ELECT MR. JAMES WATKINS AS A
DIRECTOR | | Management | For | | For | |
| | 3.D | TO RE-ELECT MR. GREGORY M. ZELUCK AS
A DIRECTOR | | Management | For | | For | |
| | 3.E | TO RE-ELECT MR. JULIUS GENACHOWSKI AS
A DIRECTOR | | Management | For | | For | |
| | 3.F | TO RE-ELECT MR. ALEX S. YING AS A
DIRECTOR | | Management | For | | For | |
| | 3.G | TO AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE DIRECTORS | | Management | For | | For | |
| | 4 | TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS
AUDITORS OF THE COMPANY AND
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2015 | | Management | For | | For | |
| | 5 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DISPOSE
OF NEW SHARES IN THE CAPITAL OF THE
COMPANY | | Management | Abstain | | Against | |
| | 6 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY | | Management | Abstain | | Against | |
| | 7 | TO EXTEND, CONDITIONAL UPON THE
PASSING OF RESOLUTIONS (5) AND (6), THE
GENERAL MANDATE TO ALLOT, ISSUE AND
DISPOSE OF NEW SHARES BY ADDING THE
NUMBER OF SHARES REPURCHASED | | Management | Abstain | | Against | |
| | YAHOO! INC. |
| | Security | 984332106 | | | Meeting Type | Annual |
| | Ticker Symbol | YHOO | | | Meeting Date | 24-Jun-2015 | |
| | ISIN | US9843321061 | | | Agenda | 934220625 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: DAVID FILO | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: SUSAN M. JAMES | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MAX R. LEVCHIN | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MARISSA A.
MAYER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: THOMAS J.
MCINERNEY | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CHARLES R.
SCHWAB | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D. | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR. | | Management | For | | For | |
| | 2. | APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPANY'S EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL REGARDING A
BOARD COMMITTEE ON HUMAN RIGHTS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING. | | Shareholder | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL REGARDING A
RIGHT TO ACT BY WRITTEN CONSENT, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING. | | Shareholder | Against | | For | |
| | LIBERTY GLOBAL PLC. |
| | Security | G5480U104 | | | Meeting Type | Annual |
| | Ticker Symbol | LBTYA | | | Meeting Date | 25-Jun-2015 | |
| | ISIN | GB00B8W67662 | | | Agenda | 934219331 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO ELECT MICHAEL T. FRIES AS A
DIRECTOR OF LIBERTY GLOBAL FOR A
TERM EXPIRING AT THE ANNUAL GENERAL
MEETING TO BE HELD IN 2018. | | Management | For | | For | |
| | 2. | TO ELECT PAUL A. GOULD AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2018. | | Management | For | | For | |
| | 3. | TO ELECT JOHN C. MALONE AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2018. | | Management | For | | For | |
| | 4. | TO ELECT LARRY E. ROMRELL AS A
DIRECTOR OF LIBERTY GLOBAL FOR A
TERM EXPIRING AT THE ANNUAL GENERAL
MEETING TO BE HELD IN 2018. | | Management | For | | For | |
| | 5. | TO APPROVE ON AN ADVISORY BASIS THE
ANNUAL REPORT ON THE IMPLEMENTATION
OF THE DIRECTORS' COMPENSATION
POLICY FOR THE YEAR ENDED DECEMBER
31, 2014, CONTAINED IN APPENDIX A OF THE
PROXY STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K.
COMPANIES). | | Management | For | | For | |
| | 6. | TO RATIFY THE APPOINTMENT OF KPMG LLP
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | 7. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY
GLOBAL'S U.K. STATUTORY AUDITOR
UNDER THE U.K. COMPANIES ACT 2006 (TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL). | | Management | For | | For | |
| | 8. | TO AUTHORIZE THE AUDIT COMMITTEE OF
LIBERTY GLOBAL'S BOARD OF DIRECTORS
TO DETERMINE THE U.K. STATUTORY
AUDITOR'S COMPENSATION. | | Management | For | | For | |
| | NIPPON TELEGRAPH AND TELEPHONE CORPORATION |
| | Security | J59396101 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 26-Jun-2015 | |
| | ISIN | JP3735400008 | | | Agenda | 706216593 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors, Adopt the Company to make
distributions of surplus to foreign shareholders
and other shareholders who were restricted from
being entered or registered on the Company's
register of shareholders | | Management | For | | For | |
| | 3 | Appoint a Director Hiroi, Takashi | | Management | For | | For | |
| | 4.1 | Appoint a Corporate Auditor Kosaka, Kiyoshi | | Management | For | | For | |
| | 4.2 | Appoint a Corporate Auditor Ide, Akiko | | Management | For | | For | |
| | 4.3 | Appoint a Corporate Auditor Tomonaga, Michiko | | Management | For | | For | |
| | 4.4 | Appoint a Corporate Auditor Ochiai, Seiichi | | Management | For | | For | |
| | 4.5 | Appoint a Corporate Auditor Iida, Takashi | | Management | For | | For | |
| | TOKYO BROADCASTING SYSTEM HOLDINGS,INC. |
| | Security | J86656105 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 26-Jun-2015 | |
| | ISIN | JP3588600001 | | | Agenda | 706243615 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Director Inoue, Hiroshi | | Management | For | | For | |
| | 2.2 | Appoint a Director Ishihara, Toshichika | | Management | For | | For | |
| | 2.3 | Appoint a Director Fujita, Tetsuya | | Management | For | | For | |
| | 2.4 | Appoint a Director Zaitsu, Keizo | | Management | For | | For | |
| | 2.5 | Appoint a Director Kato, Yoshikazu | | Management | For | | For | |
| | 2.6 | Appoint a Director Kawai, Toshiaki | | Management | For | | For | |
| | 2.7 | Appoint a Director Sasaki, Takashi | | Management | For | | For | |
| | 2.8 | Appoint a Director Sugai, Tatsuo | | Management | For | | For | |
| | 2.9 | Appoint a Director Tsumura, Akio | | Management | For | | For | |
| | 2.10 | Appoint a Director Yoshida, Yasushi | | Management | For | | For | |
| | 2.11 | Appoint a Director Takeda, Shinji | | Management | For | | For | |
| | 2.12 | Appoint a Director Yamamoto, Masahiro | | Management | For | | For | |
| | 2.13 | Appoint a Director Utsuda, Shoei | | Management | For | | For | |
| | 2.14 | Appoint a Director Asahina, Yutaka | | Management | For | | For | |
| | 2.15 | Appoint a Director Ishii, Tadashi | | Management | For | | For | |
| | SKY PERFECT JSAT HOLDINGS INC. |
| | Security | J75606103 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 26-Jun-2015 | |
| | ISIN | JP3396350005 | | | Agenda | 706255521 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors | | Management | For | | For | |
| | 2.1 | Appoint a Director Nishiyama, Shigeki | | Management | For | | For | |
| | 2.2 | Appoint a Director Takada, Shinji | | Management | For | | For | |
| | 2.3 | Appoint a Director Nito, Masao | | Management | For | | For | |
| | 2.4 | Appoint a Director Komori, Mitsunobu | | Management | For | | For | |
| | 2.5 | Appoint a Director Koyama, Koki | | Management | For | | For | |
| | 2.6 | Appoint a Director Yokomizu, Shinji | | Management | For | | For | |
| | 2.7 | Appoint a Director Komaki, Jiro | | Management | For | | For | |
| | 2.8 | Appoint a Director Nakatani, Iwao | | Management | For | | For | |
| | 2.9 | Appoint a Director Mori, Masakatsu | | Management | For | | For | |
| | 2.10 | Appoint a Director Iijima, Kazunobu | | Management | For | | For | |
| | 2.11 | Appoint a Director Hirata, Masayuki | | Management | For | | For | |
| | 2.12 | Appoint a Director Ogasawara, Michiaki | | Management | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Ogawa, Akira | | Management | For | | For | |
| | 3.2 | Appoint a Corporate Auditor Katsushima,
Toshiaki | | Management | For | | For | |
| | 3.3 | Appoint a Corporate Auditor Fujita, Tetsuya | | Management | For | | For | |
| | NIPPON TELEGRAPH & TELEPHONE CORPORATION |
| | Security | 654624105 | | | Meeting Type | Annual |
| | Ticker Symbol | NTT | | | Meeting Date | 26-Jun-2015 | |
| | ISIN | US6546241059 | | | Agenda | 934240259 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DISTRIBUTION OF EARNED SURPLUS | | Management | For | | For | |
| | 2. | AMENDMENTS TO NTT'S ARTICLES OF
INCORPORATION | | Management | For | | For | |
| | 3. | ELECTION OF MEMBER OF THE BOARD:
TAKASHI HIROI | | Management | For | | For | |
| | 4.1 | ELECTION OF AUDIT & SUPERVISORY
BOARD MEMBER: KIYOSHI KOSAKA | | Management | For | | For | |
| | 4.2 | ELECTION OF AUDIT & SUPERVISORY
BOARD MEMBER: AKIKO IDE | | Management | For | | For | |
| | 4.3 | ELECTION OF AUDIT & SUPERVISORY
BOARD MEMBER: MICHIKO TOMONAGA | | Management | For | | For | |
| | 4.4 | ELECTION OF AUDIT & SUPERVISORY
BOARD MEMBER: SEIICHI OCHIAI | | Management | For | | For | |
| | 4.5 | ELECTION OF AUDIT & SUPERVISORY
BOARD MEMBER: TAKASHI IIDA | | Management | For | | For | |
| | JSFC SISTEMA JSC, MOSCOW |
| | Security | 48122U204 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 27-Jun-2015 | |
| | ISIN | US48122U2042 | | | Agenda | 706256763 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | APPROVE THE MEETING PROCEDURES | | Management | For | | For | |
| | 2 | APPROVE THE ANNUAL REPORT, ANNUAL
ACCOUNTING REPORTS, INCLUDING THE
PROFIT AND LOSS (FINANCIAL) ACCOUNTS
OF THE COMPANY FOR 2014 | | Management | For | | For | |
| | 3 | DISTRIBUTION OF INCOME, APPROVAL OF
THE AMOUNT OF THE DIVIDEND PAYOUT ON
THE COMPANY'S SHARES, PROCEDURE AND
FORM OF PAYOUT AND THE DATE OF
CLOSING THE LIST OF SHAREHOLDERS
ENTITLED TO DIVIDENDS: 3.1. ALLOCATE
RUB 4, 535, 500, 000.00 (FOUR BILLION FIVE
HUNDRED THIRTY-FIVE MILLION FIVE
HUNDRED THOUSAND ROUBLES) TO
DIVIDENDS. 3.2. PAY 0.47 ROUBLES IN
DIVIDEND PER EACH ORDINARY SHARE OF
THE COMPANY BY TRANSFERRING CASH
FUNDS TO THE SETTLEMENT (BANK)
ACCOUNTS SPECIFIED BY THE COMPANY'S
SHAREHOLDERS WITHIN THE TIMELINES
SET BY THE APPLICABLE LEGISLATION. THE
SOURCE OF DIVIDEND PAYMENTS SHALL BE
THE RETAINED EARNINGS OF THE
COMPANY OF THE PREVIOUS YEARS. 3.3.
SET THE DATE ON WHICH THE PERSONS
ENTITLED TO DIVIDENDS ARE TO BE
DETERMINED: 16 JULY 2015 | | Management | For | | For | |
| | 4.1 | ELECTION OF THE MEMBER OF THE AUDIT
COMMISSION: BUGORSKAYA, MARINA
VLADIMIROVNA | | Management | For | | For | |
| | 4.2 | ELECTION OF THE MEMBER OF THE AUDIT
COMMISSION: GURYEV, ALEXEY IGOREVICH | | Management | For | | For | |
| | 4.3 | ELECTION OF THE MEMBER OF THE AUDIT
COMMISSION: KUZNETSOVA, EKATERINA
YURIEVNA | | Management | For | | For | |
| | CMMT | 15 JUN 2015: PLEASE NOTE CUMULATIVE
VOTING APPLIES TO THIS RESOLUTION
REGARDIN-G THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, Y-OU CAN
VOTE FOR 13 DIRECTORS. THE LOCAL
AGENT IN THE MARKET WILL APPLY
CUMULAT-IVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOT-ES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS
VIA PROXYEDGE. HOWEVER IF YOU WI-SH
TO DO SO, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. STANDING
INSTR-UCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER
QUESTIONS PLEA-SE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. | | Non-Voting | | | | |
| | 5.1 | ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS: BOEV, SERGEY | | Management | For | | For | |
| | 5.2 | ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS: DICKIE, BRIAN NORMAN | | Management | For | | For | |
| | 5.3 | ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS: DUBOVSKOV, ANDREY | | Management | For | | For | |
| | 5.4 | ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS: EVTUSHENKOV, VLADIMIR | | Management | For | | For | |
| | 5.5 | ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS: EVTUSHENKOV, FELIX | | Management | For | | For | |
| | 5.6 | ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS: ZUBOV, DMITRY | | Management | For | | For | |
| | 5.7 | ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS: CLANWILLIAM, PATRICK
JAMES | | Management | For | | For | |
| | 5.8 | ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS: KOCHARYAN, ROBERT | | Management | For | | For | |
| | 5.9 | ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS: KRECKE, JEAN PIERRE
JEANNOT | | Management | For | | For | |
| | 5.10 | ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS: MANDELSON, PETER
BENJAMIN | | Management | For | | For | |
| | 5.11 | ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS: MUNNINGS, ROGER
LLEWELLYN | | Management | For | | For | |
| | 5.12 | ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS: SHAMOLIN, MIKHAIL | | Management | For | | For | |
| | 5.13 | ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS: IAKOBACHVILI, DAVID | | Management | For | | For | |
| | 6.1 | APPROVAL OF THE AUDITOR OF THE
COMPANY: APPROVE CJSC DELOITTE AND
TOUCHE CIS AS THE AUDITOR TO PERFORM
THE AUDIT FOR 2015 IN COMPLIANCE WITH
THE RUSSIAN ACCOUNTING STANDARDS | | Management | For | | For | |
| | 6.2 | APPROVAL OF THE AUDITOR OF THE
COMPANY: APPROVE CJSC DELOITTE AND
TOUCHE CIS AS THE AUDITOR TO PERFORM
THE AUDIT FOR 2015 IN COMPLIANCE WITH
THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS | | Management | For | | For | |
| | 7 | APPROVE THE NEW VERSION OF THE
TERMS OF REFERENCE OF THE GENERAL
MEETING OF SHAREHOLDERS OF SISTEMA
JOINT-STOCK FINANCIAL CORPORATION | | Management | Abstain | | Against | |
| | 8 | APPROVE THE NEW VERSION OF THE
TERMS OF REFERENCE OF THE BOARD OF
DIRECTORS OF SISTEMA JOINT-STOCK
FINANCIAL CORPORATION | | Management | Abstain | | Against | |
| | 9 | APPROVE THE NEW VERSION OF THE
POLICY ON REMUNERATION AND
COMPENSATIONS FOR MEMBERS OF THE
BOARD OF DIRECTORS OF SISTEMA JSFC | | Management | For | | For | |
| | 10 | DETERMINE THE FOLLOWING NUMBER OF
THE MEMBERS OF THE BOARD OF
DIRECTORS OF SISTEMA JSFC: 11 (ELEVEN)
PERSONS | | Management | For | | For | |
| | CMMT | 15 JUN 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE
CO-MMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS-YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | GENERAL COMMUNICATION, INC. |
| | Security | 369385109 | | | Meeting Type | Annual |
| | Ticker Symbol | GNCMA | | | Meeting Date | 29-Jun-2015 | |
| | ISIN | US3693851095 | | | Agenda | 934224596 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1) | DIRECTOR | | Management | | | | |
| | | 1 | STEPHEN M. BRETT | | For | For | |
| | | 2 | RONALD A. DUNCAN | | For | For | |
| | | 3 | STEPHEN R. MOONEY | | For | For | |
| | | 4 | ERIC L. ZINTERHOFER | | For | For | |
| | 2) | TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | MEGAFON PJSC, MOSCOW |
| | Security | 58517T209 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 30-Jun-2015 | |
| | ISIN | US58517T2096 | | | Agenda | 706240140 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT EFFECTIVE NOVEMBER
6, 2013, HOLDERS OF RUSSIAN SECURITIES-
ARE REQUIRED TO DISCLOSE THEIR NAME,
ADDRESS AND NUMBER OF SHARES AND
THE-MANNER OF THE VOTE AS A
CONDITION TO VOTING. THANK YOU | | Non-Voting | | | | |
| | 1 | APPROVE THE 2014 ANNUAL REPORT OF
THE COMPANY | | Management | No Action | | | |
| | 2 | APPROVE OF 2014 ANNUAL ACCOUNTING
STATEMENTS, INCLUDING PROFIT & LOSS
STATEMENTS (PROFIT & LOSS ACCOUNTS)
OF THE COMPANY | | Management | No Action | | | |
| | 3 | 1. DETERMINE THE AMOUNT OF DIVIDEND
FOR SHARES, FORM AND PROCEDURES
FOR ITS PAYMENT AS FOLLOWS: FORWARD
THE COMPANY'S NET INCOME EARNED IN
2014 FINANCIAL YEAR IN THE AMOUNT OF 10
000 600 000 RUR FOR PAYMENT OF
DIVIDEND; DETERMINE DIVIDEND FOR
ORDINARY SHARES OF THE COMPANY
BASED ON 2014 FINANCIAL YEAR
PERFORMANCE IN THE AMOUNT OF 16, 13
RUR PER ONE ORDINARY SHARE, PAY
DIVIDEND IN MONEY TERMS, IN RUR. 2.
DETERMINE JULY "13", 2015 AS THE DATE TO
DEFINE THE PEOPLE ENTITLED TO RECEIVE
THE DIVIDENDS ON THE COMMON
REGISTERED SHARES OF THE COMPANY AS
OF 2014 FINANCIAL YEAR RESULTS | | Management | No Action | | | |
| | CMMT | PLEASE NOTE CUMULATIVE VOTING
APPLIES TO THIS RESOLUTION REGARDING
THE-ELECTION OF DIRECTORS. OUT OF THE
10 DIRECTORS PRESENTED FOR ELECTION,
YOU-CAN ONLY VOTE FOR 7 DIRECTORS.
THE LOCAL AGENT IN THE MARKET WILL
APPLY-CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU
VOTE "FOR".-CUMULATIVE VOTES CANNOT
BE APPLIED UNEVENLY AMONG DIRECTORS
VIA PROXYEDGE.-STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING.
PLEASE CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE WITH ANY QUESTIONS. | | Non-Voting | | | | |
| | 4.1 | ELECTION OF THE BOARD OF DIRECTORS
OF THE COMPANY: G. J. M. BENGTSSON | | Management | No Action | | | |
| | 4.2 | ELECTION OF THE BOARD OF DIRECTORS
OF THE COMPANY: B.K. KARLBERG | | Management | No Action | | | |
| | 4.3 | ELECTION OF THE BOARD OF DIRECTORS
OF THE COMPANY: N. B. KRYLOV | | Management | No Action | | | |
| | 4.4 | ELECTION OF THE BOARD OF DIRECTORS
OF THE COMPANY: S.A. KULIKOV | | Management | No Action | �� | | |
| | 4.5 | ELECTION OF THE BOARD OF DIRECTORS
OF THE COMPANY: C.P.C. LUIGA | | Management | No Action | | | |
| | 4.6 | ELECTION OF THE BOARD OF DIRECTORS
OF THE COMPANY: L.P. MYNERS | | Management | No Action | | | |
| | 4.7 | ELECTION OF THE BOARD OF DIRECTORS
OF THE COMPANY: J.E. RUDBERG | | Management | No Action | | | |
| | 4.8 | ELECTION OF THE BOARD OF DIRECTORS
OF THE COMPANY: S. V. SOLDATENKOV | | Management | No Action | | | |
| | 4.9 | ELECTION OF THE BOARD OF DIRECTORS
OF THE COMPANY: I.M. STENMARK | | Management | No Action | | | |
| | 4.10 | ELECTION OF THE BOARD OF DIRECTORS
OF THE COMPANY: V. YA. STRESHINSKY | | Management | No Action | | | |
| | 5 | APPROVE THE NUMBER OF SEATS IN THE
MANAGEMENT BOARD OF THE COMPANY
(17 PERSONS) AND ELECT THE
MANAGEMENT BOARD OF THE COMPANY IN
THE FOLLOWING COMPOSITION: 1. TAVRIN
IVAN VLADIMIROVICH; 2. BASHMAKOV
ALEXANDER VLADIMIROVICH; 3.
VERMISHYAN GEVORK ARUTYUNOVICH; 4.
WOLFSON VLAD; 5. GASPARYAN ANAIT
GRIGORIEVNA; 6. DUBIN MIKHAIL
ANDREEVICH; 7. KONONOV DMITRY
LEONOVICH; 8. SEREBRYANIKOVA ANNA
ANDREEVNA; 9. CHERMASHENTSEV
EVGENIY NIKOLAEVICH; 10. VELICHKO
VALERY LEONIDOVICH; 11. KORCHAGIN
PAVEL VIKTOROVICH; 12. LEVYKIN ANDREY
BORISOVICH; 13. LIKHODEDOV KONSTANTIN
MICHAILOVICH; 14. MOLOTKOV MIKHAIL
IVANOVICH; 15. SEMENOV ALEXEI
BORISOVICH; 16. TYUTIN ALEKSEY
LEONIDOVICH; 17. FROLOV STANISLAV
ALEXANDROVICH | | Management | No Action | | | |
| | 6 | APPROVE KPMG JSC AS THE COMPANY'S
AUDITOR | | Management | No Action | | | |
| | 7.1 | ELECTION OF THE REVISION COMMISSION
OF THE COMPANY: ZHEIMO YURI
ANTONOVICH | | Management | No Action | | | |
| | 7.2 | ELECTION OF THE REVISION COMMISSION
OF THE COMPANY: KAPLUN PAVEL
SERGEEVICH | | Management | No Action | | | |
| | 7.3 | ELECTION OF THE REVISION COMMISSION
OF THE COMPANY: HAAVISTO SAMI PETTERI | | Management | No Action | | | |
| | 8 | APPROVAL OF THE COMPANY'S CHARTER IN
THE NEW VERSION (VERSION NO.4): 1.
APPROVE MEGAFON PJSC CHARTER IN THE
NEW VERSION (VERSION NO.4). 2. GIVE
INSTRUCTIONS TO THE COMPANY'S CEO TO
PROVIDE FOR REGISTRATION OF THE
VERSION NO.4 OF THE COMPANY'S
CHARTER WITHIN THE APPROPRIATE
STATUTORY TERM | | Management | No Action | | | |
| | 9 | ELECT TAVRIN IVAN VLADIMIROVICH AS THE
CHIEF EXECUTIVE OFFICER OF THE
COMPANY TILL THE DATE OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING IN 2018
(INCLUDING THIS DATE) | | Management | No Action | | | |
| | 10 | ELECT CHERMASHENTSEV EVGENY
NIKOLAEVICH AS THE CHIEF OPERATION
OFFICER OF THE COMPANY TILL THE DATE
OF THE ANNUAL GENERAL SHAREHOLDERS
MEETING IN 2018 (INCLUDING THIS DATE) | | Management | No Action | | | |
| | INTERXION HOLDING N V |
| | Security | N47279109 | | | Meeting Type | Annual |
| | Ticker Symbol | INXN | | | Meeting Date | 30-Jun-2015 | |
| | ISIN | NL0009693779 | | | Agenda | 934250325 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2014. | | Management | For | | For | |
| | 2. | PROPOSAL TO DISCHARGE THE MEMBERS
OF OUR BOARD FROM CERTAIN LIABILITIES
FOR THE FINANCIAL YEAR 2014. | | Management | For | | For | |
| | 3. | PROPOSAL TO RE-APPOINT ROB RUIJTER
AS NON-EXECUTIVE DIRECTOR, AS
DESCRIBED IN THE PROXY STATEMENT. | | Management | For | | For | |
| | 4. | PROPOSAL TO AWARD RESTRICTED
SHARES TO OUR NON-EXECUTIVE
DIRECTORS, AS DESCRIBED IN THE PROXY
STATEMENT. | | Management | Abstain | | Against | |
| | 5. | PROPOSAL TO AWARD PERFORMANCE
SHARES TO OUR EXECUTIVE DIRECTOR, AS
DESCRIBED IN THE PROXY STATEMENT. | | Management | Abstain | | Against | |
| | 6A. | PROPOSAL TO DESIGNATE THE BOARD AS
THE AUTHORIZED CORPORATE BODY, FOR
A 18 MONTH PERIOD FROM THE DATE OF
THIS ANNUAL GENERAL MEETING TO ISSUE
(AND GRANT RIGHTS TO SUBSCRIBE FOR)
4,352,281 SHARES WITHOUT PRE-EMPTION
RIGHTS ACCRUING TO SHAREHOLDERS IN
CONNECTION WITH THE COMPANY'S
EMPLOYEE INCENTIVE SCHEMES. | | Management | Against | | Against | |
| | 6B. | PROPOSAL TO DESIGNATE THE BOARD AS
THE AUTHORIZED CORPORATE BODY, FOR
A 18 MONTH PERIOD FROM THE DATE OF
THIS ANNUAL GENERAL MEETING TO ISSUE
(AND GRANT RIGHTS TO SUBSCRIBE FOR)
SHARES UP TO 10% OF THE CURRENT
AUTHORIZED SHARE CAPITAL OF THE
COMPANY. | | Management | Abstain | | Against | |
| | 7. | PROPOSAL TO APPOINT KPMG
ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2015. | | Management | For | | For | |
| Investment Company Report |
| | EXPERIAN PLC, ST HELLIER |
| | Security | G32655105 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 16-Jul-2014 |
| | ISIN | GB00B19NLV48 | | | Agenda | 705398647 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | RECEIPT OF THE ANNUAL REPORT AND
FINANCIAL STATEMENTS | | Management | For | | For | |
| | 2 | TO APPROVE THE REPORT ON THE
DIRECTORS' REMUNERATION | | Management | For | | For | |
| | 3 | TO APPROVE THE DIRECTORS'
REMUNERATION POLICY SET OUT ON
PAGES 79 TO 85 OF THE REPORT | | Management | For | | For | |
| | 4 | TO ELECT JAN BABIAK AS A DIRECTOR OF
THE COMPANY | | Management | For | | For | |
| | 5 | TO RE-ELECT FABIOLA ARREDONDO AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 6 | TO RE-ELECT BRIAN CASSIN AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 7 | TO RE-ELECT ROGER DAVIS AS A DIRECTOR
OF THE COMPANY | | Management | For | | For | |
| | 8 | TO RE-ELECT ALAN JEBSON AS A DIRECTOR
OF THE COMPANY | | Management | For | | For | |
| | 9 | TO RE-ELECT DEIRDRE MAHLAN AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 10 | TO RE-ELECT DON ROBERT AS A DIRECTOR
OF THE COMPANY | | Management | For | | For | |
| | 11 | TO RE-ELECT GEORGE ROSE AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 12 | TO RE-ELECT JUDITH SPRIESER AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 13 | TO RE-ELECT PAUL WALKER AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 14 | RE-APPOINTMENT OF AUDITORS | | Management | For | | For | |
| | 15 | DIRECTORS' AUTHORITY TO DETERMINE
THE AUDITORS' REMUNERATION | | Management | For | | For | |
| | 16 | DIRECTORS' AUTHORITY TO ALLOT
RELEVANT SECURITIES | | Management | For | | For | |
| | 17 | DIRECTORS' AUTHORITY TO DISAPPLY PRE-
EMPTION RIGHTS | | Management | Against | | Against | |
| | 18 | DIRECTORS' AUTHORITY TO PURCHASE THE
COMPANY'S OWN SHARES | | Management | For | | For | |
| | VODAFONE GROUP PLC |
| | Security | 92857W308 | | | Meeting Type | Annual |
| | Ticker Symbol | VOD | | | Meeting Date | 29-Jul-2014 |
| | ISIN | US92857W3088 | | | Agenda | 934046740 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO RECEIVE THE COMPANY'S ACCOUNTS,
THE STRATEGIC REPORT AND REPORTS OF
THE DIRECTORS AND THE AUDITOR FOR
THE YEAR ENDED 31 MARCH 2014 | | Management | For | | For | |
| | 2. | TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR | | Management | For | | For | |
| | 3. | TO RE-ELECT VITTORIO COLAO AS A
DIRECTOR | | Management | For | | For | |
| | 4. | TO ELECT NICK READ AS A DIRECTOR | | Management | For | | For | |
| | 5. | TO RE-ELECT STEPHEN PUSEY AS A
DIRECTOR | | Management | For | | For | |
| | 6. | TO ELECT SIR CRISPIN DAVIS AS A
DIRECTOR | | Management | For | | For | |
| | 7. | TO ELECT DAME CLARA FURSE AS A
DIRECTOR, WITH EFFECT FROM 1
SEPTEMBER 2014 | | Management | For | | For | |
| | 8. | TO ELECT VALERIE GOODING AS A
DIRECTOR | | Management | For | | For | |
| | 9. | TO RE-ELECT RENEE JAMES AS A
DIRECTOR | | Management | For | | For | |
| | 10. | TO RE-ELECT SAMUEL JONAH AS A
DIRECTOR | | Management | For | | For | |
| | 11. | TO RE-ELECT OMID KORDESTANI AS A
DIRECTOR | | Management | For | | For | |
| | 12. | TO RE-ELECT NICK LAND AS A DIRECTOR | | Management | For | | For | |
| | 13. | TO RE-ELECT LUC VANDEVELDE AS A
DIRECTOR | | Management | For | | For | |
| | 14. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | | Management | For | | For | |
| | 15. | TO DECLARE A FINAL DIVIDEND OF 7.47
PENCE PER ORDINARY SHARE FOR THE
YEAR ENDED 31 MARCH 2014 | | Management | For | | For | |
| | 16. | TO APPROVE THE DIRECTORS'
REMUNERATION POLICY FOR THE YEAR
ENDED 31 MARCH 2014 | | Management | For | | For | |
| | 17. | TO APPROVE THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2014 | | Management | For | | For | |
| | 18. | TO APPROVE THE VODAFONE GLOBAL
INCENTIVE PLAN RULES | | Management | For | | For | |
| | 19. | TO CONFIRM PWC'S APPOINTMENT AS
AUDITOR | | Management | For | | For | |
| | 20. | TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR | | Management | For | | For | |
| | 21. | TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES | | Management | For | | For | |
| | S22 | TO AUTHORISE THE DIRECTORS TO DIS-
APPLY PRE-EMPTION RIGHTS | | Management | Against | | Against | |
| | S23 | TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES | | Management | For | | For | |
| | 24. | TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE | | Management | For | | For | |
| | S25 | TO AUTHORISE THE COMPANY TO CALL
GENERAL MEETINGS (OTHER THAN AGMS)
ON 14 CLEAR DAYS' NOTICE | | Management | For | | For | |
| | MCKESSON CORPORATION |
| | Security | 58155Q103 | | | Meeting Type | Annual |
| | Ticker Symbol | MCK | | | Meeting Date | 30-Jul-2014 |
| | ISIN | US58155Q1031 | | | Agenda | 934050345 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: WAYNE A. BUDD | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: N. ANTHONY
COLES, M.D. | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JOHN H.
HAMMERGREN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ALTON F. IRBY III | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: M. CHRISTINE
JACOBS | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MARIE L.
KNOWLES | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: DAVID M.
LAWRENCE, M.D. | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: EDWARD A.
MUELLER | | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2015. | | Management | For | | For | |
| | 3. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | | Management | Abstain | | Against | |
| | 4. | SHAREHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT OF SHAREHOLDERS. | | Shareholder | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL ON DISCLOSURE
OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES. | | Shareholder | Against | | For | |
| | 6. | SHAREHOLDER PROPOSAL ON
ACCELERATED VESTING OF EQUITY
AWARDS. | | Shareholder | Against | | For | |
| | INFOSYS LIMITED |
| | Security | 456788108 | | | Meeting Type | Special |
| | Ticker Symbol | INFY | | | Meeting Date | 30-Jul-2014 |
| | ISIN | US4567881085 | | | Agenda | 934058276 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | APPOINTMENT OF DR. VISHAL SIKKA AS THE
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR. | | Management | For | | | |
| | 2. | APPOINTMENT OF K.V. KAMATH AS AN
INDEPENDENT DIRECTOR. | | Management | For | | | |
| | 3. | APPOINTMENT OF R. SESHASAYEE AS AN
INDEPENDENT DIRECTOR. | | Management | For | | | |
| | MICHAEL KORS HOLDINGS LIMITED |
| | Security | G60754101 | | | Meeting Type | Annual |
| | Ticker Symbol | KORS | | | Meeting Date | 31-Jul-2014 |
| | ISIN | VGG607541015 | | | Agenda | 934047146 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: JOHN D. IDOL | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: SILAS K.F. CHOU | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ANN MCLAUGHLIN
KOROLOGOS | | Management | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 28, 2015. | | Management | For | | For | |
| | 3. | TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, EXECUTIVE COMPENSATION. | | Management | Abstain | | Against | |
| | DR. REDDY'S LABORATORIES LIMITED |
| | Security | 256135203 | | | Meeting Type | Annual |
| | Ticker Symbol | RDY | | | Meeting Date | 31-Jul-2014 |
| | ISIN | US2561352038 | | | Agenda | 934056436 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | O1 | TO RECEIVE, CONSIDER AND ADOPT THE
BALANCE SHEET AS OF 31 MARCH 2014 AND
THE STATEMENT OF PROFIT AND LOSS OF
THE COMPANY FOR THE YEAR ENDED ON
THAT DATE ALONG WITH THE REPORTS OF
THE DIRECTORS' AND AUDITORS' THEREON. | | Management | For | | For | |
| | O2 | TO DECLARE DIVIDEND ON THE EQUITY
SHARES FOR THE FINANCIAL YEAR 2013-14. | | Management | For | | For | |
| | O3 | TO APPOINT A DIRECTOR IN PLACE OF MR.
ANUPAM PURI (DIN: 00209113), WHO
RETIRES BY ROTATION, AND BEING
ELIGIBLE, SEEKS RE-APPOINTMENT AS
NON-RETIRING INDEPENDENT DIRECTOR
FOR A PERIOD OF 4 (FOUR) YEARS. | | Management | For | | For | |
| | O4 | TO APPOINT A DIRECTOR IN PLACE OF DR.
BRUCE L A CARTER (DIN: 02331774), WHO
RETIRES BY ROTATION, AND BEING
ELIGIBLE, SEEKS RE-APPOINTMENT AS
NON-RETIRING INDEPENDENT DIRECTOR
FOR A PERIOD OF 5 (FIVE) YEARS. | | Management | For | | For | |
| | O5 | TO APPOINT A DIRECTOR IN PLACE OF MR.
SRIDAR IYENGAR (DIN: 00278512), WHO
RETIRES BY ROTATION, AND BEING
ELIGIBLE, SEEKS RE-APPOINTMENT AS
NON-RETIRING INDEPENDENT DIRECTOR
FOR A PERIOD OF 5 (FIVE) YEARS. | | Management | For | | For | |
| | O6 | TO APPOINT THE STATUTORY AUDITORS
AND FIX THEIR REMUNERATION. THE
RETIRING AUDITORS M/S. B S R & CO. LLP,
CHARTERED ACCOUNTANTS ARE ELIGIBLE
FOR RE-APPOINTMENT. | | Management | For | | For | |
| | S7 | TO APPOINT DR. ASHOK S GANGULY (DIN:
00010812), AS AN INDEPENDENT DIRECTOR
IN TERMS OF SECTION 149 OF THE
COMPANIES ACT, 2013. | | Management | For | | For | |
| | S8 | TO APPOINT DR. J P MOREAU (DIN:
01519325), AS AN INDEPENDENT DIRECTOR
IN TERMS OF SECTION 149 OF THE
COMPANIES ACT, 2013. | | Management | For | | For | |
| | S9 | TO APPOINT MS. KALPANA MORPARIA (DIN:
00046081), AS AN INDEPENDENT DIRECTOR
IN TERMS OF SECTION 149 OF THE
COMPANIES ACT, 2013. | | Management | For | | For | |
| | S10 | TO APPOINT DR. OMKAR GOSWAMI (DIN:
00004258), AS AN INDEPENDENT DIRECTOR
IN TERMS OF SECTION 149 OF THE
COMPANIES ACT, 2013. | | Management | For | | For | |
| | S11 | TO APPOINT MR. RAVI BHOOTHALINGAM
(DIN: 00194530), AS AN INDEPENDENT
DIRECTOR IN TERMS OF SECTION 149 OF
THE COMPANIES ACT, 2013. | | Management | For | | For | |
| | S12 | VARIATION IN THE TERMS OF APPOINTMENT
OF MR. G V PRASAD (DIN: 00057433), CO-
CHAIRMAN, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER. | | Management | For | | For | |
| | S13 | VARIATION IN THE TERMS OF APPOINTMENT
OF MR. SATISH REDDY (DIN: 00129701),
CHAIRMAN. | | Management | For | | For | |
| | S14 | TO APPROVE THE REMUNERATION
PAYABLE TO COST AUDITORS, M/S. SAGAR
& ASSOCIATES FOR THE FINANCIAL YEAR
2014-15. | | Management | For | | For | |
| | S15 | TO APPROVE THE MATERIAL RELATED
PARTY CONTRACTS/ARRANGEMENTS/
TRANSACTIONS WITH DR. REDDY'S
LABORATORIES INC., USA (A WHOLLY-
OWNED SUBSIDIARY). PLEASE VIEW AND
DOWNLOAD THE NOTICE OF MEETING FROM
THE COMPANY'S WEBSITE:
HTTP://WWW.DRREDDYS.COM/INVESTORS/P
DF/30AGM-NOTICE.PDF | | Management | For | | For | |
| | TATA MOTORS LIMITED |
| | Security | 876568502 | | | Meeting Type | Annual |
| | Ticker Symbol | TTM | | | Meeting Date | 31-Jul-2014 |
| | ISIN | US8765685024 | | | Agenda | 934056448 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | O1 | APPROVAL OF THE AUDITED STATEMENT
OF PROFIT AND LOSS FOR THE YEAR
ENDED MARCH 31, 2014 AND THE BALANCE
SHEET AS AT THAT DATE TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON. | | Management | For | | For | |
| | O2 | APPROVAL OF THE DECLARATION OF A
DIVIDEND ON ORDINARY SHARES AND 'A'
ORDINARY SHARES, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH. | | Management | For | | For | |
| | O3 | APPROVAL OF THE APPOINTMENT OF
DIRECTOR IN PLACE OF DR. RALF SPETH
(DIN: 03318908), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-
APPOINTMENT, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH. | | Management | For | | For | |
| | O4 | APPROVAL OF THE APPOINTMENT OF
AUDITORS AND THEIR REMUNERATION, AS
SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH. | | Management | For | | For | |
| | S5 | APPROVAL OF THE APPOINTMENT OF MR.
NUSLI WADIA (DIN: 00015731) AS AN
INDEPENDENT DIRECTOR, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH. | | Management | For | | For | |
| | S6 | APPROVAL OF THE APPOINTMENT OF DR.
RAGHUNATH MASHELKAR (DIN: 00074119)
AS AN INDEPENDENT DIRECTOR, AS SET
FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH. | | Management | For | | For | |
| | S7 | APPROVAL OF THE APPOINTMENT OF MR.
NASSER MUNJEE (DIN: 00010180) AS AN
INDEPENDENT DIRECTOR, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH. | | Management | For | | For | |
| | S8 | APPROVAL OF THE APPOINTMENT OF MR.
SUBODH BHARGAVA (DIN: 00035672) AS AN
INDEPENDENT DIRECTOR, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH. | | Management | For | | For | |
| | S9 | APPROVAL OF THE APPOINTMENT OF MR.
VINESHKUMAR JAIRATH (DIN: 00391684) AS
AN INDEPENDENT DIRECTOR, AS SET
FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH. | | Management | For | | For | |
| | S10 | APPROVAL OF THE APPOINTMENT OF MS.
FALGUNI S. NAYAR (DIN: 00003633) AS AN
INDEPENDENT DIRECTOR, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH. | | Management | For | | For | |
| | S11 | APPROVAL OF THE PAYMENT OF
REMUNERATION TO THE COST AUDITOR
FOR THE FINANCIAL YEAR ENDING MARCH
31, 2015, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH. | | Management | For | | For | |
| | S12 | APPROVAL OF THE INVITATION AND
ACCEPTANCE OF FIXED DEPOSITS FROM
THE MEMBERS AND PUBLIC, AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH. | | Management | For | | For | |
| | RALPH LAUREN CORP |
| | Security | 751212101 | | | Meeting Type | Annual |
| | Ticker Symbol | RL | | | Meeting Date | 07-Aug-2014 |
| | ISIN | US7512121010 | | | Agenda | 934050939 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | FRANK A. BENNACK, JR. | | For | For | |
| | | | 2 | JOEL L. FLEISHMAN | | For | For | |
| | | | 3 | HUBERT JOLY | | For | For | |
| | | | 4 | STEVEN P. MURPHY | | For | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 28,
2015. | | Management | For | | For | |
| | 3. | APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AND OUR
COMPENSATION PHILOSOPHY, POLICIES
AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT. | | Management | Abstain | | Against | |
| | 4. | CONSIDERATION OF A SHAREHOLDER
PROPOSAL REGARDING A HUMAN RIGHTS
RISK ASSESSMENT REPORT. | | Shareholder | Against | | For | |
| | PRECISION CASTPARTS CORP. |
| | Security | 740189105 | | | Meeting Type | Annual |
| | Ticker Symbol | PCP | | | Meeting Date | 12-Aug-2014 |
| | ISIN | US7401891053 | | | Agenda | 934051551 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: MARK DONEGAN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: DON R. GRABER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: LESTER L. LYLES | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DANIEL J.
MURPHY | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: VERNON E.
OECHSLE | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ULRICH SCHMIDT | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: RICHARD L.
WAMBOLD | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: TIMOTHY A.
WICKS | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | ADVISORY VOTE REGARDING
COMPENSATION OF NAMED EXECUTIVE
OFFICERS. | | Management | Abstain | | Against | |
| | 4. | SHAREHOLDER PROPOSAL REGARDING
ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL. | | Shareholder | Against | | For | |
| | CHINA LIFE INSURANCE COMPANY LIMITED |
| | Security | 16939P106 | | | Meeting Type | Special |
| | Ticker Symbol | LFC | | | Meeting Date | 18-Aug-2014 |
| | ISIN | US16939P1066 | | | Agenda | 934060233 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | O1. | TO CONSIDER AND APPROVE THE
ELECTION OF MR. CHANG TSO TUNG,
STEPHEN AS AN INDEPENDENT DIRECTOR
OF THE FOURTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY | | Management | For | | | |
| | O2. | TO CONSIDER AND APPROVE THE
ELECTION OF MS. XIONG JUNHONG AS A
SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE FOURTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE
COMPANY | | Management | For | | | |
| | S3. | TO CONSIDER AND APPROVE THE
PROPOSED AMENDMENTS TO THE
PROCEDURAL RULES FOR THE
SUPERVISORY COMMITTEE MEETINGS, THE
FULL TEXT OF WHICH IS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 3 JULY
2014 | | Management | For | | | |
| | O4. | TO CONSIDER AND APPROVE THE
ELECTION OF MR. HUANG YIPING AS AN
INDEPENDENT DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY | | Management | For | | | |
| | NASPERS LTD |
| | Security | S53435103 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 29-Aug-2014 |
| | ISIN | ZAE000015889 | | | Agenda | 705483650 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | O.1 | ACCEPTANCE OF ANNUAL FINANCIAL
STATEMENTS | | Management | For | | For | |
| | O.2 | CONFIRMATION AND APPROVAL OF
PAYMENT OF DIVIDENDS | | Management | For | | For | |
| | O.3 | REAPPOINTMENT OF
PRICEWATERHOUSECOOPERS INC. AS
AUDITOR | | Management | For | | For | |
| | O.4.1 | TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR C L ENENSTEIN | | Management | For | | For | |
| | O.4.2 | TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR D G ERIKSSON | | Management | For | | For | |
| | O.4.3 | TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR R OLIVEIRA DE
LIMA | | Management | For | | For | |
| | O.4.4 | TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR Y MA | | Management | For | | For | |
| | O.4.5 | TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR J D T
STOFBERG | | Management | For | | For | |
| | O.4.6 | TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR F L N LETELE | | Management | For | | For | |
| | O.4.7 | TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR B VAN DIJK | | Management | For | | For | |
| | O.4.8 | TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR V SGOURDOS | | Management | For | | For | |
| | O.5.1 | TO ELECT THE FOLLOWING DIRECTOR:
PROF R C C JAFTA | | Management | For | | For | |
| | O.5.2 | TO ELECT THE FOLLOWING DIRECTOR:
PROF D MEYER | | Management | For | | For | |
| | O.5.3 | TO ELECT THE FOLLOWING DIRECTOR: MR J
J M VAN ZYL | | Management | For | | For | |
| | O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: ADV F-A DU PLESSIS | | Management | For | | For | |
| | O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: MR D G ERIKSSON | | Management | For | | For | |
| | O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: MR B J VAN DER
ROSS | | Management | For | | For | |
| | O.6.4 | APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: MR J J M VAN ZYL | | Management | For | | For | |
| | O.7 | TO ENDORSE THE COMPANY'S
REMUNERATION POLICY | | Management | For | | For | |
| | O.8 | APPROVAL OF GENERAL AUTHORITY
PLACING UNISSUED SHARES UNDER THE
CONTROL OF THE DIRECTORS | | Management | For | | For | |
| | O.9 | APPROVAL OF ISSUE OF SHARES FOR CASH | | Management | For | | For | |
| | O.10 | AUTHORISATION TO IMPLEMENT ALL
RESOLUTIONS ADOPTED AT THE ANNUAL
GENERAL MEETING | | Management | For | | For | |
| | CMMT | PLEASE NOTE THAT THE BELOW
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS FROM S.1.1 TO S1.15 ARE
PROPOSED FOR 31 MARCH 2015 | | Non-Voting | | | | |
| | S.1.1 | BOARD - CHAIR | | Management | For | | For | |
| | S.121 | BOARD - MEMBER (SOUTH AFRICAN
RESIDENT) | | Management | For | | For | |
| | S.122 | BOARD - MEMBER (NON-SOUTH AFRICAN
RESIDENT) | | Management | For | | For | |
| | S.123 | BOARD - MEMBER (ADDITIONAL AMOUNT
FOR NON-SOUTH AFRICAN RESIDENT) | | Management | For | | For | |
| | S.124 | BOARD - MEMBER (DAILY AMOUNT) | | Management | For | | For | |
| | S.1.3 | AUDIT COMMITTEE - CHAIR | | Management | For | | For | |
| | S.1.4 | AUDIT COMMITTEE - MEMBER | | Management | For | | For | |
| | S.1.5 | RISK COMMITTEE - CHAIR | | Management | For | | For | |
| | S.1.6 | RISK COMMITTEE - MEMBER | | Management | For | | For | |
| | S.1.7 | HUMAN RESOURCES AND REMUNERATION
COMMITTEE - CHAIR | | Management | For | | For | |
| | S.1.8 | HUMAN RESOURCES AND REMUNERATION
COMMITTEE - MEMBER | | Management | For | | For | |
| | S.1.9 | NOMINATION COMMITTEE - CHAIR | | Management | For | | For | |
| | S.110 | NOMINATION COMMITTEE - MEMBER | | Management | For | | For | |
| | S.111 | SOCIAL AND ETHICS COMMITTEE - CHAIR | | Management | For | | For | |
| | S.112 | SOCIAL AND ETHICS COMMITTEE - MEMBER | | Management | For | | For | |
| | S.113 | TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS | | Management | For | | For | |
| | S.114 | MEDIA24 PENSION FUND - CHAIR | | Management | For | | For | |
| | S.115 | MEDIA24 PENSION FUND - TRUSTEE | | Management | For | | For | |
| | CMMT | PLEASE NOTE THAT THE BELOW
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS FROM S.1.1 TO S1.15 ARE
PROPOSED FOR 31 MARCH 2016 | | Non-Voting | | | | |
| | S.1.1 | BOARD - CHAIR | | Management | For | | For | |
| | S.121 | BOARD - MEMBER (SOUTH AFRICAN
RESIDENT) | | Management | For | | For | |
| | S.122 | BOARD - MEMBER (NON-SOUTH AFRICAN
RESIDENT) | | Management | For | | For | |
| | S.123 | BOARD - MEMBER (ADDITIONAL AMOUNT
FOR NON-SOUTH AFRICAN RESIDENT) | | Management | For | | For | |
| | S.124 | BOARD - MEMBER (DAILY AMOUNT) | | Management | For | | For | |
| | S.1.3 | AUDIT COMMITTEE - CHAIR | | Management | For | | For | |
| | S.1.4 | AUDIT COMMITTEE - MEMBER | | Management | For | | For | |
| | S.1.5 | RISK COMMITTEE - CHAIR | | Management | For | | For | |
| | S.1.6 | RISK COMMITTEE - MEMBER | | Management | For | | For | |
| | S.1.7 | HUMAN RESOURCES AND REMUNERATION
COMMITTEE - CHAIR | | Management | For | | For | |
| | S.1.8 | HUMAN RESOURCES AND REMUNERATION
COMMITTEE - MEMBER | | Management | For | | For | |
| | S.1.9 | NOMINATION COMMITTEE - CHAIR | | Management | For | | For | |
| | S.110 | NOMINATION COMMITTEE - MEMBER | | Management | For | | For | |
| | S.111 | SOCIAL AND ETHICS COMMITTEE - CHAIR | | Management | For | | For | |
| | S.112 | SOCIAL AND ETHICS COMMITTEE - MEMBER | | Management | For | | For | |
| | S.113 | TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS | | Management | For | | For | |
| | S.114 | MEDIA24 PENSION FUND - CHAIR | | Management | For | | For | |
| | S.115 | MEDIA24 PENSION FUND - TRUSTEE | | Management | For | | For | |
| | S.2 | AMENDMENT TO ARTICLE 26 OF THE
MEMORANDUM OF INCORPORATION | | Management | For | | For | |
| | S.3 | APPROVE GENERALLY THE PROVISION OF
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 OF THE ACT | | Management | For | | For | |
| | S.4 | APPROVE GENERALLY THE PROVISION OF
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE ACT | | Management | For | | For | |
| | S.5 | GENERAL AUTHORITY FOR THE COMPANY
OR ITS SUBSIDIARIES TO ACQUIRE N
ORDINARY SHARES IN THE COMPANY | | Management | For | | For | |
| | S.6 | GENERAL AUTHORITY FOR THE COMPANY
OR ITS SUBSIDIARIES TO ACQUIRE A
ORDINARY SHARES IN THE COMPANY | | Management | For | | For | |
| | BE AEROSPACE, INC. |
| | Security | 073302101 | | | Meeting Type | Annual |
| | Ticker Symbol | BEAV | | | Meeting Date | 10-Sep-2014 |
| | ISIN | US0733021010 | | | Agenda | 934064786 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | AMIN J. KHOURY | | For | For | |
| | | | 2 | JONATHAN M. SCHOFIELD | | For | For | |
| | 2. | SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION. | | Management | Abstain | | Against | |
| | 3. | PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR. | | Management | For | | For | |
| | COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE |
| | Security | H25662182 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 17-Sep-2014 |
| | ISIN | CH0210483332 | | | Agenda | 705478801 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE | | Non-Voting | | | | |
| | 1.1 | THE BOARD OF DIRECTORS PROPOSES
THAT THE GENERAL MEETING, HAVING
TAKEN NOTE OF THE REPORTS OF THE
AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE GROUP,
THE FINANCIAL STATEMENTS OF THE
COMPANY AS WELL AS THE REPORT FOR
THE BUSINESS YEAR ENDED 31.3.2014 | | Management | No Action | | | |
| | 1.2 | THE BOARD OF DIRECTORS ALSO
PROPOSES THAT THE 2014 COMPENSATION
REPORT AS PER PAGES 51 TO 59 OF THE
2014 BUSINESS REPORT BE RATIFIED | | Management | No Action | | | |
| | 2 | APPROPRIATION OF PROFITS : APPROVE
ALLOCATION OF INCOME AND DIVIDENDS
OF CHF 1.40 PER REGISTERED A SHARE
AND OF CHF 0.14 PER BEARER B SHARE | | Management | No Action | | | |
| | 3 | DISCHARGE OF THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | 4.1 | ELECTION OF THE BOARD OF DIRECTOR:
YVESANDRE ISTEL | | Management | No Action | | | |
| | 4.2 | ELECTION OF THE BOARD OF DIRECTOR:
LORD DOURO | | Management | No Action | | | |
| | 4.3 | ELECTION OF THE BOARD OF DIRECTOR:
JEANBLAISE ECKERT | | Management | No Action | | | |
| | 4.4 | ELECTION OF THE BOARD OF DIRECTOR:
BERNARD FORNAS | | Management | No Action | | | |
| | 4.5 | ELECTION OF THE BOARD OF DIRECTOR:
RICHARD LEPEU | | Management | No Action | | | |
| | 4.6 | ELECTION OF THE BOARD OF DIRECTOR:
RUGGERO MAGNONI | | Management | No Action | | | |
| | 4.7 | ELECTION OF THE BOARD OF DIRECTOR:
JOSUA MALHERBE | | Management | No Action | | | |
| | 4.8 | ELECTION OF THE BOARD OF DIRECTOR:
FREDERICK MOSTERT | | Management | No Action | | | |
| | 4.9 | ELECTION OF THE BOARD OF DIRECTOR:
SIMON MURRAY | | Management | No Action | | | |
| | 4.10 | ELECTION OF THE BOARD OF DIRECTOR:
ALAIN DOMINIQUE PERRIN | | Management | No Action | | | |
| | 4.11 | ELECTION OF THE BOARD OF DIRECTOR:
GUILLAUME PICTET | | Management | No Action | | | |
| | 4.12 | ELECTION OF THE BOARD OF DIRECTOR:
NORBERT PLATT | | Management | No Action | | | |
| | 4.13 | ELECTION OF THE BOARD OF DIRECTOR:
ALAN QUASHA | | Management | No Action | | | |
| | 4.14 | ELECTION OF THE BOARD OF DIRECTOR:
MARIA RAMOS | | Management | No Action | | | |
| | 4.15 | ELECTION OF THE BOARD OF DIRECTOR:
LORD RENWICK OF CLIFTON | | Management | No Action | | | |
| | 4.16 | ELECTION OF THE BOARD OF DIRECTOR:
JAN RUPERT | | Management | No Action | | | |
| | 4.17 | ELECTION OF THE BOARD OF DIRECTOR:
GARY SAAGE | | Management | No Action | | | |
| | 4.18 | ELECTION OF THE BOARD OF DIRECTOR:
JUERGEN SCHREMPP | | Management | No Action | | | |
| | 4.19 | THE BOARD OF DIRECTORS FURTHER
PROPOSES THAT JOHANN RUPERT BE
ELECTED TO THE BOARD OF DIRECTORS
AND TO SERVE AS ITS CHAIRMAN FOR A
TERM OF ONE YEAR | | Management | No Action | | | |
| | 5.1 | ELECTION OF THE COMPENSATION
COMMITTEE: LORD RENWICK OF CLIFTON.
IF LORD RENWICK OF CLIFTON IS ELECTED,
HE WILL BE APPOINTED CHAIRMAN OF THE
COMPENSATION COMMITTEE | | Management | No Action | | | |
| | 5.2 | ELECTION OF THE COMPENSATION
COMMITTEE: LORD DOURO | | Management | No Action | | | |
| | 5.3 | ELECTION OF THE COMPENSATION
COMMITTEE: YVESANDRE ISTEL TO THE
COMPENSATION COMMITTEE FOR A TERM
OF ONE YEAR | | Management | No Action | | | |
| | 6 | RE-ELECTION OF THE AUDITOR:
PRICEWATERHOUSECOOPERS SA | | Management | No Action | | | |
| | 7 | ELECTION OF THE INDEPENDENT
REPRESENTATIVE: THE BOARD OF
DIRECTORS PROPOSES THE ELECTION OF
MAITRE FRANCOISE DEMIERRE MORAND,
ETUDE GAMPERT AND DEMIERRE,
NOTAIRES, AS INDEPENDENT
REPRESENTATIVE OF THE SHAREHOLDERS
FOR A TERM OF ONE YEAR | | Management | No Action | | | |
| | CMMT | 14 AUG 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND
AM-OUNT AND MODIFICATION OF TEXT IN
RESOLUTIONS 5.1 AND 5.3. IF YOU HAVE
ALREADY-SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR O-RIGINAL INSTRUCTIONS.
THANK YOU | | Non-Voting | | | | |
| | DIAGEO PLC, LONDON |
| | Security | G42089113 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 18-Sep-2014 |
| | ISIN | GB0002374006 | | | Agenda | 705506218 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | REPORT AND ACCOUNTS 2014 | | Management | For | | For | |
| | 2 | DIRECTORS' REMUNERATION REPORT 2014 | | Management | For | | For | |
| | 3 | DIRECTORS' REMUNERATION POLICY | | Management | For | | For | |
| | 4 | DECLARATION OF FINAL DIVIDEND | | Management | For | | For | |
| | 5 | RE-ELECTION OF PB BRUZELIUS AS A
DIRECTOR | | Management | For | | For | |
| | 6 | RE-ELECTION OF LM DANON AS A
DIRECTOR | | Management | For | | For | |
| | 7 | RE-ELECTION OF LORD DAVIES AS A
DIRECTOR | | Management | For | | For | |
| | 8 | RE-ELECTION OF HO KWONPING AS A
DIRECTOR | | Management | For | | For | |
| | 9 | RE-ELECTION OF BD HOLDEN AS A
DIRECTOR | | Management | For | | For | |
| | 10 | RE-ELECTION OF DR FB HUMER AS A
DIRECTOR | | Management | For | | For | |
| | 11 | RE-ELECTION OF D MAHLAN AS A DIRECTOR | | Management | For | | For | |
| | 12 | RE-ELECTION OF IM MENEZES AS A
DIRECTOR | | Management | For | | For | |
| | 13 | RE-ELECTION OF PG SCOTT AS A DIRECTOR | | Management | For | | For | |
| | 14 | ELECTION OF N MENDELSOHN AS A
DIRECTOR | | Management | For | | For | |
| | 15 | ELECTION OF AJH STEWART AS A
DIRECTOR | | Management | For | | For | |
| | 16 | RE-APPOINTMENT OF AUDITOR | | Management | For | | For | |
| | 17 | REMUNERATION OF AUDITOR | | Management | For | | For | |
| | 18 | AUTHORITY TO ALLOT SHARES | | Management | For | | For | |
| | 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | Against | | Against | |
| | 20 | AUTHORITY TO PURCHASE OWN ORDINARY
SHARES | | Management | For | | For | |
| | 21 | AUTHORITY TO MAKE POLITICAL
DONATIONS AND/OR TO INCUR POLITICAL
EXPENDITURE IN THE EU | | Management | For | | For | |
| | 22 | ADOPTION OF THE DIAGEO 2014 LONG
TERM INCENTIVE PLAN | | Management | Abstain | | Against | |
| | NIKE, INC. |
| | Security | 654106103 | | | Meeting Type | Annual |
| | Ticker Symbol | NKE | | | Meeting Date | 18-Sep-2014 |
| | ISIN | US6541061031 | | | Agenda | 934062819 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | ALAN B. GRAF, JR. | | For | For | |
| | | | 2 | JOHN C. LECHLEITER | | For | For | |
| | | | 3 | MICHELLE A. PELUSO | | For | For | |
| | | | 4 | PHYLLIS M. WISE | | For | For | |
| | 2. | TO HOLD AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. | | Management | Abstain | | Against | |
| | 3. | TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | DIRECTV |
| | Security | 25490A309 | | | Meeting Type | Special |
| | Ticker Symbol | DTV | | | Meeting Date | 25-Sep-2014 |
| | ISIN | US25490A3095 | | | Agenda | 934069192 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 18, 2014, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY
AND AMONG DIRECTV, A DELAWARE
CORPORATION, AT&T INC., A DELAWARE
CORPORATION, AND STEAM MERGER SUB
LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF AT&T INC. (THE "MERGER
AGREEMENT"). | | Management | For | | For | |
| | 2. | APPROVE, BY NON-BINDING, ADVISORY
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR DIRECTV'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT. | | Management | Abstain | | Against | |
| | 3. | APPROVE ADJOURNMENTS OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT. | | Management | For | | For | |
| | TIME WARNER CABLE INC |
| | Security | 88732J207 | | | Meeting Type | Special |
| | Ticker Symbol | TWC | | | Meeting Date | 09-Oct-2014 |
| | ISIN | US88732J2078 | | | Agenda | 934075169 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 12, 2014,
AS MAY BE AMENDED, AMONG TIME
WARNER CABLE INC. ("TWC"), COMCAST
CORPORATION AND TANGO ACQUISITION
SUB, INC. | | Management | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION PAYMENTS THAT WILL OR
MAY BE PAID BY TWC TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER. | | Management | Abstain | | Against | |
| | PERNOD RICARD SA, PARIS |
| | Security | F72027109 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 06-Nov-2014 |
| | ISIN | FR0000120693 | | | Agenda | 705587648 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | 20 OCT 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2014/1001/201410011404714.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NP-S_223202.PDF. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN-UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON JUNE 30, 2014 | | Management | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2014 | | Management | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED JUNE 30, 2014 AND
SETTING THE DIVIDEND OF EUR 1.64 PER
SHARE | | Management | For | | For | |
| | O.4 | APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLES L.225-86 ET SEQ.
OF THE COMMERCIAL CODE | | Management | For | | For | |
| | O.5 | RENEWAL OF TERM OF MRS. MARTINA
GONZALEZ-GALLARZA AS DIRECTOR | | Management | For | | For | |
| | O.6 | RENEWAL OF TERM OF MR. IAN GALLIENNE
AS DIRECTOR | | Management | For | | For | |
| | O.7 | RENEWAL OF TERM OF MR. GILLES SAMYN
AS DIRECTOR | | Management | For | | For | |
| | O.8 | SETTING THE ANNUAL AMOUNT OF
ATTENDANCE ALLOWANCES TO BE
ALLOCATED TO BOARD MEMBERS | | Management | For | | For | |
| | O.9 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MRS. DANIELE RICARD,
CHAIRMAN OF THE BOARD OF DIRECTORS,
FOR THE 2013/2014 FINANCIAL YEAR | | Management | For | | For | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. PIERRE PRINGUET,
VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CEO, FOR THE 2013/2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.11 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. ALEXANDRE
RICARD, MANAGING DIRECTORS, FOR THE
2013/2014 FINANCIAL YEAR | | Management | For | | For | |
| | O.12 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES | | Management | For | | For | |
| | E.13 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE FREE
PERFORMANCE SHARES TO EMPLOYEES
AND EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY AND COMPANIES OF THE
GROUP | | Management | For | | For | |
| | E.14 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO GRANT OPTIONS
ENTITLING TO THE SUBSCRIPTION FOR
COMPANY'S SHARES TO BE ISSUED OR THE
PURCHASE OF COMPANY'S EXISTING
SHARES TO EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY
AND COMPANIES OF THE GROUP | | Management | For | | For | |
| | E.15 | DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL UP TO 2% OF
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF COMPANY
SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF THE LATTER | | Management | For | | For | |
| | E.16 | POWERS TO CARRY OUT ALL REQUIRED
LEGAL FORMALITIES | | Management | For | | For | |
| | THE ESTEE LAUDER COMPANIES INC. |
| | Security | 518439104 | | | Meeting Type | Annual |
| | Ticker Symbol | EL | | | Meeting Date | 14-Nov-2014 |
| | ISIN | US5184391044 | | | Agenda | 934079636 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: WEI SUN
CHRISTIANSON | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: FABRIZIO FREDA | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JANE LAUDER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: LEONARD A.
LAUDER | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITORS FOR THE
2015 FISCAL YEAR. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | | Management | Abstain | | Against | |
| | THE HAIN CELESTIAL GROUP, INC. |
| | Security | 405217100 | | | Meeting Type | Annual |
| | Ticker Symbol | HAIN | | | Meeting Date | 20-Nov-2014 |
| | ISIN | US4052171000 | | | Agenda | 934085348 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | IRWIN D. SIMON | | For | For | |
| | | | 2 | RICHARD C. BERKE | | For | For | |
| | | | 3 | JACK FUTTERMAN | | For | For | |
| | | | 4 | ANDREW R. HEYER | | For | For | |
| | | | 5 | ROGER MELTZER | | For | For | |
| | | | 6 | SCOTT M. O'NEIL | | For | For | |
| | | | 7 | ADRIANNE SHAPIRA | | For | For | |
| | | | 8 | LAWRENCE S. ZILAVY | | For | For | |
| | 2. | TO APPROVE AN AMENDMENT OF THE
AMENDED AND RESTATED BY-LAWS OF THE
HAIN CELESTIAL GROUP, INC. | | Management | For | | For | |
| | 3. | TO APPROVE AN AMENDMENT OF THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE HAIN CELESTIAL
GROUP, INC. | | Management | For | | For | |
| | 4. | TO APPROVE THE 2015-2019 EXECUTIVE
INCENTIVE PLAN. | | Management | For | | For | |
| | 5. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION AWARDED TO THE NAMED
EXECUTIVE OFFICERS FOR THE FISCAL
YEAR ENDED JUNE 30, 2014, AS SET FORTH
IN THE PROXY STATEMENT. | | Management | For | | For | |
| | 6. | TO APPROVE THE AMENDED AND
RESTATED 2002 LONG TERM INCENTIVE
AND STOCK AWARD PLAN. | | Management | Against | | Against | |
| | 7. | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
REGISTERED INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30,
2015. | | Management | For | | For | |
| | INFOSYS LIMITED |
| | Security | 456788108 | | | Meeting Type | Special |
| | Ticker Symbol | INFY | | | Meeting Date | 21-Nov-2014 |
| | ISIN | US4567881085 | | | Agenda | 934094501 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | O1. | ORDINARY RESOLUTION TO INCREASE
AUTHORIZED SHARE CAPITAL OF THE
COMPANY TO RS 600 CRORE DIVIDEND INTO
120 CRORE EQUITY SHARES OF RS 5 EACH
FROM RS 300 CRORE DIVIDED INTO 60
CRORE EQUITY SHARES OF RS 5. | | Management | For | | | |
| | S2. | SPECIAL RESOLUTION TO AMEND THE
CAPITAL CLAUSE (CLAUSE V) OF THE
MEMORANDUM OF ASSOCIATION. | | Management | For | | | |
| | S3. | SPECIAL RESOLUTION TO AMEND THE
CAPITAL CLAUSE (ARTICLE 3) OF THE
ARTICLES OF ASSOCIATION. | | Management | For | | | |
| | S4. | SPECIAL RESOLUTION TO ACCORD
CONSENT TO THE ISSUE OF BONUS
SHARES IN THE RATIO OF ONE EQUITY
SHARE FOR EVERY ONE EQUITY SHARE
HELD BY THE MEMBER THROUGH THE
CAPITALIZATION OF RESERVES/SURPLUS. | | Management | For | | | |
| | LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS |
| | Security | F58485115 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 25-Nov-2014 |
| | ISIN | FR0000121014 | | | Agenda | 705619279 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | E.1 | AMENDMENT TO ARTICLE 28 OF THE
BYLAWS | | Management | For | | For | |
| | O.2 | ALLOCATING RETAINED EARNINGS TO THE
ACCOUNT "OTHER RESERVES" | | Management | For | | For | |
| | O.3 | EXCEPTIONAL IN-KIND DISTRIBUTION OF
SHARES OF THE COMPANY HERMES
INTERNATIONAL | | Management | For | | For | |
| | CMMT | 03 NOV 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.-
fr/publications/balo/pdf/2014/1020/201410201404
798.pdf. THIS IS A REVISION DUE-TO
RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/-
2014/1103/201411031404992.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE-
DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK-YOU. | | Non-Voting | | | | |
| | WOOLWORTHS LTD, BAULKHAM HILLS NSW |
| | Security | Q98418108 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 27-Nov-2014 |
| | ISIN | AU000000WOW2 | | | Agenda | 705654514 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 3, 4 AND VOTES
CAST BY A-NY 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 EXP-
ECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHO-ULD 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 ABOV-E MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEI-THER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YO-U COMPLY
WITH THE VOTING EXCLUSION. | | Non-Voting | | | | |
| | 2.a | TO RE-ELECT AS A DIRECTOR BOARD
ENDORSED CANDIDATE, MS JILLIAN
ROSEMARY BROADBENT | | Management | For | | For | |
| | 2.b | TO ELECT AS A DIRECTOR BOARD
ENDORSED CANDIDATE, MR SCOTT
REDVERS PERKINS | | Management | For | | For | |
| | 2.c | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO ELECT AS A
DIRECTOR BOARD NOT-ENDORSED
CANDIDATE, MR STEPHEN MAYNE | | Shareholder | Against | | For | |
| | 2.d | TO RE-ELECT AS A DIRECTOR BOARD
ENDORSED CANDIDATE, MR RALPH
GRAHAM WATERS | | Management | For | | For | |
| | 3 | LONG TERM INCENTIVE PLAN ISSUE TO
MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER | | Management | Abstain | | Against | |
| | 4 | ADOPTION OF REMUNERATION REPORT | | Management | For | | For | |
| | MICROSOFT CORPORATION |
| | Security | 594918104 | | | Meeting Type | Annual |
| | Ticker Symbol | MSFT | | | Meeting Date | 03-Dec-2014 |
| | ISIN | US5949181045 | | | Agenda | 934087708 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES
III | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: TERI L. LIST-
STOLL | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: SATYA NADELLA | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CHARLES H.
NOSKI | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: HELMUT PANKE | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CHARLES W.
SCHARF | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOHN W.
STANTON | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JOHN W.
THOMPSON | | Management | For | | For | |
| | 2. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION | | Management | Abstain | | Against | |
| | 3. | RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2015 | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL - PROXY
ACCESS FOR SHAREHOLDERS | | Shareholder | Against | | For | |
| | CHRISTIAN DIOR SA, PARIS |
| | Security | F26334106 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 09-Dec-2014 |
| | ISIN | FR0000130403 | | | Agenda | 705667535 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | 17 NOV 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2014/1103/201411031405018.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2014/1117/20141117-
1405154.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | E.1 | AMENDMENT TO ARTICLE 26 OF THE
BYLAWS | | Management | Abstain | | Against | |
| | O.2 | APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2014 | | Management | For | | For | |
| | O.3 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED JUNE 30, 2014 | | Management | For | | For | |
| | O.4 | APPROVAL OF THE AGREEMENTS
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE | | Management | For | | For | |
| | O.5 | ALLOCATION OF INCOME AND SETTING THE
DIVIDEND | | Management | For | | For | |
| | O.6 | ALLOCATING RETAINED EARNINGS TO THE
"OPTIONAL RESERVE" ACCOUNT | | Management | For | | For | |
| | O.7 | EXCEPTIONAL DISTRIBUTION IN KIND OF
PORTFOLIO SECURITIES, SUBJECT TO
CONDITIONS | | Management | For | | For | |
| | O.8 | RENEWAL OF TERM OF MR. BERNARD
ARNAULT AS DIRECTOR | | Management | For | | For | |
| | O.9 | RENEWAL OF TERM OF MR. PIERRE GODE
AS DIRECTOR | | Management | For | | For | |
| | O.10 | RENEWAL OF TERM OF MR. SIDNEY T
OLEDANO AS DIRECTOR | | Management | For | | For | |
| | O.11 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. BERNARD ARNAULT,
PRESIDENT AND CEO FOR THE FINANCIAL
YEAR ENDED ON JUNE 30, 2014 | | Management | For | | For | |
| | O.12 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. SIDNEY TOLEDANO,
MANAGING DIRECTOR FOR THE FINANCIAL
YEAR ENDED ON JUNE 30, 2014 | | Management | For | | For | |
| | O.13 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES FOR A MAXIMUM
PURCHASE PRICE OF 250 EUROS, OR A
MAXIMUM GLOBAL PRICE OF 4,6 BILLION
EUROS | | Management | For | | For | |
| | E.14 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
INCREASE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS OR PREMIUMS OR
OTHERWISE | | Management | For | | For | |
| | E.15 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTOR TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES OF
THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SHARES | | Management | For | | For | |
| | E.16 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBTS SECURITIES AND/OR
SECURITIES ENTITLING TO EQUITY
SECURITIES TO BE ISSUED WHILE
MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Against | | Against | |
| | E.17 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBTS SECURITIES AND/OR
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS WITH THE OPTION
OF PRIORITY RIGHT, BY PUBLIC OFFERING | | Management | Against | | Against | |
| | E.18 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBTS SECURITIES AND/OR
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, VIA PRIVATE
PLACEMENT IN FAVOR OF QUALIFIED
INVESTORS OR A LIMITED CIRCLE OF
INVESTORS | | Management | Against | | Against | |
| | E.19 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTOR TO SET THE ISSUE
PRICE OF SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL, UP TO 10% OF
CAPITAL PER YEAR, AS PART AS A SHARE
CAPITAL INCREASE BY ISSUING SHARES
WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS | | Management | Against | | Against | |
| | E.20 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTOR TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED, IN
CASE OF A CAPITAL INCREASE WITH OR
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS UNDER OVER-
ALLOTMENT OPTIONS | | Management | Against | | Against | |
| | E.21 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE SHARES AND/OR SECURITIES GIVING
ACCESS TO A PORTION OF CAPITAL OF THE
COMPANY ,OR PROVIDED THAT THE FIRST
SECURITY IS A SHARE, ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES IN
CONSIDERATION FOR SHARES TENDERED
IN ANY EXCHANGE OFFER INITIATED BY THE
COMPANY | | Management | For | | For | |
| | E.22 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE SHARES, IN CONSIDERATION FOR IN-
KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL UP TO 10% OF SHARE
CAPITAL | | Management | For | | For | |
| | E.23 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTOR TO GRANT
SUBSCRIPTION OPTIONS WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS OR
SHARE PURCHASE OPTIONS TO
EMPLOYEES AND CORPORATE EXECUTIVES
OF THE COMPANY AND AFFILIATED
ENTITIES, UP TO 1 % OF CAPITAL | | Management | Against | | Against | |
| | E.24 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF COMPANY
SAVINGS PLAN (S) OF THE GROUP UP TO 1%
OF SHARE CAPITAL | | Management | Against | | Against | |
| | E.25 | SETTING AN OVERALL CEILING OF DECIDED
CAPITAL INCREASES IN ACCORDANCE OF
THE DELEGATIONS OF AUTHORITY UP TO
AN AMOUNT OF EUR 80,000,000 | | Management | For | | For | |
| | E.26 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO CARRY OUT THE
ALLOTMENT OF FREE SHARES TO BE
ISSUED WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS OR EXISTING
SHARES IN FAVOR OF EMPLOYEES AND/OR
CORPORATE EXECUTIVE OF THE COMPANY
AND AFFILIATED ENTITIES, UP TO 1% OF
CAPITAL | | Management | Against | | Against | |
| | E.27 | APPROVAL OF THE TRANSFORMATION OF
THE LEGAL FORM OF THE COMPANY BY
ADOPTING THE "EUROPEAN COMPANY"
FORM AND APPROVAL OF THE TERMS OF
THE TRANSFORMATION PROJECT | | Management | For | | For | |
| | E.28 | APPROVAL OF THE BYLAWS OF THE
COMPANY UNDER ITS NEW FORM AS AN
EUROPEAN COMPANY | | Management | For | | For | |
| | RECKITT BENCKISER GROUP PLC, SLOUGH |
| | Security | G74079107 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 11-Dec-2014 |
| | ISIN | GB00B24CGK77 | | | Agenda | 705707935 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | THAT: (I) UPON THE RECOMMENDATION AND
CONDITIONAL ON THE APPROVAL OF THE
DIRECTORS OF THE COMPANY AND
IMMEDIATELY PRIOR TO THE ORDINARY
SHARES ("INDIVIOR ORDINARY SHARES") OF
INDIVIOR PLC ("INDIVIOR") (WHICH ARE
ISSUED AND TO BE ISSUED TO HOLDERS OF
ORDINARY SHARES OF THE COMPANY,
EXCLUDING SHARES HELD IN TREASURY,
("RB ORDINARY SHARES") IN CONNECTION
WITH THE DEMERGER (AS DEFINED
BELOW)) BEING ADMITTED TO THE
PREMIUM LISTING SEGMENT OF THE
OFFICIAL LIST OF THE UK LISTING
AUTHORITY AND TO TRADING ON THE MAIN
MARKET FOR LISTED SECURITIES OF THE
LONDON STOCK EXCHANGE ("ADMISSION"),
A DIVIDEND IN SPECIE ON THE RB
ORDINARY SHARES EQUAL TO THE
AGGREGATE BOOK VALUE OF THE
COMPANY'S INTEREST IN ITS SUBSIDIARY,
RBP GLOBAL HOLDINGS LIMITED, AS AT THE
DEMERGER RECORD TIME BE AND IS
HEREBY DECLARED PAYABLE TO HOLDERS
OF RB ORDINARY CONTD | | Management | For | | For | |
| | CONT | CONTD SHARES ON THE REGISTER OF
MEMBERS OF THE COMPANY AT 6.00 P.M.
(LONDON-TIME) ON MONDAY 22 DECEMBER
2014 (OR SUCH OTHER TIME OR DATE AS
THE DIRECTORS-OF THE COMPANY MAY
DETERMINE) (THE "DEMERGER RECORD
TIME"), SUCH DIVIDEND TO-BE SATISFIED BY
THE TRANSFER IMMEDIATELY PRIOR TO
ADMISSION BY THE COMPANY TO-INDIVIOR
OF THE ENTIRE ISSUED SHARE CAPITAL OF
RBP GLOBAL HOLDINGS LIMITED IN-
CONSIDERATION FOR WHICH INDIVIOR HAS
AGREED TO ALLOT AND ISSUE THE
INDIVIOR-ORDINARY SHARES, EFFECTIVE
IMMEDIATELY PRIOR TO ADMISSION AND
CREDITED AS-FULLY PAID, TO SUCH
SHAREHOLDERS IN THE PROPORTION OF
ONE INDIVIOR ORDINARY-SHARE FOR EACH
RB ORDINARY SHARE THEN HELD BY SUCH
SHAREHOLDERS (SAVE THAT,-IN RESPECT
OF THE TWO INITIAL SUBSCRIBERS IN
INDIVIOR (EACH OF WHOM IS, AND-WILL AT
THE DEMERGER RECORD TIME CONTINUE
TO BE, A SHAREHOLDER IN CONTD | | Non-Voting | | | | |
| | CONT | CONTD THE COMPANY), THE NUMBER OF
INDIVIOR ORDINARY SHARES TO BE
ALLOTTED AND-ISSUED TO EACH OF THEM
WILL BE REDUCED BY THE NUMBER OF
INDIVIOR ORDINARY-SHARES ALREADY
HELD BY THEM AT THE DEMERGER RECORD
TIME) SO THAT IMMEDIATELY-PRIOR TO
ADMISSION ALL HOLDERS OF RB ORDINARY
SHARES (INCLUDING THE TWO-INITIAL
SUBSCRIBERS IN INDIVIOR) WILL HOLD ONE
INDIVIOR ORDINARY SHARE FOR-EACH RB
ORDINARY SHARE HELD AT THE DEMERGER
RECORD TIME; AND (II) THE-DIRECTORS OF
THE COMPANY BE AND ARE HEREBY
AUTHORISED TO DO OR PROCURE TO BE-
DONE ALL SUCH ACTS AND THINGS ON
BEHALF OF THE COMPANY AND ANY OF ITS-
SUBSIDIARIES AS THEY CONSIDER
NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF-GIVING EFFECT TO THE
DEMERGER (AS DEFINED IN THE CIRCULAR
TO SHAREHOLDERS-PUBLISHED BY THE
COMPANY AND DATED 17 NOVEMBER 2014
(THE "RB SHAREHOLDER-CIRCULAR")) WITH
CONTD | | Non-Voting | | | | |
| | CONT | CONTD SUCH AMENDMENTS,
MODIFICATIONS, VARIATIONS OR
REVISIONS THERETO AS ARE-NOT OF A
MATERIAL NATURE | | Non-Voting | | | | |
| | UNITED NATURAL FOODS, INC. |
| | Security | 911163103 | | | Meeting Type | Annual |
| | Ticker Symbol | UNFI | | | Meeting Date | 17-Dec-2014 |
| | ISIN | US9111631035 | | | Agenda | 934093218 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: ANN TORRE
BATES | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MICHAEL S. FUNK | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: GAIL A. GRAHAM | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JAMES P.
HEFFERNAN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: STEVEN L.
SPINNER | | Management | For | | For | |
| | 2. | RATIFICATION OF THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 1, 2015. | | Management | For | | For | |
| | 3. | ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 4. | APPROVAL OF AMENDMENTS TO OUR
CERTIFICATE OF INCORPORATION AND
BYLAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS. | | Management | For | | For | |
| | 5. | APPROVAL OF AMENDMENTS TO OUR
CERTIFICATE OF INCORPORATION AND
BYLAWS TO PERMIT STOCKHOLDERS TO
CALL SPECIAL MEETINGS. | | Management | For | | For | |
| | 6. | STOCKHOLDER PROPOSAL ON POLICY
REGARDING ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVE
OFFICERS UPON A CHANGE IN CONTROL. | | Shareholder | Against | | For | |
| | 7. | STOCKHOLDER PROPOSAL REGARDING
INTERNAL PAY EQUITY RATIOS AND A CAP
ON EXECUTIVE COMPENSATION. | | Shareholder | Against | | For | |
| | AUTOZONE, INC. |
| | Security | 053332102 | | | Meeting Type | Annual |
| | Ticker Symbol | AZO | | | Meeting Date | 18-Dec-2014 |
| | ISIN | US0533321024 | | | Agenda | 934092228 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: DOUGLAS H.
BROOKS | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: LINDA A.
GOODSPEED | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: SUE E. GOVE | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: EARL G. GRAVES,
JR. | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ENDERSON
GUIMARAES | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: J.R. HYDE, III | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: D. BRYAN JORDAN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: W. ANDREW
MCKENNA | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: GEORGE R.
MRKONIC, JR. | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: LUIS P. NIETO | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: WILLIAM C.
RHODES, III | | Management | For | | For | |
| | 2. | APPROVAL OF AUTOZONE, INC. 2015
EXECUTIVE INCENTIVE COMPENSATION
PLAN. | | Management | For | | For | |
| | 3. | RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR. | | Management | For | | For | |
| | 4. | APPROVAL OF ADVISORY PROPOSAL ON
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 5. | STOCKHOLDER PROPOSAL REGARDING
POLITICAL DISCLOSURE AND
ACCOUNTABILITY. | | Shareholder | Against | | For | |
| | TATA MOTORS LIMITED |
| | Security | 876568502 | | | Meeting Type | Consent |
| | Ticker Symbol | TTM | | | Meeting Date | 19-Jan-2015 |
| | ISIN | US8765685024 | | | Agenda | 934113971 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | APPROVAL AND RATIFICATION FOR
PAYMENT OF MINIMUM REMUNERATION TO
MR. RAVINDRA PISHARODY, EXECUTIVE
DIRECTOR (COMMERCIAL VEHICLES) DUE
TO INADEQUACY OF PROFITS FOR
FINANCIAL YEAR ENDED MARCH 31, 2014. | | Management | For | | For | |
| | 2. | APPROVAL AND RATIFICATION FOR
PAYMENT OF MINIMUM REMUNERATION TO
MR. SATISH BORWANKAR, EXECUTIVE
DIRECTOR (QUALITY) DUE TO INADEQUACY
OF PROFITS FOR FINANCIAL YEAR ENDED
MARCH 31, 2014. | | Management | For | | For | |
| | 3. | APPROVAL AND RATIFICATION FOR
PAYMENT OF MINIMUM REMUNERATION
AND DEATH RELATED
BENEFITS/COMPENSATION TO (LATE) MR.
KARL SLYM, MANAGING DIRECTOR/HIS
LEGAL HEIR, DUE TO INADEQUACY OF
PROFITS FOR FINANCIAL YEAR ENDED
MARCH 31, 2014. | | Management | For | | For | |
| | 4. | APPROVAL FOR PAYMENT OF MINIMUM
REMUNERATION TO MR. RAVINDRA
PISHARODY, EXECUTIVE DIRECTOR
(COMMERCIAL VEHICLES) IN CASE OF
INADEQUACY OF PROFITS FOR FY 2014-15
AND FY 2015-16. | | Management | For | | For | |
| | 5. | APPROVAL FOR PAYMENT OF MINIMUM
REMUNERATION TO MR. SATISH
BORWANKAR, EXECUTIVE DIRECTOR
(QUALITY) IN CASE OF INADEQUACY OF
PROFITS FOR FY 2014-15 AND FY 2015-16. | | Management | For | | For | |
| | SIEMENS AG, MUENCHEN |
| | Security | D69671218 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 27-Jan-2015 |
| | ISIN | DE0007236101 | | | Agenda | 705749882 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please note that by judgement of OLG Cologne
rendered on June 6, 2012, any sha-reholder who
holds an aggregate total of 3 percent or more of
the outstanding-share capital must register under
their beneficial owner details before the ap-
propriate deadline to be able to vote. Failure to
comply with the declaration-requirements as
stipulated in section 21 of the Securities Trade
Act (WpHG) ma-y prevent the shareholder from
voting at the general meetings. Therefore, your-
custodian may request that we register beneficial
owner data for all voted ac-counts with the
respective sub custodian. If you require further
information w-hether or not such BO registration
will be conducted for your custodians accou-nts,
please contact your CSR. | | Non-Voting | | | | |
| | | The sub-custodian banks optimized their
processes and established solutions, w-hich do
not require share blocking. Registered shares will
be deregistered acc-ording to trading activities or
at the deregistration date by the sub custodia-ns.
In order to deliver/settle a voted position before
the deregistration date-a voting instruction
cancellation and de-registration request needs to
be se-nt. Please contact your CSR for further
information. | | Non-Voting | | | | |
| | | The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline. For any queries please
contac-t your Client Services Representative. | | Non-Voting | | | | |
| | | ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU. | | Non-Voting | | | | |
| | | COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 12.01.2015. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE. | | Non-Voting | | | | |
| | 1. | To receive and consider the adopted Annual
Financial Statements of Siemens AG-and the
approved Consolidated Financial Statements,
together with the Combined-Management Report
of Siemens AG and the Siemens Group,
including the Explanat-ory 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 Repo-rt, the
Compensation Report and the Compliance
Report for fiscal year 2014 | | Non-Voting | | | | |
| | 2. | To resolve on the appropriation of the net income
of Siemens AG to pay a dividend | | Management | No Action | | | |
| | 3. | To ratify the acts of the members of the
Managing Board | | Management | No Action | | | |
| | 4. | To ratify the acts of the members of the
Supervisory Board | | Management | No Action | | | |
| | 5. | To resolve on the approval of the system of
Managing Board compensation | | Management | No Action | | | |
| | 6. | To resolve on the appointment of independent
auditors for the audit of the Annual Financial
Statements and the Consolidated Financial
Statements and for the review of the Interim
Financial Statements | | Management | No Action | | | |
| | 7.1 | To resolve on by-elections to the Supervisory
Board: Dr. Ellen Anna Nathalie von Siemens | | Management | No Action | | | |
| | 7.2 | To resolve on by-elections to the Supervisory
Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer | | Management | No Action | | | |
| | 8. | To resolve on the authorization to repurchase
and use Siemens shares pursuant to Section 71
(1) no. 8 of the German Stock Corporation Act
(AktG) and to exclude shareholders' subscription
and tender rights | | Management | No Action | | | |
| | 9. | To resolve on the authorization to use derivatives
in connection with the repurchase of Siemens
shares pursuant to Section 71 (1) no. 8 of the
German Stock Corporation Act (AktG), and to
exclude shareholders' subscription and tender
rights | | Management | No Action | | | |
| | 10. | To resolve on the creation of a new authorization
of the Managing Board to issue convertible bonds
and / or warrant bonds and exclude shareholders'
subscription rights, and on the creation of a
Conditional Capital 2015 and related
amendments to the Articles of Association | | Management | No Action | | | |
| | 11. | To resolve on the approval of a settlement
agreement with a former member of the
Managing Board | | Management | No Action | | | |
| | 12. | To resolve on amendments to the Articles of
Association in order to modernize provisions of
the Articles of Association and make them more
flexible | | Management | No Action | | | |
| | 13. | To resolve on the approval of a control and profit-
and-loss transfer agreement between Siemens
AG and a subsidiary | | Management | No Action | | | |
| | BECTON, DICKINSON AND COMPANY |
| | Security | 075887109 | | | Meeting Type | Annual |
| | Ticker Symbol | BDX | | | Meeting Date | 27-Jan-2015 |
| | ISIN | US0758871091 | | | Agenda | 934110482 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: BASIL L.
ANDERSON | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: HENRY P.
BECTON, JR. | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: CATHERINE M.
BURZIK | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: EDWARD F.
DEGRAAN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: VINCENT A.
FORLENZA | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CLAIRE M.
FRASER | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: CHRISTOPHER
JONES | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MARSHALL O.
LARSEN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: GARY A.
MECKLENBURG | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JAMES F. ORR | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: WILLARD J.
OVERLOCK, JR. | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: CLAIRE POMEROY | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: REBECCA W.
RIMEL | | Management | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: BERTRAM L.
SCOTT | | Management | For | | For | |
| | 2. | RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL REGARDING AN
ANNUAL REPORT ON ANIMAL TESTING. | | Shareholder | Against | | For | |
| | DAVIDE CAMPARI - MILANO SPA, MILANO |
| | Security | T24091117 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 28-Jan-2015 |
| | ISIN | IT0003849244 | | | Agenda | 705754263 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_228551.PDF | | Non-Voting | | | | |
| | 1 | TO AMEND ART. 6 (RIGHT TO VOTE) OF THE
BY-LAWS AS PER ART. 127-QUINQUIES OF
LEGISLATIVE DECREE OF 24 FEBRUARY
1998, NO 58 AND OF ART. 20, ITEM 1-BIS OF
LEGISLATIVE DECREE OF 24 JUNE 2014, NO
91, CONVERTED BY LAW OF 11 AUGUST
2014, NO 116 | | Management | Against | | Against | |
| | VISA INC. |
| | Security | 92826C839 | | | Meeting Type | Annual |
| | Ticker Symbol | V | | | Meeting Date | 28-Jan-2015 |
| | ISIN | US92826C8394 | | | Agenda | 934110785 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: MARY B.
CRANSTON | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: FRANCISCO
JAVIER FERNANDEZ-CARBAJAL | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ALFRED F. KELLY,
JR. | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: CATHY E.
MINEHAN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DAVID J. PANG | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CHARLES W.
SCHARF | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: WILLIAM S.
SHANAHAN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JOHN A.C.
SWAINSON | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR. | | Management | For | | For | |
| | 2. | APPROVAL OF AMENDMENTS TO THE FIFTH
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO FACILITATE STOCK
SPLITS. | | Management | For | | For | |
| | 3. | APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 4. | APPROVAL OF THE VISA INC. EMPLOYEE
STOCK PURCHASE PLAN. | | Management | For | | For | |
| | 5A. | APPROVAL OF AMENDMENTS TO THE FIFTH
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND THE AMENDED AND
RESTATED BY-LAWS TO REMOVE ALL
SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: EXITING
OUR CORE PAYMENT BUSINESS | | Management | For | | For | |
| | 5B. | APPROVAL OF AMENDMENTS TO THE FIFTH
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND THE AMENDED AND
RESTATED BY-LAWS TO REMOVE ALL
SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE
AMENDMENTS TO SECTIONS OF THE
CERTIFICATE OF INCORPORATION | | Management | For | | For | |
| | 5C. | APPROVAL OF AMENDMENTS TO THE FIFTH
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND THE AMENDED AND
RESTATED BY-LAWS TO REMOVE ALL
SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION:
APPROVAL OF EXCEPTIONS TO TRANSFER
RESTRICTIONS | | Management | For | | For | |
| | 5D. | APPROVAL OF AMENDMENTS TO THE FIFTH
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND THE AMENDED AND
RESTATED BY-LAWS TO REMOVE ALL
SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION:
REMOVAL OF DIRECTORS FROM OFFICE | | Management | For | | For | |
| | 5E. | APPROVAL OF AMENDMENTS TO THE FIFTH
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND THE AMENDED AND
RESTATED BY-LAWS TO REMOVE ALL
SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE
AMENDMENTS TO THE ADVANCE NOTICE
PROVISIONS IN THE BY-LAWS | | Management | For | | For | |
| | 6. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015 | | Management | For | | For | |
| | COSTCO WHOLESALE CORPORATION |
| | Security | 22160K105 | | | Meeting Type | Annual |
| | Ticker Symbol | COST | | | Meeting Date | 29-Jan-2015 |
| | ISIN | US22160K1051 | | | Agenda | 934112309 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | JEFFREY H. BROTMAN | | For | For | |
| | | | 2 | DANIEL J. EVANS | | For | For | |
| | | | 3 | RICHARD A. GALANTI | | For | For | |
| | | | 4 | JEFFREY S. RAIKES | | For | For | |
| | | | 5 | JAMES D. SINEGAL | | For | For | |
| | 2. | RATIFICATION OF SELECTION OF
INDEPENDENT AUDITORS. | | Management | For | | For | |
| | 3. | APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | TO AMEND AND RESTATE THE COMPANY'S
SIXTH RESTATED STOCK INCENTIVE PLAN. | | Management | For | | For | |
| | 5A. | TO AMEND THE ARTICLES OF
INCORPORATION TO REDUCE VOTING
STANDARD FOR REMOVAL OF DIRECTORS. | | Management | For | | For | |
| | 5B. | TO AMEND THE ARTICLES OF
INCORPORATION TO REDUCE VOTING
STANDARD FOR AMENDING THE ARTICLE
DEALING WITH REMOVAL OF DIRECTORS
FOR CAUSE. | | Management | For | | For | |
| | 6. | SHAREHOLDER PROPOSAL TO REGULATE
DIRECTOR TENURE. | | Shareholder | Against | | For | |
| | MONSANTO COMPANY |
| | Security | 61166W101 | | | Meeting Type | Annual |
| | Ticker Symbol | MON | | | Meeting Date | 30-Jan-2015 |
| | ISIN | US61166W1018 | | | Agenda | 934110064 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: GREGORY H.
BOYCE | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JANICE L. FIELDS | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: HUGH GRANT | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: LAURA K. IPSEN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: C. STEVEN
MCMILLAN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: WILLIAM U.
PARFET | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: GEORGE H.
POSTE, PH.D., D.V.M. | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: ROBERT J.
STEVENS | | Management | For | | For | |
| | 2. | RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015. | | Management | For | | For | |
| | 3. | ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | SHAREOWNER PROPOSAL: LOBBYING
REPORT. | | Shareholder | Against | | For | |
| | 5. | SHAREOWNER PROPOSAL: SHAREOWNER
PROXY ACCESS. | | Shareholder | Against | | For | |
| | 6. | SHAREOWNER PROPOSAL: INDEPENDENT
BOARD CHAIRMAN. | | Shareholder | Against | | For | |
| | EMERSON ELECTRIC CO. |
| | Security | 291011104 | | | Meeting Type | Annual |
| | Ticker Symbol | EMR | | | Meeting Date | 03-Feb-2015 |
| | ISIN | US2910111044 | | | Agenda | 934110052 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | A.F. GOLDEN* | | For | For | |
| | | | 2 | W.R. JOHNSON* | | For | For | |
| | | | 3 | C. KENDLE* | | For | For | |
| | | | 4 | J.S. TURLEY* | | For | For | |
| | | | 5 | A.A. BUSCH III# | | For | For | |
| | 2. | APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 3. | APPROVAL OF THE EMERSON ELECTRIC CO.
2015 INCENTIVE SHARES PLAN. | | Management | For | | For | |
| | 4. | RE-APPROVAL OF THE PERFORMANCE
MEASURES UNDER THE EMERSON
ELECTRIC CO. ANNUAL INCENTIVE PLAN. | | Management | For | | For | |
| | 5. | RATIFICATION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | 6. | APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT. | | Shareholder | Against | | For | |
| | 7. | APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
POLITICAL CONTRIBUTIONS REPORT AS
DESCRIBED IN THE PROXY STATEMENT. | | Shareholder | Against | | For | |
| | 8. | APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
LOBBYING REPORT AS DESCRIBED IN THE
PROXY STATEMENT. | | Shareholder | Against | | For | |
| | CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT |
| | Security | Y13213106 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Feb-2015 |
| | ISIN | HK0001000014 | | | Agenda | 705818031 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0205/LTN201502051281.pdf-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0205/LTN201502051287.pdf | | Non-Voting | | | | |
| | 1 | TO APPROVE THE SCHEME OF
ARRANGEMENT DATED 6 FEBRUARY 2015
(THE "SCHEME") BETWEEN THE COMPANY
AND THE HOLDERS OF THE SCHEME
SHARES (AS DEFINED IN THE SCHEME) AND
THE IMPLEMENTATION OF THE SCHEME,
INCLUDING THE RELATED REDUCTION OF
THE ISSUED SHARE CAPITAL OF THE
COMPANY, THE INCREASE IN THE SHARE
CAPITAL OF THE COMPANY, AND THE ISSUE
OF THE NEW SHARES IN THE COMPANY AS
MORE PARTICULARLY SET OUT IN THE
NOTICE OF GENERAL MEETING | | Management | For | | For | |
| | CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT |
| | Security | Y13213106 | | | Meeting Type | Court Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Feb-2015 |
| | ISIN | HK0001000014 | | | Agenda | 705818043 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0205/LTN201502051275.pdf-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0205/LTN201502051271.pdf | | Non-Voting | | | | |
| | 1 | FOR THE PURPOSE OF CONSIDERING AND,
IF THOUGHT FIT, APPROVING(WITH OR
WITHOUT MODIFICATION) THE SCHEME OF
ARRANGEMENT REFERRED TO IN THE
NOTICE CONVENING THE MEETING AND AT
SUCH MEETING (OR AT ANY ADJOURNMENT
THEREOF) | | Management | For | | For | |
| | CMMT | 06 FEB 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 24 FEB 2015 TO 23 FEB 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU. | | Non-Voting | | | | |
| | LIBERTY GLOBAL PLC. |
| | Security | G5480U104 | | | Meeting Type | Special |
| | Ticker Symbol | LBTYA | | | Meeting Date | 25-Feb-2015 |
| | ISIN | GB00B8W67662 | | | Agenda | 934116268 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | G1. | TO APPROVE THE NEW ARTICLES
PROPOSAL, A PROPOSAL TO ADOPT NEW
ARTICLES OF ASSOCIATION, WHICH WILL
CREATE AND AUTHORIZE THE ISSUANCE OF
NEW CLASSES OF ORDINARY SHARES,
DESIGNATED THE LILAC CLASS A ORDINARY
SHARES, THE LILAC CLASS B ORDINARY
SHARES AND THE LILAC CLASS C ORDINARY
SHARES, WHICH WE COLLECTIVELY REFER
TO AS THE LILAC ORDINARY SHARES,
WHICH ARE INTENDED TO TRACK THE
PERFORMANCE OF OUR OPERATIONS IN
LATIN AMERICA AND THE CARIBBEAN (THE
LILAC GROUP) AND MAKE CERTAIN
CHANGES TO THE TERMS OF OUR ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL). | | Management | For | | For | |
| | G2. | TO APPROVE THE MANAGEMENT POLICIES
PROPOSAL, A PROPOSAL TO ADOPT
CERTAIN MANAGEMENT POLICIES IN
RELATION TO, AMONG OTHER THINGS, THE
ALLOCATION OF ASSETS, LIABILITIES AND
OPPORTUNITIES BETWEEN THE LILAC
GROUP AND THE LIBERTY GLOBAL GROUP. | | Management | For | | For | |
| | G3. | TO APPROVE THE FUTURE
CONSOLIDATION/SUB-DIVISION PROPOSAL,
A PROPOSAL TO AUTHORIZE THE FUTURE
CONSOLIDATION OR SUB-DIVISION OF ANY
OR ALL SHARES OF THE COMPANY AND TO
AMEND OUR NEW ARTICLES OF
ASSOCIATION TO REFLECT THAT
AUTHORITY. | | Management | For | | For | |
| | G4. | TO APPROVE THE VOTING RIGHTS
AMENDMENT PROPOSAL, A PROPOSAL TO
APPROVE AN AMENDMENT TO THE
PROVISION IN OUR ARTICLES OF
ASSOCIATION GOVERNING VOTING ON THE
VARIATION OF RIGHTS ATTACHED TO
CLASSES OF OUR SHARES. | | Management | Against | | Against | |
| | G5. | TO APPROVE THE SHARE BUY-BACK
AGREEMENT PROPOSAL, A PROPOSAL TO
APPROVE THE FORM OF AGREEMENT
PURSUANT TO WHICH WE MAY CONDUCT
CERTAIN SHARE REPURCHASES. | | Management | For | | For | |
| | G6. | TO APPROVE THE DIRECTOR SECURITIES
PURCHASE PROPOSAL A PROPOSAL TO
APPROVE CERTAIN ARRANGEMENTS
RELATING TO PURCHASES OF SECURITIES
FROM OUR DIRECTORS. | | Management | For | | For | |
| | G7. | TO APPROVE THE VIRGIN MEDIA
SHARESAVE PROPOSAL, A PROPOSAL TO
AMEND THE LIBERTY GLOBAL 2014
INCENTIVE PLAN TO PERMIT THE GRANT TO
EMPLOYEES OF OUR SUBSIDIARY VIRGIN
MEDIA INC. OF OPTIONS TO ACQUIRE
SHARES OF LIBERTY GLOBAL AT A
DISCOUNT TO THE MARKET VALUE OF SUCH
SHARES. | | Management | For | | For | |
| | 1A. | TO APPROVE THE CLASS A ARTICLES
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF OUR NEW ARTICLES OF
ASSOCIATION PURSUANT TO RESOLUTION 1
OF THE GENERAL MEETING (INCLUDING,
WITHOUT LIMITATION, ANY VARIATIONS OR
ABROGATIONS TO THE RIGHTS OF THE
HOLDERS OF THE CLASS A ORDINARY
SHARES AS A RESULT OF SUCH ADOPTION). | | Management | For | | For | |
| | 2A. | TO APPROVE THE CLASS A VOTING RIGHTS
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 4 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ALL
MODIFICATIONS OF THE TERMS OF THE
CLASS A ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT). | | Management | Against | | Against | |
| | LIBERTY GLOBAL PLC. |
| | Security | G5480U120 | | | Meeting Type | Special |
| | Ticker Symbol | LBTYK | | | Meeting Date | 25-Feb-2015 |
| | ISIN | GB00B8W67B19 | | | Agenda | 934116662 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1C. | TO APPROVE THE CLASS C ARTICLES
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF OUR NEW ARTICLES OF
ASSOCIATION PURSUANT TO RESOLUTION 1
OF THE GENERAL MEETING (INCLUDING,
WITHOUT LIMITATION, ANY VARIATIONS OR
ABROGATIONS TO THE RIGHTS OF THE
HOLDERS OF THE CLASS C ORDINARY
SHARES AS A RESULT OF SUCH ADOPTION). | | Management | For | | For | |
| | 2C. | TO APPROVE THE CLASS C VOTING RIGHTS
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 4 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ALL
MODIFICATIONS OF THE TERMS OF THE
CLASS C ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT). | | Management | Against | | Against | |
| | INFOSYS LIMITED |
| | Security | 456788108 | | | Meeting Type | Special |
| | Ticker Symbol | INFY | | | Meeting Date | 27-Feb-2015 |
| | ISIN | US4567881085 | | | Agenda | 934123061 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | ORDINARY RESOLUTION TO APPOINT PROF.
JEFFREY S. LEHMAN AS AN INDEPENDENT
DIRECTOR. | | Management | For | | | |
| | 2. | ORDINARY RESOLUTION TO APPOINT PROF.
JOHN W. ETCHEMENDY AS AN
INDEPENDENT DIRECTOR. | | Management | For | | | |
| | NOVARTIS AG |
| | Security | 66987V109 | | | Meeting Type | Annual |
| | Ticker Symbol | NVS | | | Meeting Date | 27-Feb-2015 |
| | ISIN | US66987V1098 | | | Agenda | 934123681 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | APPROVAL OF THE ANNUAL REPORT OF
NOVARTIS AG, THE FINANCIAL STATEMENTS
OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR | | Management | For | | For | |
| | 2. | DISCHARGE FROM LIABILITY OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE COMMITTEE | | Management | For | | For | |
| | 3. | APPROPRIATION OF AVAILABLE EARNINGS
OF NOVARTIS AG AS PER BALANCE SHEET
AND DECLARATION OF DIVIDEND | | Management | For | | For | |
| | 4. | REDUCTION OF SHARE CAPITAL | | Management | For | | For | |
| | 5. | REVISION OF THE ARTICLES OF
INCORPORATION | | Management | Abstain | | Against | |
| | 6A. | VOTES ON COMPENSATION FOR THE
MEMBERS OF THE BOARD OF 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 | | Management | For | | For | |
| | 6B. | VOTES ON COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE COMMITTEE: BINDING
VOTE ON TOTAL COMPENSATION FOR
MEMBERS OF THE EXECUTIVE COMMITTEE
FOR THE NEXT FINANCIAL YEAR, I.E. 2016 | | Management | For | | For | |
| | 6C. | VOTES ON COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE COMMITTEE:
ADVISORY VOTE ON THE 2014
COMPENSATION REPORT | | Management | For | | For | |
| | 7A. | RE-ELECTION OF JOERG REINHARDT, PH.D.,
AND RE-ELECTION AS CHAIRMAN OF THE
BOARD OF DIRECTORS (IN A SINGLE VOTE) | | Management | For | | For | |
| | 7B. | RE-ELECTION OF DIMITRI AZAR, M.D. | | Management | For | | For | |
| | 7C. | RE-ELECTION OF VERENA A. BRINER, M.D. | | Management | For | | For | |
| | 7D. | RE-ELECTION OF SRIKANT DATAR, PH.D. | | Management | For | | For | |
| | 7E. | RE-ELECTION OF ANN FUDGE | | Management | For | | For | |
| | 7F. | RE-ELECTION OF PIERRE LANDOLT, PH.D. | | Management | For | | For | |
| | 7G. | RE-ELECTION OF ANDREAS VON PLANTA,
PH.D. | | Management | For | | For | |
| | 7H. | RE-ELECTION OF CHARLES L. SAWYERS,
M.D. | | Management | For | | For | |
| | 7I. | RE-ELECTION OF ENRICO VANNI, PH.D. | | Management | For | | For | |
| | 7J. | RE-ELECTION OF WILLIAM T. WINTERS | | Management | For | | For | |
| | 7K. | ELECTION OF NANCY C. ANDREWS, M.D.,
PH.D. | | Management | For | | For | |
| | 8A. | RE-ELECTION OF SRIKANT DATAR, PH.D., AS
MEMBER OF THE COMPENSATION
COMMITTEE | | Management | For | | For | |
| | 8B. | RE-ELECTION OF ANN FUDGE AS MEMBER
OF THE COMPENSATION COMMITTEE | | Management | For | | For | |
| | 8C. | RE-ELECTION OF ENRICO VANNI, PH.D., AS
MEMBER OF THE COMPENSATION
COMMITTEE | | Management | For | | For | |
| | 8D. | ELECTION OF WILLIAM T. WINTERS AS
MEMBER OF THE COMPENSATION
COMMITTEE | | Management | For | | For | |
| | 9. | RE-ELECTION OF THE STATUTORY AUDITOR | | Management | For | | For | |
| | 10. | RE-ELECTION OF THE INDEPENDENT PROXY | | Management | For | | For | |
| | 11. | P58679L INSTRUCTIONS IN CASE OF
ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF ANNUAL GENERAL MEETING, AND/OR OF
MOTIONS RELATING TO ADDITIONAL
AGENDA ITEMS ACCORDING TO ARTICLE
700 PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS 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) | | Management | Abstain | | | |
| | TATA MOTORS LIMITED |
| | Security | 876568502 | | | Meeting Type | Consent |
| | Ticker Symbol | TTM | | | Meeting Date | 27-Feb-2015 |
| | ISIN | US8765685024 | | | Agenda | 934126473 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | APPROVAL FOR ISSUE OF ORDINARY AND 'A'
ORDINARY SHARES THROUGH A RIGHT
ISSUE | | Management | | | | |
| | APPLE INC. |
| | Security | 037833100 | | | Meeting Type | Annual |
| | Ticker Symbol | AAPL | | | Meeting Date | 10-Mar-2015 |
| | ISIN | US0378331005 | | | Agenda | 934118983 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: TIM COOK | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: AL GORE | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: BOB IGER | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ANDREA JUNG | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ART LEVINSON | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: RON SUGAR | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: SUE WAGNER | | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| | 3. | AN ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION | | Management | For | | For | |
| | 4. | THE AMENDMENT OF THE APPLE INC.
EMPLOYEE STOCK PURCHASE PLAN | | Management | For | | For | |
| | 5. | A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY
RESEARCH ENTITLED "RISK REPORT" | | Shareholder | Against | | For | |
| | 6. | A SHAREHOLDER PROPOSAL BY MR. JAMES
MCRITCHIE AND MR. JOHN HARRINGTON
ENTITLED "PROXY ACCESS FOR
SHAREHOLDERS" | | Shareholder | Against | | For | |
| | SAMSUNG ELECTRONICS CO LTD, SUWON |
| | Security | 796050888 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 13-Mar-2015 |
| | ISIN | US7960508882 | | | Agenda | 705846066 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 431340 DUE TO
SPLITTING OF-RESOLUTION 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU. | | Non-Voting | | | | |
| | 1 | TO APPROVE, AUDITED FINANCIAL
STATEMENTS FOR FY 2014 (FROM JAN 1,
2014 TO DEC 31, 2014). APPROVAL OF
STATEMENTS OF FINANCIAL POSITION,
INCOME, AND CASH FLOW, ETC. THE TOTAL
DIVIDEND PER SHARE IN 2014 IS KRW 20,000
FOR COMMON AND KRW 20,050 FOR
PREFERRED SHARES, INCLUDING INTERIM
DIVIDEND OF KRW 500 PER SHARE PAID IN
AUGUST 2014 | | Management | For | | For | |
| | 2.1.1 | APPOINTMENT OF INDEPENDENT
DIRECTOR: MR. HAN-JOONG KIM | | Management | For | | For | |
| | 2.1.2 | APPOINTMENT OF INDEPENDENT
DIRECTOR: MR. BYEONG-GI LEE | | Management | For | | For | |
| | 2.2 | APPOINTMENT OF EXECUTIVE DIRECTOR
MR. OH-HYUN KWON | | Management | For | | For | |
| | 2.3 | APPOINTMENT OF MEMBER OF AUDIT
COMMITTEE MR. HAN-JOONG KIM | | Management | For | | For | |
| | 3 | TO APPROVE, THE REMUNERATION LIMIT
FOR THE DIRECTORS FOR FY 2015 | | Management | For | | For | |
| | CMMT | PLEASE BE ADVISED, IF YOU MARK THE
"ABSTAIN" BOX FOR THE ABOVE
PROPOSALS, YOU-WILL BE GIVING A
"DISCRETIONARY PROXY TO A DESIGNEE
OF THE BOARD OF DIRECTORS"-. THANK
YOU. | | Non-Voting | | | | |
| | STARBUCKS CORPORATION |
| | Security | 855244109 | | | Meeting Type | Annual |
| | Ticker Symbol | SBUX | | | Meeting Date | 18-Mar-2015 |
| | ISIN | US8552441094 | | | Agenda | 934118680 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: HOWARD
SCHULTZ | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: WILLIAM W.
BRADLEY | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROBERT M. GATES | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MELLODY
HOBSON | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: KEVIN R.
JOHNSON | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: OLDEN LEE | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JOSHUA COOPER
RAMO | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JAMES G.
SHENNAN, JR. | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: CLARA SHIH | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MYRON E.
ULLMAN, III | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: CRAIG E.
WEATHERUP | | Management | For | | For | |
| | 2. | ADVISORY RESOLUTION TO APPROVE OUR
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFICATION OF SELECTION OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015. | | Management | For | | For | |
| | 4. | ESTABLISH A BOARD COMMITTEE ON
SUSTAINABILITY. | | Shareholder | Against | | For | |
| | 5. | REQUIRE AN INDEPENDENT BOARD
CHAIRMAN. | | Shareholder | Against | | For | |
| | NOVO NORDISK A/S, BAGSVAERD |
| | Security | K72807132 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 19-Mar-2015 |
| | ISIN | DK0060534915 | | | Agenda | 705861816 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 431351 DUE TO
ADDITION OF-RESOLUTION 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED A-ND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU | | Non-Voting | | | | |
| | CMMT | IN THE MAJORITY OF MEETINGS THE VOTES
ARE CAST WITH THE REGISTRAR WHO WILL
FOL-LOW CLIENT INSTRUCTIONS. IN A
SMALL PERCENTAGE OF MEETINGS THERE
IS NO REGISTR-AR AND CLIENTS VOTES
MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBE-R AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO
ACCEPT PRO-MANAGEMENT VOTES. THE O-
NLY WAY TO GUARANTEE THAT ABSTAIN
AND/OR AGAINST VOTES ARE
REPRESENTED AT THE-MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR
ATTEND THE MEETING IN PERSON. TH-E
SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUES-TED. THANK YOU | | Non-Voting | | | | |
| | CMMT | PLEASE BE ADVISED THAT SPLIT AND
PARTIAL VOTING IS NOT AUTHORISED FOR
A BENEFI-CIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN FOR FURT-HER INFORMATION | | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE | | Non-Voting | | | | |
| | 2 | ADOPTION OF THE AUDITED ANNUAL
REPORT 2014 | | Management | No Action | | | |
| | 3.1 | APPROVAL OF ACTUAL REMUNERATION OF
THE BOARD OF DIRECTORS FOR 2014 | | Management | No Action | | | |
| | 3.2 | APPROVAL OF REMUNERATION LEVEL OF
THE BOARD OF DIRECTORS FOR 2015 | | Management | No Action | | | |
| | 4 | RESOLUTION TO DISTRIBUTE THE PROFIT:
THE BOARD OF DIRECTORS PROPOSES
THAT THE DIVIDEND FOR 2014 IS DKK 5.00
FOR EACH NOVO NORDISK A OR B SHARE
OF DKK 0.20 | | Management | No Action | | | |
| | 5.1 | ELECTION OF GORAN ANDO AS CHAIRMAN | | Management | No Action | | | |
| | 5.2 | ELECTION OF JEPPE CHRISTIANSEN AS
VICE CHAIRMAN | | Management | No Action | | | |
| | 5.3A | ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: BRUNO ANGELICI | | Management | No Action | | | |
| | 5.3B | ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: SYLVIE GREGOIRE | | Management | No Action | | | |
| | 5.3C | ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: LIZ HEWITT | | Management | No Action | | | |
| | 5.3D | ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: THOMAS PAUL
KOESTLER | | Management | No Action | | | |
| | 5.3E | ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: EIVIND KOLDING | | Management | No Action | | | |
| | 5.3F | ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: MARY SZELA | | Management | No Action | | | |
| | 6 | RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS AUDITOR | | Management | No Action | | | |
| | 7.1 | PROPOSALS FROM THE BOARD OF
DIRECTORS: REDUCTION OF THE
COMPANY'S B SHARE CAPITAL FROM DKK
422,512,800 TO DKK 412,512,800 | | Management | No Action | | | |
| | 7.2 | PROPOSALS FROM THE BOARD OF
DIRECTORS: AUTHORISATION OF THE
BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO ACQUIRE OWN SHARES | | Management | No Action | | | |
| | 7.3 | PROPOSALS FROM THE BOARD OF
DIRECTORS: AMENDMENT TO THE
ARTICLES OF ASSOCIATION; DISTRIBUTION
OF EXTRAORDINARY DIVIDENDS: NEW
ARTICLE 18.3 | | Management | No Action | | | |
| | 7.4 | PROPOSALS FROM THE BOARD OF
DIRECTORS: ADOPTION OF REVISED
REMUNERATION PRINCIPLES | | Management | No Action | | | |
| | 8 | THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTION:
PROPOSALS FROM SHAREHOLDERS | | Management | No Action | | | |
| | WAL-MART DE MEXICO SAB DE CV, MEXICO |
| | Security | P98180188 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 24-Mar-2015 |
| | ISIN | MX01WA000038 | | | Agenda | 705885638 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | I | PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, 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 | | Management | For | | For | |
| | II | DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE AUDITED,
CONSOLIDATED FINANCIAL STATEMENTS
TO DECEMBER 31, 2014 | | Management | For | | For | |
| | III | DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE 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 | | Management | For | | For | |
| | IV | DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE PLAN TO
CANCEL SHARES OF THE COMPANY THAT
WERE PURCHASED BY THE COMPANY AND
THAT ARE CURRENTLY HELD IN TREASURY | | Management | For | | For | |
| | V | APPOINTMENT OR RATIFICATION OF THE
MEMBERS OF THE 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 | | Management | For | | For | |
| | VI | DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE
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 | | Management | For | | For | |
| | SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM |
| | Security | W25381141 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Mar-2015 |
| | ISIN | SE0000148884 | | | Agenda | 705854277 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | | Non-Voting | | | | |
| | 1 | OPENING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE MEETING:
THE NOMINATION COMMITTEE PROPOSES
SVEN-UNGER, MEMBER OF THE SWEDISH
BAR ASSOCIATION, AS CHAIRMAN OF THE
MEETING | | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE
VOTING LIST | | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| | 5 | ELECTION OF TWO PERSONS TO CHECK
THE MINUTES OF THE MEETING TOGETHER
WITH THE-CHAIRMAN | | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THE
MEETING HAS BEEN DULY CONVENED | | Non-Voting | | | | |
| | 7 | PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITORS REPORT AS WELL AS
THE-CONSOLIDATED ACCOUNTS AND THE
AUDITORS REPORT ON THE CONSOLIDATED
ACCOUNTS | | Non-Voting | | | | |
| | 8 | THE PRESIDENT'S SPEECH | | Non-Voting | | | | |
| | 9 | ADOPTION OF THE PROFIT AND LOSS
ACCOUNT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED PROFIT AND LOSS
ACCOUNT AND CONSOLIDATED BALANCE
SHEET | | Management | No Action | | | |
| | 10 | ALLOCATION OF THE BANK'S PROFIT AS
SHOWN IN THE BALANCE SHEET ADOPTED
BY THE MEETING: THE BOARD OF
DIRECTORS PROPOSES A DIVIDEND OF SEK
4.75 PER SHARE AND FRIDAY, 27 MARCH
2015 AS RECORD DATE FOR THE DIVIDEND.
IF THE MEETING DECIDES ACCORDING TO
THE PROPOSAL THE DIVIDEND IS
EXPECTED TO BE DISTRIBUTED BY
EUROCLEAR ON WEDNESDAY, 1 APRIL 2015 | | Management | No Action | | | |
| | 11 | DISCHARGE FROM LIABILITY OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE PRESIDENT | | Management | No Action | | | |
| | 12 | INFORMATION CONCERNING THE WORK OF
THE NOMINATION COMMITTEE | | Non-Voting | | | | |
| | 13 | DETERMINATION OF THE NUMBER OF
DIRECTORS AND AUDITORS TO BE ELECTED
BY THE MEETING: THE NOMINATION
COMMITTEE PROPOSES 11 DIRECTORS AND
ONE AUDITOR | | Management | No Action | | | |
| | 14 | APPROVAL OF THE REMUNERATION TO THE
DIRECTORS AND THE AUDITOR ELECTED BY
THE MEETING | | Management | No Action | | | |
| | 15 | ELECTION OF DIRECTORS AS WELL AS
CHAIRMAN OF THE BOARD OF DIRECTORS:
THE NOMINATION COMMITTEE PROPOSES
RE-ELECTION OF THE DIRECTORS JOHAN H.
ANDRESEN, SIGNHILD ARNEGARD HANSEN,
SAMIR BRIKHO, ANNIKA FALKENGREN,
WINNIE FOK, URBAN JANSSON, BIRGITTA
KANTOLA, TOMAS NICOLIN, SVEN NYMAN,
JESPER OVESEN AND MARCUS
WALLENBERG FOR THE PERIOD UP TO AND
INCLUDING THE ANNUAL GENERAL
MEETING 2016. MARCUS WALLENBERG IS
PROPOSED AS CHAIRMAN OF THE BOARD
OF DIRECTORS | | Management | No Action | | | |
| | 16 | ELECTION OF AUDITOR: THE NOMINATION
COMMITTEE PROPOSES RE-ELECTION OF
THE REGISTERED PUBLIC ACCOUNTING
FIRM PRICEWATERHOUSECOOPERS AB FOR
THE PERIOD UP TO AND INCLUDING THE
ANNUAL GENERAL MEETING 2016. MAIN
RESPONSIBLE WILL BE AUTHORISED
PUBLIC ACCOUNTANT PETER NYLLINGE | | Management | No Action | | | |
| | 17 | THE BOARD OF DIRECTOR'S PROPOSAL ON
GUIDELINES FOR SALARY AND OTHER
REMUNERATION FOR THE PRESIDENT AND
MEMBERS OF THE GROUP EXECUTIVE
COMMITTEE | | Management | No Action | | | |
| | 18.a | THE BOARD OF DIRECTOR'S PROPOSAL ON
LONG-TERM EQUITY PROGRAMMES FOR
2015: SEB ALL EMPLOYEE PROGRAMME
(AEP) 2015 FOR ALL EMPLOYEES IN MOST
OF THE COUNTRIES WHERE SEB OPERATES | | Management | No Action | | | |
| | 18.b | THE BOARD OF DIRECTOR'S PROPOSAL ON
LONG-TERM EQUITY PROGRAMMES FOR
2015: SEB SHARE DEFERRAL PROGRAMME
(SDP) 2015 FOR THE GROUP EXECUTIVE
COMMITTEE, CERTAIN OTHER SENIOR
MANAGERS WITH CRITICAL COMPETENCES
AND A BROADENED NUMBER OF OTHER
KEY EMPLOYEES | | Management | No Action | | | |
| | 19.a | THE BOARD OF DIRECTOR'S PROPOSAL ON
THE ACQUISITION AND SALE OF THE BANK'S
OWN SHARES: ACQUISITION OF THE BANK'S
OWN SHARES IN ITS SECURITIES BUSINESS | | Management | No Action | | | |
| | 19.b | THE BOARD OF DIRECTORS PROPOSAL ON
THE ACQUISITION AND SALE OF THE BANK'S
OWN SHARES: ACQUISITION AND SALE OF
THE BANK'S OWN SHARES FOR CAPITAL
PURPOSES AND FOR LONG-TERM EQUITY
PROGRAMMES | | Management | No Action | | | |
| | 19.c | THE BOARD OF DIRECTORS PROPOSAL ON
THE ACQUISITION AND SALE OF THE BANK'S
OWN SHARES: TRANSFER OF THE BANK'S
OWN SHARES TO PARTICIPANTS IN THE
2015 LONG-TERM EQUITY PROGRAMMES | | Management | No Action | | | |
| | 20 | THE BOARD OF DIRECTOR'S PROPOSAL ON
THE APPOINTMENT OF AUDITORS OF
FOUNDATIONS THAT HAVE DELEGATED
THEIR BUSINESS TO THE BANK | | Management | No Action | | | |
| | 21.a | PROPOSAL FROM THE SHAREHOLDER
THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING RESOLVES TO
DELEGATE TO THE BOARD OF DIRECTORS:
TO WRITE TO THE SWEDISH GOVERNMENT,
REQUESTING A PROMPT APPOINTMENT OF
A COMMISSION INSTRUCTED TO AS SOON
AS POSSIBLE INVESTIGATE THE ISSUE OF
ABOLISHMENT OF VOTING POWER
DIFFERENCES IN THE SWEDISH COMPANY'S
ACT | | Management | No Action | | | |
| | 21.b | PROPOSAL FROM THE SHAREHOLDER
THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING RESOLVES TO
DELEGATE TO THE BOARD OF DIRECTORS:
TO TAKE NECESSARY ACTION TO, IF
POSSIBLE, CREATE A SHAREHOLDER'S
ASSOCIATION IN SEB | | Management | No Action | | | |
| | 22 | PROPOSAL FROM THE SHAREHOLDER
THORWALD ARVIDSSON TO AMEND THE
ARTICLES OF ASSOCIATION: ARTICLE 4,
SECTION 3 OF THE ARTICLES OF
ASSOCIATION | | Management | No Action | | | |
| | 23 | PROPOSAL FROM THE SHAREHOLDER
THORWALD ARVIDSSON ON EXAMINATION
BY A SPECIAL EXAMINER ACCORDING TO
CHAPTER 10 SECTION 21 IN THE SWEDISH
COMPANIES ACT OF REMUNERATION TO
SENIOR EXECUTIVES IN SEB | | Management | No Action | | | |
| | 24 | CLOSING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT BOARD DOES NOT
MAKE RECOMMENDATIONS ON
SHAREHOLDER PROPOSALS-"21a, 21b, 22
AND 23". STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS-MEETING. THANK
YOU. | | Non-Voting | | | | |
| | UNICHARM CORPORATION |
| | Security | J94104114 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 27-Mar-2015 |
| | ISIN | JP3951600000 | | | Agenda | 705871918 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Amend Articles to: Transition to a Company with
Supervisory Committee | | Management | For | | For | |
| | 2.1 | Appoint a Director Takahara, Keiichiro | | Management | For | | For | |
| | 2.2 | Appoint a Director Takahara, Takahisa | | Management | For | | For | |
| | 2.3 | Appoint a Director Futagami, Gumpei | | Management | For | | For | |
| | 2.4 | Appoint a Director Ishikawa, Eiji | | Management | For | | For | |
| | 2.5 | Appoint a Director Mori, Shinji | | Management | For | | For | |
| | 2.6 | Appoint a Director Nakano, Kennosuke | | Management | For | | For | |
| | 2.7 | Appoint a Director Takai, Masakatsu | | Management | For | | For | |
| | 2.8 | Appoint a Director Miyabayashi, Yoshihiro | | Management | For | | For | |
| | 3.1 | Appoint a Director except as Supervisory
Committee Members Takahara, Keiichiro | | Management | For | | For | |
| | 3.2 | Appoint a Director except as Supervisory
Committee Members Takahara, Takahisa | | Management | For | | For | |
| | 3.3 | Appoint a Director except as Supervisory
Committee Members Futagami, Gumpei | | Management | For | | For | |
| | 3.4 | Appoint a Director except as Supervisory
Committee Members Ishikawa, Eiji | | Management | For | | For | |
| | 3.5 | Appoint a Director except as Supervisory
Committee Members Mori, Shinji | | Management | For | | For | |
| | 3.6 | Appoint a Director except as Supervisory
Committee Members Nakano, Kennosuke | | Management | For | | For | |
| | 3.7 | Appoint a Director except as Supervisory
Committee Members Takai, Masakatsu | | Management | For | | For | |
| | 3.8 | Appoint a Director except as Supervisory
Committee Members Miyabayashi, Yoshihiro | | Management | For | | For | |
| | 4.1 | Appoint a Director as Supervisory Committee
Members Hirata, Masahiko | | Management | For | | For | |
| | 4.2 | Appoint a Director as Supervisory Committee
Members Fujimoto, Kimisuke | | Management | For | | For | |
| | 4.3 | Appoint a Director as Supervisory Committee
Members Maruyama, Shigeki | | Management | For | | For | |
| | 5 | Amend the Compensation to be received by
Directors except as Supervisory Committee
Members | | Management | Abstain | | Against | |
| | 6 | Amend the Compensation to be received by
Directors as Supervisory Committee Members | | Management | Abstain | | Against | |
| | 7 | Approve Issuance of Share Acquisition Rights as
Stock Options for Directors and Employees of the
Company and the Company's Subsidiaries | | Management | Abstain | | Against | |
| | SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) |
| | Security | 806857108 | | | Meeting Type | Annual |
| | Ticker Symbol | SLB | | | Meeting Date | 08-Apr-2015 |
| | ISIN | AN8068571086 | | | Agenda | 934127348 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: PETER L.S.
CURRIE | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: K. VAMAN KAMATH | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: V. MAUREEN
KEMPSTON DARKES | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: NIKOLAY
KUDRYAVTSEV | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MICHAEL E.
MARKS | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: INDRA K. NOOYI | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: TORE I.
SANDVOLD | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: HENRI SEYDOUX | | Management | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 3. | TO APPROVE THE COMPANY'S 2014
FINANCIAL STATEMENTS AND THE BOARD'S
2014 DECLARATIONS OF DIVIDENDS. | | Management | For | | For | |
| | 4. | TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | LENNAR CORPORATION |
| | Security | 526057104 | | | Meeting Type | Annual |
| | Ticker Symbol | LEN | | | Meeting Date | 08-Apr-2015 |
| | ISIN | US5260571048 | | | Agenda | 934127879 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | IRVING BOLOTIN | | For | For | |
| | | | 2 | STEVEN L. GERARD | | For | For | |
| | | | 3 | THERON I. "TIG" GILLIAM | | For | For | |
| | | | 4 | SHERRILL W. HUDSON | | For | For | |
| | | | 5 | SIDNEY LAPIDUS | | For | For | |
| | | | 6 | TERI P. MCCLURE | | For | For | |
| | | | 7 | STUART A. MILLER | | For | For | |
| | | | 8 | ARMANDO OLIVERA | | For | For | |
| | | | 9 | JEFFREY SONNENFELD | | For | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS LENNAR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2015. | | Management | For | | For | |
| | 3. | APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF LENNAR'S NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | ADOBE SYSTEMS INCORPORATED |
| | Security | 00724F101 | | | Meeting Type | Annual |
| | Ticker Symbol | ADBE | | | Meeting Date | 09-Apr-2015 |
| | ISIN | US00724F1012 | | | Agenda | 934127982 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: AMY L. BANSE | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: KELLY J. BARLOW | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: EDWARD W.
BARNHOLT | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ROBERT K.
BURGESS | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: FRANK A.
CALDERONI | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MICHAEL R.
CANNON | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JAMES E. DALEY | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: LAURA B.
DESMOND | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: CHARLES M.
GESCHKE | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: SHANTANU
NARAYEN | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: DANIEL L.
ROSENSWEIG | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: ROBERT
SEDGEWICK | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: JOHN E.
WARNOCK | | Management | For | | For | |
| | 2. | APPROVAL OF THE AMENDMENT OF THE
2003 EQUITY INCENTIVE PLAN TO INCREASE
THE AVAILABLE SHARE RESERVE BY 10
MILLION SHARES. | | Management | Against | | Against | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON NOVEMBER 27, 2015. | | Management | For | | For | |
| | 4. | APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS. | | Management | For | | For | |
| | HENKEL AG & CO. KGAA, DUESSELDORF |
| | Security | D3207M102 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 13-Apr-2015 |
| | ISIN | DE0006048408 | | | Agenda | 705875435 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU. | | Non-Voting | | | | |
| | | PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 23.03.15,
WHEREAS TH-E 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. | | Non-Voting | | | | |
| | | COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 29 MAR 2015. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE. | | Non-Voting | | | | |
| | 1. | ACCEPT ANNUAL FINANCIAL STATEMENT | | Management | No Action | | | |
| | 2. | APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 1.29 PER ORDINARY
SHARE AND EUR 1.31 PER PREFERRED
SHARE | | Management | No Action | | | |
| | 3. | APPROVE DISCHARGE OF THE PERSONALLY
LIABLE PARTNER FOR FISCAL 2014 | | Management | No Action | | | |
| | 4. | APPROVE DISCHARGE OF SUPERVISORY
BOARD FOR FISCAL 2014 | | Management | No Action | | | |
| | 5. | APPROVE DISCHARGE OF THE
SHAREHOLDERS' COMMITTEE FOR FISCAL
2014 | | Management | No Action | | | |
| | 6. | RATIFY KPMG AG AS AUDITORS FOR FISCAL
2015 | | Management | No Action | | | |
| | 7. | APPROVE AFFILIATION AGREEMENTS WITH
SUBSIDIARIES HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH,
HENKEL FUNFTE
VERWALTUNGSGESELLSCHAFT MBH, AND
SCHWARZKOPF & HENKEL PRODUCTION
EUROPE
GESCHAFTSFUHRUNGSGESELLSCHAFT
MBH | | Management | No Action | | | |
| | 8. | AUTHORIZE SHARE REPURCHASE
PROGRAM AND REISSUANCE OR
CANCELLATION OF REPURCHASED SHARES | | Management | No Action | | | |
| | 9. | APPROVE CREATION OF EUR 43.8 MILLION
POOL OF CAPITAL WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS | | Management | No Action | | | |
| | 10. | APPROVE REMUNERATION SYSTEM FOR
MANAGEMENT BOARD MEMBERS | | Management | No Action | | | |
| | THE SHERWIN-WILLIAMS COMPANY |
| | Security | 824348106 | | | Meeting Type | Annual |
| | Ticker Symbol | SHW | | | Meeting Date | 15-Apr-2015 |
| | ISIN | US8243481061 | | | Agenda | 934139191 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: A.F. ANTON | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: C.M. CONNOR | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: D.F. HODNIK | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: T.G. KADIEN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: R.J. KRAMER | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: S.J. KROPF | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: C.A. POON | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: R.K. SMUCKER | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: J.M. STROPKI | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: M. THORNTON III | | Management | For | | For | |
| | 2. | ADVISORY APPROVAL OF COMPENSATION
OF THE NAMED EXECUTIVES. | | Management | For | | For | |
| | 3. | APPROVAL OF THE MATERIAL TERMS FOR
QUALIFIED PERFORMANCE-BASED
COMPENSATION UNDER OUR 2006 EQUITY
AND PERFORMANCE INCENTIVE PLAN
(AMENDED AND RESTATED AS OF
FEBRUARY 17, 2015). | | Management | For | | For | |
| | 4. | RATIFICATION OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS |
| | Security | F58485115 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 16-Apr-2015 |
| | ISIN | FR0000121014 | | | Agenda | 705887478 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | 27 MAR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0311/201503111500430.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0316/20150316-
1500560.pdf AND https://balo.journal-
officiel.gouv.fr/pdf/2015/0327/2015032715-
00725.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UN-LESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 | | Management | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 | | Management | For | | For | |
| | O.3 | APPROVAL OF THE REGULATED
AGREEMENTS | | Management | For | | For | |
| | O.4 | ALLOCATION OF INCOME AND SETTING THE
DIVIDEND: EUR 3.20 PER SHARE | | Management | For | | For | |
| | O.5 | RENEWAL OF TERM OF MR. ANTOINE
ARNAULT AS DIRECTOR | | Management | For | | For | |
| | O.6 | RENEWAL OF TERM OF MR. ALBERT FRERE
AS DIRECTOR | | Management | For | | For | |
| | O.7 | RENEWAL OF TERM OF LORD POWELL OF
BAYSWATER AS DIRECTOR | | Management | For | | For | |
| | O.8 | RENEWAL OF TERM OF MR. YVES-THIBAULT
DE SILGUY AS DIRECTOR | | Management | For | | For | |
| | O.9 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. BERNARD ARNAULT,
PRESIDENT AND CEO, FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014 | | Management | For | | For | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. ANTONIO BELLONI,
MANAGING DIRECTOR, FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014 | | Management | For | | For | |
| | O.11 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS FOR AN 18-MONTH
PERIOD TO TRADE IN COMPANY'S SHARES
FOR A MAXIMUM PURCHASE PRICE OF EUR
250.00 PER SHARE, OR A TOTAL MAXIMUM
AMOUNT OF EUR 12.7 BILLION | | Management | For | | For | |
| | E.12 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
FOR A 26-MONTH PERIOD TO INCREASE
CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS | | Management | For | | For | |
| | E.13 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS FOR AN 18-MONTH
PERIOD TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
FOLLOWING THE REPURCHASE OF SHARES
OF THE COMPANY | | Management | For | | For | |
| | E.14 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
FOR A 26-MONTH PERIOD TO ISSUE
COMMON SHARES AND/OR EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR TO THE ALLOTMENT OF
DEBT SECURITIES, AND/OR SECURITIES
ENTITLING TO EQUITY SECURITIES TO BE
ISSUED WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | For | | For | |
| | E.15 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
FOR A 26-MONTH PERIOD TO ISSUE
COMMON SHARES AND/OR EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR TO THE ALLOTMENT OF
DEBT SECURITIES, AND/OR SECURITIES
ENTITLING TO EQUITY SECURITIES TO BE
ISSUED VIA PUBLIC OFFERING, WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS WITH THE OPTION
TO EXERCISE A PRIORITY RIGHT | | Management | Against | | Against | |
| | E.16 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
FOR A 26-MONTH PERIOD TO ISSUE
COMMON SHARES AND/OR EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR TO THE ALLOTMENT OF
DEBT SECURITIES, AND/OR SECURITIES
ENTITLING TO EQUITY SECURITIES TO BE
ISSUED WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
WITH THE OPTION TO EXERCISE A PRIORITY
RIGHT VIA AN OFFER AS PRIVATE
PLACEMENT TO QUALIFIED INVESTORS OR
A LIMITED GROUP OF INVESTORS | | Management | Against | | Against | |
| | E.17 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO SET THE ISSUE PRICE OF
SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL UP TO 10% OF CAPITAL
PER YEAR AS PART OF A SHARE CAPITAL
INCREASE BY ISSUANCE CARRIED OUT
WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS | | Management | Against | | Against | |
| | E.18 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
FOR A 26-MONTH PERIOD TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN
CASE OF CAPITAL INCREASE WITH OR
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS AS PART OF THE
OVER-ALLOTMENT OPTION, IN CASE OF
OVERSUBSCRIPTION FOR THE NUMBER OF
OFFERED SECURITIES | | Management | Against | | Against | |
| | E.19 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
FOR A 26-MONTH PERIOD TO ISSUE SHARES
AND/OR EQUITY SECURITIES ENTITLING TO
OTHER EQUITY SECURITIES OR TO THE
ALLOTMENT OF DEBT SECURITIES, IN
CONSIDERATION FOR SECURITIES
TENDERED IN ANY PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY | | Management | For | | For | |
| | E.20 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
FOR A 26-MONTH PERIOD TO ISSUE
SHARES, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO
CAPITAL UP TO 10% OF SHARE CAPITAL | | Management | For | | For | |
| | E.21 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO GRANT SHARE SUBSCRIPTION
OPTIONS WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND
CORPORATE EXECUTIVES OF THE
COMPANY AND AFFILIATED ENTITIES UP TO
1% OF CAPITAL | | Management | For | | For | |
| | E.22 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
FOR A 26-MONTH PERIOD TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF COMPANY
SAVINGS PLAN (S) OF THE GROUP UP TO 1%
OF SHARE CAPITAL | | Management | Against | | Against | |
| | E.23 | SETTING THE TOTAL CEILING FOR CAPITAL
INCREASES DECIDED IN ACCORDANCE
WITH THE DELEGATIONS OF AUTHORITY
GRANTED TO THE BOARD OF DIRECTORS
TO EUR 50 MILLION | | Management | For | | For | |
| | E.24 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO CARRY OUT THE ALLOTMENT OF
FREE SHARES TO BE ISSUED WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS OR
EXISTING SHARES TO EMPLOYEES AND/OR
CORPORATE EXECUTIVES OF THE
COMPANY AND AFFILIATED ENTITIES UP TO
1% OF CAPITAL | | Management | Against | | Against | |
| | E.25 | COMPLIANCE OF THE BYLAWS WITH THE
LEGAL PROVISIONS-AMENDMENT TO
ARTICLES 14, 18 AND 23 OF THE BYLAWS | | Management | For | | For | |
| | NESTLE SA, CHAM UND VEVEY |
| | Security | H57312649 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 16-Apr-2015 |
| | ISIN | CH0038863350 | | | Agenda | 705899651 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE | | Non-Voting | | | | |
| | 1.1 | APPROVAL OF THE ANNUAL REPORT, THE
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR
2014 | | Management | No Action | | | |
| | 1.2 | ACCEPTANCE OF THE COMPENSATION
REPORT 2014 (ADVISORY VOTE) | | Management | No Action | | | |
| | 2 | DISCHARGE TO THE MEMBERS OF THE
BOARD OF DIRECTORS AND OF THE
MANAGEMENT | | Management | No Action | | | |
| | 3 | APPROPRIATION OF PROFIT RESULTING
FROM THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2014 | | Management | No Action | | | |
| | 4.1.1 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MR PETER BRABECK-
LETMATHE | | Management | No Action | | | |
| | 4.1.2 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MR PAUL BULCKE | | Management | No Action | | | |
| | 4.1.3 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MR ANDREAS KOOPMANN | | Management | No Action | | | |
| | 4.1.4 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MR BEAT HESS | | Management | No Action | | | |
| | 4.1.5 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MR DANIEL BOREL | | Management | No Action | | | |
| | 4.1.6 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MR STEVEN G. HOCH | | Management | No Action | | | |
| | 4.1.7 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MS NAINA LAL KIDWAI | | Management | No Action | | | |
| | 4.1.8 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MR JEAN-PIERRE ROTH | | Management | No Action | | | |
| | 4.1.9 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MS ANN M. VENEMAN | | Management | No Action | | | |
| | 41.10 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MR HENRI DE CASTRIES | | Management | No Action | | | |
| | 41.11 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MS EVA CHENG | | Management | No Action | | | |
| | 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS:
MS RUTH KHASAYA ONIANG'O | | Management | No Action | | | |
| | 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS:
MR PATRICK AEBISCHER | | Management | No Action | | | |
| | 4.2.3 | ELECTION TO THE BOARD OF DIRECTORS:
MR RENATO FASSBIND | | Management | No Action | | | |
| | 4.3 | ELECTION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS: MR PETER
BRABECK-LETMATHE | | Management | No Action | | | |
| | 4.4.1 | ELECTION OF MEMBER OF THE
COMPENSATION COMMITTEE: MR BEAT
HESS | | Management | No Action | | | |
| | 4.4.2 | ELECTION OF MEMBER OF THE
COMPENSATION COMMITTEE: MR DANIEL
BOREL | | Management | No Action | | | |
| | 4.4.3 | ELECTION OF MEMBER OF THE
COMPENSATION COMMITTEE: MR ANDREAS
KOOPMANN | | Management | No Action | | | |
| | 4.4.4 | ELECTION OF MEMBER OF THE
COMPENSATION COMMITTEE: MR JEAN-
PIERRE ROTH | | Management | No Action | | | |
| | 4.5 | ELECTION OF THE STATUTORY AUDITOR:
KPMG SA, GENEVA BRANCH | | Management | No Action | | | |
| | 4.6 | ELECTION OF THE INDEPENDENT
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW | | Management | No Action | | | |
| | 5.1 | APPROVAL OF COMPENSATION: TOTAL
COMPENSATION OF THE BOARD OF
DIRECTORS | | Management | No Action | | | |
| | 5.2 | APPROVAL OF COMPENSATION: TOTAL
COMPENSATION OF THE EXECUTIVE BOARD | | Management | No Action | | | |
| | 6 | CAPITAL REDUCTION (BY CANCELLATION OF
SHARES) | | Management | No Action | | | |
| | 7 | IN THE EVENT OF A NEW OR MODIFIED
PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE
FOR THE PROPOSAL MADE BY THE BOARD
OF DIRECTORS (IN RESPONSE TO SUCH
SHAREHOLDER'S PROPOSAL): (YES=IN
ACCORDANCE WITH THE PROPOSAL OF THE
BOARD OF DIRECTORS, NO=AGAINST THE
PROPOSAL OF THE BOARD OF DIRECTORS,
ABSTAIN=ABSTENTION) | | Management | No Action | | | |
| | CMMT | IMPORTANT: WITHOUT SPECIFIC
INSTRUCTIONS ON HOW TO VOTE
REGARDING ONE OR SEVER-AL ITEMS
LISTED ABOVE, I HEREWITH INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO V-OTE
IN FAVOUR OF THE PROPOSALS OF THE
BOARD OF DIRECTORS WITH REGARD TO
THE IT-EMS LISTED ON THE AGENDA AND
WITH REGARD TO ANY NEW OR MODIFIED
PROPOSAL DURIN-G THE GENERAL
MEETING. | | Non-Voting | | | | |
| | CMMT | 31 MAR 2015: IMPORTANT CLARIFICATION
ON ITEM 7: INVESTORS WHO WANT TO VOTE
AGA-INST 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 B-OARD
(WHICH WILL ALWAYS REJECT SUCH NEW
PROPOSALS), OR ABSTAIN | | Non-Voting | | | | |
| | TEXAS INSTRUMENTS INCORPORATED |
| | Security | 882508104 | | | Meeting Type | Annual |
| | Ticker Symbol | TXN | | | Meeting Date | 16-Apr-2015 |
| | ISIN | US8825081040 | | | Agenda | 934128869 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: M.A. BLINN | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: D.A. CARP | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: C.S. COX | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: R. KIRK | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: P.H. PATSLEY | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: R.E. SANCHEZ | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: W.R. SANDERS | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: R.J. SIMMONS | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: R.K. TEMPLETON | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: C.T. WHITMAN | | Management | For | | For | |
| | 2. | BOARD PROPOSAL REGARDING ADVISORY
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | BOARD PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | | Management | For | | For | |
| | PPG INDUSTRIES, INC. |
| | Security | 693506107 | | | Meeting Type | Annual |
| | Ticker Symbol | PPG | | | Meeting Date | 16-Apr-2015 |
| | ISIN | US6935061076 | | | Agenda | 934130737 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | | 1 | CHARLES E. BUNCH | | For | For | |
| | | | 2 | MICHAEL W. LAMACH | | For | For | |
| | | | 3 | MARTIN H. RICHENHAGEN | | For | For | |
| | | | 4 | THOMAS J. USHER | | For | For | |
| | 2 | PROPOSAL TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS. | | Management | For | | For | |
| | 3 | PROPOSAL TO APPROVE AN AMENDMENT
TO THE COMPANY'S ARTICLES OF
INCORPORATION TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS. | | Management | For | | For | |
| | 4 | PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | | Management | For | | For | |
| | CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN |
| | Security | G21765105 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 20-Apr-2015 |
| | ISIN | KYG217651051 | | | Agenda | 705955740 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO APPROVE: 1. (I) THE HUTCHISON
PROPOSAL MADE BY THE HUTCHISON
PROPOSAL OFFEROR WHICH INVOLVES THE
CANCELLATION OF ALL THE ORDINARY
SHARES IN THE ISSUED SHARE CAPITAL OF
HUTCHISON WHAMPOA LIMITED (OTHER
THAN THOSE HELD BY THE RELEVANT
SUBSIDIARIES) IN EXCHANGE FOR THE
ISSUE OF 0.684 OF A SHARE FOR EVERY
HUTCHISON SCHEME SHARE TO BE
EFFECTED BY WAY OF A SCHEME OF
ARRANGEMENT OF HUTCHISON UNDER THE
COMPANIES ORDINANCE; (II) THE ISSUE OF
SHARES TO THE HUTCHISON SCHEME
SHAREHOLDERS PURSUANT TO THE
HUTCHISON SCHEME; AND 2. THE ISSUE OF
SHARES TO THE HUSKY SALE SHARES
VENDOR (OR AS IT MAY DIRECT)
CONTEMPLATED UNDER THE HUSKY SHARE
EXCHANGE, AS MORE PARTICULARLY SET
OUT IN THE NOTICE OF EGM | | Management | For | | For | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0330/LTN201503301590.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0330/LTN201503301606.pdf | | Non-Voting | | | | |
| | CMMT | 03 APR 2015: PLEASE NOTE IN THE EVENT
THE MEETING DOES NOT REACH QUORUM,
THERE-WILL BE A SECOND CALL ON 21 APR
2015. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU. | | Non-Voting | | | | |
| | CMMT | 03 APR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF QUORUM
COMM-ENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS Y-OU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | SCHNEIDER ELECTRIC SE, RUEIL MALMAISON |
| | Security | F86921107 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 21-Apr-2015 |
| | ISIN | FR0000121972 | | | Agenda | 705877871 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | 03 APR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0306/201503061500422.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0403/20150403-
1500884.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR, SETTING THE DIVIDEND
AND WITHDRAWING AN AMOUNT FROM
SHARE PREMIUMS | | Management | For | | For | |
| | O.4 | APPROVAL OF THE AGREEMENTS ENTERED
INTO IN 2014 - COMPENSATION TO THE VICE
CHAIRMAN/SENIOR DIRECTOR AND
INFORMATION ON THE AGREEMENTS AND
COMMITMENTS MADE IN PRIOR YEARS | | Management | For | | For | |
| | O.5 | APPROVAL OF THE AMENDMENTS TO THE
REGULATED AGREEMENTS AND
COMMITMENTS REGARDING THE STATUS
OF MR. JEAN PASCAL TRICOIRE -
CANCELLATION OF THE EXECUTIVE
PENSION PLAN, MAINTENANCE OF PENSION
OBLIGATIONS | | Management | For | | For | |
| | O.6 | APPROVAL OF THE AMENDMENTS TO THE
REGULATED AGREEMENTS AND
COMMITMENTS REGARDING THE RENEWAL
OF MR. EMMANUEL BABEAU'S STATUS | | Management | For | | For | |
| | O.7 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. JEAN-PASCAL
TRICOIRE FOR THE 2014 FINANCIAL YEAR | | Management | For | | For | |
| | O.8 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. EMMANUEL BABEAU
FOR THE 2014 FINANCIAL YEAR | | Management | For | | For | |
| | O.9 | APPOINTMENT OF MR. GREGORY SPIERKEL
AS DIRECTOR | | Management | For | | For | |
| | O.10 | RENEWAL OF TERM OF MRS. BETSY ATKINS
AS DIRECTOR | | Management | For | | For | |
| | O.11 | RENEWAL OF TERM OF MR. JEONG KIM AS
DIRECTOR | | Management | For | | For | |
| | O.12 | RENEWAL OF TERM OF MR. GERARD DE LA
MARTINIERE AS DIRECTOR | | Management | For | | For | |
| | O.13 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO PURCHASE SHARES OF
THE COMPANY - MAXIMUM PURCHASE
PRICE OF EUR 90 PER SHARE | | Management | For | | For | |
| | E.14 | DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
CAPITAL UP TO 800 MILLION EUROS IN
NOMINAL, OR ABOUT 34% OF CAPITAL ON
DECEMBER 31, 2014 BY ISSUING COMMON
SHARES OR ANY SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WHILE
MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | For | | For | |
| | E.15 | DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS FOR WHICH CAPITALIZATION IS
PERMITTED | | Management | For | | For | |
| | E.16 | DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
CAPITAL UP TO 230 MILLION EUROS IN
NOMINAL, OR ABOUT 9.8% OF CAPITAL ON
DECEMBER 31, 2014 BY ISSUING COMMON
SHARES OR ANY SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING. THIS DELEGATION MAY
BE USED TO PAY FOR SHARES TENDERED
UNDER A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY | | Management | Against | | Against | |
| | E.17 | DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
THE AMOUNT OF AN INITIAL ISSUANCES
WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS DECIDED UNDER
THE FOURTEENTH OR SIXTEENTH
RESOLUTION | | Management | Against | | Against | |
| | E.18 | DELEGATION OF POWERS GRANTED TO THE
BOARD OF DIRECTORS TO CARRY OUT A
SHARE CAPITAL INCREASE UP TO 9.8% OF
SHARE CAPITAL, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS | | Management | For | | For | |
| | E.19 | DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL UP TO 115
MILLION EUROS IN NOMINAL, OR ABOUT
4.9% OF CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
AN OFFER PURSUANT TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE,
THE ISSUE PRICE OF WHICH WILL BE SET
BY THE BOARD OF DIRECTORS ACCORDING
TO THE TERMS DECIDED BY THE GENERAL
MEETING | | Management | Against | | Against | |
| | E.20 | DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO CARRY OUT
CAPITAL INCREASES RESERVED FOR
EMPLOYEES PARTICIPATING IN THE
COMPANY SAVINGS PLAN, UP TO 2% OF
SHARE CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Against | | Against | |
| | E.21 | DELEGATION OF POWERS GRANTED TO THE
BOARD OF DIRECTORS TO CARRY OUT
CAPITAL INCREASES RESERVED FOR A
CATEGORY OF BENEFICIARIES: EMPLOYEES
OF FOREIGN COMPANIES OF THE GROUP,
EITHER DIRECTLY OR THROUGH ENTITIES
ACTING ON THEIR BEHALF OR ENTITIES
INVOLVED TO PROVIDE EMPLOYEES OF
FOREIGN COMPANIES OF THE GROUP
SIMILAR BENEFITS TO THOSE OFFERED TO
PARTICIPANTS IN THE COMPANY SAVINGS
PLAN, UP TO 1% OF THE SHARE CAPITAL,
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | Against | | Against | |
| | E.22 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO CANCEL, AS
APPROPRIATE, SHARES OF THE COMPANY
PURCHASED UNDER THE CONDITIONS SET
BY THE GENERAL MEETING UP TO A
MAXIMUM OF 10% OF SHARE CAPITAL | | Management | For | | For | |
| | E.23 | AMENDMENT TO ARTICLE 13 OF THE
BYLAWS | | Management | For | | For | |
| | O.24 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | | Management | For | | For | |
| | PACCAR INC |
| | Security | 693718108 | | | Meeting Type | Annual |
| | Ticker Symbol | PCAR | | | Meeting Date | 21-Apr-2015 |
| | ISIN | US6937181088 | | | Agenda | 934136537 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: MARK C. PIGOTT | | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: CHARLES R.
WILLIAMSON | | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: RONALD E.
ARMSTRONG | | Management | For | | For | |
| | 2. | STOCKHOLDER PROPOSAL REGARDING
THE ANNUAL ELECTION OF ALL DIRECTORS | | Shareholder | Against | | For | |
| | 3. | STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS | | Shareholder | Against | | For | |
| | L'OREAL S.A., PARIS |
| | Security | F58149133 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 22-Apr-2015 |
| | ISIN | FR0000120321 | | | Agenda | 705896542 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | 01 APR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0316/201503161500533.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0401/20150401-
1500755.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE 2014
FINANCIAL YEAR AND SETTING THE
DIVIDEND | | Management | For | | For | |
| | O.4 | APPOINTMENT OF MRS. SOPHIE BELLON AS
DIRECTOR | | Management | For | | For | |
| | O.5 | RENEWAL OF TERM OF MR. CHARLES-HENRI
FILIPPI AS DIRECTOR | | Management | For | | For | |
| | O.6 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. JEAN-PAUL AGON,
PRESIDENT AND CEO FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.7 | AUTHORIZATION TO ALLOW THE COMPANY
TO PURCHASE ITS OWN SHARES | | Management | For | | For | |
| | E.8 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE CAPITAL EITHER BY ISSUING
COMMON SHARES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS OR
BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS OR OTHER
AMOUNTS | | Management | For | | For | |
| | E.9 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO ALLOCATE FREE
SHARES EXISTING AND/OR TO BE ISSUED
TO EMPLOYEES AND CORPORATE
OFFICERS WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Against | | Against | |
| | E.10 | DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO CARRY OUT
A CAPITAL INCREASE RESERVED FOR
EMPLOYEES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Against | | Against | |
| | E.11 | AMENDMENT TO ARTICLE 12 OF THE
BYLAWS REGARDING THE INTRODUCTION
OF A DOUBLE VOTING RIGHT BY LAW NO.
2014-384 OF MARCH 29, 2014 IN ORDER TO
MAINTAIN SIMPLE VOTING RIGHTS | | Management | Against | | Against | |
| | E.12 | REMOVING THE REFERENCE TO THE TIME
LIMIT TO ATTEND TO THE GENERAL
MEETING OF SHAREHOLDERS AND
AMENDMENT TO ARTICLE 12 OF THE
BYLAWS | | Management | For | | For | |
| | E.13 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | | Management | For | | For | |
| | GENERAL ELECTRIC COMPANY |
| | Security | 369604103 | | | Meeting Type | Annual |
| | Ticker Symbol | GE | | | Meeting Date | 22-Apr-2015 |
| | ISIN | US3696041033 | | | Agenda | 934135864 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | A1 | ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE | | Management | For | | For | |
| | A2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | | Management | For | | For | |
| | A3 | ELECTION OF DIRECTOR: JAMES I. CASH,
JR. | | Management | For | | For | |
| | A4 | ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA | | Management | For | | For | |
| | A5 | ELECTION OF DIRECTOR: MARIJN E.
DEKKERS | | Management | For | | For | |
| | A6 | ELECTION OF DIRECTOR: SUSAN J.
HOCKFIELD | | Management | For | | For | |
| | A7 | ELECTION OF DIRECTOR: JEFFREY R.
IMMELT | | Management | For | | For | |
| | A8 | ELECTION OF DIRECTOR: ANDREA JUNG | | Management | For | | For | |
| | A9 | ELECTION OF DIRECTOR: ROBERT W. LANE | | Management | For | | For | |
| | A10 | ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS | | Management | For | | For | |
| | A11 | ELECTION OF DIRECTOR: JAMES J. MULVA | | Management | For | | For | |
| | A12 | ELECTION OF DIRECTOR: JAMES E. ROHR | | Management | For | | For | |
| | A13 | ELECTION OF DIRECTOR: MARY L.
SCHAPIRO | | Management | For | | For | |
| | A14 | ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA | | Management | For | | For | |
| | A15 | ELECTION OF DIRECTOR: JAMES S. TISCH | | Management | For | | For | |
| | A16 | ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III | | Management | For | | For | |
| | B1 | ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION | | Management | For | | For | |
| | B2 | RATIFICATION OF KPMG AS INDEPENDENT
AUDITOR FOR 2015 | | Management | For | | For | |
| | C1 | CUMULATIVE VOTING | | Shareholder | Against | | For | |
| | C2 | WRITTEN CONSENT | | Shareholder | Against | | For | |
| | C3 | ONE DIRECTOR FROM RANKS OF RETIREES | | Shareholder | Against | | For | |
| | C4 | HOLY LAND PRINCIPLES | | Shareholder | Against | | For | |
| | C5 | LIMIT EQUITY VESTING UPON CHANGE IN
CONTROL | | Shareholder | Against | | For | |
| | EATON CORPORATION PLC |
| | Security | G29183103 | | | Meeting Type | Annual |
| | Ticker Symbol | ETN | | | Meeting Date | 22-Apr-2015 |
| | ISIN | IE00B8KQN827 | | | Agenda | 934136549 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: TODD M.
BLUEDORN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: CHRISTOPHER M.
CONNOR | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MICHAEL J.
CRITELLI | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ALEXANDER M.
CUTLER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: CHARLES E.
GOLDEN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LINDA A. HILL | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ARTHUR E.
JOHNSON | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: NED C.
LAUTENBACH | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: DEBORAH L.
MCCOY | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: GREGORY R.
PAGE | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: SANDRA
PIANALTO | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: GERALD B. SMITH | | Management | For | | For | |
| | 2. | APPROVING A PROPOSED 2015 STOCK
PLAN. | | Management | For | | For | |
| | 3. | APPROVING THE APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2015 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ITS REMUNERATION. | | Management | For | | For | |
| | 4. | ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 5. | AUTHORIZING THE COMPANY AND ANY
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF
COMPANY SHARES. | | Management | For | | For | |
| | JOHNSON & JOHNSON |
| | Security | 478160104 | | | Meeting Type | Annual |
| | Ticker Symbol | JNJ | | | Meeting Date | 23-Apr-2015 |
| | ISIN | US4781601046 | | | Agenda | 934134761 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: MARY SUE
COLEMAN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ALEX GORSKY | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MARK B.
MCCLELLAN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ANNE M.
MULCAHY | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: RONALD A.
WILLIAMS | | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION | | Management | For | | For | |
| | 3. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL - COMMON
SENSE POLICY REGARDING
OVEREXTENDED DIRECTORS | | Shareholder | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL - ALIGNMENT
BETWEEN CORPORATE VALUES AND
POLITICAL CONTRIBUTIONS | | Shareholder | Against | | For | |
| | 6. | SHAREHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIRMAN | | Shareholder | Against | | For | |
| | LUXOTTICA GROUP SPA, BELLUNO |
| | Security | T6444Z110 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 24-Apr-2015 |
| | ISIN | IT0001479374 | | | Agenda | 705946044 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 439551 DUE TO
RECEIPT OF D-IRECTORS AND AUDITORS
NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL B-E
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YO-U. | | Non-Voting | | | | |
| | 1 | BALANCE SHEET AS OF 31 DECEMBER 2014 | | Management | Abstain | | Against | |
| | 2 | PROFIT ALLOCATION, DIVIDEND AND
ADDITIONAL EXTRAORDINARY DIVIDEND
DISTRIBUTION | | Management | Abstain | | Against | |
| | 3 | AUTHORIZATION TO BUY AND DISPOSE OF
OWN SHARES AS PER ART 2357 AND
FOLLOWING OF THE CIVIL CODE | | Management | Abstain | | Against | |
| | 4.1 | TO STATE BOARD OF DIRECTORS
MEMBERS' NUMBER | | Management | Abstain | | Against | |
| | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTO-RS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQ-UIRED TO VOTE
FOR ONLY 1 SLATE OF THE 2 SLATES.
THANK YOU | | Non-Voting | | | | |
| | 4.2.1 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT
DIRECTORS: LIST PRESENTED BY DELFIN
S.A'.R.L. REPRESENTING 61,41PCT OF THE
STOCK CAPITAL: LEONARDO DEL VECCHIO,
LUIGI FRANCAVILLA, ADIL MEHBOOB-KHAN,
MASSIMO VIAN, LUIGI FEOLA, ELISABETTA
MAGISTRETTI, MARIO NOTARI, MARIA
PIERDICCHI, KARL HEINZ SALZBURGER,
LUCIANO SANTEL, CRISTINA SCOCCHIA,
SANDRO VERONESI, ANDREA ZAPPIA | | Shareholder | Abstain | | Against | |
| | 4.2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT
DIRECTORS: LIST PRESENTED BY BY
SHAREHOLDERS REPRESENTING 0,72PCT
OF THE STOCK CAPITAL: MARINA BROGI | | Shareholder | | | | |
| | 4.3 | TO STATE BOARD OF DIRECTORS'
EMOLUMENT | | Management | Abstain | | Against | |
| | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THAN-K YOU. | | Non-Voting | | | | |
| | 5.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT
INTERNAL AUDITORS: LIST PRESENTED BY
DELFIN S.A'.R.L. REPRESENTING 61,41PCT
OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: ALBERTO GIUSSANI, BARBARA
TADOLINI, CARLO LAZZARINI; ALTERNATE
AUDITORS: MARIA VENTURINI, PAOLO
GIOSUE' BIFULCO | | Shareholder | Abstain | | Against | |
| | 5.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT
INTERNAL AUDITORS: LIST PRESENTED BY
SHAREHOLDERS REPRESENTING 0,72PCT
OF THE STOCK CAPITAL: EFFECTIVE
AUDITOR: FRANCESCO VELLA; ALTERNATE
AUDITOR: ROBERTO MICCU | | Shareholder | Abstain | | Against | |
| | 5.2 | TO STATE INTERNAL AUDITORS
EMOLUMENT | | Management | Abstain | | Against | |
| | 6 | CONSULTATION ON THE FIRST SECTION OF
THE REWARDING REPORT AS PER ART 123
TER, ITEM 6 OF THE LEGISLATIVE DECREE
58/1998 | | Management | Abstain | | Against | |
| | ABBOTT LABORATORIES |
| | Security | 002824100 | | | Meeting Type | Annual |
| | Ticker Symbol | ABT | | | Meeting Date | 24-Apr-2015 |
| | ISIN | US0028241000 | | | Agenda | 934135977 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | R.J. ALPERN | | For | For | |
| | | | 2 | R.S. AUSTIN | | For | For | |
| | | | 3 | S.E. BLOUNT | | For | For | |
| | | | 4 | W.J. FARRELL | | For | For | |
| | | | 5 | E.M. LIDDY | | For | For | |
| | | | 6 | N. MCKINSTRY | | For | For | |
| | | | 7 | P.N. NOVAKOVIC | | For | For | |
| | | | 8 | W.A. OSBORN | | For | For | |
| | | | 9 | S.C. SCOTT III | | For | For | |
| | | | 10 | G.F. TILTON | | For | For | |
| | | | 11 | M.D. WHITE | | For | For | |
| | 2. | RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS | | Management | For | | For | |
| | 3. | SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS | | Shareholder | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIRMAN | | Shareholder | Against | | For | |
| | HONEYWELL INTERNATIONAL INC. |
| | Security | 438516106 | | | Meeting Type | Annual |
| | Ticker Symbol | HON | | | Meeting Date | 27-Apr-2015 |
| | ISIN | US4385161066 | | | Agenda | 934134595 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: GORDON M.
BETHUNE | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: KEVIN BURKE | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JAIME CHICO
PARDO | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DAVID M. COTE | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JUDD GREGG | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: GRACE D.
LIEBLEIN | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: GEORGE PAZ | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: BRADLEY T.
SHEARES | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON | | Management | For | | For | |
| | 2. | APPROVAL OF INDEPENDENT
ACCOUNTANTS. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 4. | INDEPENDENT BOARD CHAIRMAN. | | Shareholder | Against | | For | |
| | 5. | RIGHT TO ACT BY WRITTEN CONSENT. | | Shareholder | Against | | For | |
| | 6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | | Shareholder | Against | | For | |
| | THE BOEING COMPANY |
| | Security | 097023105 | | | Meeting Type | Annual |
| | Ticker Symbol | BA | | | Meeting Date | 27-Apr-2015 |
| | ISIN | US0970231058 | | | Agenda | 934137717 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: DAVID L.
CALHOUN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR. | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: KENNETH M.
DUBERSTEIN | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: EDMUND P.
GIAMBASTIANI, JR. | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: LAWRENCE W.
KELLNER | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: W. JAMES
MCNERNEY, JR. | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: SUSAN C.
SCHWAB | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: RONALD A.
WILLIAMS | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: MIKE S.
ZAFIROVSKI | | Management | For | | For | |
| | 2. | APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR
FOR 2015. | | Management | For | | For | |
| | 4. | AMEND EXISTING CLAWBACK POLICY. | | Shareholder | Against | | For | |
| | 5. | INDEPENDENT BOARD CHAIRMAN. | | Shareholder | Against | | For | |
| | 6. | RIGHT TO ACT BY WRITTEN CONSENT. | | Shareholder | Against | | For | |
| | 7. | FURTHER REPORT ON LOBBYING
ACTIVITIES. | | Shareholder | Against | | For | |
| | UNITED TECHNOLOGIES CORPORATION |
| | Security | 913017109 | | | Meeting Type | Annual |
| | Ticker Symbol | UTX | | | Meeting Date | 27-Apr-2015 |
| | ISIN | US9130171096 | | | Agenda | 934137729 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: JOHN V. FARACI | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JEAN-PIERRE
GARNIER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: GREGORY J.
HAYES | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: EDWARD A.
KANGAS | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MARSHALL O.
LARSEN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: HAROLD MCGRAW
III | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: RICHARD B.
MYERS | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: H. PATRICK
SWYGERT | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ANDRE
VILLENEUVE | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: CHRISTINE TODD
WHITMAN | | Management | For | | For | |
| | 2. | APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2015. | | Management | For | | For | |
| | 3. | AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | FORTUNE BRANDS HOME & SECURITY, INC. |
| | Security | 34964C106 | | | Meeting Type | Annual |
| | Ticker Symbol | FBHS | | | Meeting Date | 28-Apr-2015 |
| | ISIN | US34964C1062 | | | Agenda | 934133860 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF CLASS I DIRECTOR: ANN F.
HACKETT | | Management | For | | For | |
| | 1B. | ELECTION OF CLASS I DIRECTOR: JOHN G.
MORIKIS | | Management | For | | For | |
| | 1C. | ELECTION OF CLASS I DIRECTOR: RONALD
V. WATERS, III | | Management | For | | For | |
| | 2 | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3 | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | DANONE SA, PARIS |
| | Security | F12033134 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 29-Apr-2015 |
| | ISIN | FR0000120644 | | | Agenda | 705871398 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | 03 APR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0304/201503041500409.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0403/20150403-
1500856.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 | | Management | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 | | Management | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 AND SETTING THE DIVIDEND AT 1.50
EURO PER SHARE | | Management | For | | For | |
| | O.4 | OPTION FOR THE PAYMENT OF THE
DIVIDEND IN SHARES | | Management | For | | For | |
| | O.5 | RENEWAL OF TERM OF MR. JACQUES-
ANTOINE GRANJON AS DIRECTOR | | Management | For | | For | |
| | O.6 | RENEWAL OF TERM OF MR. JEAN LAURENT
AS DIRECTOR PURSUANT TO ARTICLE 15-II
OF THE BYLAWS | | Management | For | | For | |
| | O.7 | RENEWAL OF TERM OF MR. BENOIT POTIER
AS DIRECTOR | | Management | For | | For | |
| | O.8 | RENEWAL OF TERM OF MRS. MOUNA
SEPEHRI AS DIRECTOR | | Management | For | | For | |
| | O.9 | RENEWAL OF TERM OF MRS. VIRGINIA A.
STALLINGS AS DIRECTOR | | Management | For | | For | |
| | O.10 | APPOINTMENT OF MRS. SERPIL TIMURAY AS
DIRECTOR | | Management | For | | For | |
| | O.11 | APPROVAL OF THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ.
OF THE COMMERCIAL CODE ENTERED INTO
BY AND BETWEEN THE COMPANY AND J.P.
MORGAN GROUP | | Management | For | | For | |
| | O.12 | APPROVAL OF THE AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES
L.225-38 AND L.225-42-1 OF THE
COMMERCIAL CODE REGARDING MR.
EMMANUEL FABER | | Management | For | | For | |
| | O.13 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
FRANCK RIBOUD, PRESIDENT AND CEO
UNTIL SEPTEMBER 30, 2014 | | Management | For | | For | |
| | O.14 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
FRANCK RIBOUD, CHAIRMAN OF THE BOARD
OF DIRECTORS FROM OCTOBER 1, 2014 | | Management | For | | For | |
| | O.15 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
EMMANUEL FABER, MANAGING DIRECTOR
UNTIL SEPTEMBER 30, 2014 | | Management | For | | For | |
| | O.16 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
EMMANUEL FABER, CEO FROM OCTOBER 1,
2014 | | Management | For | | For | |
| | O.17 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
BERNARD HOURS, MANAGING DIRECTOR
UNTIL SEPTEMBER 2, 2014 | | Management | For | | For | |
| | O.18 | SETTING THE AMOUNT OF ATTENDANCE
ALLOWANCES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS | | Management | For | | For | |
| | O.19 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO PURCHASE,
KEEP AND TRANSFER SHARES OF THE
COMPANY | | Management | For | | For | |
| | E.20 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | For | | For | |
| | E.21 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS BUT WITH THE
OBLIGATION TO GRANT A PRIORITY RIGHT | | Management | Against | | Against | |
| | E.22 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Against | | Against | |
| | E.23 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN CASE OF PUBLIC
EXCHANGE OFFER INITIATED BY THE
COMPANY | | Management | Against | | Against | |
| | E.24 | DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO
THE COMPANY AND COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL | | Management | Against | | Against | |
| | E.25 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS FOR WHICH CAPITALIZATION IS
PERMITTED | | Management | For | | For | |
| | E.26 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES ENTITLING TO COMMON
SHARES RESERVED FOR EMPLOYEES
PARTICIPATING IN A COMPANY SAVINGS
PLAN AND/OR TO RESERVED SECURITIES
SALES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Against | | Against | |
| | E.27 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO ALLOCATE FREE
COMPANY'S SHARES EXISTING OR TO BE
ISSUED WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | Against | | Against | |
| | E.28 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE CAPITAL BY
CANCELLATION OF SHARES | | Management | For | | For | |
| | E.29 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | | Management | For | | For | |
| | H & M HENNES & MAURITZ AB, STOCKHOLM |
| | Security | W41422101 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 29-Apr-2015 |
| | ISIN | SE0000106270 | | | Agenda | 705954774 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | | Non-Voting | | | | |
| | CMMT | THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTION 15 | | Non-Voting | | | | |
| | 1 | OPENING OF THE AGM | | Non-Voting | | | | |
| | 2 | ELECTION OF A CHAIRMAN FOR THE AGM:
THE LAWYER SVEN UNGER | | Non-Voting | | | | |
| | 3 | ADDRESS BY CEO KARL-JOHAN PERSSON
FOLLOWED BY AN OPPORTUNITY TO ASK
QUESTIONS-ABOUT THE COMPANY | | Non-Voting | | | | |
| | 4 | ESTABLISHMENT AND APPROVAL OF
VOTING LIST | | Non-Voting | | | | |
| | 5 | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| | 6 | ELECTION OF PEOPLE TO CHECK THE
MINUTES | | Non-Voting | | | | |
| | 7 | EXAMINATION OF WHETHER THE MEETING
WAS DULY CONVENED | | Non-Voting | | | | |
| | 8 | A. PRESENTATION OF THE ANNUAL
ACCOUNTS AND AUDITOR'S REPORT AS
WELL AS THE-CONSOLIDATED ACCOUNTS
AND CONSOLIDATED AUDITOR'S REPORT,
AND AUDITOR'S-STATEMENT ON WHETHER
THE GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES-APPLICABLE SINCE
THE LAST AGM HAVE BEEN FOLLOWED. B.
STATEMENT BY THE-COMPANY'S AUDITOR | | Non-Voting | | | | |
| | | AND THE CHAIRMAN OF THE AUDITING
COMMITTEE. C. STATEMENT-BY THE
CHAIRMAN OF THE BOARD ON THE WORK
OF THE BOARD. D. STATEMENT BY THE-
CHAIRMAN OF THE NOMINATION
COMMITTEE ON THE WORK OF THE
NOMINATION COMMITTEE | | | | | | | |
| | 9.A | RESOLUTIONS: ADOPTION OF THE INCOME
STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE
SHEET | | Management | No Action | | | |
| | 9.B | RESOLUTIONS: DISPOSAL OF THE
COMPANY'S EARNINGS IN ACCORDANCE
WITH THE ADOPTED BALANCE SHEETS, AND
RECORD DATE: THE BOARD HAS PROPOSED
A DIVIDEND TO THE SHAREHOLDERS OF
SEK 9.75 PER SHARE. THE BOARD OF
DIRECTORS HAS PROPOSED MONDAY 4
MAY 2015 AS THE RECORD DATE | | Management | No Action | | | |
| | 9.C | RESOLUTIONS: DISCHARGE OF THE
MEMBERS OF THE BOARD AND CEO FROM
LIABILITY TO THE COMPANY | | Management | No Action | | | |
| | 10 | ESTABLISHMENT OF THE NUMBER OF
BOARD MEMBERS AND DEPUTY BOARD
MEMBERS: THE NOMINATION COMMITTEE
PROPOSES EIGHT BOARD MEMBERS WITH
NO DEPUTIES | | Management | No Action | | | |
| | 11 | ESTABLISHMENT OF FEES TO THE BOARD
AND AUDITORS | | Management | No Action | | | |
| | 12 | ELECTION OF BOARD MEMBERS AND
CHAIRMAN OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THE
FOLLOWING BOARD OF DIRECTORS. RE-
ELECTION OF ALL CURRENT BOARD
MEMBERS: ANDERS DAHLVIG, LOTTIE
KNUTSON, SUSSI KVART, LENA PATRIKSSON
KELLER, STEFAN PERSSON, MELKER
SCHORLING, CHRISTIAN SIEVERT AND
NIKLAS ZENNSTROM. CHAIRMAN OF THE
BOARD: RE-ELECTION OF STEFAN PERSSON | | Management | No Action | | | |
| | 13 | ESTABLISHMENT OF PRINCIPLES FOR THE
NOMINATION COMMITTEE AND ELECTION
OF MEMBERS OF THE NOMINATION
COMMITTEE: THAT THE ANNUAL GENERAL
MEETING APPOINT THE CHAIRMAN OF THE
BOARD, LOTTIE THAM, LISELOTT LEDIN
(NOMINATED BY ALECTA), JAN ANDERSSON
(NOMINATED BY SWEDBANK ROBUR
FONDER) AND ANDERS OSCARSSON
(NOMINATED BY AMF AND AMF FONDER) AS
THE NOMINATION COMMITTEE | | Management | No Action | | | |
| | 14 | RESOLUTION ON GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES | | Management | No Action | | | |
| | 15.A | RESOLUTIONS ON THE FOLLOWING
MATTERS INITIATED BY SHAREHOLDER
THORWALD ARVIDSSON: AMENDMENT OF
THE ARTICLES OF ASSOCIATION AS
FOLLOWS (SECTION 5): BOTH SERIES A
SHARES AND SERIES B SHARES SHALL BE
ENTITLED TO ONE VOTE | | Management | No Action | | | |
| | 15.B | RESOLUTIONS ON THE FOLLOWING
MATTERS INITIATED BY SHAREHOLDER
THORWALD ARVIDSSON: INSTRUCT THE
BOARD TO WRITE TO THE GOVERNMENT
PETITIONING THAT AS SOON AS POSSIBLE
WRITE TO THE GOVERNMENT REQUESTING
THAT AN INVESTIGATION IS ESTABLISHED
WITH THE TASK OF SPEEDILY PREPARING A
PROPOSAL TO AMEND THE COMPANIES ACT
SUCH THAT THE POSSIBILITY OF
DIFFERENCES IN VOTING POWERS IS
ABOLISHED AND THAT THIS MUST BE DONE
AS SOON AS POSSIBLE | | Management | No Action | | | |
| | 15.C | RESOLUTIONS ON THE FOLLOWING
MATTERS INITIATED BY SHAREHOLDER
THORWALD ARVIDSSON: INSTRUCT THE
BOARD TO TAKE THE NECESSARY
MEASURES TO - IF POSSIBLE - BRING
ABOUT A SHAREHOLDERS' ASSOCIATION IN
THE COMPANY | | Management | No Action | | | |
| | 16 | CLOSING OF THE AGM | | Non-Voting | | | | |
| | THE COCA-COLA COMPANY |
| | Security | 191216100 | | | Meeting Type | Annual |
| | Ticker Symbol | KO | | | Meeting Date | 29-Apr-2015 |
| | ISIN | US1912161007 | | | Agenda | 934138163 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: HERBERT A.
ALLEN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MARC BOLLAND | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ANA BOTIN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: HOWARD G.
BUFFETT | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: RICHARD M.
DALEY | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: BARRY DILLER | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: HELENE D. GAYLE | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: EVAN G.
GREENBERG | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ALEXIS M.
HERMAN | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MUHTAR KENT | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: ROBERT A.
KOTICK | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO | | Management | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: SAM NUNN | | Management | For | | For | |
| | 1O. | ELECTION OF DIRECTOR: DAVID B.
WEINBERG | | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION | | Management | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS | | Management | For | | For | |
| | 4. | SHAREOWNER PROPOSAL REGARDING
PROXY ACCESS | | Shareholder | Against | | For | |
| | 5. | SHAREOWNER PROPOSAL REGARDING
RESTRICTED STOCK | | Shareholder | Against | | For | |
| | GRUPO TELEVISA, S.A.B. |
| | Security | 40049J206 | | | Meeting Type | Annual |
| | Ticker Symbol | TV | | | Meeting Date | 29-Apr-2015 |
| | ISIN | US40049J2069 | | | Agenda | 934203504 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | L1 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS. | | Management | Abstain | | | |
| | L2 | APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING. | | Management | Abstain | | | |
| | D1 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS. | | Management | Abstain | | | |
| | D2 | APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING. | | Management | Abstain | | | |
| | AB1 | PRESENTATION AND, IN ITS CASE,
APPROVAL OF THE REPORTS REFERRED TO
IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2014 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY. | | Management | Abstain | | | |
| | AB2 | PRESENTATION OF THE REPORT
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION. | | Management | Abstain | | | |
| | AB3 | RESOLUTION REGARDING THE ALLOCATION
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2014. | | Management | Abstain | | | |
| | AB4 | RESOLUTION REGARDING (I) THE AMOUNT
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; (II) THE REPORT ON THE
POLICIES AND RESOLUTIONS ADOPTED BY
THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION
AND SALE OF SUCH SHARES; AND (III) THE
REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY. | | Management | Abstain | | | |
| | AB5 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE BOARD OF
DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY. | | Management | Abstain | | | |
| | AB6 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE
COMMITTEE. | | Management | Abstain | | | |
| | AB7 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE. | | Management | Abstain | | | |
| | AB8 | COMPENSATION TO THE MEMBERS OF THE
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY. | | Management | Abstain | | | |
| | AB9 | APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING. | | Management | Abstain | | | |
| | SCHRODERS PLC, LONDON |
| | Security | G78602136 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 30-Apr-2015 |
| | ISIN | GB0002405495 | | | Agenda | 705910037 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE REPORT AND ACCOUNTS | | Management | For | | For | |
| | 2 | TO DECLARE THE FINAL DIVIDEND | | Management | For | | For | |
| | 3 | TO APPROVE THE REMUNERATION REPORT | | Management | For | | For | |
| | 4 | TO ELECT PETER HARRISON | | Management | For | | For | |
| | 5 | TO RE-ELECT ANDREW BEESON | | Management | For | | For | |
| | 6 | TO RE-ELECT MICHAEL DOBSON | | Management | For | | For | |
| | 7 | TO RE-ELECT RICHARD KEERS | | Management | For | | For | |
| | 8 | TO RE-ELECT PHILIP MALLINCKRODT | | Management | For | | For | |
| | 9 | TO RE-ELECT MASSIMO TOSATO | | Management | For | | For | |
| | 10 | TO RE-ELECT ASHLEY ALMANZA | | Management | For | | For | |
| | 11 | TO RE-ELECT ROBIN BUCHANAN | | Management | For | | For | |
| | 12 | TO RE-ELECT LORD HOWARD OF PENRITH | | Management | For | | For | |
| | 13 | TO RE-ELECT NICHOLA PEASE | | Management | For | | For | |
| | 14 | TO RE-ELECT BRUNO SCHRODER | | Management | For | | For | |
| | 15 | TO REAPPOINT
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS | | Management | For | | For | |
| | 16 | TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO FIX THE AUDITORS'
REMUNERATION | | Management | For | | For | |
| | 17 | TO RENEW THE AUTHORITY TO ALLOT
SHARES | | Management | For | | For | |
| | 18 | TO RENEW THE AUTHORITY TO PURCHASE
OWN SHARES | | Management | For | | For | |
| | 19 | NOTICE OF GENERAL MEETINGS | | Management | Against | | Against | |
| | DAVIDE CAMPARI - MILANO SPA, MILANO |
| | Security | T24091117 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 30-Apr-2015 |
| | ISIN | IT0003849244 | | | Agenda | 705940888 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_238832.PDF | | Non-Voting | | | | |
| | E.1 | TO RENEW THE EMPOWERMENT OF THE
BOARD OF DIRECTORS, FOR FIVE YEARS
AFTER THE RESOLUTION DATE, TO
INCREASE THE COMPANY STOCK CAPITAL,
AGAINST OR FREE OF PAYMENT, WITH
EXPRESSED RECOGNITION OF THE
FACULTY TO ADOPT THE RESOLUTIONS AS
PER ART. 2411, CLAUSE 4 AND 5 OF THE
ITALIAN CIVIL CODE, AND FOR THE ISSUE
OF CONVERTIBLE BONDS, OF SECURITIES
(ALSO DIFFERENT FROM BONDS) THAT WILL
ALLOW THE SUBSCRIPTION OF NEW
SHARES AND FINANCIAL INSTRUMENTS OF
PARTICIPATION AS PER ART. 2346, CLAUSE
6 OF THE ITALIAN CIVIL CODE, TO APPROVE
THE AMENDMENTS OF THE BY-LAWS, TO
REVIEW ITS STRUCTURE AND TO INDICATE
THE CORRECT REFERENCE OF ART. 20,
CLAUSE 2 | | Management | No Action | | | |
| | O.1 | TO APPROVE THE BALANCE SHEET AS OF
31 DECEMBER 2014, RESOLUTIONS
RELATED THERETO | | Management | No Action | | | |
| | O.2 | TO APPROVE THE REWARDING POLICY
REPORT AS PER ART. 123 TER OF
LEGISLATIVE DECREE NO. 58/1998 | | Management | No Action | | | |
| | O.3 | TO APPROVE THE STOCK OPTION PLAN AS
PER ART. 114-BIS OF LEGISLATIVE DECREE
NO. 58/1998 | | Management | No Action | | | |
| | O.4 | TO AUTHORIZE THE PURCHASE AND
DISPOSAL OF OWN SHARES | | Management | No Action | | | |
| | CMMT | 31 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE
TE-XT OF RESOLUTION E.1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VO-TE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU. | | Non-Voting | | | | |
| | EOG RESOURCES, INC. |
| | Security | 26875P101 | | | Meeting Type | Annual |
| | Ticker Symbol | EOG | | | Meeting Date | 30-Apr-2015 |
| | ISIN | US26875P1012 | | | Agenda | 934142251 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: JANET F. CLARK | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: CHARLES R.
CRISP | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JAMES C. DAY | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: H. LEIGHTON
STEWARD | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DONALD F.
TEXTOR | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: WILLIAM R.
THOMAS | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: FRANK G. WISNER | | Management | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT BY THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 4. | STOCKHOLDER PROPOSAL CONCERNING
PROXY ACCESS, IF PROPERLY PRESENTED. | | Shareholder | Against | | For | |
| | 5. | STOCKHOLDER PROPOSAL CONCERNING A
METHANE EMISSIONS REPORT, IF
PROPERLY PRESENTED. | | Shareholder | Against | | For | |
| | MEAD JOHNSON NUTRITION COMPANY |
| | Security | 582839106 | | | Meeting Type | Annual |
| | Ticker Symbol | MJN | | | Meeting Date | 30-Apr-2015 |
| | ISIN | US5828391061 | | | Agenda | 934157175 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: STEVEN M.
ALTSCHULER, M.D. | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: HOWARD B.
BERNICK | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: KIMBERLY A.
CASIANO | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ANNA C.
CATALANO | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: CELESTE A.
CLARK, PH.D. | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JAMES M.
CORNELIUS | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: STEPHEN W.
GOLSBY | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MICHAEL
GROBSTEIN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: PETER KASPER
JAKOBSEN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: PETER G.
RATCLIFFE | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MICHAEL A.
SHERMAN | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: ELLIOTT SIGAL,
M.D., PH.D. | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: ROBERT S.
SINGER | | Management | For | | For | |
| | 2. | ADVISORY APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION | | Management | For | | For | |
| | 3. | APPROVAL OF THE MEAD JOHNSON
NUTRITION COMPANY LONG-TERM
INCENTIVE PLAN | | Management | For | | For | |
| | 4. | THE RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| | OCCIDENTAL PETROLEUM CORPORATION |
| | Security | 674599105 | | | Meeting Type | Annual |
| | Ticker Symbol | OXY | | | Meeting Date | 01-May-2015 |
| | ISIN | US6745991058 | | | Agenda | 934153723 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: SPENCER
ABRAHAM | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: HOWARD I.
ATKINS | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: EUGENE L.
BATCHELDER | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MARGARET M.
FORAN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: WILLIAM R.
KLESSE | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: AVEDICK B.
POLADIAN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ELISSE B. WALTER | | Management | For | | For | |
| | 2. | ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION | | Management | For | | For | |
| | 3. | APPROVAL OF THE OCCIDENTAL
PETROLEUM CORPORATION 2015 LONG-
TERM INCENTIVE PLAN | | Management | For | | For | |
| | 4. | RATIFICATION OF INDEPENDENT AUDITORS | | Management | For | | For | |
| | 5. | RECOVERY OF UNEARNED MANAGEMENT
BONUSES | | Shareholder | Against | | For | |
| | 6. | PROXY ACCESS | | Shareholder | Against | | For | |
| | 7. | METHANE EMISSIONS AND FLARING | | Shareholder | Against | | For | |
| | 8. | REVIEW LOBBYING AT FEDERAL, STATE,
LOCAL LEVELS | | Shareholder | Against | | For | |
| | SANOFI |
| | Security | 80105N105 | | | Meeting Type | Annual |
| | Ticker Symbol | SNY | | | Meeting Date | 04-May-2015 |
| | ISIN | US80105N1054 | | | Agenda | 934185465 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | APPROVAL OF THE INDIVIDUAL COMPANY
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2014 | | Management | For | | For | |
| | 2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2014 | | Management | For | | For | |
| | 3 | APPROPRIATION OF PROFITS,
DECLARATION OF DIVIDEND | | Management | For | | For | |
| | 4 | AGREEMENTS AND COMMITMENTS
COVERED BY ARTICLES L. 225-38 ET SEQ OF
THE FRENCH COMMERCIAL CODE | | Management | For | | For | |
| | 5 | REAPPOINTMENT OF A DIRECTOR - SERGE
WEINBERG | | Management | For | | For | |
| | 6 | REAPPOINTMENT OF A DIRECTOR - SUET-
FERN LEE | | Management | For | | For | |
| | 7 | RATIFICATION OF THE CO-OPTING OF A
DIRECTOR - BONNIE BASSLER | | Management | For | | For | |
| | 8 | REAPPOINTMENT OF A DIRECTOR - BONNIE
BASSLER | | Management | For | | For | |
| | 9 | RATIFICATION OF THE CO-OPTING OF A
DIRECTOR - OLIVIER BRANDICOURT | | Management | For | | For | |
| | 10 | CONSULTATIVE VOTE ON THE
COMPONENTS OF THE COMPENSATION DUE
OR AWARDED TO SERGE WEINBERG,
CHAIRMAN OF THE BOARD OF DIRECTORS,
IN RESPECT OF THE YEAR ENDED
DECEMBER 31, 2014 | | Management | For | | For | |
| | 11 | CONSULTATIVE VOTE ON THE
COMPONENTS OF THE COMPENSATION DUE
OR AWARDED TO CHRISTOPHER
VIEHBACHER, CHIEF EXECUTIVE OFFICER,
IN RESPECT OF THE YEAR ENDED
DECEMBER 31, 2014 | | Management | For | | For | |
| | 12 | AUTHORIZATION TO THE BOARD OF
DIRECTORS TO CARRY OUT TRANSACTIONS
IN THE COMPANY'S SHARES | | Management | For | | For | |
| | S1 | DELEGATION TO THE BOARD OF
DIRECTORS OF AUTHORITY TO DECIDE TO
ISSUE, WITH PREEMPTIVE RIGHTS
MAINTAINED, SHARES AND/OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF
THE COMPANY, OF ANY SUBSIDIARY,
AND/OR OF ANY OTHER COMPANY | | Management | For | | For | |
| | S2 | DELEGATION TO THE BOARD OF
DIRECTORS OF AUTHORITY TO DECIDE TO
ISSUE, WITH PREEMPTIVE RIGHTS
CANCELLED, SHARES AND/OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF
THE COMPANY, OF ANY SUBSIDIARY,
AND/OR OF ANY OTHER COMPANY, VIA A
PUBLIC OFFERING | | Management | Against | | Against | |
| | S3 | DELEGATION TO THE BOARD OF
DIRECTORS OF AUTHORITY TO DECIDE TO
ISSUE, WITH PREEMPTIVE RIGHTS
CANCELLED, SHARES AND/OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF
THE COMPANY, OF ANY SUBSIDIARY,
AND/OR OF ANY OTHER COMPANY, VIA A
PRIVATE PLACEMENT | | Management | Against | | Against | |
| | S4 | DELEGATION TO THE BOARD OF
DIRECTORS OF AUTHORITY TO DECIDE TO
ISSUE SECURITIES REPRESENTING A
DEBTOR CLAIM AND GIVING ACCESS TO
THE SHARE CAPITAL OF SUBSIDIARIES
AND/OR OF ANY OTHER COMPANY | | Management | For | | For | |
| | S5 | DELEGATION TO THE BOARD OF
DIRECTORS OF AUTHORITY TO INCREASE
THE NUMBER OF SHARES TO BE ISSUED IN
THE EVENT OF AN ISSUE OF ORDINARY
SHARES AND/OR OF SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, OF ANY SUBSIDIARY, AND/OR OF
ANY OTHER COMPANY, WITH OR WITHOUT
PREEMPTIVE RIGHTS | | Management | Against | | Against | |
| | S6 | DELEGATION TO THE BOARD OF
DIRECTORS OF AUTHORITY WITH A VIEW TO
THE ISSUANCE, WITH PREEMPTIVE RIGHTS
CANCELLED, OF SHARES AND/OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, OF ANY OF ITS
SUBSIDIARIES AND/OR OF ANY OTHER
COMPANY, AS CONSIDERATION FOR
ASSETS TRANSFERRED TO THE COMPANY
AS A SHARE CAPITAL CONTRIBUTION IN
KIND | | Management | Against | | Against | |
| | S7 | DELEGATION TO THE BOARD OF
DIRECTORS OF AUTHORITY TO DECIDE TO
CARRY OUT INCREASES IN THE SHARE
CAPITAL BY INCORPORATION OF SHARE
PREMIUM, RESERVES, PROFITS OR OTHER
ITEMS | | Management | For | | For | |
| | S8 | AUTHORIZATION TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLATION OF TREASURY
SHARES | | Management | For | | For | |
| | S9 | DELEGATION TO THE BOARD OF
DIRECTORS OF AUTHORITY TO DECIDE ON
THE ISSUANCE OF SHARES OR SECURITIES
GIVING ACCESS TO THE COMPANY'S SHARE
CAPITAL RESERVED FOR MEMBERS OF
SAVINGS PLANS, WITH WAIVER OF
PREEMPTIVE RIGHTS IN THEIR FAVOR | | Management | Against | | Against | |
| | S10 | AUTHORIZATION FOR THE BOARD OF
DIRECTORS TO CARRY OUT
CONSIDERATION-FREE ALLOTMENTS OF
EXISTING OR NEW SHARES TO SOME OR
ALL OF THE SALARIED EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP | | Management | For | | For | |
| | S11 | AMENDMENT OF ARTICLE 7 OF THE
ARTICLES OF ASSOCIATION | | Management | For | | For | |
| | S12 | AMENDMENT OF ARTICLE 19 OF THE
ARTICLES OF ASSOCIATION | | Management | For | | For | |
| | S13 | POWERS FOR FORMALITIES | | Management | For | | For | |
| | BRISTOL-MYERS SQUIBB COMPANY |
| | Security | 110122108 | | | Meeting Type | Annual |
| | Ticker Symbol | BMY | | | Meeting Date | 05-May-2015 |
| | ISIN | US1101221083 | | | Agenda | 934145536 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A) | ELECTION OF DIRECTOR: L. ANDREOTTI | | Management | For | | For | |
| | 1B) | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | | Management | For | | For | |
| | 1C) | ELECTION OF DIRECTOR: L.B. CAMPBELL | | Management | For | | For | |
| | 1D) | ELECTION OF DIRECTOR: L.H. GLIMCHER,
M.D. | | Management | For | | For | |
| | 1E) | ELECTION OF DIRECTOR: M. GROBSTEIN | | Management | For | | For | |
| | 1F) | ELECTION OF DIRECTOR: A.J. LACY | | Management | For | | For | |
| | 1G) | ELECTION OF DIRECTOR: T.J. LYNCH, JR.,
M.D. | | Management | For | | For | |
| | 1H) | ELECTION OF DIRECTOR: D.C. PALIWAL | | Management | For | | For | |
| | 1I) | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | | Management | For | | For | |
| | 1J) | ELECTION OF DIRECTOR: G.L. STORCH | | Management | For | | For | |
| | 1K) | ELECTION OF DIRECTOR: T.D. WEST, JR. | | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS | | Management | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM | | Management | For | | For | |
| | 4. | APPROVAL OF AMENDMENT TO
CERTIFICATE OF INCORPORATION -
EXCLUSIVE FORUM PROVISION | | Management | For | | For | |
| | 5. | APPROVAL OF AMENDMENT TO
CERTIFICATE OF INCORPORATION -
SUPERMAJORITY PROVISIONS -
PREFERRED STOCKHOLDERS | | Management | For | | For | |
| | 6. | SHAREHOLDER ACTION BY WRITTEN
CONSENT | | Shareholder | Against | | For | |
| | GILEAD SCIENCES, INC. |
| | Security | 375558103 | | | Meeting Type | Annual |
| | Ticker Symbol | GILD | | | Meeting Date | 06-May-2015 |
| | ISIN | US3755581036 | | | Agenda | 934149685 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: JOHN F. COGAN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: ETIENNE F.
DAVIGNON | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: CARLA A. HILLS | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JOHN C. MARTIN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: NICHOLAS G.
MOORE | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: RICHARD J.
WHITLEY | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: GAYLE E. WILSON | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | | Management | For | | For | |
| | 2. | TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | TO APPROVE AN AMENDMENT AND
RESTATEMENT TO GILEAD'S EMPLOYEE
STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN. | | Management | For | | For | |
| | 4. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT. | | Management | For | | For | |
| | 5. | TO VOTE ON A STOCKHOLDER PROPOSAL,
IF PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE
STEPS TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT. | | Shareholder | Against | | For | |
| | 6. | TO VOTE ON A STOCKHOLDER PROPOSAL,
IF PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR. | | Shareholder | Against | | For | |
| | 7. | TO VOTE ON A STOCKHOLDER PROPOSAL,
IF PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN
ANNUAL SUSTAINABILITY REPORT. | | Shareholder | Against | | For | |
| | 8. | TO VOTE ON A STOCKHOLDER PROPOSAL,
IF PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON
CERTAIN RISKS TO GILEAD FROM RISING
PRESSURE TO CONTAIN U.S. SPECIALTY
DRUG PRICES. | | Shareholder | Against | | For | |
| | BANK OF AMERICA CORPORATION |
| | Security | 060505104 | | | Meeting Type | Annual |
| | Ticker Symbol | BAC | | | Meeting Date | 06-May-2015 |
| | ISIN | US0605051046 | | | Agenda | 934150842 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: SHARON L. ALLEN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JACK O.
BOVENDER, JR. | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: FRANK P.
BRAMBLE, SR. | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: PIERRE J.P. DE
WECK | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ARNOLD W.
DONALD | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: CHARLES K.
GIFFORD | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: LINDA P. HUDSON | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MONICA C.
LOZANO | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: THOMAS J. MAY | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: BRIAN T.
MOYNIHAN | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: LIONEL L.
NOWELL, III | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: R. DAVID YOST | | Management | For | | For | |
| | 2. | APPROVING OUR EXECUTIVE
COMPENSATION (AN ADVISORY, NON-
BINDING "SAY ON PAY" RESOLUTION) | | Management | For | | For | |
| | 3. | RATIFYING THE APPOINTMENT OF OUR
REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| | 4. | APPROVING THE AMENDMENT AND
RESTATEMENT OF THE BANK OF AMERICA
CORPORATION 2003 KEY ASSOCIATE STOCK
PLAN | | Management | For | | For | |
| | 5. | STOCKHOLDER PROPOSAL - CLIMATE
CHANGE REPORT | | Shareholder | Against | | For | |
| | 6. | STOCKHOLDER PROPOSAL - LOBBYING
REPORT | | Shareholder | Against | | For | |
| | 7. | STOCKHOLDER PROPOSAL - STOCKHOLDER
ACTION BY WRITTEN CONSENT | | Shareholder | Against | | For | |
| | 8. | STOCKHOLDER PROPOSAL - STOCKHOLDER
VALUE COMMITTEE | | Shareholder | Against | | For | |
| | PEPSICO, INC. |
| | Security | 713448108 | | | Meeting Type | Annual |
| | Ticker Symbol | PEP | | | Meeting Date | 06-May-2015 |
| | ISIN | US7134481081 | | | Agenda | 934150854 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: GEORGE W.
BUCKLEY | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: IAN M. COOK | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DINA DUBLON | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: RONA A.
FAIRHEAD | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: RICHARD W.
FISHER | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ALBERTO
IBARGUEN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: WILLIAM R.
JOHNSON | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ROBERT C.
POHLAD | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: LLOYD G.
TROTTER | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | | Management | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: ALBERTO
WEISSER | | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2015. | | Management | For | | For | |
| | 3. | ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | ESTABLISH BOARD COMMITTEE ON
SUSTAINABILITY. | | Shareholder | Against | | For | |
| | 5. | POLICY REGARDING LIMIT ON
ACCELERATED VESTING OF EQUITY
AWARDS. | | Shareholder | Against | | For | |
| | 6. | REPORT ON MINIMIZING IMPACTS OF
NEONICS. | | Shareholder | Against | | For | |
| | RECKITT BENCKISER GROUP PLC, SLOUGH |
| | Security | G74079107 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 07-May-2015 |
| | ISIN | GB00B24CGK77 | | | Agenda | 705948264 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE 2014 REPORT AND
FINANCIAL STATEMENTS | | Management | For | | For | |
| | 2 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT | | Management | For | | For | |
| | 3 | TO DECLARE A FINAL DIVIDEND | | Management | For | | For | |
| | 4 | TO ELECT JASPAL BINDRA | | Management | For | | For | |
| | 5 | TO ELECT MARY HARRIS | | Management | For | | For | |
| | 6 | TO ELECT PAMELA KIRBY | | Management | For | | For | |
| | 7 | TO ELECT SUE SHIM | | Management | For | | For | |
| | 8 | TO ELECT CHRISTOPHER SINCLAIR | | Management | For | | For | |
| | 9 | TO ELECT DOUGLAS TOUGH | | Management | For | | For | |
| | 10 | TO RE-ELECT ADRIAN BELLAMY | | Management | For | | For | |
| | 11 | TO RE-ELECT NICANDRO DURANTE | | Management | For | | For | |
| | 12 | TO RE-ELECT PETER HART | | Management | For | | For | |
| | 13 | TO RE-ELECT ADRIAN HENNAH | | Management | For | | For | |
| | 14 | TO RE-ELECT KENNETH HYDON | | Management | For | | For | |
| | 15 | TO RE-ELECT RAKESH KAPOOR | | Management | For | | For | |
| | 16 | TO RE-ELECT ANDRE LACROIX | | Management | For | | For | |
| | 17 | TO RE-ELECT JUDITH SPRIESER | | Management | For | | For | |
| | 18 | TO RE-ELECT WARREN TUCKER | | Management | For | | For | |
| | 19 | TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS | | Management | For | | For | |
| | 20 | TO AUTHORISE THE DIRECTORS TO
DETERMINE THE AUDITORS'
REMUNERATION | | Management | For | | For | |
| | 21 | TO AUTHORISE THE COMPANY TO MAKE
POLITICAL DONATIONS | | Management | Abstain | | Against | |
| | 22 | TO RENEW THE DIRECTORS' AUTHORITY TO
ALLOT SHARES | | Management | Abstain | | Against | |
| | 23 | TO AMEND THE COMPANY'S ARTICLES OF
ASSOCIATION, AS SET OUT IN THE NOTICE
OF MEETING | | Management | Abstain | | Against | |
| | 24 | TO RENEW THE DIRECTORS' POWER TO
DISAPPLY PRE-EMPTION RIGHTS. (SPECIAL
RESOLUTION) | | Management | Abstain | | Against | |
| | 25 | TO RENEW THE COMPANY'S AUTHORITY TO
PURCHASE ITS OWN SHARES. (SPECIAL
RESOLUTION) | | Management | Abstain | | Against | |
| | 26 | TO APPROVE THE RECKITT BENCKISER
GROUP 2015 LONG TERM INCENTIVE PLAN
("THE LTIP") (SPECIAL RESOLUTION) | | Management | Abstain | | Against | |
| | 27 | TO APPROVE THE RECKITT BENCKISER
GROUP 2015 SAVINGS RELATED SHARE
OPTION PLAN (THE "SRS PLAN"). (SPECIAL
RESOLUTION) | | Management | Abstain | | Against | |
| | 28 | TO AUTHORISE THE DIRECTORS TO
ESTABLISH A FURTHER PLAN OR PLANS, AS
SET OUT IN THE NOTICE OF MEETING.
(SPECIAL RESOLUTION) | | Management | Abstain | | Against | |
| | 29 | TO APPROVE THE CALLING OF GENERAL
MEETINGS ON 14 CLEAR DAYS' NOTICE.
(SPECIAL RESOLUTION) | | Management | Against | | Against | |
| | JARDINE MATHESON HOLDINGS LTD, HAMILTON |
| | Security | G50736100 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 07-May-2015 |
| | ISIN | BMG507361001 | | | Agenda | 706004594 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE FINANCIAL STATEMENTS
FOR 2014 AND TO DECLARE A FINAL
DIVIDEND | | Management | For | | For | |
| | 2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A
DIRECTOR | | Management | For | | For | |
| | 3 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | | Management | For | | For | |
| | 4 | TO RE-ELECT PERCY WEATHERALL AS A
DIRECTOR | | Management | For | | For | |
| | 5 | TO RE-ELECT MICHAEL WU AS A DIRECTOR | | Management | For | | For | |
| | 6 | TO FIX THE DIRECTORS' FEES | | Management | For | | For | |
| | 7 | TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION | | Management | Abstain | | Against | |
| | 8 | TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES | | Management | For | | For | |
| | VERIZON COMMUNICATIONS INC. |
| | Security | 92343V104 | | | Meeting Type | Annual |
| | Ticker Symbol | VZ | | | Meeting Date | 07-May-2015 |
| | ISIN | US92343V1044 | | | Agenda | 934144318 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MARK T.
BERTOLINI | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: RICHARD L.
CARRION | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MELANIE L.
HEALEY | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: M. FRANCES
KEETH | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LOWELL C.
MCADAM | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CLARENCE OTIS,
JR. | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: RODNEY E.
SLATER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: KATHRYN A.
TESIJA | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: GREGORY D.
WASSON | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION | | Management | For | | For | |
| | 4. | NETWORK NEUTRALITY REPORT | | Shareholder | Against | | For | |
| | 5. | POLITICAL SPENDING REPORT | | Shareholder | Against | | For | |
| | 6. | SEVERANCE APPROVAL POLICY | | Shareholder | Against | | For | |
| | 7. | STOCK RETENTION POLICY | | Shareholder | Against | | For | |
| | 8. | SHAREHOLDER ACTION BY WRITTEN
CONSENT | | Shareholder | Against | | For | |
| | CVS HEALTH CORPORATION |
| | Security | 126650100 | | | Meeting Type | Annual |
| | Ticker Symbol | CVS | | | Meeting Date | 07-May-2015 |
| | ISIN | US1266501006 | | | Agenda | 934148102 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: RICHARD M.
BRACKEN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: C. DAVID BROWN
II | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ALECIA A.
DECOUDREAUX | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: NANCY-ANN M.
DEPARLE | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DAVID W.
DORMAN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ANNE M.
FINUCANE | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JEAN-PIERRE
MILLON | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: WILLIAM C.
WELDON | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: TONY L. WHITE | | Management | For | | For | |
| | 2. | PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3. | SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | PROPOSAL TO APPROVE PERFORMANCE
CRITERIA IN THE COMPANY'S 2010
INCENTIVE COMPENSATION PLAN. | | Management | For | | For | |
| | 5. | STOCKHOLDER PROPOSAL REGARDING
CONGRUENCY OF CORPORATE VALUES
AND POLITICAL CONTRIBUTIONS. | | Shareholder | Against | | For | |
| | ECOLAB INC. |
| | Security | 278865100 | | | Meeting Type | Annual |
| | Ticker Symbol | ECL | | | Meeting Date | 07-May-2015 |
| | ISIN | US2788651006 | | | Agenda | 934151426 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A | ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR. | | Management | For | | For | |
| | 1B | ELECTION OF DIRECTOR: BARBARA J. BECK | | Management | For | | For | |
| | 1C | ELECTION OF DIRECTOR: LESLIE S. BILLER | | Management | For | | For | |
| | 1D | ELECTION OF DIRECTOR: CARL M. CASALE | | Management | For | | For | |
| | 1E | ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN | | Management | For | | For | |
| | 1F | ELECTION OF DIRECTOR: JEFFREY M.
ETTINGER | | Management | For | | For | |
| | 1G | ELECTION OF DIRECTOR: JERRY A.
GRUNDHOFER | | Management | For | | For | |
| | 1H | ELECTION OF DIRECTOR: ARTHUR J.
HIGGINS | | Management | For | | For | |
| | 1I | ELECTION OF DIRECTOR: JOEL W. JOHNSON | | Management | For | | For | |
| | 1J | ELECTION OF DIRECTOR: MICHAEL LARSON | | Management | For | | For | |
| | 1K | ELECTION OF DIRECTOR: JERRY W. LEVIN | | Management | For | | For | |
| | 1L | ELECTION OF DIRECTOR: ROBERT L.
LUMPKINS | | Management | For | | For | |
| | 1M | ELECTION OF DIRECTOR: TRACY B.
MCKIBBEN | | Management | For | | For | |
| | 1N | ELECTION OF DIRECTOR: VICTORIA J. REICH | | Management | For | | For | |
| | 1O | ELECTION OF DIRECTOR: SUZANNE M.
VAUTRINOT | | Management | For | | For | |
| | 1P | ELECTION OF DIRECTOR: JOHN J. ZILLMER | | Management | For | | For | |
| | 2 | RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3 | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT. | | Management | For | | For | |
| | 4 | STOCKHOLDER PROPOSAL REQUESTING AN
INDEPENDENT BOARD CHAIR. | | Shareholder | Against | | For | |
| | ABBVIE INC. |
| | Security | 00287Y109 | | | Meeting Type | Annual |
| | Ticker Symbol | ABBV | | | Meeting Date | 08-May-2015 |
| | ISIN | US00287Y1091 | | | Agenda | 934142249 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | ROXANNE S. AUSTIN | | For | For | |
| | | | 2 | RICHARD A. GONZALEZ | | For | For | |
| | | | 3 | GLENN F. TILTON | | For | For | |
| | 2. | RATIFICATION OF ERNST & YOUNG LLP AS
ABBVIE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3. | SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | COLGATE-PALMOLIVE COMPANY |
| | Security | 194162103 | | | Meeting Type | Annual |
| | Ticker Symbol | CL | | | Meeting Date | 08-May-2015 |
| | ISIN | US1941621039 | | | Agenda | 934146665 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: JOHN P. BILBREY | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: IAN COOK | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: HELENE D. GAYLE | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ELLEN M.
HANCOCK | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: RICHARD J.
KOGAN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DELANO E. LEWIS | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MICHAEL B. POLK | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: J. PEDRO
REINHARD | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: STEPHEN I.
SADOVE | | Management | For | | For | |
| | 2. | RATIFY SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | CUMMINS INC. |
| | Security | 231021106 | | | Meeting Type | Annual |
| | Ticker Symbol | CMI | | | Meeting Date | 12-May-2015 |
| | ISIN | US2310211063 | | | Agenda | 934147059 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1) | ELECTION OF DIRECTOR: N. THOMAS
LINEBARGER | | Management | For | | For | |
| | 2) | ELECTION OF DIRECTOR: ROBERT J.
BERNHARD | | Management | For | | For | |
| | 3) | ELECTION OF DIRECTOR: DR. FRANKLIN R.
CHANG DIAZ | | Management | For | | For | |
| | 4) | ELECTION OF DIRECTOR: BRUNO V. DI LEO
ALLEN | | Management | For | | For | |
| | 5) | ELECTION OF DIRECTOR: STEPHEN B.
DOBBS | | Management | For | | For | |
| | 6) | ELECTION OF DIRECTOR: ROBERT K.
HERDMAN | | Management | For | | For | |
| | 7) | ELECTION OF DIRECTOR: ALEXIS M.
HERMAN | | Management | For | | For | |
| | 8) | ELECTION OF DIRECTOR: THOMAS J. LYNCH | | Management | For | | For | |
| | 9) | ELECTION OF DIRECTOR: WILLIAM I. MILLER | | Management | For | | For | |
| | 10) | ELECTION OF DIRECTOR: GEORGIA R.
NELSON | | Management | For | | For | |
| | 11) | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT. | | Management | For | | For | |
| | 12) | PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
AUDITORS FOR 2015. | | Management | For | | For | |
| | 13) | SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIR. | | Shareholder | Against | | For | |
| | 3M COMPANY |
| | Security | 88579Y101 | | | Meeting Type | Annual |
| | Ticker Symbol | MMM | | | Meeting Date | 12-May-2015 |
| | ISIN | US88579Y1010 | | | Agenda | 934147162 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: LINDA G.
ALVARADO | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: SONDRA L.
BARBOUR | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: THOMAS "TONY" K.
BROWN | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: VANCE D.
COFFMAN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MICHAEL L.
ESKEW | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: HERBERT L.
HENKEL | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MUHTAR KENT | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: INGE G. THULIN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ROBERT J. ULRICH | | Management | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | CONOCOPHILLIPS |
| | Security | 20825C104 | | | Meeting Type | Annual |
| | Ticker Symbol | COP | | | Meeting Date | 12-May-2015 |
| | ISIN | US20825C1045 | | | Agenda | 934150804 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: CHARLES E.
BUNCH | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR. | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: HARALD J. NORVIK | | Management | For | | For | |
| | 2. | PROPOSAL TO RATIFY APPOINTMENT OF
ERNST & YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3. | ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 4. | REPORT ON LOBBYING EXPENDITURES. | | Shareholder | Against | | For | |
| | 5. | NO ACCELERATED VESTING UPON CHANGE
IN CONTROL. | | Shareholder | Against | | For | |
| | 6. | POLICY ON USING RESERVES METRICS TO
DETERMINE INCENTIVE COMPENSATION. | | Shareholder | Against | | For | |
| | 7. | PROXY ACCESS. | | Shareholder | Against | | For | |
| | TENCENT HOLDINGS LTD, GEORGE TOWN |
| | Security | G87572163 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 13-May-2015 |
| | ISIN | KYG875721634 | | | Agenda | 705938225 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0330/LTN201503301236.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0330/LTN201503301228.PDF | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | 1 | TO RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014 | | Management | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND | | Management | For | | For | |
| | 3.i.a | TO RE-ELECT Mr LI DONG SHENG AS
DIRECTOR | | Management | For | | For | |
| | 3.i.b | TO RE-ELECT Mr IAIN FERGUSON BRUCE AS
DIRECTOR | | Management | For | | For | |
| | 3.ii | TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE DIRECTORS' REMUNERATION | | Management | For | | For | |
| | 4 | TO RE-APPOINT AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION | | Management | For | | For | |
| | 5 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES
(ORDINARY RESOLUTION 5 AS SET OUT IN
THE NOTICE OF THE AGM) | | Management | For | | For | |
| | 6 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES
(ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM) | | Management | For | | For | |
| | 7 | TO EXTEND THE GENERAL MANDATE TO
ISSUE NEW SHARES BY ADDING THE
NUMBER OF SHARES REPURCHASED
(ORDINARY RESOLUTION 7 AS SET OUT IN
THE NOTICE OF THE AGM) | | Management | For | | For | |
| | E. I. DU PONT DE NEMOURS AND COMPANY |
| | Security | 263534109 | | | Meeting Type | Contested-Annual |
| | Ticker Symbol | DD | | | Meeting Date | 13-May-2015 |
| | ISIN | US2635341090 | | | Agenda | 934155955 - Opposition |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | | 1 | NELSON PELTZ | | For | For | |
| | | | 2 | JOHN H. MYERS | | For | For | |
| | | | 3 | ARTHUR B. WINKLEBLACK | | Withheld | Against | |
| | | | 4 | ROBERT J. ZATTA | | Withheld | Against | |
| | | | 5 | MGT NOM: L. ANDREOTTI | | For | For | |
| | | | 6 | MGT NOM: E.D. BREEN | | For | For | |
| | | | 7 | MGT NOM: E.I. DU PONT | | For | For | |
| | | | 8 | MGT NOM: J.L. GALLOGLY | | For | For | |
| | | | 9 | MGT NOM: M.A. HEWSON | | For | For | |
| | | | 10 | MGT NOM: E.J. KULLMAN | | For | For | |
| | | | 11 | MGT NOM: U.M. SCHNEIDER | | For | For | |
| | | | 12 | MGT NOM: P.J. WARD | | For | For | |
| | 2 | ON RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM | | Management | For | | | |
| | 3 | TO APPROVE, BY ADVISORY VOTE,
EXECUTIVE COMPENSATION | | Management | For | | | |
| | 4 | ON LOBBYING | | Management | Against | | | |
| | 5 | ON GROWER COMPLIANCE | | Management | Against | | | |
| | 6 | ON PLANT CLOSURE | | Management | Against | | | |
| | 7 | TO REPEAL EACH PROVISION OR
AMENDMENT OF THE BYLAWS OF THE
COMPANY ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY (AND NOT BY
THE COMPANY'S STOCKHOLDERS)
SUBSEQUENT TO AUGUST 12, 2013 AND
PRIOR TO THE APPROVAL OF THIS
RESOLUTION. | | Management | For | | For | |
| | AMERICAN INTERNATIONAL GROUP, INC. |
| | Security | 026874784 | | | Meeting Type | Annual |
| | Ticker Symbol | AIG | | | Meeting Date | 13-May-2015 |
| | ISIN | US0268747849 | | | Agenda | 934157226 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: W. DON
CORNWELL | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: PETER R. FISHER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JOHN H.
FITZPATRICK | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: PETER D.
HANCOCK | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: WILLIAM G.
JURGENSEN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CHRISTOPHER S.
LYNCH | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: GEORGE L. MILES,
JR. | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: HENRY S. MILLER | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: ROBERT S.
MILLER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: RONALD A.
RITTENMEYER | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: DOUGLAS M.
STEENLAND | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: THERESA M.
STONE | | Management | For | | For | |
| | 2. | TO VOTE, ON A NON-BINDING ADVISORY
BASIS, TO APPROVE EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | TO ACT UPON A PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | AMGEN INC. |
| | Security | 031162100 | | | Meeting Type | Annual |
| | Ticker Symbol | AMGN | | | Meeting Date | 14-May-2015 |
| | ISIN | US0311621009 | | | Agenda | 934153672 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: DR. DAVID
BALTIMORE | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MR. FRANK J.
BIONDI, JR. | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MR. ROBERT A.
BRADWAY | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MR. FRANCOIS DE
CARBONNEL | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DR. VANCE D.
COFFMAN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MR. ROBERT A.
ECKERT | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MR. GREG C.
GARLAND | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: DR. REBECCA M.
HENDERSON | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MR. FRANK C.
HERRINGER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MS. JUDITH C.
PELHAM | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: DR. RONALD D.
SUGAR | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: DR. R. SANDERS
WILLIAMS | | Management | For | | For | |
| | 2. | TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | STOCKHOLDER PROPOSAL (VOTE
TABULATION). | | Shareholder | Against | | For | |
| | THE WHITEWAVE FOODS COMPANY |
| | Security | 966244105 | | | Meeting Type | Annual |
| | Ticker Symbol | WWAV | | | Meeting Date | 14-May-2015 |
| | ISIN | US9662441057 | | | Agenda | 934157670 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: MARY E. MINNICK | | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: DOREEN A.
WRIGHT | | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE THE AMENDMENT
AND RESTATEMENT OF THE WHITEWAVE
FOODS COMPANY 2012 STOCK INCENTIVE
PLAN. | | Management | Against | | Against | |
| | 3. | PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITOR FOR 2015. | | Management | For | | For | |
| | UNION PACIFIC CORPORATION |
| | Security | 907818108 | | | Meeting Type | Annual |
| | Ticker Symbol | UNP | | | Meeting Date | 14-May-2015 |
| | ISIN | US9078181081 | | | Agenda | 934177583 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: A.H. CARD, JR. | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: D.B. DILLON | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: L.M. FRITZ | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: J.R. HOPE | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: J.J. KORALESKI | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: C.C. KRULAK | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: M.R. MCCARTHY | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: M.W. MCCONNELL | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: T.F. MCLARTY III | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: S.R. ROGEL | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: J.H. VILLARREAL | | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION ("SAY ON PAY"). | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL REGARDING
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK IF PROPERLY PRESENTED AT THE
ANNUAL MEETING. | | Shareholder | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT CHAIRMAN IF PROPERLY
PRESENTED AT THE ANNUAL MEETING. | | Shareholder | Against | | For | |
| | MACY'S INC. |
| | Security | 55616P104 | | | Meeting Type | Annual |
| | Ticker Symbol | M | | | Meeting Date | 15-May-2015 |
| | ISIN | US55616P1049 | | | Agenda | 934163281 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN A. BRYANT | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: DEIRDRE P.
CONNELLY | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MEYER FELDBERG | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: SARA LEVINSON | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: TERRY J.
LUNDGREN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JOSEPH
NEUBAUER | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: CRAIG E.
WEATHERUP | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: MARNA C.
WHITTINGTON | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: ANNIE YOUNG-
SCRIVNER | | Management | For | | For | |
| | 2. | THE PROPOSED RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
*NOTE* VOTING CUT-OFF DATE: MAY 14,
2015 AT 11:59 P.M. EDT. | | Management | For | | For | |
| | INVESTMENT AB KINNEVIK, STOCKHOLM |
| | Security | W4832D110 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 18-May-2015 |
| | ISIN | SE0000164626 | | | Agenda | 706063409 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | | Non-Voting | | | | |
| | 1 | OPENING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: THE NOMINATION
COMMITTEE-PROPOSES THAT THE LAWYER
WILHELM LUNING, MEMBER OF THE
SWEDISH BAR-ASSOCIATION, IS ELECTED
TO BE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING | | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE
VOTING LIST | | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES | | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED | | Non-Voting | | | | |
| | 7 | REMARKS BY THE CHAIRMAN OF THE
BOARD | | Non-Voting | | | | |
| | 8 | PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER | | Non-Voting | | | | |
| | 9 | PRESENTATION OF THE PARENT
COMPANY'S ANNUAL REPORT AND THE
AUDITOR'S REPORT-AND OF THE GROUP
ANNUAL REPORT AND THE GROUP
AUDITOR'S REPORT | | Non-Voting | | | | |
| | 10 | RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET | | Management | No Action | | | |
| | 11 | RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES A DIVIDEND
OF SEK 7.25 PER SHARE AND THAT THE
RECORD DATE FOR DIVIDEND SHALL BE ON
WEDNESDAY 20 MAY 2015. IF THE ANNUAL
GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE
DIVIDEND IS ESTIMATED TO BE PAID OUT TO
THE SHAREHOLDERS ON WEDNESDAY 27
MAY 2015 | | Management | No Action | | | |
| | 12 | RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER | | Management | No Action | | | |
| | 13 | DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS | | Management | No Action | | | |
| | 14 | DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR | | Management | No Action | | | |
| | 15 | ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
TOM BOARDMAN, DAME AMELIA FAWCETT,
WILHELM KLINGSPOR, ERIK MITTEREGGER,
JOHN SHAKESHAFT AND CRISTINA
STENBECK SHALL BE RE-ELECTED AS
MEMBERS OF THE BOARD AND THAT
ANDERS BORG SHALL BE ELECTED AS A
NEW MEMBER OF THE BOARD. VIGO
CARLUND HAS INFORMED THE NOMINATION
COMMITTEE THAT HE DECLINES RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT CRISTINA STENBECK
SHALL BE RE-ELECTED AS CHAIRMAN OF
THE BOARD | | Management | No Action | | | |
| | 16 | APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE | | Management | No Action | | | |
| | 17 | RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES | | Management | No Action | | | |
| | 18 | RESOLUTION REGARDING A MODIFICATION
OF THE 2014 OPTION PLANS | | Management | No Action | | | |
| | 19.A | RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING :ADOPTION OF AN INCENTIVE
PROGRAMME | | Management | No Action | | | |
| | 19.B | RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: TRANSFER OF OWN CLASS B
SHARES | | Management | No Action | | | |
| | 20 | RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES | | Management | No Action | | | |
| | 21.A | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE KEEPING OF THE
MINUTES AND THE MINUTES CHECKING AT
THE 2013 ANNUAL GENERAL MEETING | | Management | No Action | | | |
| | 21.B | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: HOW THE BOARD HAS
HANDLED THORWALD ARVIDSSON'S
REQUEST TO TAKE PART OF THE AUDIO
RECORDING FROM THE 2013 ANNUAL
GENERAL MEETING, OR A TRANSCRIPT OF
THE AUDIO RECORDING; THE CHAIRMAN OF
THE BOARD'S NEGLIGENCE TO RESPOND
TO LETTERS ADDRESSED TO HER IN HER
CAPACITY AS CHAIRMAN OF THE BOARD;
AND THE BOARD'S NEGLIGENCE TO
CONVENE AN EXTRAORDINARY GENERAL
MEETING AS A RESULT OF THE ABOVE
DURING THE PERIOD FROM AND INCLUDING
JUNE 2013 UP TO THE 2014 ANNUAL
GENERAL MEETING | | Management | No Action | | | |
| | 21.C | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE DIRECT AND INDIRECT
POLITICAL RECRUITMENTS TO KINNEVIK
AND THE EFFECT SUCH RECRUITMENTS
MAY HAVE HAD | | Management | No Action | | | |
| | 21.D | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: A TRANSCRIPT OF THE AUDIO
RECORDING OF THE 2013 ANNUAL GENERAL
MEETING, IN PARTICULAR OF ITEM 14 ON
THE AGENDA, SHALL BE DULY PREPARED
AND SENT TO THE SWEDISH BAR
ASSOCIATION | | Management | No Action | | | |
| | 21.E | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: INDIVIDUAL SHAREHOLDERS
SHALL HAVE AN UNCONDITIONAL RIGHT TO
TAKE PART OF AUDIO AND / OR VISUAL
RECORDINGS FROM INVESTMENT AB
KINNEVIK'S GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON | | Management | No Action | | | |
| | 21.F | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE BOARD IS TO BE
INSTRUCTED TO PREPARE A PROPOSAL ON
RULES FOR A "COOL-OFF PERIOD" FOR
POLITICIANS TO BE PRESENTED AT THE
NEXT GENERAL MEETING AND THAT UNTIL
SUCH RULES HAS BEEN ADOPTED, A
COOLING-OFF PERIOD OF TWO (2) YEARS
SHALL BE APPLIED FOR FORMER
MINISTERS OF THE GOVERNMENT | | Management | No Action | | | |
| | 22 | CLOSING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | CONTINENTAL RESOURCES, INC. |
| | Security | 212015101 | | | Meeting Type | Annual |
| | Ticker Symbol | CLR | | | Meeting Date | 19-May-2015 |
| | ISIN | US2120151012 | | | Agenda | 934167912 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | LON MCCAIN | | For | For | |
| | | | 2 | MARK E. MONROE | | For | For | |
| | 2. | APPROVAL OF AN AMENDMENT TO THE
THIRD AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK. | | Management | For | | For | |
| | 3. | RATIFICATION OF SELECTION OF GRANT
THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL ON THE
CHAIRMAN OF THE BOARD BEING AN
INDEPENDENT DIRECTOR. | | Shareholder | Against | | For | |
| | MORGAN STANLEY |
| | Security | 617446448 | | | Meeting Type | Annual |
| | Ticker Symbol | MS | | | Meeting Date | 19-May-2015 |
| | ISIN | US6174464486 | | | Agenda | 934169776 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: ERSKINE B.
BOWLES | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: THOMAS H.
GLOCER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JAMES P.
GORMAN | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ROBERT H. HERZ | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JAMI MISCIK | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: HUTHAM S.
OLAYAN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JAMES W. OWENS | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: RYOSUKE
TAMAKOSHI | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MASAAKI TANAKA | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: PERRY M.
TRAQUINA | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: LAURA D. TYSON | | Management | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: RAYFORD
WILKINS, JR. | | Management | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITOR | | Management | For | | For | |
| | 3. | TO APPROVE THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION) | | Management | For | | For | |
| | 4. | TO APPROVE THE AMENDMENT OF THE 2007
EQUITY INCENTIVE COMPENSATION PLAN
TO INCREASE SHARES AVAILABLE FOR
GRANT | | Management | Against | | Against | |
| | 5. | SHAREHOLDER PROPOSAL REGARDING A
REPORT ON LOBBYING | | Shareholder | Against | | For | |
| | 6. | SHAREHOLDER PROPOSAL REGARDING A
VOTE-COUNTING BYLAW CHANGE | | Shareholder | Against | | For | |
| | 7. | SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GOVERNMENT SERVICE
VESTING | | Shareholder | Against | | For | |
| | JPMORGAN CHASE & CO. |
| | Security | 46625H100 | | | Meeting Type | Annual |
| | Ticker Symbol | JPM | | | Meeting Date | 19-May-2015 |
| | ISIN | US46625H1005 | | | Agenda | 934169916 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: LINDA B.
BAMMANN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JAMES A. BELL | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: CRANDALL C.
BOWLES | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: STEPHEN B.
BURKE | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JAMES DIMON | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: TIMOTHY P.
FLYNN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: LABAN P.
JACKSON, JR. | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: WILLIAM C.
WELDON | | Management | For | | For | |
| | 2. | ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION | | Management | For | | For | |
| | 3. | RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM | | Management | For | | For | |
| | 4. | APPROVAL OF AMENDMENT TO LONG-TERM
INCENTIVE PLAN | | Management | For | | For | |
| | 5. | INDEPENDENT BOARD CHAIRMAN -
REQUIRE AN INDEPENDENT CHAIR | | Shareholder | Against | | For | |
| | 6. | LOBBYING - REPORT ON POLICIES,
PROCEDURES AND EXPENDITURES | | Shareholder | Against | | For | |
| | 7. | SPECIAL SHAREOWNER MEETINGS -
REDUCE OWNERSHIP THRESHOLD FROM
20% TO 10% | | Shareholder | Against | | For | |
| | 8. | HOW VOTES ARE COUNTED - COUNT VOTES
USING ONLY FOR AND AGAINST | | Shareholder | Against | | For | |
| | 9. | ACCELERATED VESTING PROVISIONS -
REPORT NAMES OF SENIOR EXECUTIVES
AND VALUE OF EQUITY AWARDS THAT
WOULD VEST IF THEY RESIGN TO ENTER
GOVERNMENT SERVICE | | Shareholder | Against | | For | |
| | 10. | CLAWBACK DISCLOSURE POLICY -
DISCLOSE WHETHER THE FIRM RECOUPED
ANY INCENTIVE COMPENSATION FROM
SENIOR EXECUTIVES | | Shareholder | Against | | For | |
| | ROYAL DUTCH SHELL PLC |
| | Security | 780259206 | | | Meeting Type | Annual |
| | Ticker Symbol | RDSA | | | Meeting Date | 19-May-2015 |
| | ISIN | US7802592060 | | | Agenda | 934193020 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | RECEIPT OF ANNUAL REPORT & ACCOUNTS | | Management | For | | For | |
| | 2. | APPROVAL OF DIRECTORS' REMUNERATION
REPORT | | Management | For | | For | |
| | 3. | REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: BEN VAN BEURDEN | | Management | For | | For | |
| | 4. | REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: GUY ELLIOTT | | Management | For | | For | |
| | 5. | REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: EULEEN GOH | | Management | For | | For | |
| | 6. | REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: SIMON HENRY | | Management | For | | For | |
| | 7. | REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: CHARLES O. HOLLIDAY | | Management | For | | For | |
| | 8. | REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: GERARD KLEISTERLEE | | Management | For | | For | |
| | 9. | REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: SIR NIGEL SHEINWALD | | Management | For | | For | |
| | 10. | REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: LINDA G. STUNTZ | | Management | For | | For | |
| | 11. | REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: HANS WIJERS | | Management | For | | For | |
| | 12. | REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: PATRICIA A. WOERTZ | | Management | For | | For | |
| | 13. | REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: GERRIT ZALM | | Management | For | | For | |
| | 14. | REAPPOINTMENT OF AUDITOR | | Management | For | | For | |
| | 15. | REMUNERATION OF AUDITOR | | Management | For | | For | |
| | 16. | AUTHORITY TO ALLOT SHARES | | Management | Abstain | | Against | |
| | 17. | DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | Abstain | | Against | |
| | 18. | AUTHORITY TO PURCHASE OWN SHARES | | Management | Abstain | | Against | |
| | 19. | AUTHORITY FOR SCRIP DIVIDEND SCHEME | | Management | Abstain | | Against | |
| | 20. | AUTHORITY FOR CERTAIN DONATIONS AND
EXPENDITURE | | Management | Abstain | | Against | |
| | 21. | SHAREHOLDER RESOLUTION | | Management | Abstain | | Against | |
| | STATOIL ASA |
| | Security | 85771P102 | | | Meeting Type | Annual |
| | Ticker Symbol | STO | | | Meeting Date | 19-May-2015 |
| | ISIN | US85771P1021 | | | Agenda | 934215915 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 3. | ELECTION OF CHAIR FOR THE MEETING | | Management | Abstain | | | |
| | 4. | APPROVAL OF THE NOTICE AND THE
AGENDA | | Management | Abstain | | | |
| | 5. | ELECTION OF TWO PERSONS TO CO-SIGN
THE MINUTES TOGETHER WITH THE CHAIR
OF THE MEETING | | Management | Abstain | | | |
| | 6. | APPROVAL OF THE ANNUAL REPORT AND
ACCOUNTS FOR STATOIL ASA AND THE
STATOIL GROUP FOR 2014, INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR
DISTRIBUTION OF 4Q 2014 DIVIDEND | | Management | Abstain | | | |
| | 7. | PROPOSAL FROM SHAREHOLDERS
REGARDING STATOIL'S STRATEGIC
RESILIENCE FOR 2035 AND BEYOND | | Shareholder | Abstain | | | |
| | 8. | PROPOSAL FROM SHAREHOLDERS
REGARDING STATOIL'S REPORTING | | Shareholder | Abstain | | Against | |
| | 9. | PROPOSAL FROM SHAREHOLDER
REGARDING STATOIL'S STRATEGY | | Shareholder | Abstain | | Against | |
| | 10. | REPORT ON CORPORATE GOVERNANCE | | Management | Abstain | | | |
| | 11. | DECLARATION ON STIPULATION OF SALARY
AND OTHER REMUNERATION FOR
EXECUTIVE MANAGEMENT | | Management | Abstain | | | |
| | 12. | APPROVAL OF REMUNERATION FOR THE
COMPANY'S EXTERNAL AUDITOR FOR 2014 | | Management | Abstain | | | |
| | 13. | ELECTION OF NEW DEPUTY MEMBER OF
THE NOMINATION COMMITTEE | | Management | Abstain | | | |
| | 14. | DETERMINATION OF REMUNERATION FOR
THE CORPORATE ASSEMBLY | | Management | Abstain | | | |
| | 15. | DETERMINATION OF REMUNERATION FOR
THE NOMINATION COMMITTEE | | Management | Abstain | | | |
| | 16. | AUTHORISATION TO DISTRIBUTE DIVIDEND
BASED ON APPROVED ANNUAL ACCOUNTS
FOR 2014 | | Management | Abstain | | | |
| | 17. | AUTHORISATION TO ACQUIRE STATOIL ASA
SHARES IN THE MARKET TO CONTINUE
OPERATION OF THE SHARE SAVINGS PLAN
FOR EMPLOYEES | | Management | Abstain | | | |
| | 18. | AUTHORISATION TO ACQUIRE STATOIL ASA
SHARES IN THE MARKET FOR SUBSEQUENT
ANNULMENT | | Management | Abstain | | | |
| | MONDELEZ INTERNATIONAL, INC. |
| | Security | 609207105 | | | Meeting Type | Annual |
| | Ticker Symbol | MDLZ | | | Meeting Date | 20-May-2015 |
| | ISIN | US6092071058 | | | Agenda | 934153773 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: LEWIS W.K.
BOOTH | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MARK D.
KETCHUM | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JORGE S.
MESQUITA | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JOSEPH
NEUBAUER | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: NELSON PELTZ | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: FREDRIC G.
REYNOLDS | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: IRENE B.
ROSENFELD | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: PATRICK T.
SIEWERT | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: JEAN-FRANCOIS
M.L. VAN BOXMEER | | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL: REPORT ON
PACKAGING. | | Shareholder | Against | | For | |
| | PIONEER NATURAL RESOURCES COMPANY |
| | Security | 723787107 | | | Meeting Type | Annual |
| | Ticker Symbol | PXD | | | Meeting Date | 20-May-2015 |
| | ISIN | US7237871071 | | | Agenda | 934162885 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: EDISON C.
BUCHANAN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: ANDREW F. CATES | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: TIMOTHY L. DOVE | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: PHILLIP A. GOBE | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: LARRY R. GRILLOT | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: STACY P.
METHVIN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ROYCE W.
MITCHELL | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: FRANK A. RISCH | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: SCOTT D.
SHEFFIELD | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: J. KENNETH
THOMPSON | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: PHOEBE A. WOOD | | Management | For | | For | |
| | 2. | RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
OFFICER COMPENSATION | | Management | For | | For | |
| | 4. | STOCKHOLDER PROPOSAL RELATING TO
PROXY ACCESS | | Shareholder | Against | | For | |
| | DISCOVERY COMMUNICATIONS, INC. |
| | Security | 25470F104 | | | Meeting Type | Annual |
| | Ticker Symbol | DISCA | | | Meeting Date | 20-May-2015 |
| | ISIN | US25470F1049 | | | Agenda | 934171187 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | ROBERT R. BECK | | For | For | |
| | | | 2 | J. DAVID WARGO | | For | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | APPROVAL OF THE DISCOVERY
COMMUNICATIONS, INC. 2005 NON-
EMPLOYEE DIRECTOR INCENTIVE PLAN, AS
AMENDED. | | Management | For | | For | |
| | 4. | A STOCKHOLDER PROPOSAL REQUESTING
THE BOARD OF DIRECTORS TO REPORT ON
PLANS TO INCREASE DIVERSE
REPRESENTATION ON THE BOARD. | | Shareholder | Against | | For | |
| | THERMO FISHER SCIENTIFIC INC. |
| | Security | 883556102 | | | Meeting Type | Annual |
| | Ticker Symbol | TMO | | | Meeting Date | 20-May-2015 |
| | ISIN | US8835561023 | | | Agenda | 934172785 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: MARC N. CASPER | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: NELSON J. CHAI | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: TYLER JACKS | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JUDY C. LEWENT | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JIM P. MANZI | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: WILLIAM G.
PARRETT | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: LARS R.
SORENSEN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: SCOTT M.
SPERLING | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | | Management | For | | For | |
| | 2. | AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION | | Management | For | | For | |
| | 3. | RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2015 | | Management | For | | For | |
| | SWIRE PACIFIC LTD, HONG KONG |
| | Security | Y83310105 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 21-May-2015 |
| | ISIN | HK0019000162 | | | Agenda | 706004847 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0413/LTN20150413280.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0413/LTN20150413261.pdf | | Non-Voting | | | | |
| | 1.A | TO RE-ELECT M B SWIRE AS A DIRECTOR | | Management | For | | For | |
| | 1.B | TO RE-ELECT A K W TANG AS A DIRECTOR | | Management | For | | For | |
| | 1.C | TO RE-ELECT M M T YANG AS A DIRECTOR | | Management | For | | For | |
| | 1.D | TO ELECT G M C BRADLEY AS A DIRECTOR | | Management | For | | For | |
| | 1.E | TO ELECT S C SWIRE AS A DIRECTOR | | Management | For | | For | |
| | 2 | TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS
AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION | | Management | For | | For | |
| | 3 | TO GRANT A GENERAL MANDATE FOR
SHARE BUY-BACK | | Management | Abstain | | Against | |
| | 4 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES IN THE COMPANY | | Management | Abstain | | Against | |
| | NEXTERA ENERGY, INC. |
| | Security | 65339F101 | | | Meeting Type | Annual |
| | Ticker Symbol | NEE | | | Meeting Date | 21-May-2015 |
| | ISIN | US65339F1012 | | | Agenda | 934163306 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: SHERRY S.
BARRAT | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: ROBERT M. BEALL,
II | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JAMES L.
CAMAREN | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: KENNETH B. DUNN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: NAREN K.
GURSAHANEY | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: KIRK S.
HACHIGIAN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: TONI JENNINGS | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: AMY B. LANE | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JAMES L. ROBO | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: RUDY E. SCHUPP | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: JOHN L. SKOLDS | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: WILLIAM H.
SWANSON | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: HANSEL E.
TOOKES, II | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| | 3. | APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF NEXTERA ENERGY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT | | Management | For | | For | |
| | 4. | APPROVAL OF AMENDMENT TO ARTICLE IV
OF THE RESTATED ARTICLES OF
INCORPORATION (THE "CHARTER") TO
ELIMINATE SUPERMAJORITY VOTE
REQUIREMENT FOR SHAREHOLDER
REMOVAL OF A DIRECTOR | | Management | For | | For | |
| | 5. | APPROVAL OF AMENDMENT TO ELIMINATE
ARTICLE VI OF THE CHARTER, WHICH
INCLUDES SUPERMAJORITY VOTE
REQUIREMENTS REGARDING BUSINESS
COMBINATIONS WITH INTERESTED
SHAREHOLDERS | | Management | For | | For | |
| | 6. | APPROVAL OF AMENDMENT TO ARTICLE VII
OF THE CHARTER TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENT, AND
PROVIDE THAT THE VOTE REQUIRED IS A
MAJORITY OF OUTSTANDING SHARES, FOR
SHAREHOLDER APPROVAL OF CERTAIN
AMENDMENTS TO THE CHARTER, ANY
AMENDMENTS TO THE BYLAWS OR THE
ADOPTION OF ANY NEW BYLAWS AND
ELIMINATE AN EXCEPTION TO THE
REQUIRED VOTE | | Management | For | | For | |
| | 7. | APPROVAL OF AMENDMENT TO ARTICLE IV
OF THE CHARTER TO ELIMINATE THE "FOR
CAUSE" REQUIREMENT FOR SHAREHOLDER
REMOVAL OF A DIRECTOR | | Management | For | | For | |
| | 8. | APPROVAL OF AMENDMENT TO ARTICLE V
OF THE CHARTER TO LOWER THE MINIMUM
SHARE OWNERSHIP THRESHOLD FOR
SHAREHOLDERS TO CALL A SPECIAL
MEETING OF SHAREHOLDERS FROM A
MAJORITY TO 20% OF OUTSTANDING
SHARES | | Management | For | | For | |
| | 9. | SHAREHOLDER PROPOSAL - POLITICAL
CONTRIBUTION DISCLOSURE - REQUIRE
SEMIANNUAL REPORT DISCLOSING
POLITICAL CONTRIBUTION POLICIES AND
EXPENDITURES | | Shareholder | Against | | For | |
| | 10. | SHAREHOLDER PROPOSAL - SPECIAL
SHAREOWNER MEETINGS - REDUCE
THRESHOLD TO CALL A SPECIAL MEETING
OF SHAREHOLDERS TO 10% OF
OUTSTANDING SHARES | | Shareholder | Against | | For | |
| | THE HOME DEPOT, INC. |
| | Security | 437076102 | | | Meeting Type | Annual |
| | Ticker Symbol | HD | | | Meeting Date | 21-May-2015 |
| | ISIN | US4370761029 | | | Agenda | 934163584 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: ARI BOUSBIB | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: GREGORY D.
BRENNEMAN | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: J. FRANK BROWN | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ALBERT P. CAREY | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ARMANDO
CODINA | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: HELENA B.
FOULKES | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: WAYNE M.
HEWETT | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: KAREN L. KATEN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: MARK VADON | | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT CHAIRMAN OF THE BOARD | | Shareholder | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL REGARDING
SPECIAL SHAREHOLDER MEETINGS | | Shareholder | Against | | For | |
| | THE GOLDMAN SACHS GROUP, INC. |
| | Security | 38141G104 | | | Meeting Type | Annual |
| | Ticker Symbol | GS | | | Meeting Date | 21-May-2015 |
| | ISIN | US38141G1040 | | | Agenda | 934177951 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: LLOYD C.
BLANKFEIN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: M. MICHELE
BURNS | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: GARY D. COHN | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MARK FLAHERTY | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: WILLIAM W.
GEORGE | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JAMES A.
JOHNSON | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: LAKSHMI N.
MITTAL | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: ADEBAYO O.
OGUNLESI | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: PETER
OPPENHEIMER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DEBORA L. SPAR | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MARK E. TUCKER | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: DAVID A. VINIAR | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: MARK O.
WINKELMAN | | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (SAY ON PAY) | | Management | For | | For | |
| | 3. | APPROVAL OF THE GOLDMAN SACHS
AMENDED AND RESTATED STOCK
INCENTIVE PLAN (2015) | | Management | Against | | Against | |
| | 4. | RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| | 5. | SHAREHOLDER PROPOSAL REGARDING
VOTE-COUNTING | | Shareholder | Against | | For | |
| | 6. | SHAREHOLDER PROPOSAL REGARDING
VESTING OF EQUITY AWARDS UPON
ENTERING GOVERNMENT SERVICE | | Shareholder | Against | | For | |
| | 7. | SHAREHOLDER PROPOSAL REGARDING
RIGHT TO ACT BY WRITTEN CONSENT | | Shareholder | Against | | For | |
| | MERCK & CO., INC. |
| | Security | 58933Y105 | | | Meeting Type | Annual |
| | Ticker Symbol | MRK | | | Meeting Date | 26-May-2015 |
| | ISIN | US58933Y1055 | | | Agenda | 934177393 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: KENNETH C.
FRAZIER | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: THOMAS H.
GLOCER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: WILLIAM B.
HARRISON JR. | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: C. ROBERT
KIDDER | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CARLOS E.
REPRESAS | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: PATRICIA F.
RUSSO | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: CRAIG B.
THOMPSON | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: WENDELL P.
WEEKS | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: PETER C.
WENDELL | | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | | Management | For | | For | |
| | 4. | PROPOSAL TO AMEND AND RESTATE THE
2010 INCENTIVE STOCK PLAN. | | Management | For | | For | |
| | 5. | PROPOSAL TO AMEND AND RESTATE THE
EXECUTIVE INCENTIVE PLAN. | | Management | For | | For | |
| | 6. | SHAREHOLDER PROPOSAL CONCERNING
SHAREHOLDERS' RIGHT TO ACT BY
WRITTEN CONSENT. | | Shareholder | Against | | For | |
| | 7. | SHAREHOLDER PROPOSAL CONCERNING
ACCELERATED VESTING OF EQUITY
AWARDS. | | Shareholder | Against | | For | |
| | BAYER AG, LEVERKUSEN |
| | Security | D0712D163 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 27-May-2015 |
| | ISIN | DE000BAY0017 | | | Agenda | 705949343 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please note that by judgement of OLG Cologne
rendered on June 6, 2012, any sha-reholder who
holds an aggregate total of 3 percent or more of
the outstanding-share capital must register under
their beneficial owner details before the ap-
propriate deadline to be able to vote. Failure to
comply with the declaration-requirements as
stipulated in section 21 of the Securities Trade
Act (WpHG) ma-y prevent the shareholder from
voting at the general meetings. Therefore, your-
custodian may request that we register beneficial
owner data for all voted ac-counts with the
respective sub custodian. If you require further
information w-hether or not such BO registration
will be conducted for your custodians accou-nts,
please contact your CSR. | | Non-Voting | | | | |
| | | The sub-custodian banks optimized their
processes and established solutions, w-hich do
not require share blocking. Registered shares will
be deregistered acc-ording to trading activities or
at the deregistration date by the sub custodia-ns.
In order to deliver/settle a voted position before
the deregistration date-a voting instruction
cancellation and de-registration request needs to
be se-nt. Please contact your CSR for further
information. | | Non-Voting | | | | |
| | | The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline. For any queries please
contac-t your Client Services Representative. | | Non-Voting | | | | |
| | | ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU. | | Non-Voting | | | | |
| | | COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 12.05.2015. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE. | | Non-Voting | | | | |
| | 1. | Presentation of the adopted annual financial
statements 3 and the approved consolidated
financial statements, the Combined Management
Report, the report of the Supervisory Board, the
explanatory report by the Board of Management
on takeover-related information, and the proposal
by the Board of Management on the use of the
distributable profit for the fiscal year 2014, and
resolution on the use of the distributable profit | | Management | No Action | | | |
| | 2. | Ratification of the actions of the members of the
Board of Management | | Management | No Action | | | |
| | 3. | Ratification of the actions of the members of the
Supervisory Board | | Management | No Action | | | |
| | 4. | Supervisory Board election: Prof. Dr. Dr. h.c.
mult. Otmar D. Wiestler | | Management | No Action | | | |
| | 5. | Amendment of the Object of the Company
(Section 2, Paragraph 1 of the Articles of
Incorporation) | | Management | No Action | | | |
| | 6. | Election of the auditor of the financial statements
and for the review of the half-yearly financial
report: PricewaterhouseCoopers
Aktiengesellschaft | | Management | No Action | | | |
| | SEVEN & I HOLDINGS CO.,LTD. |
| | Security | J7165H108 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 28-May-2015 |
| | ISIN | JP3422950000 | | | Agenda | 706120956 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Director Suzuki, Toshifumi | | Management | For | | For | |
| | 2.2 | Appoint a Director Murata, Noritoshi | | Management | For | | For | |
| | 2.3 | Appoint a Director Goto, Katsuhiro | | Management | For | | For | |
| | 2.4 | Appoint a Director Ito, Junro | | Management | For | | For | |
| | 2.5 | Appoint a Director Takahashi, Kunio | | Management | For | | For | |
| | 2.6 | Appoint a Director Shimizu, Akihiko | | Management | For | | For | |
| | 2.7 | Appoint a Director Isaka, Ryuichi | | Management | For | | For | |
| | 2.8 | Appoint a Director Anzai, Takashi | | Management | For | | For | |
| | 2.9 | Appoint a Director Otaka, Zenko | | Management | For | | For | |
| | 2.10 | Appoint a Director Suzuki, Yasuhiro | | Management | For | | For | |
| | 2.11 | Appoint a Director Joseph M. DePinto | | Management | For | | For | |
| | 2.12 | Appoint a Director Scott Trevor Davis | | Management | For | | For | |
| | 2.13 | Appoint a Director Tsukio, Yoshio | | Management | For | | For | |
| | 2.14 | Appoint a Director Ito, Kunio | | Management | For | | For | |
| | 2.15 | Appoint a Director Yonemura, Toshiro | | Management | For | | For | |
| | 3 | Appoint a Corporate Auditor Eguchi, Masao | | Management | For | | For | |
| | 4 | Approve Delegation of Authority to the Board of
Directors to Determine Details of Share
Acquisition Rights Issued as Stock-Linked
Compensation Type Stock Options for Executive
Officers of the Company and Directors and
Executive Officers of the Company's Subsidiaries | | Management | Abstain | | Against | |
| | TIFFANY & CO. |
| | Security | 886547108 | | | Meeting Type | Annual |
| | Ticker Symbol | TIF | | | Meeting Date | 28-May-2015 |
| | ISIN | US8865471085 | | | Agenda | 934171454 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: MICHAEL J.
KOWALSKI | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: ROSE MARIE
BRAVO | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: GARY E. COSTLEY | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: FREDERIC
CUMENAL | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: LAWRENCE K.
FISH | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ABBY F.
KOHNSTAMM | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: CHARLES K.
MARQUIS | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: PETER W. MAY | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: WILLIAM A.
SHUTZER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ROBERT S.
SINGER | | Management | For | | For | |
| | 2. | RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2016. | | Management | For | | For | |
| | 3. | APPROVAL OF THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN FISCAL 2014. | | Management | For | | For | |
| | BLACKROCK, INC. |
| | Security | 09247X101 | | | Meeting Type | Annual |
| | Ticker Symbol | BLK | | | Meeting Date | 28-May-2015 |
| | ISIN | US09247X1019 | | | Agenda | 934188132 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: ABDLATIF YOUSEF
AL-HAMAD | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MATHIS
CABIALLAVETTA | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: PAMELA DALEY | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: WILLIAM S.
DEMCHAK | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JESSICA P.
EINHORN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LAURENCE D.
FINK | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: FABRIZIO FREDA | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MURRY S.
GERBER | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JAMES GROSFELD | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ROBERT S.
KAPITO | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: DAVID H.
KOMANSKY | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: SIR DERYCK
MAUGHAN | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: CHERYL D. MILLS | | Management | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: THOMAS H.
O'BRIEN | | Management | For | | For | |
| | 1O. | ELECTION OF DIRECTOR: IVAN G.
SEIDENBERG | | Management | For | | For | |
| | 1P. | ELECTION OF DIRECTOR: MARCO ANTONIO
SLIM DOMIT | | Management | For | | For | |
| | 1Q. | ELECTION OF DIRECTOR: JOHN S. VARLEY | | Management | For | | For | |
| | 1R. | ELECTION OF DIRECTOR: SUSAN L.
WAGNER | | Management | For | | For | |
| | 2. | APPROVAL OF THE BLACKROCK, INC.
SECOND AMENDED AND RESTATED 1999
STOCK AWARD AND INCENTIVE PLAN. | | Management | For | | For | |
| | 3. | APPROVAL, IN A NON-BINDING ADVISORY
VOTE, OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED AND DISCUSSED IN THE PROXY
STATEMENT. | | Management | For | | For | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2015. | | Management | For | | For | |
| | 5. | A STOCKHOLDER PROPOSAL BY MR. ERIC
COHEN REGARDING THE ADOPTION OF
PROCEDURES TO AVOID HOLDING OR
RECOMMENDING INVESTMENTS IN
COMPANIES THAT SUBSTANTIALLY
CONTRIBUTE TO GENOCIDE. | | Shareholder | Against | | For | |
| | 6. | A STOCKHOLDER PROPOSAL BY THE
AMERICAN FEDERATION OF STATE, COUNTY
AND MUNICIPAL EMPLOYEES PENSION PLAN
AND THE MISSIONARY OBLATES OF MARY
IMMACULATE REGARDING THE
PRODUCTION OF AN ANNUAL REPORT ON
CERTAIN TRADE ASSOCIATION AND
LOBBYING EXPENDITURES. | | Shareholder | Against | | For | |
| | WALGREENS BOOTS ALLIANCE |
| | Security | 931427108 | | | Meeting Type | Annual |
| | Ticker Symbol | WBA | | | Meeting Date | 28-May-2015 |
| | ISIN | US9314271084 | | | Agenda | 934190202 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: STEVEN A. DAVIS | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: GINGER L.
GRAHAM | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JOHN A. LEDERER | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DOMINIC P.
MURPHY | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: STEFANO
PESSINA | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: BARRY
ROSENSTEIN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: LEONARD D.
SCHAEFFER | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: NANCY M.
SCHLICHTING | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: JAMES A.
SKINNER | | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS WALGREENS BOOTS
ALLIANCE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| | 4. | STOCKHOLDER PROPOSAL REGARDING AN
EXECUTIVE EQUITY RETENTION POLICY. | | Shareholder | Against | | For | |
| | 5. | STOCKHOLDER PROPOSAL REGARDING
ACCELERATED VESTING OF EQUITY
AWARDS OF SENIOR EXECUTIVES UPON A
CHANGE IN CONTROL. | | Shareholder | Against | | For | |
| | 6. | STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS. | | Shareholder | Against | | For | |
| | 7. | STOCKHOLDER PROPOSAL REGARDING
LINKING EXECUTIVE PAY TO PERFORMANCE
ON SUSTAINABILITY GOALS. | | Shareholder | Against | | For | |
| | NXP SEMICONDUCTORS NV. |
| | Security | N6596X109 | | | Meeting Type | Annual |
| | Ticker Symbol | NXPI | | | Meeting Date | 02-Jun-2015 |
| | ISIN | NL0009538784 | | | Agenda | 934222566 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 2C. | ADOPTION OF THE 2014 STATUTORY
ANNUAL ACCOUNTS | | Management | For | | For | |
| | 2D. | GRANTING DISCHARGE TO THE DIRECTORS
FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2014 | | Management | For | | For | |
| | 3A. | PROPOSAL TO RE-APPOINT MR. RICHARD L.
CLEMMER AS EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2015 | | Management | For | | For | |
| | 3B. | PROPOSAL TO RE-APPOINT SIR PETER
BONFIELD AND NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015 | | Management | For | | For | |
| | 3C. | PROPOSAL TO RE-APPOINT MR. JOHANNES
P. HUTH AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015 | | Management | For | | For | |
| | 3D. | PROPOSAL TO RE-APPOINT MR. KENNETH A.
GOLDMAN AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015 | | Management | For | | For | |
| | 3E. | PROPOSAL TO RE-APPOINT DR. MARION
HELMES AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015 | | Management | For | | For | |
| | 3F. | PROPOSAL TO RE-APPOINT MR. JOSEPH
KAESER AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015 | | Management | For | | For | |
| | 3G. | PROPOSAL TO RE-APPOINT MR. IAN LORING
AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2015 | | Management | For | | For | |
| | 3H. | PROPOSAL TO RE-APPOINT MR. ERIC
MEURICE AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015 | | Management | For | | For | |
| | 3I. | PROPOSAL TO RE-APPOINT MS. JULIE
SOUTHERN AS NON-EXECUTIVE DIRECTOR
EFFECT FROM JUNE 2, 2015 | | Management | For | | For | |
| | 3J. | PROPOSAL TO APPOINT DR. RICK TSAI AS
NON-EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 2, 2015 | | Management | For | | For | |
| | 4A. | AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES OR GRANT
RIGHTS TO ACQUIRE SHARES | | Management | Abstain | | Against | |
| | 4B. | AUTHORIZATION OF THE BOARD OF
DIRECTORS TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS | | Management | Against | | Against | |
| | 5. | AUTHORIZATION OF THE BOARD OF
DIRECTORS TO REPURCHASE SHARES IN
THE COMPANY'S CAPITAL | | Management | Abstain | | Against | |
| | 6. | AUTHORIZATION TO CANCEL
REPURCHASED SHARES IN THE COMPANY'S
CAPITAL | | Management | Abstain | | Against | |
| | 7. | RE-APPOINTMENT OF KPMG ACCOUNTANTS
N.V. AS THE COMPANY'S EXTERNAL
AUDITOR | | Management | For | | For | |
| | GOOGLE INC. |
| | Security | 38259P508 | | | Meeting Type | Annual |
| | Ticker Symbol | GOOGL | | | Meeting Date | 03-Jun-2015 |
| | ISIN | US38259P5089 | | | Agenda | 934194010 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | | 1 | LARRY PAGE | | For | For | |
| | | | 2 | SERGEY BRIN | | For | For | |
| | | | 3 | ERIC E. SCHMIDT | | For | For | |
| | | | 4 | L. JOHN DOERR | | For | For | |
| | | | 5 | DIANE B. GREENE | | For | For | |
| | | | 6 | JOHN L. HENNESSY | | For | For | |
| | | | 7 | ANN MATHER | | For | For | |
| | | | 8 | ALAN R. MULALLY | | For | For | |
| | | | 9 | PAUL S. OTELLINI | | For | For | |
| | | | 10 | K. RAM SHRIRAM | | For | For | |
| | | | 11 | SHIRLEY M. TILGHMAN | | For | For | |
| | 2 | THE RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3 | THE APPROVAL OF AN AMENDMENT TO
GOOGLE'S 2012 STOCK PLAN TO INCREASE
THE SHARE RESERVE BY 17,000,000
SHARES OF CLASS C CAPITAL STOCK. | | Management | For | | For | |
| | 4 | A STOCKHOLDER PROPOSAL REGARDING
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING. | | Shareholder | For | | Against | |
| | 5 | A STOCKHOLDER PROPOSAL REGARDING A
LOBBYING REPORT, IF PROPERLY
PRESENTED AT THE MEETING. | | Shareholder | Against | | For | |
| | 6 | A STOCKHOLDER PROPOSAL REGARDING
THE ADOPTION OF A MAJORITY VOTE
STANDARD FOR THE ELECTION OF
DIRECTORS, IF PROPERLY PRESENTED AT
THE MEETING. | | Shareholder | Against | | For | |
| | 7 | A STOCKHOLDER PROPOSAL REGARDING A
REPORT ON RENEWABLE ENERGY COST, IF
PROPERLY PRESENTED AT THE MEETING. | | Shareholder | Against | | For | |
| | 8 | A STOCKHOLDER PROPOSAL REGARDING A
REPORT ON BUSINESS RISK RELATED TO
CLIMATE CHANGE REGULATIONS, IF
PROPERLY PRESENTED AT THE MEETING. | | Shareholder | Against | | For | |
| | THE PRICELINE GROUP INC. |
| | Security | 741503403 | | | Meeting Type | Annual |
| | Ticker Symbol | PCLN | | | Meeting Date | 04-Jun-2015 |
| | ISIN | US7415034039 | | | Agenda | 934200938 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | TIMOTHY M. ARMSTRONG | | For | For | |
| | | | 2 | HOWARD W. BARKER, JR. | | For | For | |
| | | | 3 | JEFFERY H. BOYD | | For | For | |
| | | | 4 | JAN L. DOCTER | | For | For | |
| | | | 5 | JEFFREY E. EPSTEIN | | For | For | |
| | | | 6 | JAMES M. GUYETTE | | For | For | |
| | | | 7 | DARREN R. HUSTON | | For | For | |
| | | | 8 | CHARLES H. NOSKI | | For | For | |
| | | | 9 | NANCY B. PERETSMAN | | For | For | |
| | | | 10 | THOMAS E. ROTHMAN | | For | For | |
| | | | 11 | CRAIG W. RYDIN | | For | For | |
| | 2. | TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | TO APPROVE ON AN ADVISORY BASIS THE
COMPENSATION PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 4. | TO CONSIDER AND VOTE UPON A NON-
BINDING STOCKHOLDER PROPOSAL
CONCERNING STOCKHOLDER ACTION BY
WRITTEN CONSENT. | | Shareholder | Against | | For | |
| | 5. | TO CONSIDER AND VOTE UPON A NON-
BINDING STOCKHOLDER PROPOSAL
CONCERNING PROXY ACCESS. | | Shareholder | Against | | For | |
| | ACTAVIS PLC |
| | Security | G0083B108 | | | Meeting Type | Annual |
| | Ticker Symbol | ACT | | | Meeting Date | 05-Jun-2015 |
| | ISIN | IE00BD1NQJ95 | | | Agenda | 934199286 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: PAUL M. BISARO | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: NESLI BASGOZ,
M.D. | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JAMES H. BLOEM | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: CHRISTOPHER W.
BODINE | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MICHAEL R.
GALLAGHER | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: CATHERINE M.
KLEMA | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: PETER J.
MCDONNELL, M.D. | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: PATRICK J.
O'SULLIVAN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: BRENTON L.
SAUNDERS | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: RONALD R.
TAYLOR | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: FRED G. WEISS | | Management | For | | For | |
| | 2. | TO APPROVE, IN A NON-BINDING VOTE,
NAMED EXECUTIVE OFFICER
COMPENSATION. | | Management | For | | For | |
| | 3. | TO RATIFY, IN A NON-BINDING VOTE, THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015 AND TO
AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT AND COMPLIANCE COMMITTEE,
TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S
REMUNERATION. | | Management | For | | For | |
| | 4. | TO PASS A SPECIAL RESOLUTION TO
APPROVE, SUBJECT TO THE APPROVAL OF
THE REGISTRAR OF COMPANIES IN
IRELAND, THE CHANGE IN NAME OF THE
COMPANY FROM ACTAVIS PLC TO
ALLERGAN PLC. | | Management | For | | For | |
| | 5. | TO APPROVE THE AMENDED AND
RESTATED 2013 INCENTIVE AWARD PLAN
OF ACTAVIS PLC. | | Management | For | | For | |
| | 6. | TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT. | | Shareholder | Against | | For | |
| | 7. | TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE COMPANY TO ADOPT
SUCH SHAREHOLDER'S POLICY REGARDING
EXECUTIVE STOCK RETENTION. | | Shareholder | Against | | For | |
| | WPP PLC, ST HELIER |
| | Security | G9788D103 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 09-Jun-2015 |
| | ISIN | JE00B8KF9B49 | | | Agenda | 706113696 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE AND APPROVE THE AUDITED
ACCOUNTS | | Management | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND | | Management | For | | For | |
| | 3 | TO APPROVE THE IMPLEMENTATION
REPORT OF THE COMPENSATION
COMMITTEE | | Management | For | | For | |
| | 4 | TO APPROVE THE SUSTAINABILITY REPORT
OF THE DIRECTORS | | Management | For | | For | |
| | 5 | TO ELECT ROBERTO QUARTA AS A
DIRECTOR | | Management | For | | For | |
| | 6 | TO RE-ELECT ROGER AGNELLI AS A
DIRECTOR | | Management | For | | For | |
| | 7 | TO RE-ELECT DR JACQUES AIGRAIN AS A
DIRECTOR | | Management | For | | For | |
| | 8 | TO RE-ELECT RUIGANG LI AS A DIRECTOR | | Management | For | | For | |
| | 9 | TO RE-ELECT PAUL RICHARDSON AS A
DIRECTOR | | Management | For | | For | |
| | 10 | TO RE-ELECT HUGO SHONG AS A DIRECTOR | | Management | For | | For | |
| | 11 | TO RE-ELECT TIMOTHY SHRIVER AS A
DIRECTOR | | Management | For | | For | |
| | 12 | TO RE-ELECT SIR MARTIN SORRELL AS A
DIRECTOR | | Management | For | | For | |
| | 13 | TO RE-ELECT SALLY SUSMAN AS A
DIRECTOR | | Management | For | | For | |
| | 14 | TO RE-ELECT SOLOMON TRUJILLO AS A
DIRECTOR | | Management | For | | For | |
| | 15 | TO RE-ELECT SIR JOHN HOOD AS A
DIRECTOR | | Management | For | | For | |
| | 16 | TO RE-ELECT CHARLENE BEGLEY AS A
DIRECTOR | | Management | For | | For | |
| | 17 | TO RE-ELECT NICOLE SELIGMAN AS A
DIRECTOR | | Management | For | | For | |
| | 18 | TO RE-ELECT DANIELA RICCARDI AS A
DIRECTOR | | Management | For | | For | |
| | 19 | TO RE-APPOINT THE AUDITORS AND
AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION | | Management | For | | For | |
| | 20 | TO AUTHORISE THE DIRECTORS TO ALLOT
RELEVANT SECURITIES | | Management | Abstain | | Against | |
| | 21 | TO APPROVE THE 2015 SHARE OPTION
PLAN | | Management | Abstain | | Against | |
| | 22 | TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES | | Management | Abstain | | Against | |
| | 23 | TO AUTHORISE THE DISAPPLICATION OF
PRE-EMPTION RIGHTS | | Management | Against | | Against | |
| | MASTERCARD INCORPORATED |
| | Security | 57636Q104 | | | Meeting Type | Annual |
| | Ticker Symbol | MA | | | Meeting Date | 09-Jun-2015 |
| | ISIN | US57636Q1040 | | | Agenda | 934206295 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: RICHARD
HAYTHORNTHWAITE | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: AJAY BANGA | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: SILVIO BARZI | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DAVID R.
CARLUCCI | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: STEVEN J.
FREIBERG | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JULIUS
GENACHOWSKI | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MARC OLIVIE | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: RIMA QURESHI | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO
REYES LAGUNES | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: JACKSON P. TAI | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: EDWARD SUNING
TIAN | | Management | For | | For | |
| | 2. | ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION | | Management | For | | For | |
| | 3. | APPROVAL OF THE AMENDED AND
RESTATED SENIOR EXECUTIVE ANNUAL
INCENTIVE COMPENSATION PLAN | | Management | For | | For | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2015 | | Management | For | | For | |
| | CHECK POINT SOFTWARE TECHNOLOGIES LTD. |
| | Security | M22465104 | | | Meeting Type | Annual |
| | Ticker Symbol | CHKP | | | Meeting Date | 09-Jun-2015 |
| | ISIN | IL0010824113 | | | Agenda | 934223467 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: GIL SHWED | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MARIUS NACHT | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JERRY
UNGERMAN | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DAN PROPPER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DAVID RUBNER | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: DR. TAL SHAVIT | | Management | For | | For | |
| | 2A. | TO ELECT YOAV Z. CHELOUCHE AS
OUTSIDE DIRECTOR FOR AN ADDITIONAL
THREE-YEAR TERM. | | Management | For | | For | |
| | 2B. | TO ELECT GUY GECHT AS OUTSIDE
DIRECTOR FOR AN ADDITIONAL THREE-
YEAR TERM. | | Management | For | | For | |
| | 3. | TO RATIFY THE APPOINTMENT AND
COMPENSATION OF KOST, FORER, GABBAY
& KASIERER, A MEMBER OF ERNST &
YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | | Management | For | | For | |
| | 4. | TO AMEND AND EXTEND THE COMPANY'S
EMPLOYEE STOCK PURCHASE PLAN. | | Management | For | | For | |
| | 5. | TO AUTHORIZE AN INCREASE TO THE
COVERAGE OF OUR D&O LIABILITY
INSURANCE COVERAGE. | | Management | For | | For | |
| | 6. | APPROVE COMPENSATION TO CHECK
POINT'S CHIEF EXECUTIVE OFFICER WHO IS
ALSO CHAIRMAN OF THE BOARD OF
DIRECTORS. | | Management | For | | For | |
| | 7. | AUTHORIZATION OF CHAIRMAN OF THE
BOARD TO SERVE AS CHAIRMAN OF THE
BOARD AND CHIEF EXECUTIVE OFFICER. | | Management | For | | For | |
| | 8A. | THE UNDERSIGNED IS A CONTROLLING
SHAREHOLDER OR HAS A PERSONAL
INTEREST IN ITEM 2. MARK "FOR" = YES OR
"AGAINST" = NO | | Management | Against | | | |
| | 8B. | THE UNDERSIGNED IS A CONTROLLING
SHAREHOLDER OR HAS A PERSONAL
INTEREST IN ITEM 6. MARK "FOR" = YES OR
"AGAINST" = NO | | Management | Against | | | |
| | 8C. | THE UNDERSIGNED IS A CONTROLLING
SHAREHOLDER OR HAS A PERSONAL
INTEREST IN ITEM 7. MARK "FOR" = YES OR
"AGAINST" = NO | | Management | Against | | | |
| | TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
| | Security | 874039100 | | | Meeting Type | Annual |
| | Ticker Symbol | TSM | | | Meeting Date | 09-Jun-2015 |
| | ISIN | US8740391003 | | | Agenda | 934224700 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1) | TO ACCEPT 2014 BUSINESS REPORT AND
FINANCIAL STATEMENTS | | Management | For | | For | |
| | 2) | TO APPROVE THE PROPOSAL FOR
DISTRIBUTION OF 2014 PROFITS | | Management | For | | For | |
| | 3) | DIRECTOR | | Management | | | | |
| | | | 1 | MORRIS CHANG* | | For | For | |
| | | | 2 | F.C. TSENG* | | For | For | |
| | | | 3 | JOHNSEE LEE* | | For | For | |
| | | | 4 | SIR PETER L. BONFIELD$ | | For | For | |
| | | | 5 | STAN SHIH$ | | For | For | |
| | | | 6 | THOMAS J. ENGIBOUS$ | | For | For | |
| | | | 7 | KOK-CHOO CHEN$ | | For | For | |
| | | | 8 | MICHAEL R. SPLINTER$ | | For | For | |
| | AMAZON.COM, INC. |
| | Security | 023135106 | | | Meeting Type | Annual |
| | Ticker Symbol | AMZN | | | Meeting Date | 10-Jun-2015 |
| | ISIN | US0231351067 | | | Agenda | 934198727 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: JEFFREY P.
BEZOS | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JOHN SEELY
BROWN | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: WILLIAM B.
GORDON | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JAMIE S.
GORELICK | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JUDITH A.
MCGRATH | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ALAIN MONIE | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: THOMAS O.
RYDER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: PATRICIA Q.
STONESIFER | | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS | | Management | For | | For | |
| | 3. | SHAREHOLDER PROPOSAL REGARDING
PROXY ACCESS FOR SHAREHOLDERS | | Shareholder | Against | | For | |
| | 4. | SHAREHOLDER PROPOSAL REGARDING A
REPORT CONCERNING CORPORATE
POLITICAL CONTRIBUTIONS | | Shareholder | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL REGARDING
SUSTAINABILITY REPORTING | | Shareholder | Against | | For | |
| | 6. | SHAREHOLDER PROPOSAL REGARDING A
REPORT CONCERNING HUMAN RIGHTS
RISKS | | Shareholder | Against | | For | |
| | BIOGEN INC. |
| | Security | 09062X103 | | | Meeting Type | Annual |
| | Ticker Symbol | BIIB | | | Meeting Date | 10-Jun-2015 |
| | ISIN | US09062X1037 | | | Agenda | 934202956 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: ALEXANDER J.
DENNER | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: CAROLINE D.
DORSA | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: NANCY L.
LEAMING | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: RICHARD C.
MULLIGAN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ROBERT W.
PANGIA | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: STELIOS
PAPADOPOULOS | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: ERIC K.
ROWINSKY | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: GEORGE A.
SCANGOS | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: LYNN SCHENK | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: STEPHEN A.
SHERWIN | | Management | For | | For | |
| | 2. | TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
BIOGEN INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | SAY ON PAY - AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | TO APPROVE THE BIOGEN INC. 2015
EMPLOYEE STOCK PURCHASE PLAN. | | Management | For | | For | |
| | 5. | TO APPROVE AN AMENDMENT TO THE
BIOGEN INC. 2006 NON-EMPLOYEE
DIRECTORS EQUITY PLAN. | | Management | For | | For | |
| | FACEBOOK INC. |
| | Security | 30303M102 | | | Meeting Type | Annual |
| | Ticker Symbol | FB | | | Meeting Date | 11-Jun-2015 |
| | ISIN | US30303M1027 | | | Agenda | 934204378 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | MARC L. ANDREESSEN | | For | For | |
| | | | 2 | ERSKINE B. BOWLES | | For | For | |
| | | | 3 | S.D. DESMOND-HELLMANN | | For | For | |
| | | | 4 | REED HASTINGS | | For | For | |
| | | | 5 | JAN KOUM | | For | For | |
| | | | 6 | SHERYL K. SANDBERG | | For | For | |
| | | | 7 | PETER A. THIEL | | For | For | |
| | | | 8 | MARK ZUCKERBERG | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS FACEBOOK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015 | | Management | For | | For | |
| | 3. | TO RE-APPROVE THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED, SECTION
162(M) LIMITS OF OUR 2012 EQUITY
INCENTIVE PLAN TO PRESERVE OUR
ABILITY TO RECEIVE CORPORATE INCOME
TAX DEDUCTIONS THAT MAY BECOME
AVAILABLE PURSUANT TO SECTION 162(M) | | Management | For | | For | |
| | 4. | A STOCKHOLDER PROPOSAL REGARDING
CHANGE IN STOCKHOLDER VOTING | | Shareholder | For | | Against | |
| | 5. | A STOCKHOLDER PROPOSAL REGARDING
AN ANNUAL SUSTAINABILITY REPORT | | Shareholder | Against | | For | |
| | 6. | A STOCKHOLDER PROPOSAL REGARDING A
HUMAN RIGHTS RISK ASSESSMENT | | Shareholder | Against | | For | |
| | THE TJX COMPANIES, INC. |
| | Security | 872540109 | | | Meeting Type | Annual |
| | Ticker Symbol | TJX | | | Meeting Date | 11-Jun-2015 |
| | ISIN | US8725401090 | | | Agenda | 934208908 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DAVID T. CHING | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MICHAEL F. HINES | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: AMY B. LANE | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: CAROL
MEYROWITZ | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: WILLIAM H.
SWANSON | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016. | | Management | For | | For | |
| | 3. | SAY ON PAY: ADVISORY APPROVAL OF
TJX'S EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | KEYENCE CORPORATION |
| | Security | J32491102 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 12-Jun-2015 |
| | ISIN | JP3236200006 | | | Agenda | 706210832 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Amend Articles to: Approve Minor Revisions | | Management | For | | For | |
| | 3.1 | Appoint a Director Takizaki, Takemitsu | | Management | For | | For | |
| | 3.2 | Appoint a Director Yamamoto, Akinori | | Management | For | | For | |
| | 3.3 | Appoint a Director Kanzawa, Akira | | Management | For | | For | |
| | 3.4 | Appoint a Director Kimura, Tsuyoshi | | Management | For | | For | |
| | 3.5 | Appoint a Director Konishi, Masayuki | | Management | For | | For | |
| | 3.6 | Appoint a Director Kimura, Keiichi | | Management | For | | For | |
| | 3.7 | Appoint a Director Miki, Masayuki | | Management | For | | For | |
| | 3.8 | Appoint a Director Yamada, Jumpei | | Management | For | | For | |
| | 3.9 | Appoint a Director Fujimoto, Masato | | Management | For | | For | |
| | 4 | Appoint a Corporate Auditor Kitayama, Hiroaki | | Management | For | | For | |
| | 5 | Appoint a Substitute Corporate Auditor Kajiura,
Kazuhito | | Management | For | | For | |
| | REGENERON PHARMACEUTICALS, INC. |
| | Security | 75886F107 | | | Meeting Type | Annual |
| | Ticker Symbol | REGN | | | Meeting Date | 12-Jun-2015 |
| | ISIN | US75886F1075 | | | Agenda | 934201271 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | CHARLES A. BAKER | | For | For | |
| | | | 2 | ARTHUR F. RYAN | | For | For | |
| | | | 3 | GEORGE L. SING | | For | For | |
| | | | 4 | MARC TESSIER-LAVIGNE | | For | For | |
| | 2 | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3 | APPROVAL OF THE REGENERON
PHARMACEUTICALS, INC. CASH INCENTIVE
BONUS PLAN. | | Management | For | | For | |
| | 4 | APPROVAL OF AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
CAPITAL STOCK AND COMMON STOCK. | | Management | For | | For | |
| | 5 | NONBINDING SHAREHOLDER PROPOSAL
RELATING TO PROXY ACCESS, IF
PROPERLY PRESENTED. | | Shareholder | Against | | For | |
| | CELGENE CORPORATION |
| | Security | 151020104 | | | Meeting Type | Annual |
| | Ticker Symbol | CELG | | | Meeting Date | 17-Jun-2015 |
| | ISIN | US1510201049 | | | Agenda | 934208489 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | ROBERT J. HUGIN | | For | For | |
| | | | 2 | R.W. BARKER, D. PHIL. | | For | For | |
| | | | 3 | MICHAEL W. BONNEY | | For | For | |
| | | | 4 | MICHAEL D. CASEY | | For | For | |
| | | | 5 | CARRIE S. COX | | For | For | |
| | | | 6 | MICHAEL A. FRIEDMAN, MD | | For | For | |
| | | | 7 | GILLA S. KAPLAN, PH.D. | | For | For | |
| | | | 8 | JAMES J. LOUGHLIN | | For | For | |
| | | | 9 | ERNEST MARIO, PH.D. | | For | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | APPROVAL OF AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S 2008
STOCK INCENTIVE PLAN. | | Management | Against | | Against | |
| | 4. | APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 5. | STOCKHOLDER PROPOSAL DESCRIBED IN
MORE DETAIL IN THE PROXY STATEMENT. | | Shareholder | Against | | For | |
| | SOFTBANK CORP. |
| | Security | J75963108 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 19-Jun-2015 |
| | ISIN | JP3436100006 | | | Agenda | 706216668 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Amend Articles to: Change Official Company
Name to SoftBank Group Corp., Reduce Term of
Office of Directors to One Year, Adopt Reduction
of Liability System for Non-Executive Directors
and Corporate Auditors, Increase the Board of
Corporate Auditors Size to 5 | | Management | For | | For | |
| | 3.1 | Appoint a Director Son, Masayoshi | | Management | For | | For | |
| | 3.2 | Appoint a Director Nikesh Arora | | Management | For | | For | |
| | 3.3 | Appoint a Director Miyauchi, Ken | | Management | For | | For | |
| | 3.4 | Appoint a Director Ronald D. Fisher | | Management | For | | For | |
| | 3.5 | Appoint a Director Yun Ma | | Management | For | | For | |
| | 3.6 | Appoint a Director Miyasaka, Manabu | | Management | For | | For | |
| | 3.7 | Appoint a Director Yanai, Tadashi | | Management | For | | For | |
| | 3.8 | Appoint a Director Mark Schwartz | | Management | For | | For | |
| | 3.9 | Appoint a Director Nagamori, Shigenobu | | Management | For | | For | |
| | 4.1 | Appoint a Corporate Auditor Murata, Tatsuhiro | | Management | For | | For | |
| | 4.2 | Appoint a Corporate Auditor Toyama, Atsushi | | Management | For | | For | |
| | TIME WARNER INC. |
| | Security | 887317303 | | | Meeting Type | Annual |
| | Ticker Symbol | TWX | | | Meeting Date | 19-Jun-2015 |
| | ISIN | US8873173038 | | | Agenda | 934204784 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: JAMES L.
BARKSDALE | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JEFFREY L.
BEWKES | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MATHIAS
DOPFNER | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JESSICA P.
EINHORN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: FRED HASSAN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: KENNETH J.
NOVACK | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: PAUL D. WACHTER | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: DEBORAH C.
WRIGHT | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITOR. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL ON RIGHT TO
ACT BY WRITTEN CONSENT. | | Shareholder | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL ON TOBACCO
DEPICTIONS IN FILMS. | | Shareholder | Against | | For | |
| | 6. | SHAREHOLDER PROPOSAL ON
GREENHOUSE GAS EMISSIONS REDUCTION
TARGETS. | | Shareholder | Against | | For | |
| | CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN |
| | Security | G21765105 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 23-Jun-2015 |
| | ISIN | KYG217651051 | | | Agenda | 706191260 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0521/LTN20150521736.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0521/LTN20150521684.PDF | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 24 JUNE 2015 AT
8:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | 1 | TO RECEIVE AND ADOPT THE AUDITED
FINANCIAL STATEMENTS, REPORT OF THE
DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE PERIOD FROM
11 DECEMBER 2014 (DATE OF
INCORPORATION) TO 31 DECEMBER 2014 | | Management | For | | For | |
| | 2.A | TO RE-ELECT MR LI KA-SHING AS A
DIRECTOR | | Management | For | | For | |
| | 2.B | TO RE-ELECT MR FOK KIN NING, CANNING
AS A DIRECTOR | | Management | For | | For | |
| | 2.C | TO RE-ELECT MRS CHOW WOO MO FONG,
SUSAN AS A DIRECTOR | | Management | For | | For | |
| | 2.D | TO RE-ELECT MR FRANK JOHN SIXT AS A
DIRECTOR | | Management | For | | For | |
| | 2.E | TO RE-ELECT MR IP TAK CHUEN, EDMOND
AS A DIRECTOR | | Management | For | | For | |
| | 2.F | TO RE-ELECT MR KAM HING LAM AS A
DIRECTOR | | Management | For | | For | |
| | 2.G | TO RE-ELECT MR LAI KAI MING, DOMINIC AS
A DIRECTOR | | Management | For | | For | |
| | 2.H | TO RE-ELECT MR CHOW KUN CHEE,
ROLAND AS A DIRECTOR | | Management | For | | For | |
| | 2.I | TO RE-ELECT MR LEE YEH KWONG,
CHARLES AS A DIRECTOR | | Management | For | | For | |
| | 2.J | TO RE-ELECT MR LEUNG SIU HON AS A
DIRECTOR | | Management | For | | For | |
| | 2.K | TO RE-ELECT MR GEORGE COLIN MAGNUS
AS A DIRECTOR | | Management | For | | For | |
| | 2.L | TO RE-ELECT MR CHENG HOI CHUEN,
VINCENT AS A DIRECTOR | | Management | For | | For | |
| | 2.M | TO RE-ELECT THE HON SIR MICHAEL DAVID
KADOORIE AS A DIRECTOR | | Management | For | | For | |
| | 2.N | TO RE-ELECT MR KWOK TUN-LI, STANLEY
AS A DIRECTOR | | Management | For | | For | |
| | 2.O | TO RE-ELECT MS LEE WAI MUN, ROSE AS A
DIRECTOR | | Management | For | | For | |
| | 2.P | TO RE-ELECT MR WILLIAM SHURNIAK AS A
DIRECTOR | | Management | For | | For | |
| | 2.Q | TO RE-ELECT MR WONG CHUNG HIN AS A
DIRECTOR | | Management | For | | For | |
| | 2.R | TO RE-ELECT DR WONG YICK-MING,
ROSANNA AS A DIRECTOR | | Management | For | | For | |
| | 3 | TO APPOINT AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION | | Management | For | | For | |
| | 4 | TO APPROVE THE REMUNERATION OF THE
DIRECTORS | | Management | For | | For | |
| | 5.1 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES | | Management | Abstain | | Against | |
| | 5.2 | TO APPROVE THE REPURCHASE BY THE
COMPANY OF ITS OWN SHARES | | Management | Abstain | | Against | |
| | 5.3 | TO EXTEND THE GENERAL MANDATE IN
ORDINARY RESOLUTION NO. 5(1) TO ISSUE
ADDITIONAL SHARES | | Management | Abstain | | Against | |
| | FUJI HEAVY INDUSTRIES LTD. |
| | Security | J14406136 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 23-Jun-2015 |
| | ISIN | JP3814800003 | | | Agenda | 706216529 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors | | Management | For | | For | |
| | 3.1 | Appoint a Director Yoshinaga, Yasuyuki | | Management | For | | For | |
| | 3.2 | Appoint a Director Kondo, Jun | | Management | For | | For | |
| | 3.3 | Appoint a Director Muto, Naoto | | Management | For | | For | |
| | 3.4 | Appoint a Director Takahashi, Mitsuru | | Management | For | | For | |
| | 3.5 | Appoint a Director Tachimori, Takeshi | | Management | For | | For | |
| | 3.6 | Appoint a Director Kasai, Masahiro | | Management | For | | For | |
| | 3.7 | Appoint a Director Arima, Toshio | | Management | For | | For | |
| | 3.8 | Appoint a Director Komamura, Yoshinori | | Management | For | | For | |
| | 4.1 | Appoint a Corporate Auditor Mabuchi, Akira | | Management | For | | For | |
| | 4.2 | Appoint a Corporate Auditor Mita, Shinichi | | Management | For | | For | |
| | 5 | Appoint a Substitute Corporate Auditor
Tamazawa, Kenji | | Management | For | | For | |
| | SMC CORPORATION |
| | Security | J75734103 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jun-2015 |
| | ISIN | JP3162600005 | | | Agenda | 706226758 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Director Takada, Yoshiyuki | | Management | For | | For | |
| | 2.2 | Appoint a Director Maruyama, Katsunori | | Management | For | | For | |
| | 2.3 | Appoint a Director Usui, Ikuji | | Management | For | | For | |
| | 2.4 | Appoint a Director Kosugi, Seiji | | Management | For | | For | |
| | 2.5 | Appoint a Director Satake, Masahiko | | Management | For | | For | |
| | 2.6 | Appoint a Director Takada, Yoshiki | | Management | For | | For | |
| | 2.7 | Appoint a Director Ohashi, Eiji | | Management | For | | For | |
| | 2.8 | Appoint a Director Kuwahara, Osamu | | Management | For | | For | |
| | 2.9 | Appoint a Director Shikakura, Koichi | | Management | For | | For | |
| | 2.10 | Appoint a Director Ogura, Koji | | Management | For | | For | |
| | 2.11 | Appoint a Director Kawada, Motoichi | | Management | For | | For | |
| | 2.12 | Appoint a Director Takada, Susumu | | Management | For | | For | |
| | 2.13 | Appoint a Director Kaizu, Masanobu | | Management | For | | For | |
| | 2.14 | Appoint a Director Kagawa, Toshiharu | | Management | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Ogawa, Yoshiaki | | Management | For | | For | |
| | 3.2 | Appoint a Corporate Auditor Suzue, Tatsuo | | Management | For | | For | |
| | 4 | Approve Provision of Retirement Allowance for
Retiring Directors | | Management | No Action | | | |
| | SECOM CO.,LTD. |
| | Security | J69972107 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jun-2015 |
| | ISIN | JP3421800008 | | | Agenda | 706227293 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Director Iida, Makoto | | Management | For | | For | |
| | 2.2 | Appoint a Director Maeda, Shuji | | Management | For | | For | |
| | 2.3 | Appoint a Director Ito, Hiroshi | | Management | For | | For | |
| | 2.4 | Appoint a Director Nakayama, Yasuo | | Management | For | | For | |
| | 2.5 | Appoint a Director Anzai, Kazuaki | | Management | For | | For | |
| | 2.6 | Appoint a Director Nakayama, Junzo | | Management | For | | For | |
| | 2.7 | Appoint a Director Furukawa, Kenichi | | Management | For | | For | |
| | 2.8 | Appoint a Director Yoshida, Yasuyuki | | Management | For | | For | |
| | 2.9 | Appoint a Director Fuse, Tatsuro | | Management | For | | For | |
| | 2.10 | Appoint a Director Hirose, Takaharu | | Management | For | | For | |
| | 2.11 | Appoint a Director Sawada, Takashi | | Management | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Kato, Hideki | | Management | For | | For | |
| | 3.2 | Appoint a Corporate Auditor Sekiya, Kenichi | | Management | For | | For | |
| | 3.3 | Appoint a Corporate Auditor Ito, Takayuki | | Management | For | | For | |
| | 3.4 | Appoint a Corporate Auditor Komatsu, Ryohei | | Management | For | | For | |
| | 3.5 | Appoint a Corporate Auditor Yasuda, Makoto | | Management | For | | For | |
| | LIBERTY GLOBAL PLC. |
| | Security | G5480U104 | | | Meeting Type | Annual |
| | Ticker Symbol | LBTYA | | | Meeting Date | 25-Jun-2015 |
| | ISIN | GB00B8W67662 | | | Agenda | 934219331 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO ELECT MICHAEL T. FRIES AS A
DIRECTOR OF LIBERTY GLOBAL FOR A
TERM EXPIRING AT THE ANNUAL GENERAL
MEETING TO BE HELD IN 2018. | | Management | For | | For | |
| | 2. | TO ELECT PAUL A. GOULD AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2018. | | Management | For | | For | |
| | 3. | TO ELECT JOHN C. MALONE AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2018. | | Management | For | | For | |
| | 4. | TO ELECT LARRY E. ROMRELL AS A
DIRECTOR OF LIBERTY GLOBAL FOR A
TERM EXPIRING AT THE ANNUAL GENERAL
MEETING TO BE HELD IN 2018. | | Management | For | | For | |
| | 5. | TO APPROVE ON AN ADVISORY BASIS THE
ANNUAL REPORT ON THE IMPLEMENTATION
OF THE DIRECTORS' COMPENSATION
POLICY FOR THE YEAR ENDED DECEMBER
31, 2014, CONTAINED IN APPENDIX A OF THE
PROXY STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K.
COMPANIES). | | Management | For | | For | |
| | 6. | TO RATIFY THE APPOINTMENT OF KPMG LLP
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | 7. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY
GLOBAL'S U.K. STATUTORY AUDITOR
UNDER THE U.K. COMPANIES ACT 2006 (TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL). | | Management | For | | For | |
| | 8. | TO AUTHORIZE THE AUDIT COMMITTEE OF
LIBERTY GLOBAL'S BOARD OF DIRECTORS
TO DETERMINE THE U.K. STATUTORY
AUDITOR'S COMPENSATION. | | Management | For | | For | |
| | DELTA AIR LINES, INC. |
| | Security | 247361702 | | | Meeting Type | Annual |
| | Ticker Symbol | DAL | | | Meeting Date | 25-Jun-2015 |
| | ISIN | US2473617023 | | | Agenda | 934224786 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: RICHARD H.
ANDERSON | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: EDWARD H.
BASTIAN | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ROY J. BOSTOCK | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JOHN S. BRINZO | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: DANIEL A. CARP | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DAVID G. DEWALT | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: THOMAS E.
DONILON | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: WILLIAM H.
EASTER III | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: MICKEY P. FORET | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: SHIRLEY C.
FRANKLIN | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: DAVID R. GOODE | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: GEORGE N.
MATTSON | | Management | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: DOUGLAS R.
RALPH | | Management | For | | For | |
| | 1O. | ELECTION OF DIRECTOR: SERGIO A.L. RIAL | | Management | For | | For | |
| | 1P. | ELECTION OF DIRECTOR: KENNETH B.
WOODROW | | Management | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF DELTA'S NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 3. | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS DELTA'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | 4. | A STOCKHOLDER PROPOSAL FOR SENIOR
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK. | | Shareholder | Against | | For | |
| | MURATA MANUFACTURING COMPANY,LTD. |
| | Security | J46840104 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 26-Jun-2015 |
| | ISIN | JP3914400001 | | | Agenda | 706217177 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Director Murata, Tsuneo | | Management | For | | For | |
| | 2.2 | Appoint a Director Inoue, Toru | | Management | For | | For | |
| | 2.3 | Appoint a Director Nakajima, Norio | | Management | For | | For | |
| | 2.4 | Appoint a Director Iwatsubo, Hiroshi | | Management | For | | For | |
| | 2.5 | Appoint a Director Takemura, Yoshito | | Management | For | | For | |
| | 2.6 | Appoint a Director Ishino, Satoshi | | Management | For | | For | |
| | 2.7 | Appoint a Director Shigematsu, Takashi | | Management | For | | For | |
| | 3 | Appoint a Corporate Auditor Iwai, Kiyoshi | | Management | For | | For | |
| | FANUC CORPORATION |
| | Security | J13440102 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 26-Jun-2015 |
| | ISIN | JP3802400006 | | | Agenda | 706237612 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Director Inaba, Yoshiharu | | Management | For | | For | |
| | 2.2 | Appoint a Director Yamaguchi, Kenji | | Management | For | | For | |
| | 2.3 | Appoint a Director Uchida, Hiroyuki | | Management | For | | For | |
| | 2.4 | Appoint a Director Gonda, Yoshihiro | | Management | For | | For | |
| | 2.5 | Appoint a Director Inaba, Kiyonori | | Management | For | | For | |
| | 2.6 | Appoint a Director Matsubara, Shunsuke | | Management | For | | For | |
| | 2.7 | Appoint a Director Noda, Hiroshi | | Management | For | | For | |
| | 2.8 | Appoint a Director Kohari, Katsuo | | Management | For | | For | |
| | 2.9 | Appoint a Director Okada, Toshiya | | Management | For | | For | |
| | 2.10 | Appoint a Director Richard E. Schneider | | Management | For | | For | |
| | 2.11 | Appoint a Director Olaf C. Gehrels | | Management | For | | For | |
| | 2.12 | Appoint a Director Ono, Masato | | Management | For | | For | |
| | 2.13 | Appoint a Director Tsukuda, Kazuo | | Management | For | | For | |
| | 2.14 | Appoint a Director Imai, Yasuo | | Management | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Kimura, Shunsuke | | Management | For | | For | |
| | 3.2 | Appoint a Corporate Auditor Shimizu, Naoki | | Management | For | | For | |
| | 3.3 | Appoint a Corporate Auditor Nakagawa, Takeo | | Management | For | | For | |
| | NIELSEN N.V. |
| | Security | N63218106 | | | Meeting Type | Annual |
| | Ticker Symbol | NLSN | | | Meeting Date | 26-Jun-2015 |
| | ISIN | NL0009538479 | | | Agenda | 934245855 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO (A) APPROVE THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION OF NIELSEN
N.V. IN CONNECTION WITH THE PROPOSED
MERGER OF NIELSEN N.V. INTO ITS
SUBSIDIARY, NIELSEN HOLDINGS PLC, AND
(B) AUTHORIZE ANY AND ALL LAWYERS AND
(DEPUTY) CIVIL LAW NOTARIES PRACTICING
AT CLIFFORD CHANCE LLP TO EXECUTE
THE NOTARIAL DEED OF AMENDMENT OF
THE ARTICLES OF ASSOCIATION TO EFFECT
THE AFOREMENTIONED AMENDMENT OF
THE ARTICLES OF ASSOCIATION. | | Management | For | | For | |
| | 2. | TO APPROVE THE MERGER BETWEEN
NIELSEN N.V. AND NIELSEN HOLDINGS PLC. | | Management | For | | For | |
| | 3. | TO (A) ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2014 AND (B) AUTHORIZE
THE PREPARATION OF OUR DUTCH
STATUTORY ANNUAL ACCOUNTS AND THE
ANNUAL REPORT OF THE BOARD OF
DIRECTORS REQUIRED BY DUTCH LAW,
BOTH FOR THE YEAR ENDING DECEMBER
31, 2015, IN THE ENGLISH LANGUAGE. | | Management | For | | For | |
| | 4. | TO DISCHARGE THE MEMBERS OF THE
BOARD OF DIRECTORS FROM LIABILITY
PURSUANT TO DUTCH LAW IN RESPECT OF
THE EXERCISE OF THEIR DUTIES DURING
THE YEAR ENDED DECEMBER 31, 2014. | | Management | For | | For | |
| | 5A. | ELECTION OF DIRECTOR: JAMES A.
ATTWOOD, JR. | | Management | For | | For | |
| | 5B. | ELECTION OF DIRECTOR: DWIGHT M. BARNS | | Management | For | | For | |
| | 5C. | ELECTION OF DIRECTOR: DAVID L.
CALHOUN | | Management | For | | For | |
| | 5D. | ELECTION OF DIRECTOR: KAREN M.
HOGUET | | Management | For | | For | |
| | 5E. | ELECTION OF DIRECTOR: JAMES M. KILTS | | Management | For | | For | |
| | 5F. | ELECTION OF DIRECTOR: HARISH MANWANI | | Management | For | | For | |
| | 5G. | ELECTION OF DIRECTOR: KATHRYN V.
MARINELLO | | Management | For | | For | |
| | 5H. | ELECTION OF DIRECTOR: ALEXANDER
NAVAB | | Management | For | | For | |
| | 5I. | ELECTION OF DIRECTOR: ROBERT POZEN | | Management | For | | For | |
| | 5J. | ELECTION OF DIRECTOR: VIVEK Y.
RANADIVE | | Management | For | | For | |
| | 5K. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | | Management | For | | For | |
| | 6. | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 7. | TO APPOINT ERNST & YOUNG
ACCOUNTANTS LLP AS OUR AUDITOR WHO
WILL AUDIT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | 8. | TO APPROVE THE EXTENSION OF THE
AUTHORITY OF THE BOARD OF DIRECTORS
TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING
DEPOSITARY RECEIPTS ISSUED FOR OUR
SHARES) UNTIL DECEMBER 26, 2016 ON THE
OPEN MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF-TENDER OFFERS FOR A PRICE
PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A
SHARE AND NOT HIGHER THAN 110% OF
THE MOST RECENTLY AVAILABLE (AS OF
THE TIME OF REPURCHASE) PRICE OF ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL) | | Management | For | | For | |
| | 9. | TO APPROVE IN A NON-BINDING, ADVISORY
VOTE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT/PROSPECTUS
PURSUANT TO THE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION. | | Management | For | | For | |
| Investment Company Report |
| | LIBERTY INTERACTIVE CORPORATION |
| | Security | 53071M104 | | | Meeting Type | Annual |
| | Ticker Symbol | LINTA | | | Meeting Date | 04-Aug-2014 |
| | ISIN | US53071M1045 | | | Agenda | 934051549 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | EVAN D. MALONE | | For | For | |
| | | | 2 | DAVID E. RAPLEY | | For | For | |
| | | | 3 | LARRY E. ROMRELL | | For | For | |
| | 2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | Abstain | | Against | |
| | 3. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014. | | Management | For | | For | |
| | LIBERTY INTERACTIVE CORPORATION |
| | Security | 53071M880 | | | Meeting Type | Annual |
| | Ticker Symbol | LVNTA | | | Meeting Date | 04-Aug-2014 |
| | ISIN | US53071M8800 | | | Agenda | 934051549 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | EVAN D. MALONE | | For | For | |
| | | | 2 | DAVID E. RAPLEY | | For | For | |
| | | | 3 | LARRY E. ROMRELL | | For | For | |
| | 2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | Abstain | | Against | |
| | 3. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014. | | Management | For | | For | |
| | PRECISION CASTPARTS CORP. |
| | Security | 740189105 | | | Meeting Type | Annual |
| | Ticker Symbol | PCP | | | Meeting Date | 12-Aug-2014 |
| | ISIN | US7401891053 | | | Agenda | 934051551 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: MARK DONEGAN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: DON R. GRABER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: LESTER L. LYLES | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DANIEL J.
MURPHY | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: VERNON E.
OECHSLE | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ULRICH SCHMIDT | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: RICHARD L.
WAMBOLD | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: TIMOTHY A.
WICKS | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | ADVISORY VOTE REGARDING
COMPENSATION OF NAMED EXECUTIVE
OFFICERS. | | Management | Abstain | | Against | |
| | 4. | SHAREHOLDER PROPOSAL REGARDING
ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL. | | Shareholder | Against | | For | |
| | COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE |
| | Security | H25662182 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 17-Sep-2014 |
| | ISIN | CH0210483332 | | | Agenda | 705478801 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE | | Non-Voting | | | | |
| | 1.1 | THE BOARD OF DIRECTORS PROPOSES
THAT THE GENERAL MEETING, HAVING
TAKEN NOTE OF THE REPORTS OF THE
AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE GROUP,
THE FINANCIAL STATEMENTS OF THE
COMPANY AS WELL AS THE REPORT FOR
THE BUSINESS YEAR ENDED 31.3.2014 | | Management | No Action | | | |
| | 1.2 | THE BOARD OF DIRECTORS ALSO
PROPOSES THAT THE 2014 COMPENSATION
REPORT AS PER PAGES 51 TO 59 OF THE
2014 BUSINESS REPORT BE RATIFIED | | Management | No Action | | | |
| | 2 | APPROPRIATION OF PROFITS : APPROVE
ALLOCATION OF INCOME AND DIVIDENDS
OF CHF 1.40 PER REGISTERED A SHARE
AND OF CHF 0.14 PER BEARER B SHARE | | Management | No Action | | | |
| | 3 | DISCHARGE OF THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | 4.1 | ELECTION OF THE BOARD OF DIRECTOR:
YVESANDRE ISTEL | | Management | No Action | | | |
| | 4.2 | ELECTION OF THE BOARD OF DIRECTOR:
LORD DOURO | | Management | No Action | | | |
| | 4.3 | ELECTION OF THE BOARD OF DIRECTOR:
JEANBLAISE ECKERT | | Management | No Action | | | |
| | 4.4 | ELECTION OF THE BOARD OF DIRECTOR:
BERNARD FORNAS | | Management | No Action | | | |
| | 4.5 | ELECTION OF THE BOARD OF DIRECTOR:
RICHARD LEPEU | | Management | No Action | | | |
| | 4.6 | ELECTION OF THE BOARD OF DIRECTOR:
RUGGERO MAGNONI | | Management | No Action | | | |
| | 4.7 | ELECTION OF THE BOARD OF DIRECTOR:
JOSUA MALHERBE | | Management | No Action | | | |
| | 4.8 | ELECTION OF THE BOARD OF DIRECTOR:
FREDERICK MOSTERT | | Management | No Action | | | |
| | 4.9 | ELECTION OF THE BOARD OF DIRECTOR:
SIMON MURRAY | | Management | No Action | | | |
| | 4.10 | ELECTION OF THE BOARD OF DIRECTOR:
ALAIN DOMINIQUE PERRIN | | Management | No Action | | | |
| | 4.11 | ELECTION OF THE BOARD OF DIRECTOR:
GUILLAUME PICTET | | Management | No Action | | | |
| | 4.12 | ELECTION OF THE BOARD OF DIRECTOR:
NORBERT PLATT | | Management | No Action | | | |
| | 4.13 | ELECTION OF THE BOARD OF DIRECTOR:
ALAN QUASHA | | Management | No Action | | | |
| | 4.14 | ELECTION OF THE BOARD OF DIRECTOR:
MARIA RAMOS | | Management | No Action | | | |
| | 4.15 | ELECTION OF THE BOARD OF DIRECTOR:
LORD RENWICK OF CLIFTON | | Management | No Action | | | |
| | 4.16 | ELECTION OF THE BOARD OF DIRECTOR:
JAN RUPERT | | Management | No Action | | | |
| | 4.17 | ELECTION OF THE BOARD OF DIRECTOR:
GARY SAAGE | | Management | No Action | | | |
| | 4.18 | ELECTION OF THE BOARD OF DIRECTOR:
JUERGEN SCHREMPP | | Management | No Action | | | |
| | 4.19 | THE BOARD OF DIRECTORS FURTHER
PROPOSES THAT JOHANN RUPERT BE
ELECTED TO THE BOARD OF DIRECTORS
AND TO SERVE AS ITS CHAIRMAN FOR A
TERM OF ONE YEAR | | Management | No Action | | | |
| | 5.1 | ELECTION OF THE COMPENSATION
COMMITTEE: LORD RENWICK OF CLIFTON.
IF LORD RENWICK OF CLIFTON IS ELECTED,
HE WILL BE APPOINTED CHAIRMAN OF THE
COMPENSATION COMMITTEE | | Management | No Action | | | |
| | 5.2 | ELECTION OF THE COMPENSATION
COMMITTEE: LORD DOURO | | Management | No Action | | | |
| | 5.3 | ELECTION OF THE COMPENSATION
COMMITTEE: YVESANDRE ISTEL TO THE
COMPENSATION COMMITTEE FOR A TERM
OF ONE YEAR | | Management | No Action | | | |
| | 6 | RE-ELECTION OF THE AUDITOR:
PRICEWATERHOUSECOOPERS SA | | Management | No Action | | | |
| | 7 | ELECTION OF THE INDEPENDENT
REPRESENTATIVE: THE BOARD OF
DIRECTORS PROPOSES THE ELECTION OF
MAITRE FRANCOISE DEMIERRE MORAND,
ETUDE GAMPERT AND DEMIERRE,
NOTAIRES, AS INDEPENDENT
REPRESENTATIVE OF THE SHAREHOLDERS
FOR A TERM OF ONE YEAR | | Management | No Action | | | |
| | CMMT | 14 AUG 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND
AM-OUNT AND MODIFICATION OF TEXT IN
RESOLUTIONS 5.1 AND 5.3. IF YOU HAVE
ALREADY-SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR O-RIGINAL INSTRUCTIONS.
THANK YOU | | Non-Voting | | | | |
| | DIAGEO PLC, LONDON |
| | Security | G42089113 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 18-Sep-2014 |
| | ISIN | GB0002374006 | | | Agenda | 705506218 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | REPORT AND ACCOUNTS 2014 | | Management | For | | For | |
| | 2 | DIRECTORS' REMUNERATION REPORT 2014 | | Management | For | | For | |
| | 3 | DIRECTORS' REMUNERATION POLICY | | Management | For | | For | |
| | 4 | DECLARATION OF FINAL DIVIDEND | | Management | For | | For | |
| | 5 | RE-ELECTION OF PB BRUZELIUS AS A
DIRECTOR | | Management | For | | For | |
| | 6 | RE-ELECTION OF LM DANON AS A
DIRECTOR | | Management | For | | For | |
| | 7 | RE-ELECTION OF LORD DAVIES AS A
DIRECTOR | | Management | For | | For | |
| | 8 | RE-ELECTION OF HO KWONPING AS A
DIRECTOR | | Management | For | | For | |
| | 9 | RE-ELECTION OF BD HOLDEN AS A
DIRECTOR | | Management | For | | For | |
| | 10 | RE-ELECTION OF DR FB HUMER AS A
DIRECTOR | | Management | For | | For | |
| | 11 | RE-ELECTION OF D MAHLAN AS A DIRECTOR | | Management | For | | For | |
| | 12 | RE-ELECTION OF IM MENEZES AS A
DIRECTOR | | Management | For | | For | |
| | 13 | RE-ELECTION OF PG SCOTT AS A DIRECTOR | | Management | For | | For | |
| | 14 | ELECTION OF N MENDELSOHN AS A
DIRECTOR | | Management | For | | For | |
| | 15 | ELECTION OF AJH STEWART AS A
DIRECTOR | | Management | For | | For | |
| | 16 | RE-APPOINTMENT OF AUDITOR | | Management | For | | For | |
| | 17 | REMUNERATION OF AUDITOR | | Management | For | | For | |
| | 18 | AUTHORITY TO ALLOT SHARES | | Management | For | | For | |
| | 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | Against | | Against | |
| | 20 | AUTHORITY TO PURCHASE OWN ORDINARY
SHARES | | Management | For | | For | |
| | 21 | AUTHORITY TO MAKE POLITICAL
DONATIONS AND/OR TO INCUR POLITICAL
EXPENDITURE IN THE EU | | Management | For | | For | |
| | 22 | ADOPTION OF THE DIAGEO 2014 LONG
TERM INCENTIVE PLAN | | Management | Abstain | | Against | |
| | GENERAL MILLS, INC. |
| | Security | 370334104 | | | Meeting Type | Annual |
| | Ticker Symbol | GIS | | | Meeting Date | 23-Sep-2014 |
| | ISIN | US3703341046 | | | Agenda | 934064178 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: BRADBURY H.
ANDERSON | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: R. KERRY CLARK | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: PAUL DANOS | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: HENRIETTA H.
FORE | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: RAYMOND V.
GILMARTIN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JUDITH RICHARDS
HOPE | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: HEIDI G. MILLER | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: HILDA OCHOA-
BRILLEMBOURG | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: STEVE ODLAND | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: KENDALL J.
POWELL | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: ROBERT L. RYAN | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: DOROTHY A.
TERRELL | | Management | For | | For | |
| | 2. | CAST AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | | Management | Abstain | | Against | |
| | 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS
GENERAL MILLS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| | 4. | STOCKHOLDER PROPOSAL FOR REPORT
ON PACKAGING. | | Shareholder | Against | | For | |
| | 5. | STOCKHOLDER PROPOSAL FOR
ELIMINATION OF GENETICALLY MODIFIED
INGREDIENTS. | | Shareholder | Against | | For | |
| | DIRECTV |
| | Security | 25490A309 | | | Meeting Type | Special |
| | Ticker Symbol | DTV | | | Meeting Date | 25-Sep-2014 |
| | ISIN | US25490A3095 | | | Agenda | 934069192 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 18, 2014, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY
AND AMONG DIRECTV, A DELAWARE
CORPORATION, AT&T INC., A DELAWARE
CORPORATION, AND STEAM MERGER SUB
LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF AT&T INC. (THE "MERGER
AGREEMENT"). | | Management | For | | For | |
| | 2. | APPROVE, BY NON-BINDING, ADVISORY
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR DIRECTV'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT. | | Management | Abstain | | Against | |
| | 3. | APPROVE ADJOURNMENTS OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT. | | Management | For | | For | |
| | THE PROCTER & GAMBLE COMPANY |
| | Security | 742718109 | | | Meeting Type | Annual |
| | Ticker Symbol | PG | | | Meeting Date | 14-Oct-2014 |
| | ISIN | US7427181091 | | | Agenda | 934070448 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: ANGELA F. BRALY | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: KENNETH I.
CHENAULT | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: SCOTT D. COOK | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: SUSAN DESMOND-
HELLMANN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: A.G. LAFLEY | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: TERRY J.
LUNDGREN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: W. JAMES
MCNERNEY, JR. | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MARGARET C.
WHITMAN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MARY AGNES
WILDEROTTER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: PATRICIA A.
WOERTZ | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ERNESTO
ZEDILLO | | Management | For | | For | |
| | 2. | RATIFY APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM | | Management | For | | For | |
| | 3. | APPROVE THE PROCTER & GAMBLE 2014
STOCK AND INCENTIVE COMPENSATION
PLAN | | Management | Against | | Against | |
| | 4. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION (THE SAY ON PAY VOTE) | | Management | Abstain | | Against | |
| | 5. | SHAREHOLDER PROPOSAL - REPORT ON
UNRECYCLABLE PACKAGING | | Shareholder | Against | | For | |
| | 6. | SHAREHOLDER PROPOSAL - REPORT ON
ALIGNMENT BETWEEN CORPORATE VALUES
AND POLITICAL CONTRIBUTIONS | | Shareholder | Against | | For | |
| | BHP BILLITON PLC, LONDON |
| | Security | G10877101 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 23-Oct-2014 |
| | ISIN | GB0000566504 | | | Agenda | 705579615 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE 2014 FINANCIAL
STATEMENTS AND REPORTS FOR BHP
BILLITON | | Management | For | | For | |
| | 2 | TO REAPPOINT KPMG LLP AS THE AUDITOR
OF BHP BILLITON PLC | | Management | For | | For | |
| | 3 | TO AUTHORISE THE RISK AND AUDIT
COMMITTEE TO AGREE THE
REMUNERATION OF THE AUDITOR OF BHP
BILLITON PLC | | Management | For | | For | |
| | 4 | TO RENEW THE GENERAL AUTHORITY TO
ISSUE SHARES IN BHP BILLITON PLC | | Management | For | | For | |
| | 5 | TO APPROVE THE AUTHORITY TO ISSUE
SHARES IN BHP BILLITON PLC FOR CASH | | Management | Against | | Against | |
| | 6 | TO APPROVE THE REPURCHASE OF
SHARES IN BHP BILLITON PLC | | Management | For | | For | |
| | 7 | TO APPROVE THE DIRECTORS'
REMUNERATION POLICY | | Management | For | | For | |
| | 8 | TO APPROVE THE 2014 REMUNERATION
REPORT OTHER THAN THE PART
CONTAINING THE DIRECTORS'
REMUNERATION POLICY | | Management | For | | For | |
| | 9 | TO APPROVE THE 2014 REMUNERATION
REPORT | | Management | For | | For | |
| | 10 | TO APPROVE LEAVING ENTITLEMENTS | | Management | For | | For | |
| | 11 | TO APPROVE GRANTS TO ANDREW
MACKENZIE | | Management | Abstain | | Against | |
| | 12 | TO ELECT MALCOLM BRINDED AS A
DIRECTOR OF BHP BILLITON | | Management | For | | For | |
| | 13 | TO RE-ELECT MALCOLM BROOMHEAD AS A
DIRECTOR OF BHP BILLITON | | Management | For | | For | |
| | 14 | TO RE-ELECT SIR JOHN BUCHANAN AS A
DIRECTOR OF BHP BILLITON | | Management | For | | For | |
| | 15 | TO RE-ELECT CARLOS CORDEIRO AS A
DIRECTOR OF BHP BILLITON | | Management | For | | For | |
| | 16 | TO RE-ELECT PAT DAVIES AS A DIRECTOR
OF BHP BILLITON | | Management | For | | For | |
| | 17 | TO RE-ELECT CAROLYN HEWSON AS A
DIRECTOR OF BHP BILLITON | | Management | For | | For | |
| | 18 | TO RE-ELECT ANDREW MACKENZIE AS A
DIRECTOR OF BHP BILLITON | | Management | For | | For | |
| | 19 | TO RE-ELECT LINDSAY MAXSTED AS A
DIRECTOR OF BHP BILLITON | | Management | For | | For | |
| | 20 | TO RE-ELECT WAYNE MURDY AS A
DIRECTOR OF BHP BILLITON | | Management | For | | For | |
| | 21 | TO RE-ELECT KEITH RUMBLE AS A
DIRECTOR OF BHP BILLITON | | Management | For | | For | |
| | 22 | TO RE-ELECT JOHN SCHUBERT AS A
DIRECTOR OF BHP BILLITON | | Management | For | | For | |
| | 23 | TO RE-ELECT SHRITI VADERA AS A
DIRECTOR OF BHP BILLITON | | Management | For | | For | |
| | 24 | TO RE-ELECT JAC NASSER AS A DIRECTOR
OF BHP BILLITON | | Management | For | | For | |
| | 25 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO ELECT IAN
DUNLOP AS A DIRECTOR OF BHP BILLITON
(THIS CANDIDATE IS NOT ENDORSED BY
THE BOARD) | | Shareholder | Against | | For | |
| | NEWCREST MINING LTD, MELBOURNE VIC |
| | Security | Q6651B114 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 31-Oct-2014 |
| | ISIN | AU000000NCM7 | | | Agenda | 705585872 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 3, 4.A AND 4.B
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) YOU SHOULD NOT VOTE
(OR VOTE ABSTAIN) ON THE RELEVANT
PROPOSAL-ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT-TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR-AGAINST)
ON THE ABOVE MENTIONED PROPOSALS,
YOU ACKNOWLEDGE THAT YOU HAVE NOT-
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSALS AND YOU COMPLY
WITH THE VOTING EXCLUSION | | Non-Voting | | | | |
| | 2.A | RE-ELECTION OF LADY WINIFRED KAMIT AS
A DIRECTOR | | Management | For | | For | |
| | 2.B | RE-ELECTION OF RICHARD KNIGHT AS A
DIRECTOR | | Management | For | | For | |
| | 3 | ADOPTION OF REMUNERATION REPORT
(ADVISORY ONLY) | | Management | For | | For | |
| | 4.A | GRANT OF PERFORMANCE RIGHTS TO
SANDEEP BISWAS | | Management | No Action | | | |
| | 4.B | GRANT OF PERFORMANCE RIGHTS TO
GERARD BOND | | Management | No Action | | | |
| | 5 | RENEWAL OF PROPORTIONAL TAKEOVER
BID APPROVAL RULE | | Management | Against | | Against | |
| | PERNOD RICARD SA, PARIS |
| | Security | F72027109 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 06-Nov-2014 |
| | ISIN | FR0000120693 | | | Agenda | 705587648 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | 20 OCT 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2014/1001/201410011404714.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NP-S_223202.PDF. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN-UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON JUNE 30, 2014 | | Management | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2014 | | Management | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED JUNE 30, 2014 AND
SETTING THE DIVIDEND OF EUR 1.64 PER
SHARE | | Management | For | | For | |
| | O.4 | APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLES L.225-86 ET SEQ.
OF THE COMMERCIAL CODE | | Management | For | | For | |
| | O.5 | RENEWAL OF TERM OF MRS. MARTINA
GONZALEZ-GALLARZA AS DIRECTOR | | Management | For | | For | |
| | O.6 | RENEWAL OF TERM OF MR. IAN GALLIENNE
AS DIRECTOR | | Management | For | | For | |
| | O.7 | RENEWAL OF TERM OF MR. GILLES SAMYN
AS DIRECTOR | | Management | For | | For | |
| | O.8 | SETTING THE ANNUAL AMOUNT OF
ATTENDANCE ALLOWANCES TO BE
ALLOCATED TO BOARD MEMBERS | | Management | For | | For | |
| | O.9 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MRS. DANIELE RICARD,
CHAIRMAN OF THE BOARD OF DIRECTORS,
FOR THE 2013/2014 FINANCIAL YEAR | | Management | For | | For | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. PIERRE PRINGUET,
VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CEO, FOR THE 2013/2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.11 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. ALEXANDRE
RICARD, MANAGING DIRECTORS, FOR THE
2013/2014 FINANCIAL YEAR | | Management | For | | For | |
| | O.12 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES | | Management | For | | For | |
| | E.13 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE FREE
PERFORMANCE SHARES TO EMPLOYEES
AND EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY AND COMPANIES OF THE
GROUP | | Management | For | | For | |
| | E.14 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO GRANT OPTIONS
ENTITLING TO THE SUBSCRIPTION FOR
COMPANY'S SHARES TO BE ISSUED OR THE
PURCHASE OF COMPANY'S EXISTING
SHARES TO EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY
AND COMPANIES OF THE GROUP | | Management | For | | For | |
| | E.15 | DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL UP TO 2% OF
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF COMPANY
SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF THE LATTER | | Management | For | | For | |
| | E.16 | POWERS TO CARRY OUT ALL REQUIRED
LEGAL FORMALITIES | | Management | For | | For | |
| | MICROSOFT CORPORATION |
| | Security | 594918104 | | | Meeting Type | Annual |
| | Ticker Symbol | MSFT | | | Meeting Date | 03-Dec-2014 |
| | ISIN | US5949181045 | | | Agenda | 934087708 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES
III | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: TERI L. LIST-
STOLL | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: SATYA NADELLA | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CHARLES H.
NOSKI | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: HELMUT PANKE | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CHARLES W.
SCHARF | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOHN W.
STANTON | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JOHN W.
THOMPSON | | Management | For | | For | |
| | 2. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION | | Management | Abstain | | Against | |
| | 3. | RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2015 | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL - PROXY
ACCESS FOR SHAREHOLDERS | | Shareholder | Against | | For | |
| | ASSOCIATED BRITISH FOODS PLC, LONDON |
| | Security | G05600138 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 05-Dec-2014 |
| | ISIN | GB0006731235 | | | Agenda | 705694227 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | ANNUAL REPORT AND ACCOUNTS | | Management | For | | For | |
| | 2 | DIRECTORS' REMUNERATION REPORT | | Management | For | | For | |
| | 3 | DIRECTORS' REMUNERATION POLICY | | Management | For | | For | |
| | 4 | TO DECLARE A FINAL DIVIDEND OF 24.3P
PER ORDINARY SHARE TO BE PAID ON 9
JANUARY 2015 TO HOLDERS OF ORDINARY
SHARES ON THE REGISTER OF
SHAREHOLDERS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 12 DECEMBER
2014 | | Management | For | | For | |
| | 5 | RE-ELECTION OF EMMA ADAMO AS A
DIRECTOR | | Management | For | | For | |
| | 6 | RE-ELECTION OF JOHN BASON AS A
DIRECTOR | | Management | For | | For | |
| | 7 | ELECTION OF RUTH CAIRNIE AS A
DIRECTOR | | Management | For | | For | |
| | 8 | RE-ELECTION OF TIMOTHY CLARKE AS A
DIRECTOR | | Management | For | | For | |
| | 9 | RE-ELECTION OF LORD JAY OF EWELME AS
A DIRECTOR | | Management | For | | For | |
| | 10 | RE-ELECTION OF JAVIER FERRAN AS A
DIRECTOR | | Management | For | | For | |
| | 11 | RE-ELECTION OF CHARLES SINCLAIR AS A
DIRECTOR | | Management | For | | For | |
| | 12 | RE-ELECTION OF PETER SMITH AS A
DIRECTOR | | Management | For | | For | |
| | 13 | RE-ELECTION OF GEORGE WESTON AS A
DIRECTOR | | Management | For | | For | |
| | 14 | TO REAPPOINT KPMG LLP AS AUDITORS OF
THE COMPANY (THE 'AUDITORS') TO HOLD
OFFICE FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE
SHAREHOLDERS | | Management | For | | For | |
| | 15 | AUDITORS' REMUNERATION | | Management | For | | For | |
| | 16 | DIRECTORS' AUTHORITY TO ALLOT SHARES | | Management | For | | For | |
| | 17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | Against | | Against | |
| | 18 | NOTICE OF GENERAL MEETINGS | | Management | For | | For | |
| | CHRISTIAN DIOR SA, PARIS |
| | Security | F26334106 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 09-Dec-2014 |
| | ISIN | FR0000130403 | | | Agenda | 705667535 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | 17 NOV 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2014/1103/201411031405018.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2014/1117/20141117-
1405154.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | E.1 | AMENDMENT TO ARTICLE 26 OF THE
BYLAWS | | Management | Abstain | | Against | |
| | O.2 | APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2014 | | Management | For | | For | |
| | O.3 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED JUNE 30, 2014 | | Management | For | | For | |
| | O.4 | APPROVAL OF THE AGREEMENTS
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE | | Management | For | | For | |
| | O.5 | ALLOCATION OF INCOME AND SETTING THE
DIVIDEND | | Management | For | | For | |
| | O.6 | ALLOCATING RETAINED EARNINGS TO THE
"OPTIONAL RESERVE" ACCOUNT | | Management | For | | For | |
| | O.7 | EXCEPTIONAL DISTRIBUTION IN KIND OF
PORTFOLIO SECURITIES, SUBJECT TO
CONDITIONS | | Management | For | | For | |
| | O.8 | RENEWAL OF TERM OF MR. BERNARD
ARNAULT AS DIRECTOR | | Management | For | | For | |
| | O.9 | RENEWAL OF TERM OF MR. PIERRE GODE
AS DIRECTOR | | Management | For | | For | |
| | O.10 | RENEWAL OF TERM OF MR. SIDNEY T
OLEDANO AS DIRECTOR | | Management | For | | For | |
| | O.11 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. BERNARD ARNAULT,
PRESIDENT AND CEO FOR THE FINANCIAL
YEAR ENDED ON JUNE 30, 2014 | | Management | For | | For | |
| | O.12 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. SIDNEY TOLEDANO,
MANAGING DIRECTOR FOR THE FINANCIAL
YEAR ENDED ON JUNE 30, 2014 | | Management | For | | For | |
| | O.13 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES FOR A MAXIMUM
PURCHASE PRICE OF 250 EUROS, OR A
MAXIMUM GLOBAL PRICE OF 4,6 BILLION
EUROS | | Management | For | | For | |
| | E.14 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
INCREASE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS OR PREMIUMS OR
OTHERWISE | | Management | For | | For | |
| | E.15 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTOR TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES OF
THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SHARES | | Management | For | | For | |
| | E.16 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBTS SECURITIES AND/OR
SECURITIES ENTITLING TO EQUITY
SECURITIES TO BE ISSUED WHILE
MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Against | | Against | |
| | E.17 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBTS SECURITIES AND/OR
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS WITH THE OPTION
OF PRIORITY RIGHT, BY PUBLIC OFFERING | | Management | Against | | Against | |
| | E.18 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBTS SECURITIES AND/OR
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, VIA PRIVATE
PLACEMENT IN FAVOR OF QUALIFIED
INVESTORS OR A LIMITED CIRCLE OF
INVESTORS | | Management | Against | | Against | |
| | E.19 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTOR TO SET THE ISSUE
PRICE OF SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL, UP TO 10% OF
CAPITAL PER YEAR, AS PART AS A SHARE
CAPITAL INCREASE BY ISSUING SHARES
WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS | | Management | Against | | Against | |
| | E.20 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTOR TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED, IN
CASE OF A CAPITAL INCREASE WITH OR
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS UNDER OVER-
ALLOTMENT OPTIONS | | Management | Against | | Against | |
| | E.21 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE SHARES AND/OR SECURITIES GIVING
ACCESS TO A PORTION OF CAPITAL OF THE
COMPANY ,OR PROVIDED THAT THE FIRST
SECURITY IS A SHARE, ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES IN
CONSIDERATION FOR SHARES TENDERED
IN ANY EXCHANGE OFFER INITIATED BY THE
COMPANY | | Management | For | | For | |
| | E.22 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE SHARES, IN CONSIDERATION FOR IN-
KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL UP TO 10% OF SHARE
CAPITAL | | Management | For | | For | |
| | E.23 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTOR TO GRANT
SUBSCRIPTION OPTIONS WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS OR
SHARE PURCHASE OPTIONS TO
EMPLOYEES AND CORPORATE EXECUTIVES
OF THE COMPANY AND AFFILIATED
ENTITIES, UP TO 1 % OF CAPITAL | | Management | Against | | Against | |
| | E.24 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF COMPANY
SAVINGS PLAN (S) OF THE GROUP UP TO 1%
OF SHARE CAPITAL | | Management | Against | | Against | |
| | E.25 | SETTING AN OVERALL CEILING OF DECIDED
CAPITAL INCREASES IN ACCORDANCE OF
THE DELEGATIONS OF AUTHORITY UP TO
AN AMOUNT OF EUR 80,000,000 | | Management | For | | For | |
| | E.26 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO CARRY OUT THE
ALLOTMENT OF FREE SHARES TO BE
ISSUED WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS OR EXISTING
SHARES IN FAVOR OF EMPLOYEES AND/OR
CORPORATE EXECUTIVE OF THE COMPANY
AND AFFILIATED ENTITIES, UP TO 1% OF
CAPITAL | | Management | Against | | Against | |
| | E.27 | APPROVAL OF THE TRANSFORMATION OF
THE LEGAL FORM OF THE COMPANY BY
ADOPTING THE "EUROPEAN COMPANY"
FORM AND APPROVAL OF THE TERMS OF
THE TRANSFORMATION PROJECT | | Management | For | | For | |
| | E.28 | APPROVAL OF THE BYLAWS OF THE
COMPANY UNDER ITS NEW FORM AS AN
EUROPEAN COMPANY | | Management | For | | For | |
| | MONSANTO COMPANY |
| | Security | 61166W101 | | | Meeting Type | Annual |
| | Ticker Symbol | MON | | | Meeting Date | 30-Jan-2015 |
| | ISIN | US61166W1018 | | | Agenda | 934110064 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: GREGORY H.
BOYCE | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JANICE L. FIELDS | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: HUGH GRANT | | Management | For | �� | For | |
| | 1D. | ELECTION OF DIRECTOR: LAURA K. IPSEN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: C. STEVEN
MCMILLAN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: WILLIAM U.
PARFET | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: GEORGE H.
POSTE, PH.D., D.V.M. | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: ROBERT J.
STEVENS | | Management | For | | For | |
| | 2. | RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015. | | Management | For | | For | |
| | 3. | ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | SHAREOWNER PROPOSAL: LOBBYING
REPORT. | | Shareholder | Against | | For | |
| | 5. | SHAREOWNER PROPOSAL: SHAREOWNER
PROXY ACCESS. | | Shareholder | Against | | For | |
| | 6. | SHAREOWNER PROPOSAL: INDEPENDENT
BOARD CHAIRMAN. | | Shareholder | Against | | For | |
| | CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT |
| | Security | Y13213106 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Feb-2015 |
| | ISIN | HK0001000014 | | | Agenda | 705818031 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0205/LTN201502051281.pdf-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0205/LTN201502051287.pdf | | Non-Voting | | | | |
| | 1 | TO APPROVE THE SCHEME OF
ARRANGEMENT DATED 6 FEBRUARY 2015
(THE "SCHEME") BETWEEN THE COMPANY
AND THE HOLDERS OF THE SCHEME
SHARES (AS DEFINED IN THE SCHEME) AND
THE IMPLEMENTATION OF THE SCHEME,
INCLUDING THE RELATED REDUCTION OF
THE ISSUED SHARE CAPITAL OF THE
COMPANY, THE INCREASE IN THE SHARE
CAPITAL OF THE COMPANY, AND THE ISSUE
OF THE NEW SHARES IN THE COMPANY AS
MORE PARTICULARLY SET OUT IN THE
NOTICE OF GENERAL MEETING | | Management | For | | For | |
| | CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT |
| | Security | Y13213106 | | | Meeting Type | Court Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Feb-2015 |
| | ISIN | HK0001000014 | | | Agenda | 705818043 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0205/LTN201502051275.pdf-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0205/LTN201502051271.pdf | | Non-Voting | | | | |
| | 1 | FOR THE PURPOSE OF CONSIDERING AND,
IF THOUGHT FIT, APPROVING(WITH OR
WITHOUT MODIFICATION) THE SCHEME OF
ARRANGEMENT REFERRED TO IN THE
NOTICE CONVENING THE MEETING AND AT
SUCH MEETING (OR AT ANY ADJOURNMENT
THEREOF) | | Management | For | | For | |
| | CMMT | 06 FEB 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 24 FEB 2015 TO 23 FEB 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU. | | Non-Voting | | | | |
| | NOVARTIS AG, BASEL |
| | Security | H5820Q150 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 27-Feb-2015 |
| | ISIN | CH0012005267 | | | Agenda | 705800539 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE | | Non-Voting | | | | |
| | 1 | APPROVAL OF THE ANNUAL REPORT OF
NOVARTIS AG, THE FINANCIAL STATEMENTS
OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR | | Management | No Action | | | |
| | 2 | DISCHARGE FROM LIABILITY OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE COMMITTEE | | Management | No Action | | | |
| | 3 | APPROPRIATION OF AVAILABLE EARNINGS
OF NOVARTIS AG AS PER BALANCE SHEET
AND DECLARATION OF DIVIDEND | | Management | No Action | | | |
| | 4 | REDUCTION OF SHARE CAPITAL (SEE FULL
NOTICE OF AGM FOR DETAILS) | | Management | No Action | | | |
| | 5 | REVISION OF THE ARTICLES OF
INCORPORATION (SEE FULL NOTICE OF
AGM FOR DETAILS) | | Management | No Action | | | |
| | 6.1 | BINDING VOTE ON TOTAL COMPENSATION
FOR MEMBERS OF THE BOARD OF
DIRECTORS FROM THE 2015 ANNUAL
GENERAL MEETING TO THE 2016 ANNUAL
GENERAL MEETING (SEE FULL NOTICE OF
AGM FOR DETAILS) | | Management | No Action | | | |
| | 6.2 | BINDING VOTE ON TOTAL COMPENSATION
FOR MEMBERS OF THE EXECUTIVE
COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2016 (SEE FULL NOTICE OF AGM
FOR DETAILS) | | Management | No Action | | | |
| | 6.3 | ADVISORY VOTE ON THE 2014
COMPENSATION REPORT | | Management | No Action | | | |
| | 7.1 | RE-ELECTION OF JOERG REINHARDT, PH.D.,
AND RE-ELECTION AS CHAIRMAN OF THE
BOARD OF DIRECTORS (IN A SINGLE VOTE) | | Management | No Action | | | |
| | 7.2 | RE-ELECTION OF DIMITRI AZAR, M.D., AS A
MEMBER OF THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | 7.3 | RE-ELECTION OF VERENA A. BRINER, M.D.,
AS A MEMBER OF THE BOARD OF
DIRECTORS | | Management | No Action | | | |
| | 7.4 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS
A MEMBER OF THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | 7.5 | RE-ELECTION OF ANN FUDGE AS A MEMBER
OF THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | 7.6 | RE-ELECTION OF PIERRE LANDOLT, PH.D.,
AS A MEMBER OF THE BOARD OF
DIRECTORS | | Management | No Action | | | |
| | 7.7 | RE-ELECTION OF ANDREAS VON PLANTA,
PH.D AS A MEMBER OF THE BOARD OF
DIRECTORS | | Management | No Action | | | |
| | 7.8 | RE-ELECTION OF CHARLES L. SAWYERS,
M.D., AS A MEMBER OF THE BOARD OF
DIRECTORS | | Management | No Action | | | |
| | 7.9 | RE-ELECTION OF ENRICO VANNI, PH.D., AS A
MEMBER OF THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | 7.10 | RE-ELECTION OF WILLIAM T. WINTERS AS A
MEMBER OF THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | 7.11 | ELECTION OF NANCY C. ANDREWS, M.D.,
PH.D., AS A MEMBER OF THE BOARD OF
DIRECTORS | | Management | No Action | | | |
| | 8.1 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS
MEMBER OF THE COMPENSATION
COMMITTEE | | Management | No Action | | | |
| | 8.2 | RE-ELECTION OF ANN FUDGE AS MEMBER
OF THE COMPENSATION COMMITTEE | | Management | No Action | | | |
| | 8.3 | RE-ELECTION OF ENRICO VANNI, PH.D., AS
MEMBER OF THE COMPENSATION
COMMITTEE | | Management | No Action | | | |
| | 8.4 | ELECTION OF WILLIAM T. WINTERS AS
MEMBER OF THE COMPENSATION
COMMITTEE | | Management | No Action | | | |
| | 9 | RE-ELECTION OF THE STATUTORY
AUDITOR: PRICEWATERHOUSECOOPERS
AG | | Management | No Action | | | |
| | 10 | RE-ELECTION OF THE INDEPENDENT
PROXY: LIC. IUR. PETER ANDREAS ZAHN,
ATTORNEY AT LAW, BASEL | | Management | No Action | | | |
| | B | IF ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF ANNUAL GENERAL MEETING AND/OR
MOTIONS RELATING TO ADDITIONAL
AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3
OF THE SWISS CODE OF OBLIGATIONS) ARE
PROPOSED AT THE ANNUAL GENERAL
MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS
FOLLOWS: (YES = ACCORDING TO THE
MOTION OF THE BOARD OF DIRECTORS,
AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS,
ABSTAIN = ABSTAIN FROM VOTING) | | Management | No Action | | | |
| | NOVO NORDISK A/S, BAGSVAERD |
| | Security | K72807132 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 19-Mar-2015 |
| | ISIN | DK0060534915 | | | Agenda | 705861816 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 431351 DUE TO
ADDITION OF-RESOLUTION 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED A-ND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU | | Non-Voting | | | | |
| | CMMT | IN THE MAJORITY OF MEETINGS THE VOTES
ARE CAST WITH THE REGISTRAR WHO WILL
FOL-LOW CLIENT INSTRUCTIONS. IN A
SMALL PERCENTAGE OF MEETINGS THERE
IS NO REGISTR-AR AND CLIENTS VOTES
MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBE-R AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO
ACCEPT PRO-MANAGEMENT VOTES. THE O-
NLY WAY TO GUARANTEE THAT ABSTAIN
AND/OR AGAINST VOTES ARE
REPRESENTED AT THE-MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR
ATTEND THE MEETING IN PERSON. TH-E
SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUES-TED. THANK YOU | | Non-Voting | | | | |
| | CMMT | PLEASE BE ADVISED THAT SPLIT AND
PARTIAL VOTING IS NOT AUTHORISED FOR
A BENEFI-CIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN FOR FURT-HER INFORMATION | | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE | | Non-Voting | | | | |
| | 2 | ADOPTION OF THE AUDITED ANNUAL
REPORT 2014 | | Management | No Action | | | |
| | 3.1 | APPROVAL OF ACTUAL REMUNERATION OF
THE BOARD OF DIRECTORS FOR 2014 | | Management | No Action | | | |
| | 3.2 | APPROVAL OF REMUNERATION LEVEL OF
THE BOARD OF DIRECTORS FOR 2015 | | Management | No Action | | | |
| | 4 | RESOLUTION TO DISTRIBUTE THE PROFIT:
THE BOARD OF DIRECTORS PROPOSES
THAT THE DIVIDEND FOR 2014 IS DKK 5.00
FOR EACH NOVO NORDISK A OR B SHARE
OF DKK 0.20 | | Management | No Action | | | |
| | 5.1 | ELECTION OF GORAN ANDO AS CHAIRMAN | | Management | No Action | | | |
| | 5.2 | ELECTION OF JEPPE CHRISTIANSEN AS
VICE CHAIRMAN | | Management | No Action | | | |
| | 5.3A | ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: BRUNO ANGELICI | | Management | No Action | | | |
| | 5.3B | ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: SYLVIE GREGOIRE | | Management | No Action | | | |
| | 5.3C | ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: LIZ HEWITT | | Management | No Action | | | |
| | 5.3D | ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: THOMAS PAUL
KOESTLER | | Management | No Action | | | |
| | 5.3E | ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: EIVIND KOLDING | | Management | No Action | | | |
| | 5.3F | ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: MARY SZELA | | Management | No Action | | | |
| | 6 | RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS AUDITOR | | Management | No Action | | | |
| | 7.1 | PROPOSALS FROM THE BOARD OF
DIRECTORS: REDUCTION OF THE
COMPANY'S B SHARE CAPITAL FROM DKK
422,512,800 TO DKK 412,512,800 | | Management | No Action | | | |
| | 7.2 | PROPOSALS FROM THE BOARD OF
DIRECTORS: AUTHORISATION OF THE
BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO ACQUIRE OWN SHARES | | Management | No Action | | | |
| | 7.3 | PROPOSALS FROM THE BOARD OF
DIRECTORS: AMENDMENT TO THE
ARTICLES OF ASSOCIATION; DISTRIBUTION
OF EXTRAORDINARY DIVIDENDS: NEW
ARTICLE 18.3 | | Management | No Action | | | |
| | 7.4 | PROPOSALS FROM THE BOARD OF
DIRECTORS: ADOPTION OF REVISED
REMUNERATION PRINCIPLES | | Management | No Action | | | |
| | 8 | THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTION:
PROPOSALS FROM SHAREHOLDERS | | Management | No Action | | | |
| | JAPAN TOBACCO INC. |
| | Security | J27869106 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 20-Mar-2015 |
| | ISIN | JP3726800000 | | | Agenda | 705847501 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Corporate Auditor Nakamura, Futoshi | | Management | For | | For | |
| | 2.2 | Appoint a Corporate Auditor Kojima, Tomotaka | | Management | For | | For | |
| | 2.3 | Appoint a Corporate Auditor Imai, Yoshinori | | Management | For | | For | |
| | 2.4 | Appoint a Corporate Auditor Obayashi, Hiroshi | | Management | For | | For | |
| | 3 | Appoint a Substitute Corporate Auditor Masaki,
Michio | | Management | For | | For | |
| | 4 | Shareholder Proposal: Approve Appropriation of
Surplus | | Shareholder | Against | | For | |
| | 5 | Shareholder Proposal: Approve Purchase of Own
Shares | | Shareholder | Against | | For | |
| | UNICHARM CORPORATION |
| | Security | J94104114 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 27-Mar-2015 |
| | ISIN | JP3951600000 | | | Agenda | 705871918 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Amend Articles to: Transition to a Company with
Supervisory Committee | | Management | For | | For | |
| | 2.1 | Appoint a Director Takahara, Keiichiro | | Management | For | | For | |
| | 2.2 | Appoint a Director Takahara, Takahisa | | Management | For | | For | |
| | 2.3 | Appoint a Director Futagami, Gumpei | | Management | For | | For | |
| | 2.4 | Appoint a Director Ishikawa, Eiji | | Management | For | | For | |
| | 2.5 | Appoint a Director Mori, Shinji | | Management | For | | For | |
| | 2.6 | Appoint a Director Nakano, Kennosuke | | Management | For | | For | |
| | 2.7 | Appoint a Director Takai, Masakatsu | | Management | For | | For | |
| | 2.8 | Appoint a Director Miyabayashi, Yoshihiro | | Management | For | | For | |
| | 3.1 | Appoint a Director except as Supervisory
Committee Members Takahara, Keiichiro | | Management | For | | For | |
| | 3.2 | Appoint a Director except as Supervisory
Committee Members Takahara, Takahisa | | Management | For | | For | |
| | 3.3 | Appoint a Director except as Supervisory
Committee Members Futagami, Gumpei | | Management | For | | For | |
| | 3.4 | Appoint a Director except as Supervisory
Committee Members Ishikawa, Eiji | | Management | For | | For | |
| | 3.5 | Appoint a Director except as Supervisory
Committee Members Mori, Shinji | | Management | For | | For | |
| | 3.6 | Appoint a Director except as Supervisory
Committee Members Nakano, Kennosuke | | Management | For | | For | |
| | 3.7 | Appoint a Director except as Supervisory
Committee Members Takai, Masakatsu | | Management | For | | For | |
| | 3.8 | Appoint a Director except as Supervisory
Committee Members Miyabayashi, Yoshihiro | | Management | For | | For | |
| | 4.1 | Appoint a Director as Supervisory Committee
Members Hirata, Masahiko | | Management | For | | For | |
| | 4.2 | Appoint a Director as Supervisory Committee
Members Fujimoto, Kimisuke | | Management | For | | For | |
| | 4.3 | Appoint a Director as Supervisory Committee
Members Maruyama, Shigeki | | Management | For | | For | |
| | 5 | Amend the Compensation to be received by
Directors except as Supervisory Committee
Members | | Management | Abstain | | Against | |
| | 6 | Amend the Compensation to be received by
Directors as Supervisory Committee Members | | Management | Abstain | | Against | |
| | 7 | Approve Issuance of Share Acquisition Rights as
Stock Options for Directors and Employees of the
Company and the Company's Subsidiaries | | Management | Abstain | | Against | |
| | RAKUTEN,INC. |
| | Security | J64264104 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 27-Mar-2015 |
| | ISIN | JP3967200001 | | | Agenda | 705877895 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Amend Articles to: Expand Business Lines,
Change Company Location within Tokyo | | Management | For | | For | |
| | 2.1 | Appoint a Director Mikitani, Hiroshi | | Management | For | | For | |
| | 2.2 | Appoint a Director Shimada, Toru | | Management | For | | For | |
| | 2.3 | Appoint a Director Hosaka, Masayuki | | Management | For | | For | |
| | 2.4 | Appoint a Director Yamada, Yoshihisa | | Management | For | | For | |
| | 2.5 | Appoint a Director Kobayashi, Masatada | | Management | For | | For | |
| | 2.6 | Appoint a Director Sugihara, Akio | | Management | For | | For | |
| | 2.7 | Appoint a Director Takeda, Kazunori | | Management | For | | For | |
| | 2.8 | Appoint a Director Hyakuno, Kentaro | | Management | For | | For | |
| | 2.9 | Appoint a Director Yasutake, Hiroaki | | Management | For | | For | |
| | 2.10 | Appoint a Director Charles B. Baxter | | Management | For | | For | |
| | 2.11 | Appoint a Director Kusano, Koichi | | Management | For | | For | |
| | 2.12 | Appoint a Director Kutaragi, Ken | | Management | For | | For | |
| | 2.13 | Appoint a Director Fukino, Hiroshi | | Management | For | | For | |
| | 2.14 | Appoint a Director Murai, Jun | | Management | For | | For | |
| | 2.15 | Appoint a Director Hirai, Yasufumi | | Management | For | | For | |
| | 2.16 | Appoint a Director Youngme Moon | | Management | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Senoo, Yoshiaki | | Management | For | | For | |
| | 3.2 | Appoint a Corporate Auditor Hirata, Takeo | | Management | For | | For | |
| | 4 | Appoint a Substitute Corporate Auditor
Takahashi, Hiroshi | | Management | For | | For | |
| | 5 | Amend the Compensation to be received by
Directors | | Management | For | | For | |
| | 6 | Approve Issuance of Share Acquisition Rights as
Stock Options for Directors, Executive Officers
and Employees of the Company, the Company's
Subsidiaries and Affiliated Companies | | Management | Abstain | | Against | |
| | 7 | Approve Issuance of Share Acquisition Rights as
Stock Options for Outside Directors of the
Company, the Company's Subsidiaries and
Affiliated Companies | | Management | Abstain | | Against | |
| | 8 | Approve Issuance of Share Acquisition Rights as
Stock Options for Corporate Auditors of the
Company, the Company's Subsidiaries and
Affiliated Companies | | Management | Abstain | | Against | |
| | SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) |
| | Security | 806857108 | | | Meeting Type | Annual |
| | Ticker Symbol | SLB | | | Meeting Date | 08-Apr-2015 |
| | ISIN | AN8068571086 | | | Agenda | 934127348 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: PETER L.S.
CURRIE | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: K. VAMAN KAMATH | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: V. MAUREEN
KEMPSTON DARKES | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: NIKOLAY
KUDRYAVTSEV | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MICHAEL E.
MARKS | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: INDRA K. NOOYI | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: TORE I.
SANDVOLD | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: HENRI SEYDOUX | | Management | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 3. | TO APPROVE THE COMPANY'S 2014
FINANCIAL STATEMENTS AND THE BOARD'S
2014 DECLARATIONS OF DIVIDENDS. | | Management | For | | For | |
| | 4. | TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | CNH INDUSTRIAL N V |
| | Security | N20944109 | | | Meeting Type | Annual |
| | Ticker Symbol | CNHI | | | Meeting Date | 15-Apr-2015 |
| | ISIN | NL0010545661 | | | Agenda | 934136032 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 2C. | ADOPT 2014 ANNUAL FINANCIAL
STATEMENTS. | | Management | For | | For | |
| | 2D. | DETERMINATION AND DISTRIBUTION OF THE
DIVIDEND. | | Management | For | | For | |
| | 2E. | RELEASE FROM LIABILITY OF THE
EXECUTIVE DIRECTORS AND NON-
EXECUTIVE DIRECTORS OF THE BOARD. | | Management | For | | For | |
| | 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO
MARCHIONNE (EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD
J. TOBIN (EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3C. | RE-APPOINTMENT OF DIRECTOR: JOHN P.
ELKANN (NON-EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3D. | RE-APPOINTMENT OF DIRECTOR: MINA
GEROWIN (NON-EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3E. | RE-APPOINTMENT OF DIRECTOR: MARIA
PATRIZIA GRIECO (NON-EXECUTIVE
DIRECTOR) | | Management | For | | For | |
| | 3F. | RE-APPOINTMENT OF DIRECTOR: LEO W.
HOULE (NON-EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3G. | RE-APPOINTMENT OF DIRECTOR: PETER
KALANTZIS (NON-EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3H. | RE-APPOINTMENT OF DIRECTOR: JOHN B.
LANAWAY (NON-EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO
TABELLINI (NON-EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3J. | RE-APPOINTMENT OF DIRECTOR:
JACQUELINE TAMMENOMS BAKKER (NON-
EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES
THEURILLAT (NON-EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 4. | REPLACEMENT OF THE DELEGATION TO
THE BOARD OF THE AUTHORITY TO
ACQUIRE COMMON SHARES IN THE CAPITAL
OF THE COMPANY AND RELATED MATTERS. | | Management | For | | For | |
| | CNH INDUSTRIAL N V |
| | Security | N20944109 | | | Meeting Type | Annual |
| | Ticker Symbol | CNHI | | | Meeting Date | 15-Apr-2015 |
| | ISIN | NL0010545661 | | | Agenda | 934150020 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 2C. | ADOPT 2014 ANNUAL FINANCIAL
STATEMENTS. | | Management | For | | For | |
| | 2D. | DETERMINATION AND DISTRIBUTION OF THE
DIVIDEND. | | Management | For | | For | |
| | 2E. | RELEASE FROM LIABILITY OF THE
EXECUTIVE DIRECTORS AND NON-
EXECUTIVE DIRECTORS OF THE BOARD. | | Management | For | | For | |
| | 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO
MARCHIONNE (EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD
J. TOBIN (EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3C. | RE-APPOINTMENT OF DIRECTOR: JOHN P.
ELKANN (NON-EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3D. | RE-APPOINTMENT OF DIRECTOR: MINA
GEROWIN (NON-EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3E. | RE-APPOINTMENT OF DIRECTOR: MARIA
PATRIZIA GRIECO (NON-EXECUTIVE
DIRECTOR) | | Management | For | | For | |
| | 3F. | RE-APPOINTMENT OF DIRECTOR: LEO W.
HOULE (NON-EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3G. | RE-APPOINTMENT OF DIRECTOR: PETER
KALANTZIS (NON-EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3H. | RE-APPOINTMENT OF DIRECTOR: JOHN B.
LANAWAY (NON-EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO
TABELLINI (NON-EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3J. | RE-APPOINTMENT OF DIRECTOR:
JACQUELINE TAMMENOMS BAKKER (NON-
EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES
THEURILLAT (NON-EXECUTIVE DIRECTOR) | | Management | For | | For | |
| | 4. | REPLACEMENT OF THE DELEGATION TO
THE BOARD OF THE AUTHORITY TO
ACQUIRE COMMON SHARES IN THE CAPITAL
OF THE COMPANY AND RELATED MATTERS. | | Management | For | | For | |
| | RIO TINTO PLC, LONDON |
| | Security | G75754104 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 16-Apr-2015 |
| | ISIN | GB0007188757 | | | Agenda | 705894358 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | RECEIPT OF THE 2014 ANNUAL REPORT | | Management | For | | For | |
| | 2 | APPROVAL OF THE REMUNERATION POLICY
REPORT | | Management | For | | For | |
| | 3 | APPROVAL OF THE DIRECTORS' REPORT ON
REMUNERATION AND REMUNERATION
COMMITTEE CHAIRMAN'S LETTER | | Management | For | | For | |
| | 4 | APPROVAL OF THE REMUNERATION
REPORT | | Management | For | | For | |
| | 5 | TO ELECT MEGAN CLARK AS A DIRECTOR | | Management | For | | For | |
| | 6 | TO ELECT MICHAEL L'ESTRANGE AS A
DIRECTOR | | Management | For | | For | |
| | 7 | TO RE-ELECT ROBERT BROWN AS A
DIRECTOR | | Management | For | | For | |
| | 8 | TO RE-ELECT JAN DU PLESSIS AS A
DIRECTOR | | Management | For | | For | |
| | 9 | TO RE-ELECT ANN GODBEHERE AS A
DIRECTOR | | Management | For | | For | |
| | 10 | TO RE-ELECT RICHARD GOODMANSON AS A
DIRECTOR | | Management | For | | For | |
| | 11 | TO RE-ELECT ANNE LAUVERGEON AS A
DIRECTOR | | Management | For | | For | |
| | 12 | TO RE-ELECT CHRIS LYNCH AS A DIRECTOR | | Management | For | | For | |
| | 13 | TO RE-ELECT PAUL TELLIER AS A DIRECTOR | | Management | For | | For | |
| | 14 | TO RE-ELECT SIMON THOMPSON AS A
DIRECTOR | | Management | For | | For | |
| | 15 | TO RE-ELECT JOHN VARLEY AS A DIRECTOR | | Management | For | | For | |
| | 16 | TO RE-ELECT SAM WALSH AS A DIRECTOR | | Management | For | | For | |
| | 17 | RE-APPOINTMENT OF AUDITORS:
PRICEWATERHOUSECOOPERS LLP | | Management | For | | For | |
| | 18 | REMUNERATION OF AUDITORS | | Management | For | | For | |
| | 19 | GENERAL AUTHORITY TO ALLOT SHARES | | Management | Abstain | | Against | |
| | 20 | DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | Abstain | | Against | |
| | 21 | AUTHORITY TO PURCHASE RIO TINTO PLC
SHARES | | Management | Abstain | | Against | |
| | 22 | NOTICE PERIOD OF GENERAL MEETINGS
OTHER THAN ANNUAL GENERAL MEETINGS | | Management | Against | | Against | |
| | CMMT | PLEASE NOTE THAT RESOLUTIONS IN
ACCORDANCE WITH RIO TINTOS DUAL
LISTED-COMPANIES STRUCTURE, AS JOINT
DECISION MATTERS, RESOLUTIONS 1 TO 18-
(INCLUSIVE) WILL BE VOTED ON BY THE
COMPANY AND RIO TINTO LIMITED-
SHAREHOLDERS AS A JOINT ELECTORATE
AND RESOLUTIONS 19 TO 22 (INCLUSIVE)
WILL-BE VOTED ON BY THE COMPANY'S
SHAREHOLDERS ONLY | | Non-Voting | | | | |
| | CMMT | VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 2, 3 AND 4 AND
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU-ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE-PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT-
NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT
PROPOSAL/S-AND YOU COMPLY WITH THE
VOTING EXCLUSION | | Non-Voting | | | | |
| | VIVENDI SA, PARIS |
| | Security | F97982106 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 17-Apr-2015 |
| | ISIN | FR0000127771 | | | Agenda | 705935887 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | 31 MAR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.f-
r/pdf/2015/0327/201503271500796.pdf. THIS IS
A REVISION DUE TO MODIFICATION OF-THE
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 449173, PLEASE D-O
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK-YOU. | | Non-Voting | | | | |
| | CMMT | 30 MAR 2015: THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIR-ECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWAR-DED TO
THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS REGISTE-
RED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT Y-OUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE REPORTS AND ANNUAL
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.2 | APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR | | Management | For | | For | |
| | O.3 | APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS ON THE
REGULATED AGREEMENTS AND
COMMITMENTS | | Management | For | | For | |
| | O.4 | ALLOCATION OF INCOME FOR THE 2014
FINANCIAL YEAR - SETTING AND PAYMENT
OF THE DIVIDEND | | Management | For | | For | |
| | O.5 | APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS PREPARED
PURSUANT TO ARTICLE L.225-88 OF THE
COMMERCIAL CODE REGARDING THE
CONDITIONAL COMMITMENT IN FAVOR OF
MR. ARNAUD DE PUYFONTAINE, CHAIRMAN
OF THE EXECUTIVE BOARD | | Management | For | | For | |
| | O.6 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. ARNAUD DE PUYFONTAINE,
CHAIRMAN OF THE EXECUTIVE BOARD
FROM JUNE 24, 2014 | | Management | For | | For | |
| | O.7 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. HERVE PHILIPPE, MEMBER OF
THE EXECUTIVE BOARD FROM JUNE 24,
2014 | | Management | For | | For | |
| | O.8 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. STEPHANE ROUSSEL,
MEMBER OF THE EXECUTIVE BOARD FROM
JUNE 24, 2014 | | Management | For | | For | |
| | O.9 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. JEAN-FRANCOIS DUBOS,
CHAIRMAN OF THE EXECUTIVE BOARD
UNTIL JUNE 24, 2014 | | Management | For | | For | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. JEAN-YVES CHARLIER,
MEMBER OF THE EXECUTIVE BOARD UNTIL
JUNE 24, 2014 | | Management | For | | For | |
| | O.11 | APPOINTMENT OF MR. TARAK BEN AMMAR
AS SUPERVISORY BOARD MEMBER | | Management | For | | For | |
| | O.12 | APPOINTMENT OF MR. DOMINIQUE
DELPORT AS SUPERVISORY BOARD
MEMBER | | Management | For | | For | |
| | O.13 | AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES | | Management | For | | For | |
| | E.14 | AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES | | Management | Abstain | | Against | |
| | E.15 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL WITH
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Abstain | | Against | |
| | E.16 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL, UP TO 10%
OF CAPITAL AND IN ACCORDANCE WITH
THE LIMITATION SET PURSUANT TO THE
FIFTEENTH RESOLUTION, IN
CONSIDERATION FOR IN-KIND
CONTRIBUTIONS COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO THE CAPITAL OF OTHER
COMPANIES OUTSIDE OF A PUBLIC
EXCHANGE OFFER | | Management | Abstain | | Against | |
| | E.17 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND
RETIRED FORMER EMPLOYEES
PARTICIPATING IN A COMPANY SAVINGS
PLAN, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | Abstain | | Against | |
| | E.18 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF
VIVENDI FOREIGN SUBSIDIARIES
PARTICIPATING IN THE GROUP SAVINGS
PLAN AND TO SET UP ANY EQUIVALENT
MECHANISM, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | Abstain | | Against | |
| | E.19 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS | | Management | Abstain | | Against | |
| | E.20 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | | Management | Abstain | | Against | |
| | A | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT
TO ARTICLE 17.3 OF THE BYLAWS IN ORDER
TO NOT CONFER DOUBLE VOTING RIGHTS
TO SHARES WHICH HAVE BEEN
REGISTERED FOR TWO YEARS UNDER THE
NAME OF THE SAME SHAREHOLDER
(PROPOSED BY PHITRUST (FRANCE)
SUPPORTED BY THE RAILWAYS PENSION
TRUSTEE COMPANY LTD (UK), PGGM
INVESTMENTS (NETHERLANDS), AMUNDI
GROUP ON BEHALF OF AMUNDI AM AND
CPR AM (FRANCE), CALPERS (US), EDMOND
DE ROTHSCHILD ASSET MANAGEMENT
(FRANCE), OFI ASSET MANAGEMENT, OFI
GESTION PRIVEE, AVIVA INVESTORS, DNCA
FINANCE AND PROXINVEST.) | | Shareholder | For | | Against | |
| | B | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT
TO THE 4TH RESOLUTION TO CHANGE THE
ALLOCATION OF INCOME SO THAT THE
DIVIDEND FOR THE 2014 FINANCIAL YEAR IS
SET AT 2,857,546 032.35 EUROS (PROPOSED
BY P. SCHOENFELD ASSET MANAGEMENT
LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF
OF PSAM WORLDARB MASTER FUND LTD
AND FUNDLOGIC ALTERNATIVES PLC-MS
PSAM GLOBAL EVENTS UCITS FUND (USA.) | | Shareholder | Against | | For | |
| | C | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: EXCEPTIONAL
DISTRIBUTION OF 6,142,453 967.65 EUROS
BY WITHDRAWING AN AMOUNT FROM THE
ACCOUNT "SHARE, MERGER AND
CONTRIBUTION PREMIUMS", AND SETTING
THE DATE OF PAYMENT OF THIS
EXCEPTIONAL DISTRIBUTION (PROPOSED
BY P. SCHOENFELD ASSET MANAGEMENT
LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF
OF PSAM WORLDARB MASTER FUND LTD
AND FUNDLOGIC ALTERNATIVES PLC-MS
PSAM GLOBAL EVENTS UCITS FUND (USA.)) | | Shareholder | Against | | For | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 436810 DUE TO
RECEIPT OF A-DDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISR-EGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU. | | Non-Voting | | | | |
| | CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN |
| | Security | G21765105 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 20-Apr-2015 |
| | ISIN | KYG217651051 | | | Agenda | 705955740 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO APPROVE: 1. (I) THE HUTCHISON
PROPOSAL MADE BY THE HUTCHISON
PROPOSAL OFFEROR WHICH INVOLVES THE
CANCELLATION OF ALL THE ORDINARY
SHARES IN THE ISSUED SHARE CAPITAL OF
HUTCHISON WHAMPOA LIMITED (OTHER
THAN THOSE HELD BY THE RELEVANT
SUBSIDIARIES) IN EXCHANGE FOR THE
ISSUE OF 0.684 OF A SHARE FOR EVERY
HUTCHISON SCHEME SHARE TO BE
EFFECTED BY WAY OF A SCHEME OF
ARRANGEMENT OF HUTCHISON UNDER THE
COMPANIES ORDINANCE; (II) THE ISSUE OF
SHARES TO THE HUTCHISON SCHEME
SHAREHOLDERS PURSUANT TO THE
HUTCHISON SCHEME; AND 2. THE ISSUE OF
SHARES TO THE HUSKY SALE SHARES
VENDOR (OR AS IT MAY DIRECT)
CONTEMPLATED UNDER THE HUSKY SHARE
EXCHANGE, AS MORE PARTICULARLY SET
OUT IN THE NOTICE OF EGM | | Management | For | | For | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0330/LTN201503301590.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0330/LTN201503301606.pdf | | Non-Voting | | | | |
| | CMMT | 03 APR 2015: PLEASE NOTE IN THE EVENT
THE MEETING DOES NOT REACH QUORUM,
THERE-WILL BE A SECOND CALL ON 21 APR
2015. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU. | | Non-Voting | | | | |
| | CMMT | 03 APR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF QUORUM
COMM-ENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS Y-OU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | HEINEKEN HOLDING NV, AMSTERDAM |
| | Security | N39338194 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 23-Apr-2015 |
| | ISIN | NL0000008977 | | | Agenda | 705884446 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | RECEIVE REPORT OF MANAGEMENT BOARD | | Non-Voting | | | | |
| | 2 | DISCUSS REMUNERATION REPORT | | Non-Voting | | | | |
| | 3 | ADOPT FINANCIAL STATEMENTS | | Management | For | | For | |
| | 4 | RECEIVE EXPLANATION ON COMPANY'S
RESERVES AND DIVIDEND POLICY | | Non-Voting | | | | |
| | 5 | APPROVE DISCHARGE OF THE BOARD OF
DIRECTORS | | Management | For | | For | |
| | 6.a | AUTHORIZE REPURCHASE OF UP TO 10
PERCENT OF ISSUED SHARE CAPITAL | | Management | For | | For | |
| | 6.b | GRANT BOARD AUTHORITY TO ISSUE
SHARES UP TO 10 PERCENT OF ISSUED
CAPITAL | | Management | For | | For | |
| | 6.c | AUTHORIZE BOARD TO EXCLUDE
PREEMPTIVE RIGHTS FROM ISSUANCE
UNDER ITEM 6A | | Management | Against | | Against | |
| | 7.a | RE-ELECT C.L. DE CARVALHO HEINEKEN AS
EXECUTIVE DIRECTOR | | Management | For | | For | |
| | 7.b | RE-ELECT C.M. KWIST AS NON EXECUTIVE
DIRECTOR | | Management | For | | For | |
| | 7.c | ELECT M.R. DE CARVALHO AS EXECUTIVE
DIRECTOR | | Management | For | | For | |
| | LOCKHEED MARTIN CORPORATION |
| | Security | 539830109 | | | Meeting Type | Annual |
| | Ticker Symbol | LMT | | | Meeting Date | 23-Apr-2015 |
| | ISIN | US5398301094 | | | Agenda | 934142655 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: DANIEL F.
AKERSON | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: NOLAN D.
ARCHIBALD | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROSALIND G.
BREWER | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JAMES O. ELLIS,
JR. | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: THOMAS J. FALK | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MARILLYN A.
HEWSON | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: GWENDOLYN S.
KING | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JAMES M. LOY | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JOSEPH W.
RALSTON | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ANNE STEVENS | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2015 | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY") | | Management | For | | For | |
| | 4. | STOCKHOLDER PROPOSAL ON WRITTEN
CONSENT | | Shareholder | Against | | For | |
| | 5. | STOCKHOLDER PROPOSAL ON LOBBYING
EXPENDITURES | | Shareholder | Against | | For | |
| | ASTRAZENECA PLC |
| | Security | 046353108 | | | Meeting Type | Annual |
| | Ticker Symbol | AZN | | | Meeting Date | 24-Apr-2015 |
| | ISIN | US0463531089 | | | Agenda | 934156438 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO RECEIVE THE COMPANY'S ACCOUNTS
AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014 | | Management | For | | For | |
| | 2. | TO CONFIRM DIVIDENDS | | Management | For | | For | |
| | 3. | TO RE-APPOINT KPMG LLP, LONDON AS
AUDITOR | | Management | For | | For | |
| | 4. | TO AUTHORISE THE DIRECTORS TO AGREE
TO THE REMUNERATION OF THE AUDITOR | | Management | For | | For | |
| | 5A. | ELECTION OF DIRECTOR: LEIF JOHANSSON | | Management | For | | For | |
| | 5B. | ELECTION OF DIRECTOR: PASCAL SORIOT | | Management | For | | For | |
| | 5C. | ELECTION OF DIRECTOR: MARC DUNOYER | | Management | For | | For | |
| | 5D. | ELECTION OF DIRECTOR: CORI BARGMANN | | Management | For | | For | |
| | 5E. | ELECTION OF DIRECTOR: GENEVIEVE
BERGER | | Management | For | | For | |
| | 5F. | ELECTION OF DIRECTOR: BRUCE
BURLINGTON | | Management | For | | For | |
| | 5G. | ELECTION OF DIRECTOR: ANN CAIRNS | | Management | For | | For | |
| | 5H. | ELECTION OF DIRECTOR: GRAHAM
CHIPCHASE | | Management | For | | For | |
| | 5I. | ELECTION OF DIRECTOR: JEAN-PHILIPPE
COURTOIS | | Management | For | | For | |
| | 5J. | ELECTION OF DIRECTOR: RUDY MARKHAM | | Management | For | | For | |
| | 5K. | ELECTION OF DIRECTOR: SHRITI VADERA | | Management | For | | For | |
| | 5L. | ELECTION OF DIRECTOR: MARCUS
WALLENBERG | | Management | For | | For | |
| | 6. | TO APPROVE THE ANNUAL REPORT ON
REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2014 | | Management | For | | For | |
| | 7. | TO AUTHORISE LIMITED EU POLITICAL
DONATIONS | | Management | Abstain | | Against | |
| | 8. | TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES | | Management | Abstain | | Against | |
| | 9. | TO AUTHORISE THE DIRECTORS TO
DISAPPLY PRE-EMPTION RIGHTS | | Management | Abstain | | Against | |
| | 10. | TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES | | Management | Abstain | | Against | |
| | 11. | TO REDUCE THE NOTICE PERIOD FOR
GENERAL MEETINGS | | Management | Against | | Against | |
| | 12. | TO ADOPT NEW ARTICLES OF ASSOCIATION | | Management | Abstain | | Against | |
| | CHINA MINSHENG BANKING CORPORATION, BEIJING |
| | Security | Y1495M112 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 27-Apr-2015 |
| | ISIN | CNE100000HF9 | | | Agenda | 705887288 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0311/LTN20150311646.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0311/LTN20150311638.pdf | | Non-Voting | | | | |
| | 1 | TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF THE
POSTPONEMENT OF THE ELECTION OF THE
BOARD OF DIRECTORS OF THE COMPANY | | Management | For | | For | |
| | 2 | TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF THE
POSTPONEMENT OF THE ELECTION OF THE
SUPERVISORY BOARD OF THE COMPANY | | Management | For | | For | |
| | SYNGENTA AG, BASEL |
| | Security | H84140112 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 28-Apr-2015 |
| | ISIN | CH0011037469 | | | Agenda | 705899687 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE | | Non-Voting | | | | |
| | 1 | APPROVAL OF THE ANNUAL REPORT,
INCLUDING THE ANNUAL FINANCIAL
STATEMENTS AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR 2014 | | Management | No Action | | | |
| | 2 | CONSULTATIVE VOTE ON THE
COMPENSATION REPORT FOR THE YEAR
2014 | | Management | No Action | | | |
| | 3 | DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE
EXECUTIVE COMMITTEE | | Management | No Action | | | |
| | 4 | APPROPRIATION OF THE AVAILABLE
EARNINGS AS PER BALANCE SHEET 2014
AND DIVIDEND DECISION: DIVIDENDS OF
11.00 CHF PER SHARE | | Management | No Action | | | |
| | 5.1 | RE-ELECTION OF VINITA BALI TO THE
BOARD OF DIRECTORS | | Management | No Action | | | |
| | 5.2 | RE-ELECTION OF STEFAN BORGAS TO THE
BOARD OF DIRECTORS | | Management | No Action | | | |
| | 5.3 | RE-ELECTION OF GUNNAR BROCK TO THE
BOARD OF DIRECTORS | | Management | No Action | | | |
| | 5.4 | RE-ELECTION OF MICHEL DEMARE TO THE
BOARD OF DIRECTORS | | Management | No Action | | | |
| | 5.5 | RE-ELECTION OF ELENI GABRE-MADHIN TO
THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | 5.6 | RE-ELECTION OF DAVID LAWRENCE TO THE
BOARD OF DIRECTORS | | Management | No Action | | | |
| | 5.7 | RE-ELECTION OF MICHAEL MACK TO THE
BOARD OF DIRECTORS | | Management | No Action | | | |
| | 5.8 | RE-ELECTION OF EVELINE SAUPPER TO THE
BOARD OF DIRECTORS | | Management | No Action | | | |
| | 5.9 | RE-ELECTION OF JACQUES VINCENT TO
THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | 5.10 | RE-ELECTION OF JUERG WITMER TO THE
BOARD OF DIRECTORS | | Management | No Action | | | |
| | 6 | RE-ELECTION OF MICHEL DEMARE AS
CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | 7.1 | RE-ELECTION OF EVELINE SAUPPER TO THE
COMPENSATION COMMITTEE | | Management | No Action | | | |
| | 7.2 | RE-ELECTION OF JACQUES VINCENT TO
THE COMPENSATION COMMITTEE | | Management | No Action | | | |
| | 7.3 | RE-ELECTION OF JUERG WITMER TO THE
COMPENSATION COMMITTEE | | Management | No Action | | | |
| | 8 | MAXIMUM TOTAL COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
FOR THE PERIOD FROM THE 2015 AGM TO
THE 2016 AGM | | Management | No Action | | | |
| | 9 | MAXIMUM TOTAL COMPENSATION OF THE
MEMBERS OF THE EXECUTIVE COMMITTEE
FOR THE PERIOD FROM JANUARY 1, 2015,
THROUGH DECEMBER 31, 2015 | | Management | No Action | | | |
| | 10 | RE-ELECTION OF THE INDEPENDENT PROXY
/ PROF. DR. LUKAS HANDSCHIN | | Management | No Action | | | |
| | 11 | RE-ELECTION OF THE EXTERNAL AUDITOR /
KPMG AG | | Management | No Action | | | |
| | CMMT | 06 APR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND
AM-OUNT IN RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VO-TE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU. | | Non-Voting | | | | |
| | DANONE SA, PARIS |
| | Security | F12033134 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 29-Apr-2015 |
| | ISIN | FR0000120644 | | | Agenda | 705871398 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | 03 APR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0304/201503041500409.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0403/20150403-
1500856.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 | | Management | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 | | Management | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 AND SETTING THE DIVIDEND AT 1.50
EURO PER SHARE | | Management | For | | For | |
| | O.4 | OPTION FOR THE PAYMENT OF THE
DIVIDEND IN SHARES | | Management | For | | For | |
| | O.5 | RENEWAL OF TERM OF MR. JACQUES-
ANTOINE GRANJON AS DIRECTOR | | Management | For | | For | |
| | O.6 | RENEWAL OF TERM OF MR. JEAN LAURENT
AS DIRECTOR PURSUANT TO ARTICLE 15-II
OF THE BYLAWS | | Management | For | | For | |
| | O.7 | RENEWAL OF TERM OF MR. BENOIT POTIER
AS DIRECTOR | | Management | For | | For | |
| | O.8 | RENEWAL OF TERM OF MRS. MOUNA
SEPEHRI AS DIRECTOR | | Management | For | | For | |
| | O.9 | RENEWAL OF TERM OF MRS. VIRGINIA A.
STALLINGS AS DIRECTOR | | Management | For | | For | |
| | O.10 | APPOINTMENT OF MRS. SERPIL TIMURAY AS
DIRECTOR | | Management | For | | For | |
| | O.11 | APPROVAL OF THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ.
OF THE COMMERCIAL CODE ENTERED INTO
BY AND BETWEEN THE COMPANY AND J.P.
MORGAN GROUP | | Management | For | | For | |
| | O.12 | APPROVAL OF THE AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES
L.225-38 AND L.225-42-1 OF THE
COMMERCIAL CODE REGARDING MR.
EMMANUEL FABER | | Management | For | | For | |
| | O.13 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
FRANCK RIBOUD, PRESIDENT AND CEO
UNTIL SEPTEMBER 30, 2014 | | Management | For | | For | |
| | O.14 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
FRANCK RIBOUD, CHAIRMAN OF THE BOARD
OF DIRECTORS FROM OCTOBER 1, 2014 | | Management | For | | For | |
| | O.15 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
EMMANUEL FABER, MANAGING DIRECTOR
UNTIL SEPTEMBER 30, 2014 | | Management | For | | For | |
| | O.16 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
EMMANUEL FABER, CEO FROM OCTOBER 1,
2014 | | Management | For | | For | |
| | O.17 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
BERNARD HOURS, MANAGING DIRECTOR
UNTIL SEPTEMBER 2, 2014 | | Management | For | | For | |
| | O.18 | SETTING THE AMOUNT OF ATTENDANCE
ALLOWANCES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS | | Management | For | | For | |
| | O.19 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO PURCHASE,
KEEP AND TRANSFER SHARES OF THE
COMPANY | | Management | For | | For | |
| | E.20 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | For | | For | |
| | E.21 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS BUT WITH THE
OBLIGATION TO GRANT A PRIORITY RIGHT | | Management | Against | | Against | |
| | E.22 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Against | | Against | |
| | E.23 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN CASE OF PUBLIC
EXCHANGE OFFER INITIATED BY THE
COMPANY | | Management | Against | | Against | |
| | E.24 | DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO
THE COMPANY AND COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL | | Management | Against | | Against | |
| | E.25 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS FOR WHICH CAPITALIZATION IS
PERMITTED | | Management | For | | For | |
| | E.26 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES ENTITLING TO COMMON
SHARES RESERVED FOR EMPLOYEES
PARTICIPATING IN A COMPANY SAVINGS
PLAN AND/OR TO RESERVED SECURITIES
SALES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Against | | Against | |
| | E.27 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO ALLOCATE FREE
COMPANY'S SHARES EXISTING OR TO BE
ISSUED WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | Against | | Against | |
| | E.28 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE CAPITAL BY
CANCELLATION OF SHARES | | Management | For | | For | |
| | E.29 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | | Management | For | | For | |
| | BRITISH AMERICAN TOBACCO PLC |
| | Security | G1510J102 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 29-Apr-2015 |
| | ISIN | GB0002875804 | | | Agenda | 705937336 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE ACCOUNTS AND THE
REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2014 | | Management | For | | For | |
| | 2 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT IN THE FORM SET
OUT IN THE COMPANY'S ANNUAL REPORT
AND ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2014 | | Management | For | | For | |
| | 3 | TO DECLARE A FINAL DIVIDEND OF 100.6P
PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED 31 DECEMBER 2014, PAYABLE
ON 7 MAY 2015 TO SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON
20 MARCH 2015 | | Management | For | | For | |
| | 4 | TO APPOINT KPMG LLP AS THE COMPANY'S
AUDITORS UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY | | Management | For | | For | |
| | 5 | TO AUTHORISE THE AUDIT COMMITTEE TO
AGREE THE AUDITORS' REMUNERATION | | Management | For | | For | |
| | 6 | RE-ELECTION OF DIRECTOR: RICHARD
BURROWS | | Management | For | | For | |
| | 7 | RE-ELECTION OF DIRECTOR: KAREN DE
SEGUNDO | | Management | For | | For | |
| | 8 | RE-ELECTION OF DIRECTOR: NICANDRO
DURANTE | | Management | For | | For | |
| | 9 | RE-ELECTION OF DIRECTOR: ANN
GODBEHERE | | Management | For | | For | |
| | 10 | RE-ELECTION OF DIRECTOR: SAVIO KWAN | | Management | For | | For | |
| | 11 | RE-ELECTION OF DIRECTOR: CHRISTINE
MORIN-POSTEL | | Management | For | | For | |
| | 12 | RE-ELECTION OF DIRECTOR: GERRY
MURPHY | | Management | For | | For | |
| | 13 | RE-ELECTION OF DIRECTOR: KIERAN
POYNTER | | Management | For | | For | |
| | 14 | RE-ELECTION OF DIRECTOR: BEN STEVENS | | Management | For | | For | |
| | 15 | RE-ELECTION OF DIRECTOR: RICHARD TUBB | | Management | For | | For | |
| | 16 | ELECTION OF DIRECTOR: SUE FARR | | Management | For | | For | |
| | 17 | ELECTION OF DIRECTOR: PEDRO MALAN | | Management | For | | For | |
| | 18 | ELECTION OF DIRECTOR: DIMITRI
PANAYOTOPOULOS | | Management | For | | For | |
| | 19 | AUTHORITY TO ALLOT SHARES | | Management | For | | For | |
| | 20 | AUTHORITY TO DISAPPLY PRE-EMPTION
RIGHTS | | Management | Against | | Against | |
| | 21 | AUTHORITY TO PURCHASE OWN SHARES | | Management | For | | For | |
| | 22 | AUTHORITY TO MAKE DONATIONS TO
POLITICAL ORGANISATIONS AND TO INCUR
POLITICAL EXPENDITURE | | Management | For | | For | |
| | 23 | THAT A GENERAL MEETING, OTHER THAN
AN ANNUAL GENERAL MEETING, MAY BE
CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE | | Management | Against | | Against | |
| | SCHRODERS PLC, LONDON |
| | Security | G78602136 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 30-Apr-2015 |
| | ISIN | GB0002405495 | | | Agenda | 705910037 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE REPORT AND ACCOUNTS | | Management | For | | For | |
| | 2 | TO DECLARE THE FINAL DIVIDEND | | Management | For | | For | |
| | 3 | TO APPROVE THE REMUNERATION REPORT | | Management | For | | For | |
| | 4 | TO ELECT PETER HARRISON | | Management | For | | For | |
| | 5 | TO RE-ELECT ANDREW BEESON | | Management | For | | For | |
| | 6 | TO RE-ELECT MICHAEL DOBSON | | Management | For | | For | |
| | 7 | TO RE-ELECT RICHARD KEERS | | Management | For | | For | |
| | 8 | TO RE-ELECT PHILIP MALLINCKRODT | | Management | For | | For | |
| | 9 | TO RE-ELECT MASSIMO TOSATO | | Management | For | | For | |
| | 10 | TO RE-ELECT ASHLEY ALMANZA | | Management | For | | For | |
| | 11 | TO RE-ELECT ROBIN BUCHANAN | | Management | For | | For | |
| | 12 | TO RE-ELECT LORD HOWARD OF PENRITH | | Management | For | | For | |
| | 13 | TO RE-ELECT NICHOLA PEASE | | Management | For | | For | |
| | 14 | TO RE-ELECT BRUNO SCHRODER | | Management | For | | For | |
| | 15 | TO REAPPOINT
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS | | Management | For | | For | |
| | 16 | TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO FIX THE AUDITORS'
REMUNERATION | | Management | For | | For | |
| | 17 | TO RENEW THE AUTHORITY TO ALLOT
SHARES | | Management | For | | For | |
| | 18 | TO RENEW THE AUTHORITY TO PURCHASE
OWN SHARES | | Management | For | | For | |
| | 19 | NOTICE OF GENERAL MEETINGS | | Management | Against | | Against | |
| | EOG RESOURCES, INC. |
| | Security | 26875P101 | | | Meeting Type | Annual |
| | Ticker Symbol | EOG | | | Meeting Date | 30-Apr-2015 |
| | ISIN | US26875P1012 | | | Agenda | 934142251 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: JANET F. CLARK | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: CHARLES R.
CRISP | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JAMES C. DAY | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: H. LEIGHTON
STEWARD | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DONALD F.
TEXTOR | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: WILLIAM R.
THOMAS | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: FRANK G. WISNER | | Management | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT BY THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 4. | STOCKHOLDER PROPOSAL CONCERNING
PROXY ACCESS, IF PROPERLY PRESENTED. | | Shareholder | Against | | For | |
| | 5. | STOCKHOLDER PROPOSAL CONCERNING A
METHANE EMISSIONS REPORT, IF
PROPERLY PRESENTED. | | Shareholder | Against | | For | |
| | MEAD JOHNSON NUTRITION COMPANY |
| | Security | 582839106 | | | Meeting Type | Annual |
| | Ticker Symbol | MJN | | | Meeting Date | 30-Apr-2015 |
| | ISIN | US5828391061 | | | Agenda | 934157175 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: STEVEN M.
ALTSCHULER, M.D. | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: HOWARD B.
BERNICK | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: KIMBERLY A.
CASIANO | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ANNA C.
CATALANO | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: CELESTE A.
CLARK, PH.D. | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JAMES M.
CORNELIUS | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: STEPHEN W.
GOLSBY | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MICHAEL
GROBSTEIN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: PETER KASPER
JAKOBSEN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: PETER G.
RATCLIFFE | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MICHAEL A.
SHERMAN | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: ELLIOTT SIGAL,
M.D., PH.D. | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: ROBERT S.
SINGER | | Management | For | | For | |
| | 2. | ADVISORY APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION | | Management | For | | For | |
| | 3. | APPROVAL OF THE MEAD JOHNSON
NUTRITION COMPANY LONG-TERM
INCENTIVE PLAN | | Management | For | | For | |
| | 4. | THE RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| | OCCIDENTAL PETROLEUM CORPORATION |
| | Security | 674599105 | | | Meeting Type | Annual |
| | Ticker Symbol | OXY | | | Meeting Date | 01-May-2015 |
| | ISIN | US6745991058 | | | Agenda | 934153723 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: SPENCER
ABRAHAM | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: HOWARD I.
ATKINS | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: EUGENE L.
BATCHELDER | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MARGARET M.
FORAN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: WILLIAM R.
KLESSE | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: AVEDICK B.
POLADIAN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ELISSE B. WALTER | | Management | For | | For | |
| | 2. | ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION | | Management | For | | For | |
| | 3. | APPROVAL OF THE OCCIDENTAL
PETROLEUM CORPORATION 2015 LONG-
TERM INCENTIVE PLAN | | Management | For | | For | |
| | 4. | RATIFICATION OF INDEPENDENT AUDITORS | | Management | For | | For | |
| | 5. | RECOVERY OF UNEARNED MANAGEMENT
BONUSES | | Shareholder | Against | | For | |
| | 6. | PROXY ACCESS | | Shareholder | Against | | For | |
| | 7. | METHANE EMISSIONS AND FLARING | | Shareholder | Against | | For | |
| | 8. | REVIEW LOBBYING AT FEDERAL, STATE,
LOCAL LEVELS | | Shareholder | Against | | For | |
| | AGNICO EAGLE MINES LIMITED |
| | Security | 008474108 | | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | AEM | | | Meeting Date | 01-May-2015 |
| | ISIN | CA0084741085 | | | Agenda | 934166299 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 01 | DIRECTOR | | Management | | | | |
| | | | 1 | LEANNE M. BAKER | | For | For | |
| | | | 2 | SEAN BOYD | | For | For | |
| | | | 3 | MARTINE A. CELEJ | | For | For | |
| | | | 4 | ROBERT J. GEMMELL | | For | For | |
| | | | 5 | BERNARD KRAFT | | For | For | |
| | | | 6 | MEL LEIDERMAN | | For | For | |
| | | | 7 | DEBORAH MCCOMBE | | For | For | |
| | | | 8 | JAMES D. NASSO | | For | For | |
| | | | 9 | SEAN RILEY | | For | For | |
| | | | 10 | J. MERFYN ROBERTS | | For | For | |
| | | | 11 | HOWARD R. STOCKFORD | | For | For | |
| | | | 12 | PERTTI VOUTILAINEN | | For | For | |
| | 02 | APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION. | | Management | For | | For | |
| | 03 | AN ORDINARY RESOLUTION APPROVING AN
AMENDMENT TO THE COMPANY'S
INCENTIVE SHARE PURCHASE PLAN. | | Management | For | | For | |
| | 04 | AN ORDINARY RESOLUTION APPROVING AN
AMENDMENT TO THE COMPANY'S STOCK
OPTION PLAN. | | Management | Against | | Against | |
| | 05 | A NON-BINDING, ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | L-3 COMMUNICATIONS HOLDINGS, INC. |
| | Security | 502424104 | | | Meeting Type | Annual |
| | Ticker Symbol | LLL | | | Meeting Date | 05-May-2015 |
| | ISIN | US5024241045 | | | Agenda | 934147807 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: ANN E.
DUNWOODY | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: LEWIS KRAMER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROBERT B.
MILLARD | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: VINCENT PAGANO,
JR. | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: H. HUGH SHELTON | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ARTHUR L. SIMON | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MICHAEL T.
STRIANESE | | Management | For | | For | |
| | 2. | RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | APPROVE, IN A NON-BINDING, ADVISORY
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 4. | APPROVE AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
BYLAWS TO DESIGNATE THE DELAWARE
CHANCERY COURT AS THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS. | | Management | For | | For | |
| | 5. | APPROVE A SHAREHOLDER PROPOSAL TO
ALLOW SHAREHOLDERS TO CALL A SPECIAL
MEETING. | | Shareholder | Against | | For | |
| | BHP BILLITON PLC, LONDON |
| | Security | G10877101 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 06-May-2015 |
| | ISIN | GB0000566504 | | | Agenda | 705898798 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | APPROVE DEMERGER OF SOUTH32 FROM
BHP BILLITON | | Management | For | | For | |
| | CMMT | 10 APR 2015: PLEASE NOTE THAT THE
MEETING TYPE WAS CHANGED FROM EGM
TO OGM. IF-YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECI-DE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | PHILIP MORRIS INTERNATIONAL INC. |
| | Security | 718172109 | | | Meeting Type | Annual |
| | Ticker Symbol | PM | | | Meeting Date | 06-May-2015 |
| | ISIN | US7181721090 | | | Agenda | 934145738 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: HAROLD BROWN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: ANDRE
CALANTZOPOULOS | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: LOUIS C.
CAMILLERI | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: WERNER
GEISSLER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JENNIFER LI | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JUN MAKIHARA | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: SERGIO
MARCHIONNE | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: KALPANA
MORPARIA | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: LUCIO A. NOTO | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: FREDERIK
PAULSEN | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ROBERT B. POLET | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: STEPHEN M.
WOLF | | Management | For | | For | |
| | 2. | RATIFICATION OF THE SELECTION OF
INDEPENDENT AUDITORS | | Management | For | | For | |
| | 3. | ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL 1 - LOBBYING | | Shareholder | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL 2 - NON-
EMPLOYMENT OF CERTAIN FARM WORKERS | | Shareholder | Against | | For | |
| | GLENCORE PLC, ST HELIER |
| | Security | G39420107 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 07-May-2015 |
| | ISIN | JE00B4T3BW64 | | | Agenda | 705983155 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE COMPANY'S ACCOUNTS
AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2014 (2014 ANNUAL REPORT) | | Management | For | | For | |
| | 2 | TO APPROVE A FINAL DISTRIBUTION OF
U.S.D0.12 PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2014 WHICH
THE DIRECTORS PROPOSE, AND THE
SHAREHOLDERS RESOLVE, IS TO BE PAID
ONLY FROM THE CAPITAL CONTRIBUTION
RESERVES OF THE COMPANY | | Management | For | | For | |
| | 3 | TO APPROVE A DISTRIBUTION IN SPECIE OF
139,513,430 ORDINARY SHARES OF USD 1
EACH IN LONMIN PLC (LONMIN SHARES) TO
SHAREHOLDER ON THE REGISTER OF
MEMBERS AT 7 P.M. CEST ON 15 MAY 2015
(OR SUCH OTHER TIME AND DATE AS THE
DIRECTORS, OR ANY DULY AUTHORISED
COMMITTEE OF THEM, MAY DETERMINE) | | Management | For | | For | |
| | 4 | TO RE-ELECT ANTHONY HAYWARD
(CHAIRMAN) AS A DIRECTOR | | Management | For | | For | |
| | 5 | TO RE-ELECT LEONHARD FISCHER
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS A DIRECTOR | | Management | For | | For | |
| | 6 | TO RE-ELECT WILLIAM MACAULAY
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS A DIRECTOR | | Management | For | | For | |
| | 7 | TO RE-ELECT IVAN GLASENBERG (CHIEF
EXECUTIVE OFFICER) AS A DIRECTOR | | Management | For | | For | |
| | 8 | TO RE-ELECT PETER COATES (NON-
EXECUTIVE DIRECTOR) AS A DIRECTOR | | Management | For | | For | |
| | 9 | TO RE-ELECT JOHN MACK (INDEPENDENT
NON-EXECUTIVE DIRECTOR) AS A
DIRECTOR | | Management | For | | For | |
| | 10 | TO RE-ELECT PETER GRAUER
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS A DIRECTOR | | Management | For | | For | |
| | 11 | TO ELECT PATRICE MERRIN (INDEPENDENT
NON-EXECUTIVE DIRECTOR) AS A
DIRECTOR | | Management | For | | For | |
| | 12 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT IN THE 2014
ANNUAL REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY AS
SET OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT) | | Management | For | | For | |
| | 13 | TO REAPPOINT DELOITTE LLP AS THE
COMPANY'S AUDITORS TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID | | Management | For | | For | |
| | 14 | TO AUTHORISE THE AUDIT COMMITTEE TO
FIX THE REMUNERATION OF THE AUDITORS | | Management | For | | For | |
| | 15 | TO RENEW THE AUTHORITY CONFERRED
ON THE DIRECTORS PURSUANT TO ARTICLE
10.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (THE ARTICLES) TO ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO
SHARES FOR AN ALLOTMENT PERIOD | | Management | Abstain | | Against | |
| | 16 | SUBJECT TO AND CONDITIONALLY UPON
THE PASSING OF RESOLUTION 15, TO
EMPOWER THE DIRECTORS PURSUANT TO
ARTICLE 10.3 OF THE ARTICLES TO ALLOT
EQUITY SECURITIES FOR AN ALLOTMENT
PERIOD (EACH AS DEFINED IN THE
ARTICLES) COMMENCING ON THE DATE OF
THE PASSING THIS RESOLUTION | | Management | Abstain | | Against | |
| | 17 | THE COMPANY BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO ARTICLE 57 OF
THE COMPANIES (JERSEY) LAW 1991 (THE
COMPANIES LAW) TO MAKE MARKET
PURCHASES OF ORDINARY SHARES | | Management | Abstain | | Against | |
| | JARDINE MATHESON HOLDINGS LTD, HAMILTON |
| | Security | G50736100 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 07-May-2015 |
| | ISIN | BMG507361001 | | | Agenda | 706004594 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE FINANCIAL STATEMENTS
FOR 2014 AND TO DECLARE A FINAL
DIVIDEND | | Management | For | | For | |
| | 2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A
DIRECTOR | | Management | For | | For | |
| | 3 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | | Management | For | | For | |
| | 4 | TO RE-ELECT PERCY WEATHERALL AS A
DIRECTOR | | Management | For | | For | |
| | 5 | TO RE-ELECT MICHAEL WU AS A DIRECTOR | | Management | For | | For | |
| | 6 | TO FIX THE DIRECTORS' FEES | | Management | For | | For | |
| | 7 | TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION | | Management | Abstain | | Against | |
| | 8 | TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES | | Management | For | | For | |
| | INVESTMENT AB KINNEVIK, STOCKHOLM |
| | Security | W4832D110 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 18-May-2015 |
| | ISIN | SE0000164626 | | | Agenda | 706063409 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | | Non-Voting | | | | |
| | 1 | OPENING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: THE NOMINATION
COMMITTEE-PROPOSES THAT THE LAWYER
WILHELM LUNING, MEMBER OF THE
SWEDISH BAR-ASSOCIATION, IS ELECTED
TO BE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING | | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE
VOTING LIST | | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES | | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED | | Non-Voting | | | | |
| | 7 | REMARKS BY THE CHAIRMAN OF THE
BOARD | | Non-Voting | | | | |
| | 8 | PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER | | Non-Voting | | | | |
| | 9 | PRESENTATION OF THE PARENT
COMPANY'S ANNUAL REPORT AND THE
AUDITOR'S REPORT-AND OF THE GROUP
ANNUAL REPORT AND THE GROUP
AUDITOR'S REPORT | | Non-Voting | | | | |
| | 10 | RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET | | Management | No Action | | | |
| | 11 | RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES A DIVIDEND
OF SEK 7.25 PER SHARE AND THAT THE
RECORD DATE FOR DIVIDEND SHALL BE ON
WEDNESDAY 20 MAY 2015. IF THE ANNUAL
GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE
DIVIDEND IS ESTIMATED TO BE PAID OUT TO
THE SHAREHOLDERS ON WEDNESDAY 27
MAY 2015 | | Management | No Action | | | |
| | 12 | RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER | | Management | No Action | | | |
| | 13 | DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS | | Management | No Action | | | |
| | 14 | DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR | | Management | No Action | | | |
| | 15 | ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
TOM BOARDMAN, DAME AMELIA FAWCETT,
WILHELM KLINGSPOR, ERIK MITTEREGGER,
JOHN SHAKESHAFT AND CRISTINA
STENBECK SHALL BE RE-ELECTED AS
MEMBERS OF THE BOARD AND THAT
ANDERS BORG SHALL BE ELECTED AS A
NEW MEMBER OF THE BOARD. VIGO
CARLUND HAS INFORMED THE NOMINATION
COMMITTEE THAT HE DECLINES RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT CRISTINA STENBECK
SHALL BE RE-ELECTED AS CHAIRMAN OF
THE BOARD | | Management | No Action | | | |
| | 16 | APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE | | Management | No Action | | | |
| | 17 | RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES | | Management | No Action | | | |
| | 18 | RESOLUTION REGARDING A MODIFICATION
OF THE 2014 OPTION PLANS | | Management | No Action | | | |
| | 19.A | RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING :ADOPTION OF AN INCENTIVE
PROGRAMME | | Management | No Action | | | |
| | 19.B | RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: TRANSFER OF OWN CLASS B
SHARES | | Management | No Action | | | |
| | 20 | RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES | | Management | No Action | | | |
| | 21.A | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE KEEPING OF THE
MINUTES AND THE MINUTES CHECKING AT
THE 2013 ANNUAL GENERAL MEETING | | Management | No Action | | | |
| | 21.B | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: HOW THE BOARD HAS
HANDLED THORWALD ARVIDSSON'S
REQUEST TO TAKE PART OF THE AUDIO
RECORDING FROM THE 2013 ANNUAL
GENERAL MEETING, OR A TRANSCRIPT OF
THE AUDIO RECORDING; THE CHAIRMAN OF
THE BOARD'S NEGLIGENCE TO RESPOND
TO LETTERS ADDRESSED TO HER IN HER
CAPACITY AS CHAIRMAN OF THE BOARD;
AND THE BOARD'S NEGLIGENCE TO
CONVENE AN EXTRAORDINARY GENERAL
MEETING AS A RESULT OF THE ABOVE
DURING THE PERIOD FROM AND INCLUDING
JUNE 2013 UP TO THE 2014 ANNUAL
GENERAL MEETING | | Management | No Action | | | |
| | 21.C | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE DIRECT AND INDIRECT
POLITICAL RECRUITMENTS TO KINNEVIK
AND THE EFFECT SUCH RECRUITMENTS
MAY HAVE HAD | | Management | No Action | | | |
| | 21.D | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: A TRANSCRIPT OF THE AUDIO
RECORDING OF THE 2013 ANNUAL GENERAL
MEETING, IN PARTICULAR OF ITEM 14 ON
THE AGENDA, SHALL BE DULY PREPARED
AND SENT TO THE SWEDISH BAR
ASSOCIATION | | Management | No Action | | | |
| | 21.E | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: INDIVIDUAL SHAREHOLDERS
SHALL HAVE AN UNCONDITIONAL RIGHT TO
TAKE PART OF AUDIO AND / OR VISUAL
RECORDINGS FROM INVESTMENT AB
KINNEVIK'S GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON | | Management | No Action | | | |
| | 21.F | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE BOARD IS TO BE
INSTRUCTED TO PREPARE A PROPOSAL ON
RULES FOR A "COOL-OFF PERIOD" FOR
POLITICIANS TO BE PRESENTED AT THE
NEXT GENERAL MEETING AND THAT UNTIL
SUCH RULES HAS BEEN ADOPTED, A
COOLING-OFF PERIOD OF TWO (2) YEARS
SHALL BE APPLIED FOR FORMER
MINISTERS OF THE GOVERNMENT | | Management | No Action | | | |
| | 22 | CLOSING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | ANTOFAGASTA PLC, LONDON |
| | Security | G0398N128 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 20-May-2015 |
| | ISIN | GB0000456144 | | | Agenda | 706031058 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE AND ADOPT THE DIRECTORS'
AND AUDITORS' REPORTS AND THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2014 | | Management | For | | For | |
| | 2 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2014 | | Management | For | | For | |
| | 3 | TO DECLARE A FINAL DIVIDEND: 9.8 CENTS
PER ORDINARY SHARE | | Management | For | | For | |
| | 4 | TO RE-ELECT JEAN-PAUL LUKSIC AS A
DIRECTOR | | Management | For | | For | |
| | 5 | TO RE-ELECT WILLIAM HAYES AS A
DIRECTOR | | Management | For | | For | |
| | 6 | TO RE-ELECT GONZALO MENENDEZ AS A
DIRECTOR | | Management | For | | For | |
| | 7 | TO RE-ELECT RAMON JARA AS A DIRECTOR | | Management | For | | For | |
| | 8 | TO RE-ELECT JUAN CLARO AS A DIRECTOR | | Management | For | | For | |
| | 9 | TO RE-ELECT HUGO DRYLAND AS A
DIRECTOR | | Management | For | | For | |
| | 10 | TO RE-ELECT TIM BAKER AS A DIRECTOR | | Management | For | | For | |
| | 11 | TO RE-ELECT OLLIE OLIVEIRA AS A
DIRECTOR | | Management | For | | For | |
| | 12 | TO RE-ELECT ANDRONICO LUKSIC AS A
DIRECTOR | | Management | For | | For | |
| | 13 | TO RE-ELECT VIVIANNE BLANLOT AS A
DIRECTOR | | Management | For | | For | |
| | 14 | TO RE-ELECT JORGE BANDE AS A
DIRECTOR | | Management | For | | For | |
| | 15 | TO APPOINT PRICEWATERHOUSECOOPERS
LLP AS AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM IMMEDIATELY PRIOR
TO THE CONCLUSION OF THIS MEETING
UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH THE
ACCOUNTS ARE LAID BEFORE THE
COMPANY | | Management | For | | For | |
| | 16 | TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS | | Management | For | | For | |
| | 17 | THAT, IN SUBSTITUTION FOR ALL EXISTING
AUTHORITIES, THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY
AUTHORISED IN ACCORDANCE WITH
SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES (AS DEFINED
IN SECTION 540 OF THE COMPANIES ACT
2006) 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 GBP 16,430,945 (SUCH AMOUNT
TO BE REDUCED BY THE AGGREGATE | | Management | Abstain | | Against | |
| | | NOMINAL AMOUNT ALLOTTED OR GRANTED
UNDER PARAGRAPH (B) OF THIS
RESOLUTION 17 IN EXCESS OF GBP
16,430,945); AND (B) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1)
OF THE COMPANIES ACT 2006) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
32,861,890 (SUCH AMOUNT TO BE REDUCED
BY THE AGGREGATE NOMINAL AMOUNT
ALLOTTED OR GRANTED UNDER
PARAGRAPH (A) CONTD | | | | | | | |
| | CONT | CONTD OF THIS RESOLUTION 17) IN
CONNECTION WITH AN OFFER BY WAY OF A
RIGHTS-ISSUE: (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 DEFINED IN SECTION 560(1) OF THE
COMPANIES ACT 2006) AS-REQUIRED BY
THE RIGHTS OF THOSE SECURITIES OR,
SUBJECT TO SUCH RIGHTS, AS THE-
DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO 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 ANY OTHER
MATTER, SUCH AUTHORITIES TO-APPLY
UNTIL THE END OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING TO BE HELD-IN
2016 (OR, IF CONTD | | Non-Voting | | | | |
| | CONT | CONTD EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 30 JUNE 2016) BUT, IN EACH-
CASE, SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS
BEFORE-THE AUTHORITY EXPIRES WHICH
WOULD, OR MIGHT, REQUIRE SHARES TO
BE ALLOTTED OR-RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO
SHARES TO BE GRANTED-AFTER THE
AUTHORITY EXPIRES; AND THE DIRECTORS
MAY ALLOT SHARES OR GRANT SUCH-
RIGHTS UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD
NOT EXPIRED.-REFERENCES IN THIS
RESOLUTION 17 TO THE NOMINAL AMOUNT
OF RIGHTS TO SUBSCRIBE-FOR OR TO
CONVERT ANY SECURITY INTO SHARES
(INCLUDING WHERE SUCH RIGHTS ARE-
REFERRED TO AS EQUITY SECURITIES AS
DEFINED IN SECTION 560(1) OF THE-
COMPANIES ACT 2006) ARE TO THE
NOMINAL AMOUNT OF SHARES THAT MAY
BE ALLOTTED-PURSUANT TO THE RIGHTS | | Non-Voting | | | | |
| | 18 | THAT, IN SUBSTITUTION FOR ALL EXISTING
POWERS AND SUBJECT TO THE PASSING
OF RESOLUTION 17, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO
SECTION 570 OF THE COMPANIES ACT 2006
TO ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560(1) OF THE COMPANIES ACT
2006) FOR CASH PURSUANT TO THE
AUTHORITY GRANTED BY RESOLUTION 17
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, IN EACH
CASE FREE OF THE RESTRICTION IN
SECTION 561 OF THE COMPANIES ACT 2006,
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 (BUT IN THE CASE OF AN
ALLOTMENT PURSUANT TO THE AUTHORITY
GRANTED BY PARAGRAPH (B) OF
RESOLUTION 17, SUCH POWER SHALL
CONTD | | Management | Abstain | | Against | |
| | CONT | CONTD BE LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES IN CONNECTION WITH
AN-OFFER BY WAY OF A RIGHTS ISSUE
ONLY): (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 DEFINED IN
SECTION 560(1) OF-THE COMPANIES ACT
2006), AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR,-SUBJECT TO SUCH
RIGHTS, AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY, AND SO-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 ANY OTHER-MATTER; AND
(B) TO THE ALLOTMENT OF EQUITY
SECURITIES PURSUANT TO THE-AUTHORITY
GRANTED CONTD | | Non-Voting | | | | |
| | CONT | CONTD BY PARAGRAPH (A) OF RESOLUTION
17 AND/OR SALE OF TREASURY SHARES
FOR-CASH (IN EACH CASE OTHERWISE
THAN IN THE CIRCUMSTANCES SET OUT IN
PARAGRAPH-(A) OF THIS RESOLUTION 18)
UP TO A NOMINAL AMOUNT OF GBP
2,464,641, SUCH-POWER TO APPLY UNTIL
THE END OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING TO-BE HELD IN 2016
(OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 30 JUNE 2016)-BUT SO THAT
THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS BEFORE THE- | | Non-Voting | | | | |
| | | POWER EXPIRES WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE
ALLOTTED-AFTER THE POWER EXPIRES
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES UNDER-ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT
EXPIRED | | | | | | | |
| | 19 | THAT THE COMPANY BE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO MAKE
ONE OR MORE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4)
OF THE COMPANIES ACT 2006) OF
ORDINARY SHARES OF 5P IN THE CAPITAL
OF THE COMPANY ("ORDINARY SHARES")
PROVIDED THAT: (A) THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY
SHARES AUTHORISED TO BE PURCHASED
IS 98,585,669 (REPRESENTING 10% OF THE
ISSUED ORDINARY SHARE CAPITAL); (B) THE
MINIMUM PRICE WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS 5P; (C) THE
MAXIMUM PRICE WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS AN AMOUNT EQUAL
TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY
SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON
WHICH THAT ORDINARY SHARE IS
PURCHASED; (D) THIS AUTHORITY EXPIRES
AT THE CONTD | | Management | Abstain | | Against | |
| | CONT | CONTD CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY TO
BE HELD-IN 2016 OR ON 30 JUNE 2016,
WHICHEVER IS EARLIER; AND (E) THE
COMPANY MAY-MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE THE-EXPIRY OF THE
AUTHORITY WHICH WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER-THE
EXPIRY OF THE AUTHORITY, AND MAY MAKE
A PURCHASE OF ORDINARY SHARES IN-
PURSUANCE OF ANY SUCH CONTRACT | | Non-Voting | | | | |
| | 20 | THAT A GENERAL MEETING OF THE
COMPANY, OTHER THAN AN ANNUAL
GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE | | Management | Against | | Against | |
| | DR PEPPER SNAPPLE GROUP,INC. |
| | Security | 26138E109 | | | Meeting Type | Annual |
| | Ticker Symbol | DPS | | | Meeting Date | 21-May-2015 |
| | ISIN | US26138E1091 | | | Agenda | 934167001 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A | ELECTION OF DIRECTOR: DAVID E.
ALEXANDER | | Management | For | | For | |
| | 1B | ELECTION OF DIRECTOR: ANTONIO
CARRILLO | | Management | For | | For | |
| | 1C | ELECTION OF DIRECTOR: PAMELA H.
PATSLEY | | Management | For | | For | |
| | 1D | ELECTION OF DIRECTOR: JOYCE M. ROCHE | | Management | For | | For | |
| | 1E | ELECTION OF DIRECTOR: RONALD G.
ROGERS | | Management | For | | For | |
| | 1F | ELECTION OF DIRECTOR: WAYNE R.
SANDERS | | Management | For | | For | |
| | 1G | ELECTION OF DIRECTOR: DUNIA A. SHIVE | | Management | For | | For | |
| | 1H | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | | Management | For | | For | |
| | 1I | ELECTION OF DIRECTOR: LARRY D. YOUNG | | Management | For | | For | |
| | 2 | TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015. | | Management | For | | For | |
| | 3 | TO APPROVE ADVISORY RESOLUTION
REGARDING EXECUTIVE COMPENSATION:
RESOLVED, THAT THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS WITH RESPECT TO 2014, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
THE NARRATIVE DISCUSSION, IS HEREBY
APPROVED. | | Management | For | | For | |
| | 4 | TO CONSIDER AND ACT UPON A
STOCKHOLDER PROPOSAL REGARDING
COMPREHENSIVE STRATEGY FOR
RECYCLING OF BEVERAGE CONTAINERS. | | Shareholder | Against | | For | |
| | 5 | TO CONSIDER AND ACT UPON A
STOCKHOLDER PROPOSAL REGARDING
SUGAR SUPPLY CHAIN RISKS. | | Shareholder | Against | | For | |
| | HERMES INTERNATIONAL SA, PARIS |
| | Security | F48051100 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 02-Jun-2015 |
| | ISIN | FR0000052292 | | | Agenda | 706044310 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | 15 MAY 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.f-
r//pdf/2015/0515/201505151501975.pdf. THIS IS
A REVISION DUE TO RECEIPT OF ADD-
ITIONAL URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2015/0417/20150417-
1501139.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 | | Management | No Action | | | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 | | Management | No Action | | | |
| | O.3 | DISCHARGE TO THE EXECUTIVE BOARD
FOR THE FULFILLMENT OF ITS DUTIES | | Management | No Action | | | |
| | O.4 | ALLOCATION OF INCOME - DISTRIBUTION OF
THE REGULAR DIVIDEND AND AN
EXCEPTIONAL DIVIDEND | | Management | No Action | | | |
| | O.5 | APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS | | Management | No Action | | | |
| | O.6 | RENEWAL OF TERM OF MR. MATTHIEU
DUMAS AS SUPERVISORY BOARD MEMBER
FOR A THREE-YEAR PERIOD | | Management | No Action | | | |
| | O.7 | RENEWAL OF TERM OF MR. BLAISE
GUERRAND AS SUPERVISORY BOARD
MEMBER FOR A THREE-YEAR PERIOD | | Management | No Action | | | |
| | O.8 | RENEWAL OF TERM OF MR. ROBERT
PEUGEOT AS SUPERVISORY BOARD
MEMBER FOR A THREE-YEAR PERIOD | | Management | No Action | | | |
| | O.9 | ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. AXEL DUMAS,
GENERAL MANAGER, FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014 | | Management | No Action | | | |
| | O.10 | ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO THE COMPANY EMILE
HERMES SARL FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 | | Management | No Action | | | |
| | O.11 | AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO TRADE IN
COMPANY'S SHARES | | Management | No Action | | | |
| | E.12 | AMENDMENT TO ARTICLE 24.2 OF THE
BYLAWS TO COMPLY WITH ARTICLE R 225-
85 OF THE COMMERCIAL CODE RESULTING
FROM DECREE NO. 2014-1466 OF
DECEMBER 8, 2014 CHANGING THE METHOD
OF DETERMINING THE "RECORD DATE" FOR
ATTENDING GENERAL MEETINGS | | Management | No Action | | | |
| | E.13 | AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD REDUCE CAPITAL BY
CANCELLING ALL OR PART OF THE
TREASURY SHARES THE COMPANY
(ARTICLE L.225-209 OF THE COMMERCIAL
CODE) - GENERAL CANCELLATION
PROGRAM | | Management | No Action | | | |
| | E.14 | AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO GRANT SHARE
PURCHASE OPTIONS | | Management | No Action | | | |
| | E.15 | AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO ALLOCATE FREE
EXISTING COMMON SHARES OF THE
COMPANY | | Management | No Action | | | |
| | E.16 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
INCREASE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS AND/OR PREMIUMS
AND/OR ALLOCATION OF BONUSES AND
FREE SHARES AND/OR INCREASING THE
NOMINAL VALUE OF EXISTING SHARES | | Management | No Action | | | |
| | E.17 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE SHARES AND/OR ANY
OTHER SECURITIES GIVING ACCESS TO
CAPITAL WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | No Action | | | |
| | E.18 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE SHARES AND/OR ANY
OTHER SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING WITH THE OPTION TO
INTRODUCE A PRIORITY PERIOD | | Management | No Action | | | |
| | E.19 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
INCREASE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL RESERVED FOR
MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | No Action | | | |
| | E.20 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE SHARES AND/OR ANY
OTHER SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE | | Management | No Action | | | |
| | E.21 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO
THE COMPANY AND COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL | | Management | No Action | | | |
| | E.22 | POWERS TO CARRY OUT ALL FORMALITIES | | Management | No Action | | | |
| | LIBERTY TRIPADVISOR HOLDINGS, INC. |
| | Security | 531465102 | | | Meeting Type | Annual |
| | Ticker Symbol | LTRPA | | | Meeting Date | 02-Jun-2015 |
| | ISIN | US5314651028 | | | Agenda | 934196975 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | GREGORY B. MAFFEI | | For | For | |
| | | | 2 | JOHN C. MALONE | | For | For | |
| | | | 3 | MICHAEL J. MALONE | | For | For | |
| | | | 4 | CHRIS MUELLER | | For | For | |
| | | | 5 | LARRY E. ROMRELL | | For | For | |
| | | | 6 | ALBERT E. ROSENTHALER | | For | For | |
| | | | 7 | J. DAVID WARGO | | For | For | |
| | 2. | A PROPOSAL TO ADOPT THE LIBERTY
TRIPADVISOR HOLDINGS, INC. 2014
OMNIBUS INCENTIVE PLAN (AMENDED AND
RESTATED AS OF MARCH 11, 2015). | | Management | For | | For | |
| | 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS
ARE PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | 3 Years | | For | |
| | 5. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | LIBERTY INTERACTIVE CORPORATION |
| | Security | 53071M104 | | | Meeting Type | Annual |
| | Ticker Symbol | QVCA | | | Meeting Date | 02-Jun-2015 |
| | ISIN | US53071M1045 | | | Agenda | 934216967 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | MICHAEL A. GEORGE | | For | For | |
| | | | 2 | GREGORY B. MAFFEI | | For | For | |
| | | | 3 | M. LAVOY ROBISON | | For | For | |
| | 2. | A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT AND RESTATEMENT
OF OUR RESTATED CERTIFICATE OF
INCORPORATION (I) TO CHANGE THE NAME
OF THE "INTERACTIVE GROUP" TO THE "QVC
GROUP," (II) TO CHANGE THE NAME OF THE
"LIBERTY INTERACTIVE COMMON STOCK"
TO THE "QVC GROUP COMMON STOCK," (III)
TO RECLASSIFY EACH ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL) | | Management | For | | For | |
| | 3. | A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT OF OUR CERTIFICATE
OF INCORPORATION TO INCREASE (I) THE
TOTAL NUMBER OF SHARES OF OUR
CAPITAL STOCK WHICH OUR COMPANY
WILL HAVE THE AUTHORITY TO ISSUE, (II)
THE NUMBER OF SHARES OF OUR CAPITAL
STOCK DESIGNATED AS "COMMON STOCK,"
AND (III) THE NUMBER OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL) | | Management | Against | | Against | |
| | 4. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | LIBERTY INTERACTIVE CORPORATION |
| | Security | 53071M880 | | | Meeting Type | Annual |
| | Ticker Symbol | LVNTA | | | Meeting Date | 02-Jun-2015 |
| | ISIN | US53071M8800 | | | Agenda | 934216967 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | MICHAEL A. GEORGE | | For | For | |
| | | | 2 | GREGORY B. MAFFEI | | For | For | |
| | | | 3 | M. LAVOY ROBISON | | For | For | |
| | 2. | A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT AND RESTATEMENT
OF OUR RESTATED CERTIFICATE OF
INCORPORATION (I) TO CHANGE THE NAME
OF THE "INTERACTIVE GROUP" TO THE "QVC
GROUP," (II) TO CHANGE THE NAME OF THE
"LIBERTY INTERACTIVE COMMON STOCK"
TO THE "QVC GROUP COMMON STOCK," (III)
TO RECLASSIFY EACH ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL) | | Management | For | | For | |
| | 3. | A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT OF OUR CERTIFICATE
OF INCORPORATION TO INCREASE (I) THE
TOTAL NUMBER OF SHARES OF OUR
CAPITAL STOCK WHICH OUR COMPANY
WILL HAVE THE AUTHORITY TO ISSUE, (II)
THE NUMBER OF SHARES OF OUR CAPITAL
STOCK DESIGNATED AS "COMMON STOCK,"
AND (III) THE NUMBER OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL) | | Management | Against | | Against | |
| | 4. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | GOOGLE INC. |
| | Security | 38259P508 | | | Meeting Type | Annual |
| | Ticker Symbol | GOOGL | | | Meeting Date | 03-Jun-2015 |
| | ISIN | US38259P5089 | | | Agenda | 934194010 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | | 1 | LARRY PAGE | | For | For | |
| | | | 2 | SERGEY BRIN | | For | For | |
| | | | 3 | ERIC E. SCHMIDT | | For | For | |
| | | | 4 | L. JOHN DOERR | | For | For | |
| | | | 5 | DIANE B. GREENE | | For | For | |
| | | | 6 | JOHN L. HENNESSY | | For | For | |
| | | | 7 | ANN MATHER | | For | For | |
| | | | 8 | ALAN R. MULALLY | | For | For | |
| | | | 9 | PAUL S. OTELLINI | | For | For | |
| | | | 10 | K. RAM SHRIRAM | | For | For | |
| | | | 11 | SHIRLEY M. TILGHMAN | | For | For | |
| | 2 | THE RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3 | THE APPROVAL OF AN AMENDMENT TO
GOOGLE'S 2012 STOCK PLAN TO INCREASE
THE SHARE RESERVE BY 17,000,000
SHARES OF CLASS C CAPITAL STOCK. | | Management | For | | For | |
| | 4 | A STOCKHOLDER PROPOSAL REGARDING
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING. | | Shareholder | For | | Against | |
| | 5 | A STOCKHOLDER PROPOSAL REGARDING A
LOBBYING REPORT, IF PROPERLY
PRESENTED AT THE MEETING. | | Shareholder | Against | | For | |
| | 6 | A STOCKHOLDER PROPOSAL REGARDING
THE ADOPTION OF A MAJORITY VOTE
STANDARD FOR THE ELECTION OF
DIRECTORS, IF PROPERLY PRESENTED AT
THE MEETING. | | Shareholder | Against | | For | |
| | 7 | A STOCKHOLDER PROPOSAL REGARDING A
REPORT ON RENEWABLE ENERGY COST, IF
PROPERLY PRESENTED AT THE MEETING. | | Shareholder | Against | | For | |
| | 8 | A STOCKHOLDER PROPOSAL REGARDING A
REPORT ON BUSINESS RISK RELATED TO
CLIMATE CHANGE REGULATIONS, IF
PROPERLY PRESENTED AT THE MEETING. | | Shareholder | Against | | For | |
| | AMC NETWORKS INC |
| | Security | 00164V103 | | | Meeting Type | Annual |
| | Ticker Symbol | AMCX | | | Meeting Date | 09-Jun-2015 |
| | ISIN | US00164V1035 | | | Agenda | 934209063 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | JONATHAN F. MILLER | | For | For | |
| | | | 2 | LEONARD TOW | | For | For | |
| | | | 3 | DAVID E. VAN ZANDT | | For | For | |
| | | | 4 | CARL E. VOGEL | | For | For | |
| | | | 5 | ROBERT C. WRIGHT | | For | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL YEAR 2015 | | Management | For | | For | |
| | 3. | APPROVAL, ON AN ADVISORY BASIS,
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS | | Management | For | | For | |
| | KEYENCE CORPORATION |
| | Security | J32491102 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 12-Jun-2015 |
| | ISIN | JP3236200006 | | | Agenda | 706210832 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Amend Articles to: Approve Minor Revisions | | Management | For | | For | |
| | 3.1 | Appoint a Director Takizaki, Takemitsu | | Management | For | | For | |
| | 3.2 | Appoint a Director Yamamoto, Akinori | | Management | For | | For | |
| | 3.3 | Appoint a Director Kanzawa, Akira | | Management | For | | For | |
| | 3.4 | Appoint a Director Kimura, Tsuyoshi | | Management | For | | For | |
| | 3.5 | Appoint a Director Konishi, Masayuki | | Management | For | | For | |
| | 3.6 | Appoint a Director Kimura, Keiichi | | Management | For | | For | |
| | 3.7 | Appoint a Director Miki, Masayuki | | Management | For | | For | |
| | 3.8 | Appoint a Director Yamada, Jumpei | | Management | For | | For | |
| | 3.9 | Appoint a Director Fujimoto, Masato | | Management | For | | For | |
| | 4 | Appoint a Corporate Auditor Kitayama, Hiroaki | | Management | For | | For | |
| | 5 | Appoint a Substitute Corporate Auditor Kajiura,
Kazuhito | | Management | For | | For | |
| | HONDA MOTOR CO.,LTD. |
| | Security | J22302111 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 17-Jun-2015 |
| | ISIN | JP3854600008 | | | Agenda | 706205211 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Director Ike, Fumihiko | | Management | For | | For | |
| | 2.2 | Appoint a Director Ito, Takanobu | | Management | For | | For | |
| | 2.3 | Appoint a Director Iwamura, Tetsuo | | Management | For | | For | |
| | 2.4 | Appoint a Director Fukuo, Koichi | | Management | For | | For | |
| | 2.5 | Appoint a Director Matsumoto, Yoshiyuki | | Management | For | | For | |
| | 2.6 | Appoint a Director Yamane, Yoshi | | Management | For | | For | |
| | 2.7 | Appoint a Director Hachigo, Takahiro | | Management | For | | For | |
| | 2.8 | Appoint a Director Yoshida, Masahiro | | Management | For | | For | |
| | 2.9 | Appoint a Director Takeuchi, Kohei | | Management | For | | For | |
| | 2.10 | Appoint a Director Kuroyanagi, Nobuo | | Management | For | | For | |
| | 2.11 | Appoint a Director Kunii, Hideko | | Management | For | | For | |
| | 2.12 | Appoint a Director Aoyama, Shinji | | Management | For | | For | |
| | 2.13 | Appoint a Director Kaihara, Noriya | | Management | For | | For | |
| | 2.14 | Appoint a Director Igarashi, Masayuki | | Management | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Takaura, Hideo | | Management | For | | For | |
| | 3.2 | Appoint a Corporate Auditor Tamura, Mayumi | | Management | For | | For | |
| | CHINA MINSHENG BANKING CORPORATION, BEIJING |
| | Security | Y1495M112 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 18-Jun-2015 |
| | ISIN | CNE100000HF9 | | | Agenda | 706099024 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0429/LTN20150429759.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0429/LTN20150429811.pdf | | Non-Voting | | | | |
| | O.1 | TO CONSIDER AND APPROVE THE ANNUAL
REPORT FOR 2014 OF THE COMPANY | | Management | For | | For | |
| | O.2 | TO CONSIDER AND APPROVE THE FINAL
FINANCIAL REPORT FOR 2014 OF THE
COMPANY | | Management | For | | For | |
| | O.3 | TO CONSIDER AND APPROVE THE
APPROPRIATION TO STATUTORY SURPLUS
RESERVE OF THE COMPANY | | Management | For | | For | |
| | O.4 | TO CONSIDER AND APPROVE THE
PROPOSED PROFIT DISTRIBUTION PLAN
FOR THE SECOND HALF OF 2014 OF THE
COMPANY | | Management | For | | For | |
| | O.5 | TO CONSIDER AND APPROVE THE ANNUAL
BUDGETS FOR 2015 OF THE COMPANY | | Management | For | | For | |
| | O.6 | TO CONSIDER AND APPROVE THE WORK
REPORT OF THE BOARD OF DIRECTORS
FOR 2014 OF THE COMPANY | | Management | For | | For | |
| | O.7 | TO CONSIDER AND APPROVE THE WORK
REPORT OF THE SUPERVISORY BOARD FOR
2014 OF THE COMPANY | | Management | For | | For | |
| | O.8 | TO CONSIDER AND APPROVE THE
APPOINTMENT AND REMUNERATION OF THE
AUDITING FIRM FOR 2015 | | Management | For | | For | |
| | S.1 | TO CONSIDER AND APPROVE THE
GRANTING OF GENERAL MANDATE TO
ISSUE SHARES TO THE BOARD | | Management | Abstain | | Against | |
| | S.2 | TO CONSIDER AND APPROVE THE CHANGES
TO THE ISSUANCE PLAN OF FINANCIAL
BONDS FOR 2015-2016 | | Management | Abstain | | Against | |
| | CMMT | 13 MAY 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 19 MAY 2015 TO 18 MAY 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU. | | Non-Voting | | | | |
| | KAMEDA SEIKA CO.,LTD. |
| | Security | J29352101 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 18-Jun-2015 |
| | ISIN | JP3219800004 | | | Agenda | 706211113 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Amend Articles to: Adopt Reduction of Liability
System for Directors Non-Executive Directors
and Corporate Auditors, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Eliminate the Articles
Related to Revise Directors with Title, Approve
Minor Revisions | | Management | For | | For | |
| | 3 | Appoint a Corporate Auditor Araki, Toru | | Management | For | | For | |
| | 4 | Appoint a Substitute Corporate Auditor
Yamashita, Takeshi | | Management | For | | For | |
| | 5 | Approve Payment of Bonuses to Corporate
Officers | | Management | Abstain | | Against | |
| | YAHOO JAPAN CORPORATION |
| | Security | J95402103 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 18-Jun-2015 |
| | ISIN | JP3933800009 | | | Agenda | 706226823 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Amend Articles to: Transition to a Company with
Supervisory Committee, Reduce the Board of
Directors Size to 9, Adopt Reduction of Liability
System for Non-Executive Directors | | Management | For | | For | |
| | 2.1 | Appoint a Director except as Supervisory
Committee Members Miyasaka, Manabu | | Management | For | | For | |
| | 2.2 | Appoint a Director except as Supervisory
Committee Members Nikesh Arora | | Management | For | | For | |
| | 2.3 | Appoint a Director except as Supervisory
Committee Members Son, Masayoshi | | Management | For | | For | |
| | 2.4 | Appoint a Director except as Supervisory
Committee Members Miyauchi, Ken | | Management | For | | For | |
| | 2.5 | Appoint a Director except as Supervisory
Committee Members Kenneth Goldman | | Management | For | | For | |
| | 2.6 | Appoint a Director except as Supervisory
Committee Members Ronald S.Bell | | Management | For | | For | |
| | 3.1 | Appoint a Director as Supervisory Committee
Members Yoshii, Shingo | | Management | For | | For | |
| | 3.2 | Appoint a Director as Supervisory Committee
Members Onitsuka, Hiromi | | Management | For | | For | |
| | 3.3 | Appoint a Director as Supervisory Committee
Members Fujihara, Kazuhiko | | Management | For | | For | |
| | 4 | Amend the Compensation to be received by
Directors except as Supervisory Committee
Members | | Management | For | | For | |
| | 5 | Amend the Compensation to be received by
Directors as Supervisory Committee Members | | Management | For | | For | |
| | SOFTBANK CORP. |
| | Security | J75963108 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 19-Jun-2015 |
| | ISIN | JP3436100006 | | | Agenda | 706216668 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Amend Articles to: Change Official Company
Name to SoftBank Group Corp., Reduce Term of
Office of Directors to One Year, Adopt Reduction
of Liability System for Non-Executive Directors
and Corporate Auditors, Increase the Board of
Corporate Auditors Size to 5 | | Management | For | | For | |
| | 3.1 | Appoint a Director Son, Masayoshi | | Management | For | | For | |
| | 3.2 | Appoint a Director Nikesh Arora | | Management | For | | For | |
| | 3.3 | Appoint a Director Miyauchi, Ken | | Management | For | | For | |
| | 3.4 | Appoint a Director Ronald D. Fisher | | Management | For | | For | |
| | 3.5 | Appoint a Director Yun Ma | | Management | For | | For | |
| | 3.6 | Appoint a Director Miyasaka, Manabu | | Management | For | | For | |
| | 3.7 | Appoint a Director Yanai, Tadashi | | Management | For | | For | |
| | 3.8 | Appoint a Director Mark Schwartz | | Management | For | | For | |
| | 3.9 | Appoint a Director Nagamori, Shigenobu | | Management | For | | For | |
| | 4.1 | Appoint a Corporate Auditor Murata, Tatsuhiro | | Management | For | | For | |
| | 4.2 | Appoint a Corporate Auditor Toyama, Atsushi | | Management | For | | For | |
| | ICHIYOSHI SECURITIES CO.,LTD. |
| | Security | J2325R104 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 20-Jun-2015 |
| | ISIN | JP3142300007 | | | Agenda | 706201504 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1.1 | Appoint a Director Takehi, Masashi | | Management | For | | For | |
| | 1.2 | Appoint a Director Yamasaki, Yasuaki | | Management | For | | For | |
| | 1.3 | Appoint a Director Tanaami, Nobutaka | | Management | For | | For | |
| | 1.4 | Appoint a Director Kobayashi, Minoru | | Management | For | | For | |
| | 1.5 | Appoint a Director Gokita, Akira | | Management | For | | For | |
| | 1.6 | Appoint a Director Kakeya, Kenro | | Management | For | | For | |
| | 1.7 | Appoint a Director Ishikawa, Takashi | | Management | For | | For | |
| | 1.8 | Appoint a Director Sakurai, Kota | | Management | For | | For | |
| | 2 | Approve Delegation of Authority to the Board of
Directors to Determine Details of Share
Acquisition Rights Issued as Stock Options for
Directors, Executive Officers and Employees of
the Company and the Company's Subsidiaries | | Management | Abstain | | Against | |
| | 3 | Approve Policy regarding Large-scale Purchases
of Company Shares (Anti-Takeover Defense
Measures) | | Management | Against | | Against | |
| | CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN |
| | Security | G21765105 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 23-Jun-2015 |
| | ISIN | KYG217651051 | | | Agenda | 706191260 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0521/LTN20150521736.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0521/LTN20150521684.PDF | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 24 JUNE 2015 AT
8:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | 1 | TO RECEIVE AND ADOPT THE AUDITED
FINANCIAL STATEMENTS, REPORT OF THE
DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE PERIOD FROM
11 DECEMBER 2014 (DATE OF
INCORPORATION) TO 31 DECEMBER 2014 | | Management | For | | For | |
| | 2.A | TO RE-ELECT MR LI KA-SHING AS A
DIRECTOR | | Management | For | | For | |
| | 2.B | TO RE-ELECT MR FOK KIN NING, CANNING
AS A DIRECTOR | | Management | For | | For | |
| | 2.C | TO RE-ELECT MRS CHOW WOO MO FONG,
SUSAN AS A DIRECTOR | | Management | For | | For | |
| | 2.D | TO RE-ELECT MR FRANK JOHN SIXT AS A
DIRECTOR | | Management | For | | For | |
| | 2.E | TO RE-ELECT MR IP TAK CHUEN, EDMOND
AS A DIRECTOR | | Management | For | | For | |
| | 2.F | TO RE-ELECT MR KAM HING LAM AS A
DIRECTOR | | Management | For | | For | |
| | 2.G | TO RE-ELECT MR LAI KAI MING, DOMINIC AS
A DIRECTOR | | Management | For | | For | |
| | 2.H | TO RE-ELECT MR CHOW KUN CHEE,
ROLAND AS A DIRECTOR | | Management | For | | For | |
| | 2.I | TO RE-ELECT MR LEE YEH KWONG,
CHARLES AS A DIRECTOR | | Management | For | | For | |
| | 2.J | TO RE-ELECT MR LEUNG SIU HON AS A
DIRECTOR | | Management | For | | For | |
| | 2.K | TO RE-ELECT MR GEORGE COLIN MAGNUS
AS A DIRECTOR | | Management | For | | For | |
| | 2.L | TO RE-ELECT MR CHENG HOI CHUEN,
VINCENT AS A DIRECTOR | | Management | For | | For | |
| | 2.M | TO RE-ELECT THE HON SIR MICHAEL DAVID
KADOORIE AS A DIRECTOR | | Management | For | | For | |
| | 2.N | TO RE-ELECT MR KWOK TUN-LI, STANLEY
AS A DIRECTOR | | Management | For | | For | |
| | 2.O | TO RE-ELECT MS LEE WAI MUN, ROSE AS A
DIRECTOR | | Management | For | | For | |
| | 2.P | TO RE-ELECT MR WILLIAM SHURNIAK AS A
DIRECTOR | | Management | For | | For | |
| | 2.Q | TO RE-ELECT MR WONG CHUNG HIN AS A
DIRECTOR | | Management | For | | For | |
| | 2.R | TO RE-ELECT DR WONG YICK-MING,
ROSANNA AS A DIRECTOR | | Management | For | | For | |
| | 3 | TO APPOINT AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION | | Management | For | | For | |
| | 4 | TO APPROVE THE REMUNERATION OF THE
DIRECTORS | | Management | For | | For | |
| | 5.1 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES | | Management | Abstain | | Against | |
| | 5.2 | TO APPROVE THE REPURCHASE BY THE
COMPANY OF ITS OWN SHARES | | Management | Abstain | | Against | |
| | 5.3 | TO EXTEND THE GENERAL MANDATE IN
ORDINARY RESOLUTION NO. 5(1) TO ISSUE
ADDITIONAL SHARES | | Management | Abstain | | Against | |
| | SHISEIDO COMPANY,LIMITED |
| | Security | J74358144 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 23-Jun-2015 |
| | ISIN | JP3351600006 | | | Agenda | 706205069 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Change Fiscal Year End to December 31 and
Record Date for Interim Dividends to June 30 | | Management | For | | For | |
| | 3.1 | Appoint a Director Uotani, Masahiko | | Management | For | | For | |
| | 3.2 | Appoint a Director Sakai, Toru | | Management | For | | For | |
| | 3.3 | Appoint a Director Iwai, Tsunehiko | | Management | For | | For | |
| | 3.4 | Appoint a Director Ishikura, Yoko | | Management | For | | For | |
| | 3.5 | Appoint a Director Iwata, Shoichiro | | Management | For | | For | |
| | 3.6 | Appoint a Director Uemura, Tatsuo | | Management | For | | For | |
| | 4.1 | Appoint a Corporate Auditor Okada, Kyoko | | Management | For | | For | |
| | 4.2 | Appoint a Corporate Auditor Otsuka, Nobuo | | Management | For | | For | |
| | 5 | Approve Payment of Bonuses to Directors | | Management | Abstain | | Against | |
| | 6 | Approve Details of Compensation as Long-Term
Incentive Type Stock Options for Directors | | Management | Abstain | | Against | |
| | TORAY INDUSTRIES,INC. |
| | Security | J89494116 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 24-Jun-2015 |
| | ISIN | JP3621000003 | | | Agenda | 706216872 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors | | Management | For | | For | |
| | 3.1 | Appoint a Director Nishino, Satoru | | Management | For | | For | |
| | 3.2 | Appoint a Director Tanaka, Yoshiyuki | | Management | For | | For | |
| | 3.3 | Appoint a Director Noyori, Ryoji | | Management | For | | For | |
| | 4.1 | Appoint a Corporate Auditor Fukuchi, Kiyoshi | | Management | For | | For | |
| | 4.2 | Appoint a Corporate Auditor Yagita, Motoyuki | | Management | For | | For | |
| | 4.3 | Appoint a Corporate Auditor Nagai, Toshio | | Management | For | | For | |
| | 4.4 | Appoint a Corporate Auditor Jono, Kazuya | | Management | For | | For | |
| | 5 | Appoint a Substitute Corporate Auditor
Kobayashi, Koichi | | Management | For | | For | |
| | 6 | Approve Payment of Bonuses to Corporate
Officers | | Management | No Action | | | |
| | KOMATSU LTD. |
| | Security | J35759125 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 24-Jun-2015 |
| | ISIN | JP3304200003 | | | Agenda | 706217038 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors, Revise Directors with Title | | Management | For | | For | |
| | 3.1 | Appoint a Director Noji, Kunio | | Management | For | | For | |
| | 3.2 | Appoint a Director Ohashi, Tetsuji | | Management | For | | For | |
| | 3.3 | Appoint a Director Fujitsuka, Mikio | | Management | For | | For | |
| | 3.4 | Appoint a Director Takamura, Fujitoshi | | Management | For | | For | |
| | 3.5 | Appoint a Director Shinozuka, Hisashi | | Management | For | | For | |
| | 3.6 | Appoint a Director Kuromoto, Kazunori | | Management | For | | For | |
| | 3.7 | Appoint a Director Mori, Masanao | | Management | For | | For | |
| | 3.8 | Appoint a Director Ikeda, Koichi | | Management | For | | For | |
| | 3.9 | Appoint a Director Oku, Masayuki | | Management | For | | For | |
| | 3.10 | Appoint a Director Yabunaka, Mitoji | | Management | For | | For | |
| | 4 | Appoint a Corporate Auditor Shinotsuka, Eiko | | Management | For | | For | |
| | 5 | Approve Payment of Bonuses to Directors | | Management | No Action | | | |
| | 6 | Approve Delegation of Authority to the Board of
Directors to Determine Details of Share
Acquisition Rights Issued as Stock-Linked
Compensation Type Stock Options for
Employees of the Company and Directors of
Company's Major Subsidiaries | | Management | No Action | | | |
| | SMC CORPORATION |
| | Security | J75734103 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jun-2015 |
| | ISIN | JP3162600005 | | | Agenda | 706226758 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Director Takada, Yoshiyuki | | Management | For | | For | |
| | 2.2 | Appoint a Director Maruyama, Katsunori | | Management | For | | For | |
| | 2.3 | Appoint a Director Usui, Ikuji | | Management | For | | For | |
| | 2.4 | Appoint a Director Kosugi, Seiji | | Management | For | | For | |
| | 2.5 | Appoint a Director Satake, Masahiko | | Management | For | | For | |
| | 2.6 | Appoint a Director Takada, Yoshiki | | Management | For | | For | |
| | 2.7 | Appoint a Director Ohashi, Eiji | | Management | For | | For | |
| | 2.8 | Appoint a Director Kuwahara, Osamu | | Management | For | | For | |
| | 2.9 | Appoint a Director Shikakura, Koichi | | Management | For | | For | |
| | 2.10 | Appoint a Director Ogura, Koji | | Management | For | | For | |
| | 2.11 | Appoint a Director Kawada, Motoichi | | Management | For | | For | |
| | 2.12 | Appoint a Director Takada, Susumu | | Management | For | | For | |
| | 2.13 | Appoint a Director Kaizu, Masanobu | | Management | For | | For | |
| | 2.14 | Appoint a Director Kagawa, Toshiharu | | Management | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Ogawa, Yoshiaki | | Management | For | | For | |
| | 3.2 | Appoint a Corporate Auditor Suzue, Tatsuo | | Management | For | | For | |
| | 4 | Approve Provision of Retirement Allowance for
Retiring Directors | | Management | No Action | | | |
| | FANUC CORPORATION |
| | Security | J13440102 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 26-Jun-2015 |
| | ISIN | JP3802400006 | | | Agenda | 706237612 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Director Inaba, Yoshiharu | | Management | For | | For | |
| | 2.2 | Appoint a Director Yamaguchi, Kenji | | Management | For | | For | |
| | 2.3 | Appoint a Director Uchida, Hiroyuki | | Management | For | | For | |
| | 2.4 | Appoint a Director Gonda, Yoshihiro | | Management | For | | For | |
| | 2.5 | Appoint a Director Inaba, Kiyonori | | Management | For | | For | |
| | 2.6 | Appoint a Director Matsubara, Shunsuke | | Management | For | | For | |
| | 2.7 | Appoint a Director Noda, Hiroshi | | Management | For | | For | |
| | 2.8 | Appoint a Director Kohari, Katsuo | | Management | For | | For | |
| | 2.9 | Appoint a Director Okada, Toshiya | | Management | For | | For | |
| | 2.10 | Appoint a Director Richard E. Schneider | | Management | For | | For | |
| | 2.11 | Appoint a Director Olaf C. Gehrels | | Management | For | | For | |
| | 2.12 | Appoint a Director Ono, Masato | | Management | For | | For | |
| | 2.13 | Appoint a Director Tsukuda, Kazuo | | Management | For | | For | |
| | 2.14 | Appoint a Director Imai, Yasuo | | Management | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Kimura, Shunsuke | | Management | For | | For | |
| | 3.2 | Appoint a Corporate Auditor Shimizu, Naoki | | Management | For | | For | |
| | 3.3 | Appoint a Corporate Auditor Nakagawa, Takeo | | Management | For | | For | |
| | SHIN-ETSU CHEMICAL CO.,LTD. |
| | Security | J72810120 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 26-Jun-2015 |
| | ISIN | JP3371200001 | | | Agenda | 706238993 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Director Saito, Yasuhiko | | Management | For | | For | |
| | 2.2 | Appoint a Director Ishihara, Toshinobu | | Management | For | | For | |
| | 2.3 | Appoint a Director Takasugi, Koji | | Management | For | | For | |
| | 2.4 | Appoint a Director Matsui, Yukihiro | | Management | For | | For | |
| | 2.5 | Appoint a Director Frank Peter Popoff | | Management | For | | For | |
| | 2.6 | Appoint a Director Miyazaki, Tsuyoshi | | Management | For | | For | |
| | 2.7 | Appoint a Director Fukui, Toshihiko | | Management | For | | For | |
| | 2.8 | Appoint a Director Miyajima, Masaki | | Management | For | | For | |
| | 2.9 | Appoint a Director Kasahara, Toshiyuki | | Management | For | | For | |
| | 2.10 | Appoint a Director Onezawa, Hidenori | | Management | For | | For | |
| | 2.11 | Appoint a Director Ueno, Susumu | | Management | For | | For | |
| | 2.12 | Appoint a Director Maruyama, Kazumasa | | Management | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Okada, Osamu | | Management | For | | For | |
| | 3.2 | Appoint a Corporate Auditor Nagano, Kiyoshi | | Management | For | | For | |
| | 3.3 | Appoint a Corporate Auditor Okamoto, Hiroaki | | Management | For | | For | |
| | 4 | Approve Issuance of Share Acquisition Rights as
Stock Options for Executives | | Management | No Action | | | |
| | 5 | Approve Continuance of Policy regarding Large-
scale Purchases of Company Shares | | Management | No Action | | | |
| Investment Company Report |
| | FEDERAL-MOGUL HOLDING CORPORATION |
| | Security | 313549404 | | | Meeting Type | Annual |
| | Ticker Symbol | FDML | | | Meeting Date | 09-Jul-2014 | |
| | ISIN | US3135494041 | | | Agenda | 934030040 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | CARL C. ICAHN | | For | For | |
| | | | 2 | SUNG HWAN CHO | | For | For | |
| | | | 3 | THOMAS W. ELWARD | | For | For | |
| | | | 4 | GEORGE FELDENKREIS | | For | For | |
| | | | 5 | HUNTER C. GARY | | For | For | |
| | | | 6 | RAINER JUECKSTOCK | | For | For | |
| | | | 7 | J. MICHAEL LAISURE | | For | For | |
| | | | 8 | DANIEL A. NINIVAGGI | | For | For | |
| | | | 9 | NEIL S. SUBIN | | For | For | |
| | 2. | THE APPROVAL, ON AN ADVISORY BASIS,
OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | Abstain | | Against | |
| | SEVERN TRENT PLC, BIRMIMGHAM |
| | Security | G8056D159 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 16-Jul-2014 | |
| | ISIN | GB00B1FH8J72 | | | Agenda | 705412411 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | RECEIVE THE REPORT AND ACCOUNTS | | Management | For | | For | |
| | 2 | APPROVE THE DIRECTORS REMUNERATION
REPORT OTHER THAN THE DIRECTORS
REMUNERATION POLICY | | Management | For | | For | |
| | 3 | APPROVE THE DIRECTORS REMUNERATION
POLICY | | Management | For | | For | |
| | 4 | ADOPT AND ESTABLISH THE SEVERN TRENT
PLC LONG TERM INCENTIVE PLAN 2014 | | Management | Abstain | | Against | |
| | 5 | DECLARE A FINAL DIVIDEND | | Management | For | | For | |
| | 6 | RE-APPOINT TONY BALLANCE | | Management | For | | For | |
| | 7 | APPOINT JOHN COGHLAN | | Management | For | | For | |
| | 8 | RE-APPOINT RICHARD DAVEY | | Management | For | | For | |
| | 9 | RE-APPOINT ANDREW DUFF | | Management | For | | For | |
| | 10 | RE-APPOINT GORDON FRYETT | | Management | For | | For | |
| | 11 | APPOINT LIV GARFIELD | | Management | For | | For | |
| | 12 | RE-APPOINT MARTIN KANE | | Management | For | | For | |
| | 13 | RE-APPOINT MARTIN LAMB | | Management | For | | For | |
| | 14 | RE-APPOINT MICHAEL MCKEON | | Management | For | | For | |
| | 15 | APPOINT PHILIP REMNANT | | Management | For | | For | |
| | 16 | RE-APPOINT ANDY SMITH | | Management | For | | For | |
| | 17 | APPOINT DR ANGELA STRANK | | Management | For | | For | |
| | 18 | RE-APPOINT AUDITORS | | Management | For | | For | |
| | 19 | AUTHORISE DIRECTORS TO DETERMINE
AUDITORS REMUNERATION | | Management | For | | For | |
| | 20 | AUTHORISE POLITICAL DONATIONS | | Management | For | | For | |
| | 21 | AUTHORISE ALLOTMENT OF SHARES | | Management | For | | For | |
| | 22 | DISAPPLY PRE-EMPTION RIGHTS | | Management | Against | | Against | |
| | 23 | AUTHORISE PURCHASE OF OWN SHARES | | Management | For | | For | |
| | 24 | REDUCE NOTICE PERIOD FOR GENERAL
MEETINGS | | Management | For | | For | |
| | CABLE & WIRELESS COMMUNICATIONS PLC, LONDON |
| | Security | G1839G102 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jul-2014 | |
| | ISIN | GB00B5KKT968 | | | Agenda | 705408626 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2014 AND THE REPORTS
OF THE DIRECTORS AND AUDITOR
THEREON | | Management | For | | For | |
| | 2 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY SET
OUT AT PAGES 58 TO 67 OF THE
DIRECTORS' REMUNERATION REPORT) FOR
THE YEAR ENDED 31 MARCH 2014 AS
CONTAINED WITHIN THE ANNUAL REPORT
AND ACCOUNTS | | Management | For | | For | |
| | 3 | TO APPROVE THE DIRECTORS'
REMUNERATION POLICY, THE FULL TEXT OF
WHICH IS CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR
ENDED 31 MARCH 2014, AS SET OUT AT
PAGES 58 TO 67 OF THE DIRECTORS'
REMUNERATION REPORT CONTAINED
WITHIN THE ANNUAL REPORT AND
ACCOUNTS, WHICH TAKES EFFECT FROM
THE DATE OF THE 2014 AGM | | Management | For | | For | |
| | 4 | TO RE-ELECT SIR RICHARD LAPTHORNE,
CBE AS A DIRECTOR | | Management | For | | For | |
| | 5 | TO RE-ELECT SIMON BALL AS A DIRECTOR | | Management | For | | For | |
| | 6 | TO ELECT PHIL BENTLEY AS A DIRECTOR | | Management | For | | For | |
| | 7 | TO ELECT PERLEY MCBRIDE AS A
DIRECTOR | | Management | For | | For | |
| | 8 | TO RE-ELECT NICK COOPER AS A DIRECTOR | | Management | For | | For | |
| | 9 | TO RE-ELECT MARK HAMLIN AS A DIRECTOR | | Management | For | | For | |
| | 10 | TO RE-ELECT ALISON PLATT AS A
DIRECTOR | | Management | For | | For | |
| | 11 | TO RE-ELECT IAN TYLER AS A DIRECTOR | | Management | For | | For | |
| | 12 | TO APPOINT KPMG LLP AS AUDITOR OF THE
COMPANY UNTIL THE CONCLUSION OF THE
NEXT MEETING AT WHICH ACCOUNTS ARE
LAID | | Management | For | | For | |
| | 13 | TO AUTHORISE THE DIRECTORS TO SET
THE AUDITOR'S REMUNERATION | | Management | For | | For | |
| | 14 | TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 MARCH 2014 | | Management | For | | For | |
| | 15 | THAT THE AUTHORITY AND POWER
CONFERRED UPON THE DIRECTORS TO
ALLOT SHARES OR TO GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN ACCORDANCE
WITH ARTICLE 12 OF THE COMPANY'S
ARTICLES OF ASSOCIATION SHALL APPLY
UNTIL THE EARLIER OF THE CONCLUSION
OF THE COMPANY'S AGM IN 2015 OR 30 | | Management | For | | For | |
| | | SEPTEMBER 2015, AND FOR THAT PERIOD
THERE SHALL BE TWO SECTION 551
AMOUNTS (AS DEFINED IN ARTICLE 12(B))
OF (I) USD 42 MILLION; AND (II) USD 84
MILLION (SUCH AMOUNT TO BE REDUCED
BY ANY ALLOTMENTS OR GRANTS MADE
UNDER (I) ABOVE) WHICH THE DIRECTORS
SHALL ONLY BE EMPOWERED TO USE IN
CONNECTION WITH A RIGHTS ISSUE (AS
DEFINED IN ARTICLE 12(E)). ALL PREVIOUS
AUTHORITIES UNDER ARTICLE 12(B) ARE
REVOKED, SUBJECT TO ARTICLE 12(D) | | | | | | | | |
| | 16 | THAT, SUBJECT TO THE PASSING OF
RESOLUTION 15, THE AUTHORITY AND
POWER CONFERRED UPON THE
DIRECTORS TO ALLOT EQUITY SECURITIES
FOR CASH IN ACCORDANCE WITH ARTICLE
12 OF THE COMPANY'S ARTICLES OF
ASSOCIATION SHALL APPLY UNTIL THE
EARLIER OF THE CONCLUSION OF THE
COMPANY'S AGM IN 2015 OR 30 SEPTEMBER
2015 AND FOR THAT PERIOD THE SECTION
561 AMOUNT (AS DEFINED IN ARTICLE 12(C))
SHALL BE USD 6 MILLION. ALL PREVIOUS
AUTHORITIES UNDER ARTICLE 12(C) ARE
REVOKED, SUBJECT TO ARTICLE 12(D) | | Management | For | | For | |
| | 17 | THAT THE COMPANY BE GENERALLY AND
UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE ONE OR
MORE MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE COMPANIES ACT
2006) OF ITS ORDINARY SHARES WITH
NOMINAL VALUE OF USD 0.05 EACH IN THE
COMPANY, PROVIDED THAT: (A) THE
COMPANY DOES NOT PURCHASE UNDER
THIS AUTHORITY MORE THAN 252 MILLION
ORDINARY SHARES; (B) THE COMPANY
DOES NOT PAY LESS THAN THE NOMINAL
VALUE, CURRENTLY USD 0.05, FOR EACH
ORDINARY SHARE; AND (C) THE COMPANY
DOES NOT PAY MORE PER ORDINARY
SHARE THAN THE HIGHER OF (I) AN
AMOUNT EQUAL TO 5% OVER THE AVERAGE
OF THE MIDDLE-MARKET PRICE OF THE
ORDINARY SHARES FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THE COMPANY AGREES
TO BUY THE SHARES CONCERNED, BASED
ON SHARE PRICES PUBLISHED IN THE DAILY
CONTD | | Management | For | | For | |
| | CONT | CONTD OFFICIAL LIST OF THE LONDON
STOCK EXCHANGE; AND (II) THE PRICE-
STIPULATED BY ARTICLE 5(1) OF THE BUY-
BACK AND STABILISATION REGULATION (EC-
NO. 2273/2003). THIS AUTHORITY SHALL
CONTINUE UNTIL THE CONCLUSION OF THE-
COMPANY'S AGM IN 2015 OR 30 SEPTEMBER
2015, WHICHEVER IS THE EARLIER,-
PROVIDED THAT IF THE COMPANY HAS | | Non-Voting | | | | |
| | | AGREED BEFORE THIS DATE TO PURCHASE
ORDINARY-SHARES WHERE THESE
PURCHASES WILL OR MAY BE EXECUTED
AFTER THE AUTHORITY-TERMINATES
(EITHER WHOLLY OR IN PART) THE
COMPANY MAY COMPLETE SUCH
PURCHASES | | | | | | | | |
| | 18 | THAT THE COMPANY BE AUTHORISED TO
CALL A GENERAL MEETING OF THE
SHAREHOLDERS, OTHER THAN AN ANNUAL
GENERAL MEETING, ON NOT LESS THAN 14
CLEAR DAYS' NOTICE | | Management | For | | For | |
| | 19 | THAT IN ACCORDANCE WITH SECTIONS 366
AND 367 OF THE COMPANIES ACT 2006, THE
COMPANY AND ALL COMPANIES THAT ARE
ITS SUBSIDIARIES AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION IS
EFFECTIVE (THE GROUP) ARE AUTHORISED,
IN AGGREGATE, TO: (A) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS
OTHER THAN POLITICAL PARTIES NOT
EXCEEDING GBP 100,000 IN TOTAL; (B)
INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 100,000 IN TOTAL; AND (C)
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 100,000
IN TOTAL, DURING THE PERIOD BEGINNING
WITH THE DATE OF THE PASSING OF THIS
RESOLUTION UP TO AND INCLUDING THE
CONCLUSION OF THE AGM TO BE HELD IN
2018 OR 24 JULY 2018, WHICHEVER IS THE
EARLIER, PROVIDED THAT THE
AUTHORISED SUM REFERRED TO IN
PARAGRAPHS (A), (B) AND (C) MAY BE
CONTD | | Management | For | | For | |
| | CONT | CONTD COMPRISED OF ONE OR MORE
AMOUNTS IN DIFFERENT CURRENCIES
WHICH, FOR THE-PURPOSES OF
CALCULATING THE SAID SUM, SHALL BE
CONVERTED INTO POUNDS STERLING-AT
THE EXCHANGE RATE PUBLISHED IN THE
LONDON EDITION OF THE FINANCIAL TIMES-
ON THE DAY ON WHICH THE RELEVANT
DONATION IS MADE OR EXPENDITURE
INCURRED (OR-THE FIRST BUSINESS DAY
THEREAFTER) OR, IF EARLIER, ON THE DAY
WHICH THE-RELEVANT MEMBER OF THE
GROUP ENTERS INTO ANY CONTRACT OR
UNDERTAKING RELATING-TO THE SAME.
ANY TERMS USED IN THIS RESOLUTION
WHICH ARE DEFINED IN PART 14-OF THE
COMPANIES ACT 2006 SHALL BEAR THE
SAME MEANING FOR THE PURPOSES OF-
THIS RESOLUTION | | Non-Voting | | | | |
| | LEGG MASON, INC. |
| | Security | 524901105 | | | Meeting Type | Annual |
| | Ticker Symbol | LM | | | Meeting Date | 29-Jul-2014 | |
| | ISIN | US5249011058 | | | Agenda | 934045635 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | ROBERT E. ANGELICA | | For | For | |
| | | | 2 | CAROL ANTHONY DAVIDSON | | For | For | |
| | | | 3 | BARRY W. HUFF | | For | For | |
| | | | 4 | DENNIS M. KASS | | For | For | |
| | | | 5 | CHERYL GORDON KRONGARD | | For | For | |
| | | | 6 | JOHN V. MURPHY | | For | For | |
| | | | 7 | JOHN H. MYERS | | For | For | |
| | | | 8 | NELSON PELTZ | | For | For | |
| | | | 9 | W. ALLEN REED | | For | For | |
| | | | 10 | MARGARET M. RICHARDSON | | For | For | |
| | | | 11 | KURT L. SCHMOKE | | For | For | |
| | | | 12 | JOSEPH A. SULLIVAN | | For | For | |
| | 2. | AMENDMENT TO THE LEGG MASON, INC.
EXECUTIVE INCENTIVE COMPENSATION
PLAN. | | Management | For | | For | |
| | 3. | AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. | | Management | Abstain | | Against | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2015. | | Management | For | | For | |
| | VODAFONE GROUP PLC |
| | Security | 92857W308 | | | Meeting Type | Annual |
| | Ticker Symbol | VOD | | | Meeting Date | 29-Jul-2014 | |
| | ISIN | US92857W3088 | | | Agenda | 934046740 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO RECEIVE THE COMPANY'S ACCOUNTS,
THE STRATEGIC REPORT AND REPORTS OF
THE DIRECTORS AND THE AUDITOR FOR
THE YEAR ENDED 31 MARCH 2014 | | Management | For | | For | |
| | 2. | TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR | | Management | For | | For | |
| | 3. | TO RE-ELECT VITTORIO COLAO AS A
DIRECTOR | | Management | For | | For | |
| | 4. | TO ELECT NICK READ AS A DIRECTOR | | Management | For | | For | |
| | 5. | TO RE-ELECT STEPHEN PUSEY AS A
DIRECTOR | | Management | For | | For | |
| | 6. | TO ELECT SIR CRISPIN DAVIS AS A
DIRECTOR | | Management | For | | For | |
| | 7. | TO ELECT DAME CLARA FURSE AS A
DIRECTOR, WITH EFFECT FROM 1
SEPTEMBER 2014 | | Management | For | | For | |
| | 8. | TO ELECT VALERIE GOODING AS A
DIRECTOR | | Management | For | | For | |
| | 9. | TO RE-ELECT RENEE JAMES AS A
DIRECTOR | | Management | For | | For | |
| | 10. | TO RE-ELECT SAMUEL JONAH AS A
DIRECTOR | | Management | For | | For | |
| | 11. | TO RE-ELECT OMID KORDESTANI AS A
DIRECTOR | | Management | For | | For | |
| | 12. | TO RE-ELECT NICK LAND AS A DIRECTOR | | Management | For | | For | |
| | 13. | TO RE-ELECT LUC VANDEVELDE AS A
DIRECTOR | | Management | For | | For | |
| | 14. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | | Management | For | | For | |
| | 15. | TO DECLARE A FINAL DIVIDEND OF 7.47
PENCE PER ORDINARY SHARE FOR THE
YEAR ENDED 31 MARCH 2014 | | Management | For | | For | |
| | 16. | TO APPROVE THE DIRECTORS'
REMUNERATION POLICY FOR THE YEAR
ENDED 31 MARCH 2014 | | Management | For | | For | |
| | 17. | TO APPROVE THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2014 | | Management | For | | For | |
| | 18. | TO APPROVE THE VODAFONE GLOBAL
INCENTIVE PLAN RULES | | Management | For | | For | |
| | 19. | TO CONFIRM PWC'S APPOINTMENT AS
AUDITOR | | Management | For | | For | |
| | 20. | TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR | | Management | For | | For | |
| | 21. | TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES | | Management | For | | For | |
| | S22 | TO AUTHORISE THE DIRECTORS TO DIS-
APPLY PRE-EMPTION RIGHTS | | Management | Against | | Against | |
| | S23 | TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES | | Management | For | | For | |
| | 24. | TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE | | Management | For | | For | |
| | S25 | TO AUTHORISE THE COMPANY TO CALL
GENERAL MEETINGS (OTHER THAN AGMS)
ON 14 CLEAR DAYS' NOTICE | | Management | For | | For | |
| | PATTERSON COMPANIES, INC. |
| | Security | 703395103 | | | Meeting Type | Annual |
| | Ticker Symbol | PDCO | | | Meeting Date | 08-Sep-2014 | |
| | ISIN | US7033951036 | | | Agenda | 934061615 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | JOHN D. BUCK | | For | For | |
| | | | 2 | JODY H. FERAGEN | | For | For | |
| | | | 3 | SARENA S. LIN | | For | For | |
| | | | 4 | NEIL A. SCHRIMSHER | | For | For | |
| | | | 5 | LES C. VINNEY | | For | For | |
| | 2. | APPROVAL OF OUR 2014 SHARESAVE PLAN. | | Management | For | | For | |
| | 3. | ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION. | | Management | Abstain | | Against | |
| | 4. | TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING APRIL 25,
2015. | | Management | For | | For | |
| | PORTUGAL TELECOM, SGPS, S.A. |
| | Security | 737273102 | | | Meeting Type | Special |
| | Ticker Symbol | PT | | | Meeting Date | 08-Sep-2014 | |
| | ISIN | US7372731023 | | | Agenda | 934068873 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO DELIBERATE, UNDER THE PROPOSAL OF
THE BOARD OF DIRECTORS, ON THE TERMS
OF THE AGREEMENTS TO BE EXECUTED
BETWEEN PT AND OI, S.A. WITHIN THE
BUSINESS COMBINATION OF THESE TWO
COMPANIES. | | Management | For | | | |
| | DIAGEO PLC, LONDON |
| | Security | G42089113 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 18-Sep-2014 | |
| | ISIN | GB0002374006 | | | Agenda | 705506218 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | REPORT AND ACCOUNTS 2014 | | Management | For | | For | |
| | 2 | DIRECTORS' REMUNERATION REPORT 2014 | | Management | For | | For | |
| | 3 | DIRECTORS' REMUNERATION POLICY | | Management | For | | For | |
| | 4 | DECLARATION OF FINAL DIVIDEND | | Management | For | | For | |
| | 5 | RE-ELECTION OF PB BRUZELIUS AS A
DIRECTOR | | Management | For | | For | |
| | 6 | RE-ELECTION OF LM DANON AS A
DIRECTOR | | Management | For | | For | |
| | 7 | RE-ELECTION OF LORD DAVIES AS A
DIRECTOR | | Management | For | | For | |
| | 8 | RE-ELECTION OF HO KWONPING AS A
DIRECTOR | | Management | For | | For | |
| | 9 | RE-ELECTION OF BD HOLDEN AS A
DIRECTOR | | Management | For | | For | |
| | 10 | RE-ELECTION OF DR FB HUMER AS A
DIRECTOR | | Management | For | | For | |
| | 11 | RE-ELECTION OF D MAHLAN AS A DIRECTOR | | Management | For | | For | |
| | 12 | RE-ELECTION OF IM MENEZES AS A
DIRECTOR | | Management | For | | For | |
| | 13 | RE-ELECTION OF PG SCOTT AS A DIRECTOR | | Management | For | | For | |
| | 14 | ELECTION OF N MENDELSOHN AS A
DIRECTOR | | Management | For | | For | |
| | 15 | ELECTION OF AJH STEWART AS A
DIRECTOR | | Management | For | | For | |
| | 16 | RE-APPOINTMENT OF AUDITOR | | Management | For | | For | |
| | 17 | REMUNERATION OF AUDITOR | | Management | For | | For | |
| | 18 | AUTHORITY TO ALLOT SHARES | | Management | For | | For | |
| | 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | Against | | Against | |
| | 20 | AUTHORITY TO PURCHASE OWN ORDINARY
SHARES | | Management | For | | For | |
| | 21 | AUTHORITY TO MAKE POLITICAL
DONATIONS AND/OR TO INCUR POLITICAL
EXPENDITURE IN THE EU | | Management | For | | For | |
| | 22 | ADOPTION OF THE DIAGEO 2014 LONG
TERM INCENTIVE PLAN | | Management | Abstain | | Against | |
| | GENERAL MILLS, INC. |
| | Security | 370334104 | | | Meeting Type | Annual |
| | Ticker Symbol | GIS | | | Meeting Date | 23-Sep-2014 | |
| | ISIN | US3703341046 | | | Agenda | 934064178 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: BRADBURY H.
ANDERSON | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: R. KERRY CLARK | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: PAUL DANOS | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: HENRIETTA H.
FORE | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: RAYMOND V.
GILMARTIN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JUDITH RICHARDS
HOPE | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: HEIDI G. MILLER | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: HILDA OCHOA-
BRILLEMBOURG | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: STEVE ODLAND | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: KENDALL J.
POWELL | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: ROBERT L. RYAN | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: DOROTHY A.
TERRELL | | Management | For | | For | |
| | 2. | CAST AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | | Management | Abstain | | Against | |
| | 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS
GENERAL MILLS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| | 4. | STOCKHOLDER PROPOSAL FOR REPORT
ON PACKAGING. | | Shareholder | Against | | For | |
| | 5. | STOCKHOLDER PROPOSAL FOR
ELIMINATION OF GENETICALLY MODIFIED
INGREDIENTS. | | Shareholder | Against | | For | |
| | KONINKLIJKE KPN NV, DEN HAAG |
| | Security | N4297B146 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 26-Sep-2014 | |
| | ISIN | NL0000009082 | | | Agenda | 705506179 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
INFORMATIONAL MEETING, AS THERE ARE
NO PROPOSALS-TO BE VOTED ON. SHOULD
YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY-REQUEST AN
ENTRANCE CARD. THANK YOU. | | Non-Voting | | | | |
| | CMMT | THIS IS AN INFORMATION MEETING. PLEASE
INFORM US IF YOU WOULD LIKE TO ATTEND | | Non-Voting | | | | |
| | 1 | OPENING AND ANNOUNCEMENTS | | Non-Voting | | | | |
| | 2 | ANNOUNCEMENT OF THE INTENDED
APPOINTMENT OF MR JAN KEES DE JAGER
AS MEMBER OF-THE BOARD OF
MANAGEMENT OF KPN | | Non-Voting | | | | |
| | 3 | ANY OTHER BUSINESS AND CLOSURE OF
THE MEETING | | Non-Voting | | | | |
| | PROTECTIVE LIFE CORPORATION |
| | Security | 743674103 | | | Meeting Type | Special |
| | Ticker Symbol | PL | | | Meeting Date | 06-Oct-2014 | |
| | ISIN | US7436741034 | | | Agenda | 934071476 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER DATED AS OF JUNE
3, 2014, AMONG THE DAI-ICHI LIFE
INSURANCE COMPANY, LIMITED, DL
INVESTMENT (DELAWARE), INC. AND
PROTECTIVE LIFE CORPORATION, AS IT
MAY BE AMENDED FROM TIME TO TIME. | | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
TO BE PAID TO PROTECTIVE LIFE
CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER AS DISCLOSED IN ITS PROXY
STATEMENT. | | Management | Abstain | | Against | |
| | 3. | PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING
TO A LATER TIME AND DATE, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO ADOPT THE
MERGER AGREEMENT (AND TO CONSIDER
SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT
THEREOF BY OR AT THE DIRECTION OF THE
BOARD OF DIRECTORS). | | Management | For | | For | |
| | INTERNATIONAL RECTIFIER CORPORATION |
| | Security | 460254105 | | | Meeting Type | Special |
| | Ticker Symbol | IRF | | | Meeting Date | 04-Nov-2014 | |
| | ISIN | US4602541058 | | | Agenda | 934084586 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AUGUST 20,
2014 (REFERRED TO AS THE MERGER
AGREEMENT), BY AND AMONG
INTERNATIONAL RECTIFIER CORPORATION,
INFINEON TECHNOLOGIES AG, OR
INFINEON, AND SURF MERGER SUB INC., A
WHOLLY OWNED SUBSIDIARY OF INFINEON,
AS IT MAY BE AMENDED FROM TIME TO
TIME (A COPY OF THE MERGER
AGREEMENT IS ATTACHED AS ANNEX A TO
THE PROXY STATEMENT). | | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE, BY NON-BINDING
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY INTERNATIONAL
RECTIFIER TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER AS CONTEMPLATED BY THE
MERGER AGREEMENT. | | Management | Abstain | | Against | |
| | 3. | PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING. | | Management | For | | For | |
| | PERNOD RICARD SA, PARIS |
| | Security | F72027109 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 06-Nov-2014 | |
| | ISIN | FR0000120693 | | | Agenda | 705587648 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | 20 OCT 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2014/1001/201410011404714.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NP-S_223202.PDF. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN-UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON JUNE 30, 2014 | | Management | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2014 | | Management | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED JUNE 30, 2014 AND
SETTING THE DIVIDEND OF EUR 1.64 PER
SHARE | | Management | For | | For | |
| | O.4 | APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLES L.225-86 ET SEQ.
OF THE COMMERCIAL CODE | | Management | For | | For | |
| | O.5 | RENEWAL OF TERM OF MRS. MARTINA
GONZALEZ-GALLARZA AS DIRECTOR | | Management | For | | For | |
| | O.6 | RENEWAL OF TERM OF MR. IAN GALLIENNE
AS DIRECTOR | | Management | For | | For | |
| | O.7 | RENEWAL OF TERM OF MR. GILLES SAMYN
AS DIRECTOR | | Management | For | | For | |
| | O.8 | SETTING THE ANNUAL AMOUNT OF
ATTENDANCE ALLOWANCES TO BE
ALLOCATED TO BOARD MEMBERS | | Management | For | | For | |
| | O.9 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MRS. DANIELE RICARD,
CHAIRMAN OF THE BOARD OF DIRECTORS,
FOR THE 2013/2014 FINANCIAL YEAR | | Management | For | | For | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. PIERRE PRINGUET,
VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CEO, FOR THE 2013/2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.11 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. ALEXANDRE
RICARD, MANAGING DIRECTORS, FOR THE
2013/2014 FINANCIAL YEAR | | Management | For | | For | |
| | O.12 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES | | Management | For | | For | |
| | E.13 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE FREE
PERFORMANCE SHARES TO EMPLOYEES
AND EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY AND COMPANIES OF THE
GROUP | | Management | For | | For | |
| | E.14 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO GRANT OPTIONS
ENTITLING TO THE SUBSCRIPTION FOR
COMPANY'S SHARES TO BE ISSUED OR THE
PURCHASE OF COMPANY'S EXISTING
SHARES TO EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY
AND COMPANIES OF THE GROUP | | Management | For | | For | |
| | E.15 | DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL UP TO 2% OF
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF COMPANY
SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF THE LATTER | | Management | For | | For | |
| | E.16 | POWERS TO CARRY OUT ALL REQUIRED
LEGAL FORMALITIES | | Management | For | | For | |
| | SKY DEUTSCHLAND AG, UNTERFOEHRING |
| | Security | D6997G102 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 19-Nov-2014 | |
| | ISIN | DE000SKYD000 | | | Agenda | 705610079 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | PLEASE NOTE THAT BY JUDGEMENT OF
OLG COLOGNE RENDERED ON JUNE 6, 2012,
ANY SHA-REHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR
MORE OF THE OUTSTANDING-SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
AP-PROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION-REQUIREMENTS AS
STIPULATED IN SECTION 21 OF THE
SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR-CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL
OWNER DATA FOR ALL VOTED AC-COUNTS
WITH THE RESPECTIVE SUB CUSTODIAN. IF
YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION
WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOU-NTS, PLEASE
CONTACT YOUR CSR. | | Non-Voting | | | | |
| | | THE SUB CUSTODIANS HAVE ADVISED THAT
VOTED SHARES ARE NOT BLOCKED FOR
TRADING-PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT.
REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER
TO-DELIVER/SETTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTR-UCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE
SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR
FURTHER INFORMATION. | | Non-Voting | | | | |
| | | THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB C-USTODIANS REGARDING
THEIR INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT-YOUR CLIENT
SERVICES REPRESENTATIVE. | | Non-Voting | | | | |
| | | ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU | | Non-Voting | | | | |
| | | HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU. | | | | | | | | |
| | | COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 04.11.2014. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE. | | Non-Voting | | | | |
| | 1. | PRESENTATION OF THE FINANCIAL
STATEMENTS AND ANNUAL REPORT FOR
THE ABBREVIATED-2014 FINANCIAL YEAR
WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINAN-CIAL
STATEMENTS AND GROUP ANNUAL REPORT
AS WELL AS THE REPORT BY THE BOARD
OF-MDS PURSUANT TO SECTIONS 289(4)
AND 315(4) OF THE GERMAN COMMERCIAL
CODE | | Non-Voting | | | | |
| | 2. | RATIFICATION OF THE ACTS OF THE BOARD
OF MDS | | Management | No Action | | | |
| | 3. | RATIFICATION OF THE ACTS OF THE
SUPERVISORY BOARD | | Management | No Action | | | |
| | 4. | APPOINTMENT OF AUDITORS THE
FOLLOWING ACCOUNTANTS SHALL BE
APPOINTED AS AUDITORS AND GROUP
AUDITORS FOR THE 2014/2015 AS WELL AS
FOR THE 2015/2016 FINANCIAL YEAR AND
FOR THE REVIEW OF THE INTERIM HALF-
YEAR FINANCIAL STATEMENTS: KPMG AG,
MUNICH | | Management | No Action | | | |
| | 5.1 | ELECTIONS TO THE SUPERVISORY BOARD:
CHASE CAREY | | Management | No Action | | | |
| | 5.2 | ELECTIONS TO THE SUPERVISORY BOARD:
JAN KOEPPEN | | Management | No Action | | | |
| | 5.3 | ELECTIONS TO THE SUPERVISORY BOARD:
MIRIAM KRAUS | | Management | No Action | | | |
| | 5.4 | ELECTIONS TO THE SUPERVISORY BOARD:
KATRIN WEHR-SEITHER | | Management | No Action | | | |
| | 6. | RESOLUTION ON THE AUTHORIZATION TO
ISSUE CONVERTIBLE AND/OR WARRANT
BONDS, THE CREATION OF CONTINGENT
CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF
ASSOCIATION. THE AUTHORIZATION GIVEN
BY THE SHAREHOLDERS MEETING OF APRIL
3, 2012 TO ISSUE BONDS AND TO CREATE A
CORRESPONDING CONTINGENT CAPITAL
SHALL BE REVOKED. THE BOARD OF MDS | | Management | No Action | | | |
| | | SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD,
TO ISSUE BEARER AND/OR REGISTERED
BONDS OF UP TO EUR 1,500,000,000
CONFERRING CONVERSION AND/OR
OPTION RIGHTS FOR SHARES OF THE
COMPANY, ON OR BEFORE NOVEMBER 18,
2019. SHAREHOLDERS STATUTORY
SUBSCRIPTION RIGHTS MAY BE EXCLUDED
FOR THE ISSUE OF BONDS CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR
SHARES OF THE COMPANY OF UP TO 10
PERCENT OF THE SHARE CAPITAL AT A
PRICE NOT MATERIALLY BELOW THEIR
THEORETICAL MARKET VALUE, FOR
RESIDUAL AMOUNTS, AND FOR THE
GRANTING OF SUCH RIGHTS TO HOLDERS
OF CONVERSION OR OPTION RIGHTS. IN
CONNECTION WITH THE AUTHORIZATION TO
ISSUE BONDS, THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED BY UP TO
EUR 384,684,192 THROUGH THE ISSUE OF
UP TO 384,684,192 NEW REGISTERED
SHARES, INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED | | | | | | | | |
| | 7. | APPROVAL OF THE AMENDMENT TO
SECTION 2 OF THE ARTICLES OF
ASSOCIATION (OBJECT OF THE COMPANY) | | Management | No Action | | | |
| | CONCUR TECHNOLOGIES, INC. |
| | Security | 206708109 | | | Meeting Type | Special |
| | Ticker Symbol | CNQR | | | Meeting Date | 19-Nov-2014 | |
| | ISIN | US2067081099 | | | Agenda | 934088180 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | ADOPTION OF THE MERGER AGREEMENT | | Management | For | | For | |
| | 2. | APPROVAL, BY NON-BINDING VOTE, OF
GOLDEN PARACHUTE COMPENSATION | | Management | Abstain | | Against | |
| | 3. | APPROVAL OF ADJOURNMENT PROPOSAL | | Management | For | | For | |
| | TRW AUTOMOTIVE HOLDINGS CORP. |
| | Security | 87264S106 | | | Meeting Type | Special |
| | Ticker Symbol | TRW | | | Meeting Date | 19-Nov-2014 | |
| | ISIN | US87264S1069 | | | Agenda | 934090995 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 15,
2014, AS IT MAY BE AMENDED FROM TIME
TO TIME, AMONG TRW AUTOMOTIVE
HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG
AND MSNA, INC. | | Management | For | | For | |
| | 2. | TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, CERTAIN COMPENSATION
THAT WILL OR MAY BE PAID BY TRW
AUTOMOTIVE HOLDINGS CORP. TO ITS
NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO
THE MERGER. | | Management | Abstain | | Against | |
| | 3. | TO APPROVE AN ADJOURNMENT OF THE
SPECIAL MEETING OF STOCKHOLDERS OF
TRW AUTOMOTIVE HOLDINGS CORP., FROM
TIME TO TIME, IF NECESSARY OR
APPROPRIATE, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR THE
ADOPTION OF THE MERGER AGREEMENT. | | Management | For | | For | |
| | DRESSER-RAND GROUP INC. |
| | Security | 261608103 | | | Meeting Type | Special |
| | Ticker Symbol | DRC | | | Meeting Date | 20-Nov-2014 | |
| | ISIN | US2616081038 | | | Agenda | 934092470 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO CONSIDER AND VOTE UPON A
PROPOSAL TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 21, 2014, BY AND AMONG
DRESSER-RAND GROUP INC., SIEMENS
ENERGY, INC. AND DYNAMO ACQUISITION
CORPORATION. | | Management | For | | For | |
| | 2. | TO CONSIDER AND VOTE UPON A
PROPOSAL TO APPROVE AN ADJOURNMENT
OF THE SPECIAL MEETING OF
STOCKHOLDERS OF DRESSER-RAND
GROUP INC., IF NECESSARY. | | Management | For | | For | |
| | 3. | TO CONSIDER AND VOTE ON A PROPOSAL
TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, CERTAIN COMPENSATION
THAT WILL OR MAY BE PAID BY DRESSER-
RAND GROUP INC. TO ITS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER. | | Management | Abstain | | Against | |
| | CHR. HANSEN HOLDING A/S |
| | Security | K1830B107 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 27-Nov-2014 | |
| | ISIN | DK0060227585 | | | Agenda | 705669426 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | PLEASE BE ADVISED THAT SPLIT AND
PARTIAL VOTING IS NOT AUTHORISED FOR
A BENEFI-CIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN FOR FURT-HER INFORMATION | | Non-Voting | | | | |
| | CMMT | IN THE MAJORITY OF MEETINGS THE VOTES
ARE CAST WITH THE REGISTRAR WHO WILL
FOL-LOW CLIENT INSTRUCTIONS. IN A
SMALL PERCENTAGE OF MEETINGS THERE
IS NO REGISTR-AR AND CLIENTS VOTES
MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBE-R AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO
ACCEPT PRO-MANAGEMENT VOTES. THE O-
NLY WAY TO GUARANTEE THAT ABSTAIN
AND/OR AGAINST VOTES ARE
REPRESENTED AT THE-MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR
ATTEND THE MEETING IN PERSON. TH-E
SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUES-TED. THANK YOU | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY-FOR RESOLUTION NUMBERS 7.A, 7B.A
TO 7B.F AND 8. THANK YOU | | Non-Voting | | | | |
| | 1 | REPORT ON THE COMPANY'S ACTIVITIES | | Non-Voting | | | | |
| | 2 | PREPARATION AND PRESENTATION OF THE
ANNUAL REPORT IN ENGLISH | | Management | No Action | | | |
| | 3 | APPROVAL OF THE 2013/14 ANNUAL
REPORT | | Management | No Action | | | |
| | 4 | RESOLUTION ON THE APPROPRIATION OF
PROFIT OR COVERING OF LOSS: THE
BOARD OF DIRECTORS PROPOSES THAT
THE ANNUAL GENERAL MEETING
APPROVES THE BOARD OF DIRECTORS
PROPOSAL FOR THE ALLOCATION OF
PROFIT AS STATED IN THE ANNUAL REPORT
FOR 2013/14, INCLUDING DISTRIBUTION OF
A TOTAL DIVIDEND OF DKK 3.77 PER SHARE
OF DKK 10, CORRESPONDING TO AN
AMOUNT OF DKK 492.6 MILLION OR 50% OF
THE PROFIT OF THE CHR. HANSEN GROUP
FOR THE YEAR | | Management | No Action | | | |
| | 5 | DECISION ON REMUNERATION OF
MEMBERS OF THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | 6.A | REDUCTION OF THE COMPANY'S SHARE
CAPITAL BY CANCELING TREASURY
SHARES | | Management | No Action | | | |
| | 6.B | AMENDMENT OF THE COMPANY'S "OVERALL
GUIDELINES FOR INCENTIVE-BASED
REMUNERATION FOR CHR. HANSEN
HOLDING A/S' MANAGEMENT" | | Management | No Action | | | |
| | 7.A | RE-ELECTION OF CHAIRMAN OF THE BOARD
OF DIRECTORS: OLE ANDERSEN | | Management | No Action | | | |
| | 7B.A | RE-ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: FREDERIC
STEVENIN | | Management | No Action | | | |
| | 7B.B | RE-ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: MARK WILSON | | Management | No Action | | | |
| | 7B.C | RE-ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: SOREN CARLSEN | | Management | No Action | | | |
| | 7B.D | RE-ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: DOMINIQUE
REINICHE | | Management | No Action | | | |
| | 7B.E | ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: TIINA MATTILA-
SANDHOLM | | Management | No Action | | | |
| | 7B.F | ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: KRISTIAN
VILLUMSEN | | Management | No Action | | | |
| | 8 | RE-ELECTION OF
PRICEWATERHOUSECOOPERS
STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS A
COMPANY AUDITOR | | Management | No Action | | | |
| | 9 | AUTHORIZATION OF THE CHAIRMAN OF THE
ANNUAL GENERAL MEETING | | Management | No Action | | | |
| | CMMT | 06 NOV 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT I-
N RESOLUTION 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGA-IN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU. | | Non-Voting | | | | |
| | YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN |
| | Security | G98340105 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 28-Nov-2014 | |
| | ISIN | KYG983401053 | | | Agenda | 705700044 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-RESOLUTION "1", ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL-
LINKS:http://www.hkexnews.hk/listedco/listconew
s/SEHK/2014/1112/LTN20141112528-.pdf AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/1112/LTN20141112524.pdf | | Non-Voting | | | | |
| | 1 | (A) TO APPROVE, CONFIRM AND RATIFY THE
SUBSCRIPTION AGREEMENT (THE
''SUBSCRIPTION AGREEMENT'', A COPY OF
WHICH HAS BEEN PRODUCED TO THE EGM
MARKED ''A'' AND SIGNED BY THE CHAIRMAN
OF THE EGM FOR THE PURPOSE OF
IDENTIFICATION) DATED 30 OCTOBER 2014
AND ENTERED INTO AMONG THE COMPANY
AS ISSUER, DANONE ASIA BABY NUTRITION
PTE. LTD. (''DANONE ASIA'') AS SUBSCRIBER
AND CHINA MENGNIU DAIRY COMPANY
LIMITED, IN RELATION TO THE
SUBSCRIPTION BY DANONE ASIA OF
1,186,390,074 NEW SHARES (THE
''SUBSCRIPTION SHARES'') OF HKD 0.10
EACH IN THE SHARE CAPITAL OF THE
COMPANY AT THE SUBSCRIPTION PRICE OF
HKD 3.70 PER SUBSCRIPTION SHARE AND
THE TRANSACTIONS CONTEMPLATED
THEREUNDER. (B) TO APPROVE THE
ALLOTMENT AND ISSUE OF THE
SUBSCRIPTION SHARES, AND TO
AUTHORISE ANY ONE OR MORE OF THE
DIRECTORS (EACH A ''DIRECTOR'') OF THE
COMPANY TO ALLOT CONTD | | Management | For | | For | |
| | CONT | CONTD AND ISSUE THE SUBSCRIPTION
SHARES PURSUANT TO AND IN
ACCORDANCE WITH-THE TERMS AND
CONDITIONS OF THE SUBSCRIPTION
AGREEMENT, SUBJECT TO THE-
FULFILLMENT OR WAIVER OF THE
CONDITIONS AS SET OUT IN THE
SUBSCRIPTION-AGREEMENT. (C) TO
AUTHORISE ANY ONE OR MORE OF THE
DIRECTORS TO DO ALL SUCH-ACTS AND
THINGS AND EXECUTE ALL SUCH
DOCUMENTS, INCLUDING UNDER SEAL
WHERE-APPLICABLE, FOR THE PURPOSE
OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF-AND/OR GIVING
EFFECT TO THE SUBSCRIPTION
AGREEMENT, INCLUDING BUT NOT LIMITED- | | Non-Voting | | | | |
| | | TO THE ALLOTMENT AND ISSUE OF THE
SUBSCRIPTION SHARES, AND ANY OTHER
MATTERS-ANCILLARY THERETO AND OF
ADMINISTRATIVE NATURE WHICH
HE/SHE/THEY IN-HIS/HER/THEIR ABSOLUTE
DISCRETION CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT | | | | | | | | |
| | CABLE & WIRELESS COMMUNICATIONS PLC, LONDON |
| | Security | G1839G102 | | | Meeting Type | Court Meeting |
| | Ticker Symbol | | | | Meeting Date | 05-Dec-2014 | |
| | ISIN | GB00B5KKT968 | | | Agenda | 705711035 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION FOR THIS MEETING
TYPE.-PLEASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT. | | Non-Voting | | | | |
| | 1 | TO APPROVE THE SCHEME OF
ARRANGEMENT DATED 19 NOVEMBER 2014 | | Management | For | | For | |
| | CABLE & WIRELESS COMMUNICATIONS PLC, LONDON |
| | Security | G1839G102 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 05-Dec-2014 | |
| | ISIN | GB00B5KKT968 | | | Agenda | 705711047 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | APPROVING THE ACQUISITION | | Management | For | | For | |
| | 2 | APPROVING THE ALLOTMENT OF
CONSIDERATION SHARES | | Management | For | | For | |
| | 3 | APPROVING THE ENTRY INTO THE PUT
OPTION DEEDS | | Management | For | | For | |
| | 4 | APPROVING SHARE ALLOTMENTS TO FUND
THE REPURCHASE OF SHARES PURSUANT
TO THE PUT OPTION DEEDS | | Management | For | | For | |
| | 5 | APPROVING THE DEFERRED BONUS PLAN | | Management | For | | For | |
| | 6 | APPROVING THE RULE 9 WAIVER | | Management | For | | For | |
| | 7 | APPROVING THE SCHEME AND RELATED
MATTERS | | Management | For | | For | |
| | 8 | APPROVING THE NEW SHARE PLANS | | Management | For | | For | |
| | SIGMA-ALDRICH CORPORATION |
| | Security | 826552101 | | | Meeting Type | Special |
| | Ticker Symbol | SIAL | | | Meeting Date | 05-Dec-2014 | |
| | ISIN | US8265521018 | | | Agenda | 934095096 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 22, 2014 AND AS
AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG
SIGMA-ALDRICH CORPORATION, A
DELAWARE CORPORATION ("SIGMA-
ALDRICH"), MERCK KGAA, DARMSTADT,
GERMANY, A GERMAN CORPORATION WITH
GENERAL PARTNERS ("PARENT"), AND
MARIO II FINANCE CORP., A DELAWARE
CORPORATION AND AN INDIRECT WHOLLY-
OWNED SUBSIDIARY OF PARENT. | | Management | For | | For | |
| | 2. | THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO SIGMA-ALDRICH'S
NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO
THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT. | | Management | Abstain | | Against | |
| | 3. | THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT. | | Management | For | | For | |
| | WALGREEN CO. |
| | Security | 931422109 | | | Meeting Type | Special |
| | Ticker Symbol | WAG | | | Meeting Date | 29-Dec-2014 | |
| | ISIN | US9314221097 | | | Agenda | 934105001 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO APPROVE AND ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
OCTOBER 17, 2014, PURSUANT TO WHICH
ONTARIO MERGER SUB, INC. WILL MERGE
WITH AND INTO WALGREEN CO. (THE
"REORG MERGER") AND WALGREEN CO.
WILL SURVIVE THE REORG MERGER AS A
WHOLLY OWNED SUBSIDIARY OF
WALGREENS BOOTS ALLIANCE, INC., AND
TO APPROVE AND ADOPT THE REORG
MERGER AND THE REORGANIZATION (AS
DEFINED IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) (THE
"REORGANIZATION PROPOSAL"). | | Management | For | | For | |
| | 2. | TO APPROVE THE ISSUANCE, IN A PRIVATE
PLACEMENT, OF SHARES OF (A) IF THE
REORGANIZATION PROPOSAL IS APPROVED
AND THE REORGANIZATION COMPLETED,
WALGREENS BOOTS ALLIANCE, INC.
COMMON STOCK OR (B) IF THE
REORGANIZATION PROPOSAL IS NOT
APPROVED OR THE REORGANIZATION IS
NOT OTHERWISE COMPLETED, WALGREEN
CO. COMMON STOCK, IN EITHER CASE TO
THE SELLERS (AS DEFINED IN THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) IN CONNECTION
WITH THE COMPLETION OF THE STEP 2
ACQUISITION (AS DEFINED IN THE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL). | | Management | For | | For | |
| | 3. | TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE AND ADOPT THE
REORGANIZATION PROPOSAL OR THE
SHARE ISSUANCE PROPOSAL. | | Management | For | | For | |
| | KONINKLIJKE KPN NV, DEN HAAG |
| | Security | N4297B146 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 09-Jan-2015 | |
| | ISIN | NL0000009082 | | | Agenda | 705731950 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | OPEN MEETING | | Non-Voting | | | | |
| | 2.a | ANNOUNCE INTENTION TO APPOINT FRANK
VAN DER POST TO MANAGEMENT BOARD | | Non-Voting | | | | |
| | 2.b | APPROVE CASH AND STOCK AWARDS TO
VAN DER POST OF EUR 1.19 MILLION | | Management | No Action | | | |
| | 3 | OTHER BUSINESS | | Non-Voting | | | | |
| | CMMT | 01 DEC 2014: PLEASE NOTE THAT THE
MEETING TYPE WAS CHANGED FROM SGM
TO EGM. IF-YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECI-DE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | PORTUGAL TELECOM, SGPS, S.A. |
| | Security | 737273102 | | | Meeting Type | Special |
| | Ticker Symbol | PT | | | Meeting Date | 14-Jan-2015 | |
| | ISIN | US7372731023 | | | Agenda | 934113957 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | THE BOARD OF DIRECTORS, PURSUANT TO
ARTICLE 373, NO. 3 OF THE PORTUGUESE
COMPANIES CODE (CODIGO DAS
SOCIEDADES COMERCIAIS) AND ARTICLE
182, NO. 3 OF THE PORTUGUESE
SECURITIES CODE (CODIGO DOS VALORES
MOBILIARIOS) PROPOSES THAT
SHAREHOLDERS CONSIDER SALE OF ALL
OF THE SHARE CAPITAL OF PT PORTUGAL,
SGPS, S.A. TO ALTICE AND TO DELIBERATE
ON ITS APPROVAL ON TERMS PROPOSED
BY OI, S.A. | | Management | For | | | |
| | BECTON, DICKINSON AND COMPANY |
| | Security | 075887109 | | | Meeting Type | Annual |
| | Ticker Symbol | BDX | | | Meeting Date | 27-Jan-2015 | |
| | ISIN | US0758871091 | | | Agenda | 934110482 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: BASIL L.
ANDERSON | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: HENRY P.
BECTON, JR. | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: CATHERINE M.
BURZIK | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: EDWARD F.
DEGRAAN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: VINCENT A.
FORLENZA | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CLAIRE M.
FRASER | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: CHRISTOPHER
JONES | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MARSHALL O.
LARSEN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: GARY A.
MECKLENBURG | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JAMES F. ORR | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: WILLARD J.
OVERLOCK, JR. | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: CLAIRE POMEROY | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: REBECCA W.
RIMEL | | Management | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: BERTRAM L.
SCOTT | | Management | For | | For | |
| | 2. | RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL REGARDING AN
ANNUAL REPORT ON ANIMAL TESTING. | | Shareholder | Against | | For | |
| | DAVIDE CAMPARI - MILANO SPA, MILANO |
| | Security | T24091117 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 28-Jan-2015 | |
| | ISIN | IT0003849244 | | | Agenda | 705754263 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_228551.PDF | | Non-Voting | | | | |
| | 1 | TO AMEND ART. 6 (RIGHT TO VOTE) OF THE
BY-LAWS AS PER ART. 127-QUINQUIES OF
LEGISLATIVE DECREE OF 24 FEBRUARY
1998, NO 58 AND OF ART. 20, ITEM 1-BIS OF
LEGISLATIVE DECREE OF 24 JUNE 2014, NO
91, CONVERTED BY LAW OF 11 AUGUST
2014, NO 116 | | Management | Against | | Against | |
| | INTERNATIONAL GAME TECHNOLOGY |
| | Security | 459902102 | | | Meeting Type | Special |
| | Ticker Symbol | IGT | | | Meeting Date | 10-Feb-2015 | |
| | ISIN | US4599021023 | | | Agenda | 934116965 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 15, 2014,
AS AMENDED, BY AND AMONG
INTERNATIONAL GAME TECHNOLOGY, A
NEVADA CORPORATION, GTECH S.P.A.,
GTECH CORPORATION (SOLELY WITH
RESPECT TO SECTION 5.02(A) AND ARTICLE
VIII), GEORGIA WORLDWIDE PLC AND
GEORGIA WORLDWIDE CORPORATION (AS
AMENDED, THE "MERGER AGREEMENT"). | | Management | For | | For | |
| | 2. | TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
FOREGOING PROPOSAL. | | Management | For | | For | |
| | 3. | A NON-BINDING ADVISORY VOTE TO
APPROVE CERTAIN COMPENSATION
ARRANGEMENTS FOR IGT'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT. | | Management | For | | For | |
| | TALISMAN ENERGY INC. |
| | Security | 87425E103 | | | Meeting Type | Special |
| | Ticker Symbol | TLM | | | Meeting Date | 18-Feb-2015 | |
| | ISIN | CA87425E1034 | | | Agenda | 934120091 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 01 | A SPECIAL RESOLUTION, THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX A TO
THE ACCOMPANYING INFORMATION
CIRCULAR OF THE COMPANY DATED
JANUARY 13, 2015 (THE "INFORMATION
CIRCULAR"), TO APPROVE A PLAN OF
ARRANGEMENT UNDER SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS
ACT, ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION
CIRCULAR. | | Management | For | | For | |
| | NATIONAL FUEL GAS COMPANY |
| | Security | 636180101 | | | Meeting Type | Annual |
| | Ticker Symbol | NFG | | | Meeting Date | 12-Mar-2015 | |
| | ISIN | US6361801011 | | | Agenda | 934120279 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | PHILIP C. ACKERMAN | | For | For | |
| | | | 2 | STEPHEN E. EWING | | For | For | |
| | 2. | RATIFICATION OF BY-LAW | | Management | Against | | Against | |
| | 3. | ADVISORY APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION | | Management | For | | For | |
| | 4. | AMENDMENT AND REAPPROVAL OF THE
2010 EQUITY COMPENSATION PLAN | | Management | For | | For | |
| | 5. | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2015 | | Management | For | | For | |
| | 6. | A STOCKHOLDER PROPOSAL TO SPIN OFF
THE COMPANY'S UTILITY | | Shareholder | For | | Against | |
| | 7. | A STOCKHOLDER PROPOSAL TO ADD
GENDER IDENTITY AND EXPRESSION TO
OUR NON-DISCRIMINATION POLICY | | Shareholder | Against | | For | |
| | CHOFU SEISAKUSHO CO.,LTD. |
| | Security | J06384101 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 13-Mar-2015 | |
| | ISIN | JP3527800001 | | | Agenda | 705847664 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Director Kawakami, Yasuo | | Management | For | | For | |
| | 2.2 | Appoint a Director Hashimoto, Kazuhiro | | Management | For | | For | |
| | 2.3 | Appoint a Director Taneda, Kiyotaka | | Management | For | | For | |
| | 2.4 | Appoint a Director Nakamura, Shuichi | | Management | For | | For | |
| | 2.5 | Appoint a Director Wada, Takeshi | | Management | For | | For | |
| | 2.6 | Appoint a Director Egawa, Yoshiaki | | Management | For | | For | |
| | 2.7 | Appoint a Director Hayashi, Tetsuro | | Management | For | | For | |
| | 2.8 | Appoint a Director Kawakami, Yasuhiro | | Management | For | | For | |
| | 3 | Appoint a Corporate Auditor Yamamoto, Hiroshi | | Management | For | | For | |
| | MCCORMICK & COMPANY, INCORPORATED |
| | Security | 579780107 | | | Meeting Type | Annual |
| | Ticker Symbol | MKCV | | | Meeting Date | 25-Mar-2015 | |
| | ISIN | US5797801074 | | | Agenda | 934126257 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: J.P. BILBREY | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: J.M. FITZPATRICK | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: F.A. HRABOWSKI,
III | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: P. LITTLE | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: M.D. MANGAN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: M.M.V. PRESTON | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: G.M. STETZ, JR. | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: J. TAPIERO | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: A.D. WILSON | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | UNICHARM CORPORATION |
| | Security | J94104114 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 27-Mar-2015 | |
| | ISIN | JP3951600000 | | | Agenda | 705871918 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Amend Articles to: Transition to a Company with
Supervisory Committee | | Management | For | | For | |
| | 2.1 | Appoint a Director Takahara, Keiichiro | | Management | For | | For | |
| | 2.2 | Appoint a Director Takahara, Takahisa | | Management | For | | For | |
| | 2.3 | Appoint a Director Futagami, Gumpei | | Management | For | | For | |
| | 2.4 | Appoint a Director Ishikawa, Eiji | | Management | For | | For | |
| | 2.5 | Appoint a Director Mori, Shinji | | Management | For | | For | |
| | 2.6 | Appoint a Director Nakano, Kennosuke | | Management | For | | For | |
| | 2.7 | Appoint a Director Takai, Masakatsu | | Management | For | | For | |
| | 2.8 | Appoint a Director Miyabayashi, Yoshihiro | | Management | For | | For | |
| | 3.1 | Appoint a Director except as Supervisory
Committee Members Takahara, Keiichiro | | Management | For | | For | |
| | 3.2 | Appoint a Director except as Supervisory
Committee Members Takahara, Takahisa | | Management | For | | For | |
| | 3.3 | Appoint a Director except as Supervisory
Committee Members Futagami, Gumpei | | Management | For | | For | |
| | 3.4 | Appoint a Director except as Supervisory
Committee Members Ishikawa, Eiji | | Management | For | | For | |
| | 3.5 | Appoint a Director except as Supervisory
Committee Members Mori, Shinji | | Management | For | | For | |
| | 3.6 | Appoint a Director except as Supervisory
Committee Members Nakano, Kennosuke | | Management | For | | For | |
| | 3.7 | Appoint a Director except as Supervisory
Committee Members Takai, Masakatsu | | Management | For | | For | |
| | 3.8 | Appoint a Director except as Supervisory
Committee Members Miyabayashi, Yoshihiro | | Management | For | | For | |
| | 4.1 | Appoint a Director as Supervisory Committee
Members Hirata, Masahiko | | Management | For | | For | |
| | 4.2 | Appoint a Director as Supervisory Committee
Members Fujimoto, Kimisuke | | Management | For | | For | |
| | 4.3 | Appoint a Director as Supervisory Committee
Members Maruyama, Shigeki | | Management | For | | For | |
| | 5 | Amend the Compensation to be received by
Directors except as Supervisory Committee
Members | | Management | Abstain | | Against | |
| | 6 | Amend the Compensation to be received by
Directors as Supervisory Committee Members | | Management | Abstain | | Against | |
| | 7 | Approve Issuance of Share Acquisition Rights as
Stock Options for Directors and Employees of the
Company and the Company's Subsidiaries | | Management | Abstain | | Against | |
| | THE BANK OF NEW YORK MELLON CORPORATION |
| | Security | 064058100 | | | Meeting Type | Annual |
| | Ticker Symbol | BK | | | Meeting Date | 14-Apr-2015 | |
| | ISIN | US0640581007 | | | Agenda | 934146590 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOSEPH J.
ECHEVARRIA | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: EDWARD P.
GARDEN | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JEFFREY A.
GOLDSTEIN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: GERALD L.
HASSELL | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: EDMUND F. KELLY | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: RICHARD J.
KOGAN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: MARK A.
NORDENBERG | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: CATHERINE A.
REIN | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: WILLIAM C.
RICHARDSON | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT
III | | Management | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: WESLEY W. VON
SCHACK | | Management | For | | For | |
| | 2. | ADVISORY RESOLUTION TO APPROVE THE
2014 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 3. | RATIFICATION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2015. | | Management | For | | For | |
| | KONINKLIJKE KPN NV, DEN HAAG |
| | Security | N4297B146 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 15-Apr-2015 | |
| | ISIN | NL0000009082 | | | Agenda | 705871324 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | OPENING AND ANNOUNCEMENTS | | Non-Voting | | | | |
| | 2 | REPORT BY THE BOARD OF MANAGEMENT
FOR THE FINANCIAL YEAR 2014 | | Non-Voting | | | | |
| | 3 | REPORT ON THE REMUNERATION IN THE
YEAR 2014 | | Non-Voting | | | | |
| | 4 | PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
2014 | | Management | For | | For | |
| | 5 | EXPLANATION OF THE FINANCIAL AND
DIVIDEND POLICY | | Non-Voting | | | | |
| | 6 | APPROVE DIVIDENDS OFEUR 0.07 PER
SHARE | | Management | For | | For | |
| | 7 | PROPOSAL TO DISCHARGE THE MEMBERS
OF THE BOARD OF MANAGEMENT FROM
LIABILITY | | Management | For | | For | |
| | 8 | PROPOSAL TO DISCHARGE THE MEMBERS
OF THE SUPERVISORY BOARD FROM
LIABILITY | | Management | For | | For | |
| | 9 | PROPOSAL TO APPOINT THE EXTERNAL
AUDITOR FOR THE FINANCIAL YEAR 2016:
ERNST & YOUNG ACCOUNTANTS LLP | | Management | For | | For | |
| | 10 | OPPORTUNITY TO MAKE
RECOMMENDATIONS FOR THE
APPOINTMENT OF A MEMBER OF THE-
SUPERVISORY BOARD | | Non-Voting | | | | |
| | 11 | PROPOSAL TO APPOINT MS J.C.M. SAP AS
MEMBER OF THE SUPERVISORY BOARD | | Management | For | | For | |
| | 12 | PROPOSAL TO APPOINT MR P.F. HARTMAN
AS MEMBER OF THE SUPERVISORY BOARD | | Management | For | | For | |
| | 13 | ANNOUNCEMENT CONCERNING VACANCIES
IN THE SUPERVISORY BOARD IN 2016 | | Non-Voting | | | | |
| | 14 | PROPOSAL FOR THE REMUNERATION OF
THE MEMBERS OF THE STRATEGY &
ORGANIZATION COMMITTEE | | Management | For | | For | |
| | 15 | PROPOSAL TO AUTHORISE THE BOARD OF
MANAGEMENT TO RESOLVE THAT THE
COMPANY MAY ACQUIRE ITS OWN SHARES | | Management | For | | For | |
| | 16 | PROPOSAL TO REDUCE THE CAPITAL
THROUGH CANCELLATION OF OWN SHARES | | Management | For | | For | |
| | 17 | PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT TO RESOLVE TO ISSUE
ORDINARY SHARES | | Management | For | | For | |
| | 18 | PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS UPON ISSUING
ORDINARY SHARES | | Management | Against | | Against | |
| | 19 | ANY OTHER BUSINESS AND CLOSURE OF
THE MEETING | | Non-Voting | | | | |
| | CMMT | 13 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE
TE-XT OF THE RESOLUTION NO. 6. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YO-U. | | Non-Voting | | | | |
| | CNH INDUSTRIAL N.V., BASILDON |
| | Security | N20944109 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 15-Apr-2015 | |
| | ISIN | NL0010545661 | | | Agenda | 705876766 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | OPEN MEETING | | Non-Voting | | | | |
| | 2.a | DISCUSS REMUNERATION REPORT | | Non-Voting | | | | |
| | 2.b | RECEIVE EXPLANATION ON COMPANY'S
RESERVES AND DIVIDEND POLICY | | Non-Voting | | | | |
| | 2.c | ADOPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS | | Management | For | | For | |
| | 2.d | APPROVE DIVIDENDS OF EUR 0.20 PER
SHARE | | Management | For | | For | |
| | 2.e | APPROVE DISCHARGE OF DIRECTORS | | Management | For | | For | |
| | 3.a | RE-ELECT SERGIO MARCHIONNE AS
EXECUTIVE DIRECTOR | | Management | For | | For | |
| | 3.b | RE-ELECT RICHARD J. TOBIN AS EXECUTIVE
DIRECTOR | | Management | For | | For | |
| | 3.c | RE-ELECT JOHN P. ELKANN AS NON-
EXECUTIVE DIRECTOR | | Management | For | | For | |
| | 3.d | RE-ELECT MINA GEROWIN AS NON-
EXECUTIVE DIRECTOR | | Management | For | | For | |
| | 3.e | RE-ELECT MARIA PATRIZIA GRIECO AS NON-
EXECUTIVE DIRECTOR | | Management | For | | For | |
| | 3.f | RE-ELECT LEO W. HOULE AS NON-
EXECUTIVE DIRECTOR | | Management | For | | For | |
| | 3.g | RE-ELECT PETER KALANTZIS AS NON-
EXECUTIVE DIRECTOR | | Management | For | | For | |
| | 3.h | RE-ELECT JOHN B. LANAWAY AS NON-
EXECUTIVE DIRECTOR | | Management | For | | For | |
| | 3.i | RE-ELECT GUIDO TABELLINI AS NON-
EXECUTIVE DIRECTOR | | Management | For | | For | |
| | 3.j | RE-ELECT JACQUELINE TAMMENOMS
BAKKER AS NON-EXECUTIVE DIRECTOR | | Management | For | | For | |
| | 3.k | RE-ELECT JACQUES THEURILLAT AS NON-
EXECUTIVE DIRECTOR | | Management | For | | For | |
| | 4 | AUTHORIZE REPURCHASE OF UP TO 10
PERCENT OF ISSUED SHARE CAPITAL | | Management | For | | For | |
| | 5 | CLOSE MEETING | | Non-Voting | | | | |
| | CMMT | 10 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF
NAMES-IN RESOLUTIONS 3.J AND 3.F. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YO-U. | | Non-Voting | | | | |
| | BELGACOM SA DE DROIT PUBLIC, BRUXELLES |
| | Security | B10414116 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 15-Apr-2015 | |
| | ISIN | BE0003810273 | | | Agenda | 705892998 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | 1 | CHANGE COMPANY NAME TO PROXIMUS | | Management | No Action | | | |
| | 2A | AMEND ARTICLE 1 RE: REFLECT NEW
COMPANY NAME | | Management | No Action | | | |
| | 2B | AMEND ARTICLE 17.4 RE: REFLECT NEW
COMPANY NAME | | Management | No Action | | | |
| | 3A | AUTHORIZE COORDINATION OF ARTICLES | | Management | No Action | | | |
| | 3B | MAKE COORDINATE VERSION OF BYLAWS
AVAILABLE TO SHAREHOLDERS | | Management | No Action | | | |
| | BELGACOM SA DE DROIT PUBLIC, BRUXELLES |
| | Security | B10414116 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 15-Apr-2015 | |
| | ISIN | BE0003810273 | | | Agenda | 705901482 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC-TIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJE-
CTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | 1 | EXAMINATION OF THE ANNUAL REPORTS OF
THE BOARD OF DIRECTORS OF BELGACOM
SA UND-ER PUBLIC LAW WITH REGARD TO
THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ANNUAL A-CCOUNTS AT 31
DECEMBER 2014 | | Non-Voting | | | | |
| | 2 | EXAMINATION OF THE REPORTS OF THE
BOARD OF AUDITORS OF BELGACOM SA
UNDER PUBLI-C LAW WITH REGARD TO THE
ANNUAL ACCOUNTS AND OF THE
INDEPENDENT AUDITORS WITH-REGARD TO
THE CONSOLIDATED ANNUAL ACCOUNTS AT
31 DECEMBER 2014 | | Non-Voting | | | | |
| | 3 | EXAMINATION OF THE INFORMATION
PROVIDED BY THE JOINT COMMITTEE | | Non-Voting | | | | |
| | 4 | EXAMINATION OF THE CONSOLIDATED
ANNUAL ACCOUNTS AT 31 DECEMBER 2014 | | Non-Voting | | | | |
| | 5 | APPROVAL OF THE ANNUAL ACCOUNTS OF
BELGACOM SA UNDER PUBLIC LAW AT 31
DECEMBER 2014: MOTION FOR A
RESOLUTION: APPROVAL OF THE ANNUAL
ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER
2014, INCLUDING THE FOLLOWING
ALLOCATION OF THE RESULTS : (AS
SPECIFIED) FOR 2014, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER
SHARE, ENTITLING SHAREHOLDERS TO A
DIVIDEND NET OF WITHHOLDING TAX OF
EUR 1.125 PER SHARE, OF WHICH AN
INTERIM DIVIDEND OF EUR 0.50 (EUR 0.375
PER SHARE NET OF WITHHOLDING TAX) | | Management | No Action | | | |
| | | WAS ALREADY PAID OUT ON 12 DECEMBER
2014; THIS MEANS THAT A GROSS DIVIDEND
OF EUR 1.00 PER SHARE (EUR 0.75 PER
SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 24 APRIL 2015. THE EX-DIVIDEND
DATE IS FIXED ON 22 APRIL 2015, THE
RECORD DATE IS 23 APRIL 2015 | | | | | | | | |
| | 6 | APPROVAL OF THE REMUNERATION
REPORT | | Management | No Action | | | |
| | 7 | GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF DIRECTORS
FOR THE EXERCISE OF THEIR MANDATE
DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2014 | | Management | No Action | | | |
| | 8 | GRANTING OF A SPECIAL DISCHARGE TO
MR. P-A. DE SMEDT AND MR. O.G. SHAFFER
FOR THE EXERCISE OF THEIR MANDATE
WHICH ENDED ON 16 APRIL 2014 | | Management | No Action | | | |
| | 9 | POSTPONING THE VOTE ON THE
DISCHARGE OF MR. DIDIER BELLENS FOR
THE EXECUTION OF HIS MANDATE AS
DIRECTOR DURING FINANCIAL YEAR 2013
(UNTIL HIS REVOCATION ON 15 NOVEMBER
2013) UNTIL A DECISION HAS BEEN TAKEN
IN THE PENDING LAW SUITS | | Management | No Action | | | |
| | 10 | GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF AUDITORS
FOR THE EXERCISE OF THEIR MANDATE
DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2014 | | Management | No Action | | | |
| | 11 | GRANTING OF A DISCHARGE TO THE
INDEPENDENT AUDITORS DELOITTE
STATUTORY AUDITORS SC SFD SCRL,
REPRESENTED BY MR. G. VERSTRAETEN
AND MR. N. HOUTHAEVE, FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER
2014 | | Management | No Action | | | |
| | 12 | TO APPOINT MR. MARTIN DE PRYCKER
UPON NOMINATION BY THE BOARD OF
DIRECTORS UPON RECOMMENDATION BY
THE NOMINATION AND REMUNERATION
COMMITTEE, AS BOARD MEMBERS FOR A
PERIOD WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2019 | | Management | No Action | | | |
| | 13 | THE ANNUAL GENERAL MEETING TAKES
NOTE OF THE DECISION OF THE "COUR DES
COMPTES-" TAKEN ON 4 MARCH 2015, TO
APPOINT MR. JAN DEBUCQUOY AS MEMBER
OF THE BOARD O-F AUDITORS OF
BELGACOM SA OF PUBLIC LAW AS OF 1
APRIL 2015, IN REPLACEMENT OF-MR.
ROMAIN LESAGE WHOSE MANDATE ENDS
ON 31 MARCH 2015 | | Non-Voting | | | | |
| | 14 | MISCELLANEOUS | | Non-Voting | | | | |
| | NESTLE SA, CHAM UND VEVEY |
| | Security | H57312649 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 16-Apr-2015 | |
| | ISIN | CH0038863350 | | | Agenda | 705899651 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE | | Non-Voting | | | | |
| | 1.1 | APPROVAL OF THE ANNUAL REPORT, THE
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR
2014 | | Management | No Action | | | |
| | 1.2 | ACCEPTANCE OF THE COMPENSATION
REPORT 2014 (ADVISORY VOTE) | | Management | No Action | | | |
| | 2 | DISCHARGE TO THE MEMBERS OF THE
BOARD OF DIRECTORS AND OF THE
MANAGEMENT | | Management | No Action | | | |
| | 3 | APPROPRIATION OF PROFIT RESULTING
FROM THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2014 | | Management | No Action | | | |
| | 4.1.1 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MR PETER BRABECK-
LETMATHE | | Management | No Action | | | |
| | 4.1.2 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MR PAUL BULCKE | | Management | No Action | | | |
| | 4.1.3 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MR ANDREAS KOOPMANN | | Management | No Action | | | |
| | 4.1.4 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MR BEAT HESS | | Management | No Action | | | |
| | 4.1.5 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MR DANIEL BOREL | | Management | No Action | | | |
| | 4.1.6 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MR STEVEN G. HOCH | | Management | No Action | | | |
| | 4.1.7 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MS NAINA LAL KIDWAI | | Management | No Action | | | |
| | 4.1.8 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MR JEAN-PIERRE ROTH | | Management | No Action | | | |
| | 4.1.9 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MS ANN M. VENEMAN | | Management | No Action | | | |
| | 41.10 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MR HENRI DE CASTRIES | | Management | No Action | | | |
| | 41.11 | RE-ELECTION TO THE BOARD OF
DIRECTORS: MS EVA CHENG | | Management | No Action | | | |
| | 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS:
MS RUTH KHASAYA ONIANG'O | | Management | No Action | | | |
| | 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS:
MR PATRICK AEBISCHER | | Management | No Action | | | |
| | 4.2.3 | ELECTION TO THE BOARD OF DIRECTORS:
MR RENATO FASSBIND | | Management | No Action | | | |
| | 4.3 | ELECTION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS: MR PETER
BRABECK-LETMATHE | | Management | No Action | | | |
| | 4.4.1 | ELECTION OF MEMBER OF THE
COMPENSATION COMMITTEE: MR BEAT
HESS | | Management | No Action | | | |
| | 4.4.2 | ELECTION OF MEMBER OF THE
COMPENSATION COMMITTEE: MR DANIEL
BOREL | | Management | No Action | | | |
| | 4.4.3 | ELECTION OF MEMBER OF THE
COMPENSATION COMMITTEE: MR ANDREAS
KOOPMANN | | Management | No Action | | | |
| | 4.4.4 | ELECTION OF MEMBER OF THE
COMPENSATION COMMITTEE: MR JEAN-
PIERRE ROTH | | Management | No Action | | | |
| | 4.5 | ELECTION OF THE STATUTORY AUDITOR:
KPMG SA, GENEVA BRANCH | | Management | No Action | | | |
| | 4.6 | ELECTION OF THE INDEPENDENT
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW | | Management | No Action | | | |
| | 5.1 | APPROVAL OF COMPENSATION: TOTAL
COMPENSATION OF THE BOARD OF
DIRECTORS | | Management | No Action | | | |
| | 5.2 | APPROVAL OF COMPENSATION: TOTAL
COMPENSATION OF THE EXECUTIVE BOARD | | Management | No Action | | | |
| | 6 | CAPITAL REDUCTION (BY CANCELLATION OF
SHARES) | | Management | No Action | | | |
| | 7 | IN THE EVENT OF A NEW OR MODIFIED
PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE
FOR THE PROPOSAL MADE BY THE BOARD
OF DIRECTORS (IN RESPONSE TO SUCH
SHAREHOLDER'S PROPOSAL): (YES=IN
ACCORDANCE WITH THE PROPOSAL OF THE
BOARD OF DIRECTORS, NO=AGAINST THE
PROPOSAL OF THE BOARD OF DIRECTORS,
ABSTAIN=ABSTENTION) | | Management | No Action | | | |
| | CMMT | IMPORTANT: WITHOUT SPECIFIC
INSTRUCTIONS ON HOW TO VOTE
REGARDING ONE OR SEVER-AL ITEMS
LISTED ABOVE, I HEREWITH INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO V-OTE
IN FAVOUR OF THE PROPOSALS OF THE
BOARD OF DIRECTORS WITH REGARD TO
THE IT-EMS LISTED ON THE AGENDA AND
WITH REGARD TO ANY NEW OR MODIFIED
PROPOSAL DURIN-G THE GENERAL
MEETING. | | Non-Voting | | | | |
| | CMMT | 31 MAR 2015: IMPORTANT CLARIFICATION
ON ITEM 7: INVESTORS WHO WANT TO VOTE
AGA-INST 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 B-OARD
(WHICH WILL ALWAYS REJECT SUCH NEW
PROPOSALS), OR ABSTAIN | | Non-Voting | | | | |
| | BP P.L.C. |
| | Security | 055622104 | | | Meeting Type | Annual |
| | Ticker Symbol | BP | | | Meeting Date | 16-Apr-2015 | |
| | ISIN | US0556221044 | | | Agenda | 934134153 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO RECEIVE THE DIRECTORS' ANNUAL
REPORT AND ACCOUNTS. | | Management | For | | For | |
| | 2. | TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION REPORT. | | Management | For | | For | |
| | 3. | TO RE-ELECT MR R W DUDLEY AS A
DIRECTOR. | | Management | For | | For | |
| | 4. | TO RE-ELECT DR B GILVARY AS A
DIRECTOR. | | Management | For | | For | |
| | 5. | TO RE-ELECT MR P M ANDERSON AS A
DIRECTOR. | | Management | For | | For | |
| | 6. | TO ELECT MR A BOECKMANN AS A
DIRECTOR. | | Management | For | | For | |
| | 7. | TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR. | | Management | For | | For | |
| | 8. | TO RE-ELECT MR A BURGMANS AS A
DIRECTOR. | | Management | For | | For | |
| | 9. | TO RE-ELECT MRS C B CARROLL AS A
DIRECTOR. | | Management | For | | For | |
| | 10. | TO RE-ELECT MR I E L DAVIS AS A
DIRECTOR. | | Management | For | | For | |
| | 11. | TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR. | | Management | For | | For | |
| | 12. | TO RE-ELECT MR B R NELSON AS A
DIRECTOR. | | Management | For | | For | |
| | 13. | TO RE-ELECT MR F P NHLEKO AS A
DIRECTOR. | | Management | For | | For | |
| | 14. | TO RE-ELECT MR A B SHILSTON AS A
DIRECTOR. | | Management | For | | For | |
| | 15. | TO RE-ELECT MR C-H SVANBERG AS A
DIRECTOR. | | Management | For | | For | |
| | 16. | TO RE-APPOINT ERNST & YOUNG LLP AS
AUDITORS AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION. | | Management | For | | For | |
| | 17. | TO AUTHORIZE THE RENEWAL OF THE
SCRIP DIVIDEND PROGRAMME. | | Management | Abstain | | Against | |
| | 18. | TO APPROVE THE BP SHARE AWARD PLAN
2015 FOR EMPLOYEES BELOW THE BOARD. | | Management | Abstain | | Against | |
| | 19. | TO GIVE LIMITED AUTHORITY TO MAKE
POLITICAL DONATIONS AND INCUR
POLITICAL EXPENDITURE. | | Management | Abstain | | Against | |
| | 20. | TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT. | | Management | Abstain | | Against | |
| | 21. | SPECIAL RESOLUTION: TO GIVE AUTHORITY
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS. | | Management | Abstain | | Against | |
| | 22. | SPECIAL RESOLUTION: TO GIVE LIMITED
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY. | | Management | Abstain | | Against | |
| | 23. | SPECIAL RESOLUTION: TO ADOPT NEW
ARTICLES OF ASSOCIATION. | | Management | Abstain | | Against | |
| | 24. | SPECIAL RESOLUTION: TO AUTHORIZE THE
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS. | | Management | Against | | Against | |
| | 25. | SPECIAL RESOLUTION: TO DIRECT THE
COMPANY TO PROVIDE FURTHER
INFORMATION ON THE LOW CARBON
TRANSITION. | | Management | Abstain | | Against | |
| | VIVENDI SA, PARIS |
| | Security | F97982106 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 17-Apr-2015 | |
| | ISIN | FR0000127771 | | | Agenda | 705935887 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | 31 MAR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.f-
r/pdf/2015/0327/201503271500796.pdf. THIS IS
A REVISION DUE TO MODIFICATION OF-THE
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 449173, PLEASE D-O
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK-YOU. | | Non-Voting | | | | |
| | CMMT | 30 MAR 2015: THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIR-ECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWAR-DED TO
THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS REGISTE-
RED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT Y-OUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE REPORTS AND ANNUAL
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.2 | APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR | | Management | For | | For | |
| | O.3 | APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS ON THE
REGULATED AGREEMENTS AND
COMMITMENTS | | Management | For | | For | |
| | O.4 | ALLOCATION OF INCOME FOR THE 2014
FINANCIAL YEAR - SETTING AND PAYMENT
OF THE DIVIDEND | | Management | For | | For | |
| | O.5 | APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS PREPARED
PURSUANT TO ARTICLE L.225-88 OF THE
COMMERCIAL CODE REGARDING THE
CONDITIONAL COMMITMENT IN FAVOR OF
MR. ARNAUD DE PUYFONTAINE, CHAIRMAN
OF THE EXECUTIVE BOARD | | Management | For | | For | |
| | O.6 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. ARNAUD DE PUYFONTAINE,
CHAIRMAN OF THE EXECUTIVE BOARD
FROM JUNE 24, 2014 | | Management | For | | For | |
| | O.7 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. HERVE PHILIPPE, MEMBER OF
THE EXECUTIVE BOARD FROM JUNE 24,
2014 | | Management | For | | For | |
| | O.8 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. STEPHANE ROUSSEL,
MEMBER OF THE EXECUTIVE BOARD FROM
JUNE 24, 2014 | | Management | For | | For | |
| | O.9 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. JEAN-FRANCOIS DUBOS,
CHAIRMAN OF THE EXECUTIVE BOARD
UNTIL JUNE 24, 2014 | | Management | For | | For | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. JEAN-YVES CHARLIER,
MEMBER OF THE EXECUTIVE BOARD UNTIL
JUNE 24, 2014 | | Management | For | | For | |
| | O.11 | APPOINTMENT OF MR. TARAK BEN AMMAR
AS SUPERVISORY BOARD MEMBER | | Management | For | | For | |
| | O.12 | APPOINTMENT OF MR. DOMINIQUE
DELPORT AS SUPERVISORY BOARD
MEMBER | | Management | For | | For | |
| | O.13 | AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES | | Management | For | | For | |
| | E.14 | AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES | | Management | Abstain | | Against | |
| | E.15 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL WITH
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Abstain | | Against | |
| | E.16 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL, UP TO 10%
OF CAPITAL AND IN ACCORDANCE WITH
THE LIMITATION SET PURSUANT TO THE
FIFTEENTH RESOLUTION, IN
CONSIDERATION FOR IN-KIND
CONTRIBUTIONS COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO THE CAPITAL OF OTHER
COMPANIES OUTSIDE OF A PUBLIC
EXCHANGE OFFER | | Management | Abstain | | Against | |
| | E.17 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND
RETIRED FORMER EMPLOYEES
PARTICIPATING IN A COMPANY SAVINGS
PLAN, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | Abstain | | Against | |
| | E.18 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF
VIVENDI FOREIGN SUBSIDIARIES
PARTICIPATING IN THE GROUP SAVINGS
PLAN AND TO SET UP ANY EQUIVALENT
MECHANISM, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | Abstain | | Against | |
| | E.19 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS | | Management | Abstain | | Against | |
| | E.20 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | | Management | Abstain | | Against | |
| | A | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT
TO ARTICLE 17.3 OF THE BYLAWS IN ORDER
TO NOT CONFER DOUBLE VOTING RIGHTS
TO SHARES WHICH HAVE BEEN
REGISTERED FOR TWO YEARS UNDER THE
NAME OF THE SAME SHAREHOLDER
(PROPOSED BY PHITRUST (FRANCE)
SUPPORTED BY THE RAILWAYS PENSION
TRUSTEE COMPANY LTD (UK), PGGM
INVESTMENTS (NETHERLANDS), AMUNDI
GROUP ON BEHALF OF AMUNDI AM AND
CPR AM (FRANCE), CALPERS (US), EDMOND
DE ROTHSCHILD ASSET MANAGEMENT
(FRANCE), OFI ASSET MANAGEMENT, OFI
GESTION PRIVEE, AVIVA INVESTORS, DNCA
FINANCE AND PROXINVEST.) | | Shareholder | For | | Against | |
| | B | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT
TO THE 4TH RESOLUTION TO CHANGE THE
ALLOCATION OF INCOME SO THAT THE
DIVIDEND FOR THE 2014 FINANCIAL YEAR IS
SET AT 2,857,546 032.35 EUROS (PROPOSED
BY P. SCHOENFELD ASSET MANAGEMENT
LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF
OF PSAM WORLDARB MASTER FUND LTD
AND FUNDLOGIC ALTERNATIVES PLC-MS
PSAM GLOBAL EVENTS UCITS FUND (USA.) | | Shareholder | Against | | For | |
| | C | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: EXCEPTIONAL
DISTRIBUTION OF 6,142,453 967.65 EUROS
BY WITHDRAWING AN AMOUNT FROM THE
ACCOUNT "SHARE, MERGER AND
CONTRIBUTION PREMIUMS", AND SETTING
THE DATE OF PAYMENT OF THIS
EXCEPTIONAL DISTRIBUTION (PROPOSED
BY P. SCHOENFELD ASSET MANAGEMENT
LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF
OF PSAM WORLDARB MASTER FUND LTD
AND FUNDLOGIC ALTERNATIVES PLC-MS
PSAM GLOBAL EVENTS UCITS FUND (USA.)) | | Shareholder | Against | | For | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 436810 DUE TO
RECEIPT OF A-DDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISR-EGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU. | | Non-Voting | | | | |
| | L'OREAL S.A., PARIS |
| | Security | F58149133 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 22-Apr-2015 | |
| | ISIN | FR0000120321 | | | Agenda | 705896542 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | 01 APR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0316/201503161500533.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0401/20150401-
1500755.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE 2014
FINANCIAL YEAR AND SETTING THE
DIVIDEND | | Management | For | | For | |
| | O.4 | APPOINTMENT OF MRS. SOPHIE BELLON AS
DIRECTOR | | Management | For | | For | |
| | O.5 | RENEWAL OF TERM OF MR. CHARLES-HENRI
FILIPPI AS DIRECTOR | | Management | For | | For | |
| | O.6 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. JEAN-PAUL AGON,
PRESIDENT AND CEO FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.7 | AUTHORIZATION TO ALLOW THE COMPANY
TO PURCHASE ITS OWN SHARES | | Management | For | | For | |
| | E.8 | DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE CAPITAL EITHER BY ISSUING
COMMON SHARES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS OR
BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS OR OTHER
AMOUNTS | | Management | For | | For | |
| | E.9 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO ALLOCATE FREE
SHARES EXISTING AND/OR TO BE ISSUED
TO EMPLOYEES AND CORPORATE
OFFICERS WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Against | | Against | |
| | E.10 | DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO CARRY OUT
A CAPITAL INCREASE RESERVED FOR
EMPLOYEES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Against | | Against | |
| | E.11 | AMENDMENT TO ARTICLE 12 OF THE
BYLAWS REGARDING THE INTRODUCTION
OF A DOUBLE VOTING RIGHT BY LAW NO.
2014-384 OF MARCH 29, 2014 IN ORDER TO
MAINTAIN SIMPLE VOTING RIGHTS | | Management | Against | | Against | |
| | E.12 | REMOVING THE REFERENCE TO THE TIME
LIMIT TO ATTEND TO THE GENERAL
MEETING OF SHAREHOLDERS AND
AMENDMENT TO ARTICLE 12 OF THE
BYLAWS | | Management | For | | For | |
| | E.13 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | | Management | For | | For | |
| | GENERAL ELECTRIC COMPANY |
| | Security | 369604103 | | | Meeting Type | Annual |
| | Ticker Symbol | GE | | | Meeting Date | 22-Apr-2015 | |
| | ISIN | US3696041033 | | | Agenda | 934135864 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | A1 | ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE | | Management | For | | For | |
| | A2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | | Management | For | | For | |
| | A3 | ELECTION OF DIRECTOR: JAMES I. CASH,
JR. | | Management | For | | For | |
| | A4 | ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA | | Management | For | | For | |
| | A5 | ELECTION OF DIRECTOR: MARIJN E.
DEKKERS | | Management | For | | For | |
| | A6 | ELECTION OF DIRECTOR: SUSAN J.
HOCKFIELD | | Management | For | | For | |
| | A7 | ELECTION OF DIRECTOR: JEFFREY R.
IMMELT | | Management | For | | For | |
| | A8 | ELECTION OF DIRECTOR: ANDREA JUNG | | Management | For | | For | |
| | A9 | ELECTION OF DIRECTOR: ROBERT W. LANE | | Management | For | | For | |
| | A10 | ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS | | Management | For | | For | |
| | A11 | ELECTION OF DIRECTOR: JAMES J. MULVA | | Management | For | | For | |
| | A12 | ELECTION OF DIRECTOR: JAMES E. ROHR | | Management | For | | For | |
| | A13 | ELECTION OF DIRECTOR: MARY L.
SCHAPIRO | | Management | For | | For | |
| | A14 | ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA | | Management | For | | For | |
| | A15 | ELECTION OF DIRECTOR: JAMES S. TISCH | | Management | For | | For | |
| | A16 | ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III | | Management | For | | For | |
| | B1 | ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION | | Management | For | | For | |
| | B2 | RATIFICATION OF KPMG AS INDEPENDENT
AUDITOR FOR 2015 | | Management | For | | For | |
| | C1 | CUMULATIVE VOTING | | Shareholder | Against | | For | |
| | C2 | WRITTEN CONSENT | | Shareholder | Against | | For | |
| | C3 | ONE DIRECTOR FROM RANKS OF RETIREES | | Shareholder | Against | | For | |
| | C4 | HOLY LAND PRINCIPLES | | Shareholder | Against | | For | |
| | C5 | LIMIT EQUITY VESTING UPON CHANGE IN
CONTROL | | Shareholder | Against | | For | |
| | TEXTRON INC. |
| | Security | 883203101 | | | Meeting Type | Annual |
| | Ticker Symbol | TXT | | | Meeting Date | 22-Apr-2015 | |
| | ISIN | US8832031012 | | | Agenda | 934138959 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: SCOTT C.
DONNELLY | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: KATHLEEN M.
BADER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: R. KERRY CLARK | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JAMES T.
CONWAY | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: IVOR J. EVANS | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LAWRENCE K.
FISH | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: PAUL E. GAGNE | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: DAIN M. HANCOCK | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: LORD POWELL OF
BAYSWATER KCMG | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: LLOYD G.
TROTTER | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: JAMES L. ZIEMER | | Management | For | | For | |
| | 2. | APPROVAL OF THE PROPOSED TEXTRON
INC. 2015 LONG-TERM INCENTIVE PLAN. | | Management | For | | For | |
| | 3. | APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | 5. | SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIRMAN. | | Shareholder | Against | | For | |
| | 6. | SHAREHOLDER PROPOSAL REGARDING
INCENTIVE COMPENSATION RECOUPMENT
POLICY. | | Shareholder | Against | | For | |
| | HEINEKEN NV, AMSTERDAM |
| | Security | N39427211 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 23-Apr-2015 | |
| | ISIN | NL0000009165 | | | Agenda | 705895172 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 438632 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTIONS 1.B AND 1.D. ALL VOTES
RECEIVED ON THE PREVIOUS MEE-TING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTIC-E. THANK YOU. | | Non-Voting | | | | |
| | 1.A | RECEIVE REPORT OF MANAGEMENT BOARD | | Non-Voting | | | | |
| | 1.B | DISCUSS REMUNERATION REPORT
CONTAINING REMUNERATION POLICY FOR
MANAGEMENT BOAR-D MEMBERS | | Non-Voting | | | | |
| | 1.C | ADOPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS | | Management | For | | For | |
| | 1.D | RECEIVE EXPLANATION ON DIVIDEND
POLICY | | Non-Voting | | | | |
| | 1.E | APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 1.10 PER SHARE | | Management | For | | For | |
| | 1.F | APPROVE DISCHARGE OF MANAGEMENT
BOARD | | Management | For | | For | |
| | 1.G | APPROVE DISCHARGE OF SUPERVISORY
BOARD | | Management | For | | For | |
| | 2.A | AUTHORIZE REPURCHASE OF UP TO 10
PERCENT OF ISSUED SHARE CAPITAL | | Management | For | | For | |
| | 2.B | GRANT BOARD AUTHORITY TO ISSUE
SHARES UP TO 10 PERCENT OF ISSUED
CAPITAL | | Management | For | | For | |
| | 2.C | AUTHORIZE BOARD TO EXCLUDE
PREEMPTIVE RIGHTS FROM ISSUANCE
UNDER ITEM 2B | | Management | Against | | Against | |
| | 3 | ELECT L. DEBROUX TO MANAGEMENT
BOARD | | Management | For | | For | |
| | 4 | ELECT M.R. DE CARVALHO TO
SUPERVISORY BOARD | | Management | For | | For | |
| | T. ROWE PRICE GROUP, INC. |
| | Security | 74144T108 | | | Meeting Type | Annual |
| | Ticker Symbol | TROW | | | Meeting Date | 23-Apr-2015 | |
| | ISIN | US74144T1088 | | | Agenda | 934130749 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: MARK S.
BARTLETT | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: EDWARD C.
BERNARD | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MARY K. BUSH | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DONALD B. HEBB,
JR. | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DR. FREEMAN A.
HRABOWSKI, III | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JAMES A.C.
KENNEDY | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ROBERT F.
MACLELLAN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: OLYMPIA J.
SNOWE | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DR. ALFRED
SOMMER | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: DWIGHT S.
TAYLOR | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: ANNE MARIE
WHITTEMORE | | Management | For | | For | |
| | 2. | TO APPROVE, BY A NON-BINDING ADVISORY
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS. | | Management | For | | For | |
| | 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | PFIZER INC. |
| | Security | 717081103 | | | Meeting Type | Annual |
| | Ticker Symbol | PFE | | | Meeting Date | 23-Apr-2015 | |
| | ISIN | US7170811035 | | | Agenda | 934135927 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: W. DON
CORNWELL | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: HELEN H. HOBBS | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: SHANTANU
NARAYEN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: IAN C. READ | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: STEPHEN W.
SANGER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JAMES C. SMITH | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MARC TESSIER-
LAVIGNE | | Management | For | | For | |
| | 2. | RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| | 3. | ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL REGARDING
REPORT ON LOBBYING ACTIVITIES | | Shareholder | Against | | For | |
| | KELLOGG COMPANY |
| | Security | 487836108 | | | Meeting Type | Annual |
| | Ticker Symbol | K | | | Meeting Date | 24-Apr-2015 | |
| | ISIN | US4878361082 | | | Agenda | 934135749 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | BENJAMIN CARSON | | For | For | |
| | | | 2 | JOHN DILLON | | For | For | |
| | | | 3 | ZACHARY GUND | | For | For | |
| | | | 4 | JIM JENNESS | | For | For | |
| | | | 5 | DON KNAUSS | | For | For | |
| | 2. | ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2015. | | Management | For | | For | |
| | 4. | SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTE. | | Shareholder | Against | | For | |
| | GRACO INC. |
| | Security | 384109104 | | | Meeting Type | Annual |
| | Ticker Symbol | GGG | | | Meeting Date | 24-Apr-2015 | |
| | ISIN | US3841091040 | | | Agenda | 934135751 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: WILLIAM J.
CARROLL | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JACK W. EUGSTER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: R. WILLIAM VAN
SANT | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT. | | Management | For | | For | |
| | 4. | APPROVAL OF THE GRACO INC. 2015 STOCK
INCENTIVE PLAN. | | Management | Against | | Against | |
| | MYERS INDUSTRIES, INC. |
| | Security | 628464109 | | | Meeting Type | Contested-Annual |
| | Ticker Symbol | MYE | | | Meeting Date | 24-Apr-2015 | |
| | ISIN | US6284641098 | | | Agenda | 934184792 - Opposition |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 01 | DIRECTOR | | Management | | | | |
| | | | 1 | PHILIP T. BLAZEK | | For | For | |
| | | | 2 | F. JACK LIEBAU, JR. | | For | For | |
| | | | 3 | BRUCE M. LISMAN | | For | For | |
| | | | 4 | MGT NOM: SARAH R COFFIN | | Withheld | Against | |
| | | | 5 | MGT NOM: JOHN B. CROWE | | Withheld | Against | |
| | | | 6 | MGT NOM: W.A. FOLEY | | Withheld | Against | |
| | | | 7 | MGT NOM: R B HEISLER JR | | Withheld | Against | |
| | | | 8 | MGT NOM: JOHN C. ORR | | Withheld | Against | |
| | | | 9 | MGT NOM: R.A. STEFANKO | | Withheld | Against | |
| | 02 | COMPANY'S PROPOSAL TO APPROVE THE
AMENDED AND RESTATED 2008 INCENTIVE
STOCK PLAN. | | Management | Against | | For | |
| | 03 | COMPANY'S PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015. | | Management | For | | For | |
| | 04 | COMPANY'S PROPOSAL TO CAST A NON-
BINDING ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. | | Management | Against | | For | |
| | 05 | TO CAST A NON-BINDING ADVISORY VOTE
TO APPROVE THE SHAREHOLDER
PROPOSAL SUBMITTED BY GAMCO ASSET
MANAGEMENT, INC. | | Management | For | | For | |
| | GENUINE PARTS COMPANY |
| | Security | 372460105 | | | Meeting Type | Annual |
| | Ticker Symbol | GPC | | | Meeting Date | 27-Apr-2015 | |
| | ISIN | US3724601055 | | | Agenda | 934132452 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | DR. MARY B. BULLOCK | | For | For | |
| | | | 2 | PAUL D. DONAHUE | | For | For | |
| | | | 3 | JEAN DOUVILLE | | For | For | |
| | | | 4 | GARY P. FAYARD | | For | For | |
| | | | 5 | THOMAS C. GALLAGHER | | For | For | |
| | | | 6 | JOHN R. HOLDER | | For | For | |
| | | | 7 | JOHN D. JOHNS | | For | For | |
| | | | 8 | R.C. LOUDERMILK, JR. | | For | For | |
| | | | 9 | WENDY B. NEEDHAM | | For | For | |
| | | | 10 | JERRY W. NIX | | For | For | |
| | | | 11 | GARY W. ROLLINS | | For | For | |
| | | | 12 | E.JENNER WOOD III | | For | For | |
| | 2. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | APPROVAL OF 2015 INCENTIVE PLAN. | | Management | For | | For | |
| | 4. | RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | THE PNC FINANCIAL SERVICES GROUP, INC. |
| | Security | 693475105 | | | Meeting Type | Annual |
| | Ticker Symbol | PNC | | | Meeting Date | 28-Apr-2015 | |
| | ISIN | US6934751057 | | | Agenda | 934138896 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: CHARLES E.
BUNCH | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: PAUL W.
CHELLGREN | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MARJORIE
RODGERS CHESHIRE | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: WILLIAM S.
DEMCHAK | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ANDREW T.
FELDSTEIN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: KAY COLES
JAMES | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: RICHARD B.
KELSON | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: ANTHONY A.
MASSARO | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JANE G. PEPPER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DONALD J.
SHEPARD | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: LORENE K.
STEFFES | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: THOMAS J. USHER | | Management | For | | For | |
| | 2. | RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | CITIGROUP INC. |
| | Security | 172967424 | | | Meeting Type | Annual |
| | Ticker Symbol | C | | | Meeting Date | 28-Apr-2015 | |
| | ISIN | US1729674242 | | | Agenda | 934141160 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: MICHAEL L.
CORBAT | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: DUNCAN P.
HENNES | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: PETER B. HENRY | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: FRANZ B. HUMER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MICHAEL E.
O'NEILL | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: GARY M. REINER | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JUDITH RODIN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: ANTHONY M.
SANTOMERO | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOAN E. SPERO | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: WILLIAM S.
THOMPSON, JR. | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: JAMES S. TURLEY | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: ERNESTO
ZEDILLO PONCE DE LEON | | Management | For | | For | |
| | 2. | PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | | Management | For | | For | |
| | 3. | ADVISORY APPROVAL OF CITI'S 2014
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | APPROVAL OF AN AMENDMENT TO THE
CITIGROUP 2014 STOCK INCENTIVE PLAN
AUTHORIZING ADDITIONAL SHARES. | | Management | For | | For | |
| | 5. | STOCKHOLDER PROPOSAL REQUESTING
PROXY ACCESS FOR SHAREHOLDERS. | | Shareholder | For | | For | |
| | 6. | STOCKHOLDER PROPOSAL REQUESTING A
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS. | | Shareholder | Against | | For | |
| | 7. | STOCKHOLDER PROPOSAL REQUESTING AN
AMENDMENT TO THE GENERAL CLAWBACK
POLICY. | | Shareholder | Against | | For | |
| | 8. | STOCKHOLDER PROPOSAL REQUESTING A
BY-LAW AMENDMENT TO EXCLUDE FROM
THE BOARD OF DIRECTORS' AUDIT
COMMITTEE ANY DIRECTOR WHO WAS A
DIRECTOR AT A PUBLIC COMPANY WHILE
THAT COMPANY FILED FOR
REORGANIZATION UNDER CHAPTER 11. | | Shareholder | Against | | For | |
| | 9. | STOCKHOLDER PROPOSAL REQUESTING A
REPORT REGARDING THE VESTING OF
EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY
RESIGNATION TO ENTER GOVERNMENT
SERVICE. | | Shareholder | Against | | For | |
| | WELLS FARGO & COMPANY |
| | Security | 949746101 | | | Meeting Type | Annual |
| | Ticker Symbol | WFC | | | Meeting Date | 28-Apr-2015 | |
| | ISIN | US9497461015 | | | Agenda | 934141374 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | | Management | For | | For | |
| | 1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | | Management | For | | For | |
| | 1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | | Management | For | | For | |
| | 1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | | Management | For | | For | |
| | 1E) | ELECTION OF DIRECTOR: ELIZABETH A.
DUKE | | Management | For | | For | |
| | 1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | | Management | For | | For | |
| | 1G) | ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR. | | Management | For | | For | |
| | 1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | | Management | For | | For | |
| | 1I) | ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN | | Management | For | | For | |
| | 1J) | ELECTION OF DIRECTOR: FEDERICO F.
PENA | | Management | For | | For | |
| | 1K) | ELECTION OF DIRECTOR: JAMES H.
QUIGLEY | | Management | For | | For | |
| | 1L) | ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD | | Management | For | | For | |
| | 1M) | ELECTION OF DIRECTOR: STEPHEN W.
SANGER | | Management | For | | For | |
| | 1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | | Management | For | | For | |
| | 1O) | ELECTION OF DIRECTOR: SUSAN G.
SWENSON | | Management | For | | For | |
| | 1P) | ELECTION OF DIRECTOR: SUZANNE M.
VAUTRINOT | | Management | For | | For | |
| | 2. | VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | | Management | For | | For | |
| | 4. | ADOPT A POLICY TO REQUIRE AN
INDEPENDENT CHAIRMAN. | | Shareholder | Against | | For | |
| | 5. | PROVIDE A REPORT ON THE COMPANY'S
LOBBYING POLICIES AND PRACTICES. | | Shareholder | Against | | For | |
| | DANONE SA, PARIS |
| | Security | F12033134 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 29-Apr-2015 | |
| | ISIN | FR0000120644 | | | Agenda | 705871398 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | 03 APR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0304/201503041500409.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0403/20150403-
1500856.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 | | Management | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 | | Management | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 AND SETTING THE DIVIDEND AT 1.50
EURO PER SHARE | | Management | For | | For | |
| | O.4 | OPTION FOR THE PAYMENT OF THE
DIVIDEND IN SHARES | | Management | For | | For | |
| | O.5 | RENEWAL OF TERM OF MR. JACQUES-
ANTOINE GRANJON AS DIRECTOR | | Management | For | | For | |
| | O.6 | RENEWAL OF TERM OF MR. JEAN LAURENT
AS DIRECTOR PURSUANT TO ARTICLE 15-II
OF THE BYLAWS | | Management | For | | For | |
| | O.7 | RENEWAL OF TERM OF MR. BENOIT POTIER
AS DIRECTOR | | Management | For | | For | |
| | O.8 | RENEWAL OF TERM OF MRS. MOUNA
SEPEHRI AS DIRECTOR | | Management | For | | For | |
| | O.9 | RENEWAL OF TERM OF MRS. VIRGINIA A.
STALLINGS AS DIRECTOR | | Management | For | | For | |
| | O.10 | APPOINTMENT OF MRS. SERPIL TIMURAY AS
DIRECTOR | | Management | For | | For | |
| | O.11 | APPROVAL OF THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ.
OF THE COMMERCIAL CODE ENTERED INTO
BY AND BETWEEN THE COMPANY AND J.P.
MORGAN GROUP | | Management | For | | For | |
| | O.12 | APPROVAL OF THE AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES
L.225-38 AND L.225-42-1 OF THE
COMMERCIAL CODE REGARDING MR.
EMMANUEL FABER | | Management | For | | For | |
| | O.13 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
FRANCK RIBOUD, PRESIDENT AND CEO
UNTIL SEPTEMBER 30, 2014 | | Management | For | | For | |
| | O.14 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
FRANCK RIBOUD, CHAIRMAN OF THE BOARD
OF DIRECTORS FROM OCTOBER 1, 2014 | | Management | For | | For | |
| | O.15 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
EMMANUEL FABER, MANAGING DIRECTOR
UNTIL SEPTEMBER 30, 2014 | | Management | For | | For | |
| | O.16 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
EMMANUEL FABER, CEO FROM OCTOBER 1,
2014 | | Management | For | | For | |
| | O.17 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
BERNARD HOURS, MANAGING DIRECTOR
UNTIL SEPTEMBER 2, 2014 | | Management | For | | For | |
| | O.18 | SETTING THE AMOUNT OF ATTENDANCE
ALLOWANCES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS | | Management | For | | For | |
| | O.19 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO PURCHASE,
KEEP AND TRANSFER SHARES OF THE
COMPANY | | Management | For | | For | |
| | E.20 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | For | | For | |
| | E.21 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS BUT WITH THE
OBLIGATION TO GRANT A PRIORITY RIGHT | | Management | Against | | Against | |
| | E.22 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Against | | Against | |
| | E.23 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN CASE OF PUBLIC
EXCHANGE OFFER INITIATED BY THE
COMPANY | | Management | Against | | Against | |
| | E.24 | DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO
THE COMPANY AND COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL | | Management | Against | | Against | |
| | E.25 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS FOR WHICH CAPITALIZATION IS
PERMITTED | | Management | For | | For | |
| | E.26 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES ENTITLING TO COMMON
SHARES RESERVED FOR EMPLOYEES
PARTICIPATING IN A COMPANY SAVINGS
PLAN AND/OR TO RESERVED SECURITIES
SALES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Against | | Against | |
| | E.27 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO ALLOCATE FREE
COMPANY'S SHARES EXISTING OR TO BE
ISSUED WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | Against | | Against | |
| | E.28 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE CAPITAL BY
CANCELLATION OF SHARES | | Management | For | | For | |
| | E.29 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | | Management | For | | For | |
| | JAZZTEL PLC, LONDON |
| | Security | G5085M234 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 29-Apr-2015 | |
| | ISIN | GB00B5TMSP21 | | | Agenda | 705959926 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | EXAMINATION AND APPROVAL, IF
APPLICABLE, OF THE ANNUAL ACCOUNTS
OF THE COMPANY, THE REPORT ANNUAL
CORPORATE GOVERNANCE AND AUDIT
REPORT FOR THE YEAR ENDED DECEMBER
31, 2014 AND THE CONSOLIDATED GROUP
ACCOUNTS | | Management | For | | For | |
| | 2 | ADOPTION OF THE REMUNERATION
REPORT INCLUDED IN THE ANNUAL REPORT
OF THE COMPANY WHICH FOLLOWS THE
POLICY EMOLUMENTS APPROVED AT THE
AGM DATED MAY 29, 2014 | | Management | For | | For | |
| | 3 | TO RE-ELECT MR. JOSE ORTIZ MARTINEZ AS
DOMINICAL EXECUTIVE DIRECTOR OF THE
COMPANY | | Management | For | | For | |
| | 4 | RE-APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS OF THE COMPANY WITH
EFFECT FROM THE ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE
GENERAL MEETING AT WHICH THE
FOLLOWING FINANCIAL STATEMENTS OF
THE COMPANY ARE PRESENTED, AND
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THE REMUNERATION OF THE AUDITORS | | Management | For | | For | |
| | 5 | APPROVAL OF THE AMENDMENT OF
ARTICLE 100 OF THE ARTICLES OF
ASSOCIATION, WHOSE REVISED TEXT IS
ATTACHED TO THE PRESIDENT'S LETTER
CONCERNING THE NUMBER AND FUNCTION
OF THE COMMITTEES OF THE BOARD | | Management | Abstain | | Against | |
| | TECO ENERGY, INC. |
| | Security | 872375100 | | | Meeting Type | Annual |
| | Ticker Symbol | TE | | | Meeting Date | 29-Apr-2015 | |
| | ISIN | US8723751009 | | | Agenda | 934129354 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: JAMES L. FERMAN,
JR. | | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: EVELYN V. FOLLIT | | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: SHERRILL W.
HUDSON | | Management | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: JOSEPH P.
LACHER | | Management | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: LORETTA A. PENN | | Management | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: JOHN B. RAMIL | | Management | For | | For | |
| | 1.7 | ELECTION OF DIRECTOR: TOM L. RANKIN | | Management | For | | For | |
| | 1.8 | ELECTION OF DIRECTOR: WILLIAM D.
ROCKFORD | | Management | For | | For | |
| | 1.9 | ELECTION OF DIRECTOR: PAUL L. WHITING | | Management | For | | For | |
| | 2. | RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2015. | | Management | For | | For | |
| | 3. | ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | APPROVAL OF THE SHAREHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
POLITICAL CONTRIBUTIONS REPORT AS
DESCRIBED IN THE PROXY STATEMENT. | | Shareholder | Against | | For | |
| | KERRY GROUP PLC |
| | Security | G52416107 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | IE0004906560 | | | Agenda | 705958669 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | ACCEPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS | | Management | For | | For | |
| | 2 | APPROVE FINAL DIVIDEND | | Management | For | | For | |
| | 3.A | ELECT PATRICK CASEY AS DIRECTOR | | Management | For | | For | |
| | 3.B | ELECT KARIN DORREPAAL AS DIRECTOR | | Management | For | | For | |
| | 4.A | RE-ELECT MICHAEL AHERN AS DIRECTOR | | Management | For | | For | |
| | 4.B | RE-ELECT GERRY BEHAN AS DIRECTOR | | Management | For | | For | |
| | 4.C | RE-ELECT HUGH BRADY AS DIRECTOR | | Management | For | | For | |
| | 4.D | RE-ELECT JAMES DEVANE AS DIRECTOR | | Management | For | | For | |
| | 4.E | RE-ELECT MICHAEL DOWLING AS DIRECTOR | | Management | For | | For | |
| | 4.F | RE-ELECT JOAN GARAHY AS DIRECTOR | | Management | For | | For | |
| | 4.G | RE-ELECT FLOR HEALY AS DIRECTOR | | Management | For | | For | |
| | 4.H | RE-ELECT JAMES KENNY AS DIRECTOR | | Management | For | | For | |
| | 4.I | RE-ELECT STAN MCCARTHY AS DIRECTOR | | Management | For | | For | |
| | 4.J | RE-ELECT BRIAN MEHIGAN AS DIRECTOR | | Management | For | | For | |
| | 4.K | RE-ELECT JOHN O'CONNOR AS DIRECTOR | | Management | For | | For | |
| | 4.L | RE-ELECT PHILIP TOOMEY AS DIRECTOR | | Management | For | | For | |
| | 5 | AUTHORIZE BOARD TO FIX REMUNERATION
OF AUDITORS | | Management | For | | For | |
| | 6 | APPROVE REMUNERATION REPORT | | Management | For | | For | |
| | 7 | AUTHORIZE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITH
PREEMPTIVE RIGHTS | | Management | Abstain | | Against | |
| | 8 | AUTHORIZE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITHOUT
PREEMPTIVE RIGHTS | | Management | Abstain | | Against | |
| | 9 | AUTHORIZE SHARE REPURCHASE
PROGRAM | | Management | Abstain | | Against | |
| | GAM HOLDING AG, ZUERICH |
| | Security | H2878E106 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | CH0102659627 | | | Agenda | 705981694 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE | | Non-Voting | | | | |
| | 1.1 | APPROVAL OF ANNUAL REPORT, PARENT
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2014 | | Management | No Action | | | |
| | 1.2 | CONSULTATIVE VOTE ON THE
COMPENSATION REPORT 2014 | | Management | No Action | | | |
| | 2 | APPROPRIATION OF RETAINED EARNINGS
AND OF CAPITAL CONTRIBUTION RESERVE | | Management | No Action | | | |
| | 3 | DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE GROUP
MANAGEMENT BOARD | | Management | No Action | | | |
| | 4 | CAPITAL REDUCTION BY CANCELLATION OF
SHARES AND RELATED AMENDMENT TO
THE ARTICLES OF INCORPORATION | | Management | No Action | | | |
| | 5 | AMENDMENTS TO THE ARTICLES OF
INCORPORATION IN ACCORDANCE WITH
THE ORDINANCE AGAINST EXCESSIVE
COMPENSATION IN LISTED STOCK
COMPANIES | | Management | No Action | | | |
| | 6.1 | RE-ELECTION OF MR. JOHANNES A. DE GIER
AS MEMBER AND CHAIRMAN OF THE BOARD
OF DIRECTORS | | Management | No Action | | | |
| | 6.2 | RE-ELECTION OF MR. DANIEL DAENIKER AS
MEMBER TO THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | 6.3 | RE-ELECTION OF MR. DIEGO DU MONCEAU
AS MEMBER TO THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | 6.4 | RE-ELECTION OF MR. HUGH SCOTT-
BARRETT AS MEMBER TO THE BOARD OF
DIRECTORS | | Management | No Action | | | |
| | 6.5 | RE-ELECTION OF MS. TANJA WEIHER AS
MEMBER TO THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | 7.1 | RE-ELECTION OF MR. DIEGO DU MONCEAU
TO THE COMPENSATION COMMITTEE OF
THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | 7.2 | RE-ELECTION OF MR. DANIEL DAENIKER TO
THE COMPENSATION COMMITTEE OF THE
BOARD OF DIRECTORS | | Management | No Action | | | |
| | 7.3 | ELECTION OF MR. JOHANNES A. DE GIER TO
THE COMPENSATION COMMITTEE OF THE
BOARD OF DIRECTORS | | Management | No Action | | | |
| | 8.1 | APPROVAL OF THE COMPENSATION OF THE
BOARD OF DIRECTORS | | Management | No Action | | | |
| | 8.2 | APPROVAL OF THE FIXED COMPENSATION
OF THE GROUP MANAGEMENT BOARD | | Management | No Action | | | |
| | 8.3 | APPROVAL OF THE VARIABLE
COMPENSATION OF THE GROUP
MANAGEMENT BOARD | | Management | No Action | | | |
| | 9 | APPOINTMENT OF THE STATUTORY
AUDITORS: KPMG AG, ZURICH | | Management | No Action | | | |
| | 10 | ELECTION OF THE INDEPENDENT
REPRESENTATIVE: MR. TOBIAS ROHNER,
ATTORNEY-AT-LAW, BELLERVIESTRASSE
201, 8034 ZURICH, SWITZERLAND | | Management | No Action | | | |
| | DANA HOLDING CORP |
| | Security | 235825205 | | | Meeting Type | Annual |
| | Ticker Symbol | DAN | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | US2358252052 | | | Agenda | 934137779 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | VIRGINIA A. KAMSKY | | For | For | |
| | | | 2 | TERRENCE J. KEATING | | For | For | |
| | | | 3 | R. BRUCE MCDONALD | | For | For | |
| | | | 4 | JOSEPH C. MUSCARI | | For | For | |
| | | | 5 | MARK A. SCHULZ | | For | For | |
| | | | 6 | KEITH E. WANDELL | | For | For | |
| | | | 7 | ROGER J. WOOD | | For | For | |
| | 2. | APPROVAL OF A NON-BINDING, ADVISORY
PROPOSAL APPROVING EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | CINCINNATI BELL INC. |
| | Security | 171871106 | | | Meeting Type | Annual |
| | Ticker Symbol | CBB | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | US1718711062 | | | Agenda | 934141348 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN W. ECK | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JAKKI L.
HAUSSLER | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LYNN A.
WENTWORTH | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JOHN M. ZRNO | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: THEODORE H.
TORBECK | | Management | For | | For | |
| | 2. | ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 3. | APPROVE AN AMENDMENT TO THE
CINCINNATI BELL INC. 2007 LONG TERM
INCENTIVE PLAN. | | Management | For | | For | |
| | 4. | RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015. | | Management | For | | For | |
| | MAPLE LEAF FOODS INC. |
| | Security | 564905107 | | | Meeting Type | Annual |
| | Ticker Symbol | MLFNF | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | CA5649051078 | | | Agenda | 934178496 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 01 | DIRECTOR | | Management | | | | |
| | | | 1 | WILLIAM E. AZIZ | | For | For | |
| | | | 2 | W. GEOFFREY BEATTIE | | For | For | |
| | | | 3 | GREGORY A. BOLAND | | For | For | |
| | | | 4 | JOHN L. BRAGG | | For | For | |
| | | | 5 | RONALD G. CLOSE | | For | For | |
| | | | 6 | HON. DAVID L. EMERSON | | For | For | |
| | | | 7 | JEAN M. FRASER | | For | For | |
| | | | 8 | CLAUDE R. LAMOUREUX | | For | For | |
| | | | 9 | MICHAEL H. MCCAIN | | For | For | |
| | | | 10 | JAMES P. OLSON | | For | For | |
| | 02 | APPOINTMENT OF KPMG LLP, AS AUDITORS
OF MAPLE LEAF FOODS INC. AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION. | | Management | For | | For | |
| | 03 | TO APPROVE, ON AN ADVISORY AND NON-
BINDING BASIS, MAPLE LEAF FOODS INC.'S
APPROACH TO EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | ARUBA NETWORKS, INC. |
| | Security | 043176106 | | | Meeting Type | Special |
| | Ticker Symbol | ARUN | | | Meeting Date | 01-May-2015 | |
| | ISIN | US0431761065 | | | Agenda | 934181645 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 2, 2015, BY
AND AMONG HEWLETT-PACKARD
COMPANY, ASPEN ACQUISITION SUB, INC.,
AND ARUBA NETWORKS, INC., AS IT MAY BE
AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT") AND THE
TRANSACTIONS CONTEMPLATED THEREBY. | | Management | For | | For | |
| | 2. | TO APPROVE THE ADOPTION OF ANY
PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY
AT THE TIME OF THE SPECIAL MEETING. | | Management | For | | For | |
| | 3. | TO APPROVE, BY NON-BINDING, ADVISORY
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY ARUBA NETWORKS,
INC. TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER. | | Management | For | | For | |
| | BERKSHIRE HATHAWAY INC. |
| | Security | 084670108 | | | Meeting Type | Annual |
| | Ticker Symbol | BRKA | | | Meeting Date | 02-May-2015 | |
| | ISIN | US0846701086 | | | Agenda | 934139292 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | WARREN E. BUFFETT | | For | For | |
| | | | 2 | CHARLES T. MUNGER | | For | For | |
| | | | 3 | HOWARD G. BUFFETT | | For | For | |
| | | | 4 | STEPHEN B. BURKE | | For | For | |
| | | | 5 | SUSAN L. DECKER | | For | For | |
| | | | 6 | WILLIAM H. GATES III | | For | For | |
| | | | 7 | DAVID S. GOTTESMAN | | For | For | |
| | | | 8 | CHARLOTTE GUYMAN | | For | For | |
| | | | 9 | THOMAS S. MURPHY | | For | For | |
| | | | 10 | RONALD L. OLSON | | For | For | |
| | | | 11 | WALTER SCOTT, JR. | | For | For | |
| | | | 12 | MERYL B. WITMER | | For | For | |
| | BG GROUP PLC, READING BERKSHIRE |
| | Security | G1245Z108 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 05-May-2015 | |
| | ISIN | GB0008762899 | | | Agenda | 705954697 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | ANNUAL REPORT AND ACCOUNTS | | Management | No Action | | | |
| | 2 | REMUNERATION REPORT | | Management | No Action | | | |
| | 3 | DECLARATION OF DIVIDEND | | Management | No Action | | | |
| | 4 | ELECTION OF HELGE LUND | | Management | No Action | | | |
| | 5 | RE-ELECTION OF VIVIENNE COX | | Management | No Action | | | |
| | 6 | RE-ELECTION OF PAM DALEY | | Management | No Action | | | |
| | 7 | RE-ELECTION OF MARTIN FERGUSON | | Management | No Action | | | |
| | 8 | RE-ELECTION OF ANDREW GOULD | | Management | No Action | | | |
| | 9 | RE-ELECTION OF BARONESS HOGG | | Management | No Action | | | |
| | 10 | RE-ELECTION OF SIR JOHN HOOD | | Management | No Action | | | |
| | 11 | RE-ELECTION OF CAIO KOCH-WESER | | Management | No Action | | | |
| | 12 | RE-ELECTION OF LIM HAW-KUANG | | Management | No Action | | | |
| | 13 | RE-ELECTION OF SIMON LOWTH | | Management | No Action | | | |
| | 14 | RE-ELECTION OF SIR DAVID MANNING | | Management | No Action | | | |
| | 15 | RE-ELECTION OF MARK SELIGMAN | | Management | No Action | | | |
| | 16 | RE-ELECTION OF PATRICK THOMAS | | Management | No Action | | | |
| | 17 | RE-APPOINTMENT OF AUDITORS | | Management | No Action | | | |
| | 18 | REMUNERATION OF AUDITORS | | Management | No Action | | | |
| | 19 | POLITICAL DONATIONS | | Management | No Action | | | |
| | 20 | AUTHORITY TO ALLOT SHARES | | Management | No Action | | | |
| | 21 | DISAPPLICATION OF PRE-EMPTION RIGHTS | | Management | No Action | | | |
| | 22 | AUTHORITY TO MAKE MARKET PURCHASES
OF OWN SHARES | | Management | No Action | | | |
| | 23 | NOTICE PERIODS FOR GENERAL MEETINGS | | Management | No Action | | | |
| | CMMT | 06 APR 2015: PLEASE NOTE THAT THE
MEETING TYPE WAS CHANGED FROM OGM
TO AGM. IF-YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECI-DE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | SIGMA-ALDRICH CORPORATION |
| | Security | 826552101 | | | Meeting Type | Annual |
| | Ticker Symbol | SIAL | | | Meeting Date | 05-May-2015 | |
| | ISIN | US8265521018 | | | Agenda | 934138909 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: REBECCA M.
BERGMAN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: GEORGE M.
CHURCH | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MICHAEL L.
MARBERRY | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: W. LEE
MCCOLLUM | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: AVI M. NASH | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: STEVEN M. PAUL | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: J. PEDRO
REINHARD | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: D. DEAN SPATZ | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: BARRETT A. TOAN | | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION | | Management | For | | For | |
| | KRAFT FOODS GROUP, INC. |
| | Security | 50076Q106 | | | Meeting Type | Annual |
| | Ticker Symbol | KRFT | | | Meeting Date | 05-May-2015 | |
| | ISIN | US50076Q1067 | | | Agenda | 934139379 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: ABELARDO E. BRU | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: L. KEVIN COX | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MYRA M. HART | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: PETER B. HENRY | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JEANNE P.
JACKSON | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: TERRY J.
LUNDGREN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MACKEY J.
MCDONALD | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOHN C. POPE | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: E. FOLLIN SMITH | | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2015. | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL: RESOLUTION
RELATED TO EGG-LAYING CHICKENS. | | Shareholder | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL: RESOLUTION
RELATED TO DEFORESTATION REPORTING. | | Shareholder | Against | | For | |
| | 6. | SHAREHOLDER PROPOSAL: RESOLUTION
RELATED TO PACKAGING REPORTING. | | Shareholder | Against | | For | |
| | 7. | SHAREHOLDER PROPOSAL: RESOLUTION
RELATED TO SUSTAINABILITY REPORTING. | | Shareholder | Against | | For | |
| | AMPCO-PITTSBURGH CORPORATION |
| | Security | 032037103 | | | Meeting Type | Annual |
| | Ticker Symbol | AP | | | Meeting Date | 05-May-2015 | |
| | ISIN | US0320371034 | | | Agenda | 934143633 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | MICHAEL I. GERMAN | | For | For | |
| | | | 2 | PAUL A. GOULD | | For | For | |
| | | | 3 | ROBERT A. PAUL | | For | For | |
| | | | 4 | JOHN S. STANIK | | For | For | |
| | 2. | TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS. | | Management | For | | For | |
| | 3. | TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | | Management | For | | For | |
| | BRISTOL-MYERS SQUIBB COMPANY |
| | Security | 110122108 | | | Meeting Type | Annual |
| | Ticker Symbol | BMY | | | Meeting Date | 05-May-2015 | |
| | ISIN | US1101221083 | | | Agenda | 934145536 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A) | ELECTION OF DIRECTOR: L. ANDREOTTI | | Management | For | | For | |
| | 1B) | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | | Management | For | | For | |
| | 1C) | ELECTION OF DIRECTOR: L.B. CAMPBELL | | Management | For | | For | |
| | 1D) | ELECTION OF DIRECTOR: L.H. GLIMCHER,
M.D. | | Management | For | | For | |
| | 1E) | ELECTION OF DIRECTOR: M. GROBSTEIN | | Management | For | | For | |
| | 1F) | ELECTION OF DIRECTOR: A.J. LACY | | Management | For | | For | |
| | 1G) | ELECTION OF DIRECTOR: T.J. LYNCH, JR.,
M.D. | | Management | For | | For | |
| | 1H) | ELECTION OF DIRECTOR: D.C. PALIWAL | | Management | For | | For | |
| | 1I) | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | | Management | For | | For | |
| | 1J) | ELECTION OF DIRECTOR: G.L. STORCH | | Management | For | | For | |
| | 1K) | ELECTION OF DIRECTOR: T.D. WEST, JR. | | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS | | Management | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM | | Management | For | | For | |
| | 4. | APPROVAL OF AMENDMENT TO
CERTIFICATE OF INCORPORATION -
EXCLUSIVE FORUM PROVISION | | Management | For | | For | |
| | 5. | APPROVAL OF AMENDMENT TO
CERTIFICATE OF INCORPORATION -
SUPERMAJORITY PROVISIONS -
PREFERRED STOCKHOLDERS | | Management | For | | For | |
| | 6. | SHAREHOLDER ACTION BY WRITTEN
CONSENT | | Shareholder | Against | | For | |
| | MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON |
| | Security | G57848106 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 06-May-2015 | |
| | ISIN | BMG578481068 | | | Agenda | 705998928 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE FINANCIAL STATEMENTS
FOR 2014 AND TO DECLARE A FINAL
DIVIDEND | | Management | For | | For | |
| | 2 | TO RE-ELECT EDOUARD ETTEDGUI AS A
DIRECTOR | | Management | For | | For | |
| | 3 | TO RE-ELECT ADAM KESWICK AS A
DIRECTOR | | Management | For | | For | |
| | 4 | TO RE-ELECT SIR HENRY KESWICK AS A
DIRECTOR | | Management | For | | For | |
| | 5 | TO RE-ELECT LINCOLN K.K. LEONG AS A
DIRECTOR | | Management | For | | For | |
| | 6 | TO RE-ELECT PERCY WEATHERALL AS A
DIRECTOR | | Management | For | | For | |
| | 7 | TO FIX THE DIRECTORS' FEES | | Management | For | | For | |
| | 8 | TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION | | Management | For | | For | |
| | 9 | TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES | | Management | Abstain | | Against | |
| | HOSPIRA, INC. |
| | Security | 441060100 | | | Meeting Type | Annual |
| | Ticker Symbol | HSP | | | Meeting Date | 06-May-2015 | |
| | ISIN | US4410601003 | | | Agenda | 934149510 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: IRVING W. BAILEY,
II | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: F. MICHAEL BALL | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: BARBARA L.
BOWLES | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: WILLIAM G.
DEMPSEY | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DENNIS M.
FENTON | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ROGER W. HALE | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: HEINO VON
PRONDZYNSKI | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JACQUE J.
SOKOLOV | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOHN C. STALEY | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: MARK F.
WHEELER | | Management | For | | For | |
| | 2. | ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 3. | TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS AUDITORS FOR HOSPIRA
FOR 2015. | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL - WRITTEN
CONSENT. | | Shareholder | Against | | For | |
| | INTERNATIONAL FLAVORS & FRAGRANCES INC. |
| | Security | 459506101 | | | Meeting Type | Annual |
| | Ticker Symbol | IFF | | | Meeting Date | 06-May-2015 | |
| | ISIN | US4595061015 | | | Agenda | 934149990 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: MARCELLO V.
BOTTOLI | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MICHAEL L.
DUCKER | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ROGER W.
FERGUSON, JR. | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JOHN F. FERRARO | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ANDREAS FIBIG | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: CHRISTINA GOLD | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: HENRY W.
HOWELL, JR. | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: KATHERINE M.
HUDSON | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DALE F.
MORRISON | | Management | For | | For | |
| | 2. | TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2014. | | Management | For | | For | |
| | 4. | TO APPROVE THE INTERNATIONAL
FLAVORS & FRAGRANCES INC. 2015 STOCK
AWARD AND INCENTIVE PLAN. | | Management | For | | For | |
| | JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO |
| | Security | G50764102 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 07-May-2015 | |
| | ISIN | BMG507641022 | | | Agenda | 705998930 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE FINANCIAL STATEMENTS
FOR 2014 AND TO DECLARE A FINAL
DIVIDEND | | Management | For | | For | |
| | 2 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | | Management | For | | For | |
| | 3 | TO RE-ELECT LORD LEACH OF FAIRFORD AS
A DIRECTOR | | Management | For | | For | |
| | 4 | TO RE-ELECT ANTHONY NIGHTINGALE AS A
DIRECTOR | | Management | For | | For | |
| | 5 | TO FIX THE DIRECTORS' FEES | | Management | For | | For | |
| | 6 | TO RE-APPOINT THE AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION | | Management | For | | For | |
| | 7 | TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES | | Management | Abstain | | Against | |
| | CMMT | 16 APR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN THE RECORD
D-ATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS Y-OU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | JARDINE MATHESON HOLDINGS LTD, HAMILTON |
| | Security | G50736100 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 07-May-2015 | |
| | ISIN | BMG507361001 | | | Agenda | 706004594 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE FINANCIAL STATEMENTS
FOR 2014 AND TO DECLARE A FINAL
DIVIDEND | | Management | For | | For | |
| | 2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A
DIRECTOR | | Management | For | | For | |
| | 3 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | | Management | For | | For | |
| | 4 | TO RE-ELECT PERCY WEATHERALL AS A
DIRECTOR | | Management | For | | For | |
| | 5 | TO RE-ELECT MICHAEL WU AS A DIRECTOR | | Management | For | | For | |
| | 6 | TO FIX THE DIRECTORS' FEES | | Management | For | | For | |
| | 7 | TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION | | Management | Abstain | | Against | |
| | 8 | TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES | | Management | For | | For | |
| | VERIZON COMMUNICATIONS INC. |
| | Security | 92343V104 | | | Meeting Type | Annual |
| | Ticker Symbol | VZ | | | Meeting Date | 07-May-2015 | |
| | ISIN | US92343V1044 | | | Agenda | 934144318 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MARK T.
BERTOLINI | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: RICHARD L.
CARRION | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MELANIE L.
HEALEY | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: M. FRANCES
KEETH | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LOWELL C.
MCADAM | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CLARENCE OTIS,
JR. | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: RODNEY E.
SLATER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: KATHRYN A.
TESIJA | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: GREGORY D.
WASSON | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION | | Management | For | | For | |
| | 4. | NETWORK NEUTRALITY REPORT | | Shareholder | Against | | For | |
| | 5. | POLITICAL SPENDING REPORT | | Shareholder | Against | | For | |
| | 6. | SEVERANCE APPROVAL POLICY | | Shareholder | Against | | For | |
| | 7. | STOCK RETENTION POLICY | | Shareholder | Against | | For | |
| | 8. | SHAREHOLDER ACTION BY WRITTEN
CONSENT | | Shareholder | Against | | For | |
| | CHEMTURA CORPORATION |
| | Security | 163893209 | | | Meeting Type | Annual |
| | Ticker Symbol | CHMT | | | Meeting Date | 07-May-2015 | |
| | ISIN | US1638932095 | | | Agenda | 934164497 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: JEFFREY D.
BENJAMIN | | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: TIMOTHY J.
BERNLOHR | | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: ANNA C.
CATALANO | | Management | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: JAMES W.
CROWNOVER | | Management | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: ROBERT A. DOVER | | Management | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: JONATHAN F.
FOSTER | | Management | For | | For | |
| | 1.7 | ELECTION OF DIRECTOR: CRAIG A.
ROGERSON | | Management | For | | For | |
| | 1.8 | ELECTION OF DIRECTOR: JOHN K. WULFF | | Management | For | | For | |
| | 2. | ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 3. | RE-APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS UNDER THE
CHEMTURA CORPORATION 2010 LONG-
TERM INCENTIVE PLAN. | | Management | For | | For | |
| | 4. | RATIFICATION OF THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | MUELLER INDUSTRIES, INC. |
| | Security | 624756102 | | | Meeting Type | Annual |
| | Ticker Symbol | MLI | | | Meeting Date | 07-May-2015 | |
| | ISIN | US6247561029 | | | Agenda | 934169586 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | GREGORY L. CHRISTOPHER | | For | For | |
| | | | 2 | PAUL J. FLAHERTY | | For | For | |
| | | | 3 | GENNARO J. FULVIO | | For | For | |
| | | | 4 | GARY S. GLADSTEIN | | For | For | |
| | | | 5 | SCOTT J. GOLDMAN | | For | For | |
| | | | 6 | JOHN B. HANSEN | | For | For | |
| | | | 7 | TERRY HERMANSON | | For | For | |
| | 2. | APPROVE THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | TO APPROVE, ON AN ADVISORY BASIS BY
NON-BINDING VOTE, EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | UBS GROUP AG |
| | Security | H42097107 | | | Meeting Type | Annual |
| | Ticker Symbol | UBS | | | Meeting Date | 07-May-2015 | |
| | ISIN | | | | Agenda | 934177824 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A | APPROVAL OF ANNUAL REPORT AND UBS
GROUP AG CONSOLIDATED AND
STANDALONE FINANCIAL STATEMENTS | | Management | For | | For | |
| | 1B | ADVISORY VOTE ON THE UBS GROUP AG
COMPENSATION REPORT 2014 | | Management | For | | For | |
| | 2A | APPROPRIATION OF RESULTS AND
DISTRIBUTION OF ORDINARY DIVIDEND OUT
OF CAPITAL CONTRIBUTION RESERVE | | Management | For | | For | |
| | 2B | SUPPLEMENTARY DISTRIBUTION OF A
DIVIDEND OUT OF CAPITAL CONTRIBUTION
RESERVE UPON THE COMPLETION OF THE
ACQUISITION OF ALL SHARES IN UBS AG | | Management | For | | For | |
| | 3 | DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE GROUP
EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2014 | | Management | For | | For | |
| | 4 | APPROVAL OF THE AGGREGATE AMOUNT
OF VARIABLE COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE
BOARD FOR THE FINANCIAL YEAR 2014 | | Management | For | | For | |
| | 5 | APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF FIXED COMPENSATION FOR
THE MEMBERS OF THE GROUP EXECUTIVE
BOARD FOR THE FINANCIAL YEAR 2016 | | Management | For | | For | |
| | 6AA | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: AXEL A. WEBER AS
CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | For | | For | |
| | 6AB | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: MICHEL DEMARE | | Management | For | | For | |
| | 6AC | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: DAVID SIDWELL | | Management | For | | For | |
| | 6AD | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: RETO FRANCIONI | | Management | For | | For | |
| | 6AE | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: ANN F. GODBEHERE | | Management | For | | For | |
| | 6AF | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: AXEL P. LEHMANN | | Management | For | | For | |
| | 6AG | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: WILLIAM G. PARRETT | | Management | For | | For | |
| | 6AH | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: ISABELLE ROMY | | Management | For | | For | |
| | 6AI | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: BEATRICE WEDER DI MAURO | | Management | For | | For | |
| | 6AJ | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: JOSEPH YAM | | Management | For | | For | |
| | 6B | ELECTION OF A NEW MEMBER TO THE
BOARD OF DIRECTORS: JES STALEY | | Management | For | | For | |
| | 6C1 | ELECTION OF MEMBER OF THE HUMAN
RESOURCES AND COMPENSATION
COMMITTEE: ANN F. GODBEHERE | | Management | For | | For | |
| | 6C2 | ELECTION OF MEMBER OF THE HUMAN
RESOURCES AND COMPENSATION
COMMITTEE: MICHEL DEMARE | | Management | For | | For | |
| | 6C3 | ELECTION OF MEMBER OF THE HUMAN
RESOURCES AND COMPENSATION
COMMITTEE: RETO FRANCIONI | | Management | For | | For | |
| | 6C4 | ELECTION OF MEMBER OF THE HUMAN
RESOURCES AND COMPENSATION
COMMITTEE: JES STALEY | | Management | For | | For | |
| | 7 | APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS
FROM THE 2015 ANNUAL GENERAL MEETING
TO THE 2016 ANNUAL GENERAL MEETING | | Management | For | | For | |
| | 8A | RE-ELECTION OF THE INDEPENDENT
PROXY, ADB ALTORFER DUSS & BEILSTEIN
AG, ZURICH | | Management | For | | For | |
| | 8B | RE-ELECTION OF THE AUDITORS, ERNST &
YOUNG LTD, BASEL | | Management | For | | For | |
| | 8C | RE-ELECTION OF THE SPECIAL AUDITORS,
BDO AG, ZURICH | | Management | For | | For | |
| | 9 | INSTRUCTION ON THE EXERCISE OF
VOTING RIGHTS FOR AD-HOC MOTIONS: IN
THE EVENT, A REQUEST FOR THE
INCLUSION OF ANY ADDITIONAL OR
AMENDED ITEMS IS SUBMITTED TO THE
GENERAL MEETING. I/WE INSTRUCT MY/OUR
PROXY TO ACT AS FOLLOWS WITH REGARD
TO SUCH ADDITIONAL OR AMENDED ITEMS:
VOTE IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS
IN CASE OF AN AD-HOC MOTIONS VOTE
AGAINST THE PROPOSAL IN CASE OF AN
AD-HOC MOTIONS ABSTAIN IN CASE OF AN
AD-HOC MOTIONS | | Management | Abstain | | | |
| | UBS GROUP AG |
| | Security | H42097107 | | | Meeting Type | Annual |
| | Ticker Symbol | UBS | | | Meeting Date | 07-May-2015 | |
| | ISIN | | | | Agenda | 934210256 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A | APPROVAL OF ANNUAL REPORT AND UBS
GROUP AG CONSOLIDATED AND
STANDALONE FINANCIAL STATEMENTS | | Management | Abstain | | Against | |
| | 1B | ADVISORY VOTE ON THE UBS GROUP AG
COMPENSATION REPORT 2014 | | Management | Abstain | | Against | |
| | 2A | APPROPRIATION OF RESULTS AND
DISTRIBUTION OF ORDINARY DIVIDEND OUT
OF CAPITAL CONTRIBUTION RESERVE | | Management | Abstain | | Against | |
| | 2B | SUPPLEMENTARY DISTRIBUTION OF A
DIVIDEND OUT OF CAPITAL CONTRIBUTION
RESERVE UPON THE COMPLETION OF THE
ACQUISITION OF ALL SHARES IN UBS AG | | Management | Abstain | | Against | |
| | 3 | DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE GROUP
EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2014 | | Management | Abstain | | Against | |
| | 4 | APPROVAL OF THE AGGREGATE AMOUNT
OF VARIABLE COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE
BOARD FOR THE FINANCIAL YEAR 2014 | | Management | Abstain | | Against | |
| | 5 | APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF FIXED COMPENSATION FOR
THE MEMBERS OF THE GROUP EXECUTIVE
BOARD FOR THE FINANCIAL YEAR 2016 | | Management | Abstain | | Against | |
| | 6AA | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: AXEL A. WEBER AS
CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | Abstain | | Against | |
| | 6AB | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: MICHEL DEMARE | | Management | Abstain | | Against | |
| | 6AC | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: DAVID SIDWELL | | Management | Abstain | | Against | |
| | 6AD | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: RETO FRANCIONI | | Management | Abstain | | Against | |
| | 6AE | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: ANN F. GODBEHERE | | Management | Abstain | | Against | |
| | 6AF | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: AXEL P. LEHMANN | | Management | Abstain | | Against | |
| | 6AG | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: WILLIAM G. PARRETT | | Management | Abstain | | Against | |
| | 6AH | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: ISABELLE ROMY | | Management | Abstain | | Against | |
| | 6AI | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: BEATRICE WEDER DI MAURO | | Management | Abstain | | Against | |
| | 6AJ | RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: JOSEPH YAM | | Management | Abstain | | Against | |
| | 6B | ELECTION OF A NEW MEMBER TO THE
BOARD OF DIRECTORS: JES STALEY | | Management | Abstain | | Against | |
| | 6C1 | ELECTION OF MEMBER OF THE HUMAN
RESOURCES AND COMPENSATION
COMMITTEE: ANN F. GODBEHERE | | Management | Abstain | | Against | |
| | 6C2 | ELECTION OF MEMBER OF THE HUMAN
RESOURCES AND COMPENSATION
COMMITTEE: MICHEL DEMARE | | Management | Abstain | | Against | |
| | 6C3 | ELECTION OF MEMBER OF THE HUMAN
RESOURCES AND COMPENSATION
COMMITTEE: RETO FRANCIONI | | Management | Abstain | | Against | |
| | 6C4 | ELECTION OF MEMBER OF THE HUMAN
RESOURCES AND COMPENSATION
COMMITTEE: JES STALEY | | Management | Abstain | | Against | |
| | 7 | APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS
FROM THE 2015 ANNUAL GENERAL MEETING
TO THE 2016 ANNUAL GENERAL MEETING | | Management | Abstain | | Against | |
| | 8A | RE-ELECTION OF THE INDEPENDENT
PROXY, ADB ALTORFER DUSS & BEILSTEIN
AG, ZURICH | | Management | Abstain | | Against | |
| | 8B | RE-ELECTION OF THE AUDITORS, ERNST &
YOUNG LTD, BASEL | | Management | Abstain | | Against | |
| | 8C | RE-ELECTION OF THE SPECIAL AUDITORS,
BDO AG, ZURICH | | Management | Abstain | | Against | |
| | 9 | INSTRUCTION ON THE EXERCISE OF
VOTING RIGHTS FOR AD-HOC MOTIONS: IN
THE EVENT, A REQUEST FOR THE
INCLUSION OF ANY ADDITIONAL OR
AMENDED ITEMS IS SUBMITTED TO THE
GENERAL MEETING. I/WE INSTRUCT MY/OUR
PROXY TO ACT AS FOLLOWS WITH REGARD
TO SUCH ADDITIONAL OR AMENDED ITEMS:
VOTE IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS
IN CASE OF AN AD-HOC MOTIONS VOTE
AGAINST THE PROPOSAL IN CASE OF AN
AD-HOC MOTIONS ABSTAIN IN CASE OF AN
AD-HOC MOTIONS | | Management | Abstain | | | |
| | CAMERON INTERNATIONAL CORPORATION |
| | Security | 13342B105 | | | Meeting Type | Annual |
| | Ticker Symbol | CAM | | | Meeting Date | 08-May-2015 | |
| | ISIN | US13342B1052 | | | Agenda | 934153951 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: H. PAULETT
EBERHART | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: PETER J. FLUOR | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: DOUGLAS L.
FOSHEE | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: RODOLFO LANDIM | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JACK B. MOORE | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MICHAEL E.
PATRICK | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: TIMOTHY J.
PROBERT | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JON ERIK
REINHARDSEN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: R. SCOTT ROWE | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: BRENT J. SMOLIK | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: BRUCE W.
WILKINSON | | Management | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2015. | | Management | For | | For | |
| | 3. | TO APPROVE, ON AN ADVISORY BASIS, OUR
2014 EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG |
| | Security | Y35518110 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 11-May-2015 | |
| | ISIN | HK0045000319 | | | Agenda | 705955485 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0402/LTN20150402735.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0402/LTN20150402711.pdf | | Non-Voting | | | | |
| | 1 | TO RECEIVE THE AUDITED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2014 | | Management | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND | | Management | For | | For | |
| | 3.A | TO RE-ELECT MR. RONALD JAMES MCAULAY
AS DIRECTOR | | Management | For | | For | |
| | 3.B | TO RE-ELECT DR. THE HON. SIR DAVID
KWOK PO LI AS DIRECTOR | | Management | For | | For | |
| | 3.C | TO RE-ELECT MR. JOHN ANDREW HARRY
LEIGH AS DIRECTOR | | Management | For | | For | |
| | 3.D | TO RE-ELECT MR. NICHOLAS TIMOTHY
JAMES COLFER AS DIRECTOR | | Management | For | | For | |
| | 4 | TO RE-APPOINT KPMG AS AUDITOR OF THE
COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION | | Management | For | | For | |
| | 5 | TO GRANT A GENERAL MANDATE TO ISSUE
NEW SHARES | | Management | Abstain | | Against | |
| | 6 | TO GRANT A GENERAL MANDATE FOR
SHARE BUY-BACK | | Management | Abstain | | Against | |
| | 7 | TO ADD SHARES BOUGHT BACK TO THE
GENERAL MANDATE TO ISSUE NEW SHARES
IN RESOLUTION (5) | | Management | Abstain | | Against | |
| | AMERICAN EXPRESS COMPANY |
| | Security | 025816109 | | | Meeting Type | Annual |
| | Ticker Symbol | AXP | | | Meeting Date | 11-May-2015 | |
| | ISIN | US0258161092 | | | Agenda | 934155587 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: URSULA BURNS | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: KENNETH
CHENAULT | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: PETER CHERNIN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ANNE
LAUVERGEON | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MICHAEL LEAVITT | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: THEODORE
LEONSIS | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: RICHARD LEVIN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: SAMUEL
PALMISANO | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DANIEL VASELLA | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ROBERT WALTER | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: RONALD WILLIAMS | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3. | ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL RELATING TO
ANNUAL DISCLOSURE OF EEO-1 DATA. | | Shareholder | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL RELATING TO
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS. | | Shareholder | Against | | For | |
| | 6. | SHAREHOLDER PROPOSAL RELATING TO
ACTION BY WRITTEN CONSENT. | | Shareholder | Against | | For | |
| | 7. | SHAREHOLDER PROPOSAL RELATING TO
LOBBYING DISCLOSURE. | | Shareholder | Against | | For | |
| | 8. | SHAREHOLDER PROPOSAL RELATING TO
INDEPENDENT BOARD CHAIRMAN. | | Shareholder | Against | | For | |
| | TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN |
| | Security | D8T9CK101 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 12-May-2015 | |
| | ISIN | DE000A1J5RX9 | | | Agenda | 705945129 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | PLEASE NOTE THAT BY JUDGEMENT OF
OLG COLOGNE RENDERED ON JUNE 6, 2012,
ANY SHA-REHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR
MORE OF THE OUTSTANDING-SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
AP-PROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION-REQUIREMENTS AS
STIPULATED IN SECTION 21 OF THE
SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR-CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL
OWNER DATA FOR ALL VOTED AC-COUNTS
WITH THE RESPECTIVE SUB CUSTODIAN. IF
YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION
WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOU-NTS, PLEASE
CONTACT YOUR CSR. | | Non-Voting | | | | |
| | | THE SUB CUSTODIANS HAVE ADVISED THAT
VOTED SHARES ARE NOT BLOCKED FOR
TRADING-PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT.
REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER
TO-DELIVER/SETTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTR-UCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE
SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR
FURTHER INFORMATION. | | Non-Voting | | | | |
| | | THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB C-USTODIANS REGARDING
THEIR INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT-YOUR CLIENT
SERVICES REPRESENTATIVE. | | Non-Voting | | | | |
| | | ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU | | Non-Voting | | | | |
| | | HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU. | | | | | | | | |
| | | COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 27.04.2015. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE. | | Non-Voting | | | | |
| | 1. | SUBMISSION OF THE ADOPTED ANNUAL
FINANCIAL STATEMENTS OF TELEFONICA
DEUTSCHLAN-D HOLDING AG INCLUDING
THE MANAGEMENT REPORT AND THE
APPROVED CONSOLIDATED FIN-ANCIAL
STATEMENTS INCLUDING THE
MANAGEMENT REPORT EACH AS OF 31
DECEMBER 2014,-THE DESCRIPTIVE
REPORT OF THE MANAGEMENT BOARD
PURSUANT TO SECTION 176 PARA.-1
SENTENCE 1 GERMAN STOCK
CORPORATION ACT ("AKTG") AND THE
REPORT OF THE SUPER-VISORY BOARD
FOR THE FINANCIAL YEAR 2014 | | Non-Voting | | | | |
| | 2. | RESOLUTION ON DISTRIBUTION OF PROFIT:
DISTRIBUTION OF DIVIDEND IN THE AMOUNT
OF EUR 0.24 FOR EACH SHARE | | Management | No Action | | | |
| | 3. | RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF THE MANAGEMENT BOARD | | Management | No Action | | | |
| | 4. | RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF THE SUPERVISORY BOARD | | Management | No Action | | | |
| | 5. | RESOLUTION ON THE APPOINTMENT OF
THE AUDITOR AND THE GROUP AUDITOR AS
WELL AS THE AUDITOR FOR A POTENTIAL
REVIEW OF THE HALF-YEAR FINANCIAL
REPORT: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
WITH REGISTERED OFFICE IN STUTTGART,
MUNICH | | Management | No Action | | | |
| | 6. | ELECTION OF A MEMBER OF THE
SUPERVISORY BOARD: MS. LAURA
ABASOLO GARCIA DE BAQUEDANO | | Management | No Action | | | |
| | 7. | RESOLUTION ON AMENDMENT TO THE
ARTICLES OF ASSOCIATION REGARDING
PARTICIPATION IN THE GENERAL MEETING:
SECTION 23 PARA. 1 | | Management | No Action | | | |
| | EASTMAN KODAK COMPANY |
| | Security | 277461406 | | | Meeting Type | Annual |
| | Ticker Symbol | KODK | | | Meeting Date | 12-May-2015 | |
| | ISIN | US2774614067 | | | Agenda | 934157973 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: MARK S.
BURGESS | | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: JEFFREY J.
CLARKE | | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: JAMES V.
CONTINENZA | | Management | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: MATTHEW A.
DOHENY | | Management | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: JOHN A. JANITZ | | Management | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: GEORGE
KARFUNKEL | | Management | For | | For | |
| | 1.7 | ELECTION OF DIRECTOR: JASON NEW | | Management | For | | For | |
| | 1.8 | ELECTION OF DIRECTOR: WILLIAM G.
PARRETT | | Management | For | | For | |
| | 1.9 | ELECTION OF DIRECTOR: DEREK SMITH | | Management | For | | For | |
| | 2. | RATIFICATION OF THE AUDIT AND FINANCE
COMMITTEE'S SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | E. I. DU PONT DE NEMOURS AND COMPANY |
| | Security | 263534109 | | | Meeting Type | Contested-Annual |
| | Ticker Symbol | DD | | | Meeting Date | 13-May-2015 | |
| | ISIN | US2635341090 | | | Agenda | 934155955 - Opposition |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | | 1 | NELSON PELTZ | | For | For | |
| | | | 2 | JOHN H. MYERS | | For | For | |
| | | | 3 | ARTHUR B. WINKLEBLACK | | Withheld | Against | |
| | | | 4 | ROBERT J. ZATTA | | Withheld | Against | |
| | | | 5 | MGT NOM: L. ANDREOTTI | | For | For | |
| | | | 6 | MGT NOM: E.D. BREEN | | For | For | |
| | | | 7 | MGT NOM: E.I. DU PONT | | For | For | |
| | | | 8 | MGT NOM: J.L. GALLOGLY | | For | For | |
| | | | 9 | MGT NOM: M.A. HEWSON | | For | For | |
| | | | 10 | MGT NOM: E.J. KULLMAN | | For | For | |
| | | | 11 | MGT NOM: U.M. SCHNEIDER | | For | For | |
| | | | 12 | MGT NOM: P.J. WARD | | For | For | |
| | 2 | ON RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM | | Management | For | | | |
| | 3 | TO APPROVE, BY ADVISORY VOTE,
EXECUTIVE COMPENSATION | | Management | For | | | |
| | 4 | ON LOBBYING | | Management | Against | | | |
| | 5 | ON GROWER COMPLIANCE | | Management | Against | | | |
| | 6 | ON PLANT CLOSURE | | Management | Against | | | |
| | 7 | TO REPEAL EACH PROVISION OR
AMENDMENT OF THE BYLAWS OF THE
COMPANY ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY (AND NOT BY
THE COMPANY'S STOCKHOLDERS)
SUBSEQUENT TO AUGUST 12, 2013 AND
PRIOR TO THE APPROVAL OF THIS
RESOLUTION. | | Management | For | | For | |
| | AMERICAN INTERNATIONAL GROUP, INC. |
| | Security | 026874784 | | | Meeting Type | Annual |
| | Ticker Symbol | AIG | | | Meeting Date | 13-May-2015 | |
| | ISIN | US0268747849 | | | Agenda | 934157226 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: W. DON
CORNWELL | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: PETER R. FISHER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JOHN H.
FITZPATRICK | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: PETER D.
HANCOCK | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: WILLIAM G.
JURGENSEN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CHRISTOPHER S.
LYNCH | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: GEORGE L. MILES,
JR. | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: HENRY S. MILLER | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: ROBERT S.
MILLER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: RONALD A.
RITTENMEYER | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: DOUGLAS M.
STEENLAND | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: THERESA M.
STONE | | Management | For | | For | |
| | 2. | TO VOTE, ON A NON-BINDING ADVISORY
BASIS, TO APPROVE EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | TO ACT UPON A PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | HOSPIRA, INC. |
| | Security | 441060100 | | | Meeting Type | Special |
| | Ticker Symbol | HSP | | | Meeting Date | 13-May-2015 | |
| | ISIN | US4410601003 | | | Agenda | 934191292 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
FEBRUARY 5, 2015, AMONG PFIZER INC.,
PERKINS HOLDING COMPANY, A WHOLLY
OWNED SUBSIDIARY OF PFIZER INC., AND
HOSPIRA, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME. | | Management | For | | For | |
| | 2. | THE PROPOSAL TO APPROVE, BY NON-
BINDING ADVISORY VOTE, COMPENSATION
THAT WILL OR MAY BECOME PAYABLE BY
HOSPIRA, INC. TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT. | | Management | For | | For | |
| | 3. | THE PROPOSAL TO APPROVE ONE OR
MORE ADJOURNMENTS OF THE SPECIAL
MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING. | | Management | For | | For | |
| | WORLD DUTY FREE S.P.A., NOVARA |
| | Security | T9819J109 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 14-May-2015 | |
| | ISIN | IT0004954662 | | | Agenda | 706009239 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | BALANCE SHEET AS OF 31 DECEMBER 2014
AND REPORT ON MANAGEMENT ACTIVITY,
RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2014 | | Management | For | | For | |
| | 2 | TO APPOINT ON BOARD OF DIRECTORS'
MEMBER AS PER ART. 2386 OF THE ITALIAN
CIVIL CODE AND PER ART. 10 OF THE
COMPANY BY-LAWS, RESOLUTIONS
RELATED THERETO : EUGENIO ANDRADES | | Management | For | | For | |
| | 3 | TO PROPOSE THE BOARD OF DIRECTORS'
AUTHORIZATION, AS PER AND UNDER THE
EFFECTS OF ARTICLES 2357 AND
FOLLOWINGS OF THE ITALIAN CIVIL CODE
AND OF ART. 132 OF THE LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998 FOR
THE PURCHASE OF OWN SHARES UP TO A
MAXIMUM OF NO. 12,726,000 SHARES AND
FOR THE DISPOSAL OF OWN SHARES, UPON
PREVIOUS REVOCATION OF THE
AUTHORIZATION FOR THE PURCHASE OF
OWN SHARES GIVEN BY THE ORDINARY
SHAREHOLDERS MEETING OF 14 MAY 2014,
RESOLUTIONS RELATED THERETO | | Management | Abstain | | Against | |
| | 4 | CONSULTATION ON REWARDING POLICY AS
PER ART. 123-TER OF THE LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 2014.
REWARDING REPORT, RESOLUTIONS
RELATED THERETO | | Management | Abstain | | Against | |
| | GRAHAM HOLDINGS COMPANY |
| | Security | 384637104 | | | Meeting Type | Annual |
| | Ticker Symbol | GHC | | | Meeting Date | 14-May-2015 | |
| | ISIN | US3846371041 | | | Agenda | 934157478 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | CHRISTOPHER C. DAVIS | | For | For | |
| | | | 2 | THOMAS S. GAYNER | | For | For | |
| | | | 3 | ANNE M. MULCAHY | | For | For | |
| | | | 4 | LARRY D. THOMPSON | | For | For | |
| | MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG |
| | Security | L6388F128 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 15-May-2015 | |
| | ISIN | SE0001174970 | | | Agenda | 706032531 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION | | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | 1 | TO ELECT THE CHAIRMAN OF THE AGM AND
TO EMPOWER THE CHAIRMAN TO APPOINT
THE-OTHER MEMBERS OF THE BUREAU OF
THE MEETING: MR. JEAN-MICHEL SCHMIT | | Non-Voting | | | | |
| | 2 | TO RECEIVE THE MANAGEMENT REPORT(S)
OF THE BOARD OF DIRECTORS (RAPPORT
DE GESTION) AND THE REPORT(S) OF THE
EXTERNAL AUDITOR ON THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2014 | | Management | No Action | | | |
| | 3 | TO APPROVE THE ANNUAL ACCOUNTS AND
THE CONSOLIDATED ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2014 | | Management | No Action | | | |
| | 4 | TO ALLOCATE THE RESULTS OF THE YEAR
ENDED DECEMBER 31, 2014. ON A PARENT
COMPANY BASIS, MILLICOM GENERATED A
PROFIT OF APPROXIMATELY USD
354,658,451. OF THIS AMOUNT, AN
AGGREGATE OF APPROXIMATELY USD
264.30 MILLION, CORRESPONDING TO USD
2.64 PER SHARE, IS PROPOSED TO BE
DISTRIBUTED AS A DIVIDEND, AND THE
BALANCE IS PROPOSED TO BE CARRIED
FORWARD AS RETAINED EARNINGS | | Management | No Action | | | |
| | 5 | TO DISCHARGE ALL THE CURRENT
DIRECTORS OF MILLICOM FOR THE
PERFORMANCE OF THEIR MANDATES
DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014 | | Management | No Action | | | |
| | 6 | TO SET THE NUMBER OF DIRECTORS AT
EIGHT (8) | | Management | No Action | | | |
| | 7 | TO RE-ELECT MR. PAUL DONOVAN AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM (THE "2016 AGM") | | Management | No Action | | | |
| | 8 | TO RE-ELECT MR. TOMAS ELIASSON AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 9 | TO RE-ELECT DAME AMELIA FAWCETT AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 10 | TO RE-ELECT MR. LORENZO GRABAU AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 11 | TO RE-ELECT MR. ALEJANDRO SANTO
DOMINGO AS A DIRECTOR FOR A TERM
ENDING ON THE DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 12 | TO RE-ELECT MS. CRISTINA STENBECK AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 13 | TO ELECT MR. ODILON ALMEIDA AS A NEW
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 14 | TO ELECT MR. ANDERS BORG AS A NEW
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 15 | TO RE-ELECT MS. CRISTINA STENBECK AS
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM ENDING ON THE DAY OF THE
2016 AGM | | Management | No Action | | | |
| | 16 | TO APPROVE THE DIRECTORS' FEE-BASED
COMPENSATION, AMOUNTING TO SEK
5,025,000 FOR THE PERIOD FROM THE AGM
TO THE 2016 AGM AND SHARE-BASED
COMPENSATION, AMOUNTING TO SEK
3,800,000 FOR THE PERIOD FROM THE AGM
TO THE 2016 AGM, SUCH SHARES TO BE
PROVIDED FROM THE COMPANY'S
TREASURY SHARES OR ALTERNATIVELY TO
BE ISSUED WITHIN MILLICOM'S AUTHORISED
SHARE CAPITAL TO BE FULLY PAID UP OUT
OF THE AVAILABLE RESERVE I.E. FOR NIL
CONSIDERATION FROM THE RELEVANT
DIRECTORS | | Management | No Action | | | |
| | 17 | TO RE-ELECT ERNST & YOUNG S.A R.L.,
LUXEMBOURG AS THE EXTERNAL AUDITOR
OF MILLICOM FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 18 | TO APPROVE THE EXTERNAL AUDITOR'S
COMPENSATION | | Management | No Action | | | |
| | 19 | TO APPROVE A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION
COMMITTEE | | Management | No Action | | | |
| | 20 | SHARE REPURCHASE PLAN (A) TO
AUTHORISE THE BOARD OF DIRECTORS, AT
ANY TIME BETWEEN MAY 15, 2015 AND THE
DAY OF THE 2016 AGM, PROVIDED THE
REQUIRED LEVELS OF DISTRIBUTABLE
RESERVES ARE MET BY MILLICOM AT THAT
TIME, EITHER DIRECTLY OR THROUGH A
SUBSIDIARY OR A THIRD PARTY, TO
ENGAGE IN A SHARE REPURCHASE PLAN
OF MILLICOM'S SHARES TO BE CARRIED
OUT FOR ALL PURPOSES ALLOWED OR
WHICH WOULD BECOME AUTHORISED BY
THE LAWS AND REGULATIONS IN FORCE,
AND IN PARTICULAR THE LUXEMBOURG
LAW OF 10 AUGUST 1915 ON COMMERCIAL
COMPANIES, AS AMENDED (THE "1915 LAW")
AND IN ACCORDANCE WITH THE
OBJECTIVES, CONDITIONS, AND
RESTRICTIONS AS PROVIDED BY THE
EUROPEAN COMMISSION REGULATION NO.
2273/2003 OF 22 DECEMBER 2003 (THE
"SHARE REPURCHASE PLAN") BY USING ITS
AVAILABLE CASH RESERVES IN AN AMOUNT
NOT EXCEEDING THE LOWER OF (I) TEN
PERCENT(10%) CONTD | | Management | No Action | | | |
| | CONT | CONTD OF MILLICOM'S OUTSTANDING
SHARE CAPITAL AS OF THE DATE OF THE
AGM-(I.E., APPROXIMATING A MAXIMUM OF
10,173,921 SHARES CORRESPONDING TO
USD-15,260,881 IN NOMINAL VALUE) OR (II)
THE THEN AVAILABLE AMOUNT OF
MILLICOM'S-DISTRIBUTABLE RESERVES ON
A PARENT COMPANY BASIS, IN THE OPEN
MARKET ON OTC-US, NASDAQ STOCKHOLM
OR ANY OTHER RECOGNISED ALTERNATIVE
TRADING PLATFORM, AT-AN ACQUISITION
PRICE WHICH MAY NOT BE LESS THAN SEK
50 PER SHARE NOR EXCEED-THE HIGHER
OF (X) THE PUBLISHED BID THAT IS THE
HIGHEST CURRENT INDEPENDENT-
PUBLISHED BID ON A GIVEN DATE OR (Y)
THE LAST INDEPENDENT TRANSACTION
PRICE-QUOTED OR REPORTED IN THE
CONSOLIDATED SYSTEM ON THE SAME
DATE, REGARDLESS OF-THE MARKET OR
EXCHANGE INVOLVED, PROVIDED,
HOWEVER, THAT WHEN SHARES ARE-
REPURCHASED ON THE NASDAQ
STOCKHOLM, THE PRICE SHALL BE WITHIN
THE REGISTERED-CONTD | | Non-Voting | | | | |
| | CONT | CONTD INTERVAL FOR THE SHARE PRICE
PREVAILING AT ANY TIME (THE SO CALLED-
SPREAD), THAT IS, THE INTERVAL BETWEEN
THE HIGHEST BUYING RATE AND THE
LOWEST-SELLING RATE. (B) TO APPROVE
THE BOARD OF DIRECTORS' PROPOSAL TO
GIVE JOINT-AUTHORITY TO MILLICOM'S
CHIEF EXECUTIVE OFFICER AND THE
CHAIRMAN OF THE BOARD-OF DIRECTORS
(AT THE TIME ANY SUCH ACTION IS TAKEN)
TO (I) DECIDE, WITHIN THE-LIMITS OF THE
AUTHORIZATION SET OUT IN (A) ABOVE, THE
TIMING AND CONDITIONS-OF ANY MILLICOM
SHARE REPURCHASE PLAN ACCORDING TO | | Non-Voting | | | | |
| | | MARKET CONDITIONS AND (II)-GIVE
MANDATE ON BEHALF OF MILLICOM TO ONE
OR MORE DESIGNATED BROKER-DEALERS-
TO IMPLEMENT THE SHARE REPURCHASE
PLAN. (C) TO AUTHORISE MILLICOM, AT THE-
DISCRETION OF THE BOARD OF
DIRECTORS, IN THE EVENT THE SHARE
REPURCHASE PLAN-IS DONE THROUGH A
SUBSIDIARY OR A THIRD PARTY, TO
PURCHASE THE CONTD | | | | | | | | |
| | CONT | CONTD BOUGHT BACK MILLICOM SHARES
FROM SUCH SUBSIDIARY OR THIRD PARTY.
(D) TO-AUTHORISE MILLICOM, AT THE
DISCRETION OF THE BOARD OF
DIRECTORS, TO PAY FOR-THE BOUGHT
BACK MILLICOM SHARES USING THE THEN
AVAILABLE RESERVES. (E) TO-AUTHORISE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, TO (I)-TRANSFER
ALL OR PART OF THE PURCHASED
MILLICOM SHARES TO EMPLOYEES OF THE-
MILLICOM GROUP IN CONNECTION WITH
ANY EXISTING OR FUTURE MILLICOM LONG-
TERM-INCENTIVE PLAN, AND/OR (II) USE THE
PURCHASED SHARES AS CONSIDERATION
FOR-MERGER AND ACQUISITION
PURPOSES, INCLUDING JOINT VENTURES
AND THE BUY-OUT OF-MINORITY INTERESTS
IN MILLICOM'S SUBSIDIARIES, AS THE CASE
MAY BE, IN-ACCORDANCE WITH THE LIMITS
SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5
AND-49-6 OF THE 1915 LAW. (F) TO FURTHER
GRANT ALL POWERS TO THE BOARD OF-
DIRECTORS WITH CONTD | | Non-Voting | | | | |
| | CONT | CONTD THE OPTION OF SUB-DELEGATION
TO IMPLEMENT THE ABOVE
AUTHORIZATION,-CONCLUDE ALL
AGREEMENTS, CARRY OUT ALL
FORMALITIES AND MAKE ALL
DECLARATIONS-WITH REGARD TO ALL
AUTHORITIES AND, GENERALLY, DO ALL
THAT IS NECESSARY FOR-THE EXECUTION
OF ANY DECISIONS MADE IN CONNECTION
WITH THIS AUTHORIZATION | | Non-Voting | | | | |
| | 21 | TO APPROVE THE GUIDELINES FOR
REMUNERATION OF SENIOR MANAGEMENT | | Management | No Action | | | |
| | 22 | TO APPROVE A SIGN-ON SHARE GRANT FOR
THE CEO | | Management | No Action | | | |
| | MACY'S INC. |
| | Security | 55616P104 | | | Meeting Type | Annual |
| | Ticker Symbol | M | | | Meeting Date | 15-May-2015 | |
| | ISIN | US55616P1049 | | | Agenda | 934163281 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN A. BRYANT | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: DEIRDRE P.
CONNELLY | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MEYER FELDBERG | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: SARA LEVINSON | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: TERRY J.
LUNDGREN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JOSEPH
NEUBAUER | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: CRAIG E.
WEATHERUP | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: MARNA C.
WHITTINGTON | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: ANNIE YOUNG-
SCRIVNER | | Management | For | | For | |
| | 2. | THE PROPOSED RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
*NOTE* VOTING CUT-OFF DATE: MAY 14,
2015 AT 11:59 P.M. EDT. | | Management | For | | For | |
| | INVESTMENT AB KINNEVIK, STOCKHOLM |
| | Security | W4832D128 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 18-May-2015 | |
| | ISIN | SE0000164600 | | | Agenda | 706039004 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT RESOLUTIONS 19.A
AND 19.B ARE PROPOSED TO BE
CONDITIONAL-UPON EACH OTHER AND
THEREFORE PROPOSED TO BE ADOPTED IN
CONNECTION WITH EACH-OTHER. THANK
YOU. | | Non-Voting | | | | |
| | 1 | OPENING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: THE NOMINATION
COMMITTEE-PROPOSES THAT THE LAWYER
WILHELM LUNING, MEMBER OF THE
SWEDISH BAR-ASSOCIATION, IS ELECTED
TO BE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING | | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE
VOTING LIST | | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES | | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED | | Non-Voting | | | | |
| | 7 | REMARKS BY THE CHAIRMAN OF THE
BOARD | | Non-Voting | | | | |
| | 8 | PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER | | Non-Voting | | | | |
| | 9 | PRESENTATION OF THE PARENT
COMPANY'S ANNUAL REPORT AND THE
AUDITOR'S REPORT-AND OF THE GROUP
ANNUAL REPORT AND THE GROUP
AUDITOR'S REPORT | | Non-Voting | | | | |
| | 10 | RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET | | Management | No Action | | | |
| | 11 | RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES A DIVIDEND
OF SEK 7.25 PER SHARE AND THAT THE
RECORD DATE FOR DIVIDEND SHALL BE ON
WEDNESDAY 20 MAY 2015. IF THE ANNUAL
GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE
DIVIDEND IS ESTIMATED TO BE PAID OUT TO
THE SHAREHOLDERS ON WEDNESDAY 27
MAY 2015 | | Management | No Action | | | |
| | 12 | RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER | | Management | No Action | | | |
| | 13 | DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS | | Management | No Action | | | |
| | 14 | DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR | | Management | No Action | | | |
| | 15 | ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
TOM BOARDMAN, DAME AMELIA FAWCETT,
WILHELM KLINGSPOR, ERIK MITTEREGGER,
JOHN SHAKESHAFT AND CRISTINA
STENBECK SHALL BE RE-ELECTED AS
MEMBERS OF THE BOARD AND THAT
ANDERS BORG SHALL BE ELECTED AS A
NEW MEMBER OF THE BOARD. VIGO
CARLUND HAS INFORMED THE NOMINATION
COMMITTEE THAT HE DECLINES RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT CRISTINA STENBECK
SHALL BE RE-ELECTED AS CHAIRMAN OF
THE BOARD | | Management | No Action | | | |
| | 16 | APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE | | Management | No Action | | | |
| | 17 | RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES | | Management | No Action | | | |
| | 18 | RESOLUTION REGARDING A MODIFICATION
OF THE 2014 OPTION PLANS | | Management | No Action | | | |
| | 19a | RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: ADOPTION OF AN INCENTIVE
PLAN | | Management | No Action | | | |
| | 19b | RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: TRANSFER OF OWN CLASS B
SHARES | | Management | No Action | | | |
| | 20 | RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES | | Management | No Action | | | |
| | 21a | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING | | Shareholder | No Action | | | |
| | 21b | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE DURING THE
PERIOD FROM AND INCLUDING JUNE 2013
UP TO THE 2014 ANNUAL GENERAL
MEETING | | Shareholder | No Action | | | |
| | 21c | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE DIRECT
AND INDIRECT POLITICAL RECRUITMENTS
TO KINNEVIK AND THE EFFECT SUCH
RECRUITMENTS MAY HAVE HAD | | Shareholder | No Action | | | |
| | 21d | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION | | Shareholder | No Action | | | |
| | 21e | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDENT
THEREUPON | | Shareholder | No Action | | | |
| | 21f | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE BOARD IS
TO BE INSTRUCTED TO PREPARE A
PROPOSAL ON RULES FOR A "COOL-OFF
PERIOD" FOR POLITICIANS TO BE
PRESENTED AT THE NEXT GENERAL
MEETING AND THAT UNTIL SUCH RULES
HAS BEEN ADOPTED, A COOLING-OFF
PERIOD OF TWO (2) YEARS SHALL BE
APPLIED FOR FORMER MINISTERS OF THE
GOVERNMENT | | Shareholder | No Action | | | |
| | 22 | CLOSING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | KOFAX LIMITED |
| | Security | G5307C105 | | | Meeting Type | Special |
| | Ticker Symbol | KFX | | | Meeting Date | 18-May-2015 | |
| | ISIN | BMG5307C1055 | | | Agenda | 934199755 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO APPROVE AND ADOPT (A) THAT CERTAIN
AGREEMENT AND PLAN OF MERGER, DATED
AS OF MARCH 24, 2015, AMONG KOFAX
LIMITED ("KOFAX"), LEXMARK
INTERNATIONAL, INC., LEXMARK
INTERNATIONAL TECHNOLOGY, S.A.
("PARENT") AND ARIEL INVESTMENT
COMPANY, LTD., A DIRECT, WHOLLY OWNED
SUBSIDIARY OF PARENT ("MERGER SUB"), ..
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL). | | Management | For | | For | |
| | 2. | TO ADJOURN THE SPECIAL GENERAL
MEETING, IF NECESSARY OR APPROPRIATE,
FOR THE SOLICITATION OF ADDITIONAL
PROXIES FROM KOFAX SHAREHOLDERS IN
FAVOR OF PROPOSAL 1 IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE SUCH
PROPOSAL. | | Management | For | | For | |
| | VISTEON CORPORATION |
| | Security | 92839U206 | | | Meeting Type | Special |
| | Ticker Symbol | VC | | | Meeting Date | 18-May-2015 | |
| | ISIN | US92839U2069 | | | Agenda | 934200281 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | THE PROPOSAL TO AUTHORIZE THE SHARE
PURCHASE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE SALE OF OUR HVCC
SHARES, AS MORE FULLY DESCRIBED IN
THE ENCLOSED PROXY STATEMENT. | | Management | For | | For | |
| | 2. | THE PROPOSAL TO APPROVE ONE OR
MORE ADJOURNMENTS OF THE SPECIAL
MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO AUTHORIZE THE
SHARE PURCHASE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE SALE OF OUR HVCC
SHARES. | | Management | For | | For | |
| | 3. | THE PROPOSAL TO CONSIDER AND VOTE
ON THE PROPOSAL TO APPROVE, BY NON-
BINDING, ADVISORY VOTE, COMPENSATION
THAT WILL OR MAY BECOME PAYABLE BY
VISTEON TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE SALE
OF OUR HVCC SHARES CONTEMPLATED BY
THE SHARE PURCHASE AGREEMENT. | | Management | For | | For | |
| | DISCOVERY COMMUNICATIONS, INC. |
| | Security | 25470F104 | | | Meeting Type | Annual |
| | Ticker Symbol | DISCA | | | Meeting Date | 20-May-2015 | |
| | ISIN | US25470F1049 | | | Agenda | 934171187 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | ROBERT R. BECK | | For | For | |
| | | | 2 | J. DAVID WARGO | | For | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | APPROVAL OF THE DISCOVERY
COMMUNICATIONS, INC. 2005 NON-
EMPLOYEE DIRECTOR INCENTIVE PLAN, AS
AMENDED. | | Management | For | | For | |
| | 4. | A STOCKHOLDER PROPOSAL REQUESTING
THE BOARD OF DIRECTORS TO REPORT ON
PLANS TO INCREASE DIVERSE
REPRESENTATION ON THE BOARD. | | Shareholder | Against | | For | |
| | CENTURYLINK, INC. |
| | Security | 156700106 | | | Meeting Type | Annual |
| | Ticker Symbol | CTL | | | Meeting Date | 20-May-2015 | |
| | ISIN | US1567001060 | | | Agenda | 934175717 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | | 1 | VIRGINIA BOULET | | For | For | |
| | | | 2 | PETER C. BROWN | | For | For | |
| | | | 3 | RICHARD A. GEPHARDT | | For | For | |
| | | | 4 | W. BRUCE HANKS | | For | For | |
| | | | 5 | GREGORY J. MCCRAY | | For | For | |
| | | | 6 | C.G. MELVILLE, JR. | | For | For | |
| | | | 7 | WILLIAM A. OWENS | | For | For | |
| | | | 8 | HARVEY P. PERRY | | For | For | |
| | | | 9 | GLEN F. POST, III | | For | For | |
| | | | 10 | MICHAEL J. ROBERTS | | For | For | |
| | | | 11 | LAURIE A. SIEGEL | | For | For | |
| | | | 12 | JOSEPH R. ZIMMEL | | For | For | |
| | 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT AUDITOR FOR 2015. | | Management | For | | For | |
| | 3 | APPROVE OUR 2015 EXECUTIVE OFFICER
SHORT-TERM INCENTIVE PLAN. | | Management | For | | For | |
| | 4 | ADVISORY VOTE REGARDING OUR
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 5 | SHAREHOLDER PROPOSAL REGARDING
EQUITY RETENTION. | | Shareholder | Against | | For | |
| | DEUTSCHE BANK AG |
| | Security | D18190898 | | | Meeting Type | Annual |
| | Ticker Symbol | DB | | | Meeting Date | 21-May-2015 | |
| | ISIN | DE0005140008 | | | Agenda | 934210270 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 2 | APPROPRIATION OF DISTRIBUTABLE PROFIT | | Management | For | | For | |
| | 3 | RATIFICATION OF THE ACTS OF
MANAGEMENT OF THE MEMBERS OF THE
MANAGEMENT BOARD FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | 4 | RATIFICATION OF THE ACTS OF
MANAGEMENT OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | 5 | ELECTION OF THE AUDITOR FOR THE 2015
FINANCIAL YEAR, INTERIM ACCOUNTS | | Management | For | | For | |
| | 6 | AUTHORIZATION TO ACQUIRE OWN SHARES
PURSUANT TO SECTION 71 (1) NO. 8 STOCK
CORPORATION ACT AS WELL AS FOR THEIR
USE WITH THE POSSIBLE EXCLUSION OF
PRE-EMTIVE RIGHTS | | Management | Against | | Against | |
| | 7 | AUTHORIZATION TO USE DERIVATIVES
WITHIN THE FRAMEWORK OF THE
PURCHASE OF OWN SHARES PURSUANT TO
SECTION 71 (1) NO. 8 STOCK CORPORATION
ACT | | Management | For | | For | |
| | 8 | ELECTION TO THE SUPERVISORY BOARD | | Management | For | | For | |
| | 9 | CANCELLATION OF EXISTING AUTHORIZED
CAPITAL, CREATION OF NEW AUTHORIZED
CAPITAL FOR CAPITAL INCREASES IN CASH
(WITH THE POSSIBILITY OF EXCLUDING
SHAREHOLDERS' PRE-EMPTIVE RIGHTS,
ALSO IN ACCORDANCE WITH SECTION 186
(3) SENTENCE 4 STOCK CORPORATION ACT)
AND AMENDMENT TO THE ARTICLES OF
ASSOCIATION | | Management | Against | | Against | |
| | 10 | CREATION OF NEW AUTHORIZED CAPITAL
FOR CAPITAL INCREASES IN CASH (WITH
THE POSSIBILITY OF EXCLUDING PRE-
EMPTIVE RIGHTS FOR BROKEN AMOUNTS
AS WELL AS IN FAVOR OF HOLDERS OF
OPTION AND CONVERTIBLE RIGHTS) AND
AMENDMENT TO THE ARTICLES OF
ASSOCIATION | | Management | Against | | Against | |
| | 11 | SPECIAL AUDIT (DSW PROPOSAL) | | Shareholder | Against | | For | |
| | CMA | COUNTER MOTION A | | Management | Abstain | | | |
| | CMB | COUNTER MOTION B | | Management | Abstain | | | |
| | CMC | COUNTER MOTION C | | Management | Abstain | | | |
| | CMD | COUNTER MOTION D | | Management | Abstain | | | |
| | DEUTSCHE BANK AG |
| | Security | D18190898 | | | Meeting Type | Annual |
| | Ticker Symbol | DB | | | Meeting Date | 21-May-2015 | |
| | ISIN | DE0005140008 | | | Agenda | 934224837 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 2 | APPROPRIATION OF DISTRIBUTABLE PROFIT | | Management | For | | For | |
| | 3 | RATIFICATION OF THE ACTS OF
MANAGEMENT OF THE MEMBERS OF THE
MANAGEMENT BOARD FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | 4 | RATIFICATION OF THE ACTS OF
MANAGEMENT OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | 5 | ELECTION OF THE AUDITOR FOR THE 2015
FINANCIAL YEAR, INTERIM ACCOUNTS | | Management | For | | For | |
| | 6 | AUTHORIZATION TO ACQUIRE OWN SHARES
PUSUANT TO SECTION 71 (1) NO. 8 STOCK
CORPORATION ACT AS WELL AS FOR THEIR
USE WITH THE POSSIBLE EXCLUSION OF
PRE-EMTIVE RIGHTS | | Management | Against | | Against | |
| | 7 | AUTHORIZATION TO USE DERIVATIVES
WITHIN THE FRAMEWORK OF THE
PURCHASE OF OWN SHARES PURSUANT TO
SECTION 71 (1) NO. 8 STOCK CORPORATION
ACT | | Management | For | | For | |
| | 8 | ELECTION TO THE SUPERVISORY BOARD | | Management | For | | For | |
| | 9 | CANCELLATION OF EXISTING AUTHORIZED
CAPITAL, CREATION OF NEW AUTHORIZED
CAPITAL FOR CAPITAL INCREASES IN CASH
(WITH THE POSSIBILITY OF EXCLUDING
SHAREHOLDERS' PRE-EMPTIVE RIGHTS,
ALSO IN ACCORDANCE WITH SECTION 186
(3) SENTENCE 4 STOCK CORPORATION ACT)
AND AMENDMENT TO THE ARTICLES OF
ASSOCIATION | | Management | Against | | Against | |
| | 10 | CREATION OF NEW AUTHORIZED CAPITAL
FOR CAPITAL INCREASES IN CASH (WITH
THE POSSIBILITY OF EXCLUDING PRE-
EMPTIVE RIGHTS FOR BROKEN AMOUNTS
AS WELL AS IN FAVOR OF HOLDERS OF
OPTION AND CONVERTIBLE RIGHTS) AND
AMENDMENT TO THE ARTICLES OF
ASSOCIATION | | Management | Against | | Against | |
| | 11 | SPECIAL AUDIT (DSW PROPOSAL) | | Shareholder | Against | | For | |
| | CMA | COUNTER MOTION A | | Management | Abstain | | | |
| | CMB | COUNTER MOTION B | | Management | Abstain | | | |
| | CMC | COUNTER MOTION C | | Management | Abstain | | | |
| | CMD | COUNTER MOTION D | | Management | Abstain | | | |
| | WALGREENS BOOTS ALLIANCE |
| | Security | 931427108 | | | Meeting Type | Annual |
| | Ticker Symbol | WBA | | | Meeting Date | 28-May-2015 | |
| | ISIN | US9314271084 | | | Agenda | 934190202 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: STEVEN A. DAVIS | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: GINGER L.
GRAHAM | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JOHN A. LEDERER | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DOMINIC P.
MURPHY | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: STEFANO
PESSINA | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: BARRY
ROSENSTEIN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: LEONARD D.
SCHAEFFER | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: NANCY M.
SCHLICHTING | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: JAMES A.
SKINNER | | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS WALGREENS BOOTS
ALLIANCE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| | 4. | STOCKHOLDER PROPOSAL REGARDING AN
EXECUTIVE EQUITY RETENTION POLICY. | | Shareholder | Against | | For | |
| | 5. | STOCKHOLDER PROPOSAL REGARDING
ACCELERATED VESTING OF EQUITY
AWARDS OF SENIOR EXECUTIVES UPON A
CHANGE IN CONTROL. | | Shareholder | Against | | For | |
| | 6. | STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS. | | Shareholder | Against | | For | |
| | 7. | STOCKHOLDER PROPOSAL REGARDING
LINKING EXECUTIVE PAY TO PERFORMANCE
ON SUSTAINABILITY GOALS. | | Shareholder | Against | | For | |
| | EXOR S.P.A., TORINO |
| | Security | T3833E113 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 29-May-2015 | |
| | ISIN | IT0001353140 | | | Agenda | 706151672 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 469764 DUE TO
RECEIPT OF S-LATES FOR DIRECTORS AND
AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING W-ILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THA-NK YOU. | | Non-Voting | | | | |
| | 1 | FINANCIAL STATEMENTS AT DECEMBER 31,
2014 AND RELATED RESOLUTIONS
THERETO | | Management | No Action | | | |
| | 2.A | DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS
AND RELATED COMPENSATION, RELATED
RESOLUTIONS THERETO | | Management | No Action | | | |
| | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS DIRECTORS,
THERE-IS ONLY 1 VACANCY AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING
INSTRUC-TIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED T-O VOTE FOR ONLY 1 OF THE 2
SLATES. THANK YOU. | | Non-Voting | | | | |
| | 2.B.1 | PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE BOARD OF
DIRECTORS. LIST PRESENTED BY GIOVANNI
AGNELLI E C. S.A.P.AZ., REPRESENTING
51.392% OF THE COMPANY STOCK CAPITAL:
ANNEMIEK FENTENER VAN VLISSINGEN :
ANDREA AGNELLI : VITTORIO AVOGADRO DI
COLLOBIANO: GINEVRA ELKANN: JOHN
ELKANN: MINA GEROWIN: JAE YONG LEE:
ANTONIO MOTA DE SOUSA HORTA-OSORIO:
SERGIO MARCHIONNE: ALESSANDRO NASI:
LUPO RATTAZZI: ROBERT SPEYER:
MICHELANGELO VOLPI: RUTHI
WHERTHEIMER: GIUSEPPINA CAPALDO | | Shareholder | No Action | | | |
| | 2.B.2 | PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE BOARD OF
DIRECTORS: LIST PRESENTED BY ANIMA
SGR S.P.A., APG ASSET MANAGEMENT N.V,
ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R.
S.P.A., EURIZON CAPITAL SA, FIDEURAM
INVESTIMENTI SGR S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND), INTERFUND
SICAV, LEGAL & GENERAL INVESTMENT
MANAGEMENT LIMITED-LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI | | Shareholder | No Action | | | |
| | | SGR SPA, MEDIOLANUM INTERNATIONAL
FUNDS-CHALLENGE FUNDS-CHALLENGE
ITALIAN EQUITY; PIONEER INVESTMENT
MANAGEMENT SGRPA AND PIONEER ASSET
MANAGEMENT SA, REPRESENTING 1.02%
OF THE COMPANY STOCK CAPITAL:
GIOVANNI CHIURA | | | | | | | | |
| | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THAN-K YOU. | | Non-Voting | | | | |
| | 2.C.1 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT
OF THE BOARD OF INTERNAL AUDITORS:
LIST PRESENTED BY GIOVANNI AGNELLI E
C. S.A.P.AZ., REPRESENTING 51.392% OF
THE COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS: SERGIO DUCA: NICOLETTA
PARACCHINI: PAOLO PICCATTI: ALTERNATE
AUDITORS: RUGGERO TABONE: GIOVANNA
CAMPANINI | | Shareholder | No Action | | | |
| | 2.C.2 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT
OF THE BOARD OF INTERNAL AUDITORS:
LIST PRESENTED BY ANIMA SGR S.P.A., APG
ASSET MANAGEMENT N.V, ARCA S.G.R.
S.P.A., EURIZON CAPITAL S.G.R. S.P.A.,
EURIZON CAPITAL SA, FIDEURAM
INVESTIMENTI SGR S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND), INTERFUND
SICAV, LEGAL & GENERAL INVESTMENT
MANAGEMENT LIMITED-LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI
SGR SPA, MEDIOLANUM INTERNATIONAL
FUNDS-CHALLENGE FUNDS-CHALLENGE
ITALIAN EQUITY; PIONEER INVESTMENT
MANAGEMENT SGRPA AND PIONEER ASSET
MANAGEMENT SA, REPRESENTING 1.02%
OF THE COMPANY STOCK CAPITAL:
EFFECTIVE AUDITORS: ENRICO MARIA
BIGNAMI: ALTERNATE AUDITORS: ANNA
MARIA FELLEGARA | | Shareholder | No Action | | | |
| | 2.D | DETERMINATION OF THE EMOLUMENT OF
THE BOARD OF INTERNAL AUDITORS | | Management | No Action | | | |
| | 3.A | COMPENSATION REPORT PURSUANT TO
ARTICLE 123-TER OF LEGISLATIVE DECREE
58/98 | | Management | No Action | | | |
| | 3.B | INCENTIVE PLAN PURSUANT TO ARTICLE
114-BIS OF LEGISLATIVE DECREE 58/98 AND
RELATED RESOLUTIONS THERETO | | Management | No Action | | | |
| | 3.C | RESOLUTIONS ON THE PURCHASE AND
DISPOSAL OF OWN SHARES (TREASURY
STOCK) | | Management | No Action | | | |
| | W. R. BERKLEY CORPORATION |
| | Security | 084423102 | | | Meeting Type | Annual |
| | Ticker Symbol | WRB | | | Meeting Date | 02-Jun-2015 | |
| | ISIN | US0844231029 | | | Agenda | 934196038 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: WILLIAM R.
BERKLEY | | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: CHRISTOPHER L
AUGOSTINI | | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: GEORGE G. DALY | | Management | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: JACK H. NUSBAUM | | Management | For | | For | |
| | 2. | TO APPROVE AN INCREASE IN THE NUMBER
OF SHARES RESERVED UNDER THE W. R.
BERKLEY CORPORATION 2012 STOCK
INCENTIVE PLAN, AS AMENDED AND
RESTATED, AND TO RE-APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE
GOALS SET FORTH IN THE 2012 STOCK
INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED. | | Management | Against | | Against | |
| | 3. | TO APPROVE AN INCREASE IN THE NUMBER
OF SHARES RESERVED UNDER THE W. R.
BERKLEY CORPORATION 2009 DIRECTORS
STOCK PLAN, AS AMENDED AND RESTATED. | | Management | Against | | Against | |
| | 4. | TO CONSIDER AND CAST A NON-BINDING
ADVISORY VOTE ON A RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION, OR "SAY-ON-
PAY" VOTE. | | Management | For | | For | |
| | 5. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM | | Management | For | | For | |
| | LIFE TIME FITNESS, INC. |
| | Security | 53217R207 | | | Meeting Type | Special |
| | Ticker Symbol | LTM | | | Meeting Date | 04-Jun-2015 | |
| | ISIN | US53217R2076 | | | Agenda | 934216537 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO APPROVE AND ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED MARCH 15,
2015, BY AND AMONG LTF HOLDINGS, INC.,
WHICH WE REFER TO AS PARENT, LTF
MERGER SUB, INC., AN INDIRECT, WHOLLY
OWNED SUBSIDIARY OF PARENT, AND LIFE
TIME FITNESS, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME, WHICH WE REFER TO
AS THE MERGER AGREEMENT. | | Management | For | | For | |
| | 2. | TO APPROVE ONE OR MORE
ADJOURNMENTS OF THE SPECIAL MEETING
TO A LATER DATE OR DATES IF NECESSARY
OR APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES TO APPROVE AND ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING. | | Management | For | | For | |
| | 3. | TO APPROVE, BY NON-BINDING, ADVISORY
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY LIFE TIME FITNESS,
INC. TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT. | | Management | For | | For | |
| | YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN |
| | Security | G98340105 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 05-Jun-2015 | |
| | ISIN | KYG983401053 | | | Agenda | 706122619 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0505/LTN201505051787.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0505/LTN201505051785.pdf | | Non-Voting | | | | |
| | 1 | TO RECEIVE THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2014 | | Management | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND OF RMB1.57
CENTS PER SHARE FOR THE YEAR ENDED
31 DECEMBER 2014 | | Management | For | | For | |
| | 3.A | TO RE-ELECT MR. QIN PENG AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 3.B | TO RE-ELECT MR. ZHANG PING AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 3.C | TO RE-ELECT MR. JEFFREY, MINFANG LU AS
AN EXECUTIVE DIRECTOR OF THE
COMPANY | | Management | For | | For | |
| | 3.D | TO RE-ELECT MR. MOK WAI BUN BEN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY | | Management | For | | For | |
| | 3.E | TO RE-ELECT MR. LEE KONG WAI CONWAY
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 3.F | TO AUTHORIZE THE BOARD OF DIRECTORS
OF THE COMPANY (THE ''BOARD'') TO FIX
THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY | | Management | For | | For | |
| | 4 | TO RE-APPOINT ERNST & YOUNG AS
AUDITORS AND TO AUTHORIZE THE BOARD
TO FIX THEIR REMUNERATION | | Management | For | | For | |
| | 5 | TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION | | Management | Abstain | | Against | |
| | 6 | TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION | | Management | Abstain | | Against | |
| | 7 | TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY BY
THE TOTAL NUMBER OF THE SHARES
REPURCHASED BY THE COMPANY | | Management | Abstain | | Against | |
| | HUNTER DOUGLAS NV, WILLEMSTAD |
| | Security | N4327C122 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 09-Jun-2015 | |
| | ISIN | ANN4327C1220 | | | Agenda | 706192919 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIVIDEND DISTRIBUTION: EUR 1.35 PER
COMMON SHARE | | Management | No Action | | | |
| | 2 | OTHER BUSINESS WHICH MAY PROPERLY
COME BEFORE THE MEETING | | Management | No Action | | | |
| | CMMT | 28 MAY 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF RECORD
DATE-AND DIVIDEND AMOUNT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VO-TE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU. | | Non-Voting | | | | |
| | HUNTER DOUGLAS NV, WILLEMSTAD |
| | Security | N4327C122 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 09-Jun-2015 | |
| | ISIN | ANN4327C1220 | | | Agenda | 706192921 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | REPORT TO THE SHAREHOLDERS | | Management | No Action | | | |
| | 2 | CONFIRMATION 2014 ANNUAL ACCOUNTS | | Management | No Action | | | |
| | 3 | APPROVAL MANAGEMENT AND RELEASE OF
THE DIRECTORS | | Management | No Action | | | |
| | 4 | DIVIDEND DECLARATION COMMON SHARES:
EUR 1.35 PER SHARE | | Management | No Action | | | |
| | 5 | ELECTION OF DIRECTORS AND
SUBSTITUTE(S) PURSUANT TO ART.14-20 OF
THE ARTICLES OF ASSOCIATION: RE-ELECT
H.F. VAN DEN HOVEN, J.T. SHERWIN, R.
SONNENBERG, A. VAN TOOREN, F.
WAGENER AS DIRECTORS AND ELECT D.H.
SONNENBERG AND M.H. SONNENBERG AS
SUBSTITUTES | | Management | No Action | | | |
| | 6 | APPOINTMENT OF AUDITORS: ERNST AND
YOUNG | | Management | No Action | | | |
| | 7 | OTHER BUSINESS WHICH MAY PROPERLY
COME BEFORE THE MEETING | | Management | No Action | | | |
| | CMMT | 01 JUN 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF RECORD
DATE-AND MODIFICATION OF THE TEXT OF
RESOLUTIONS 4, 5 AND 6. IF YOU HAVE
ALREADY S-ENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR OR-IGINAL INSTRUCTIONS.
THANK YOU. | | Non-Voting | | | | |
| | GENERAL MOTORS COMPANY |
| | Security | 37045V100 | | | Meeting Type | Annual |
| | Ticker Symbol | GM | | | Meeting Date | 09-Jun-2015 | |
| | ISIN | US37045V1008 | | | Agenda | 934202766 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: JOSEPH J.
ASHTON | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MARY T. BARRA | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: STEPHEN J.
GIRSKY | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: LINDA R. GOODEN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JOSEPH JIMENEZ,
JR. | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: KATHRYN V.
MARINELLO | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MICHAEL G.
MULLEN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JAMES J. MULVA | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: PATRICIA F.
RUSSO | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: THOMAS M.
SCHOEWE | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: THEODORE M.
SOLSO | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: CAROL M.
STEPHENSON | | Management | For | | For | |
| | 2. | RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION | | Management | For | | For | |
| | 4. | INDEPENDENT BOARD CHAIRMAN | | Shareholder | Against | | For | |
| | 5. | CUMULATIVE VOTING | | Shareholder | Against | | For | |
| | FEDERAL-MOGUL HOLDING CORPORATION |
| | Security | 313549404 | | | Meeting Type | Annual |
| | Ticker Symbol | FDML | | | Meeting Date | 10-Jun-2015 | |
| | ISIN | US3135494041 | | | Agenda | 934205483 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | CARL C. ICAHN | | For | For | |
| | | | 2 | SUNG HWAN CHO | | For | For | |
| | | | 3 | THOMAS W. ELWARD | | For | For | |
| | | | 4 | GEORGE FELDENKREIS | | For | For | |
| | | | 5 | HUNTER C. GARY | | For | For | |
| | | | 6 | RAINER JUECKSTOCK | | For | For | |
| | | | 7 | J. MICHAEL LAISURE | | For | For | |
| | | | 8 | DANIEL A. NINIVAGGI | | For | For | |
| | | | 9 | NEIL S. SUBIN | | For | For | |
| | 2. | THE APPROVAL, ON AN ADVISORY BASIS,
OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 3. | THE APPROVAL OF AMENDMENT NO. 1 TO,
AND THE PERFORMANCE METRICS IN, THE
2010 STOCK INCENTIVE PLAN. | | Management | For | | For | |
| | NUTRECO N.V., BOXMEER |
| | Security | N6509P151 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 11-Jun-2015 | |
| | ISIN | NL0010395208 | | | Agenda | 706212090 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | OPENING AND NOTIFICATIONS | | Non-Voting | | | | |
| | 2 | COMPOSITION OF THE EXECUTIVE BOARD:
JEROEN HENK WAKKERMAN | | Management | No Action | | | |
| | 3 | WITHDRAWAL OF REMAINING 1,418,380
ORDINARY SHARES HELD BY THE COMPANY | | Management | No Action | | | |
| | 4 | ANY OTHER BUSINESS | | Non-Voting | | | | |
| | 5 | CLOSING | | Non-Voting | | | | |
| | VISTEON CORPORATION |
| | Security | 92839U206 | | | Meeting Type | Annual |
| | Ticker Symbol | VC | | | Meeting Date | 11-Jun-2015 | |
| | ISIN | US92839U2069 | | | Agenda | 934208047 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: DUNCAN H.
COCROFT | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JEFFREY D.
JONES | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: TIMOTHY D.
LEULIETTE | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JOANNE M.
MAGUIRE | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ROBERT J. MANZO | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: FRANCIS M.
SCRICCO | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DAVID L.
TREADWELL | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: HARRY J. WILSON | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: ROUZBEH
YASSINI-FARD | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: KAM HO GEORGE
YUEN | | Management | For | | For | |
| | 2. | RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2015. | | Management | For | | For | |
| | 3. | PROVIDE ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | APPROVE AMENDMENTS TO THE VISTEON
CORPORATION 2010 INCENTIVE PLAN. | | Management | For | | For | |
| | 5. | APPROVE THE COMPANY'S NON-BINDING
PROPOSAL RELATING TO PROXY ACCESS. | | Management | For | | For | |
| | 6. | IF PRESENTED, CONSIDERATION OF A
STOCKHOLDER PROPOSAL RELATING TO
PROXY ACCESS. | | Shareholder | Against | | For | |
| | ICU MEDICAL, INC. |
| | Security | 44930G107 | | | Meeting Type | Annual |
| | Ticker Symbol | ICUI | | | Meeting Date | 15-Jun-2015 | |
| | ISIN | US44930G1076 | | | Agenda | 934227542 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | VIVEK JAIN | | For | For | |
| | | | 2 | JACK W. BROWN | | For | For | |
| | | | 3 | JOHN J. CONNORS, ESQ. | | For | For | |
| | | | 4 | DAVID C. GREENBERG | | For | For | |
| | | | 5 | JOSEPH R. SAUCEDO | | For | For | |
| | | | 6 | RICHARD H. SHERMAN, MD. | | For | For | |
| | 2. | TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS AUDITORS FOR THE
COMPANY UNTIL DECEMBER 2015. | | Management | For | | For | |
| | 3. | TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION ON AN ADVISORY BASIS. | | Management | For | | For | |
| | WEATHERFORD INTERNATIONAL PLC |
| | Security | G48833100 | | | Meeting Type | Annual |
| | Ticker Symbol | WFT | | | Meeting Date | 16-Jun-2015 | |
| | ISIN | IE00BLNN3691 | | | Agenda | 934225752 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: MOHAMED A.
AWAD | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: DAVID J. BUTTERS | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: DR. BERNARD J.
DUROC-DANNER | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JOHN D. GASS | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: SIR EMYR JONES
PARRY | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: FRANCIS S.
KALMAN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: WILLIAM E.
MACAULAY | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: ROBERT K.
MOSES, JR. | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: DR. GUILLERMO
ORTIZ | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ROBERT A. RAYNE | | Management | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
AND AUDITOR FOR THE FINANCIAL YEAR
ENDING DECEMBER 31, 2015 AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY, ACTING THROUGH THE
AUDIT COMMITTEE, TO DETERMINE THE
AUDITOR'S REMUNERATION. | | Management | For | | For | |
| | 3. | TO ADOPT AN ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 4. | TO APPROVE AN AMENDMENT TO
WEATHERFORD'S 2010 OMNIBUS INCENTIVE
PLAN. | | Management | For | | For | |
| | 5. | TO AUTHORIZE HOLDING THE 2016 ANNUAL
GENERAL MEETING AT A LOCATION
OUTSIDE OF IRELAND AS CURRENTLY
REQUIRED UNDER IRISH LAW. | | Management | For | | For | |
| | AUDIKA GROUPE, PARIS |
| | Security | F0490T107 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 17-Jun-2015 | |
| | ISIN | FR0000063752 | | | Agenda | 706044346 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | 22 MAY 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0417/201504171501146.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0522/20150522-
1502298.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 AND APPROVAL OF SOME NON-TAX
DEDUCTIBLE COSTS AND EXPENSES | | Management | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 | | Management | For | | For | |
| | O.3 | ALLOCATION OF INCOME - DIVIDENDS | | Management | For | | For | |
| | O.4 | APPROVAL OF THE REGULATED
AGREEMENTS, IF APPROPRIATE | | Management | For | | For | |
| | O.5 | APPOINTMENT AND/OR RATIFICATION OF
NEW DIRECTORS | | Management | For | | For | |
| | O.6 | APPROVING THE COMPENSATION OWED OR
PAID TO THE CEO AND MANAGING
DIRECTORS FOR THE ENDED FINANCIAL
YEAR | | Management | For | | For | |
| | O.7 | AUTHORIZATION TO IMPLEMENT A SHARE
BUYBACK PROGRAM | | Management | For | | For | |
| | E.8 | UPDATING ARTICLE 19 OF THE BYLAWS
"ADMISSION TO GENERAL MEETINGS" | | Management | For | | For | |
| | E.9 | DELEGATION OF POWERS TO DECIDE TO
CANCEL SHARES UNDER THE
IMPLEMENTATION OF THE SHARE BUYBACK
PROGRAM | | Management | For | | For | |
| | E.10 | DELEGATION OF AUTHORITY TO DECIDE TO
ISSUE SECURITIES GIVING ACCESS TO
CAPITAL OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | Abstain | | Against | |
| | E.11 | AUTHORIZATION TO ISSUE ADDITIONAL
EQUITY SECURITIES | | Management | Abstain | | Against | |
| | E.12 | CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS AND OPTION TO
PROVIDE FOR A PRIORITY PERIOD | | Management | Abstain | | Against | |
| | E.13 | DELEGATION OF AUTHORITY TO DECIDE TO
ISSUE EQUITY SECURITIES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT | | Management | Abstain | | Against | |
| | E.14 | DELEGATION OF POWERS TO DECIDE TO
INCREASE CAPITAL, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL | | Management | Abstain | | Against | |
| | E.15 | DELEGATION OF AUTHORITY TO DECIDE TO
INCREASE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS OR PREMIUMS
RELATED TO CAPITAL | | Management | Abstain | | Against | |
| | E.16 | DELEGATION OF AUTHORITY TO CARRY
OUT A CAPITAL INCREASE WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS RESERVED FOR
EMPLOYEES PURSUANT TO ARTICLE L.225-
129-6 OF THE COMMERCIAL CODE | | Management | Abstain | | Against | |
| | E.17 | POWERS TO CARRY OUT ALL FORMALITIES | | Management | For | | For | |
| | GLOBAL SOURCES LTD. |
| | Security | G39300101 | | | Meeting Type | Annual |
| | Ticker Symbol | GSOL | | | Meeting Date | 18-Jun-2015 | |
| | ISIN | BMG393001018 | | | Agenda | 934225954 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | RE-ELECT MEMBER OF THE BOARD OF
DIRECTOR: MERLE ALLAN HINRICH | | Management | For | | For | |
| | 1.2 | RE-ELECT MEMBER OF THE BOARD OF
DIRECTOR: RODERICK CHALMERS | | Management | For | | For | |
| | 2. | TO FIX THE MAXIMUM NUMBER OF
DIRECTORS THAT COMPRISE THE WHOLE
BOARD AT NINE (9) PERSONS, DECLARE
ANY VACANCIES ON THE BOARD TO BE
CASUAL VACANCIES AND AUTHORIZE THE
BOARD TO FILL THESE VACANCIES ON THE
BOARD AS AND WHEN IT DEEMS FIT. | | Management | For | | For | |
| | 3. | TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE
COMPANY. | | Management | For | | For | |
| | SONY CORPORATION |
| | Security | 835699307 | | | Meeting Type | Annual |
| | Ticker Symbol | SNE | | | Meeting Date | 23-Jun-2015 | |
| | ISIN | US8356993076 | | | Agenda | 934234155 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO AMEND A PART OF THE ARTICLES OF
INCORPORATION. | | Management | For | | For | |
| | 2. | DIRECTOR | | Management | | | | |
| | | | 1 | KAZUO HIRAI | | For | For | |
| | | | 2 | KENICHIRO YOSHIDA | | For | For | |
| | | | 3 | KANEMITSU ANRAKU | | For | For | |
| | | | 4 | OSAMU NAGAYAMA | | For | For | |
| | | | 5 | TAKAAKI NIMURA | | For | For | |
| | | | 6 | EIKOH HARADA | | For | For | |
| | | | 7 | JOICHI ITO | | For | For | |
| | | | 8 | TIM SCHAAFF | | For | For | |
| | | | 9 | KAZUO MATSUNAGA | | For | For | |
| | | | 10 | KOICHI MIYATA | | For | For | |
| | | | 11 | JOHN V. ROOS | | For | For | |
| | | | 12 | ERIKO SAKURAI | | For | For | |
| | 3. | TO ISSUE STOCK ACQUISITION RIGHTS FOR
THE PURPOSE OF GRANTING STOCK
OPTIONS. | | Management | For | | For | |
| | KIKKOMAN CORPORATION |
| | Security | J32620106 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 24-Jun-2015 | |
| | ISIN | JP3240400006 | | | Agenda | 706216327 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Director Mogi, Yuzaburo | | Management | For | | For | |
| | 2.2 | Appoint a Director Horikiri, Noriaki | | Management | For | | For | |
| | 2.3 | Appoint a Director Saito, Kenichi | | Management | For | | For | |
| | 2.4 | Appoint a Director Amano, Katsumi | | Management | For | | For | |
| | 2.5 | Appoint a Director Shigeyama, Toshihiko | | Management | For | | For | |
| | 2.6 | Appoint a Director Yamazaki, Koichi | | Management | For | | For | |
| | 2.7 | Appoint a Director Shimada, Masanao | | Management | For | | For | |
| | 2.8 | Appoint a Director Nakano, Shozaburo | | Management | For | | For | |
| | 2.9 | Appoint a Director Fukui, Toshihiko | | Management | For | | For | |
| | 2.10 | Appoint a Director Ozaki, Mamoru | | Management | For | | For | |
| | 2.11 | Appoint a Director Inokuchi, Takeo | | Management | For | | For | |
| | 3 | Appoint a Corporate Auditor Ozawa, Takashi | | Management | For | | For | |
| | 4 | Appoint a Substitute Corporate Auditor Endo,
Kazuyoshi | | Management | For | | For | |
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.
*Print the name and title of each signing officer under his or her signature.
