UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22961
NAME OF REGISTRANT: Alpha Architect ETF Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 213 Foxcroft Road
Broomall, PA 19008
NAME AND ADDRESS OF AGENT FOR SERVICE: Wesley R. Gray
213 Foxcroft Road
Broomall, PA 19008
REGISTRANT'S TELEPHONE NUMBER: 215-882-9983
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 10/20/2014 - 06/30/2015
ValueShares International Quan
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ABC-MART,INC. Agenda Number: 706159755
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Security: J00056101
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: JP3152740001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Take No Action
2 Amend Articles to: Increase the Board of Mgmt Take No Action
Directors Size to 15, Adopt Reduction of
Liability System for Directors and
Non-Executive Directors, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt Take No Action
Committee Members Noguchi, Minoru
3.2 Appoint a Director except as Supervisory Mgmt Take No Action
Committee Members Nakao, Toru
3.3 Appoint a Director except as Supervisory Mgmt Take No Action
Committee Members Yoshida, Yukie
3.4 Appoint a Director except as Supervisory Mgmt Take No Action
Committee Members Katsunuma, Kiyoshi
3.5 Appoint a Director except as Supervisory Mgmt Take No Action
Committee Members Kojima, Jo
3.6 Appoint a Director except as Supervisory Mgmt Take No Action
Committee Members Kikuchi, Takashi
3.7 Appoint a Director except as Supervisory Mgmt Take No Action
Committee Members Hattori, Kiichiro
4.1 Appoint a Director as Supervisory Committee Mgmt Take No Action
Members Akimoto, Hideo
4.2 Appoint a Director as Supervisory Committee Mgmt Take No Action
Members Hayashi, Yutaka
4.3 Appoint a Director as Supervisory Committee Mgmt Take No Action
Members Uehara, Keizo
5 Amend the Compensation to be received by Mgmt Take No Action
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt Take No Action
Directors as Supervisory Committee Members
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA, M Agenda Number: 705981214
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: ES0167050915
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 447506 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1.1 APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORTS, INCLUDING THE CORPORATE GOVERNANCE
REPORT IN CONFORMITY WITH SECTION 538 OF
THE CAPITAL COMPANIES ACT, FOR BOTH THE
COMPANY AND THE CONSOLIDATED GROUP TO WHICH
ACS, ACTIVIDADES DE CONSTRUCCION Y
SERVICIOS, S.A., IS THE PARENT COMPANY. ALL
OF THE FOREGOING FOR THE FISCAL YEAR 2014
1.2 APPLICATION OF PROFITS Mgmt For For
3 REPORT CONCERNING THE DIRECTORS Mgmt For For
REMUNERATION FOR THE YEAR 2014 TO BE VOTED
ON FOR CONSULTATIVE PURPOSES
4 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE FISCAL YEAR 2014
5 APPOINTMENT, REAPPOINTMENT AND RATIFICATION Non-Voting
OF DIRECTORS BY SEPARATE VOTING OF EACH
PROPOSAL
5.1 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY D. EMILIO GARCIA
GALLEGO, FOR THE PERIOD LEGAL FOR FOUR
YEARS FROM THE DATE OF THIS MEETING
5.2 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY DNA. MARIA SOLEDAD
PEREZ, FOR THE PERIOD LEGAL FOR FOUR YEARS
FROM THE DATE OF THIS MEETING
5.3 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY D. AGUSTIN BATUECAS
TORREGO, FOR THE PERIOD LEGAL FOR FOUR
YEARS FROM THE DATE OF THIS MEETING
5.4 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY D. ANTONIO BOTELLA
GARCIA TORREGO, FOR THE PERIOD LEGAL FOR
FOUR YEARS FROM THE DATE OF THIS MEETING
5.5 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY DNA. CATALINA
MINARRO BRUGAROLAS TORREGO, FOR THE PERIOD
LEGAL FOR FOUR YEARS FROM THE DATE OF THIS
MEETING
5.6 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY D. ANTONIO GARCIA
FERRER TORREGO, FOR THE PERIOD LEGAL FOR
FOUR YEARS FROM THE DATE OF THIS MEETING
5.7 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY D. JOANDAVID GRIMA
TERRE FOR THE PERIOD LEGAL FOR FOUR YEARS
FROM THE DATE OF THIS MEETING
5.8 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY D. JOSE MARIA
LOIZAGA VIGURI FOR THE PERIOD LEGAL FOR
FOUR YEARS FROM THE DATE OF THIS MEETING
5.9 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY D. PEDRO LOPEZ
JIMENEZ FOR THE PERIOD LEGAL FOR FOUR YEARS
FROM THE DATE OF THIS MEETING
5.10 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY D. SANTOS
MARTINEZ-CONDE GUTIERREZ-BARQUIN FOR THE
PERIOD LEGAL FOR FOUR YEARS FROM THE DATE
OF THIS MEETING
5.11 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY D. FLORENTINO PEREZ
RODRIGUEZ FOR THE PERIOD LEGAL FOR FOUR
YEARS FROM THE DATE OF THIS MEETING
5.12 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY D. MIGUEL ROCA
JUNYENT FOR THE PERIOD LEGAL FOR FOUR YEARS
FROM THE DATE OF THIS MEETING
5.13 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY D. PABLO VALLBONA
VADELL FOR THE PERIOD LEGAL FOR FOUR YEARS
FROM THE DATE OF THIS MEETING
5.14 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY D. JOSE LUIS DEL
VALLE PEREZ FOR THE PERIOD LEGAL FOR FOUR
YEARS FROM THE DATE OF THIS MEETING
6 APPOINTMENT OF AUDITORS OF THE COMPANY AND Mgmt For For
ITS GROUP
7 AMEND ARTICLES 12, 13, 14, 16, 19, 20A, 24, Non-Voting
25, 28, 29, 30 AND 34, DELETE ARTICLE 31
AND ADD NEW ARTICLES 20B, 20C AND 34A, OF
THE ARTICLES OF ASSOCIATION, TO BRING THEM
INTO LINE WITH THE AMENDMENT OF THE CAPITAL
COMPANIES ACT RELATED TO CORPORATE
GOVERNANCE INTRODUCED BY THE ACT 31 2014 OF
3 DECEMBER AND THE NEW CODE OF CORPORATE
GOVERNANCE FOR PUBLIC LIMITED COMPANIES,
VOTING SEPARATELY ON EVERY PROPOSAL
CONCERNING THE ABOVE ARTICLES. APPROVE A
CONSOLIDATED TEXT OF THE ARTICLES OF
ASSOCIATION
7.1 ARTICLE 12 Mgmt For For
7.2 ARTICLE 13 Mgmt For For
7.3 ARTICLE 14 Mgmt For For
7.4 ARTICLE 16 Mgmt For For
7.5 ARTICLE 19 Mgmt For For
7.6 ARTICLE 20 BIS Mgmt For For
7.7 ARTICLE 24 Mgmt For For
7.8 ARTICLE 25 Mgmt For For
7.9 ARTICLE 28 Mgmt For For
7.10 ARTICLE 29 Mgmt For For
7.11 ARTICLE 30 Mgmt For For
7.12 ARTICLE 31 Mgmt For For
7.13 ARTICLE 34 Mgmt For For
7.14 ARTICLE 20 TER Mgmt For For
7.15 ARTICLE 20 QUARTER (ADDITION) Mgmt For For
7.16 ARTICLE 34 BIS Mgmt For For
7.17 ADOPTION OF THE REVISED TEXT Mgmt For For
8 AMEND THE GENERAL MEETING REGULATIONS TO Mgmt For For
BRING THEM INTO LINE WITH THE AMENDMENT OF
THE CAPITAL COMPANIES ACT RELATED TO
CORPORATE GOVERNANCE INTRODUCED BY THE ACT
31 2014 OF 3 DECEMBER AND THE NEW CODE OF
CORPORATE GOVERNANCE FOR PUBLIC LIMITED
COMPANIES, SETTING ASIDE THE PREVIOUS TEXT
OF THE REGULATIONS
10 CAPITAL INCREASE AGAINST RESERVES, REDUCING Mgmt For For
THE CORPORATE CAPITAL FOR THE AMORTIZATION
OF OWN SHARES
11 GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO CARRY OUT THE DERIVATIVE
ACQUISITION OF OWN SHARES, AND A CAPITAL
REDUCTION FOR THE AMORTIZATION OF OWN
SHARES
12 GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO SET A STOCK OPTIONS PLAN
13 DELEGATION OF POWERS TO EXECUTE AND CARRY Mgmt For For
OUT THE RESOLUTIONS ADOPTED
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ALFRESA HOLDINGS CORPORATION Agenda Number: 706226594
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Fukujin, Kunio Mgmt For For
2.2 Appoint a Director Ishiguro, Denroku Mgmt For For
2.3 Appoint a Director Takita, Yasuo Mgmt For For
2.4 Appoint a Director Kanome, Hiroyuki Mgmt For For
2.5 Appoint a Director Takahashi, Hidetomi Mgmt For For
2.6 Appoint a Director Hasebe, Shozo Mgmt For For
2.7 Appoint a Director Kubo, Taizo Mgmt For For
2.8 Appoint a Director Miyake, Shunichi Mgmt For For
2.9 Appoint a Director Izumi, Yasuki Mgmt For For
2.10 Appoint a Director Shinohara, Tsuneo Mgmt For For
2.11 Appoint a Director Kimura, Kazuko Mgmt For For
2.12 Appoint a Director Terai, Kimiko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Takeuchi, Hiroshi
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ANGLO AMERICAN PLC, LONDON Agenda Number: 705894257
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE GROUP AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 53 US CENTS Mgmt For For
PER ORDINARY SHARE, PAYABLE ON 28 APRIL
2015 TO THOSE SHAREHOLDERS REGISTERED AT
THE CLOSE OF BUSINESS ON 20 MARCH 2015
3 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT JUDY DLAMINI AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT RENE MEDORI AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT PHUTHUMA NHLEKO AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT RAY O'ROURKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
SECTION OF THE DIRECTORS' REMUNERATION
REPORT SET OUT IN THE ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2014
18 TO RESOLVE THAT THE AUTHORITY CONFERRED ON Mgmt For For
THE DIRECTORS BY ARTICLE 9.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION BE
RENEWED, SUCH THAT THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO AND IN ACCORDANCE WITH SECTION
551 OF THE COMPANIES ACT 2006 TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES OF THE COMPANY UP TO A NOMINAL
VALUE OF USD 76.7 MILLION, WHICH REPRESENTS
NOT MORE THAN 10% OF THE TOTAL ISSUED SHARE
CAPITAL OF THE COMPANY, EXCLUSIVE OF
TREASURY SHARES, AS AT 27 FEBRUARY 2015.
THIS AUTHORITY SHALL EXPIRE AT THE EARLIER
OF THE CONCLUSION OF THE ANNUAL GENERAL
MEETING IN 2016 OR ON 30 JUNE 2016. SUCH
AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL
PREVIOUS AUTHORITIES PURSUANT TO SECTION
551 OF THE CONTD
CONT CONTD COMPANIES ACT 2006 Non-Voting
19 TO RESOLVE THAT SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 18 ABOVE, THE POWER CONFERRED ON
THE DIRECTORS BY ARTICLE 9.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION BE
RENEWED, SUCH THAT THE DIRECTORS BE
EMPOWERED TO ALLOT SHARES WHOLLY FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 18 ABOVE AND TO SELL TREASURY
SHARES WHOLLY FOR CASH IN CONNECTION WITH A
PRE-EMPTIVE OFFER AND, OTHERWISE THAN IN
CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO
A NOMINAL VALUE OF USD 38.3 MILLION, WHICH
REPRESENTS NO MORE THAN 5% OF THE TOTAL
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY, EXCLUDING TREASURY SHARES, IN
ISSUE AT 27 FEBRUARY 2015. THIS AUTHORITY
SHALL EXPIRE AT THE EARLIER OF THE
CONCLUSION OF THE ANNUAL GENERAL MEETING IN
2016 OR ON 30 JUNE 2016. SUCH AUTHORITY
SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS
AUTHORITIES PURSUANT TO CONTD
CONT CONTD SECTION 561 OF THE COMPANIES ACT 2006 Non-Voting
20 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSE OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693 OF THE
COMPANIES ACT 2006) OF ORDINARY SHARES OF
54 86/91 US CENTS EACH IN THE CAPITAL OF
THE COMPANY PROVIDED THAT: A) THE MAXIMUM
NUMBER OF ORDINARY SHARES OF 54 86/91 US
CENTS EACH IN THE CAPITAL OF THE COMPANY
AUTHORISED TO BE ACQUIRED IS 209.3 MILLION
B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS 54 86/91 US CENTS,
WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES
C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE
OF EXPENSES) EQUAL TO THE HIGHER OF 105% OF
THE AVERAGE OF THE MIDDLE MARKET QUOTATION
FOR AN ORDINARY SHARE, AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL CONTD
CONT CONTD LIST, FOR THE FIVE BUSINESS DAYS Non-Voting
IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED AND THE HIGHEST CURRENT BID AS
STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK
AND STABILISATION REGULATIONS 2003 D) THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2016
(EXCEPT IN RELATION TO THE PURCHASE OF
ORDINARY SHARES THE CONTRACT FOR WHICH WAS
CONCLUDED BEFORE THE EXPIRY OF SUCH
AUTHORITY AND WHICH MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
TIME
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
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BANDAI NAMCO HOLDINGS INC. Agenda Number: 706216555
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within Tokyo, Revise Convenors and
Chairpersons of a Shareholders Meeting
Board of Directors Meeting
3.1 Appoint a Director Ishikawa, Shukuo Mgmt For For
3.2 Appoint a Director Taguchi, Mitsuaki Mgmt For For
3.3 Appoint a Director Otsu, Shuji Mgmt For For
3.4 Appoint a Director Asako, Yuji Mgmt For For
3.5 Appoint a Director Ueno, Kazunori Mgmt For For
3.6 Appoint a Director Oshita, Satoshi Mgmt For For
3.7 Appoint a Director Kawashiro, Kazumi Mgmt For For
3.8 Appoint a Director Sayama, Nobuo Mgmt For For
3.9 Appoint a Director Tabuchi, Tomohisa Mgmt For For
3.10 Appoint a Director Matsuda, Yuzuru Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705845571
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 16-Mar-2015
Ticker:
ISIN: IL0002300114
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVE AMENDMENT TO COMPENSATION POLICY Mgmt For For
FOR THE DIRECTORS AND OFFICERS OF THE
COMPANY
2 APPROVE CRITERIA FOR PERFORMANCE BASED Mgmt For For
BONUS FOR THE CEO
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705843832
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 ACCEPTANCE OF THE CONDITIONS IMPOSED BY THE Mgmt For For
RESTRICTIVE TRADE PRACTICES DIRECTOR FOR
APPROVAL OF THE TRANSACTION BY WHICH THE
HOLDING OF THE COMPANY IN D.B.S. SATELLITE
SERVICES LTD. ( YES ) WHICH IS CURRENTLY
49.78 PCT WILL BE INCREASED TO 100 PCT,
INCLUDING NOTIFICATION OF EXERCISE OF THE
OPTION FOR THE ISSUE BY YES TO THE COMPANY
WITHOUT CONSIDERATION OF SHARES
CONSTITUTING 8.6 PCT OF YES ACCEPTANCE OF
THE CONDITIONS IS ON BEHALF OF THE COMPANY
AND ON BEHALF OF YES BY MEANS OF THE VOTE
OF THE COMPANY AT A GENERAL MEETING OF YES
2 APPROVAL OF THE AGREEMENT WITH EUROCOM Mgmt For For
D.B.S. LTD., A COMPANY CONTROLLED BY THE
OWNER OF CONTROL OF BEZEQ, FOR THE PURCHASE
OF THE SHARES OF YES OWNED BY THE EUROCOM
AND SHAREHOLDERS' LOANS IN CONSIDERATION
FOR NIS 680 MILLION PAYABLE ON THE SALE OF
SHAREHOLDERS' LOANS AND TRANSFER OF THE
SHARES TO THE COMPANY FREE OF ANY DEBTS,
AND ADDITIONAL AMOUNTS TOTALING NIS 370
MILLION SUBJECT TO FULFILLMENT OF VARIOUS
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705955625
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 06-May-2015
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS REPORT FOR THE YEAR 2014
2 APPROVAL OF THE DISTRIBUTION OF A DIVIDEND Mgmt For For
IN AN AMOUNT NIS 844 MILLION, RECORD AND
EX-DATE 14 MAY, PAYMENT 27 MAY
3.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
SAUL ELOVITCH
3.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
OR ELOVITCH
3.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ORNA ELOVITCH-PELED
3.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
AMIKAM SHORER
3.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
RAMI NUMKIN (EMPLOYEE REPRESENTATIVE)
REPRESENTATIVE)
3.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ELDAD BEN-MOSHE
3.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
JOSHUA ROSENSWEIG
4 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt For For
THE NEXT AGM AND AUTHORIZATION OF THE BOARD
TO FIX THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 705898798
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: OGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DEMERGER OF SOUTH32 FROM BHP Mgmt For For
BILLITON
CMMT 10 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BPOST SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705955877
--------------------------------------------------------------------------------------------------------------------------
Security: B1306V108
Meeting Type: OGM
Meeting Date: 13-May-2015
Ticker:
ISIN: BE0974268972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
OF BPOST SA/NV AS AT DECEMBER 31, 2014
INCLUDING ALLOCATION OF THE RESULT: THE
GENERAL MEETING OF SHAREHOLDERS RESOLVES TO
APPROVE THE STATUTORY ANNUAL ACCOUNTS OF
BPOST SA/NV RELATING TO THE FINANCIAL YEAR
CLOSED ON DECEMBER 31, 2014 AND THE
ALLOCATION OF THE PROFITS REFLECTED THEREIN
AS WELL AS THE DISTRIBUTION OF A GROSS
DIVIDEND OF 1.26 EUR PER SHARE. AFTER
DEDUCTION OF THE INTERIM DIVIDEND OF 1.04
EUR GROSS PAID ON DECEMBER 10, 2014, THE
BALANCE OF THE DIVIDEND WILL AMOUNT TO 0.22
EUR GROSS, PAYABLE AS OF MAY 20, 2015
2 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2014:
THE GENERAL MEETING OF SHAREHOLDERS
RESOLVES TO APPROVE THE REMUNERATION REPORT
FOR THE FINANCIAL YEAR CLOSED ON DECEMBER
31, 2014
3 DISCHARGE TO THE DIRECTORS: THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS RESOLVES TO GRANT
DISCHARGE TO THE DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON DECEMBER 31, 2014, INCLUDING THE
DIRECTORS WHO WERE APPOINTED IN 2014 AND
THOSE WHO RESIGNED IN 2014
4 DISCHARGE TO THE STATUTORY AUDITORS: THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS RESOLVES TO
GRANT DISCHARGE TO THE STATUTORY AUDITORS
FOR THE EXERCISE OF THEIR MANDATE DURING
THE FINANCIAL YEAR CLOSED ON DECEMBER 31,
2014
5 REAPPOINTMENT OF THE STATUTORY AUDITORS: Mgmt For For
UPON PROPOSAL OF THE BOARD OF DIRECTORS AND
RECOMMENDATION BY THE AUDIT COMMITTEE, THE
GENERAL MEETING OF SHAREHOLDERS RESOLVES TO
REAPPOINT ERNST & YOUNG
BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISES,
WITH REGISTERED SEAT AT 1831 DIEGEM, DE
KLEETLAAN 2, LEGALLY REPRESENTED BY ERIC
GOLENVAUX AND PVMD BEDRIJFSREVISOREN -
REVISEURS D'ENTREPRISES, WITH REGISTERED
SEAT AT 4430 ANS, RUE DE L'YSER 207,
LEGALLY REPRESENTED BY CAROLINE BAERT, FOR
A RENEWABLE THREE-YEAR TERM ENDING AFTER
THE ORDINARY GENERAL MEETING OF 2018. THE
AGGREGATE REMUNERATION OF THE STATUTORY
AUDITORS APPOINTED BY THIS GENERAL MEETING
OF SHAREHOLDERS AMOUNTS TO EUR 235,000 PER
YEAR
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 705854239
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For
2.3 Appoint a Director Zaitsu, Narumi Mgmt For For
2.4 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
2.5 Appoint a Director Scott Trevor Davis Mgmt For For
2.6 Appoint a Director Okina, Yuri Mgmt For For
2.7 Appoint a Director Unotoro, Keiko Mgmt For For
3 Appoint a Corporate Auditor Masuda, Kenichi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Payment of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
CANON MARKETING JAPAN INC. Agenda Number: 705854215
--------------------------------------------------------------------------------------------------------------------------
Security: J05166111
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3243600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines, Adopt Reduction of Liability System
for Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Murase, Haruo Mgmt For For
3.2 Appoint a Director Sakata, Masahiro Mgmt For For
3.3 Appoint a Director Shibasaki, Yo Mgmt For For
3.4 Appoint a Director Usui, Yutaka Mgmt For For
3.5 Appoint a Director Yagi, Koichi Mgmt For For
3.6 Appoint a Director Kamimori, Akihisa Mgmt For For
3.7 Appoint a Director Matsusaka, Yoshiyuki Mgmt For For
3.8 Appoint a Director Adachi, Masachika Mgmt For For
3.9 Appoint a Director Doi, Norihisa Mgmt For For
4 Appoint a Corporate Auditor Ono, Kazuto Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 705878392
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 22-May-2015
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0309/201503091500420.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR AND SETTING THE DIVIDEND OF EUR 2.50
PER SHARE
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.4 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS PURSUANT TO ARTICLE L.226-10 OF
THE COMMERCIAL CODE AND ACKNOWLEDGEMENT OF
ABSENCE OF NEW AGREEMENTS
O.5 AUTHORIZATION TO BE GRANTED TO THE CHAIRMAN Mgmt For For
OF THE EXECUTIVE BOARD TO ALLOW THE COMPANY
TO TRADE IN ITS OWN SHARES IN ACCORDANCE
WITH A SHARE BUYBACK PROGRAM WITH A MINIMUM
PURCHASE PRICE OF 140 EUROS PER SHARES,
EXCEPT DURING PERIODS OF PUBLIC OFFERING
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-DOMINIQUE SENARD, CHAIRMAN
OF THE EXECUTIVE BOARD FOR THE 2014
FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MRS. BARBARA DALIBARD AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.8 APPOINTMENT OF MRS. ARUNA JAYANTHI AS Mgmt For For
SUPERVISORY BOARD MEMBER
E.9 AUTHORIZATION TO BE GRANTED TO THE CHAIRMAN Mgmt For For
OF THE EXECUTIVE BOARD TO REDUCE CAPITAL BY
CANCELLATION OF SHARES
E.10 AMENDMENT TO THE BYLAWS REGARDING THE Mgmt For For
CHANGE OF THE DATE FOR ESTABLISHING THE
LIST OF PERSONS ENTITLED TO PARTICIPATE IN
GENERAL MEETINGS OF SHAREHOLDERS - ARTICLE
22
O.E11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMSYS HOLDINGS CORPORATION Agenda Number: 706237460
--------------------------------------------------------------------------------------------------------------------------
Security: J5890P106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3305530002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Takashima, Hajime Mgmt For For
3.2 Appoint a Director Ito, Noriaki Mgmt For For
3.3 Appoint a Director Kagaya, Takashi Mgmt For For
3.4 Appoint a Director Yamasaki, Hirofumi Mgmt For For
3.5 Appoint a Director Ogawa, Akio Mgmt For For
3.6 Appoint a Director Miura, Hidetoshi Mgmt For For
3.7 Appoint a Director Nishiyama, Tsuyoshi Mgmt For For
3.8 Appoint a Director Kumagai, Hitoshi Mgmt For For
3.9 Appoint a Director Sato, Kenichi Mgmt For For
3.10 Appoint a Director Ozaki, Hidehiko Mgmt For For
3.11 Appoint a Director Goto, Takeshi Mgmt For For
3.12 Appoint a Director Narumiya, Kenichi Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors of
the Company and Directors and Executive
Officers of the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
DAIHATSU MOTOR CO.,LTD. Agenda Number: 706250711
--------------------------------------------------------------------------------------------------------------------------
Security: J09072117
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3496600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Take No Action
2 Amend Articles to: Adopt Reduction of Mgmt Take No Action
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Ina, Koichi Mgmt Take No Action
3.2 Appoint a Director Mitsui, Masanori Mgmt Take No Action
3.3 Appoint a Director Yokoyama, Hiroyuki Mgmt Take No Action
3.4 Appoint a Director Nakawaki, Yasunori Mgmt Take No Action
3.5 Appoint a Director Sudirman Maman Rusdi Mgmt Take No Action
3.6 Appoint a Director Fukutsuka, Masahiro Mgmt Take No Action
3.7 Appoint a Director Horii, Hitoshi Mgmt Take No Action
3.8 Appoint a Director Yoshitake, Ichiro Mgmt Take No Action
3.9 Appoint a Director Hori, Shinsuke Mgmt Take No Action
3.10 Appoint a Director Yamamoto, Kenji Mgmt Take No Action
3.11 Appoint a Director Kato, Mitsuhisa Mgmt Take No Action
4.1 Appoint a Corporate Auditor Morita, Mgmt Take No Action
Kunihiko
4.2 Appoint a Corporate Auditor Ikebuchi, Mgmt Take No Action
Kosuke
4.3 Appoint a Corporate Auditor Kitajima, Mgmt Take No Action
Yoshiki
4.4 Appoint a Corporate Auditor Yamamoto, Mgmt Take No Action
Fusahiro
5 Appoint a Substitute Corporate Auditor Mgmt Take No Action
Bessho, Norihide
6 Approve Payment of Bonuses to Corporate Mgmt Take No Action
Officers
--------------------------------------------------------------------------------------------------------------------------
EBARA CORPORATION Agenda Number: 706226784
--------------------------------------------------------------------------------------------------------------------------
Security: J12600128
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3166000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Three Committees, Eliminate the
Articles Related to Allowing the Board of
Directors to Authorize the Company to
Purchase Own Shares, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Increase the
Board of Directors Size to 15, Adopt
Reduction of Liability System for
Non-Executive Directors and Executive
Officers, Allow the Board of Directors to
Authorize Use of Approve Appropriation of
Surplus
3.1 Appoint a Director Yago, Natsunosuke Mgmt For For
3.2 Appoint a Director Uda, Sakon Mgmt For For
3.3 Appoint a Director Namiki, Masao Mgmt For For
3.4 Appoint a Director Kuniya, Shiro Mgmt For For
3.5 Appoint a Director Matsubara, Nobuko Mgmt For For
3.6 Appoint a Director Sawabe, Hajime Mgmt For For
3.7 Appoint a Director Yamazaki, Shozo Mgmt For For
3.8 Appoint a Director Sato, Izumi Mgmt For For
3.9 Appoint a Director Maeda, Toichi Mgmt For For
3.10 Appoint a Director Fujimoto, Tetsuji Mgmt For For
3.11 Appoint a Director Tsujimura, Manabu Mgmt For For
3.12 Appoint a Director Oi, Atsuo Mgmt For For
3.13 Appoint a Director Shibuya, Masaru Mgmt For For
3.14 Appoint a Director Tsumura, Shusuke Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAURECIA SA, NANTERRE Agenda Number: 706049586
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108
Meeting Type: MIX
Meeting Date: 27-May-2015
Ticker:
ISIN: FR0000121147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 06 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0420/201504201501073.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0506/201505061501414.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014-APPROVAL OF NON-TAX
DEDUCTIBLE COST AND EXPENSES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR, SETTING THE DIVIDEND - OPTION FOR THE
PAYMENT OF THE DIVIDEND IN CASH OR IN
SHARES, ISSUE PRICE OF SHARES TO BE ISSUED,
FRACTIONAL SHARE, AND OPTION DEADLINE
O.4 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS, AND
ACKNOWLEDGEMENT OF ABSENCE OF NEW
AGREEMENTS
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. YANN DELABRIERE, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE;
VALIDITY PERIOD OF THE AUTHORIZATION,
PURPOSE, TERMS AND CEILING
O.7 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.8 RENEWAL OF TERM OF MR. ERIC BOURDAIS DE Mgmt For For
CHARBONNIERE AS DIRECTOR
O.9 RENEWAL OF TERM OF MR. LEE GARDNER AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MR. HANS-GEORG HARTER AS Mgmt For For
DIRECTOR
E.11 AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO Mgmt For For
REDUCE THE TERM OF OFFICE OF THE DIRECTORS
TO FOUR YEARS
E.12 AMENDMENT TO ARTICLE 22 OF THE BYLAWS Mgmt For For
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY PURSUANT TO THE SCHEME REFERRED
TO IN ARTICLE L.225-209 OF THE COMMERCIAL
CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES ENTITLING, IF APPROPRIATE, TO COMMON
SHARES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES (OF THE COMPANY OR ANY OF
ITS DIRECT OR INDIRECT SUBSIDIARIES) AND/OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED (BY THE COMPANY OR ITS DIRECT OR
INDIRECT SUBSIDIARIES) WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS OR TO
INCREASE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS AND/OR PREMIUMS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES ENTITLING, IF APPROPRIATE, TO COMMON
SHARES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES (OF THE COMPANY OR ANY OF
ITS DIRECT OR INDIRECT SUBSIDIARIES) AND/OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED (BY THE COMPANY OR ITS DIRECT OR
INDIRECT SUBSIDIARIES) WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES ENTITLING, IF APPROPRIATE, TO COMMON
SHARES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES (OF THE COMPANY OR ANY OF
ITS DIRECT OR INDIRECT SUBSIDIARIES) AND/OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED (BY THE COMPANY OR ITS DIRECT OR
INDIRECT SUBSIDIARIES) WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.17 AUTHORIZATION TO SET THE ISSUE PRICE UP TO Mgmt For For
THE LIMIT OF 10% OF CAPITAL PER YEAR
ACCORDING TO THE TERMS AND CONDITIONS
ESTABLISHED BY THE GENERAL MEETING, IN CASE
OF ISSUANCE WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN CASE OF OVERSUBSCRIPTION
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUING COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES TO
EMPLOYEES AND/OR SOME CORPORATE OFFICERS
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 705810326
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2014
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1.10 PER SHARE AND
AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE BE
PAID
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
THE PRESIDENT AND CEO AND THE DEPUTY
PRESIDENT AND CEO
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT THE BOARD OF
DIRECTORS CONSIST OF EIGHT (8) MEMBERS
12 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For For
AND MEMBERS OF THE BOARD OF DIRECTORS THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT THE FOLLOWING PERSONS BE ELECTED TO
THE BOARD OF DIRECTORS: S.BALDAUF (AS
CHAIRMAN), K.IGNATIUS (AS DEPUTY CHAIRMAN),
M.AKHTARZAND, H.-W.BINZEL, P.TAALAS AND
J.TALVITIE AS WELL AS NEW MEMBERS
E.HAMILTON AND T.KUULA
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR ON THE RECOMMENDATION Mgmt For For
OF THE AUDIT AND RISK COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES THAT DELOITTE TOUCHE
LTD BE RE-ELECTED AS THE AUDITOR
15 CLOSING OF THE MEETING Non-Voting
CMMT 19 MAR 2015: PLEASE NOTE THAT ITEMS 10A AND Non-Voting
10B ARE TWO DIFFERENT PROPOSALS THAT ARE
PRESENTED AS ONE ITEM IN THE ISSUER S
NOTICE. SHAREHOLDERS ARE REQUESTED TO VOTE
FOR ONE OF THEM. 10A APPROVE REMUNERATION
OF DIRECTORS IN THE AMOUNT OF EUR 90,000
FOR CHAIRMAN, EUR 65,000 FOR VICE CHAIRMAN,
AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE
ATTENDANCE FEES FOR BOARD AND COMMITTEE
WORK SHAREHOLDER PROPOSAL SUBMITTED BY THE
FINNISH STATE. 10B APPROVE OMISSION OF
INCREASES TO BOARD REMUNERATION. THEREFORE,
ANY VOTE FOR THE ITEM IS A VOTE FOR THE
PROPOSAL OF THE BOARD OF DIRECTORS, AND
AGAINST IS AGAINST IT. THANK YOU.
CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 706216529
--------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For
3.2 Appoint a Director Kondo, Jun Mgmt For For
3.3 Appoint a Director Muto, Naoto Mgmt For For
3.4 Appoint a Director Takahashi, Mitsuru Mgmt For For
3.5 Appoint a Director Tachimori, Takeshi Mgmt For For
3.6 Appoint a Director Kasai, Masahiro Mgmt For For
3.7 Appoint a Director Arima, Toshio Mgmt For For
3.8 Appoint a Director Komamura, Yoshinori Mgmt For For
4.1 Appoint a Corporate Auditor Mabuchi, Akira Mgmt For For
4.2 Appoint a Corporate Auditor Mita, Shinichi Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Tamazawa, Kenji
--------------------------------------------------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 705878304
--------------------------------------------------------------------------------------------------------------------------
Security: J18912105
Meeting Type: AGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: JP3235900002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Son, Taizo Mgmt For For
1.2 Appoint a Director Morishita, Kazuki Mgmt For For
1.3 Appoint a Director Sakai, Kazuya Mgmt For For
1.4 Appoint a Director Kitamura, Yoshinori Mgmt For For
1.5 Appoint a Director Ochi, Masato Mgmt For For
1.6 Appoint a Director Yoshida, Koji Mgmt For For
1.7 Appoint a Director Oba, Norikazu Mgmt For For
2 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 706217317
--------------------------------------------------------------------------------------------------------------------------
Security: J20416103
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3678800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors, Approve Minor Revisions Related
to Change of Laws and Regulations
2.1 Appoint a Director Hisada, Masao Mgmt For For
2.2 Appoint a Director Miyazaki, Masahiro Mgmt For For
2.3 Appoint a Director Dairaku, Yoshikazu Mgmt For For
2.4 Appoint a Director Hayakawa, Hideyo Mgmt For For
2.5 Appoint a Director Toda, Hiromichi Mgmt For For
2.6 Appoint a Director Nishimi, Yuji Mgmt For For
2.7 Appoint a Director Nakamura, Toyoaki Mgmt For For
2.8 Appoint a Director Kitayama, Ryuichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN Agenda Number: 705913603
--------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: DE0006070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 15 APR 2015. WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
21.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.90 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2015
6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
CANCELLATION OF REPURCHASED SHARES
7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8. APPROVE CREATION OF EUR54 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
9.1 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9.2 AMEND ARTICLES RE NOTICE PERIOD FOR BOARD Mgmt For For
MEMBERS
10. ELECT CHRISTINE WOLFF TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 706205247
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Please Non-Voting
note Mr. Uchinaga, Mr. Urano and Mr.
Takasu, the candidates for Directors listed
in Proposal No.5 proposed by shareholders
are also listed as the candidates for
Directors #2,#3 and #4 respectively in
Proposal No.1 proposed by the Company. If
any indication regarding #8,#9 and #10 was
made in the column in Proposal No.5, such
indication will be treated as invalid.
1.1 Appoint a Director Koeda, Itaru Mgmt For For
1.2 Appoint a Director Uchinaga, Yukako Mgmt For For
1.3 Appoint a Director Urano, Mitsudo Mgmt For For
1.4 Appoint a Director Takasu, Takeo Mgmt For For
1.5 Appoint a Director Kaihori, Shuzo Mgmt For For
1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors
4.1 Shareholder Proposal: Dismiss a Director Shr For Against
Suzuki, Hiroshi
4.2 Shareholder Proposal: Dismiss a Director Shr For Against
Kodama, Yukiharu
4.3 Shareholder Proposal: Dismiss a Director Shr For Against
Koeda, Itaru
4.4 Shareholder Proposal: Dismiss a Director Shr For Against
Aso, Yutaka
4.5 Shareholder Proposal: Dismiss a Director Shr For Against
Urano, Mitsudo
4.6 Shareholder Proposal: Dismiss a Director Shr For Against
Uchinaga, Yukako
5 Shareholder Proposal: Elect a Director Shr For Against
Takayama, Taizo
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Individual Disclosure of
Executive Compensation)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Separation of Roles of
Chairperson of the Board of Directors and
President & CEO)
8 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Disclosure of Information
regarding the Decision-making policy on
compensation for Directors and Executive
Officers)
9 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Directors Mandatory
Retirement at 70 Years of Age)
10 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Appointment of Directors
aged 40 or younger)
11 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Provision relating to the
Structure allowing Shareholders to
Recommend Candidates for Directors to the
Nomination Committee and Equal Treatment)
12 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Provision relating to
Communication between Shareholders and
Directors and Relevant Handling)
13 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Disclosure of Relationship
with the Employee Stock Ownership
Association of HOYA CORPORATION)
14 Shareholder Proposal: Not to Reappoint the Shr For Against
Accounting Auditor
15 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation(Establishment of a Special
Committee relating to Handling of
Shareholder Proposal Rights)
16 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Establishment of a Special
Committee relating to the Relationship
between the Company and Mr. Katsutoshi
Kaneda)
17 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Establishment of a Special
Committee relating to Requests to Tape
Rewrite Co., Ltd.)
18 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Establishment of a Special
Committee relating to Discontinuation of
Inorganic EL research)
19 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Establishment of a Special
Committee relating to the Suspension of
Rational Creation of New Businesses over
the past 25 years)
20 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Establishment of a Special
Committee relating to the Business
Relationship with Kenko Tokina Co., Ltd.)
21 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Establishment of a Special
Committee relating to Appropriateness of
Hereditary succession of the Corporate
manager and the effect on Shareholder
value)
--------------------------------------------------------------------------------------------------------------------------
KINDEN CORPORATION Agenda Number: 706233753
--------------------------------------------------------------------------------------------------------------------------
Security: J33093105
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3263000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Saito, Norihiko Mgmt For For
3.2 Appoint a Director Maeda, Yukikazu Mgmt For For
3.3 Appoint a Director Kawaguchi, Mitsunori Mgmt For For
3.4 Appoint a Director Urashima, Sumio Mgmt For For
3.5 Appoint a Director Maeda, Hidetaka Mgmt For For
3.6 Appoint a Director Ishida, Koji Mgmt For For
3.7 Appoint a Director Onishi, Yoshio Mgmt For For
3.8 Appoint a Director Kobayashi, Kenji Mgmt For For
3.9 Appoint a Director Matsuo, Shiro Mgmt For For
3.10 Appoint a Director Yoshida, Harunori Mgmt For For
3.11 Appoint a Director Toriyama, Hanroku Mgmt For For
4 Appoint a Corporate Auditor Wada, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 706100269
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Corporate Auditor Ozawa, Tetsuo Mgmt For For
3.2 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD. Agenda Number: 706211202
--------------------------------------------------------------------------------------------------------------------------
Security: J40046104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3871200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For
2.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For
2.3 Appoint a Director Horikawa, Daiji Mgmt For For
2.4 Appoint a Director Meguro, Yoshitaka Mgmt For For
2.5 Appoint a Director Nakano, Kenjiro Mgmt For For
3.1 Appoint a Corporate Auditor Suzuki, Shozo Mgmt For For
3.2 Appoint a Corporate Auditor Matsuo, Sonoko Mgmt For For
3.3 Appoint a Corporate Auditor Yano, Tatsuhiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 706237725
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Masuko, Osamu Mgmt For For
3.2 Appoint a Director Aikawa, Tetsuro Mgmt For For
3.3 Appoint a Director Harunari, Hiroshi Mgmt For For
3.4 Appoint a Director Nakao, Ryugo Mgmt For For
3.5 Appoint a Director Uesugi, Gayu Mgmt For For
3.6 Appoint a Director Aoto, Shuichi Mgmt For For
3.7 Appoint a Director Tabata, Yutaka Mgmt For For
3.8 Appoint a Director Hattori, Toshihiko Mgmt For For
3.9 Appoint a Director Izumisawa, Seiji Mgmt For For
3.10 Appoint a Director Ando, Takeshi Mgmt For For
3.11 Appoint a Director Sasaki, Mikio Mgmt For For
3.12 Appoint a Director Sakamoto, Harumi Mgmt For For
3.13 Appoint a Director Miyanaga, Shunichi Mgmt For For
3.14 Appoint a Director Niinami, Takeshi Mgmt For For
4.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Yoshikazu
4.2 Appoint a Corporate Auditor Takeoka, Yaeko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NHK SPRING CO.,LTD. Agenda Number: 706249756
--------------------------------------------------------------------------------------------------------------------------
Security: J49162126
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3742600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Tamamura, Kazumi Mgmt For For
3.2 Appoint a Director Itoi, Takao Mgmt For For
3.3 Appoint a Director Hatayama, Kaoru Mgmt For For
3.4 Appoint a Director Kado, Hiroyuki Mgmt For For
3.5 Appoint a Director Honda, Akihiro Mgmt For For
3.6 Appoint a Director Kayamoto, Takashi Mgmt For For
3.7 Appoint a Director Sue, Keiichiro Mgmt For For
4 Appoint a Corporate Auditor Hirama, Mgmt For For
Tsunehiko
5 Appoint a Substitute Corporate Auditor Mgmt For For
Mukai, Nobuaki
--------------------------------------------------------------------------------------------------------------------------
NIPPO CORPORATION Agenda Number: 706243451
--------------------------------------------------------------------------------------------------------------------------
Security: J5192P101
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3750200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Mizushima, Kazunori Mgmt For For
3.2 Appoint a Director Iwata, Hiromi Mgmt For For
3.3 Appoint a Director Yamagata, Yukio Mgmt For For
3.4 Appoint a Director Yokoyama, Shigeru Mgmt For For
3.5 Appoint a Director Ishikawa, Koichi Mgmt For For
3.6 Appoint a Director Terabun, Junichi Mgmt For For
3.7 Appoint a Director Takahashi, Akitsugu Mgmt For For
3.8 Appoint a Director Yoshikawa, Yoshikazu Mgmt For For
3.9 Appoint a Director Kimura, Yasushi Mgmt For For
3.10 Appoint a Director Kimura, Tsutomu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 705871920
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Otsuka, Yuji Mgmt For For
2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For
2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For
2.4 Appoint a Director Shiokawa, Kimio Mgmt For For
2.5 Appoint a Director Yano, Katsuhiro Mgmt For For
2.6 Appoint a Director Saito, Hironobu Mgmt For For
2.7 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For
2.8 Appoint a Director Tsurumi, Hironobu Mgmt For For
2.9 Appoint a Director Sakurai, Minoru Mgmt For For
2.10 Appoint a Director Hirose, Mitsuya Mgmt For For
2.11 Appoint a Director Tanaka, Osamu Mgmt For For
2.12 Appoint a Director Moriya, Norihiko Mgmt For For
2.13 Appoint a Director Makino, Jiro Mgmt For For
3.1 Appoint a Corporate Auditor Nakano, Kiyoshi Mgmt For For
3.2 Appoint a Corporate Auditor Wakatsuki, Mgmt For For
Tetsutaro
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 705863858
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt For For
1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
1.3 Appoint a Director Makise, Atsumasa Mgmt For For
1.4 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.5 Appoint a Director Tobe, Sadanobu Mgmt For For
1.6 Appoint a Director Watanabe, Tatsuro Mgmt For For
1.7 Appoint a Director Hirotomi, Yasuyuki Mgmt For For
1.8 Appoint a Director Kawaguchi, Juichi Mgmt For For
1.9 Appoint a Director Konose, Tadaaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO Agenda Number: 706105295
--------------------------------------------------------------------------------------------------------------------------
Security: T76434199
Meeting Type: OGM
Meeting Date: 14-May-2015
Ticker:
ISIN: IT0004623051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 470634 DUE TO RECEIPT OF
DIRECTOR NAMES, CHANGE IN VOTING STATUS OF
RES 2 AND SPLITTING OF RESOLUTION 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_240909.PDF
1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2014. RELATED AND CONSEQUENT RESOLUTIONS
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF SIX
MEMBERS OF THE BOARD OF DIRECTORS. RELATED
AND CONSEQUENT RESOLUTIONS. CAMFIN S.P.A
COMMUNICATED THAT IT WILL FORMULATE FOR THE
SHAREHOLDERS' MEETING THE PROPOSAL TO
CONFIRM IN THEIR ROLES IGOR SECHIN; DIDIER
CASIMIRO; ANDREY KOSTIN; IVAN GLASENBERG;
PETR LAZAREV AND IGOR SOGLAEV - ALREADY
CO-OPTED ON JULY 10, 2014 - LEAVING
UNCHANGED AT 15 THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF AUDITORS TO BE ELECTED, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF AUDITORS. THANK YOU.
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF
REGULAR AND ALTERNATE AUDITORS: LIST
PRESENTED BY CAMFIN S.P.A AND CAM 2012
S.P.A REPRESENTING 26.193% OF COMPANY STOCK
CAPITAL: EFFECTIVE AUDITORS: FABIO ARTONI,
ANTONELLA CARU, ALESSANDRO ZATTONI;
ALTERNATE AUDITORS: FABIO FACCHINI,
GIOVANNA ODDO AND ELENIO BIDOGGIA
3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF
REGULAR AND ALTERNATE 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,
FIL INVESTMENTS INTERNATIONAL, FIDEURAM
INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, LEGAL AND GENERAL INVESTMENT
MANAGEMENT LIMITED - LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
PIONEER INVESTMENTS MANAGAMENT SGRPA AND
PIONEER ASSET MANAGEMENT SA, REPRESENTING
1.94% OF COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS: FRANCESCO FALLACARA; ALTERNATE
AUDITORS: ANDREA LORENZATTI
3.2 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
3.3 DETERMINATION OF REMUNERATION OF AUDITORS Mgmt For For
4 REMUNERATION POLICY: CONSULTATION Mgmt For For
5 INSURANCE POLICY DESIGNATED "DIRECTORS AND Mgmt For For
OFFICERS LIABILITY INSURANCE". RELATED AND
CONSEQUENT RESOLUTIONS
6 PURCHASE AND THE DISPOSAL OF TREASURY Mgmt For For
SHARES. INHERENT AND CONSEQUENT RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 705894358
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE REMUNERATION POLICY REPORT Mgmt For For
3 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER
4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
5 TO ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
6 TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RICHARD GOODMANSON AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
13 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For
16 TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For
17 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
18 REMUNERATION OF AUDITORS Mgmt For For
19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
22 NOTICE PERIOD OF GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
CMMT PLEASE NOTE THAT RESOLUTIONS IN ACCORDANCE Non-Voting
WITH RIO TINTOS DUAL LISTED COMPANIES
STRUCTURE, AS JOINT DECISION MATTERS,
RESOLUTIONS 1 TO 18 (INCLUSIVE) WILL BE
VOTED ON BY THE COMPANY AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE
AND RESOLUTIONS 19 TO 22 (INCLUSIVE) WILL
BE VOTED ON BY THE COMPANY'S SHAREHOLDERS
ONLY
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 706205122
--------------------------------------------------------------------------------------------------------------------------
Security: J7030F105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3414750004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Usui, Minoru Mgmt For For
2.2 Appoint a Director Hama, Noriyuki Mgmt For For
2.3 Appoint a Director Inoue, Shigeki Mgmt For For
2.4 Appoint a Director Fukushima, Yoneharu Mgmt For For
2.5 Appoint a Director Kubota, Koichi Mgmt For For
2.6 Appoint a Director Okumura, Motonori Mgmt For For
2.7 Appoint a Director Watanabe, Junichi Mgmt For For
2.8 Appoint a Director Kawana, Masayuki Mgmt For For
2.9 Appoint a Director Aoki, Toshiharu Mgmt For For
2.10 Appoint a Director Omiya, Hideaki Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 706226671
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3419400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Revise Chairpersons of a Shareholders
Meeting, Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors
3.1 Appoint a Director Negishi, Naofumi Mgmt For For
3.2 Appoint a Director Koge, Teiji Mgmt For For
3.3 Appoint a Director Kubo, Hajime Mgmt For For
3.4 Appoint a Director Uenoyama, Satoshi Mgmt For For
3.5 Appoint a Director Sekiguchi, Shunichi Mgmt For For
3.6 Appoint a Director Kato, Keita Mgmt For For
3.7 Appoint a Director Hirai, Yoshiyuki Mgmt For For
3.8 Appoint a Director Nagashima, Toru Mgmt For For
3.9 Appoint a Director Ishizuka, Kunio Mgmt For For
4.1 Appoint a Corporate Auditor Nishi, Yasuhiro Mgmt For For
4.2 Appoint a Corporate Auditor Suzuki, Mgmt For For
Kazuyuki
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Representative
Directors, a certain portion of Directors
and key Employees of Subsidiaries and
Representative Directors of Four (4)
affiliated companies (of which the Company
holds more than 35% and less than 50%
voting rights) of Sekisui Chemical Group
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 705943959
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0331/LTN20150331952.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0331/LTN20150331942.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO DECLARE A FINAL DIVIDEND OF HK62 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014 TO THE SHAREHOLDERS OF THE
COMPANY
3.i TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: DR. HO HUNG SUN, STANLEY AS AN
EXECUTIVE DIRECTOR
3.ii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. SHUM HONG KUEN, DAVID AS AN
EXECUTIVE DIRECTOR
3.iii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: HON. SHEK LAI HIM, ABRAHAM AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.iv TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. TSE HAU YIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR EACH OF
THE DIRECTORS OF THE COMPANY
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME AND TO ALLOT
AND ISSUE SHARES OF THE COMPANY AS AND WHEN
ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR
TO THE DATE OF THIS RESOLUTION OR MAY BE
GRANTED UNDER THE SHARE OPTION SCHEME ARE
EXERCISED IN THE MANNER AS DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 1 APRIL 2015
7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE THE
SHARES OF THE COMPANY IN THE MANNER AS
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 1 APRIL 2015
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 SA, LUXEMBOURG Agenda Number: 705902030
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: MIX
Meeting Date: 17-Apr-2015
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 TO APPROVE THE CONVENING OF THE AGM OF THE Mgmt Take No Action
COMPANY ON 17 APRIL 2015, BY DEVIATION FROM
THE DATE SET FORTH IN ARTICLE 24 OF THE
COMPANY'S ARTICLES OF INCORPORATION
A.2 TO CONSIDER (I) THE MANAGEMENT REPORTS OF Non-Voting
THE BOARD OF DIRECTORS OF THE COMPANY IN
RESPECT OF THE STATUTORY AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND
(II) THE REPORTS OF ERNST & YOUNG S.A.,
LUXEMBOURG, AUTHORISED STATUTORY AUDITOR
("REVISEUR D'ENTREPRISES AGREE") ON THE
STATUTORY FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014, AS PUBLISHED ON 11 MARCH, 2015
AND AS ARE AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.SUBSEA7.COM
A.3 TO APPROVE THE STATUTORY FINANCIAL Mgmt Take No Action
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014, AS PUBLISHED
ON 11 MARCH, 2015 AND AS ARE AVAILABLE ON
THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
A.4 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014, AS PUBLISHED
ON 11 MARCH, 2015 AND AS ARE AVAILABLE ON
THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
A.5 TO APPROVE THE ALLOCATION OF RESULTS OF THE Mgmt Take No Action
COMPANY, WITHOUT THE PAYMENT OF A DIVIDEND,
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2014, AS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY
A.6 TO DISCHARGE THE DIRECTORS OF THE COMPANY Mgmt Take No Action
IN RESPECT OF THE PROPER PERFORMANCE OF
THEIR DUTIES FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014
A.7 TO ELECT ERNST & YOUNG S.A., LUXEMBOURG, AS Mgmt Take No Action
AUTHORISED STATUTORY AUDITOR ("REVISEUR
D'ENTREPRISES AGREE") TO AUDIT THE
STATUTORY AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY, FOR A TERM TO
EXPIRE AT THE NEXT ANNUAL GENERAL MEETING
OF SHAREHOLDERS
A.8 TO RE-ELECT MR DOD FRASER AS AN INDEPENDENT Mgmt Take No Action
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL
HIS SUCCESSOR HAS BEEN DULY ELECTED
A.9 TO RE-ELECT MR ALLEN STEVENS AS AN Mgmt Take No Action
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL
HIS SUCCESSOR HAS BEEN DULY ELECTED
A.10 TO RE-ELECT MR ROBERT LONG AS AN Mgmt Take No Action
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL
HIS SUCCESSOR HAS BEEN DULY ELECTED
E.1 RENEWAL OF AUTHORISATION FOR A PERIOD OF Mgmt Take No Action
THREE YEARS TO THE BOARD OF DIRECTORS TO
ISSUE NEW SHARES TO INCLUDE AUTHORITY FOR
THE BOARD OF DIRECTORS TO LIMIT OR SUPPRESS
PREFERENTIAL SUBSCRIPTION RIGHTS, FOR UP TO
10% OF THE ISSUED SHARE CAPITAL;
CONSEQUENTIAL AMENDMENT OF ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 706232167
--------------------------------------------------------------------------------------------------------------------------
Security: J77497113
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3405400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakamura, Yoshinobu Mgmt For For
2.2 Appoint a Director Betsukawa, Shunsuke Mgmt For For
2.3 Appoint a Director Nishimura, Shinji Mgmt For For
2.4 Appoint a Director Takaishi, Yuji Mgmt For For
2.5 Appoint a Director Tanaka, Toshiharu Mgmt For For
2.6 Appoint a Director Tomita, Yoshiyuki Mgmt For For
2.7 Appoint a Director Kaneshige, Kazuto Mgmt For For
2.8 Appoint a Director Ide, Mikio Mgmt For For
2.9 Appoint a Director Takahashi, Susumu Mgmt For For
2.10 Appoint a Director Kojima, Hideo Mgmt For For
3.1 Appoint a Corporate Auditor Fujita, Kazumi Mgmt For For
3.2 Appoint a Corporate Auditor Miyazawa, Mgmt For For
Takashi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tsukada, Seishiro
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 705858162
--------------------------------------------------------------------------------------------------------------------------
Security: J77884112
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3404200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mino, Tetsuji Mgmt For For
2.2 Appoint a Director Ikeda, Ikuji Mgmt For For
2.3 Appoint a Director Tanaka, Hiroaki Mgmt For For
2.4 Appoint a Director Nishi, Minoru Mgmt For For
2.5 Appoint a Director Onga, Kenji Mgmt For For
2.6 Appoint a Director Ii, Yasutaka Mgmt For For
2.7 Appoint a Director Ishida, Hiroki Mgmt For For
2.8 Appoint a Director Kuroda, Yutaka Mgmt For For
2.9 Appoint a Director Kosaka, Keizo Mgmt For For
2.10 Appoint a Director Uchioke, Fumikiyo Mgmt For For
2.11 Appoint a Director Yamamoto, Satoru Mgmt For For
3 Appoint a Corporate Auditor Sasaki, Mgmt For For
Yasuyuki
4 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 705887632
--------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 23-Apr-2015
Ticker:
ISIN: FR0000131708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500502.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500894.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND
O.3 OPTION FOR PAYMENT OF THE DIVIDEND IN NEW Mgmt For For
SHARES AND SETTING THE PAYMENT DATE
O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS PURSUANT TO
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. THIERRY PILENKO, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MR. THIERRY PILENKO AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. OLIVIER APPERT AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MR. PASCAL COLOMBANI AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MRS. LETICIA COSTA AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF TERM OF C. MAURY DEVINE AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF TERM OF MR. JOHN O'LEARY AS Mgmt For For
DIRECTOR
O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE COMPANY
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF SHARES PREVIOUSLY
REPURCHASED
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL IN
FAVOR OF MEMBERS OF COMPANY SAVINGS PLANS,
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SECURITIES RESERVED FOR CATEGORIES
OF BENEFICIARIES AS PART OF AN EMPLOYEE
SHAREHOLDING PLAN, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
OE17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECNICAS REUNIDAS, SA, MADRID Agenda Number: 706184025
--------------------------------------------------------------------------------------------------------------------------
Security: E9055J108
Meeting Type: OGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: ES0178165017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 JUN 2015 AT 12:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 REELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
5.1 AMENDMENT OF THE BYLAWS ARTS 3 AND 4 Mgmt For For
5.2 ARTS 5,6,7 AND 10 Mgmt For For
5.3 ARTS 11,12,13,14,16,17,18 AND 20 Mgmt For For
5.4 ARTS 22,25,26,27,28,29,30 AND 31 Mgmt For For
5.5 ARTS 32 AND 35 Mgmt For For
5.6 ARTS 36 AND 38 Mgmt For For
5.7 APPROVAL OF NEW TEXT OF BYLAWS Mgmt For For
6.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 1
6.2 ARTS 3,4 AND 5 Mgmt For For
6.3 ARTS 6,7,8 AND 9 Mgmt For For
6.4 ARTS 10,11,12,13,14,15,17,18,19 Mgmt For For
22,23,24,25,26,27 AND 29
6.5 APPROVAL OF THE NEW TEXT Mgmt For For
7 INFORMATION ABOUT THE AMENDMENTS OF THE Mgmt For For
REGULATION OF THE BOARD OF DIRECTORS
8 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For
SHARES
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE CONSTITUTION OF ASSOCIATIONS AND
FOUNDATIONS
10 MAXIMUM REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
11 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT
CMMT SHAREHOLDERS HOLDING LESS THAN "50" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 08 JUNE 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 705878277
--------------------------------------------------------------------------------------------------------------------------
Security: J97536122
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3955800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
4.1 Appoint a Director Nagumo, Tadanobu Mgmt For For
4.2 Appoint a Director Noji, Hikomitsu Mgmt For For
4.3 Appoint a Director Kobayashi, Toru Mgmt For For
4.4 Appoint a Director Oishi, Takao Mgmt For For
4.5 Appoint a Director Katsuragawa, Hideto Mgmt For For
4.6 Appoint a Director Morita, Fumio Mgmt For For
4.7 Appoint a Director Kuze, Tetsuya Mgmt For For
4.8 Appoint a Director Komatsu, Shigeo Mgmt For For
4.9 Appoint a Director Yamaishi, Masataka Mgmt For For
4.10 Appoint a Director Furukawa, Naozumi Mgmt For For
4.11 Appoint a Director Okada, Hideichi Mgmt For For
5.1 Appoint a Corporate Auditor Takaoka, Mgmt For For
Hirohiko
5.2 Appoint a Corporate Auditor Sato, Yoshiki Mgmt For For
5.3 Appoint a Corporate Auditor Kamei, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKAI RIKA CO.,LTD. Agenda Number: 706185267
--------------------------------------------------------------------------------------------------------------------------
Security: J85968105
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: JP3566600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miura, Kenji Mgmt For For
2.2 Appoint a Director Obayashi, Yoshihiro Mgmt For For
2.3 Appoint a Director Wakiya, Tadashi Mgmt For For
2.4 Appoint a Director Hamamoto, Tadanao Mgmt For For
2.5 Appoint a Director Kawaguchi, Kenji Mgmt For For
2.6 Appoint a Director Nakamura, Hiroyuki Mgmt For For
2.7 Appoint a Director Tanino, Masaharu Mgmt For For
2.8 Appoint a Director Buma, Koji Mgmt For For
2.9 Appoint a Director Sato, Koki Mgmt For For
2.10 Appoint a Director Tanaka, Yoshihiro Mgmt For For
2.11 Appoint a Director Noguchi, Kazuhiko Mgmt For For
2.12 Appoint a Director Yamamoto, Toshimasa Mgmt For For
2.13 Appoint a Director Yamanaka, Yasushi Mgmt For For
3.1 Appoint a Corporate Auditor Mori, Mikihiro Mgmt For For
3.2 Appoint a Corporate Auditor Ijichi, Mgmt For For
Takahiko
3.3 Appoint a Corporate Auditor Yamada, Mgmt For For
Yoshinori
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Retirement Allowance for Retiring Mgmt For For
Corporate Officers, and Payment of Accrued
Benefits associated with Abolition of
Retirement Benefit System for Current
Corporate Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA TEC CORPORATION Agenda Number: 706254721
--------------------------------------------------------------------------------------------------------------------------
Security: J89903108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3594000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ikeda, Takayuki Mgmt For For
1.2 Appoint a Director Yamamoto, Masato Mgmt For For
1.3 Appoint a Director Hirata, Masayoshi Mgmt For For
1.4 Appoint a Director Ichihara, Issei Mgmt For For
1.5 Appoint a Director Tangoku, Hiroshi Mgmt For For
1.6 Appoint a Director Sakabe, Masatsugu Mgmt For For
1.7 Appoint a Director Shimomitsu, Hidejiro Mgmt For For
1.8 Appoint a Director Matsumoto, Toshifumi Mgmt For For
2 Appoint a Corporate Auditor Kawasumi, Haruo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Miyamura, Yasuhiko
--------------------------------------------------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO.,LTD. Agenda Number: 705872073
--------------------------------------------------------------------------------------------------------------------------
Security: ADPC02154
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3610600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
to Hyogo
3.1 Appoint a Director Nobuki, Akira Mgmt For For
3.2 Appoint a Director Yamamoto, Takuji Mgmt For For
3.3 Appoint a Director Kuze, Tetsuya Mgmt For For
3.4 Appoint a Director Ito, Kazuyuki Mgmt For For
3.5 Appoint a Director Ichihara, Sadao Mgmt For For
3.6 Appoint a Director Kanai, Toshihiro Mgmt For For
3.7 Appoint a Director Kawamori, Yuzo Mgmt For For
3.8 Appoint a Director Namura, Hiroko Mgmt For For
4.1 Appoint a Corporate Auditor Uejima, Mgmt For For
Hiroyasu
4.2 Appoint a Corporate Auditor Nakahara, Masao Mgmt For For
4.3 Appoint a Corporate Auditor Tatsuno, Hisao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TUI AG, HANNOVER Agenda Number: 705765153
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 10-Feb-2015
Ticker:
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
26TH JAN 2015. FURTHER INFORMATION ON
COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON
THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR THE 2013/14
FINANCIAL YEAR, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS, THE SUMMARISED
MANAGEMENT AND GROUP MANAGEMENT REPORT WITH
A REPORT EXPLAINING THE INFORMATION IN
ACCORDANCE WITH SECTION 289 (4) AND SECTION
315 (4) OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH; HGB) AND THE REPORT OF
THE SUPERVISORY BOARD
2. RESOLUTION ON THE USE OF THE NET PROFIT Mgmt For For
AVAILABLE FOR DISTRIBUTION FOR THE 2013/14
FINANCIAL YEAR
3.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR THE
2013/14 FINANCIAL YEAR: FRIEDRICH JOUSSEN
(CHAIRMAN)
3.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR THE
2013/14 FINANCIAL YEAR: HORST BAIER
3.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR THE
2013/14 FINANCIAL YEAR: PETER LONG
4.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: PROF. DR KLAUS
MANGOLD (CHAIRMAN)
4.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: PETRA GERSTENKORN
(DEPUTY CHAIRWOMAN UNTIL 15 MAY 2014)
4.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: FRANK JAKOBI
4.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: ANASS HOUIR ALAMI
4.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: ANDREAS BARCZEWSKI
4.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: PETER BREMME
4.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: ARND DUNSE
4.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: PROF. DR EDGAR
ERNST
4.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: ANGELIKA GIFFORD
4.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: INGO KRONSFOTH
4.11 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: VLADIMIR LUKIN
4.12 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: MIKHAIL NOSKOV
4.13 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: MICHAEL PONIPP
4.14 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: CARMEN RIU GUELL
4.15 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: CAROLA SCHWIRN
4.16 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: MAXIM G. SHEMETOV
4.17 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: ANETTE STREMPEL
4.18 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: PROF. CHRISTIAN
STRENGER
4.19 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: ORTWIN STRUBELT
4.20 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: VLADIMIR YAKUSHEV
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE 2014/15 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT
6. ELECTION OF A SUPERVISORY BOARD MEMBER: MR Mgmt For For
MAXIM G. SHEMETOV
7. RESOLUTION ON A NEW AUTHORISATION TO Mgmt For For
ACQUIRE AND USE OWN SHARES IN ACCORDANCE
WITH SECTION 71 (1) NO. 8 AKTG WITH
POTENTIAL EXCLUSION OF PRE-EMPTION RIGHTS
AND RIGHTS TO TENDER SHARES AND THE
POSSIBILITY TO CANCEL OWN SHARES, ALSO
WHILE REDUCING ISSUED SHARE CAPITAL
8. RESOLUTION ON THE APPROVAL OF A Mgmt For For
PROFIT-AND-LOSS TRANSFER AGREEMENT BETWEEN
TUI AG AND LEIBNIZ-SERVICE GMBH
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705876730
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "3" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEM. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL AND
YOU COMPLY WITH THE VOTING EXCLUSION
2.a RE-ELECTION OF MS MELINDA CILENTO Mgmt For For
2.b RE-ELECTION OF DR CHRIS HAYNES Mgmt For For
2.c ELECTION OF MR GENE TILBROOK Mgmt For For
3 REMUNERATION REPORT Mgmt For For
ValueShares US Quantitative Va
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934160146
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1M. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
4A. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS-DISCLOSURE
4B. SHAREHOLDER PROPOSAL ON EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934156060
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For
1B. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. SHORT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Abstain
VOTE ON A SHAREHOLDER PROPOSAL TO ELECT
EACH DIRECTOR ANNUALLY.
5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE
BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY
ACCESS BY SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIM COOK Mgmt No vote
1B. ELECTION OF DIRECTOR: AL GORE Mgmt No vote
1C. ELECTION OF DIRECTOR: BOB IGER Mgmt No vote
1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt No vote
1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt No vote
1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt No vote
1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr No vote
CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
"RISK REPORT"
6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr No vote
MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
"PROXY ACCESS FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934134064
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. POLITICAL SPENDING REPORT. Shr For Against
5. LOBBYING REPORT. Shr For Against
6. SPECIAL MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934205267
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For
1C. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For
1D. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For
1E. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For
VICTOR
1F. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1I. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2016.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For
OUR NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 934153951
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1B. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1D. ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For
1E. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For
1H. ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SCOTT ROWE Mgmt For For
1J. ELECTION OF DIRECTOR: BRENT J. SMOLIK Mgmt For For
1K. ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934206699
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For
1D ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN.
5. STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For
CORPORATE STANDARDS.
7. STOCKHOLDER PROPOSAL - REVIEW OF HUMAN Shr Against For
RIGHTS POLICY.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934157137
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
1H. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For
1I. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF CF INDUSTRIES
HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
5. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934156565
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROY V. ARMES Mgmt For For
THOMAS P. CAPO Mgmt For For
STEVEN M. CHAPMAN Mgmt For For
JOHN J. HOLLAND Mgmt For For
JOHN F. MEIER Mgmt For For
JOHN H. SHUEY Mgmt For For
ROBERT D. WELDING Mgmt For For
2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 934137779
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIRGINIA A. KAMSKY Mgmt For For
TERRENCE J. KEATING Mgmt For For
R. BRUCE MCDONALD Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
MARK A. SCHULZ Mgmt For For
KEITH E. WANDELL Mgmt For For
ROGER J. WOOD Mgmt For For
2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 934162950
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 16-May-2015
Ticker: DDS
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For
1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2015.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2005 NON-EMPLOYEE DIRECTOR
RESTRICTED STOCK PLAN.
4. STOCKHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934139901
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015
4. A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
DISCLOSURE OF POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934163368
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: MAXINE CLARK
1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: ALAN D. FELDMAN
1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: JAROBIN GILBERT JR.
1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: RICHARD A. JOHNSON
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FOSSIL GROUP, INC. Agenda Number: 934162405
--------------------------------------------------------------------------------------------------------------------------
Security: 34988V106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: FOSL
ISIN: US34988V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELAINE B. AGATHER Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY N. BOYER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM B. CHIASSON Mgmt For For
1D ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS Mgmt For For
1E ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1G ELECTION OF DIRECTOR: MARK D. QUICK Mgmt For For
1H ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA Mgmt For For
1I ELECTION OF DIRECTOR: JAL S. SHROFF Mgmt For For
1J ELECTION OF DIRECTOR: JAMES E. SKINNER Mgmt For For
1K ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 PROPOSAL TO APPROVE THE FOSSIL GROUP, INC. Mgmt For For
2015 CASH INCENTIVE PLAN.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 2,
2016.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 934218719
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt For For
1.2 RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt For For
JR.
1.3 RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt For For
1.4 RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For
1.5 RE-ELECTION OF DIRECTOR: GERALD R. Mgmt For For
SZCZEPANSKI
1.6 RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt For For
1.7 RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For
2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF THE COMPANY.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING JANUARY 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934175197
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1E. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
1J. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON JANUARY 30, 2016.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. EXECUTIVE MANAGEMENT
INCENTIVE COMPENSATION AWARD PLAN.
4. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
OVERALL COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934128073
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL APPROVING THE ISSUANCE OF SHARES Mgmt For For
OF HALLIBURTON COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER (AS IT
MAY BE AMENDED FROM TIME TO TIME), DATED AS
OF NOVEMBER 16, 2014, AMONG HALLIBURTON
COMPANY, RED TIGER LLC AND BAKER HUGHES
INCORPORATED.
2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR ADVISABLE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES DESCRIBED IN THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934172658
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For
1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For
1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 934148607
--------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: HNT
ISIN: US42222G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For
1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS HEALTH NET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF HEALTH NET'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE HEALTH NET, INC. AMENDED AND Mgmt For For
RESTATED 2006 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934172103
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For
1C. ELECTION OF DIRECTOR: H. GOLUB Mgmt For For
1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For
1G. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For
1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For
1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For
1J. ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2015.
4. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL RECOMMENDING PROXY Shr Against For
ACCESS.
6. STOCKHOLDER PROPOSAL RECOMMENDING A Shr Against For
SCENARIO ANALYSIS REPORT REGARDING CARBON
ASSET RISK.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934132387
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt No vote
1B) ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt No vote
1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt No vote
1D) ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt No vote
1E) ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt No vote
1F) ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt No vote
1G) ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt No vote
1H) ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt No vote
1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt No vote
1J) ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt No vote
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt No vote
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2015 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 934194995
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY K. BELK Mgmt For For
1B. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. KRITZMACHER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM J. MERRITT Mgmt For For
1E. ELECTION OF DIRECTOR: KAI O. OISTAMO Mgmt For For
1F. ELECTION OF DIRECTOR: JEAN F. RANKIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. ROATH Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934150094
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1H. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For
MANAGEMENT BONUSES.
5. SHAREHOLDER PROPOSAL: PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 934180922
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT B. BONHAM Mgmt No vote
PETER G. BOWIE Mgmt No vote
HON. J. TREVOR EYTON Mgmt No vote
V. PETER HARDER Mgmt No vote
LADY BARBARA JUDGE Mgmt No vote
DR. KURT J. LAUK Mgmt No vote
CYNTHIA A. NIEKAMP Mgmt No vote
DR.I.V. SAMARASEKERA Mgmt No vote
DONALD J. WALKER Mgmt No vote
LAWRENCE D. WORRALL Mgmt No vote
WILLIAM L. YOUNG Mgmt No vote
02 RE-APPOINTMENT OF DELOITTE LLP AS THE Mgmt No vote
INDEPENDENT AUDITOR OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE INDEPENDENT AUDITOR'S REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt No vote
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/ PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934127855
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt No vote
1.2 ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt No vote
1.3 ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt No vote
1.4 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt No vote
1.5 ELECTION OF DIRECTOR: JONAS PRISING Mgmt No vote
1.6 ELECTION OF DIRECTOR: PAUL READ Mgmt No vote
1.7 ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt No vote
1.8 ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt No vote
1.9 ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt No vote
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote
INDEPENDENT AUDITORS FOR 2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934157896
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For
1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For
1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For
1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For
1F. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For
1G. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For
1H. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For
1J. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For
1K. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For
1L. ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
4. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL CONCERNING THE ADOPTION OF PROXY
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934185237
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1D ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1E ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1F ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
1G ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1H ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
1I ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For
CORPORATION 2015 LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For
6. PROXY ACCESS Shr Against For
7. METHANE EMISSIONS AND FLARING Shr Against For
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For
LEVELS
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934175452
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. HUFF Mgmt For For
M. KEVIN MCEVOY Mgmt For For
STEVEN A. WEBSTER Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2010 INCENTIVE PLAN OF OCEANEERING
INTERNATIONAL, INC.
3. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934118995
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 12-Feb-2015
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. BAKER, III Mgmt No vote
JOHN BIERBUSSE Mgmt No vote
MIKE COCKRELL Mgmt No vote
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt No vote
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 934212274
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 3, 2016.
3. TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934145930
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1E ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1F ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1I ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
02 TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION;
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934139165
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1I. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1J. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For
"GREENHOUSE GAS EMISSIONS."
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 934142097
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: VMI
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL P. NEARY Mgmt For For
KENNETH E. STINSON Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFYING THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 934184766
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. ENGEL Mgmt For For
STEVEN A. RAYMUND Mgmt For For
LYNN M. UTTER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Alpha Architect ETF Trust
By (Signature) /s/ Wesley R. Gray
Name Wesley R. Gray
Title President
Date 08/19/2015