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: 811-23024
NAME OF REGISTRANT: Pacer Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 16 Industrial Boulevard
Suite 201
Paoli, PA 19301
NAME AND ADDRESS OF AGENT FOR SERVICE: Joe M. Thomson, President
16 Industrial Boulevard
Suite 201
Paoli, PA 19301
REGISTRANT'S TELEPHONE NUMBER: 610-644-8100
DATE OF FISCAL YEAR END: 04/30
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
Pacer Autopilot Hedged European Index ETF
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 706753503
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 APR 2016. AT 12 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 CAPITAL INCREASE CHARGED TO VOLUNTARY Mgmt For For
RESERVES
5 INFORMATION ABOUT AMENDMENT OF THE Mgmt For For
REGULATION OF THE BOARD OF DIRECTORS
6.1 NUMBER OF DIRECTORS Mgmt For For
6.2 APPOINTMENT OF MR JUAN JOSE LOPEZ BURNIOL Mgmt Against Against
6.3 APPOINTMENT OF AN INDEPENDENT DIRECTOR Mgmt For For
6.4 APPOINTMENT OF THE INDEPENDENT DIRECTOR Mgmt For For
7 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For
8 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt Against Against
9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V., AMSTERDAM Agenda Number: 706886667
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE SUPERVISORY BOARD REPORT Non-Voting
2.C DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.D DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting
POLICY
2.E RECEIVE ANNOUNCEMENTS FROM AUDITOR Non-Voting
2.F ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE DIVIDENDS OF EUR 0.81 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 RECEIVE REPORT ON FUNCTIONING OF EXTERNAL Non-Voting
AUDITOR
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
6.C AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
7.A OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
7.B DISCUSS RECOMMENDATIONS FROM WORKS COUNCIL Non-Voting
7.C ELECT A.C. DORLAND TO SUPERVISORY BOARD Mgmt For For
7.D ELECT F.J. LEEFLANG TO SUPERVISORY BOARD Mgmt For For
7.E ELECT J.S.T. TIEMSTRA TO SUPERVISORY BOARD Mgmt For For
8 OTHER BUSINESS AND CLOSE MEETING Non-Voting
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ACCIONA SA, MADRID Agenda Number: 706911066
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: AGM
Meeting Date: 09-May-2016
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
5.1 RE-ELECT JUAN CARLOS GARAY IBARGARAY AS Mgmt For For
DIRECTOR
5.2 RE-ELECT BELN VILLALONGA MORENS AS DIRECTOR Mgmt For For
6.1 AMEND ARTICLE 5 RE: REGISTERED OFFICE AND Mgmt For For
BRANCHES
6.2 AMEND ARTICLE 13 RE: POWER TO CALL GENERAL Mgmt For For
MEETINGS
6.3 AMEND ARTICLE 40 RE: BOARD COMMITTEES Mgmt For For
6.4 AMEND ARTICLE 40 BIS RE: FUNCTIONS OF THE Mgmt For For
AUDIT COMMITTEE
6.5 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: NOTICE OF MEETING
7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
8 AUTHORIZE ISSUANCE OF NON CONVERTIBLE Mgmt For For
AND/OR CONVERTIBLE BONDS, DEBENTURES,
WARRANTS, AND OTHER DEBT SECURITIES UP TO
EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
9.1 RECEIVE REPORT ON SHARE PLAN GRANT AND Mgmt For For
PERFORMANCE SHARES FOR 2014-2019
9.2 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt For For
10 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt For For
REGULATIONS
11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
12 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt For For
REPORT
13 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt Against Against
NOTICE
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 11 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 10 MAY 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 706775799
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 22-Apr-2016
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0316/201603161600845.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601044.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF A Mgmt For For
DIVIDEND
O.4 OPTION FOR PAYMENT OF A SHARE-BASED Mgmt For For
DIVIDEND
O.5 RENEWAL OF TERM OF MRS SOPHIE GASPERMENT AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR NADRA MOUSSALEM AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF TERM OF MR PATRICK SAYER AS Mgmt Against Against
DIRECTOR
O.8 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE
O.9 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.10 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT BONUS SHARE
ALLOCATION TO BENEFIT EMPLOYEES AND/OR
EXECUTIVE OFFICERS OF THE COMPANY
E.11 CAPPING THE NUMBER OF BONUS SHARES AWARDED Mgmt For For
TO EXECUTIVE OFFICERS OF THE COMPANY
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR SEBASTIEN BAZIN
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR SVEN BOINET
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA, MADRID Agenda Number: 707070291
--------------------------------------------------------------------------------------------------------------------------
Security: E00460233
Meeting Type: OGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 641070 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 11 AND 12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 JUN 2016 AT 12:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt No vote
FINANCIAL STATEMENTS
2 APPROVE TREATMENT OF NET LOSS Mgmt No vote
3 APPROVE DISCHARGE OF BOARD Mgmt No vote
4.1 RENEW APPOINTMENT OF KPMG AUDITORS AS Mgmt No vote
AUDITOR FOR FY 2016
4.2 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote
FOR FY 2017, 2018 AND 2019
5 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt No vote
SCRIP DIVIDENDS
6 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt No vote
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 3 BILLION
7 APPROVE REMUNERATION POLICY Mgmt No vote
8.1 RE-ELECTION OF MR OSCAR FANJUL AS DOMANIAL Mgmt No vote
DIRECTOR
8.2 RE-ELECTION OF MR BRAULIO MEDEL CAMARA AS Mgmt No vote
INDEPEND DIRECTOR
8.3 APPOINTMENT OF MRS. LAURA ABASOLO GARCIA DE Mgmt No vote
BAQUEDANO AS INDEPENDENT DIRECTOR
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
12 RECEIVE CHAIRMAN REPORT ON COMPLIANCE WITH Non-Voting
THE GOOD GOVERNANCE CODE AND CHANGES
OCCURRED SINCE THE PREVIOUS GENERAL MEETING
13 APPROVE MINUTES OF MEETING Mgmt No vote
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 12 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 641804, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA, M Agenda Number: 706870791
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 04-May-2016
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
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 05 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
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 2015
1.2 APPLICATION OF PROFITS Mgmt For For
2 ACKNOWLEDGMENT OF THE CORPORATE Non-Voting
RESPONSIBILITY REPORT FOR FINANCIAL YEAR
2015
3 REPORT CONCERNING THE DIRECTORS Mgmt Against Against
REMUNERATION FOR THE YEAR 2015 TO BE VOTED
ON FOR CONSULTATIVE PURPOSES
4 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE FISCAL YEAR 2015
5.1 APPOINTMENT OF D. JAVIER FERNANDEZ ALONSO Mgmt Against Against
FOR THE STATUTORY 4 YEAR PERIOD FROM THE
DATE OF THIS GENERAL MEETING
5.2 APPOINTMENT OF D. MANUEL DELGADO SOLIS FOR Mgmt Against Against
THE STATUTORY 4 YEAR PERIOD FROM THE DATE
OF THIS GENERAL MEETING
5.3 APPOINTMENT OF D. JAVIER ECHENIQUE Mgmt Against Against
LANDIRIBAR FOR THE STATUTORY 4 YEAR PERIOD
FROM THE DATE OF THIS GENERAL MEETING
5.4 APPOINTMENT OF D. MARIANO HERNANDEZ Mgmt Against Against
HERREROS FOR THE STATUTORY 4 YEAR PERIOD
FROM THE DATE OF THIS GENERAL MEETING
6 APPOINTMENT OF AUDITORS OF THE COMPANY AND Mgmt For For
ITS GROUP: DELOITTE, S.L.,WITH CORPORATE
TAX ID NO. B-79104469 AND WITH OFFICIAL
AUDITORS REGISTER (ROAC) NO.SO692
7 CAPITAL INCREASE AGAINST RESERVES, REDUCING Mgmt For For
THE CORPORATE CAPITAL FOR THE AMORTIZATION
OF OWN SHARES
8 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
9 DELEGATE POWERS TO EXECUTE AND CARRY OUT Mgmt For For
THE RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 706827536
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR.642,641,456.83
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.60 PER DIVIDEND-
ENTITLED NO-PAR SHARE EUR 322,325,589.63
SHALL BE CARRIED FORWARD EX-DIVIDEND AND
PAYABLE DATE: MAY 13, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD AND
THE CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION THE SUPERVISORY BOARD
COMPRISES SIXTEEN MEMBERS, EIGHT MEMBERS
BEING ELECTED BY THE SHAREHOLDERS AND EIGHT
MEMBERS BEING ELECTED BY THE EMPLOYEES OF
THE COMPANY
6.1 ELECTIONS TO THE SUPERVISORY BOARD: IAN Mgmt For For
GALLIENNE
6.2 ELECTIONS TO THE SUPERVISORY BOARD: NASSEF Mgmt For For
SAWIRIS
7. APPROVAL OF THE PROFIT TRANSFER AGREEMENT Mgmt For For
WITH ADIDAS ANTICIPATION GMBH THE PROFIT
TRANSFER AGREEMENT WITH THE COMPANY'S
WHOLLY OWNED SUBSIDIARY ADIDAS ANTICIPATION
GMBH SHALL BE APPROVED
8. RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
4,000,000 THROUGH THE ISSUE OF 4,000,000
NEW SHARES AGAINST CONTRIBUTIONS IN KIND,
FOR A PERIOD OF THREE YEARS, EFFECTIVE FROM
THE REGISTRATION OF THIS AUTHORIZATION IN
THE COMMERCIAL REGISTER (AUTHORIZED CAPITAL
2016). SHAREHOLDERS SUBSCRIPTION RIGHTS
SHALL BE EXCLUDED. THE SHARES SHALL BE
ISSUED TO MEMBERS AND FORMER MEMBERS OF THE
COMPANY AND ITS SUBSIDIARIES ONLY
9. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE SHARE CAPITAL, THROUGH THE STOCK
EXCHANGE AT PRICES NOT DEVIATING MORE THAN
10 PERCENT FROM THE MARKET PRICE OF THE
SHARES, OR BY WAY OF A REPURCHASE OFFER AT
PRICES NOT MORE THAN 10 PERCENT ABOVE, NOR
MORE THAN 20 PERCENT BELOW, THE MARKET
PRICE OF THE SHARES, ON OR BEFORE MAY 11,
2021. THE BOARD OF MDS SHALL BE AUTHORIZED
TO SELL THE SHARES ON THE STOCK EXCHANGE OR
OFFER THEM TO ALL SHAREHOLDERS, TO SELL THE
SHARES TO A THIRD PARTY AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, TO USE
THE SHARES FOR MERGERS AND ACQUISITIONS,
FOR THE FULFILMENT OF CONVERSION OR OPTION
RIGHTS, OR TO ACQUIRE INTANGIBLE GOODS SUCH
AS RIGHTS, LICENSES ETC., AND TO RETIRE THE
SHARES. FURTHERMORE, THE SUPERVISORY BOARD
SHALL BE AUTHORIZED TO USE THE SHARES FOR
REMUNERATION PURPOSES
10. APPROVAL OF THE USE OF DERIVATIVES (CALL Mgmt For For
AND PUT OPTIONS) FOR THE PURPOSE OF
ACQUIRING OWN SHARES AS PER ITEM 9 OF THIS
AGENDA THE USE OF DERIVATIVES (CALL AND PUT
OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN
SHARES AS PER ITEM 9 OF THIS AGENDA SHALL
BE APPROVED
11.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For
FINANCIAL STATEMENTS AND GROUP FINANCIAL
STATEMENTS
11.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For
THE 2016 INTERIM REPORTS: KPMG AG, BERLIN
11.3 APPOINTMENT OF AUDITORS: FOR REVIEW OF THE Mgmt For For
2017 INTERIM REPORTS: KPMG AG, BERLIN
--------------------------------------------------------------------------------------------------------------------------
AEGON NV, DEN HAAG Agenda Number: 706910951
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting
2015
3.1 ANNUAL REPORT 2015 Non-Voting
3.2 REMUNERATION REPORT 2015 Non-Voting
3.3 ANNUAL ACCOUNTS 2015: PROPOSAL TO ADOPT THE Mgmt For For
ANNUAL ACCOUNTS 2015
4 PROPOSAL TO APPROVE THE FINAL DIVIDEND Mgmt For For
2015: EUR 0.25 PER COMMON SHARE AND EUR
0.00625 PER COMMONSHARE B
5 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
DUTIES
6 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
DUTIES
7 PROPOSAL TO REAPPOINT MR. ROBERT ROUTS TO Mgmt Against Against
THE SUPERVISORY BOARD
8 PROPOSAL TO REAPPOINT MR. BEN VAN DER VEER Mgmt For For
TO THE SUPERVISORY BOARD
9 PROPOSAL TO REAPPOINT MR. DIRK VERBEEK TO Mgmt For For
THE SUPERVISORY BOARD
10 PROPOSAL TO APPROVE THAT THE COMPANY'S Mgmt For For
SUBSIDIARIES MAY PAY VARIABLE COMPENSATION
UP TO 200% OF ANNUAL FIXED COMPENSATION TO
THEIR EMPLOYEES WORKING OUTSIDE EUROPE
11 PROPOSAL TO CANCEL ALL COMMON SHARES Mgmt For For
REPURCHASED DURING THE EUR 400 MILLION
SHARE BUYBACK PROGRAM
12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ISSUE COMMON SHARES
13 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON ISSUING COMMON SHARES
14 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ISSUE COMMON SHARES UNDER INCENTIVE
PLANS
15 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE SHARES IN THE COMPANY
16 ANY OTHER BUSINESS Non-Voting
17 CLOSE OF THE MEETING Non-Voting
CMMT 18 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AENA S.A, MADRID Agenda Number: 707126757
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 JUN 2016 AT 12:00 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt No vote
MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt No vote
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt No vote
4 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt No vote
5 APPOINTMENT OF AUDITORS FOR YEARS 2017, Mgmt No vote
2018 AND 2019: KPMG AUDITORES
6.1 AMENDMENT OF BYLAWS ART 3 Mgmt No vote
6.2 AMENDMENT OF BYLAWS ART 15 Mgmt No vote
6.3 AMENDMENT OF BYLAWS ART 43 Mgmt No vote
7 AMEND ARTICLE 10 OF GENERAL MEETING Mgmt No vote
REGULATIONS RE CONVENING OF GENERAL
MEETINGS
8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt No vote
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 DELEGATION OF POWERS TO IMPLEMENT Mgmt No vote
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 31 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 706818070
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 03-May-2016
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0323/201603231600939.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601181.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt Against Against
STATE PERTAINING TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
GROUP TAV CONSTRUCTION/HERVE PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt Against Against
CENTRE NATIONAL DU CINEMA (CNC) PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH CDG Mgmt For For
EXPRESS ETUDES SAS PURSUANT TO ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For
SOCIETE DU GRAND PARIS (SGP) PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
RESEAU TRANSPORT D'ELECTRICITE (RTE)
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF RESEAU PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
INSTITUT NATIONAL DE RECHERCHES
ARCHEOLOGIQUES PREVENTIVES (L'INRAP)
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
BUSINESS FRANCE PURSUANT TO ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L6323-1 OF THE
FRENCH TRANSPORT CODE, TO DEAL IN THE
SHARES OF THE COMPANY IN THE CONTEXT OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
O.14 RATIFICATION OF THE APPOINTMENT OF MS ANNE Mgmt Against Against
HIDALGO AS OBSERVER
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE CHAIRMAN-CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE DEPUTY STATUARY AUDITOR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, WITH THE ISSUANCE, MAINTAINING THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, OF SHARES IN THE COMPANY OR
OF SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR SUBSIDIARIES
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, WITH THE ISSUANCE, BY MEANS OF PUBLIC
OFFERING, OF SHARES OR SECURITIES WITH
WAIVER OF THE PREEMPTIVE SUBSCRIPTION
RIGHTS OF SHAREHOLDERS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, WITH THE ISSUANCE, BY PRIVATE
PLACEMENT, SHARES OR SECURITIES WITH WAIVER
OF THE PREEMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, FOR THE PURPOSE OF INCREASING THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, AND
SUBJECT TO THE PROVISIONS OF THE FINAL
PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
TRANSPORT CODE, THE INCREASE IN THE SHARE
CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER ITEMS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON,
SUBJECT TO THE PROVISIONS OF THE FINAL
PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
TRANSPORT CODE, INCREASING SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERABLE SECURITIES,
GRANTING ACCESS TO THE CAPITAL RESERVED FOR
THE MEMBERS OF A COMPANY SAVINGS SCHEME
WITH WAIVER OF THE PREEMPTIVE SUBSCRIPTION
RIGHTS FOR THE BENEFIT OF THE MEMBERS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, SUBJECT TO
THE PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, SHARES OR SECURITIES IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, SUBJECT TO
THE PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, SHARES OR OF SECURITIES TO PAY
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
OF UP TO 10% OF THE SHARE CAPITAL
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE, AND
SUBJECT TO THE PROVISIONS OF THE FINAL
PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
TRANSPORT CODE, THE SHARE CAPITAL BY
WAIVING TREASURY SHARES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING SHARES FOR THE BENEFIT OF SALARIED
EMPLOYEES OR CERTAIN PERSONS AMONG THEM
E.27 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES IN COMPANY CAPITAL THAT MAY BE
MADE UNDER THE SEVENTEENTH TO TWENTIETH
RESOLUTIONS, TWENTY-SECOND, TWENTY-THIRD
AND TWENTY-FOURTH RESOLUTIONS, SUBMITTED AT
THIS GENERAL MEETING
E.28 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES IN COMPANY CAPITAL THAT MAY BE
MADE, DURING A PUBLIC OFFERING, UNDER THE
SEVENTEENTH TO TWENTIETH RESOLUTIONS
SUBMITTED AT THIS GENERAL MEETING
E.29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 706873393
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 613733 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING Non-Voting
2 PRESS RELEASE OF 14 MARCH 2016 Non-Voting
3.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2015
3.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2015
3.1.3 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
STATUTORY ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR 2015
3.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
3.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2015 FINANCIAL YEAR OF EUR 1.65 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 11 MAY 2016. THE DIVIDEND WILL BE
FUNDED FOR EUR 338.287.331,60 FROM THE
AVAILABLE RESERVES AND EUR 4.404.605,35
FROM AMOUNTS RESERVED FOR DIVIDENDS ON
FINANCIAL YEAR 2014, BUT NOT PAID OUT DUE
TO THE PURCHASE OF OWN SHARES
3.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2015
3.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2015
4.1 DISCUSSION ON AGEAS GOVERNANCE RELATING TO Non-Voting
THE REFERENCE CODES AND THE APPLICABLE
PROVISIONS REGARDING CORPORATE GOVERNANCE
4.2 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
REMUNERATION REPORT
5.1 PROPOSAL TO APPOINT MRS. YVONNE LANG Mgmt For For
KETTERER AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE
CLOSE OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. YVONNE LANG
KETTERER COMPLIES WITH THE CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM CONFIRMED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. YVONNE LANG
KETTERER
5.2 PROPOSAL TO APPOINT MR. ANTONIO CANO AS AN Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY, FOR A PERIOD OF 4 YEARS,
UNTIL THE CLOSE OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS IN 2020. THE
NATIONAL BANK OF BELGIUM CONFIRMED ITS
POSITIVE ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MR. ANTONIO CANO
5.3 PROPOSAL TO RE-APPOINT MRS. JANE MURPHY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. JANE MURPHY
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MRS. JANE MURPHY
5.4 PROPOSAL TO RE-APPOINT MRS. LUCREZIA Mgmt Against Against
REICHLIN AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2020. MRS. LUCREZIA
REICHLIN COMPLIES WITH THE CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM REITERATED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. LUCREZIA
REICHLIN
5.5 PROPOSAL TO RE-APPOINT MR. RICHARD JACKSON Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MR. RICHARD JACKSON
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. RICHARD JACKSON
6.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5 CAPITAL: CANCELLATION OF AGEAS
SA/NV SHARES: PROPOSAL TO CANCEL 7.207.962
OWN SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE CANCELLATION WILL BE
IMPUTED ON THE PAID UP CAPITAL FOR AN
AMOUNT OF EUR 7.40 PER SHARE AND FOR THE
BALANCE BY A DECREASE WITH EUR 27.49 PER
SHARE OF THE ISSUE PREMIUM ACCOUNT. THE
UNAVAILABLE RESERVE CREATED FOR THE
ACQUISITION OF THE OWN SHARES AS REQUIRED
BY ARTICLE 623 OF THE COMPANIES CODE WILL
BE TRANSFERRED TO THE AVAILABLE RESERVES.
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
WILL BE ACCORDINGLY MODIFIED AND WORDED AS
FOLLOWS: THE COMPANY CAPITAL IS SET AT ONE
BILLION SIX HUNDRED AND TWO MILLION SIX
HUNDRED TWENTY-ONE THOUSAND, FOUR HUNDRED
EIGHTY-FIVE EUROS AND FORTY CENTS (EUR
1,602,621,485.40), AND IS FULLY PAID UP. IT
IS REPRESENTED BY TWO HUNDRED SIXTEEN
MILLION, FIVE HUNDRED SEVENTY THOUSAND,
FOUR HUNDRED AND SEVENTY-ONE (216,570,471)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE. THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
6.2.1 ARTICLE 6: AUTHORIZED CAPITAL: Non-Voting
COMMUNICATION OF THE SPECIAL REPORT BY THE
BOARD OF DIRECTORS ON THE USE AND PURPOSE
OF THE AUTHORIZED CAPITAL PREPARED IN
ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN
COMPANIES CODE
6.2.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF Mgmt For For
THREE YEARS STARTING ON THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION RESOLVED BY THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT, THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY CAPITAL,
IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
AMOUNT OF EUR 155,400,000 AS MENTIONED IN
THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS AND TO CONSEQUENTLY CANCEL THE
UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
AS MENTIONED IN ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION, EXISTING AT THE
DATE OF THE PUBLICATION IN THE BELGIAN
STATE GAZETTE OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
RESOLVED BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT AND (II) MODIFY
ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
6.3 ARTICLE 15: ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS: PROPOSAL TO CHANGE PARAGRAPH
A) OF ARTICLE 15 AS FOLLOWS; A) THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
SHALL BE HELD ON THE THIRD WEDNESDAY OF MAY
OF EACH YEAR AT THE REGISTERED OFFICE, AT
10.30 A.M., OR AT ANY OTHER TIME, DATE OR
PLACE IN BELGIUM MENTIONED IN THE
CONVOCATION
7 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES FOR A PERIOD OF 24 MONTHS
STARTING AFTER THE CLOSE OF THE GENERAL
MEETING WHICH WILL DELIBERATE UPON THIS
ITEM, TO ACQUIRE AGEAS SA/NV FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%); THE NUMBER OF SHARES WHICH
CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
OF THE COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
AUTHORIZATION CUMULATED WITH THE
AUTHORIZATION GIVEN BY THE GENERAL MEETING
OF SHAREHOLDERS OF 29 APRIL 2015 WILL NOT
REPRESENT MORE THAN 10% OF THE ISSUED SHARE
CAPITAL
8 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA, PARIS Agenda Number: 706688756
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 12-May-2016
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 16 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0219/201602191600553.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
THE NUMBERING OF RESOLUTION 0.3 AND RECEIPT
OF ADDITIONAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2016/0316/201603161600858.pdf. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND: EUR 2.60
PER SHARE
O.4 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO INTERVENE
IN RELATION TO ITS OWN SHARES FOR 18 MONTHS
O.5 RENEWAL OF THE TERM OF MS KAREN KATEN AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MR PIERRE DUFOUR AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF MR BRIAN GILVARY AS DIRECTOR Mgmt For For
O.8 SPECIAL REPORT OF THE STATUTORY AUDITOR'S Mgmt For For
RELATING TO THE AGREEMENTS PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
COMMERCIAL CODE
O.9 RENEWAL OF THE TERM OF ERNST & YOUNG AND Mgmt For For
OTHERS AS STATUTORY AUDITOR
O.10 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.11 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
AS STATUTORY AUDITOR
O.12 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.13 FIVE YEAR AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH, IN ONE
OR MORE OPERATIONS, THE ISSUING OF BONDS
WITHIN A TOTAL MAXIMUM EXPOSURE LIMIT OF 20
BILLION EURO (INCLUDING PREVIOUS SHARES
WHICH HAVE NOT YET BEEN REIMBURSED)
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR BENOIT POTIER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR PIERRE DUFOUR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
E.16 24 MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO REDUCE CAPITAL THROUGH THE
CANCELLATION OF TREASURY SHARES
E.17 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL THROUGH
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM
AMOUNT OF 250 MILLION EURO
E.18 38 MONTH AUTHORISATION GRANTED S TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW, FOR THE
BENEFIT OF MEMBERS OF STAFF OR COMPANY
EXECUTIVE OFFICERS OF THE GROUP OR FOR THE
BENEFIT OF SOME OF SAID MEMBERS, SHARE
SUBSCRIPTION OPTIONS OR SHARE PURCHASE
OPTIONS ENTAILING THE WAIVER OF
SHAREHOLDERS TO THEIR PREEMPTIVE
SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED
ON ACCOUNT OF THE EXERCISING OF THE SHARE
SUBSCRIPTION OPTIONS
E.19 38 MONTH AUTHORISATION TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
ALLOCATING EXISTING SHARES OR SHARES TO BE
ISSUED FOR THE BENEFIT OF MEMBERS OF STAFF
AND EXECUTIVE OFFICERS OF THE GROUP OR FOR
THE BENEFIT OF SOME OF SAID MEMBERS
ENTAILING THE WAIVER OF SHAREHOLDERS TO
THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR THE
SHARES TO BE ISSUED
E.20 MODIFICATION TO ARTICLE 12 (ORGANISATION Mgmt For For
AND MANAGEMENT OF THE BOARD OF DIRECTORS)
AND 13 (GENERAL MANAGEMENT) OF THE COMPANY
BY-LAWS RELATING TO THE AGE LIMIT FOR THE
PRESIDENT OF THE BOARD OF DIRECTORS AND
GENERAL DIRECTOR IN THE PERFORMANCE OF
THEIR DUTIES
E.21 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH INCREASING CAPITAL WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR ADHERENTS OF THE COMPANY
OR GROUP SAVINGS SCHEME
E.22 18 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH INCREASING CAPITAL WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR A CATEGORY OF
BENEFICIARIES
E.23 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO ISSUE
CAPITAL SECURITIES THROUGH PUBLIC OFFER
THAT GRANT ACCESS TO OTHER CAPITAL
SECURITIES OR GRANT THE RIGHT TO ALLOCATE
DEBT SECURITIES, AND/OR SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS WITH AN
OPTION FOR A PRIORITY PERIOD FOR A MAXIMUM
NOMINAL AMOUNT OF 100 MILLION EURO
E.24 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO ISSUE,
THROUGH PRIVATE PLACEMENT FOR THE BENEFIT
OF QUALIFIED INVESTORS OR A CLOSED CIRCLE
OF INVESTORS, CAPITAL SECURITIES GRANTING
ACCESS TO OTHER CAPITAL SECURITIES OR
GRANTING THE RIGHT TO ALLOCATE DEBT
SECURITIES, AND/OR SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR A
MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO
E.25 26 MONTH AUTHORISATION TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF OVER-SUBSCRIPTION, THE AMOUNT FOR
ISSUED CAPITAL SECURITIES OR SECURITIES
WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRBUS GROUP SE, LEIDEN Agenda Number: 706781829
--------------------------------------------------------------------------------------------------------------------------
Security: N0280E105
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting
2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING REPORT BY THE
BOARD OF DIRECTORS IN RESPECT OF THE:
CORPORATE GOVERNANCE STATEMENT
2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING REPORT BY THE
BOARD OF DIRECTORS IN RESPECT OF THE:
REPORT ON THE BUSINESS AND FINANCIAL
RESULTS OF 2015
2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING REPORT BY THE
BOARD OF DIRECTORS IN RESPECT OF THE:
APPLICATION OF THE REMUNERATION POLICY IN
2015
2.4 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING REPORT BY THE
BOARD OF DIRECTORS IN RESPECT OF THE:
POLICY ON DIVIDEND
3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting
4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR OF 2015
4.2 APPROVAL OF THE RESULT ALLOCATION AND Mgmt For For
DISTRIBUTION
4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS AUDITOR FOR THE FINANCIAL YEAR 2016
4.6 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For
COMPENSATION AND REMUNERATION POLICY OF THE
BOARD OF DIRECTORS
4.7 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt For For
RANQUE AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS
4.8 RENEWAL OF THE APPOINTMENT OF MR. THOMAS Mgmt For For
ENDERS AS EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
4.9 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt For For
CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS
4.10 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For
HANS-PETER KEITEL AS A NON-EXECUTIVE MEMBER
OF THE BOARD OF DIRECTORS
4.11 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For
HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS
4.12 RENEWAL OF THE APPOINTMENT OF MR. LAKSHMI Mgmt For For
N. MITTAL AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS
4.13 RENEWAL OF THE APPOINTMENT OF SIR JOHN Mgmt For For
PARKER AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS
4.14 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For
JEAN-CLAUDE TRICHET AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS
4.15 APPOINTMENT OF MS. CATHERINE GUILLOUARD AS Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS REPLACING ANNE LAUVERGEON WHOSE
MANDATE EXPIRES
4.16 APPOINTMENT OF MS. CLAUDIA NEMAT AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS REPLACING MR. MANFRED BISCHOFF
WHOSE MANDATE EXPIRES
4.17 APPOINTMENT OF MR. CARLOS TAVARES AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS REPLACING MR. MICHEL PEBEREAU
WHOSE MANDATE EXPIRES
4.18 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
4.19 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
4.20 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL
4.21 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For
COMPANY
5 CLOSING OF THE MEETING Non-Voting
CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 706755759
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.C DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.D APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A REAPPOINT A.C.M.A. BCHNER TO MANAGEMENT Mgmt For For
BOARD
6.A AMEND EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For
7.A ELECT P.J. KIRBY TO SUPERVISORY BOARD Mgmt For For
7.B REELECT S.M. BALDAUF TO SUPERVISORY BOARD Mgmt For For
7.C REELECT B.J.M. VERWAAYEN TO SUPERVISORY Mgmt For For
BOARD
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
CMMT 11 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 706807166
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG)
ON 10TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT PURSUANT TO THE STATUTES OF ALLIANZ
SE, THE REGISTRATION IN THE SHARE REGISTER
FOR SHARES BELONGING TO SOMEONE ELSE IN
ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED
TO 0.2% OF THE SHARE CAPITAL (914,000
SHARES) OR - IN CASE OF DISCLOSURE OF THE
FINAL BENEFICIARIES - TO 3% OF THE SHARE
CAPITAL (13,710,000 SHARES). THEREFORE, FOR
THE EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED
0 THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2015, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
THE EXPLANATORY REPORTS ON THE INFORMATION
PURSUANT TO SECTION 289 (4) AND 315 (4) OF
THE GERMAN COMMERCIAL CODE (HGB), AS WELL
AS THE REPORT OF THE SUPERVISORY BOARD FOR
FISCAL YEAR 2015
2. APPROPRIATION OF NET EARNINGS: DIVIDEND EUR Mgmt For For
7.30 PER EACH SHARE
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5. BY-ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
FRIEDRICH EICHINER
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK AE, ATHENS Agenda Number: 707183896
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: OGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 11 JUL 2016. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
OF THE FINANCIAL YEAR 2015, TOGETHER WITH
THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE CERTIFIED AUDITORS
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE CERTIFIED AUDITORS FROM
ANY LIABILITY
3. ELECTION OF CERTIFIED AUDITORS, REGULAR AND Mgmt No vote
ALTERNATE, FOR THE FINANCIAL YEAR 2016 AND
APPROVAL OF THEIR REMUNERATION
4. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS REMUNERATION
5. ANNOUNCEMENT ON THE ELECTION OF A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS IN REPLACEMENT OF
ANOTHER WHO RESIGNED AS WELL AS ON THE
RELEVANT APPOINTMENT OF AN INDEPENDENT
MEMBER AND A MEMBER OF THE AUDIT COMMITTEE
6. GRANTING OF AUTHORITY TO THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE GENERAL
MANAGEMENT AS WELL AS TO MANAGERS TO
PARTICIPATE IN THE BOARDS OF DIRECTORS OR
THE MANAGEMENT OF COMPANIES HAVING PURPOSES
SIMILAR TO THOSE OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 707112900
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F103
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: NL0011333752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2A MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2015: DISCUSSION OF THE MANAGEMENT REPORT,
INCLUDING CORPORATE GOVERNANCE
2B MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2015: EXPLANATION OF RESERVATION AND
DIVIDEND POLICY, ALLOCATION OF PROFITS
2C MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2015: EXPLANATION OF IMPLEMENTATION OF THE
REMUNERATION POLICY OF THE BOARD
3 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote
THE FINANCIAL YEAR 2015
4 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt No vote
EXECUTIVE DIRECTORS OF THE BOARD
5 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt No vote
NON-EXECUTIVE DIRECTORS OF THE BOARD
6 PROPOSAL TO APPOINT MR MICHEL COMBES AS Mgmt No vote
EXECUTIVE DIRECTOR OF THE BOARD
7A PROPOSAL TO DETERMINE THE ANNUAL CASH BONUS Mgmt No vote
FOR EXECUTIVE DIRECTORS FOR THE FINANCIAL
YEAR 2015
7B PROPOSAL TO AMEND THE COMPANY'S STOCK Mgmt No vote
OPTION PLAN
7C PROPOSAL TO ADOPT A LONG TERM INCENTIVE Mgmt No vote
PLAN
7D PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt No vote
OF THE BOARD
7E PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt No vote
PATRICK DRAHI
7F PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt No vote
DEXTER GOEI
7G PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt No vote
DENNIS OKHUIJSEN
7H PROPOSAL TO ADOPT THE REMUNERATION OF MR Mgmt No vote
MICHEL COMBES
8 AUTHORISATION OF THE BOARD TO ACQUIRE OWN Mgmt No vote
SHARES
9 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt No vote
IN ITS OWN CAPITAL
10 PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION: AMEND ARTICLE 32.2
11 CLOSING Non-Voting
CMMT 26 MAY 2016: PLEASE NOTE THAT THE AGENDA Non-Voting
ITEMS 7.E, 7.F AND 7.H SHALL ONLY BE PUT TO
VOTING IF AGENDA ITEM 7.D IS ADOPTED. THANK
YOU.
CMMT 26 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 707112912
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F111
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: NL0011333760
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2015: DISCUSSION OF THE MANAGEMENT REPORT,
INCLUDING CORPORATE GOVERNANCE
2.B MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2015: EXPLANATION OF RESERVATION AND
DIVIDEND POLICY, ALLOCATION OF PROFITS
2.C MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2015: EXPLANATION OF IMPLEMENTATION OF THE
REMUNERATION POLICY OF THE BOARD
3 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote
THE FINANCIAL YEAR 2015
4 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt No vote
EXECUTIVE DIRECTORS OF THE BOARD
5 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt No vote
NON-EXECUTIVE DIRECTORS OF THE BOARD
6 PROPOSAL TO APPOINT MR MICHEL COMBES AS Mgmt No vote
EXECUTIVE DIRECTOR OF THE BOARD
7.A REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt No vote
ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS
FOR THE FINANCIAL YEAR 2015
7.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
COMPANY'S STOCK OPTION PLAN
7.C REMUNERATION: PROPOSAL TO ADOPT A LONG TERM Mgmt No vote
INCENTIVE PLAN
7.D REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION POLICY OF THE BOARD
7.E REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION OF MR PATRICK DRAHI
7.F REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION OF MR DEXTER GOEI
7.G REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION OF MR DENNIS OKHUIJSEN
7.H REMUNERATION: PROPOSAL TO ADOPT THE Mgmt No vote
REMUNERATION OF MR MICHEL COMBES
8 AUTHORISATION OF THE BOARD TO ACQUIRE OWN Mgmt No vote
SHARES
9 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt No vote
IN ITS OWN CAPITAL
10 PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION: ARTICLE 32.2
11 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT HOLDING SA Agenda Number: 707112265
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS REPORT OF
THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
AND CONSOLIDATED DIRECTORS REPORT OF ITS
GROUP OF COMPANIES, ALL OF THEM RELATED TO
THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
2015
2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt No vote
THE ALLOCATION OF 2015 RESULTS OF THE
COMPANY AND DISTRIBUTION OF DIVIDENDS
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR CLOSED AS OF 31
DECEMBER 2015
4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt No vote
THE COMPANY AND ITS CONSOLIDATED GROUP FOR
THE FINANCIAL YEAR TO BE CLOSED ON 31
DECEMBER 2016
5 MERGER BY ABSORPTION OF AMADEUS IT GROUP, Mgmt No vote
S.A. (ABSORBED COMPANY) INTO AMADEUS IT
HOLDING, S.A. (ABSORBING COMPANY): REPORT
BY THE DIRECTORS ON ANY SIGNIFICANT CHANGES
IN THE ASSETS AND LIABILITIES OF THE
COMPANIES PARTICIPATING IN THE MERGER
BETWEEN THE DATE OF THE JOINT MERGER PLAN
AND THE DATE OF THE SHAREHOLDERS' MEETING
THAT IS TO DECIDE ON THE MERGER, ON THE
TERMS ESTABLISHED IN ARTICLE 39.3 OF THE
LAW ON STRUCTURAL MODIFICATIONS TO
COMMERCIAL COMPANIES. - EXAMINATION AND
APPROVAL OF THE JOINT PLAN FOR MERGER BY
ABSORPTION OF AMADEUS IT GROUP, S.A.
(ABSORBED COMPANY) INTO AMADEUS IT HOLDING,
S.A. (ABSORBING COMPANY). - EXAMINATION
AND APPROVAL, AS THE MERGER BALANCE SHEET,
OF THE BALANCE SHEET AS OF DECEMBER 31,
2015. - EXAMINATION AND APPROVAL, AS THE
CASE MAY BE, OF THE MERGER BY ABSORPTION OF
AMADEUS IT GROUP, S.A. (ABSORBED COMPANY)
AND AMADEUS IT HOLDING, S.A. (ABSORBING
COMPANY), BY MEANS OF THE ABSORPTION OF THE
FORMER BY AMADEUS IT HOLDING, S.A., WITH
CESSATION OF EXISTENCE WITHOUT LIQUIDATION
OF THE ABSORBED COMPANY AND THE GLOBAL
TRANSFER OF ITS ASSET AND LIABILITIES BY
UNIVERSAL SUCCESSION TO THE ABSORBING
COMPANY, AND THE PLANNED EXCHANGE OF SHARES
TO BE COVERED BY THE AWARD OF TREASURY
SHARES OF AMADEUS IT HOLDING, S.A., ALL OF
THE ABOVE IN ACCORDANCE WITH THE PROVISIONS
OF THE JOINT MERGER PLAN. - AMENDMENT OF
ARTICLE 1 OF THE BYLAWS OF AMADEUS IT
HOLDING, S.A. (ABSORBING COMPANY) RELATING
TO THE CORPORATE NAME. - SUBMISSION OF THE
MERGER UNDER THE TAX REGIME ESTABLISHED IN
CHAPTER VII OF TITLE VII OF CORPORATE
INCOME TAX LAW 27/2014, OF NOVEMBER 27,
2014
6.1 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt No vote
GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
6.2 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt No vote
WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
6.3 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt No vote
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
6.4 RE-ELECTION OF MR. STUART ANDERSON Mgmt No vote
MCALPINE, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
6.5 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt No vote
ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
6.6 RE-ELECTION OF DAME CLARE FURSE, AS Mgmt No vote
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
6.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt No vote
AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
7 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt No vote
FOR AN ADVISORY VOTE THEREON, AS PER
ARTICLE 541.4 OF THE SPANISH CAPITAL
COMPANIES ACT
8 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2016
9.1 APPROVAL OF REMUNERATION PLANS FOR Mgmt No vote
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
PERFORMANCE SHARE PLAN (PSP) ADDRESSED TO
THE EXECUTIVE DIRECTORS AND EXECUTIVES OF
THE AMADEUS GROUP
9.2 APPROVAL OF REMUNERATION PLANS FOR Mgmt No vote
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
RESTRICTED SHARE PLAN (RSP) ADDRESSED TO
EMPLOYEES OF THE AMADEUS GROUP
9.3 APPROVAL OF REMUNERATION PLANS FOR Mgmt No vote
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
ALL-EMPLOYEE SHARE MATCH PLAN
9.4 APPROVAL OF REMUNERATION PLANS FOR Mgmt No vote
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
DELEGATION OF FACULTIES
10 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE FULL FORMALISATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS TO BE ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 706761702
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597981 DUE TO SPLITTING OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY AUDITORS Mgmt For For
7.1 ELECT SUPERVISORY BOARD MEMBER: MR. JUERGEN Mgmt For For
HERMANN FECHTER
7.2 ELECT SUPERVISORY BOARD MEMBER: MR. Mgmt For For
ALEXANDER ISOLA
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 APPROVE STOCK OPTION PLAN Mgmt For For
CMMT 15 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
HAS BEEN SET UP USING THE RECORD DATE 18
MARCH 2016 WHICH AT THIS TIME WE ARE UNABLE
TO SYSTEMATICALLY UPDATE. THE TRUE RECORD
DATE FOR THIS MEETING IS 20 MARCH 2016.
THANK YOU.
CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 604645, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 706822081
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
7 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION
8.A APPROVE REMUNERATION REPORT Mgmt Against Against
8.B APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt For For
PLAN AND ACCORDING STOCK OPTION GRANTS TO
NON EXECUTIVE DIRECTORS
9.A APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For
RESTATED USD 9 BILLION SENIOR FACILITIES
AGREEMENT OF AUG. 28, 2015
9.B APPROVE CHANGE-OF-CONTROL CLAUSE RE : USD Mgmt For For
75 BILLION SENIOR FACILITIES AGREEMENT OF
OCT. 28, 2015
10 ACKNOWLEDGE CANCELLATION OF VVPR STRIPS Mgmt For For
11 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 706671410
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: EGM
Meeting Date: 10-Mar-2016
Ticker:
ISIN: LU0323134006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REDUCTION OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY WITHOUT DISTRIBUTION OF
SHAREHOLDERS, IN ORDER TO REDUCE THE PAR
VALUE OF THE SHARES IN THE COMPANY TO AN
AMOUNT OF 10 EURO CENTS PER SHARE
2 APPROVAL OF AN AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY IN AN AMOUNT OF EUR
3,199,585,721.30 INCLUDING THE ISSUED SHARE
CAPITAL, REPRESENTED BY 31,995,857.213 SHRS
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 706870804
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: LU0323134006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4.1 APPROVE ALLOCATION OF INCOME Mgmt For For
4.2 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6.1 REELECT VANISHA MITTAL BHATIA AS DIRECTOR Mgmt For For
6.2 REELECT SUZANNE NIMOCKS AS DIRECTOR Mgmt For For
6.3 REELECT JEANNOT KRECK AS DIRECTOR Mgmt For For
6.4 ELECT KAREL DE GUCHT AS DIRECTOR Mgmt For For
7 APPOINT DELOITTE AS AUDITOR Mgmt For For
8 APPROVE 2016 PERFORMANCE SHARE UNIT PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA, COLOMBES Agenda Number: 707070380
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 07-Jun-2016
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 620885 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0506/201605061601869.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
16/0406/201604061601125.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt No vote
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 AGREEMENTS PURSUANT TO ARTICLE L.225-42-1 Mgmt No vote
OF THE FRENCH COMMERCIAL CODE
O.6 RENEWAL OF THE TERM OF MR THIERRY LE HENAFF Mgmt No vote
AS DIRECTOR
O.7 SHAREHOLDERS' ADVISORY REVIEW OF THE Mgmt No vote
COMPENSATION FOR MR THIERRY LE HENAFF
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN COMPANY SHARES
E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE COMPANY SHARES AND/OR
SECURITIES GRANTING ACCESS, IMMEDIATE OR
DEFERRED, TO COMPANY SHARES, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO
COMPANY SHARES, BY MEANS OF PUBLIC OFFER,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT AND A
PRIORITY PERIOD OF 5 DAYS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES
AND/OR SECURITIES GRANTING ACCESS,
IMMEDIATE OR DEFERRED, TO COMPANY SHARES,
BY MEANS OF AN OFFER PURSUANT TO ARTICLE
L.411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN THE EVENT OF THE ISSUANCE OF
COMPANY SHARES OR SECURITIES GRANTING
ACCESS TO COMPANY SHARES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, TO SET THE ISSUANCE PRICE IN
ACCORDANCE WITH THE TERMS ESTABLISHED BY
THE GENERAL ASSEMBLY WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL PER PERIOD OF 12
MONTHS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL WITH A VIEW TO COMPENSATING
FOR CONTRIBUTIONS-IN-KIND
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
IN THE EVENT OF OVERSUBSCRIPTION
E.15 OVERALL LIMIT ON AUTHORISATIONS FOR AN Mgmt No vote
IMMEDIATE AND/OR DEFERRED INCREASE IN
CAPITAL
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING CAPITAL RESERVED FOR MEMBERS OF
A COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO FREELY ALLOCATE
PERFORMANCE-RELATED COMPANY SHARES, FOR A
PERIOD OF 38 MONTHS AND LIMITED TO A
MAXIMUM NUMBER OF 1,450,000 SHARES,
REPRESENTING LESS THAN 2% OF SHARE CAPITAL
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO FREELY ALLOCATE 50,000 COMPANY
SHARES, SUBJECT TO SERVICE, FOR THE BENEFIT
OF THE CHIEF EXECUTIVE OFFICER IN THE
CONTEXT OF THE COMPENSATORY ALLOWANCE PAID
TO THE LATTER AS COMPENSATION FOR PART OF
THE CONDITIONAL RIGHTS ACQUIRED BY THE
AFOREMENTIONED UNDER THE ADDITIONAL DEFINED
BENEFIT PENSION SCHEME FROM WHICH THE
AFOREMENTIONED BENEFITED AND WHICH WAS
TERMINATED BY THE BOARD
E.19 AMENDMENT OF THE BY-LAWS TO ALLOW FOR THE Mgmt No vote
APPOINTMENT OF A DIRECTOR REPRESENTING
EMPLOYEES
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL:OPTION FOR PAYMENT OF
THE DIVIDEND IN SHARES
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 706746306
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
COMPANY'S REMUNERATION POLICY
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2015,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2015
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2015
7 CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 Mgmt For For
PER ORDINARY SHARE
9 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
10 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS AND/OR SHARES FOR EMPLOYEES
11 COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
12 PROPOSAL TO APPOINT KPMG AS EXTERNAL Mgmt For For
AUDITOR FOR THE REPORTING YEAR 2017
13A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES (5%)
13B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF ORDINARY SHARES OR RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED
UNDER 13A
13C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR
(STRATEGIC) ALLIANCES (5%)
13D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF ORDINARY SHARES OR RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED
UNDER 13C
14A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ORDINARY SHARES UP TO
10% OF THE ISSUED SHARE CAPITAL
14B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY
SHARES UP TO 10% OF THE ISSUED SHARE
CAPITAL
15 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
16 ANY OTHER BUSINESS Non-Voting
17 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 706887176
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 26-Apr-2016
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609836 DUE TO RECEIPT OF
DIRECTORS LIST. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL FOR EGM ON 27 APR 2016 AT 09:00 (AND A
THIRD CALL FOR EGM AND SECOND CALL FOR AGM
ON 28 APR 2016 AT 09:00). CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
A.1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
A.1.2 APPROVE ALLOCATION OF INCOME Mgmt No vote
A.2.1 FIX NUMBER OF DIRECTORS Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF DIRECTORS. THANK YOU.
A.221 LIST PRESENTED BY MEDIOBANCA S.P.A. Shr No vote
REPRESENTING 13,24 PCT OF COMPANY STOCK
CAPITAL: ELECT DIRECTORS: 1. GABRIELE
GALATERI DI GENOLA 2. FRANCESCO GAETANO
CALTAGIRONE 3. CLEMENTE REBECCHINI 4.
PHILIPPE DONNET 5. LORENZO PELLICIOLI 6.
ORNELLA BARRA 7. ALBERTA FIGARI 8. SABRINA
PUCCI 9. ROMOLO BARDIN 10. PAOLO DI
BENEDETTO 11. DIVA MORIANI 12. CHIARA DELLA
PENNA 13. MAURIZIO DATTILO
A.222 LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT Shr No vote
PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR
S.P.A., APG ASSET MANAGEMENT S.V., ARCA SGR
S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A.,
EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
SA, FIDEURAM INVESTIMENTI SGR S.P.A.,
FIDEURAM ASSET MANAGEMENT (IRELAND),
INTERFUND SICAV, LEGAL AND GENERAL
INVESTMENT MANAGEMENT LIMITED-LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY, PIONEER ASSET MANAGEMENT SA,
PIONEER INVESTMENT MANAGEMENT SGRPA E UBI
PRAMERICA SGR, REPRESENTING 1.692 PCT OF
COMPANY STOCK CAPITAL: ELECT DIRECTORS: 1.
PEROTTI ROBERTO 2. SAPIENZA PAOLA 3. CALARI
CESARE
A.2.3 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
A.3 APPROVE REMUNERATION REPORT Mgmt No vote
A.4.1 APPROVE GROUP LONG TERM INCENTIVE PLAN Mgmt No vote
(LTIP) 2016
A.4.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES TO SERVICE
LTIP 2016
E.4.3 APPROVE EQUITY PLAN FINANCING TO SERVICE Mgmt No vote
LTIP 2016
E.5.1 AMEND ARTICLE RE: 9 (EQUITY RELATED) Mgmt No vote
E.5.2 AMEND ARTICLE RE: 28 (BOARD POWERS) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 706878254
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 617971 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3B. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt No vote
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. ALLOCATION OF NET
INCOME. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015.
RESOLUTIONS RELATED THERETO
2 TO AUTHORIZE, AS PER ART. 2357 AND Mgmt No vote
FOLLOWING SECTIONS OF ITALIAN CIVIL CODE,
AND ALSO AS PER ART. 132 OF THE LAW DECREE
OF 24 FEBRUARY 1998 NO. 58 AND AS PER ART.
144-BIS OF CONSOB REGULATION ADOPTED WITH
RESOLUTION NO. 11971/1999 AND FOLLOWING
AMENDMENTS TO BUY AND SELL OWN SHARES, UPON
REVOCATION, IN WHOLE OR IN PART OF THE
PORTION POTENTIALLY NOT EXECUTED, OF THE
AUTHORIZATION GRANTED BY THE MEETING OF 24
APRIL 2015. RESOLUTIONS RELATED THERETO
3.A TO STATE DIRECTORS' NUMBER FOR THE Mgmt No vote
FINANCIAL YEARS 2016-2017-2018
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATE Non-Voting
OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1
VACANCY AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATE OF DIRECTORS. THANK YOU
CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR Non-Voting
RESOLUTIONS 3.B.1 AND 3.B.2
3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
DIRECTORS FOR THE FINANCIAL YEARS
2016-2017-2018: LIST PRESENTED BY SINTONIA
S.P.A., REPRESENTING 30.25 PCT OF COMPANY
STOCK CAPITAL: -CARLA ANGELA; -GILBERTO
BENETTON; -CARLO BERTAZZO; -GIOVANNI
CASTELLUCCI; -FABIO CERCHIAI (CHAIRMAN
CANDIDATE); -ELISABETTA DE BERNARDI DI
VALSERRA; -MASSIMO LAPUCCI; -GIULIANO MARI;
-VALENTINA MARTINELLI; -GIANNI MION;
-MONICA MONDARDINI; -LYNDA TYLER-CAGNI;
-SERGIO DE SIMOI; -PAOLO ROVERATO;
-CHRISTIAN COCO.
3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
DIRECTORS FOR THE FINANCIAL YEARS
2016-2017-2018: LIST PRESENTED BY ABERDEEN
ASSET MANAGEMENT PLC, ANIMA SGR S.P.A., APG
ASSET MANAGEMENT S.V., ARCA S.G.R. S.P.A.,
EURIZON CAPITAL S.G.R. S.P.A., EURIZON
CAPITAL SA; FIL INVESTMENT INTERNATIONAL;
FIDEURAM INVESTIMENTI S.G.R. S.P.A.,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED; INTERFUND SICAV, GENERALI
INVESTMENTS SICAV, LEGAL AND GENERAL
INVESTMENT MANAGEMENT LIMITED-LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
PIONEER ASSET MANAGEMENT SA, PIONEER
INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE
AND UBI PRAMERICA SGR, REPRESENTING 2.331
PCT OF COMPANY STOCK CAPITAL: - LUCY
MARCUS; - BERNARDO BERTOLDI; - GIANNI CODA
3.C TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt No vote
FOR THE FINANCIAL YEARS 2016-2017-2018
3.D TO STATE DIRECTORS' EMOLUMENT ALSO FOR THE Mgmt No vote
PARTICIPATION TO THE COMMITTEES
4 RESOLUTION RELATED TO THE FIRST SECTION OF Mgmt No vote
THE REWARDING REPORT AS PER ART. 123-TER OF
THE LAW DECREE OF 24 FEBRUARY 1998 NO. 58
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 706946069
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 09 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0418/201604181601364.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601953.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2015 AND PAYMENT OF
DIVIDEND
O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt No vote
OF SHARES
O.5 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt No vote
ATTENDANCE FEES
O.6 RENEWAL OF THE TERM OF AMINATA NIANE AS Mgmt No vote
DIRECTOR
O.7 RENEWAL OF THE TERM OF LYNN PAINE AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF THE TERM OF VERNON SANKEY AS Mgmt No vote
DIRECTOR
O.9 APPROVAL OF THE AUDITORS' SPECIAL REPORT ON Mgmt No vote
THE AGREEMENTS AND COMMITMENTS GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING THE FRENCH
COMMERCIAL CODE
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR THIERRY BRETON, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF TREASURY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
AND/OR TRANSFERABLE SECURITIES GRANTING THE
RIGHT TO ALLOCATE DEBT SECURITIES
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR
TRANSFERABLE SECURITIES GRANTING THE RIGHT
TO ALLOCATE DEBT SECURITIES BY WAY OF A
PUBLIC OFFER
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR
TRANSFERABLE SECURITIES GRANTING THE RIGHT
TO ALLOCATE DEBT SECURITIES THROUGH PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.16 POSSIBILITY OF ISSUING SHARES OR Mgmt No vote
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AS REMUNERATION OF
CONTRIBUTIONS IN KIND RELATING TO EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS
ASSOCIATED COMPANIES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOCATE FREE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ASSOCIATED COMPANIES
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 706712975
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 14 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0226/201602261600569.pdf. REVISION DUE
TO ADDITION OF THE COMMENT AND MODIFICATION
OF THE TEXT OF RESOLUTIONS AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601006.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2015 AND SETTING OF DIVIDEND AT 1.10 EURO
PER SHARE
O.4 ADVISORY VOTE ON THE INDIVIDUAL Mgmt For For
REMUNERATION OF THE FORMER CHIEF EXECUTIVE
OFFICER: HENRI DE CASTRIES
O.5 ADVISORY VOTE ON THE INDIVIDUAL Mgmt For For
REMUNERATION OF THE DELEGATE CHIEF
EXECUTIVE OFFICER: DENIS DUVERNE, VICE CEO
O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENT
O.7 RENEWAL OF TERM OF MR STEFAN LIPPE AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR FRANCOIS MARTINEAU AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MS IRENE DORNER AS DIRECTOR Mgmt For For
O.10 APPOINTMENT OF MS ANGELIEN KEMNA AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MS DOINA PALICI-CHEHAB AS Mgmt For For
DIRECTOR, ON PROPOSITION OF AXA GROUP
SHAREHOLDER EMPLOYEES
O.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR
ALAIN RAYNAUD AS DIRECTOR, ON PROPOSITION
OF AXA GROUP SHAREHOLDER EMPLOYEES
O.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR
MARTIN WOLL AS DIRECTOR, ON PROPOSITION OF
AXA GROUP SHAREHOLDER EMPLOYEES
O.14 RENEWAL OF TERM OF MAZARS AS THE STATUTORY Mgmt For For
AUDITOR
O.15 APPOINTMENT OF MR EMMANUEL CHARNAVEL AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY COMMON
SHARES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE COMPANY
CAPITAL THROUGH ISSUANCE OF COMMON SHARES
OR SECURITIES GIVING ACCESS TO COMPANY
COMMON SHARES RESERVED FOR THOSE ADHERING
TO A COMPANY SAVINGS SCHEME, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE COMPANY
CAPITAL THROUGH ISSUANCE OF COMMON SHARES,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
FAVOUR OF A DETERMINED CATEGORY OF
BENEFICIARIES
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR THOSE TO BE ISSUED WITH ASSORTED
PERFORMANCE CONDITIONS, TO ELIGIBLE AXA
GROUP EMPLOYEES AND EXECUTIVE OFFICERS, AND
GIVING FULL RIGHT TO RENUNCIATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE
CASE OF ALLOCATING SHARES TO BE ISSUED
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR THOSE TO BE ISSUED, DEDICATED TO
RETIREMENT, WITH ASSORTED PERFORMANCE
CONDITIONS, TO ELIGIBLE AXA GROUP EMPLOYEES
AND EXECUTIVE OFFICERS, AND GIVING FULL
RIGHT TO RENUNCIATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CASE OF
ALLOCATING SHARES TO BE ISSUED
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF COMMON SHARES
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 14 APR 2016: PLEASE NOTE THAT THE INITIAL Non-Voting
PROXY CARD ATTACHED TO THIS JOB WAS
INCORRECT AND VOTES WITH THIS PROXY CARD
WILL BE REJECTED. IF YOU ALREADY SUBMITTED
THE OLD PROXY CARD, PLEASE RE-SUBMIT IT
USING THE ATTACHED NEW TEMPLATE. PLEASE
NOTE THAT ONLY INSTITUTIONS HOLDING THEIR
SHARES THROUGH A FRENCH GLOBAL CUSTODIAN
WILL NEED TO RE-SUBMIT THE CARD THEMSELVES
AND SEND IT TO THEIR SUB-CUSTODIAN. FOR
INSTITUTIONS HOLDING THROUGH A NON-FRENCH
GLOBAL CUSTODIAN, THIS IS UP TO THEIR
GLOBAL CUSTODIAN TO RE-SUBMIT THE CARD AND
SEND IT TO THEIR SUB-CUSTODIAN.
--------------------------------------------------------------------------------------------------------------------------
AXEL SPRINGER SE, BERLIN Agenda Number: 706755292
--------------------------------------------------------------------------------------------------------------------------
Security: D76169115
Meeting Type: EGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: DE0005501357
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.03.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF AXEL SPRINGER SE
AND THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2015 TOGETHER
WITH THE CONSOLIDATED MANAGEMENT REPORT OF
AXEL SPRINGER SE AND THE GROUP FOR FISCAL
YEAR 2015 (INCLUDING THE EXPLANATORY REPORT
OF THE EXECUTIVE BOARD PURSUANT TO SECTION
176 PARAGRAPH 1 SENTENCE 1 OF THE GERMAN
STOCK CORPORATION ACT (AKTIENGESETZ)1 ON
THE DISCLOSURE OF TAKEOVER PROVISIONS IN
ACCORDANCE WITH SECTION 289 PARAGRAPH 4 AND
SECTION 315 PARAGRAPH 4 OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH) AS WELL
AS THE REPORT BY THE SUPERVISORY BOARD
2. APPROPRIATION OF PROFITS Mgmt For For
3. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2015
4.1 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2015: DISCHARGE OF ALL MEMBERS OF THE
SUPERVISORY BOARD OF AXEL SPRINGER SE WHO
WERE IN OFFICE IN FISCAL YEAR 2015
4.2 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2015: DISCHARGE OF DR. H.C. FRIEDE SPRINGER
AS MEMBER OF THE SUPERVISORY BOARD OF AXEL
SPRINGER SE
5.1 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt For For
AGREEMENTS: THE SPIN-OFF AND ASSUMPTION
AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL
SPRINGER AUTO & MOTORSPORT VERLAG GMBH
DATED MARCH 1, 2016, (ROLL OF DEEDS NUMBER
R 132/2016 OF THE NOTARY HANS-HERMANN ROSCH
WITH OFFICES IN BERLIN) IS APPROVED
5.2 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt For For
AGREEMENTS: THE SPIN-OFF AND ASSUMPTION
AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL
SPRINGER SPORT VERLAG GMBH DATED MARCH 1,
2016, (ROLL OF DEEDS NUMBER R 133/2016 OF
THE NOTARY HANS-HERMANN ROSCH WITH OFFICES
IN BERLIN) IS APPROVED
5.3 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt For For
AGREEMENTS: THE SPIN-OFF AND ASSUMPTION
AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL
SPRINGER COMPUTER VERLAG GMBH DATED MARCH
1, 2016, (ROLL OF DEEDS NUMBER R 134/2016
OF THE NOTARY HANS-HERMANN ROSCH WITH
OFFICES IN BERLIN) IS APPROVED
6.1 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS, RESPECTIVELY,
APPOINTMENT OF THE AUDITOR FOR THE
AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM
FINANCIAL REPORT AND FOR ANY AUDITOR'S
REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL
REPORTS: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
BERLIN BRANCH, IS APPOINTED AUDITOR FOR THE
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2016
6.2 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS, RESPECTIVELY,
APPOINTMENT OF THE AUDITOR FOR THE
AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM
FINANCIAL REPORT AND FOR ANY AUDITOR'S
REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL
REPORTS: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
BERLIN BRANCH, IS ALSO APPOINTED AUDITOR
FOR THE AUDITOR'S REVIEW OF THE SIX-MONTH
INTERIM FINANCIAL REPORT FOR FISCAL YEAR
2016 AS WELL AS FOR ANY AUDITOR'S REVIEW OF
ANY ADDITIONAL INTERIM FINANCIAL REPORTS IN
THE FISCAL YEARS 2016 AND 2017 UNTIL THE
DATE OF THE NEXT GENERAL MEETING
7. RESOLUTION ON THE AMENDMENT OF THE PURPOSE Mgmt For For
OF THE COMPANY AND AMENDMENT OF THE
ARTICLES OF ASSOCIATION
8. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND AXEL SPRINGER AUTO & MOTORSPORT VERLAG
GMBH
9. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND AXEL SPRINGER COMPUTER VERLAG GMBH
10. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND AXEL SPRINGER SPORT VERLAG GMBH
11. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND SIEBENUNDACHTZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH
12. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND ACHTUNDACHTZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH
13. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND NEUNUNDACHTZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH
--------------------------------------------------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA Agenda Number: 706757056
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV32101
Meeting Type: OGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: IT0004776628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_273802.PDF
1.1 TO APPROVE BALANCE SHEET, BOARD OF Mgmt For For
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AND EXTERNAL AUDITORS' REPORTS, TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2015
1.2 DIVIDEND DISTRIBUTION Mgmt For For
2 TO APPROVE REWARDING POLICIES REPORT, AS Mgmt For For
PER ART. 123-TER OF LEGISLATIVE DECREE N.
58/1998
3.1 TO APPROVE PERFORMANCE SHARE PLANS AS PER Mgmt For For
ART. 114-BIS OF LEGISLATIVE DECREE N.
58/1998 AND MEMORANDUM N. 285 OF THE BANK
OF ITALY CONCERNING OWN BANCA MEDIOLANUM
S.P.A. SHARES RESERVED TO: (I) DIRECTORS
AND MANAGERS OF BANCA MEDIOLANUM S.P.A.
AND/OR OF OTHER SUBSIDIARIES, EVEN IF THEY
DO NOT BELONG TO MEDIOLANUM BANKING GROUP
AND (II) TO BANCA MEDIOLANUM S.P.A.
ASSOCIATES AND/OR OTHER SUBSIDIARIES, EVEN
IF THEY DO NOT BELONG TO MEDIOLANUM BANKING
GROUP
3.2 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ART. 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE AND ART. 132 OF
LEGISLATIVE DECREE N. 58/1998 AND RELATED
IMPLEMENTING MEASURES
--------------------------------------------------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 706774521
--------------------------------------------------------------------------------------------------------------------------
Security: T1188K338
Meeting Type: OGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: IT0005092165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AND CONSOLIDATED BALANCE Mgmt For For
SHEET AS OF 31 DECEMBER 2015, TOGETHER WITH
BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS, RESOLUTIONS RELATED
THERETO
2 REWARDING REPORT: RESOLUTION PURSUANT TO Mgmt Against Against
THE SIXTH ITEM OF ART.123 - TER OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998
3 PROPOSAL AS PER ART. 114 - BIS AND ART. 125 Mgmt For For
- TER OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998, TO APPROVE THE 'PERFORMANCE
SHARES' PLAN IN FAVOUR OF BANCA MONTEDEI
PASCHI DI SIENA S.P.A. STAFF AND THE
COMPANIES CONTROLLED BY IT , RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 706663401
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 10-Mar-2016
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
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 11 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
1.2 ALLOCATION OF RESULTS Mgmt For For
1.3 APPROVAL OF CORPORATE MANAGEMENT DURING Mgmt For For
2015
2.1 RE-ELECTION OF MR FRANCISCO GONZALEZ Mgmt For For
RODRIGUEZ AS DIRECTOR
2.2 RATIFICATION OF MR CARLOS TORRES VILA AS Mgmt For For
DIRECTOR
2.3 APPOINTMENT OF MR JAMES ANDREW STOTT AS Mgmt For For
DIRECTOR
2.4 APPOINTMENT OF MR SUNIR KUMAR KAPOOR AS Mgmt For For
DIRECTOR
3.1 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt For For
CHARGED TO VOLUNTARY RESERVES
3.2 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt For For
CHARGED TO VOLUNTARY RESERVES
3.3 APPROVAL OF THE THIRD CAPITAL INCREASE Mgmt For For
CHARGED TO VOLUNTARY RESERVES
3.4 APPROVAL OF THE FOURTH CAPITAL INCREASE Mgmt For For
CHARGED TO VOLUNTARY RESERVES
4 EXTENSION ON REMUNERATION SYSTEM OF DELAYED Mgmt For For
DELIVERY OF SHARES FOR NON EXECUTIVE
DIRECTORS
5 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
6 DELEGATIONS OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS
7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 04 FEB 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"500" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
RECEIPT OF AUDITOR NAME AND MODIFICATION IN
TEXT OF RES. 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, SA, PORTO Agenda Number: 706880083
--------------------------------------------------------------------------------------------------------------------------
Security: X03188137
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: PTBCP0AM0007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 572829 DUE TO SPLITTING OF
RESOLUTIONS 5 AND 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO RESOLVE UPON THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED ANNUAL REPORT, BALANCE SHEET
AND FINANCIAL STATEMENTS OF 2015
2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt For For
APPROPRIATION OF PROFITS
3 TO CARRY OUT THE GENERAL ANALYSIS OF THE Mgmt For For
MANAGEMENT AND AUDITING OF THE COMPANY WITH
THE LATITUDE FORESEEN IN THE LAW
4 TO RESOLVE UPON THE REMUNERATION POLICY FOR Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS,
INCLUDING THE EXECUTIVE COMMITTEE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU
5.1 TO RESOLVE UPON THE APPOINTMENT OF THE Mgmt For For
EXTERNAL AUDITOR FOR THE TRIENNIAL
2016/2018: ALTERNATIVE A: DELOITTE E
ASSOCIADOS - SOCIEDADE DE REVISORES
OFICIAIS DE CONTAS, S.A., TIN NR. 501 776
311, WITH REGISTERED OFFICE AT AVENIDA
ENGENHEIRO DUARTE PACHECO, N.7, 1070-100
LISBOA, REGISTERED AT THE OROC UNDER NR. 43
AND AT THE CMVM UNDER NR. 20161389
5.2 TO RESOLVE UPON THE APPOINTMENT OF THE Mgmt No vote
EXTERNAL AUDITOR FOR THE TRIENNIAL
2016/2018: ALTERNATIVE B:
PRICEWATERHOUSECOOPERS E ASSOCIADOS
SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
LDA., TIN NR. 506 628 752, WITH REGISTERED
OFFICE AT PALACIO SOTTO MAYOR, RUA SOUSA
MARTINS, N. 1, 3, 1069-316 LISBON,
REGISTERED AT THE OROC UNDER NR. 183 AND AT
CMVM UNDER NR. 20161485
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
6.1 TO RESOLVE UPON THE ELECTION OF THE SINGLE Mgmt For For
AUDITOR AND HIS/HER ALTERNATE FOR THE
TRIENNIAL 2016/2018. ALTERNATIVE A:
EFFECTIVE STATUTORY AUDITOR - DELOITTE E
ASSOCIADOS - SOCIEDADE DE REVISORES
OFICIAIS DE CONTAS S.A., TIN NR. 501 776
311 WITH REGISTERED OFFICE AT AVENIDA
ENGENHEIRO DUARTE PACHECO, N.7, 1070-100
LISBOA, REGISTERED AT THE OROC UNDER NR. 43
AND AT THE CMVM UNDER NR. 231, REPRESENTED
BY THE PARTNER PAULO ALEXANDRE DE SA
FERNANDES, ROC NR. 1456; ALTERNATE
STATUTORY AUDITOR - CARLOS LUIS OLIVEIRA DE
MELO LOUREIRO, ROC NR. 572
6.2 TO RESOLVE UPON THE ELECTION OF THE SINGLE Mgmt Abstain Against
AUDITOR AND HIS/HER ALTERNATE FOR THE
TRIENNIAL 2016/2018: ALTERNATIVE B:
EFFECTIVE STATUTORY AUDITOR -
PRICEWATERHOUSECOOPERS E ASSOCIADOS
SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
LDA., TIN NR. 506 628 752, WITH REGISTERED
OFFICE AT PALACIO SOTTO MAYOR, RUA SOUSA
MARTINS, N. 1, 3, 1069-316 LISBON,
REGISTERED AT THE OROC UNDER NR. 183 AND AT
CMVM UNDER NR. 20161485, REPRESENTED BY THE
PARTNER AURELIO ADRIANO RANGEL AMADO, ROC
NR. 1074; ALTERNATE STATUTORY AUDITOR -
CARLOS MANUEL SIM SIM MAIA, ROC NR. 1138
7 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt For For
OWN SHARES AND BONDS
8 TO RESOLVE UPON: (I) THE RENEWAL OF THE Mgmt For For
AUTHORISATION GRANTED BY PARAGRAPH 1 OF
ARTICLE 5 OF THE BANK'S ARTICLES OF
ASSOCIATION; AND (II) THE SUPPRESSION OF
THE PREFERENCE RIGHTS OF THE SHAREHOLDERS
IN ONE OR MORE SHARE CAPITAL INCREASES THE
BOARD OF DIRECTORS MAY DECIDE TO CARRY OUT,
FOR A MAXIMUM TERM OF 3 YEARS, UP TO THE
MAXIMUM GLOBAL AMOUNT CORRESPONDING TO 20%
OF THE TOTAL AMOUNT OF THE SHARE CAPITAL IN
EFFECT ON THE DATE OF THE RESOLUTION, A
LIMIT WITH A MAXIMUM GLOBAL NUMBER OF
SHARES TO ISSUE CORRESPONDING TO 20% OF THE
SHARES EXISTING ON THE DATE OF THE
RESOLUTION
9 TO RESOLVE ON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION BY ADDING A NEW NR.
5 TO ARTICLE 4
10 TO RESOLVE, PURSUANT TO A PROPOSAL Mgmt For For
PRESENTED BY THE BOARD OF DIRECTORS, ON THE
REGROUPING, WITHOUT DECREASING THE SHARE
CAPITAL, OF THE SHARES REPRESENTING THE
SHARE CAPITAL OF THE BANK, ON THE TERMS AND
CONDITIONS OF THE REGROUPING PROCESS AND
HANDLING OF THE REMAINING SHARES AND ALSO
ON THE TERMS AND CONDITIONS, SUSPENSIVE OR
RESOLUTIVE, TO WHICH THE REGROUPING MAY BE
SUBJECT AND ON THE CONSEQUENT ALTERATION OF
THE ARTICLES OF ASSOCIATION (NUMBER 1 OF
ARTICLE 4 OF THE ARTICLES OF ASSOCIATION)
--------------------------------------------------------------------------------------------------------------------------
BANCO DE SABADELL SA, BARCELONA Agenda Number: 706712913
--------------------------------------------------------------------------------------------------------------------------
Security: E15819191
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: ES0113860A34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 RESERVES ALLOCATION Mgmt For For
3.1 SHAREHOLDER RETRIBUTION: 0.05 EUROS Mgmt For For
3.2 SHAREHOLDER RETRIBUTION: 0.02 EUROS Mgmt For For
4.1 BY-LAWS AMENDMENT: ART 38, ART 39 Mgmt For For
4.2 BY-LAWS AMENDMENT: ART 9, ART 41, ART 42, Mgmt For For
ART 55 ART 57, ART 60 ART 88
4.3 BY-LAWS AMENDMENT: ART 44, ART 61 Mgmt For For
4.4 BY-LAWS AMENDMENT: DELEGATION OF FACULTIES Mgmt For For
5 REGULATIONS OF THE GENERAL MEETING Mgmt For For
AMENDMENT
6 BOARD OF DIRECTORS REGULATIONS GOVERNES Mgmt For For
AMENDMENT
7 MEMBERS OF COLLECTIVE Mgmt For For
8 INCENTIVES PLAN BASED ON SHARES Mgmt For For
9 DELEGATION OF FACULTIES CAPITAL INCREASE Mgmt For For
10 CONVERTIBLE FIXED INCOME SECURITIES ISSUE Mgmt For For
AUTHORIZATION
11 OWN SHS ACQUISITION AUTHORISATION Mgmt For For
12 RETRIBUTION POLICY REPORT APPROVAL Mgmt Against Against
13 RETRIBUTION POLICY REPORT Mgmt Against Against
14 REELECTION OF AUDITORS: RE-APPOINT, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
264 OF THE CAPITAL COMPANIES ACT, THE FIRM
PRICEWATERHOUSECOOPERS, AUDITORES, SOCIEDAD
LIMITADA, AS AUDITOR OF THE FINANCIAL
STATEMENTS OF BANCO DE SABADELL, SOCIEDAD
ANONIMA AND OF THE CONSOLIDATED ANNUAL
ACCOUNTS OF ITS GROUP, CORRESPONDING TO THE
YEAR 2016
15 DELEGATION OF FACULTIES Mgmt For For
CMMT 29 FEB 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 31 MAR 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 29 FEB 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"800" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 01 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENTS
AND MODIFICATION OF THE TEXT OF RESOLUTIONS
. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA Agenda Number: 706684657
--------------------------------------------------------------------------------------------------------------------------
Security: T1872V285
Meeting Type: OGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: IT0005002883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 FEB 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 19 MAR 2016 AT 8:30.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1 2015 FINANCIAL YEAR REPORT PRESENTED BY Mgmt For For
BOARD OF DIRECTORS, INTERNAL AND EXTERNAL
AUDITORS, APPROVAL OF THE BALANCE SHEET AS
OF 31 DECEMBER 2015, PRESENTATION OF THE
CONSOLIDATED AND SOCIAL BALANCE SHEET
2 RESOLUTIONS RELATED TO NET INCOME Mgmt For For
ALLOCATION AND DISTRIBUTION
3 DISTRIBUTION OF THE TOTAL AMOUNT OF NET Mgmt For For
INCOME TO BE ALLOCATED TO ASSISTANCE,
CHARITY OR PUBLIC INTEREST ACTIVITIES, AS
PER ART. 5 OF THE BY-LAWS
4 TO APPOINT EXTERNAL AUDITORS. RESOLUTIONS Mgmt For For
RELATED THERETO
5 EXTENDING THE TERM OF OFFICE OF THE BOARD Mgmt For For
OF ARBITRATORS
6 2016 SHARES ATTRIBUTION PLAN IN EXECUTION Mgmt For For
OF 2015 EMOLUMENT POLICIES, AIMED AT
EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS, AND AT EXECUTIVE AND FREE-LANCE
OF GRUPPO BANCO POPOLARE BELONGING TO
'RELEVANT PERSONS' CATEGORY, AUTHORIZATION
TO BUY AND DISPOSE OF OWN SHARES AIMED AT
INCREASING THE SO-CALLED 'SECURITIES STORE'
FOR THE SHARES ATTRIBUTION PLAN
7 RESOLUTIONS RELATED TO REMUNERATION AND Mgmt Against Against
INCENTIVE POLICIES, APPROVAL OF THE REPORT
AS BY REGULATIONS CURRENTLY IN FORCE
CMMT 19 FEB 2016: ONLY SHAREHOLDERS THAT HAVE Non-Voting
BEEN REGISTERED IN THE COMPANYS BOOKS 90
DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO
ATTEND AND PARTICIPATE IN THE MTG
CMMT 01 MAR 2016: PLEASE NOTE THAT EACH Non-Voting
SHAREHOLDER IS ENTITLED TO ONE SINGLE VOTE,
IRRESPECTIVE OF THE NUMBER OF SHARES IN
HIS/HER POSSESSION - ADDITIONS TO THE
AGENDA AND PRESENTATION OF NEW RESOLUTION
PROPOSALS CAN BE SUBMITTED BY A NUMBER OF
SHAREHOLDERS REPRESENTING AT LEAST 1/80 OF
THE TOTAL SHAREHOLDERS WITH VOTING RIGHTS.
THANK YOU
CMMT 01 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF RECORD DATE AND
APPLYING BLOCKING AND ADDITION OF THE
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA Agenda Number: 706878507
--------------------------------------------------------------------------------------------------------------------------
Security: T1872V285
Meeting Type: MIX
Meeting Date: 06-May-2016
Ticker:
ISIN: IT0005002883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAY 2016. AT 8:30 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU
O.1 INTEGRATION OF THE INTERNAL AUDITORS AS PER Mgmt For For
ARTICLE 46 (VOTING) OF THE BYLAWS,
FOLLOWING THE TERMINATION OF AN EFFECTIVE
AUDITOR. RESOLUTIONS RELATED THERETO
E.1 TO PROPOSE THE GRANTING OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS (I) AS PER ARTICLE 2443
OF THE ITALIAN CIVIL CODE, FOR A STOCK
CAPITAL INCREASE, IN ONE OR MORE
INSTALMENTS, THROUGH THE ISSUE OF ORDINARY
SHARES TO BE OFFERED, AT BOARD OF
DIRECTORS' DISCRETION, IN WHOLE OR IN PART,
IN OPTION TO THOSE WHO HAVE RIGHT AND/OR
WITH THE EXCLUSION OF THE OPTION RIGHT AS
PER ARTICLE 2441, ITEM 5, OF THE ITALIAN
CIVIL CODE, WITH THE RIGHT OF THE BOARD OF
DIRECTORS TO PLACE THE SHARES WITH
INSTITUTIONAL INVESTORS, AND/OR (II) AS PER
ARTICLE 2420-TER OF THE ITALIAN CIVIL CODE,
TO ISSUE THE CONVERTIBLE AND/OR CONVERTING
BONDS (WITH FACULTY OF THE CONVERSION, EVEN
EARLY, AS PER BOARD OF DIRECTORS'
RESOLUTION) INTO ORDINARY SHARES, FOR A
MAXIMUM AMOUNT OF EUR 1,000,000,000, WITH A
CONSEQUENT STOCK CAPITAL INCREASE TO SERVE
THE CONVERSION THROUGH THE ISSUE OF
ORDINARY SHARES WITH THE SAME FEATURES OF
THE OUTSTANDING ONES, TO BE OFFERED, AT
BOARD OF DIRECTORS' DISCRETION, IN WHOLE OR
IN PART, IN OPTION TO THOSE WHO HAVE RIGHT
AND/OR WITH THE EXCLUSION OF THE OPTION
RIGHT AS PER ARTICLE 2441, ITEM 5, OF THE
ITALIAN CIVIL CODE, WITH FACULTY OF THE
BOARD OF DIRECTORS TO PLACE THE CONVERTIBLE
AND/OR CONVERTING BONDS (WITH FACULTY OF
THE CONVERSION, EVEN EARLY, AS PER BOARD OF
DIRECTORS' RESOLUTION) TO INSTITUTIONAL
INVESTORS, BEING UNDERSTOOD THAT THE TOTAL
MAXIMUM AMOUNT OF THE STOCK CAPITAL
INCREASE IN ONE OR MORE INSTALMENTS,
FOLLOWING THE ISSUE OR CONVERSION LISTED IN
POINTS (I) AND (II) WILL BE EQUAL TO EUR
1,000,000,000. MOREOVER, IT WILL BE UP TO
BOARD OF DIRECTORS DISCRETION TO RESOLVE IN
THE GRANTING OF POWERS ON A CASE-BY-CASE
BASIS WITHIN THE 18 MONTH PERIOD FROM THE
SHAREHOLDERS RESOLUTION, SUBJECT TO THE
LIMITATIONS ABOVE INDICATED, PROCEDURES,
TERMS AND CONDITIONS OF THE OPERATION,
INCLUDING THE ISSUE PRICE, INCLUSIVE OF
SHARES AND/OR CONVERTIBLE BONDS PREMIUM
(WITH THE FACULTY OF CONVERSION, EVEN
EARLY, AS PER BOARD OF DIRECTORS
RESOLUTION) AND/OR CONVERTING INTO ORDINARY
SHARES TO BE ISSUED AND THEIR RANKING.
FOLLOWING AMENDMENT TO ARTICLE 7 (STOCK
CAPITAL) OF THE BYLAWS. RESOLUTIONS RELATED
THERETO
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
MTG DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MTG
--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 706775422
--------------------------------------------------------------------------------------------------------------------------
Security: E2R98T283
Meeting Type: AGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: ES0113790226
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "200" 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 CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
1.3 APPROVE DISCHARGE OF BOARD Mgmt For For
2.1 RATIFY APPOINTMENT OF AND ELECT BANQUE Mgmt Against Against
FEDERATIVE DU CREDIT MUTUEL AS DIRECTOR
2.2 ELECT REYES CALDERON CUADRADO AS DIRECTOR Mgmt For For
2.3 ELECT VICENTE PEREZ JAIME AS DIRECTOR Mgmt For For
2.4 ELECT JOSE RAMON ESTEVEZ PUERTO AS DIRECTOR Mgmt For For
2.5 REELECT HELENA REVOREDO DELVECCHIO AS Mgmt For For
DIRECTOR
2.6 REELECT JOSE MARIA ARIAS MOSQUERA AS Mgmt Against Against
DIRECTOR
2.7 REELECT SINDICATURA DE ACCIONISTAS DE BANCO Mgmt Against Against
POPULAR ESPANOL SA AS DIRECTOR
2.8 REELECT FRANCISCO APARICIO VALLS AS Mgmt Against Against
DIRECTOR
3 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
4 APPROVE CAPITAL RAISING OF UP TO EUR 500 Mgmt For For
MILLION
5 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
6.1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
SCRIP DIVIDENDS
6.2 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
SCRIP DIVIDENDS
6.3 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
SCRIP DIVIDENDS
6.4 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
SCRIP DIVIDENDS
7 APPROVE SHAREHOLDER REMUNERATION EITHER IN Mgmt For For
SHARES OR CASH WITH A CHARGE AGAINST
RESERVES
8 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 2.5 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL
9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 17 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 706681182
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 FEB 2016: DELETION OF QUORUM COMMENT Non-Voting
1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS
1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE CORPORATE MANAGEMENT FOR FINANCIAL
YEAR 2015
2 ALLOCATION OF RESULTS Mgmt For For
3.A APPOINTMENT OF MS BELEN ROMANA GARCIA AS Mgmt For For
DIRECTOR
3.B APPOINTMENT OF MR IGNACIO BENJUMEA CABEZA Mgmt For For
DE VACA AS DIRECTOR
3.C REELECTION MS SOL DAURELLA COMADRAN AS Mgmt For For
DIRECTOR
3.D REELECTION MR ANGEL JADO BECERRO DE BENGOA Mgmt For For
AS DIRECTOR
3.E REELECTION MR JAVIER BOTIN SANZ DE SAUTUOLA Mgmt Against Against
Y OSHEA AS DIRECTOR
3.F REELECTION OF MS ISABEL TOCINO Mgmt For For
BISCAROLASAGA AS DIRECTOR
3.G REELECTION OF MR BRUCE CARNEGIE BROWN AS Mgmt For For
DIRECTOR
4 APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AUDITORES
5.A AMENDMENT OF ARTICLE 23 (POWER AND DUTY TO Mgmt For For
CALL A MEETING), RELATED TO THE GENERAL
SHAREHOLDERS' MEETING
5.B AMENDMENT OF ARTICLES REGARDING THE BOARD Mgmt For For
OF DIRECTORS: ARTICLE 40 (CREATION OF
SHAREHOLDER VALUE) AND ARTICLE 45
(SECRETARY OF THE BOARD)
5.C AMENDMENT OF ARTICLES REGARDING THE Mgmt For For
COMMITTEES OF THE BOARD: ARTICLE 50
(COMMITTEES OF THE BOARD OF DIRECTORS),
ARTICLE 53 (AUDIT COMMITTEE), ARTICLE 54
(APPOINTMENTS COMMITTEE), ARTICLE 54 BIS
(REMUNERATION COMMITTEE) AND ARTICLE 54 TER
(RISK SUPERVISION, REGULATION AND
COMPLIANCE COMMITTEE)
6.A AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 6
6.B AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ARTICLE 21
7 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt For For
8 APPROVAL OF CAPITAL INCREASE CHARGED TO Mgmt For For
RESERVES WITH CASH OPTION
9 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For
10 REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 MAXIMUM ANNUAL REMUNERATION AMOUNT FOR THE Mgmt For For
BOARD OF DIRECTORS
12 REMUNERATION SYSTEM Mgmt For For
13.A APPROVAL OF FIRST CYCLE OF VARIABLE Mgmt For For
REMUNERATION PLAN
13.B APPROVAL OF THE SIXTH CYCLE OF VARIABLE Mgmt For For
REMUNERATION PLAN
13.C BUY-OUTS POLICY OF THE GROUP Mgmt For For
13.D PLAN FOR EMPLOYEES OF SANTANDER UK PLC AND Mgmt For For
OTHER COMPANIES IN THE GROUP IN THE UK
THROUGH STOCK OPTIONS
14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS ADOPTED BY
SHAREHOLDERS AT THE GENERAL MEETING
15 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 706774862
--------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IE0030606259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE REPORT OF THE DIRECTORS, Mgmt For For
THE AUDITORS' REPORT AND THE ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2015
2 TO CONSIDER THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2015
3.I TO ELECT FIONA MULDOON A DIRECTOR OF THE Mgmt For For
COURT
3IIA TO RE-ELECT THE FOLLOWING DIRECTOR: KENT Mgmt For For
ATKINSON
3IIB TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE Mgmt For For
BOUCHER
3IIC TO RE-ELECT THE FOLLOWING DIRECTOR: PAT Mgmt For For
BUTLER
3IID TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
HAREN
3IIE TO RE-ELECT THE FOLLOWING DIRECTOR: ARCHIE Mgmt For For
G KANE
3IIF TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For
KEATING
3IIG TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
KENNEDY
3IIH TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA Mgmt For For
MARSTON
3III TO RE-ELECT THE FOLLOWING DIRECTOR: BRAD Mgmt For For
MARTIN
3IIJ TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
MULVIHILL
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO AUTHORISE PURCHASES OF ORDINARY STOCK BY Mgmt For For
THE BANK OR SUBSIDIARIES
6 TO DETERMINE THE RE-ALLOTMENT PRICE RANGE Mgmt For For
FOR TREASURY STOCK
7 TO AUTHORISE THE DIRECTORS TO ISSUE STOCK Mgmt For For
8 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For
ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS
FOR CASH
9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY STOCK ON THE CONVERSION OF SUCH
NOTES
10 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY STOCK
ON THE CONVERSION OF SUCH NOTES
11 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt Against Against
CONVENE AN EGC BY 14 DAYS' NOTICE
12 TO ADOPT AMENDED BYE-LAWS OF THE BANK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANKIA S.A., SPAIN Agenda Number: 706683427
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z123
Meeting Type: AGM
Meeting Date: 15-Mar-2016
Ticker:
ISIN: ES0113307021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
1.3 APPROVAL OF SOCIAL MANAGEMENT Mgmt For For
1.4 ALLOCATION OF RESULTS Mgmt For For
2.1 APPOINTMENT OF MR ANTONIO GRENO HIDALGO AS Mgmt For For
INDEPENDENT DIRECTOR
2.2 REELECTION OF MR JOSE SEVILLA ALVAREZ AS Mgmt For For
EXECUTIVE DIRECTOR
2.3 REELECTION OF MR JOAQUIN AYUSO GARCIA AS Mgmt For For
INDEPENDENT DIRECTOR
2.4 REELECTION OF MR FRANCISCO J. CAMPO GARCIA Mgmt For For
AS INDEPENDENT DIRECTOR
2.5 REELECTION OF MS EVA CASTILLO SANZ AS Mgmt For For
INDEPENDENT DIRECTOR
3 RENEW APPOINTMENT OF ERNST AND YOUNG AS Mgmt For For
AUDITOR
4.1 AMENDMENT OF THE BYLAWS ARTS 17,18 AND 19 Mgmt For For
4.2 AMENDMENT OF THE BYLAWS ARTS 21, 23 BIS, 27 Mgmt For For
4.3 AMENDMENT OF THE BYLAWS ARTS 38 AND 44 Mgmt For For
4.4 AMENDMENT OF THE BYLAWS ARTS 45,46,47,47 Mgmt For For
TER, 47 QUARTER
4.5 AMENDMENT OF THE BYLAWS ART 49 Mgmt For For
4.6 AMENDMENT OF THE BYLAWS ART 53 Mgmt For For
4.7 AMENDMENT OF THE TRANSITORY PROVISION Mgmt For For
5.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 2
5.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ARTS 6 AND 7
5.3 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 11
6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL UP TO 50 PER
CENT OF THE SOCIAL CAPITAL
7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SECURITIES CONVERTIBLE
OR EXCHANGEABLE FOR SHARES
8 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For
9 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF OWN SHARES
10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
11 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT
12 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS:
ARTICLE 4, 8, 9, 10, 11, 12, 14, 15, 16,
17, 18, 21, 23, 24, 27, 28, 30, 36, 37
CMMT 19 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
MODIFICATION OF THE TEXT OF RESOLUTION 12.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, SA, MADRID Agenda Number: 706709144
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880
Meeting Type: OGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN 600 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAR 2016. 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 TO APPOINT THE COMPANY Mgmt For For
PRICEWATERHOUSECOOPERS AUDITORES, S.L.,
WITH ITS REGISTERED OFFICE IN MADRID AT
TORRE PWC, PASEO DE LA CASTELLANA 259 B,
TAX IDENTIFICATION NUMBER (C.I.F.)
B-79031290, REGISTERED UNDER NUMBER S-0242
OF THE SPANISH OFFICIAL REGISTRY OF
AUDITORS OF ACCOUNTS, AND REGISTERED WITH
THE MADRID COMMERCIAL REGISTRY ON PAGE
87250-1, FOLIO 75, VOLUME 9.267, BOOK
8.054, SECTION 3, AS AUDITOR OF THE
ACCOUNTS OF BANKINTER, S.A. AND OF ITS
CONSOLIDATED FINANCIAL GROUP FOR A PERIOD
OF THREE YEARS, I.E. FOR FINANCIAL YEARS
2016, 2017 AND 2018, IN ACCORDANCE WITH THE
PROPOSAL SUBMITTED BY THE AUDIT AND
REGULATORY COMPLIANCE COMMITTEE TO THE
BOARD OF DIRECTORS AND APPROVED BY THE
BOARD
5 APPROVAL OF A RESTRICTED CAPITAL RESERVE Mgmt For For
6.1 REELECTION OF MR. GONZALO DE LA HOZ LIZCANO Mgmt For For
AS INDEPENDENT DIRECTOR
6.2 REELECTION OF MR. JAIME TERCEIRO LOMBA AS Mgmt For For
INDEPENDENT DIRECTOR
6.3 FIXING OF THE NUMBER OF DIRECTORS Mgmt For For
7.1 APPROVAL OF THE REMUNERATION POLICY OF Mgmt For For
DIRECTORS
7.2 APPROVAL OF THE DELIVERY OF SHARES TO Mgmt For For
EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT
AS PART OF 2015 VARIABLE REMUNERATION
7.3 APPROVAL OF THE DELIVERY OF SHARES TO Mgmt For For
EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT
AS PART OF 2013 EXTRAORDINARY REMUNERATION
7.4 APPROVAL OF MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
10 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 706806760
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2015,
presentation of the Management's Reports of
BASF SE and the BASF Group for the
financial year 2015 including the
explanatory reports on the data according
to Sections 289.4 and 315.4 of the German
Commercial Code, presentation of the Report
of the Supervisory Board
2. Adoption of a resolution on the Mgmt For For
appropriation of profit
3. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt For For
year 2016: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 706713496
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 According to German law, in case of Non-Voting
specific conflicts of interest in
connection with specific items of the
agenda for the General Meeting you are not
entitled to exercise your voting rights.
Further, your voting right might be
excluded when your share in voting rights
has reached certain thresholds and you have
not complied with any of your mandatory
voting rights notifications pursuant to the
German securities trading act (WPHG). For
questions in this regard please contact
your client service representative for
clarification. If you do not have any
indication regarding such conflict of
interest, or another exclusion from voting,
please submit your vote as usual. Thank
you.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14/04/2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt For For
financial statements and the approved
consolidated financial statements, the
combined management report, the report of
the Supervisory Board and the proposal by
the Board of Management on the use of the
distributable profit for the fiscal year
2015, and resolution on the use of the
distributable profit
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.1 Supervisory Board elections: Johanna W. Mgmt For For
(Hanneke) Faber
4.2 Supervisory Board elections: Prof. Dr. Mgmt For For
Wolfgang Plischke
5. Approval of the compensation system for Mgmt For For
members of the Board of Management
6. Election of the auditor for the annual Mgmt For For
financial statements and for the review of
the interim reports on the first half and
third quarter of fiscal 2016:
Pricewaterhouse-Coopers Aktiengesellschaft,
7. Election of the auditor for the review of Mgmt For For
the interim report on the first quarter of
fiscal 2017: Deloitte & ToucheGmbH
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 706822485
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APR 16 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.22 PER PREFERRED SHARE AND 3.20
PER ORDINARY SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
6. ELECT SIMONE MENNE TO THE SUPERVISORY BOARD Mgmt For For
7. AMEND CORPORATE PURPOSE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 706822497
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21.04.2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 3.22 PER PREFERRED SHARE AND 3.20
PER ORDINARY SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Non-Voting
6. ELECT SIMONE MENNE TO THE SUPERVISORY BOARD Non-Voting
7. AMEND CORPORATE PURPOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 706685027
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 10.03.2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting
MAR 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF BEIERSDORF
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE MANAGEMENT REPORTS OF BEIERSDORF
AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL
YEAR 2015, THE REPORT BY THE SUPERVISORY
BOARD, AND THE EXPLANATORY REPORT BY THE
EXECUTIVE BOARD ON THE INFORMATION PROVIDED
IN ACCORDANCE WITH SECTION 289 (4), 315 (4)
HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE,
HGB)
2. RESOLUTION ON THE UTILIZATION OF NET Mgmt For For
RETAINED PROFITS : DISTRIBUTION OF A
DIVIDEND OF EUR 0.70PER NO-PAR VALUE SHARE
3. RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE EXECUTIVE
BOARD
4. RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD
5. ELECTION OF THE AUDITORS FOR FISCAL YEAR Mgmt For For
2016: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
GERMANY
6. SUPPLEMENTARY ELECTION TO THE SUPERVISORY Mgmt Against Against
BOARD: HERR FREDERIC PFLANZ
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE), CLICHY Agenda Number: 706837498
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 18-May-2016
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
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:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0330/201603301601019.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
2015
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 SETTING OF THE ATTENDANCE FEE AMOUNT Mgmt For For
O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
O.6 RENEWAL OF TERM OF MR BRUNO BICH AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR MARIO GUEVARA AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MS ELIZABETH BASTONI Mgmt For For
AS DIRECTOR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BRUNO BICH, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR MARIO GUEVARA, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR FRANCOIS BICH, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MARIE-AIMEE BICH-DUFOUR, DEPUTY
GENERAL MANAGER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.13 APPROVAL OF A REGULATED AGREEMENT Mgmt For For
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES ACQUIRED WITHIN THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING NEW ORDINARY SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE DETERMINED BY
THE BOARD OF DIRECTORS PURSUANT TO THE 15TH
RESOLUTION
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON ONE OR
MORE CAPITAL INCREASES BY MEANS OF
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR ANY OTHER SUMS WHOSE
CAPITALISATION WOULD BE PERMISSIBLE
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO COMMENCE ONE OR MORE
CAPITAL INCREASES RESERVED FOR EMPLOYEES
E.19 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT UNDER CAPITAL INCREASES
RESERVED FOR EMPLOYEES DESIGNATED IN THE
18TH RESOLUTION
E.20 AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT BONUS SHARE
ALLOCATION TO BENEFIT EMPLOYEES AND
OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE
AND/OR PURCHASE THE COMPANY'S SHARES TO
BENEFIT EMPLOYEES AND OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES
E.22 AMENDMENT TO ARTICLE 14 "PRESIDENT, CHIEF Mgmt For For
EXECUTIVE OFFICER AND DEPUTY GENERAL
MANAGERS" OF THE BY-LAWS
OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX SA, MARCY L'ETOILE Agenda Number: 706957707
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y109
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: FR0010096479
--------------------------------------------------------------------------------------------------------------------------
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 24 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0418/201604181601283.pdf. REVISION DUE
TO MODIFICATION OF NUMBERING OF RESOLUTION
O.12 TO E.12 AND MODIFICATION OF THE TEXT
OF RESOLUTION O.4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015; APPROVAL OF THE OVERALL SUM
OF EXPENDITURE AND CHARGES REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
O.2 GRANT OF DISCHARGE TO DIRECTORS Mgmt No vote
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2015: EUR 1 PER SHARE
O.5 APPROVAL OF THE REGULATED AGREEMENT ENTERED Mgmt No vote
INTO BY THE COMPANY WITH MR JEAN-LUC
BELINGARD ON SEVERANCE PAY FOR MR JEAN-LUC
BELINGARD, PRESENTED IN THE AUDITORS'
SPECIAL REPORT
O.6 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt No vote
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2015 TO MR JEAN-LUC BELINGARD, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.7 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt No vote
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2015 TO MR ALEXANDRE MERIEUX, DEPUTY
GENERAL MANAGER
O.8 RENEWAL OF THE TERM OF MS MARIE-HELENE Mgmt No vote
HABERT AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR HAROLD BOEL AS Mgmt No vote
DIRECTOR
O.10 REPLACEMENT OF COMMISSARIAT CONTROLE Mgmt No vote
AUDIT-CCA AS THE DEPUTY STATUTORY AUDITOR
BY PRICEWATERHOUSECOOPERS AUDIT SA
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO TRADE IN ITS
OWN SHARES
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE SHARE CAPITAL THROUGH
CANCELLATION OF SHARES HELD BY THE COMPANY
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR A 26-MONTH PERIOD TO PROCEED
WITH THE FREE ALLOCATION OF EXISTING SHARES
OR SHARES TO BE ISSUED, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS IN THE EVENT OF THE ALLOCATION OF
NEW SHARES TO BE ISSUED, IN CONNECTION WITH
THE PREVIOUS RESOLUTION
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
GRANTED TO ANY HOLDER OF AN ORIGINAL OF
THESE MINUTES
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 706777818
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 13 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0316/201603161600832.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0413/201604131601263.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2015 AND PAYMENT OF
DIVIDEND: EUR 2.31 PER SHARE
O.4 NON-COMPETITION AGREEMENT BETWEEN BNP Mgmt No vote
PARIBAS AND MR JEAN-LAURENT BONNAFE,
MANAGING DIRECTOR
O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt No vote
ITS OWN SHARES
O.6 RENEWAL OF TERM OF A DIRECTOR: JEAN-LAURENT Mgmt No vote
BONNAFE
O.7 RENEWAL OF TERM OF A DIRECTOR: MARION Mgmt No vote
GUILLOU
O.8 RENEWAL OF TERM OF A DIRECTOR: MICHEL Mgmt No vote
TILMANT
O.9 APPOINTMENT OF A DIRECTOR: WOUTER DE PLOEY Mgmt No vote
O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR JEAN LEMIERRE, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 24.3 OF
THE FRENCH AFEP-MEDEF CODE
O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
DIRECTOR, FOR THE 2015 FINANCIAL YEAR -
RECOMMENDATION OF SECTION 24.3 OF THE
FRENCH AFEP-MEDEF CODE
O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR PHILIPPE BORDENAVE, DEPUTY
MANAGING DIRECTOR, FOR THE 2015 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 24.3 OF
THE FRENCH AFEP-MEDEF CODE
O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR FRANCOIS VILLEROY DE GALHAU,
DEPUTY MANAGING DIRECTOR UNTIL 30 APRIL
2015, FOR THE 2015 FINANCIAL YEAR -
RECOMMENDATION OF SECTION 24.3 OF THE
FRENCH AFEP-MEDEF CODE
O.14 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt No vote
ALL KINDS PAID DURING THE 2015 FINANCIAL
YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
CATEGORIES OF PERSONNEL- ARTICLE L.511-73
OF THE FRENCH MONETARY AND FINANCIAL CODE
O.15 SETTING OF THE ATTENDANCE FEES AMOUNT Mgmt No vote
E.16 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt No vote
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
OF COMMON SHARES AND SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
BE ISSUED
E.17 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt No vote
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
OF COMMON SHARES AND SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
BE ISSUED
E.18 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt No vote
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
OF COMMON SHARES AND SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
BE ISSUED IN ORDER TO COMPENSATE
CONTRIBUTIONS IN SECURITIES WITHIN THE
LIMIT OF 10% OF CAPITAL
E.19 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt No vote
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 CAPITAL INCREASE BY INCORPORATION OF Mgmt No vote
RESERVES OR PROFITS, ISSUANCE PREMIUMS OR
CONTRIBUTION PREMIUMS
E.21 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt No vote
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO UNDERTAKE TRANSACTIONS
RESERVED FOR THE MEMBERS OF THE BNP PARIBAS
GROUP COMPANY SAVINGS SCHEME WHICH MAY TAKE
THE FORM OF CAPITAL INCREASES AND/OR SALES
OF RESERVED SECURITIES
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF SHARES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BOLLORE, ERGUE GABERIC Agenda Number: 706889295
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: EGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 26 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0406/201604061601150.pdf. REVISION DUE
TO ADDITION OF THE COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 AUTHORISATION GRANTED BY THE MEETING TO THE Mgmt No vote
BOARD OF DIRECTORS TO FREELY ALLOCATE
COMPANY SHARES, EXISTING OR TO BE ISSUED,
FOR THE BENEFIT OF EXECUTIVE OFFICERS AND
SALARIED EMPLOYEES OF THE COMPANY AND
ASSOCIATED COMPANIES
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
CMMT 26 MAY 2016: PLEASE NOTE THAT 2 SEPARATE Non-Voting
EVENTS (OGM AND EGM) ARE SET UP FOR ISIN
FR0000039299. HOWEVER, YOUR VOTING
INSTRUCTIONS NEED TO BE SUBMITTED ON A
SINGLE VOTING FORM THAT CAN BE DOWNLOADED
FROM PROXYEDGE AND NEEDS TO BE FILLED OUT
MANUALLY. PLEASE IGNORE THE CARD GENERATED
AUTOMATICALLY ON PROXYEDGE AND PLEASE FILL
OUT THE SINGLE CARD THAT NEEDS TO BE FILLED
OUT MANUALLY. IF YOU ALREADY SUBMITTED A
PROXY CARD GENERATED AUTOMATICALLY ON
PROXYEDGE, PLEASE RESUBMIT YOUR VOTING
INSTRUCTIONS WITH THE SINGLE PROXY FORM
THAT HAS BEEN MADE AVAILABLE ON PROXYEDGE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOLLORE, ERGUE GABERIC Agenda Number: 706887063
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: OGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 26 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0406/201604061601150.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTIONS
AND ADDITION OF THE COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
3 ALLOCATION OF INCOME: EUR 0.06 PER SHARE Mgmt No vote
4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt No vote
5 AUTHORISATION TO DISTRIBUTE INTERIM Mgmt No vote
DIVIDEND PAYMENTS WITH THE OPTION OF
PAYMENT IN SHARES
6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
7 RENEWAL OF THE TERM OF VINCENT BOLLORE AS Mgmt No vote
DIRECTOR
8 RENEWAL OF THE TERM OF CYRILLE BOLLORE AS Mgmt No vote
DIRECTOR
9 RENEWAL OF THE TERM OF CEDRIC DE Mgmt No vote
BAILLIENCOURT AS DIRECTOR
10 RENEWAL OF THE TERM OF YANNICK BOLLORE AS Mgmt No vote
DIRECTOR
11 RENEWAL OF THE TERM OF BOLLORE Mgmt No vote
PARTICIPATIONS AS DIRECTOR
12 RENEWAL OF THE TERM OF SEBASTIEN BOLLORE AS Mgmt No vote
DIRECTOR
13 RENEWAL OF THE TERM OF OLIVIER ROUSSEL AS Mgmt No vote
DIRECTOR
14 RENEWAL OF THE TERM OF FRANCOIS THOMAZEAU Mgmt No vote
AS DIRECTOR
15 APPOINTMENT OF CHANTAL BOLLORE AS DIRECTOR Mgmt No vote
16 APPOINTMENT OF VALERIE COSCAS AS DIRECTOR Mgmt No vote
17 APPOINTMENT OF FINANCIERE V AS DIRECTOR Mgmt No vote
18 APPOINTMENT OF OMMIUM BOLLLORE AS DIRECTOR Mgmt No vote
19 APPOINTMENT OF MR MICHEL ROUSSIN AS AN Mgmt No vote
OBSERVER
20 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt No vote
21 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO VINCENT BOLLORE, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL
YEAR
22 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO CYRILLE BOLLORE, DEPUTY MANAGING
DIRECTOR, FOR THE 2015 FINANCIAL YEAR
23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
CMMT 26 MAY 2016: PLEASE NOTE THAT 2 SEPARATE Non-Voting
EVENTS (OGM AND EGM) ARE SET UP FOR ISIN
FR0000039299. HOWEVER, YOUR VOTING
INSTRUCTIONS NEED TO BE SUBMITTED ON A
SINGLE VOTING FORM THAT CAN BE DOWNLOADED
FROM PROXYEDGE AND NEEDS TO BE FILLED OUT
MANUALLY. PLEASE IGNORE THE CARD GENERATED
AUTOMATICALLY ON PROXYEDGE AND PLEASE FILL
OUT THE SINGLE CARD THAT NEEDS TO BE FILLED
OUT MANUALLY. IF YOU ALREADY SUBMITTED A
PROXY CARD GENERATED AUTOMATICALLY ON
PROXYEDGE, PLEASE RESUBMIT YOUR VOTING
INSTRUCTIONS WITH THE SINGLE PROXY FORM
THAT HAS BEEN MADE AVAILABLE ON PROXYEDGE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 706725376
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0302/201603021600663.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601059.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE 2015
FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE COMMERCIAL CODE
O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE COMMERCIAL
CODE FOR MR OLIVIER BOUYGUES
O.6 FAVOURABLE REVIEW OF THE COMPENSATION OWED Mgmt For For
OR PAID TO MR MARTIN BOUYGUES FOR THE 2015
FINANCIAL YEAR
O.7 FAVOURABLE REVIEW OF THE COMPENSATION OWED Mgmt For For
OR PAID TO MR OLIVIER BOUYGUES FOR THE 2015
FINANCIAL YEAR
O.8 RENEWAL OF THE TERM OF MR PATRICK KRON AS Mgmt Against Against
DIRECTOR
O.9 RENEWAL OF THE TERM OF MRS COLETTE LEWINER Mgmt For For
AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MRS ROSE-MARIE VAN Mgmt For For
LERBERGHE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF SCDM AS DIRECTOR Mgmt Against Against
O.12 RENEWAL OF THE TERM OF MRS SANDRA NOMBRET Mgmt Against Against
AS DIRECTOR REPRESENTING THE SHAREHOLDING
EMPLOYEES
O.13 RENEWAL OF THE TERM OF MRS MICHELE VILAIN Mgmt Against Against
AS DIRECTOR REPRESENTING THE SHAREHOLDING
EMPLOYEES
O.14 APPOINTMENT OF MR OLIVIER BOUYGUES AS Mgmt Against Against
DIRECTOR
O.15 APPOINTMENT OF SCDM PARTICIPATIONS AS Mgmt Against Against
DIRECTOR
O.16 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.17 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt For For
AUDITOR
O.18 RENEWAL OF THE TERM OF MR PHILIPPE Mgmt For For
CASTAGNAC AS DEPUTY AUDITOR
O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO INTERVENE
IN RELATION TO ITS OWN SHARES
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF OWN SHARES HELD BY THE
COMPANY
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING SHARES OR SHARES TO BE ISSUED,
WITH THE WAIVER OF SHAREHOLDERS TO THEIR
PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS
OF THE COMPANY OR OF ASSOCIATED COMPANIES
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES
OR EXECUTIVE OFFICERS OF THE COMPANY OR OF
ASSOCIATED COMPANIES ADHERING TO A COMPANY
SAVINGS PLAN
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS DURING PUBLIC OFFER
PERIODS RELATING TO THE COMPANY'S
SECURITIES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BPOST SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706925495
--------------------------------------------------------------------------------------------------------------------------
Security: B1306V108
Meeting Type: MIX
Meeting Date: 11-May-2016
Ticker:
ISIN: BE0974268972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE FINANCIAL YEAR CLOSED ON DECEMBER
31, 2015
O.2 REPORT BY THE STATUTORY AUDITORS ON THE Non-Voting
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015
O.3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE BPOST GROUP PER DECEMBER
31, 2015
O.4 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
APPROVE THE STATUTORY ANNUAL ACCOUNTS OF
BPOST SA/NV RELATING TO THE FINANCIAL YEAR
CLOSED ON DECEMBER 31, 2015 AND THE
ALLOCATION OF THE PROFITS REFLECTED THEREIN
AS WELL AS THE DISTRIBUTION OF A GROSS
DIVIDEND OF 1.29 EUR PER SHARE. AFTER
DEDUCTION OF THE INTERIM DIVIDEND OF 1.05
EUR GROSS PAID ON DECEMBER 10, 2015, THE
BALANCE OF THE DIVIDEND WILL AMOUNT TO 0.24
EUR GROSS, PAYABLE AS OF MAY 19, 2016
O.5 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt Against Against
APPROVE THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015
O.6 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt For For
DISCHARGE TO THE DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON DECEMBER 31, 2015
O.7 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt For For
DISCHARGE TO THE STATUTORY AUDITORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015
O.8 THE SHAREHOLDERS' MEETING RESOLVES, IN Mgmt For For
ACCORDANCE WITH ARTICLE 556 OF THE
COMPANIES CODE, TO APPROVE AND, TO THE
EXTENT REQUIRED, RATIFY, THE PROVISIONS 8.2
(CHANGE OF CONTROL) AND 21.11 (CONDITIONS
SUBSEQUENT) OF THE REVOLVING FACILITY
AGREEMENT DATED 4 SEPTEMBER 2015 BETWEEN
BPOST SA/NV AND BELFIUS BANK SA/NV, BNP
PARIBAS FORTIS SA/NV, ING BELGIUM NV/SA,
KBC BANK NV/SA ("REVOLVING FACILITY
AGREEMENT") AS WELL AS ANY OTHER PROVISION
OF THE REVOLVING FACILITY AGREEMENT THAT
MAY RESULT IN AN EARLY TERMINATION OF THE
REVOLVING FACILITY AGREEMENT IN THE EVENT
OF A CHANGE OF CONTROL OF THE BORROWER,
BPOST. PURSUANT TO ARTICLE 8.2 OF THE
REVOLVING FACILITY AGREEMENT, (CONTROL)
MEANS THE POWER (WHETHER THROUGH THE
OWNERSHIP OF VOTING CAPITAL, BY CONTRACT OR
OTHERWISE) TO EXERCISE A DECISIVE INFLUENCE
ON THE APPOINTMENT OF THE MAJORITY OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
BORROWER OR ON THE ORIENTATION OF ITS
MANAGEMENT, AND THE EXISTENCE OF "CONTROL"
WILL BE DETERMINED IN ACCORDANCE WITH
ARTICLES 5 ET SEQ. OF THE BELGIAN COMPANIES
CODE. ARTICLE 8.2 OF THE REVOLVING FACILITY
AGREEMENT PROVIDES THAT IN CASE A PERSON OR
GROUP OF PERSONS ACTING IN CONCERT GAINS
CONTROL OF BPOST, (I) A LENDER SHALL NOT BE
OBLIGED TO FUND A LOAN (EXCEPT FOR A
ROLLOVER LOAN) AND (II), UPON REQUEST OF A
LENDER, THIS MAY ALSO LEAD TO THE
CANCELLATION OF THE COMMITMENT OF THAT
LENDER AND THE DECLARATION OF THE
PARTICIPATION OF THAT LENDER IN ALL
OUTSTANDING LOANS, TOGETHER WITH ACCRUED
INTEREST, AND ALL OTHER AMOUNTS ACCRUED
UNDER THE FINANCE DOCUMENTS (INCLUDING ANY
ANCILLARY OUTSTANDINGS) IMMEDIATELY DUE AND
PAYABLE, WHEREUPON THE COMMITMENT OF THAT
LENDER WILL BE CANCELLED AND ALL SUCH
OUTSTANDING LOANS AND AMOUNTS WILL BECOME
IMMEDIATELY DUE AND PAYABLE. THE
SHAREHOLDERS' MEETING RESOLVES TO GRANT A
SPECIAL PROXY TO MR DIRK TIREZ AND MRS LEEN
VANDENBEMPT, ACTING ALONE AND WITH POWER OF
SUBSTITUTION, TO FULFILL ALL FORMALITIES
REQUIRED UNDER ARTICLE 556 OF THE COMPANIES
CODE
E.1.1 MODIFICATION TO THE CORPORATE PURPOSE: Non-Voting
ACKNOWLEDGEMENT OF THE SPECIAL REPORT BY
THE BOARD OF DIRECTORS ON THE MODIFICATION
TO THE CORPORATE PURPOSE, PREPARED IN
ACCORDANCE WITH ARTICLE 559 OF THE
COMPANIES CODE
E.1.2 MODIFICATION TO THE CORPORATE PURPOSE: Non-Voting
ACKNOWLEDGEMENT OF THE STATEMENT OF THE
ASSETS AND LIABILITIES PER FEBRUARY 29,
2016, PREPARED IN ACCORDANCE WITH ARTICLE
559 OF THE COMPANIES CODE
E.1.3 MODIFICATION TO THE CORPORATE PURPOSE: Non-Voting
ACKNOWLEDGEMENT OF THE REPORT BY THE
STATUTORY AUDITORS ON THE STATEMENT OF THE
ASSETS AND LIABILITIES PER FEBRUARY 29,
2016
E.1.4 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
REPLACE THE CURRENT ARTICLE 5 (CORPORATE
PURPOSE) OF THE ARTICLES OF ASSOCIATION BY
THE FOLLOWING TEXT: "THE CORPORATE PURPOSE
OF THE COMPANY IS, IN BELGIUM, ABROAD OR
CROSS-BORDER: 1. THE OPERATION OF POSTAL
SERVICES OF ANY TYPE AND FINANCIAL POSTAL
SERVICES IN ORDER TO STEADILY GUARANTEE THE
UNIVERSALITY AND THE CONFIDENTIAL CHARACTER
OF THE WRITTEN COMMUNICATIONS, AS WELL AS
THE TRANSPORTATION AND THE EXCHANGE OF
MONEY AND PAYMENT INSTRUMENTS; 2. THE
PROVISION OF FINANCIAL POSTAL SERVICES AND
OF ANY OTHER FINANCIAL, BANKING OR PAYMENT
SERVICES; 3. THE OPERATION OF TRANSPORT,
LOGISTICS, FULFILMENT, WAREHOUSING,
E-COMMERCE RELATED SERVICES AND
DISTRIBUTION SERVICES AND THE OPERATION OF
A DISTRIBUTION NETWORK, IRRESPECTIVE OF THE
GOODS CONCERNED; 4. THE OPERATION OF PARCEL
SERVICES AND OF A PARCEL DISTRIBUTION
NETWORK; 5. THE OPERATION OF RETAIL
SERVICES AND OF A RETAIL NETWORK, INCLUDING
THE OPERATION OF RETAIL ACTIVITIES FOR THE
SALE OF GOODS OR SERVICES OF THIRD PARTIES;
6. THE DELIVERY OF PROXIMITY, CONVENIENCE
AND OTHER SERVICES AT HOME, AT WORK OR
OTHER PLACES; 7. THE PROVISION OF PAPER OR
DIGITAL COMMUNICATION, CERTIFICATION, DATA,
PRINTING, SCANNING AND DOCUMENT MANAGEMENT
SERVICES, AS WELL AS PRE-POSTAL SERVICES;
8. ALL ACTIVITIES, IRRESPECTIVE OF THEIR
NATURE AND INCLUDING ENTERING INTO NEW
BUSINESS LINES, TO DIRECTLY OR INDIRECTLY
ENHANCE THE ABOVE SERVICES AND OPERATIONS;
9. ALL ACTIVITIES, IRRESPECTIVE OF THEIR
NATURE AND INCLUDING ENTERING INTO NEW
BUSINESS LINES, TO DIRECTLY OR INDIRECTLY
PROCURE THE MOST EFFICIENT USE OF THE
COMPANY'S INFRASTRUCTURE, PERSONNEL AND
OPERATIONS. THE COMPANY MAY CARRY OUT THE
ACTIVITIES REFERRED TO UNDER POINTS (1.) TO
(9.) ABOVE IN WHATEVER CAPACITY, INCLUDING,
BUT NOT LIMITED TO, AS INTERMEDIARY OR,
WITH RESPECT TO TRANSPORT OR LOGISTICS
SERVICES, AS TRANSPORT COMMISSION AGENT AND
PERFORM ANY ANCILLARY SERVICES RELATED TO
SUCH ACTIVITIES, INCLUDING, BUT NOT LIMITED
TO, CUSTOMS AND CUSTOMS CLEARANCE SERVICES.
WITHIN THIS FRAMEWORK IT MAY ESPECIALLY
PERFORM ALL PUBLIC SERVICE DUTIES ASSIGNED
TO IT BY OR PURSUANT TO THE LAW OR
OTHERWISE. THE COMPANY MAY TAKE INTERESTS
BY WAY OF ASSET CONTRIBUTION, MERGER,
SUBSCRIPTION, EQUITY INVESTMENT, JOINT
VENTURE OR PARTNERSHIP, FINANCIAL SUPPORT
OR OTHERWISE IN ANY PRIVATE OR PUBLIC LAW
COMPANY, UNDERTAKING OR ASSOCIATION, IN
BELGIUM OR ABROAD, WHICH MAY DIRECTLY OR
INDIRECTLY CONTRIBUTE TO THE FULFILMENT OF
ITS CORPORATE PURPOSE. IT MAY, IN BELGIUM
OR ABROAD, ENGAGE IN ALL CIVIL, COMMERCIAL,
FINANCIAL AND INDUSTRIAL OPERATIONS AND
TRANSACTIONS CONNECTED WITH ITS CORPORATE
PURPOSE."
E.2 THE SHAREHOLDERS' MEETING RESOLVES TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION WITH A VIEW TO
(I) IMPLEMENTING THE PROVISIONS OF THE LAW
OF DECEMBER 16, 2015 AMENDING THE LAW OF
MARCH 21, 1991 REGARDING THE REFORM OF
CERTAIN ECONOMIC PUBLIC COMPANIES, AS
PUBLISHED IN THE ANNEXES TO THE BELGIAN
STATE GAZETTE OF JANUARY 12, 2016, (II)
STRENGTHENING THE CORPORATE GOVERNANCE OF
THE COMPANY AND (III) IMPROVING THE
READABILITY OF THE ARTICLES OF ASSOCIATION.
THE AMENDMENTS ARE SUBSTANTIALLY THE
FOLLOWING: AMENDMENT OF THE PROVISIONS
REGARDING THE APPOINTMENT AND THE DISMISSAL
OF DIRECTORS, THE CHAIRPERSON OF THE BOARD
OF DIRECTORS AND THE CHIEF EXECUTIVE
OFFICER; AMENDMENT OF THE NUMBER OF
INDEPENDENT DIRECTORS IN THE BOARD OF
DIRECTORS; INSERTION OF A NOMINATION RIGHT
FOR THE APPOINTMENT OF DIRECTORS FOR
SHAREHOLDERS HOLDING AT LEAST 15% OF THE
SHARES, PRO RATA THEIR SHAREHOLDING;
DELETION OF THE PROVISIONS REGARDING THE
MANAGEMENT COMMITTEE AND ITS FUNCTIONING
(IT BEING UNDERSTOOD HOWEVER THAT THE
MANAGEMENT COMMITTEE REMAINS IN FORCE FOR
THE LIMITED PURPOSES AND TASKS ASSIGNED TO
IT BY THE AMENDED LAW OF MARCH 21, 1991);
DELETION OF THE SPECIAL TWO THIRD MAJORITY
REQUIREMENT WITHIN THE BOARD OF DIRECTORS
REGARDING CERTAIN PARTICIPATIONS IN OTHER
COMPANIES OR THE ESTABLISHMENT OF
SUBSIDIARIES; DELETION OF CERTAIN
RESTRICTIONS FOR THE BOARD OF DIRECTORS TO
DELEGATE SPECIAL AND LIMITED POWERS TO THE
CHIEF EXECUTIVE OFFICER AND OTHER MEMBERS
OF SENIOR MANAGEMENT; DELETION OF CERTAIN
SPECIAL MAJORITY REQUIREMENTS FOR THE
ADOPTION OF CERTAIN RESOLUTIONS OF THE
SHAREHOLDERS' MEETING; DELETION OF
UNILATERAL RIGHTS OF THE GOVERNMENT TO
INTERVENE IN, AND TO MONITOR, THE
FUNCTIONING OF BPOST; AND DELETION OF THE
TRANSITIONAL PROVISIONS WHICH NO LONGER
APPLY. FOLLOWING THIS DECISION, THE
SHAREHOLDERS' MEETING PROPOSES TO AMEND THE
ARTICLES OF ASSOCIATION, AS APPEARS FROM
THE NEW COORDINATED VERSION OF THE ARTICLES
OF ASSOCIATION (AS AFTER APPROVAL OF THE
PROPOSED AMENDMENTS). THIS COORDINATED
VERSION IS, TOGETHER WITH AN EXPLANATORY
NOTE ON THE PROPOSED AMENDMENTS, MADE
AVAILABLE FOR INSPECTION AT THE WEBSITE OF
BPOST:
HTTP://CORPORATE.BPOST.BE/INVESTORS/SHAREHO
LDERS-MEETINGS/2016
E.3.1 AUTHORIZED CAPITAL: ACKNOWLEDGEMENT OF THE Non-Voting
SPECIAL REPORT PREPARED BY THE BOARD OF
DIRECTORS ON THE RENEWAL OF THE
AUTHORIZATIONS REGARDING THE AUTHORIZED
CAPITAL, PREPARED IN ACCORDANCE WITH
ARTICLE 604 OF THE COMPANIES CODE
E.3.2 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt Against Against
RENEW THE AUTHORIZATION OF THE BOARD OF
DIRECTORS, FOR A PERIOD OF 5 YEARS FROM THE
DATE OF PUBLICATION OF THE AMENDMENTS TO
THESE ARTICLES OF ASSOCIATION BY THE
SHAREHOLDERS' MEETING OF MAY 11, 2016 IN
ANNEXES TO THE BELGIAN STATE GAZETTE, TO
INCREASE THE SHARE CAPITAL IN ONE OR
SEVERAL TIMES, BY ISSUING AN AMOUNT OF
SHARES OR FINANCIAL INSTRUMENTS GIVING
RIGHT TO AN AMOUNT OF SHARES SUCH AS, BUT
NOT LIMITED TO, CONVERTIBLE BONDS OR
WARRANTS, UP TO A MAXIMUM AMOUNT EQUAL TO
BPOST'S CURRENT SHARE CAPITAL OF EUR
363,980,448.31, IN ACCORDANCE WITH ARTICLE
9, PARAGRAPH 1 AND 2; AND CONSEQUENTLY, TO
AMEND ARTICLE 9, PARAGRAPH 1 AND 2 AS
FOLLOWS: REPLACE "MAY 27, 2013" BY "MAY 11,
2016"
E.3.3 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt Against Against
RENEW THE AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS TO PROCEED, IN
ACCORDANCE WITH ARTICLE 607 OF THE
COMPANIES CODE, WITH A CAPITAL INCREASE IN
ANY AND ALL FORM, INCLUDING BUT NOT LIMITED
TO A CAPITAL INCREASE ACCOMPANIED BY THE
RESTRICTION OR WITHDRAWAL OF THE
PREFERENTIAL SUBSCRIPTION RIGHT, EVEN AFTER
RECEIPT BY THE COMPANY OF A NOTIFICATION BY
THE FINANCIAL SERVICES AND MARKETS
AUTHORITY OF A TAKEOVER BID FOR THE
COMPANY'S SHARES, FOR A PERIOD OF 3 YEARS
FROM THE DATE OF THE EGM; AND CONSEQUENTLY,
TO AMEND ARTICLE 9, PARAGRAPH 3 AS FOLLOWS:
REPLACE "MAY 27, 2013" BY "MAY 11, 2016"
E.4.1 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt For For
RENEW, FOR A PERIOD OF FIVE YEARS FROM MAY
11, 2016, THE POWER GRANTED TO THE BOARD OF
DIRECTORS TO ACQUIRE, WITHIN THE LIMITS OF
THE LAW, ITS OWN SHARES, PROFIT-SHARING
CERTIFICATES OR ASSOCIATED CERTIFICATES FOR
A PRICE WHICH WILL RESPECT THE LEGAL
REQUIREMENTS, BUT WHICH WILL IN ANY CASE
NOT BE MORE THAN 10% BELOW THE LOWEST
CLOSING PRICE IN THE LAST THIRTY TRADING
DAYS PRECEDING THE TRANSACTION AND NOT MORE
THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
THE LAST THIRTY TRADING DAYS PRECEDING THE
TRANSACTION, IN ACCORDANCE WITH ARTICLE 17,
PARAGRAPH 1; AND CONSEQUENTLY, TO AMEND
ARTICLE 17, PARAGRAPH 1 AS FOLLOWS: REPLACE
"MAY 27, 2013" BY "MAY 11, 2016"
E.4.2 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt Against Against
RENEW, FOR A PERIOD OF THREE YEARS FROM THE
DATE OF PUBLICATION OF THE AMENDMENTS TO
THESE ARTICLES OF ASSOCIATION BY THE
GENERAL MEETING OF MAY 11, 2016 IN THE
ANNEXES TO THE BELGIAN STATE GAZETTE, THE
POWER TO ACQUIRE, WITHIN THE LIMITS OF THE
LAW, THE COMPANY'S OWN SHARES,
PROFIT-SHARING CERTIFICATES OR ASSOCIATED
CERTIFICATES IF SUCH ACQUISITION IS
NECESSARY TO AVOID SERIOUS AND IMMINENT
HARM TO THE COMPANY; AND CONSEQUENTLY, TO
AMEND ARTICLE 17, PARAGRAPH 2 AS FOLLOWS:
REPLACE "MAY 27, 2013" BY "MAY 11, 2016"
E.5 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt For For
GRANT (I) EACH DIRECTOR OF THE COMPANY,
ACTING ALONE AND WITH POWER OF
SUBSTITUTION, THE POWER TO EXECUTE THE
DECISIONS TAKEN AND (II) ALL POWERS TO MR
DIRK TIREZ AND MRS LEEN VANDENBEMPT, ACTING
ALONE AND WITH POWER OF SUBSTITUTION, FOR
THE PURPOSE OF THE ACCOMPLISHMENT OF ALL
FORMALITIES AT AN ENTERPRISE COUNTER WITH
RESPECT TO REGISTERING/AMENDING THE RECORDS
IN THE CROSSROADS BANK OF ENTERPRISES, AND,
WHERE APPLICABLE, AT THE VAT AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 707044183
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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 (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements as well
as the combined group management report and
management report and the report of the
Supervisory Board, in each case for the
2015 financial year
2. Appropriation of net distributable profit Mgmt No vote
for the 2015 financial year
3. Ratification of the acts of the members of Mgmt No vote
the Board of Management for the 2015
financial year
4. Ratification of the acts of the members of Mgmt No vote
the Supervisory Board for the 2015
financial year
5. Appointment of the auditors and Mgmt No vote
consolidated group auditors for the 2016
financial year as well as the auditors for
the audit reviews of interim financial
reports: PricewaterhouseCoopers
Aktiengesellschaft
6. Approval of the system of remuneration for Mgmt No vote
the members of the Board of Management
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 706869736
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 17-May-2016
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 27 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601069.pdf. REVISION DUE
TO CHANGE IN RECORD DATE AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0427/201604271601552.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR; SETTING OF DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.225-38
AND PURSUANT TO THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF MR PIERRE HESSLER AS DIRECTOR Mgmt For For
O.6 APPOINTMENT OF MS SIAN HERBERT-JONES AS Mgmt For For
DIRECTOR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. DIDIER MICHAUD-DANIEL, GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.8 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
STATUTORY AUDITOR
O.9 NOMINATION OF ERNST & YOUNG AUDIT AS Mgmt For For
STATUTORY AUDITORS, AS REPLACEMENT FOR BM&A
O.10 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For
AS DEPUTY STATUTORY AUDITOR AS REPLACEMENT
FOR MR YVES NICOLAS
O.11 APPOINTMENT OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR AS REPLACEMENT FOR MR JEAN-LOUIS
BRUN D'ARRE
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMPANY COMMON SHARES
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH SUPPRESSION OF
PREEMPTIVE SUBSCRIPTION RIGHT TO BENEFIT
MEMBERS OF THE COMPANY SAVINGS PLAN, (I)
COMMON COMPANY SHARES AND/OR (II)
SECURITIES GIVING IMMEDIATE AND/OR FUTURE
ACCESS TO THE SHARE CAPITAL OF THE COMPANY
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF GRANTING
OPTIONS TO SUBSCRIBE TO SHARES OR TO
PURCHASE SHARES TO BENEFIT SALARIED
EMPLOYEES AND /OR EXECUTIVE OFFICERS OF THE
GROUP
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
EXISTING OR NEW COMMON SHARES FOR THE
BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A., BARCELONA Agenda Number: 706896353
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
5.1 FIX NUMBER OF DIRECTORS AT 18 Mgmt Against Against
5.2 RATIFY APPOINTMENT OF AND ELECT FUNDACIN Mgmt For For
PRIVADA MONTE DE PIEDAD Y CAJA DE AHORROS
DE SAN FERNANDO DE HUELVA, JEREZ Y SEVILLA
(FUNDACIN CAJASOL) AS DIRECTOR
5.3 RATIFY APPOINTMENT OF AND ELECT MARA Mgmt For For
VERNICA FISAS VERGS AS DIRECTOR
6 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
7.1 AMEND ARTICLES RE: ISSUANCE OF DEBENTURES Mgmt For For
AND OTHER SECURITIES: ARTICLES 14 AND 15
7.2 AMEND ARTICLES RE: CONVENING OF GENERAL Mgmt For For
MEETING, QUORUM, RIGHT OF ATTENDANCE AND
RIGHT OF REPRESENTATION: ARTICLES 19, 21,
22 AND 23
7.3 AMEND ARTICLES RE: BOARD COMMITTEES: Mgmt For For
ARTICLES 40
8.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: RIGHT OF ATTENDANCE AND
RIGHT OF REPRESENTATION
8.2 AMEND ARTICLE 12 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: QUORUM
9 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
SCRIP DIVIDENDS
10 APPROVE 2016 VARIABLE REMUNERATION SCHEME Mgmt For For
11 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
12 AUTHORIZE ISSUANCE OF NON CONVERTIBLE OR Mgmt Against Against
CONVERTIBLE BONDS, DEBENTURES, WARRANTS,
AND OTHER DEBT SECURITIES WITHOUT
PREEMPTIVE RIGHTS UP TO EUR 3 BILLION
13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
15 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
16 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt Against Against
NOTICE
17 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
18 RECEIVE AUDITED BALANCE SHEETS RE: Non-Voting
CAPITALIZATION OF RESERVES
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
AGM 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.
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 706868520
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 18-May-2016
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 27 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601082.pdf. REVISION DUE
TO CHANGE IN RECORD DATE AND MODIFICATION
OF THE TEXT OF RESOLUTION O.4 AND RECEIPT
OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0427/201604271601575.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt No vote
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.2 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt No vote
PURSUANT TO ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.4 ALLOCATION OF INCOME AND PAYMENT OF THE Mgmt No vote
DIVIDEND: EUR 1.35 PER SHARE
O.5 OPINION ON THE COMPENSATION OWED OR PAID Mgmt No vote
FOR THE 2015 FINANCIAL YEAR TO MR PAUL
HERMELIN, CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.6 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt No vote
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU
O.7 APPOINTMENT OF LUCIA SINAPI-THOMAS AS Mgmt No vote
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11-5 OF THE BY-LAWS
O.A APPOINTMENT OF TANIA CASTILLO PEREZ AS Shr No vote
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11-5 OF THE
BY-LAWS
O.8 APPOINTMENT OF SIAN HERBERT-JONES AS Mgmt No vote
DIRECTOR
O.9 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt No vote
O.10 AUTHORIZATION OF A PLAN BY THE COMPANY TO Mgmt No vote
REPURCHASE ITS OWN SHARES, FOR A PERIOD OF
18 MONTHS, WITHIN THE LIMITS OF A MAXIMUM
NUMBER OF SHARES EQUAL TO 10% OF ITS
CAPITAL, FOR A MAXIMUM AMOUNT OF EUR 2,230
MILLION, AND A MAXIMUM PRICE OF EUR 130 PER
SHARE
E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
CANCEL THE SHARES THAT THE COMPANY MAY HAVE
REPURCHASED AS PART OF THE SHARE
REPURCHASING PLAN
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
INCREASE CAPITAL BY A MAXIMUM AMOUNT OF EUR
1.5 BILLION BY THE INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, WITH RETENTION OF THE PREEMTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO CAPITAL
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, BY WAY OF PUBLIC OFFER WITH
CANCELLATION OF THE PREEMTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, BY WAY OF A PRIVATE PLACEMENT WITH
CANCELLATION OF THE PREEMTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, IN THE CASE OF THE ISSUE OF
ORDINARY SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO CAPITAL
WITH CANCELLATION OF THE PREEMTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, TO SET
THE ISSUANCE PRICE IN ACCORDANCE WITH THE
PROCEDURE ESTABLISHED BY THE GENERAL
MEETING WITHIN THE LIMIT OF 10% OF SHARE
CAPITAL PER 12-MONTH PERIOD
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
(BY MEANS OF ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL) WITH RETENTION OR
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS IN THE CONTEXT OF
OVER-SUBSCRIPTION OPTIONS IN THE CASE OF
SUBSCRIPTION REQUESTS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS THE
COMPANY'S CAPITAL AS REMUNERATION FOR
CONTRIBUTIONS IN KIND FOR TRANSFERABLE
SECURITIES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
CAPITAL WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF THE MEMBERS OF THE CAP GEMINI
GROUP EMPLOYEE SAVINGS PLANS FOR A MAXIMUM
AMOUNT OF EUR 48 MILLION, AT A PRICE SET
PURSUANT TO THE PROVISIONS OF THE FRENCH
LABOUR CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
CAPITAL WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT FOR EMPLOYEES OF CERTAIN
FOREIGN SUBSIDIARIES WITH CONDITIONS
COMPARABLE TO THOSE THAT WOULD BE PROVIDED
UNDER THE FOREGOING RESOLUTION
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
CARRY OUT WITHIN THE LIMIT OF 1% OF CAPITAL
AN ALLOCATION OF CURRENT OR FUTURE SHARES
TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND ITS FRENCH AND FOREIGN
SUBSIDIARIES SUBJECT TO PERFORMANCE
CONDITIONS (ENTAILING, IN THE CASE OF
FUTURE SHARES, THE WAIVER OF SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT TO THE
BENEFIT OF THOSE RECEIVING THE ALLOCATION
E.22 AMENDMENT OF ARTICLE 11, SUB-PARAGRAPH 3, Mgmt No vote
OF THE BY-LAWS - BOARD OF DIRECTORS - TO
PROVIDE FOR A ROTATING DIRECTORSHIP OF THE
BOARD OF DIRECTORS
E.23 AMENDMENT OF ARTICLE 11 OF THE BY-LAWS - Mgmt No vote
BOARD OF DIRECTORS - THE ADDITION OF
SUB-PARAGRAPH 6 TO ENABLE THE APPOINTMENT
OF DIRECTORS REPRESENTING THE EMPLOYEES,
CHANGED IN ACCORDANCE WITH SUB-PARAGRAPHS 1
AND 2
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 706912664
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 17-May-2016
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601242.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0502/201605021601756.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME; SETTING OF DIVIDEND; Mgmt For For
OPTION FOR PAYMENT OF DIVIDEND IN SHARES
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO THE CHAIRMAN-CHIEF EXECUTIVE
OFFICER DURING THE FINANCIAL YEAR 2015
O.6 RENEWAL OF THE TERM OF MR THIERRY BRETON AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR CHARLES Mgmt For For
EDELSTENNE AS DIRECTOR
O.8 RENEWAL OF TERM OF MS ANNE-CLAIRE Mgmt For For
TAITTINGER AS DIRECTOR
O.9 APPOINTMENT OF MR ABILIO DINIZ AS DIRECTOR Mgmt For For
O.10 APPOINTMENT OF MR NADRA MOUSSALEM AS Mgmt For For
DIRECTOR
O.11 SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE Mgmt For For
FEES TO BE ALLOCATED TO DIRECTORS
O.12 AUTHORISATION GRANTED, FOR A PERIOD OF 18 Mgmt For For
MONTHS, TO THE BOARD OF DIRECTORS TO DEAL
IN COMPANY SHARES
E.13 AUTHORISATION GRANTED, FOR A PERIOD OF 24 Mgmt For For
MONTHS, TO THE BOARD OF DIRECTORS WITH
RESPECT TO REDUCING SHARE CAPITAL BY MEANS
OF CANCELLING SHARES
E.14 AUTHORISATION GRANTED, FOR A PERIOD OF 38 Mgmt For For
MONTHS, TO THE BOARD OF DIRECTORS TO
PROCEED WITH FREELY ALLOCATING EXISTING
SHARES OR ISSUING SHARES FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES, ENTAILING A
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES
ISSUED AS A RESULT OF THE FREE ALLOCATION
OF SHARES, WITHIN THE LIMIT OF 0.8
PERCENTAGE OF SHARE CAPITAL
E.15 DELEGATION OF AUTHORITY GRANTED, FOR A Mgmt For For
MAXIMUM PERIOD 26 MONTHS, TO THE BOARD OF
DIRECTORS WITH RESPECT TO INCREASING THE
SHARE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME, FOR A NOMINAL MAXIMUM AMOUNT OF 35
MILLION EUROS
E.16 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 706884081
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 13-May-2016
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 05 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0406/201604061601162.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0422/201604221601366.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
- SETTING OF DIVIDEND: EUR 3.12 PER SHARE
O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt Against Against
SUPPLEMENTARY CLAUSE OF THE STRATEGIC
CONSULTANCY AGREEMENT SIGNED WITH COMPANY
EURIS
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-CHARLES NAOURI,
CHAIRMAN-CHIEF EXECUTIVE OFFICER, DURING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.6 RENEWAL OF THE TERM OF MR MARC LADREIT DE Mgmt For For
LACHARRIERE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN-CHARLES Mgmt For For
NAOURI AS DIRECTOR
O.8 RENEWAL OF THE TERM OF THE COMPANY MATIGNON Mgmt For For
DIDEROT AS DIRECTOR
O.9 VACANCY FOR THE POST OF DIRECTOR DUE TO THE Mgmt For For
TERMINATION OF THE TERM OF MR HENRI GISCARD
D'ESTAING
O.10 VACANCY FOR THE POST OF DIRECTOR DUE TO THE Mgmt For For
TERMINATION OF THE TERM OF MR GILLES
PINONCELY
O.11 APPOINTMENT OF MR HENRI GISCARD D'ESTAING Mgmt Against Against
AS OBSERVER
O.12 APPOINTMENT OF MR GILLES PINONCELY AS Mgmt Against Against
OBSERVER
O.13 COMPENSATION ALLOCATED TO THE OBSERVERS Mgmt For For
O.14 RENEWAL OF ERNST & YOUNG ET AUTRES AS Mgmt For For
STATUTORY AUDITOR
O.15 RENEWAL OF DELOITTE & ASSOCIES AS STATUTORY Mgmt For For
AUDITOR
O.16 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR OF ERNST & YOUNG ET AUTRES
O.17 APPOINTMENT OF BEAS AS DEPUTY STATUTORY Mgmt For For
AUDITOR OF DELOITTE & ASSOCIES
O.18 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR ISSUE COMPANY SHARES FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND
ASSOCIATED COMPANIES; WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 706746546
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 13-May-2016
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 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0307/201603071600706.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTIONS
2, 12 AND 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2015 AND SETTING OF THE DIVIDEND: EUR 2.85
PER SHARE
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORISATION TO BE GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO PERMIT THE COMPANY TO TRADE IN
ITS OWN SHARES, EXCEPTDURING A PUBLIC
OFFER, WITHIN A SHARE BUY-BACK PROGRAMME
WITH A MAXIMUM PURCHASE PRICE OF EUR 140
PER SHARE
O.6 ADVISORY REVIEW OF THE TERMS OF Mgmt For For
REMUNERATION OWED OR PAID TO THE MANAGING
DIRECTOR, MR JEAN-DOMINIQUE SENARD, FOR THE
FINANCIAL YEAR ENDED 2015
O.7 RENEWAL OF THE TERM OF MRS ANNE-SOPHIE DE Mgmt For For
LA BIGNE, MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt For For
DUPRIEU, MEMBER OF THE SUPERVISORY BOARD
O.9 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
MONIQUE LEROUX AS A NEW MEMBER OF THE
SUPERVISORY BOARD
O.10 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
O.11 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For
THE COMPANY PRICEWATERHOUSECOOPERS AUDIT
O.12 NOMINATION OF A DEPUTY STATUTORY AUDITOR: Mgmt For For
JEAN BAPTISTE DESCHRYVER (ALTERNATE
AUDITOR)
O.13 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For
THE COMPANY DELOITTE & ASSOCIES
O.14 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: B.E.A.S (ALTERNATE AUDITOR)
O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGING DIRECTOR TO PROCEED WITH THE
ISSUE OF DEBENTURE STOCK AND SECURITIES
REPRESENTING A DEBT CLAIM
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGING DIRECTOR TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO COMPANY SHARE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGING DIRECTOR TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO COMPANY SHARE
CAPITAL, THROUGH PUBLIC OFFER, WITHOUT
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGING DIRECTOR TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO COMPANY SHARE
CAPITAL, THROUGH AN OFFER PURSUANT TO
PARAGRAPH II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE,WITHOUT
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGING DIRECTOR TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVER SUBSCRIPTION IN CAPITAL INCREASES
CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE BY INCORPORATING RESERVES,
PROFITS OR PREMIUMS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGING DIRECTOR TO PROCEED WITH A
CAPITAL INCREASE THOUGH ISSUE OF COMMON
SHARES SERVING TO REMUNERATE SECURITIES
CONTRIBUTED THROUGH PUBLIC EXCHANGE OFFERS
OR CONTRIBUTIONS IN KIND, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGING DIRECTOR TO PROCEED WITH
INCREASING CAPITAL RESERVED FOR EMPLOYEES
BELONGING TO THE COMPANY SAVINGS SCHEME
AND/OR THE SALE OF RESERVED SECURITIES,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 LIMITATION OF THE TOTAL NOMINAL AMOUNT OF Mgmt For For
CAPITAL INCREASES AND ISSUES OF SECURITIES
OR DEBT SECURITIES
E.24 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO REDUCE CAPITAL BY CANCELLATION
OF SHARES
E.25 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO PROCEED WITH ALLOCATION OF
EXISTING OR TO BE ISSUED PERFORMANCE
SHARES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR COMPANY
EMPLOYEES AND THOSE OF GROUP COMPANIES,
WITH THE EXCLUSION OF COMPANY EXECUTIVE
OFFICERS
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V., BASILDON Agenda Number: 706744910
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: OGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A DISCUSS REMUNERATION REPORT Non-Voting
2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.D APPROVE DIVIDENDS OF EUR 0.13 PER SHARE Mgmt For For
2.E APPROVE DISCHARGE OF DIRECTORS Mgmt For For
3.A REELECT SERGIO MARCHIONNE AS EXECUTIVE Mgmt For For
DIRECTOR
3.B REELECT RICHARD J. TOBIN AS EXECUTIVE Mgmt For For
DIRECTOR
3.C REELECT MINA GEROWIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.D REELECT LEO W. HOULE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.E REELECT PETER KALANTZIS AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.F REELECT JOHN B. LANAWAY AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.G REELECT GUIDO TABELLINI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.H REELECT JACQUELINE A. TAMMENOMS BAKKER AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.I REELECT JACQUES THEURILLAT AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.J REELECT SUZANNE HEYWOOD AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.K REELECT SILKE SCHEIBER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
5 AUTHORIZE CANCELLATION OF SPECIAL VOTING Mgmt For For
SHARES AND COMMON SHARES HELD IN TREASURY
6 CLOSE MEETING Non-Voting
CMMT 08 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.D. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 706746534
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
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 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0307/201603071600715.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0406/201604061601132.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2015
2 APPROVAL OF THE GROUP CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015
3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENT PURSUANT TO THE Mgmt For For
PARTNERSHIP WITH THE BPCE GROUP
5 APPROVAL OF THE AGREEMENTS PURSUANT TO THE Mgmt For For
PARTNERSHIP WITH LA BANQUEPOSTALE
6 ADVISORY REVIEW OF THE REMUNERATION OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7 ADVISORY REVIEW OF THE REMUNERATION OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER
8 RENEWAL OF TERM OF CAISSE DES DEPOTS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
9 RENEWAL OF TERM OF THE STATE AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
10 RENEWAL OF TERM OF MRS ANNE-SOPHIE GRAVE AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
11 RENEWAL OF TERM OF MRS STEPHANEPALLEZ AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
12 RENEWAL OF TERM OF MRS MARCIA CAMPBELL AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
13 APPOINTMENT OF MRS GUITARD AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS REPRESENTING THE
SHAREHOLDING EMPLOYEES
14 RENEWAL OF THE TERM OF MR JEAN-LOUIS DAVET Mgmt Against Against
AS CENSOR
15 RENEWAL OF TERM OF MAZARS AS CO-STATUTORY Mgmt For For
AUDITOR AND MR FRANCK BOYER AS DEPUTY
CO-STATUTORY AUDITOR
16 RENEWAL OF TERM OF PRICEWATERHOUSECOOPERS Mgmt For For
AUDIT AS CO-STATUTORY AUDITOR AND
APPOINTMENT OF MR XAVIER CREPON AS DEPUTY
CO-STATUTORY AUDITOR
17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES UNDER
A SHARE BUY-BACK PROGRAMME
18 RE-EVALUATION OF THE ANNUAL BUDGET FOR Mgmt For For
ATTENDANCE FEES TO BE ALLOCATED TO MEMBERS
OF THE BOARD OF DIRECTORS
19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG, FRANKFURT AM MAIN Agenda Number: 706764001
--------------------------------------------------------------------------------------------------------------------------
Security: D172W1279
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30.03.2016 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.20 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
FOR FISCAL 2016
6. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
FOR THE FIRST QUARTER OF FISCAL 2017
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 706832599
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 02-Jun-2016
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 09 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0330/201603301601062.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601907.pdf AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND: EUR 1.24 PER SHARE
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt No vote
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MR BERNARD GAUTIER Mgmt No vote
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR FREDERIC LEMOINE Mgmt No vote
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN-DOMINIQUE Mgmt No vote
SENARD AS DIRECTOR
O.8 APPOINTMENT OF MS IEDA GOMES YELL AS Mgmt No vote
DIRECTOR
O.9 RENEWAL OF THE TERM OF Mgmt No vote
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.10 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt No vote
AS DEPUTY STATUTORY AUDITOR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR PIERRE-ANDRE DE CHALENDAR,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE 2015 FINANCIAL YEAR
O.12 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT SHARE PURCHASE OR
SUBSCRIPTION OPTIONS WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A
LIMIT OF 1.5% OF THE SHARE CAPITAL, WITH A
SUB-CEILING OF 10% OF THIS LIMIT FOR THE
EXECUTIVE DIRECTORS OF COMPAGNIE DE
SAINT-GOBAIN, THIS CEILING OF 1.5% AND
SUB-CEILING OF 10% BEING THE SAME FOR THIS
RESOLUTION AND FOR THE FOURTEENTH
RESOLUTION
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES, UP TO A
LIMIT OF 1.2% OF THE SHARE CAPITAL, WITH A
SUB-CEILING OF 10% OF THIS LIMIT FOR THE
EXECUTIVE DIRECTORS OF COMPAGNIE DE
SAINT-GOBAIN, THIS CEILING OF 1.2% AND
SUB-CEILING OF 10% RESPECTIVELY COUNTING
AGAINST THOSE SET OUT IN THE THIRTEENTH
RESOLUTION
E.15 POWERS TO EXECUTE THE DECISIONS OF THIS Mgmt No vote
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 706866728
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08.04.2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,014,151,449.39 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.75
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
264,129,013.14 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: MAY 2, 2016
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: DEGENHART
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: AVILA
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: CRAMER
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: DUENSING
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: JOURDAN
3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: MATSCHI
3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: REINHART
3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: SCHAEFER
3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: SETZER
3.10 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: WENTE
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: REITZLE
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DUNKEL
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: FISCHL
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GUTZMER
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HAUSMANN
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: IGLHAUT
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MANGOLD
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MEINE
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: NEUSS
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: NONNENMACHER
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: NORDMANN
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: OTTO
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ROSENFELD
4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: G. SCHAEFFLER
4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: M.E. SCHAEFFER-THUMANN
4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SCHOENFELDER
4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SCHOLZ
4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: VOERKEL
4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: VOLKMANN
4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WOERLE
4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WOLF
5. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt For For
FINANCIAL YEAR: KPMG AG, HANOVER FOR THE
INTERIM ACCOUNTS: KPMG AG, HANOVER
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA SA, MADRID Agenda Number: 707060353
--------------------------------------------------------------------------------------------------------------------------
Security: E33391132
Meeting Type: OGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: ES0117160111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 639883 DUE TO SPLITTING OF
RESOLUTIONS 5 AND 12. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 JUN 2016 AT 13:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "25" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt No vote
ANNUAL ACCOUNTS
2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS
3 ALLOCATION OF RESULTS Mgmt No vote
4 INCREASE IN CAPITAL CHARGED TO RESERVES Mgmt No vote
5.1 NUMBER OF DIRECTORS AS 15 Mgmt No vote
5.2 RESCIND THE APPOINTMENT OF MS AMPARO Mgmt No vote
MORALEDA MARTINEZ AS DIRECTOR
5.3 RE-ELECTION OF MR CARLOS MARCH DELGADO AS Mgmt No vote
DIRECTOR
5.4 RE-ELECTION OF MR JUAN MARCH DE LA LASTRA Mgmt No vote
AS DIRECTOR
5.5 ELECTION OF MS MARIA EUGENIA GIRON DAVILA Mgmt No vote
AS DIRECTOR
5.6 ELECTION OF MS CLAUDIA PICKHOLZ AS DIRECTOR Mgmt No vote
6 AMENDMENT OF BYLAWS Mgmt No vote
7 INFORMATION ABOUT AMENDMENT OF THE Mgmt No vote
REGULATION OF THE BOARD OF DIRECTORS
8 APPOINTMENT OF EXTERNAL AUDITOR: KPMG Mgmt No vote
AUDITORES
9 ABSORPTION OF SUBSIDIARIES Mgmt No vote
10 ANNUAL REMUNERATION REPORT OF THE BOARD OF Mgmt No vote
DIRECTORS
11 SYSTEM OF VARIABLE REMUNERATION INDEXED TO Mgmt No vote
THE VALUE OF THE SHARE
12.1 RESCIND THE AUTHORIZATION OF 11.06.14 Mgmt No vote
12.2 AUTHORIZATION TO INCREASE CAPITAL WITHOUT Mgmt No vote
PREFERENTIAL SUBSCRIPTION RIGHTS
12.3 AUTHORIZATION TO INCREASE CAPITAL WITH Mgmt No vote
PREFERENTIAL SUBSCRIPTION RIGHTS
13 AUTHORIZATION FOR THE DERIVATIVE Mgmt No vote
ACQUISITION OF OWN SHARES
14 AUTHORIZATION TO IMPLEMENT AGREEMENTS Mgmt No vote
ADOPTED AT THE GENERAL MEETING
15 APPROVAL OF THE MINUTES Mgmt No vote
CMMT 06 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 640632, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 706818157
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 19-May-2016
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0323/201603231600929.pdf]. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
AND CHANGE IN RECORD DATE AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0502/201605021601739.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt No vote
STATEMENTS, FIXATION AND PAYMENT OF THE
DIVIDEND
O.4 OPTION FOR PAYMENT OF A SHARE-BASED Mgmt No vote
DIVIDEND
O.5 PROVISION OF ADMINISTRATIVE RESOURCES FOR Mgmt No vote
THE BENEFIT OF MR JEAN-PAUL CHIFFLET
O.6 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt No vote
THE EXECUTIVE TERM OF MR JEAN-MARIE SANDER,
UNDER ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt No vote
THE EXECUTIVE TERM OF MR JEAN-YVES HOCHER,
UNDER ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt No vote
THE EXECUTIVE TERM OF MR BRUNO DE LAAGE,
UNDER ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt No vote
THE EXECUTIVE TERM OF MR MICHEL MATHIEU,
UNDER ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.10 APPROVAL OF THE REGULATED COMMITMENTS Mgmt No vote
PURSUANT TO ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE IN FAVOUR OF MR
PHILIPPE BRASSAC
O.11 APPROVAL OF THE REGULATED COMMITMENTS Mgmt No vote
PURSUANT TO ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE IN FAVOUR OF MR
XAVIER MUSCA
O.12 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt No vote
CREDIT AGRICOLE CORPORATE AND INVESTMENT
BANK AND THE UNITED STATES AUTHORITIES
O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
CREDIT AGRICOLE CORPORATE AND INVESTMENT
BANK
O.14 RENEWAL OF THE CREDIT AGRICOLE S.A TAX Mgmt No vote
INTEGRATION GROUP AGREEMENT
O.15 RECLASSIFICATION OF THE PARTICIPATION HELD Mgmt No vote
BY CREDIT AGRICOLE S.A IN THE FORM OF ITC
AND THE CCA IN THE CAPITAL OF REGIONAL
FUNDS
O.16 APPROVAL OF THE AMENDMENT TO THE GARANTIE Mgmt No vote
SWITCH AGREEMENT
O.17 RATIFICATION OF THE CO-OPTATION OF MR Mgmt No vote
DOMINIQUE LEFEBVRE, DIRECTOR
O.18 RATIFICATION OF THE CO-OPTATION OF MR Mgmt No vote
JEAN-PAUL KERRIEN, DIRECTOR
O.19 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt No vote
RENEE TALAMONA, DIRECTOR
O.20 RENEWAL OF THE TERM OF MR DOMINIQUE Mgmt No vote
LEFEBVRE, DIRECTOR
O.21 RENEWAL OF THE TERM OF MR JEAN-PAUL Mgmt No vote
KERRIEN, DIRECTOR
O.22 RENEWAL OF THE TERM OF MRS VERONIQUE Mgmt No vote
FLACHAIRE, DIRECTOR
O.23 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt No vote
GAILLARD, DIRECTOR
O.24 ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS
O.25 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR JEAN-MARIE SANDER, PRESIDENT OF
THE BOARD OF DIRECTORS UNTIL 4 NOVEMBER
2015, FOR THE FINANCIAL YEAR ENDED 2015
O.26 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR DOMINIQUE LEFEBVRE, PRESIDENT OF
THE BOARD OF DIRECTORS FROM 4 NOVEMBER
2015, FOR THE FINANCIAL YEAR ENDED 2015
O.27 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR JEAN-PAUL CHIFFLET, MANAGING
DIRECTOR UNTIL 20 MAY 2015, FOR THE
FINANCIAL YEAR ENDED 2015
O.28 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR PHILIPPE BRASSAC, MANAGING
DIRECTOR FROM 20 MAY 2015, FOR THE
FINANCIAL YEAR ENDED 2015
O.29 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote
PAID TO DEPUTY MANAGING DIRECTORS, MR
JEAN-YVES HOCHER, MR BRUNO DE LAAGE, MR
MICHEL MATHIEU AND MR XAVIER MUSCA, FOR THE
FINANCIAL YEAR ENDED 2015
O.30 ADVISORY REVIEW ON THE OVERALL AMOUNT OF Mgmt No vote
COMPENSATION PAID, DURING THE REPORTING
PERIOD, TO THE DIRECTORS UNDER ARTICLE
L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND THE STAFF CATEGORIES
IDENTIFIED UNDER ARTICLE L.511-71 OF THE
FRENCH MONETARY AND FINANCIAL CODE
O.31 APPROVAL OF THE OVERALL VARIABLE Mgmt No vote
COMPENSATION LIMITS FOR DIRECTORS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND THE STAFF CATEGORIES
UNDER ARTICLE L.511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.32 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PURCHASE OR MAKE PURCHASE
COMPANY COMMON SHARES
E.33 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE COMPANY'S CAPITAL
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE COMPANY'S CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OUTSIDE OF PUBLIC OFFER
E.35 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
GRANTING IMMEDIATE AND/OR DEFERRED ACCESS
TO THE COMPANY'S CAPITAL WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
THROUGH PUBLIC OFFERS
E.36 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE AMOUNT OF INITIAL
ISSUES, IN THE CASE OF ISSUING COMMON
SHARES OR SECURITIES GRANTING ACCESS,
IMMEDIATELY OR EVENTUALLY, TO CAPITAL, WITH
RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE THIRTY-THIRD, THIRTY-FOURTH,
THIRTY-FIFTH, THIRTY-SEVENTH,
THIRTY-EIGHTH, FORTY-FIRST AND FORTY-SECOND
RESOLUTIONS
E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING ACCESS,
IMMEDIATELY OR EVENTUALLY, TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW
TO REMUNERATING CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND MADE UP OF
EQUITY SECURITIES OR SECURITIES GRANTING
ACCESS TO THE CAPITAL, OUTSIDE OF PUBLIC
EXCHANGE OFFERS
E.38 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS IN ORDER TO FIX THE ISSUE PRICE
OF COMMON SHARES ISSUED THROUGH
REIMBURSEMENT OF CONTINGENT CAPITAL
INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO
THE THIRTY-FOURTH AND THIRTY-FIFTH
RESOLUTIONS, UP TO AN ANNUAL LIMIT OF 10%
OF CAPITAL
E.39 OVERALL LIMIT ON ISSUE AUTHORISATIONS WITH Mgmt No vote
RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.40 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATING RESERVES,
PROFITS, PREMIUMS OR OTHER MEANS
E.41 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE COMPANY'S CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF THE CREDIT AGRICOLE GROUP ADHERING TO
THE COMPANY SAVINGS SCHEME
E.42 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
THE COMPANY'S SHARE CAPITAL, RESERVED FOR A
CATEGORY OF BENEFICIARIES, THROUGH AN
EMPLOYEE SHAREHOLDER OPERATION
E.43 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING PERFORMANCE SHARES OR SHARES YET
TO BE ISSUED, FOR THE BENEFIT OF SALARIED
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR CERTAIN PERSONS AMONG THEM
E.44 POWERS TO CARRY OUT ALL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 706694266
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
According to German law, in case of Non-Voting
specific conflicts of interest in
connection with specific items of the
agenda for the General Meeting you are not
entitled to exercise your voting rights.
Further, your voting right might be
excluded when your share in voting rights
has reached certain thresholds and you have
not complied with any of your mandatory
voting rights notifications pursuant to the
German securities trading act (WPHG). For
questions in this regard please contact
your client service representative for
clarification. If you do not have any
indication regarding such conflict of
interest, or another exclusion from voting,
please submit your vote as usual. Thank
you.
Counter proposals which are submitted until Non-Voting
22/03/2016 will be published by the issuer.
Further information on counter proposals
can be found directly on the issuer's
website (please refer to the material URL
section of the application). If you wish to
act on these items, you will need to
request a meeting attend and vote your
shares directly at the company's meeting.
Counter proposals cannot be reflected in
the ballot on Proxyedge.
1. Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsections 4 and 5, Section
315, Subsection 4 of the German Commercial
Code (Handelsgesetzbuch), and the report of
the Supervisory Board for the 2015
financial year
2. Resolution on the allocation of Mgmt For For
distributable profit
3. Resolution on ratification of Board of Mgmt For For
Management members actions in the 2015
financial year
4. Resolution on ratification of Supervisory Mgmt For For
Board members actions in the 2015 financial
year
5. Resolution on the appointment of auditors Mgmt For For
for the Company and the Group for the 2016
financial year: KPMG AG
6.a Resolution on the election of members of Mgmt For For
the Supervisory Board: Dr. Manfred Bischoff
6.b Resolution on the election of members of Mgmt For For
the Supervisory Board: Petraea Heynike
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 706715779
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF THE
DIVIDEND TO 1.60 EURO PER SHARE
O.4 RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF MR EMMANUEL FABER AS Mgmt For For
DIRECTOR
O.6 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF PRICEWATERHOUSECOOPERS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.8 APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.9 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.10 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR
O.11 APPROVAL OF AN AGREEMENT, SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE COMMERCIAL CODE, ENTERED
INTO WITH THE DANONE.COMMUNITIES OPEN-END
INVESTMENT COMPANY (SICAV)
O.12 APPROVAL OF THE COMMITMENTS STIPULATED IN Mgmt For For
ARTICLE L.225-42-1 OF THE COMMERCIAL CODE
RELATING TO THE SEVERANCE PAYMENT FOR MR
EMMANUEL FABER IN CERTAIN CASES OF THE
TERMINATION OF HIS TERM OF OFFICE
O.13 APPROVAL OF THE COMMITMENTS STIPULATED IN Mgmt For For
ARTICLES L.225-22-1 AND L.225-42-1 OF THE
COMMERCIAL CODE RELATING TO RETIREMENT
COMMITMENTS FOR MR EMMANUEL FABER
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR EMMANUEL FABER, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING SHARES OR
SHARES TO BE ISSUED BY THE COMPANY, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2016/0229/201602291600626.pdf. REVISION
DUE TO ADDITION OF THE COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION O.8
AND RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0311/201603111600796.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601101.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 707087638
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 615139 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
O.1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt No vote
FINANCIAL STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS
O.3 ALLOCATION OF THE RESULTS Mgmt No vote
O.4 OPTION TO RECEIVE PAYMENT OF DIVIDENDS IN Mgmt No vote
THE FORM OF SHARES
O.5 RELATED-PARTY AGREEMENTS (CONVENTIONS Mgmt No vote
REGLEMENTEES)
O.6 ADVISORY OPINION ON THE COMPENSATION Mgmt No vote
ELEMENTS DUE OR GRANTED WITH RESPECT TO
2015 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF
THE BOARD OF DIRECTORS
O.7 ADVISORY OPINION ON THE COMPENSATION Mgmt No vote
ELEMENTS DUE OR GRANTED WITH RESPECT TO
2015 TO MR. BERNARD CHARLES, CHIEF
EXECUTIVE OFFICER
O.8 RE-APPOINTMENT OF MS. MARIE-HELENE HABERT Mgmt No vote
AS DIRECTOR
O.9 APPOINTMENT OF A NEW DIRECTOR: MRS. Mgmt No vote
LAURENCE LESCOURRET
O.10 DETERMINATION OF AMOUNT OF DIRECTORS' FEES Mgmt No vote
O.11 RE-APPOINTMENT OF A PRINCIPAL STATUTORY Mgmt No vote
AUDITOR: ERNST & YOUNG ET AUTRES
O.12 RE-APPOINTMENT OF A DEPUTY STATUTORY Mgmt No vote
AUDITOR: AUDITEX
O.13 AUTHORIZATION TO REPURCHASE SHARES OF Mgmt No vote
DASSAULT SYSTEMES SE
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF PREVIOUSLY REPURCHASED
SHARES IN THE FRAMEWORK OF THE SHARE
REPURCHASE PROGRAM
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR
TO PURCHASE SHARES TO THE CORPORATE
OFFICERS (MANDATAIRES SOCIAUX) AND
EMPLOYEES OF DASSAULT SYSTEMES SE AND ITS
AFFILIATED ENTITIES GIVING RISE BY VIRTUE
OF LAW, TO A WAIVER BY THE SHAREHOLDERS TO
THE PREFERENTIAL SUBSCRIPTION RIGHT
E.16 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL FOR THE BENEFIT
OF MEMBERS OF A CORPORATE SAVINGS PLAN,
WITHOUT PRE-EMPTIVE RIGHTS
E.17 AMENDMENTS TO BY-LAWS: (ARTICLES 14,15,20 Mgmt No vote
AND 28)
OE.18 POWERS FOR FORMALITIES Mgmt No vote
A1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, REPLACE THE
FIRST SUBPARAGRAPH IN PARAGRAPH 4 OF
ARTICLE 14 OF THE ARTICLES OF ASSOCIATION
WITH: "IN ACCORDANCE WITH ARTICLE L. 225-27
OF THE FRENCH COMMERCIAL CODE, THE BOARD OF
DIRECTORS SHALL INCLUDE A DIRECTOR
REPRESENTING THE EMPLOYEES, ELECTED BY THE
EMPLOYEES OF THE COMPANY AND ITS DIRECT OR
INDIRECT SUBSIDIARIES, WHOSE REGISTERED
OFFICE IS LOCATED IN FRENCH TERRITORY."
FOR THIS PURPOSE, THE GENERAL MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO MODIFY ITS INTERNAL REGULATION
AND TO CARRY OUT ALL ACTIONS, FORMALITIES
AND DECLARATIONS PERTAINING TO THIS
DECISION IN ORDER TO IMPLEMENT THIS MEASURE
NO LATER THAN OCTOBER 31, 2016
A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17 AND THE REJECTION
OF RESOLUTION A1, REPLACE THE FIRST
SUBPARAGRAPH IN PARAGRAPH 4 OF ARTICLE 14
OF THE ARTICLES OF ASSOCIATION WITH: "IN
ACCORDANCE WITH ARTICLE L. 225-27-1, III OF
THE FRENCH COMMERCIAL CODE, THE BOARD OF
DIRECTORS ALSO INCLUDES A DIRECTOR
REPRESENTING THE EMPLOYEES, APPOINTED BY
THE WORKS COUNCIL OF THE COMPANY
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, ADD AT THE END
OF PARAGRAPH 4 OF ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION: "THE DIRECTOR
REPRESENTING THE EMPLOYEES IS A MEMBER BY
RIGHT OF THE COMPENSATION AND NOMINATION
COMMITTEE
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, ADD AT THE END
OF PARAGRAPH 4 OF ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION: "THE DIRECTORS'
FEES ALLOCATED TO THE DIRECTOR REPRESENTING
THE EMPLOYEES ARE PAID DIRECTLY TO LA
FONDATION DASSAULT SYSTEMES
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: THE GENERAL MEETING
RESOLVES TO AUTHORIZE THE DIRECTOR
REPRESENTING THE EMPLOYEES TO DISTRIBUTE A
QUARTERLY NEWSLETTER TO EMPLOYEES WHO
SUBSCRIBED TO IT. FOR THIS PURPOSE, THE
GENERAL MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO MODIFY ITS INTERNAL
REGULATION AND TO CARRY OUT ALL ACTIONS,
FORMALITIES AND DECLARATIONS PERTAINING TO
THIS DECISION IN ORDER TO IMPLEMENT THIS
MEASURE NO LATER THAN OCTOBER 31, 2016
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0330/201603301600996.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
016/0506/201605061601653.pdf.
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 706903300
--------------------------------------------------------------------------------------------------------------------------
Security: T24091117
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: IT0003849244
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 611905 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_275672.PDF
1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt No vote
DECEMBER 2015, RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU
2.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY ALICROS
S.P.A., REPRESENTING THE 51% OF THE STOCK
CAPITAL: LUCA GARAVOGLIA, ROBERT
KUNZE-CONCEWITZ, PAOLO MARCHESINI, STEFANO
SACCARDI, EUGENIO BARCELLONA, THOMAS
INGELFINGER, MARCO P. PERELLI-CIPPO,
ANNALISA ELIA LOUSTAU, CATHERINE GERARDIN
VAUTRIN, CAMILLA CIONINI-VISANI, FRANCESCA
TARABBO
2.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY CEDAR ROCK
COMPANIES, REPRESENTING ABOUT THE 10% OF
THE STOCK CAPITAL: KAREN GUERRA
2.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY ANIMA SGR
S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A.,
EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
SA, FIL INVESTMENT MANAGEMENT LIMITED - FID
FDS - ITALY, FIDEURAM INVESTIMENTI SGR
S.P.A., FIDEURAM ASSET MANAGEMENT
(IRELAND), INTERFUND SICAV, KAIROS PARTNERS
SGR S.P.A., MEDIOLANUM GESTIONE FONDI
SGRPA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS - CHALLENGE ITALIAN
EQUITY, PIONEER ASSET MANAGEMENT SA AND
PIONEER INVESTMENT MANAGEMENT SGRPA,
REPRESENTING THE 1,124% OF THE STOCK
CAPITAL: GIOVANNI CAVALLINI
2.2 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS
2.3 TO STATE THE EMOLUMENT OF THE BOARD OF Mgmt No vote
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS. LIST PRESENTED BY
ALICROS S.P.A, REPRESENTING THE 51% OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: ENRICO
COLOMBO, CHIARA LAZZARINI, ALESSANDRA
MASALA, ALTERNATE AUDITORS: PIERA TULA,
GIOVANNI BANDERA, ALESSANDRO PORCU
3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS. LIST PRESENTED BY CEDAR
ROCK COMPANIES, REPRESENTING ABOUT THE 10%
OF THE STOCK CAPITAL: EFFECTIVE AUDITOR:
PELLEGRINO LIBROIA, ALTERNATE AUDITOR:
GRAZIANO GALLO
3.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS. LIST PRESENTED BY ANIMA
SGR S.P.A., ARCA SGR S.P.A., ETICA SGR
S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON
CAPITAL SA, FIL INVESTMENT MANAGEMENT
LIMITED - FID FDS - ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND), INTERFUND SICAV,
KAIROS PARTNERS SGR S.P.A., MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS
- CHALLENGE ITALIAN EQUITY, PIONEER ASSET
MANAGEMENT SA AND PIONEER INVESTMENT
MANAGEMENT SGRPA, REPRESENTING THE 1,124%
OF THE STOCK CAPITAL: EFFECTIVE AUDITOR:
GIACOMO BUGNA ALTERNATE AUDITOR: ELENA
SPAGNOL
3.2 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt No vote
4 TO APPROVE THE REWARDING REPORT IN AS PER Mgmt No vote
ARTICLE 123-TER OF THE LEGISLATIVE DECREE
N.58/98
5 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt No vote
ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
N. 58/98
6 TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL Mgmt No vote
OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 706976391
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that following the amendment to Non-Voting
paragraph 21 of the Securities Trade Act on
10th July 2015 and the over-ruling of the
District Court in Cologne judgment from 6th
June 2012 the voting process has now
changed with regard to the German
registered shares. As a result, it is now
the responsibility of the end-investor
(i.e. final beneficiary) and not the
intermediary to disclose respective final
beneficiary voting rights therefore the
custodian bank / agent in the market will
be sending the voting directly to market
and it is the end investors responsibility
to ensure the registration element is
complete with the issuer directly, should
they hold more than 3 % of the total share
capital.
0 The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the established Annual Non-Voting
Financial Statements and Management Report
for the 2015 financial year, the approved
Consolidated Financial Statements and
Management Report for the 2015 financial
year as well as the Report of the
Supervisory Board
2. Appropriation of distributable profit Mgmt For For
3.1 Ratification of the acts of management of Mgmt For For
the members of the Management Board for the
2015 financial year: John Cryan
3.2 Ratification of the acts of management of Mgmt Against Against
the members of the Management Board for the
2015 financial year: Juergen Fitschen
3.3 Ratification of the acts of management of Mgmt Against Against
the members of the Management Board for the
2015 financial year: Anshuman Jain
3.4 Ratification of the acts of management of Mgmt Against Against
the members of the Management Board for the
2015 financial year: Stefan Krause
3.5 Ratification of the acts of management of Mgmt Against Against
the members of the Management Board for the
2015 financial year: Stephan Leithner
3.6 Ratification of the acts of management of Mgmt Against Against
the members of the Management Board for the
2015 financial year: Stuart Wilson Lewis
3.7 Ratification of the acts of management of Mgmt For For
the members of the Management Board for the
2015 financial year: Sylvie Matherat
3.8 Ratification of the acts of management of Mgmt Against Against
the members of the Management Board for the
2015 financial year: Rainer Neske
3.9 Ratification of the acts of management of Mgmt Against Against
the members of the Management Board for the
2015 financial year: Henry Ritchotte
3.10 Ratification of the acts of management of Mgmt For For
the members of the Management Board for the
2015 financial year: Karl von Rohr
3.11 Ratification of the acts of management of Mgmt For For
the members of the Management Board for the
2015 financial year: Marcus Schenck
3.12 Ratification of the acts of management of Mgmt For For
the members of the Management Board for the
2015 financial year: Christian Sewing
4. Ratification of the acts of management of Mgmt Against Against
the members of the Supervisory Board for
the 2015 financial year
5. Election of the auditor for the 2016 Mgmt For For
financial year, interim accounts: KPMG AG
6. Authorization to acquire own shares Mgmt For For
pursuant to 71 (1)No. 8 Stock Corporation
Act as well as for their use with the
possible exclusion of pre-emptive rights
7. Authorization to use derivatives within the Mgmt For For
framework of the purchase of own shares
pursuant to 71 (1) No. 8Stock Corporation
Act
8. Approval of the compensation system for the Mgmt Against Against
Management Board members
9.1 Election to the Supervisory Board: Mgmt For For
Katherine Garrett-Cox
9.2 Election to the Supervisory Board: Richard Mgmt For For
Meddings
10. Resolution on the consent to a settlement Mgmt For For
agreement with the former Spokesman of the
Management Board Dr. Breuer and to a
settlement agreement with the D&O insurers
with the participation of Dr. Breuer as
well as to a supplementary arbitration
agreement to the Coverage Settlement
Agreement
11. PLEASE NOTE THAT THIS IS A SHAREHOLDER Registration For Against
PROPOSAL: Special audit of the Annual
Financial Statements 2011 - 2015
12. PLEASE NOTE THAT THIS IS A SHAREHOLDER Registration For Against
PROPOSAL: Special audit of claims for
damages against management body members
2011 - 2015
13. PLEASE NOTE THAT THIS IS A SHAREHOLDER Registration For Against
PROPOSAL: Special audit of Deutsche
Postbank AG
14. PLEASE NOTE THAT THIS IS A SHAREHOLDER Registration For Against
PROPOSAL: Special audit of the Consolidated
Financial Statements 2011 - 2015
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 706824910
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted and approved Non-Voting
annual and consolidated annual financial
statements, the combined management report
of Deutsche Boerse Aktiengesellschaft and
the Group as at 31 December 2015, the
report of the Supervisory Board and the
proposal for the appropriation of the
unappropriated surplus
2. Resolution on the appropriation of Mgmt For For
unappropriated surplus
3. Resolution on the ratification of the Mgmt For For
actions of members of the Executive Board
4. Resolution on the ratification of the Mgmt For For
actions of the members of the Supervisory
Board
5. Resolution on the election of a member of Mgmt For For
the Supervisory Board: Prof. Dr. Dr.
Ann-Kristin Achleitner
6. Resolution on the rescission of the Mgmt For For
existing Authorised Capital I, creation of
new Authorised Capital I with the option of
excluding subscription rights and amendment
to the Articles of Incorporation
7. Resolution on the approval of the Mgmt For For
remuneration system for members of the
Executive Board
8. Resolution on amendments to the Articles of Mgmt For For
Incorporation relating to an attendance
allowance of the Supervisory Board
9. Resolution on the election of the auditor Mgmt For For
and Group auditor for the financial year
2016 as well as the auditor for the review
of the condensed financial statements and
the interim management report for the first
half of financial year 2016: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 706806758
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
10TH JULY 2015 THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT IN ADDITION TO THE GERMAN STOCK
CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
AG IS SUBJECT TO REGULATIONS OF THE
GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
CERTAIN REGISTRATION AND EVIDENCE
REQUIREMENTS. THEREFORE, FOR THE EXERCISE
OF VOTING RIGHTS THE REGISTRATION IN THE
SHARE REGISTER IS STILL REQUIRED
0 THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FOR QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP, THE REPORT OF THE
SUPERVISORY BOARD, INCLUDING THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD
ON THE STATEMENTS PURSUANT TO SECS. 289(4)
AND 315(4) OF THE GERMAN COMMERCIAL CODE
(HGB), EACH FOR THE 2015 FINANCIAL YEAR
2. APPROPRIATION OF THE DISTRIBUTABLE PROFIT Mgmt For For
FOR THE 2015 FINANCIAL YEAR
3. APPROVAL OF THE EXECUTIVE BOARD'S ACTS FOR Mgmt For For
THE 2015 FINANCIAL YEAR
4. APPROVAL OF THE SUPERVISORY BOARD'S ACTS Mgmt For For
FOR THE 2015 FINANCIAL YEAR
5. SUPPLEMENTARY ELECTION OF A SUPERVISORY Mgmt For For
BOARD MEMBER: MARTINA MERZ
6. APPROVAL OF THE SYSTEM FOR REMUNERATING Mgmt Against Against
MEMBERS OF THE EXECUTIVE BOARD
7. AUTHORISATION TO ISSUE CONVERTIBLE BONDS, Mgmt For For
WARRANT BONDS, PROFIT PARTICIPATION RIGHTS
AND/OR PARTICIPATING BONDS (OR COMBINATIONS
OF SUCH INSTRUMENTS), REVERSAL OF THE
PREVIOUS RIGHT TO ISSUE CONVERSION AND/OR
WARRANT BONDS, CREATION OF CONTINGENT
CAPITAL AND AMENDMENT TO THE ARTICLES OF
ASSOCIATION
8. APPOINTMENT OF AUDITORS, GROUP AUDITORS AND Mgmt For For
EXAMINERS TO REVIEW INTERIM REPORTS,
ABRIDGED FINANCIAL STATEMENTS AND/OR
INTERIM MANAGEMENT REPORTS FOR THE 2016
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 706896670
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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 (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) of the German Commercial Code
(Handelsgesetzbuch, "HGB") and of the
report by the Supervisory Board for fiscal
year 2015
2. Appropriation of available net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Board of Management
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5. Appointment of the independent auditors for Mgmt For For
fiscal year 2016 and the independent
auditors for an audit review of potential
interim financial reports for fiscal year
2016: PricewaterhouseCoopers AG
6. Appointment of the independent auditors for Mgmt For For
an audit review of a potential interim
financial report for the first quarter of
fiscal year 2017:PricewaterhouseCoopers AG
7.1 Elections to the Supervisory Board: Prof. Mgmt For For
Dr.-Ing. Katja Windt
7.2 Elections to the Supervisory Board: Werner Mgmt For For
Gatzer
7.3 Elections to the Supervisory Board: Ingrid Mgmt For For
Deltenre
7.4 Elections to the Supervisory Board: Dr. Mgmt For For
Nikolaus von Bomhard
8. Approval to the amendment of the profit and Mgmt For For
loss transfer agreement between Deutsche
Post AG and Deutsche Post Beteiligungen
Holding GmbH
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 706939216
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
10.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.55 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2015
5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS FOR FISCAL 2016
6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote
REPURCHASING SHARES
8. ELECT HELGA JUNG TO THE SUPERVISORY BOARD Mgmt No vote
9. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
10. AMEND ARTICLES RE PARTICIPATION AND VOTING Mgmt No vote
AT SHAREHOLDER MEETINGS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 707098186
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
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 01 JUN 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015
AS ADOPTED BY THE SUPERVISORY BOARD, THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP, INCLUDING THE SUPERVISORY
BOARD REPORT FOR THE FINANCIAL YEAR 2015,
AS WELL AS THE EXPLANATORY MANAGEMENT BOARD
REPORT ON THE DISCLOSURE MADE PURSUANT TO
SEC. 289 PARA. 4 AND 5 AND SEC. 315 PARA. 4
OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB) AS AT 31 DECEMBER
2015
2. RESOLUTION ON THE UTILISATION OF NET Mgmt No vote
PROFITS FOR THE FINANCIAL YEAR 2015 BY
DEUTSCHE WOHNEN AG
3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE MANAGEMENT BOARD FOR THE FINANCIAL
YEAR 2015
4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2015
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR OF THE CONSOLIDATED
FINANCIAL STATEMENTS, AS WELL AS THE
AUDITOR TO BE COMMISSIONED TO CARRY OUT ANY
AUDIT REVIEW OF THE CONDENSED FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT
REPORT, AS WELL AS AN AUDIT REVIEW OF
ADDITIONAL FINANCIAL DISCLOSURE OVER THE
COURSE OF THE YEAR: KPMG AG
6. ELECTION TO THE SUPERVISORY BOARD: DR Mgmt No vote
FLORIAN STETTER
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R Agenda Number: 706775991
--------------------------------------------------------------------------------------------------------------------------
Security: E3685C104
Meeting Type: OGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: ES0126775032
--------------------------------------------------------------------------------------------------------------------------
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 22 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
1.2 ANNUAL ACCOUNTS: APPLICATION OF RESULT Mgmt For For
APPROVAL
1.3 ANNUAL ACCOUNTS: APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS MANAGEMENT
2.1 REELECTION OF ANA MARIA LLOPIS RIVAS AS A Mgmt For For
DIRECTOR
2.2 REELECTION OF RICARDO CURRAS DE DON PABLOS Mgmt For For
AS A DIRECTOR
2.3 REELECTION OF JULIAN DIAZ GONZALEZ AS A Mgmt For For
DIRECTOR
2.4 REELECTION OF ROSALIA PORTELA DE PABLO AS A Mgmt For For
DIRECTOR
2.5 REELECTION OF JUAN MARIA NIN GENOVA AS A Mgmt For For
DIRECTOR
2.6 REELECTION OF ANGELA LESLEY SPINDLER AS A Mgmt For For
DIRECTOR
3.1 BY-LAWS AMENDMENT: ART 2, ART 3 Mgmt For For
3.2 BY-LAWS AMENDMENT: ART 19 Mgmt For For
3.3 BY-LAWS AMENDMENT: ART 34 Mgmt For For
3.4 BY-LAWS AMENDMENT: ART 41 Mgmt For For
3.5 BY-LAWS AMENDMENT: ART 44 Mgmt For For
4 CAPITAL INCREASE Mgmt For For
5 CONVERTIBLE SECURITIES ISSUE AUTHORIZATION Mgmt For For
6 BONDS FIXED INCOME SECURITIES ISSUE Mgmt For For
AUTHORIZATION
7 INCENTIVE PLAN Mgmt For For
8 SHARES REMUNERATION Mgmt For For
9 DELEGATION OF FACULTIES Mgmt For For
10 RETRIBUTION POLICY REPORT Mgmt For For
CMMT 04 APR 2016: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
E.ON SE, DUESSELDORF Agenda Number: 707012198
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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 (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements for the
2015 financial year, along with the
Combined Management Report for E.ON SE and
the E.ON Group and the Report of the
Supervisory Board as well as the
Explanatory Report of the Board of
Management regarding the statements
pursuant to Section 289 para. 4 and Section
315 para. 4 German Commercial Code
(Handelsgesetzbuch -HGB)
2. Appropriation of balance sheet profits from Mgmt No vote
the 2015 financial year
3. Discharge of the Board of Management for Mgmt No vote
the 2015 financial year
4. Discharge of the Supervisory Board for the Mgmt No vote
2015 financial year
5.1 Election of the auditor for the 2016 Mgmt No vote
financial year as well as for the
inspection of the financial statements for
the 2016 financial year and for the first
quarter of the 2017 financial year:
Appointment of PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft,
Duesseldorf as the auditor for the annual
as well as the consolidated financial
statements for the 2016 financial year
5.2 Election of the auditor for the 2016 Mgmt No vote
financial year as well as for the
inspection of the financial statements for
the 2016 financial year and for the first
quarter of the 2017 financial year:
Appointment of PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft,
Duesseldorf as the auditor for the
inspection of abbreviated financial
statements and interim management reports
for the 2016 financial year
5.3 Election of the auditor for the 2016 Mgmt No vote
financial year as well as for the
inspection of the financial statements for
the 2016 financial year and for the first
quarter of the 2017 financial year:
Appointment of PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft,
Duesseldorf as the auditor for the
inspection of the abbreviated financial
statements and the interim management
report for the first quarter of the 2017
financial year
6.1 Amendments to the Articles of Association: Mgmt No vote
Composition of the Supervisory Board
6.2 Amendments to the Articles of Association: Mgmt No vote
Election of the Chairman of the Supervisory
Board
6.3 Amendments to the Articles of Association: Mgmt No vote
Thresholds for transactions requiring prior
consent
7.1 Elections to the Supervisory Board: Mgmt No vote
Carolina Dybeck Happe
7.2 Elections to the Supervisory Board: Dr. Mgmt No vote
Karl-Ludwig Kley
7.3 Elections to the Supervisory Board: Erich Mgmt No vote
Clementi
7.4 Elections to the Supervisory Board: Andreas Mgmt No vote
Schmitz
7.5 Elections to the Supervisory Board: Ewald Mgmt No vote
Woste
8. Approval of scheme for remuneration of the Mgmt No vote
members of the Board of Management
9. Approval of Spin-off and Transfer Agreement Mgmt No vote
between E.ON SE and Uniper SE, Duesseldorf,
dated April 18, 2016
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA, MALAKOFF Agenda Number: 706822207
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 04-May-2016
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 15 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0325/201603251600998.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.3 AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601339.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF THE
DIVIDEND: EUR 0.84 PER SHARE
O.4 OPTION FOR PAYING THE DIVIDEND IN NEW Mgmt For For
SHARES
O.5 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For
BERTRAND DUMAZY AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
SYLVIA COUTINHO AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN-PAUL BAILLY Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR BERTRAND MEHEUT Mgmt Against Against
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR NADRA MOUSSALEM Mgmt For For
AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JACQUES STERN IN HIS ROLE AS
CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 1
JANUARY 2015 TO 31 JULY 2015
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR NADRA MOUSSALEM IN HIS ROLE AS
CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 1
AUGUST 2015 TO 25 OCTOBER 2015
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR BERTRAND DUMAZY IN HIS ROLE AS
CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 26
OCTOBER 2015
O.13 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt Against Against
TO THE ALLOCATION OF A TERMINATION OF
SERVICE INDEMNITY TO MR BERTRAND DUMAZY,
CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt For For
TO THE SUBSCRIPTION OF A PRIVATE
UNEMPLOYMENT INSURANCE FOR THE BENEFIT OF
MR BERTRAND DUMAZY, CHAIRMAN-CHIEF
EXECUTIVE OFFICER
O.15 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt For For
TO EXTENDING A PENSION AND MEDICAL EXPENSES
SCHEME APPLICABLE TO COMPANY EMPLOYEES TO
THE CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.16 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt For For
TO THE CHAIRMAN-CHIEF EXECUTIVE OFFICER
BEING SUBJECT TO THE SAME CONDITIONS AS
EMPLOYEES WITH RESPECT TO THE ADDITIONAL
PENSION SCHEMES IN FORCE WITHIN THE COMPANY
O.17 SPECIAL REPORT OF THE STATUTORY AUDITORS: Mgmt For For
APPROVAL OF THE AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.18 APPOINTMENT OF A STATUTORY AUDITOR: ERNST & Mgmt For For
YOUNG AUDIT
O.19 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: AUDITEX
O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
SHARE CAPITAL INCREASES BY ISSUING, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO COMPANY OR
SUBSIDIARY COMPANY SHARES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES BY ISSUING, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT THROUGH A PUBLIC OFFER, SHARES OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO COMPANY OR SUBSIDIARY COMPANY
SHARES, INCLUDING FOR THE REMUNERATION OF
SECURITIES THAT WILL BE CONTRIBUTED WITHIN
THE CONTEXT OF A PUBLIC EXCHANGE OFFER
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
SHARE CAPITAL INCREASES BY ISSUING, THROUGH
PRIVATE PLACEMENT AND WITH CANCELLATION OF
THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR ANY SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO COMPANY OR SUBSIDIARY
COMPANY SHARES
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF THE SHARE CAPITAL
INCREASE, WITH OR WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT
E.26 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES BY ISSUING SHARES OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
COMPANY OR SUBSIDIARY COMPANY SHARES WITH A
VIEW TO REMUNERATING CONTRIBUTIONS IN KIND
MADE TO THE COMPANY, EXCLUDING THE CASE OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES BY INCORPORATING
RESERVES, PROFITS, PREMIUMS OR OTHER
ELEMENTS
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, WITH ISSUING SHARES OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL
RESERVED FOR EMPLOYEES ADHERING TO A
COMPANY SAVINGS SCHEME
E.29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING OR FUTURE PERFORMANCE SHARES TO
THE EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND OF COMPANIES OF THE GROUP
O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDP RENOVAVEIS, SA, OVIEDO Agenda Number: 706762879
--------------------------------------------------------------------------------------------------------------------------
Security: E3847K101
Meeting Type: OGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: ES0127797019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
RENOVAVEIS, S.A., AS WELL AS THOSE
CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE
FISCAL YEAR ENDED ON 31/DEC/2015,
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE PROPOSED APPLICATION OF RESULTS FOR THE
FISCAL YEAR ENDED ON 31/DEC/2015, AS WELL
AS THE DISTRIBUTION OF DIVIDENDS,
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE INDIVIDUAL MANAGEMENT REPORT OF EDP
RENOVAVEIS S.A., THE CONSOLIDATED
MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
AND ITS CORPORATE GOVERNANCE REPORT, FOR
THE FISCAL YEAR ENDED 31/DEC/2015,
4 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE MANAGEMENT AND PERFORMANCE BY THE BOARD
OF DIRECTORS AND ITS EXECUTIVE COMMITTEE
DURING THE FISCAL YEAR ENDED 31/DEC/2015,
5 BOARD OF DIRECTORS: RATIFICATION OF THE Mgmt For For
APPOINTMENT BY CO-OPTION OF MR. MIGUEL DIAS
AMARO,
6 BOARD OF DIRECTORS: NOMINATION OF MR. D. Mgmt For For
FRANCISCO SEIXAS DA COSTA AS DIRECTOR FOR A
THREE-YEAR (3) TERM, AS SET IN THE ARTICLES
OF ASSOCIATION,
7 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY,
8 REELECTION, AS EXTERNAL AUDITOR OF EDP Mgmt For For
RENOVAVEIS S.A., OF KPMG AUDITORES, S.L.
REGISTERED AT THE OFFICIAL REGISTER OF
AUDITORS UNDER NUMBER S0702 AND WITH TAX
IDENTIFICATION NUMBER B-78510153, FOR THE
YEAR 2016,
9 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
AND IMPLEMENTATION OF ALL RESOLUTIONS
ADOPTED AT THE GENERAL SHAREHOLDERS
MEETING, FOR THE EXECUTION OF ANY RELEVANT
PUBLIC DEED AND FOR ITS INTERPRETATION,
CORRECTION, ADDITION OR DEVELOPMENT IN
ORDER TO OBTAIN THE APPROPRIATE
REGISTRATIONS
CMMT 15 MAR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 21 APR 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 16 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
CHANGE IN MEETING TYPE 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.
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 706817244
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 577740 DUE TO 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 VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ACCOUNTS' REPORTING
DOCUMENTS FOR 2015, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE GOVERNANCE),
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
THE ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD (THAT
INTEGRATES THE ANNUAL REPORT OF THE
FINANCIAL MATTERS COMMITTEE/AUDIT
COMMITTEE) AND THE AUDITORS' REPORT ON THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For
RELATION TO THE 2015 FINANCIAL YEAR
3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
EXECUTIVE BOARD OF DIRECTORS
3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
GENERAL AND SUPERVISORY BOARD
3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
STATUTORY AUDITOR
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN SHARES BY EDP
AND SUBSIDIARIES OF EDP
5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS BY EDP
AND SUBSIDIARIES OF EDP
6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
PRESENTED BY THE REMUNERATIONS COMMITTEE OF
THE GENERAL AND SUPERVISORY BOARD
7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE OTHER CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 706766106
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 20-Apr-2016
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Against Against
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF DIVIDEND
O.4 SPECIAL AUDITORS' REPORT OF THE FINANCIAL Mgmt For For
STATEMENTS IN RELATION TO THE REGULATED
AGREEMENTS AND COMMITMENTS AND APPROVAL OF
THESE AGREEMENTS
O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
OF MR BENOIT DE RUFFRAY AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR JEAN-FRANCOIS Mgmt Against Against
ROVERATO AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN GUENARD AS Mgmt Against Against
DIRECTOR
O.8 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt For For
JEAN-FRANCOIS ROVERATO, PRESIDENT OF THE
BOARD OF DIRECTORS SINCE 26TH OCTOBER 2015
O.9 ADVISORY REVIEW OF COMPENSATION FOR MR MAX Mgmt Against Against
ROCHE, MANAGING DIRECTOR SINCE 26TH OCTOBER
2015
O.10 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt For For
PIERRE BERGER, CHIEF EXECUTIVE OFFICER
UNTIL 22ND OCTOBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH RESPECT TO THE COMPANY
PURCHASING ITS OWN SHARES WITHIN THE
CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
O.12 RATIFICATION OF THE TRANSFER OF REGISTERED Mgmt For For
OFFICE
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH A VIEW TO CANCELLING THE
SHARES BOUGHT BACK BY THE COMPANY WITHIN
THE CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF
PUBLIC OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
AN OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.18 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt Against Against
ISSUES IN THE EVENT OF OVER-SUBSCRIPTION
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL WITHIN THE 10% LIMIT WITH A
VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND
OF SECURITIES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUANCE OF SHARES AND/OR
OF SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
SCHEME PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
TO EMPLOYEES AND/OR CERTAIN EXECUTIVE
OFFICERS
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES TO EMPLOYEES AND/OR CERTAIN
EXECUTIVE OFFICERS
E.23 AMENDMENT OF ARTICLE 18 OF THE BY-LAWS ON Mgmt For For
THE AGE LIMIT FOR DIRECTORS
E.24 AMENDMENT OF ARTICLE 26-1 OF THE BY-LAWS ON Mgmt For For
THE AGE LIMIT FOR THE PRESIDENT OF THE
BOARD
E.25 AMENDMENT OF ARTICLE 27-1 OF THE BY-LAWS ON Mgmt For For
THE AGE LIMIT FOR THE MANAGING DIRECTOR AND
THE DEPUTY MANAGING DIRECTORS
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0314/201603141600804.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601068.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 706884459
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 12-May-2016
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 603557 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0406/201604061601167.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015 AND SETTING OF THE DIVIDEND -
RESOLUTION PROPOSED BY THE FCPE EDF SHARES
SUPERVISORY BOARD AND REVIEWED BY THE EDF
BOARD OF DIRECTORS IN ITS MEETING ON 30
MARCH 2016, WHICH WAS NOT APPROVED
O.4 PAYMENT IN SHARES OF INTERIM DIVIDEND Mgmt For For
PAYMENTS - DELEGATION OF AUTHORITY GRANTED
TO THE BOARD OF DIRECTORS
O.5 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.6 ADVISORY REVIEW OF THE TERMS OF Mgmt For For
REMUNERATION OWED OR PAID TO THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY, MR
JEAN-BERNARD LEVY, FOR THE FINANCIAL YEAR
ENDED 2015
O.7 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
O.8 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For
DIRECTORS
O.9 APPOINTMENT OF MS CLAIRE PEDINI AS DIRECTOR Mgmt For For
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED TO ISSUING
COMMON SHARES OR SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH ISSUING,
THROUGH PUBLIC OFFER, COMMON SHARES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH ISSUING,
THROUGH PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2 II OF THE FRENCH MONETARY
AND FINANCIAL CODE, COMMON SHARES OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL THROUGH CAPITALISATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE PERMITTED
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL THROUGH A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITH A VIEW TO REMUNERATING
CONTRIBUTIONS-IN-KIND GRANTED TO THE
COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL FOR THE BENEFIT OF MEMBERS OF THE
SAVINGS SCHEME WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
OE.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI Agenda Number: 706657496
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITORS REPORT FOR THE YEAR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY
10 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND ON THE
GROUNDS FOR REIMBURSEMENT OF TRAVEL
EXPENSES
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT MR RAIMO LIND, MR PETTERI
KOPONEN, MS LEENA NIEMISTO, MS SEIJA
TURUNEN, MR JAAKKO UOTILA AND MR MIKA
VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS. THE NOMINATION BOARD
PROPOSES FURTHER THAT MS CLARISSE BERGGARDH
IS ELECTED AS A NEW MEMBER OF THE BOARD OF
DIRECTORS
13 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For
AND ON THE GROUNDS FOR REIMBURSEMENT OF
TRAVEL EXPENSES
14 RESOLUTION ON THE NUMBER OF AUDITORS ONE Mgmt For For
(1)
15 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
ACCOUNTANTS ORGANIZATION, BE RE ELECTED AS
THE COMPANYS AUDITOR FOR THE FINANCIAL
PERIOD 2016. KPMG OY AB HAS INFORMED THAT
THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
WOULD BE MR ESA KAILIALA, AUTHORIZED PUBLIC
ACCOUNTANT
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
SECTION 2 OF THE ARTICLES OF ASSOCIATION
19 CLOSING OF THE MEETING Non-Voting
CMMT 01 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 706746712
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For
2015 FINANCIAL STATEMENTS (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND NOTES TO
THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED
GROUP
2 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For
DISTRIBUTION OF ENAGAS, S.A.'S NET INCOME
FOR THE 2015 FINANCIAL YEAR
3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
IN 2015
4 TO APPOINT ERNST & YOUNG, S.L. AS AUDITOR Mgmt For For
OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP
FOR 2016, 2017 AND 2018
5 TO RE-ELECT SOCIEDAD ESTATAL DE Mgmt For For
PARTICIPACIONES INDUSTRIALES (SEPI) AS
DIRECTOR FOR THE FOUR-YEAR TERM PROVIDED
FOR IN THE ARTICLES OF ASSOCIATION.
SOCIEDAD ESTATAL DE PARTICIPACIONES
INDUSTRIALES (SEPI) WILL SERVE AS
PROPRIETARY DIRECTOR
6.1 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 3 ("REGISTERED OFFICE, BRANCHES AND
ELECTRONIC SITE") TO ADAPT IT TO THE NEW
WORDING GIVEN IN ARTICLE 285.2 OF THE
SPANISH LIMITED LIABILITY COMPANIES LAW BY
VIRTUE OF LAW 9/2015 OF 25 MAY ON EMERGENCY
INSOLVENCY MEASURES
6.2 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 23 ("EXCEPTIONAL CONVENING") AND OF
ARTICLE 50 ("APPOINTMENT OF AUDITORS") TO
ADAPT THEM TO THE NEW WORDING GIVEN IN
ARTICLES 169, 265 AND 266 OF THE SPANISH
LIMITED LIABILITY COMPANIES LAW BY VIRTUE
OF LAW 15/2015 OF 2 JULY ON VOLUNTARY
JURISDICTION
6.3 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 44 ("AUDIT AND COMPLIANCE
COMMITTEE") TO ADAPT IT TO THE PROVISIONS
OF EU REGULATION NO. 527/2014 OF 16 APRIL
AND TO THE WORDING GIVEN IN ARTICLE 529
QUATERDECIES OF THE SPANISH LIMITED
LIABILITY COMPANIES LAW BY VIRTUE OF AUDIT
LAW 22/2015 OF 20 JULY
6.4 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 45 ("APPOINTMENTS, REMUNERATION AND
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE")
TO ENABLE THE BOARD OF DIRECTORS TO
RESOLVE, WHERE APPLICABLE, THE SEPARATION
OF THAT COMMITTEE INTO TWO COMMITTEES IN
ACCORDANCE WITH THE GOOD GOVERNANCE CODE
RECOMMENDATIONS ANNOUNCED BY THE SPANISH
NATIONAL SECURITIES MARKET COMMISSION
(CNMV)
7 TO APPROVE, FOR THE PURPOSE OF ARTICLE 529 Mgmt For For
NOVODECIES OF THE SPANISH LIMITED LIABILITY
COMPANIES LAW, THE DIRECTOR REMUNERATION
POLICY FOR 2016, 2017 AND 2018
8 TO APPROVE, FOR THE PURPOSE OF ARTICLE 219 Mgmt For For
OF THE SPANISH LIMITED LIABILITY COMPANIES
LAW, A LONG-TERM INCENTIVE PLAN THAT
INCLUDES DISTRIBUTING SHARES, WHICH WILL BE
APPLICABLE TO THE EXECUTIVE DIRECTORS, THE
MEMBERS OF THE MANAGEMENT COMMITTEE AND THE
MANAGEMENT PERSONNEL OF BOTH THE COMPANY
AND ITS GROUP OF COMPANIES
9 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION REFERRED TO IN ARTICLE 541 TER
OF THE SPANISH LIMITED LIABILITY COMPANIES
LAW TO AN ADVISORY VOTE
10 TO DELEGATE THE BOARD OF DIRECTORS, FOR A Mgmt For For
MAXIMUM OF FIVE YEARS AND WITH EXPRESS
REPLACEMENT POWERS, THE POWER TO RESOLVE
ISSUING, ONE OR MORE TIMES, ANY
FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE
OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM
OF 5 BILLION EUROS (5,000,000,000 EUROS)
11 TO DELEGATE TO THE BOARD OF DIRECTORS, FOR Mgmt For For
A MAXIMUM OF FIVE YEARS AND WITH EXPRESS
REPLACEMENT POWERS, THE POWER TO RESOLVE
ISSUING, ONE OR MORE TIMES, ANY
FIXED-INCOME SECURITIES OR ANALOGOUS
CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH
GIVE THE RIGHT TO SUBSCRIBE TO COMPANY
SHARES OR WHICH CAN BE EXCHANGED OR GIVE
THE RIGHT TO BUY SHARES OF THE COMPANY OR
OF OTHER COMPANIES, FOR A MAXIMUM OF ONE
BILLION EUROS (1.000.000.000 EUROS); AND TO
INCREASE SHARE CAPITAL BY THE NECESSARY
AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE
PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
LIMIT OF 20% OF SHARE CAPITAL AT THE TIME
OF THIS DELEGATION OF POWERS
12 TO DRAFT A REPORT, WHICH IS NOT SUBJECT TO Non-Voting
VOTE, ON AMENDMENTS TO THE "RULES AND
REGULATIONS OF THE ORGANISATION AND
FUNCTIONING OF THE BOARD OF DIRECTORS OF
ENAGAS, S.A." INTRODUCED SINCE THE LAST
GENERAL MEETING OF SHAREHOLDERS FOR
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE SPANISH LIMITED LIABILITY
COMPANIES LAW BY VIRTUE OF AUDIT LAW
22/2015 OF 20 JULY AND TO THE GOOD
GOVERNANCE CODE RECOMMENDATIONS ESTABLISHED
BY THE SPANISH NATIONAL SECURITIES MARKET
COMMISSION (CNMV)
13 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For
DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
THE RESOLUTIONS ADOPTED AT THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA, MADRID Agenda Number: 706776068
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 MAR 2016: DELETION OF COMMENT Non-Voting
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
MANAGEMENT
3 SOCIAL MANAGEMENT APPROVAL Mgmt For For
4 APPLICATION OF RESULT APPROVAL Mgmt For For
5.1 BY-LAWS AMENDMENT: ART 4 Mgmt For For
5.2 BY-LAWS AMENDMENT: ART 17 Mgmt For For
5.3 BY-LAWS AMENDMENT: ART 41 Mgmt For For
5.4 BY-LAWS AMENDMENT: ART 52, ART 58 Mgmt For For
5.5 BY-LAWS AMENDMENT: ART 65 Mgmt For For
6.1 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For
ART 1
6.2 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For
ART 8
6.3 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For
ART 11
7 RETRIBUTION POLICY REPORT Mgmt For For
8 RETRIBUTION OF DIRECTORS APPROVAL Mgmt For For
9 SHARES RETRIBUTION Mgmt For For
10 DELEGATION OF FACULTIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A., ROME Agenda Number: 706574161
--------------------------------------------------------------------------------------------------------------------------
Security: T3679C106
Meeting Type: MIX
Meeting Date: 11-Jan-2016
Ticker:
ISIN: IT0004618465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITEM 1 OF THE Non-Voting
EXTRAORDINARY AGENDA, IF APPROVED, FORESEES
THE WITHDRAWAL RIGHT AND THE RIGHT OF SELL
FOR SHAREHOLDERS ABSENT, ABSTAINING OR
VOTING AGAINST.
O.1 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt For For
THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED
THERETO
E.1 TO APPROVE THE NON-PROPORTIONAL PARTIAL Mgmt For For
SPIN OFF PLAN OF ENEL GREEN POWER SPA IN
FAVOR OF ENEL SPA AS PER ART. 2506-BIS,
CLAUSE 4, OF THE ITALIAN CIVIL CODE,
RELATED AMENDMENTS TO THE BY-LAWS.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 706563168
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: EGM
Meeting Date: 11-Jan-2016
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE NON-PROPORTIONAL PARTIAL Mgmt For For
SPIN OFF PLAN OF ENEL GREEN POWER SPA IN
FAVOR OF ENEL SPA AS PER ART. 2506-BIS,
CLAUSE 4, OF THE ITALIAN CIVIL CODE,
RELATED AMENDMENTS TO THE ART. 5 OF THE
(STOCK CAPITAL) BY-LAWS. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 707046428
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 628125 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_281497.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt No vote
OF DIRECTORS, INTERNAL AND EXTERNAL
AUDITORS REPORTS. RESOLUTIONS RELATED
THERETO. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015
O.2 NET PROFIT ALLOCATION AND AVAILABLE Mgmt No vote
RESERVES DISTRIBUTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS AUDITORS, THERE
ARE ONLY ONE VACANCY AVAILABLE TO BE FILLED
AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 OF THE 2 AUDITORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RES O.3.1 AND
O.3.2
O.3.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote
PRESENTED BY THE MINISTER FOR ECONOMIC
AFFAIRS AND FINANCE, REPRESENTING THE
23,585PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS ROBERTO MAZZEI - ROMINA
GUGLIELMETTI ALTERNATE AUDITORS ALFONSO
TONO MICHELA BARBIERO
O.3.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC,
ALETTI GESTIELLE SGR S.P.A., ANIMA SGR
S.P.A., APG ASSET MAANAGEMENT S.V., ARCA
SGR S.P.A., EURIZON CAPITAL SGR S.P.A.,
EURIZON CAPITAL SA, FIL INVESTMENTS
INTERNATIONAL, GENERALI INVESTMENTS SICAV,
KAIROS PARTNERS SGR S.P.A., LEGAL AND
GENERAL INVESTMENT MANAGEMENT LIMITED,
MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED, PIONEER ASSET
MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA AND STANDARD LIFE
INVESTMENT, REPRESENTING THE 2,155PCT OF
THE STOCK CAPITAL: EFFECTIVE AUDITORS
SERGIO DUCA GIULIA DE MARTINO ALTERNATE
AUDITORS FRANCO TUTINO MARIA FRANCESCA
TALAMONTI
O.4 TO STATE THE INTERNAL AUDITORS EMOLUMENT Mgmt No vote
O.5 2016 LONG TERM INCENTIVE PLAN FOR ENEL Mgmt No vote
S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES
AS PER ART. 2359 OF THE ITALIAN CIVIL CODE
O.6 REWARDING REPORT Mgmt No vote
E.1 AMENDMENT OF THE ARTICLE 14.3 (DIRECTORS Mgmt No vote
APPOINTMENT) OF THE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA, COURBEVOIE Agenda Number: 706777793
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 03-May-2016
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 18 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0316/201603161600844.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601247.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME AND FIXATION OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1
PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENT AND WAIVER Mgmt For For
RELATING TO THE RETIREMENT OF MRS. ISABELLE
KOCHER, DEPUTY GENERAL MANAGER, PURSUANT TO
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
O.7 RENEWAL OF TERM OF MR GERARD MESTRALLET AS Mgmt Against Against
DIRECTOR
O.8 RENEWAL OF THE TERM OF MRS. ISABELLE KOCHER Mgmt Against Against
AS DIRECTOR
O.9 APPOINTMENT OF SIR PETER RICKETTS AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR FABRICE BREGIER AS Mgmt For For
DIRECTOR
O.11 REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR GERARD MESTRALLET, CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2015
O.12 REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MRS ISABELLE KOCHER DEPUTY
GENERAL MANAGER, FOR THE FINANCIAL YEAR
2015
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
THE ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING VARIOUS COMMON SHARES OR SECURITIES
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF
AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (USABLE
ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CASE OF ISSUING SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO THE 13TH, 14TH AND 15TH RESOLUTIONS,
WITHIN A LIMIT OF 15% OF THE INITIAL ISSUES
(USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC
OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ISSUANCE OF
VARIOUS COMMON SHARES AND/OR SECURITIES TO
REMUNERATE SECURITIES CONTRIBUTED TO THE
COMPANY TO A MAXIMUM OF 10% OF SHARE
CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF
PUBLIC OFFER
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER), WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER), WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING VARIOUS COMMON SHARES OR SECURITIES
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF
AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (USABLE
ONLY WITHIN PERIODS OF PUBLIC OFFER
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CASE OF ISSUING SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO THE 18TH, 19TH AND 20TH RESOLUTIONS,
WITHIN A LIMIT OF 15% OF THE INITIAL ISSUE
(USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE OF VARIOUS COMMON SHARES AND/OR
SECURITIES TO REMUNERATE SECURITIES
CONTRIBUTED TO THE COMPANY WITHIN A LIMIT
OF 10% OF THE SHARE CAPITAL (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN CAPITAL THROUGH ISSUE OF SHARES
OR SECURITIES GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE
GROUP SAVINGS SCHEME
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN THE CAPITAL THROUGH ISSUE OF
SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL SECURITIES TO BE ISSUED, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, IN FAVOUR OF ANY ENTITY WITH
EXCLUSIVE PURCHASE, POSSESSION AND TRANSFER
OF SHARES OR OTHER FINANCIAL INSTRUMENTS,
IN THE CONTEXT OF IMPLEMENTING OF THE ENGIE
GROUP INTERNATIONAL SHARE PURCHASE PLAN
E.25 LIMIT OF THE OVERALL CEILING FOR Mgmt For For
DELEGATIONS OF IMMEDIATE AND/OR FUTURE
CAPITAL INCREASES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING CAPITAL THROUGH INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC
OFFER
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE UPON AN INCREASE IN
CAPITAL THROUGH INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER
E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL THROUGH
CANCELLATION OF TREASURY SHARES HELD BY THE
COMPANY
E.29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON
THE ONE HAND, THE TOTAL NUMBER OF EMPLOYEES
AND EXECUTIVE OFFICERS OF ENGIE GROUP
COMPANIES (WITH THE EXCEPTION OF EXECUTIVE
OFFICERS OF THE COMPANY ENGIE) OR, ON THE
OTHER HAND, EMPLOYEES PARTICIPATING IN THE
ENGIE GROUP INTERNATIONAL SHARE PURCHASE
PLAN
E.30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES IN
FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND
EXECUTIVE OFFICERS (WITH THE EXCEPTION OF
ENGIE COMPANY EXECUTIVE OFFICERS)
E.31 AMENDMENT OF ARTICLE 13.5 OF THE BY-LAWS Mgmt For For
E.32 AMENDMENT OF ARTICLE 16 SECTION 2, Mgmt For For
"CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS" FROM THE BY-LAWS
E.33 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 706888281
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 12-May-2016
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015 OF ENI Mgmt For For
SPA. RESOLUTIONS RELATED THERETO. TO
PRESENT CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015. BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS REPORTS
2 NET INCOME ALLOCATION Mgmt For For
3 TO APPOINT ONE DIRECTOR AS PER ART.2386 OF Mgmt For For
CIVIL CODE: ALESSANDRO PROFUMO
4 REWARDING REPORT (IST SECTION): REWARDING Mgmt For For
POLICY
CMMT 08 APR 2016: DELETION OF COMMENT Non-Voting
CMMT 25 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG, WIEN Agenda Number: 706911408
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: EUR 0.50 Mgmt For For
3 DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR: PWC Mgmt For For
WIRTSCHAFTSPRUFUNG GMBH
7 AMENDMENT OF ARTICLES PAR. 12 Mgmt Against Against
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 29 APR 2016 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 01 MAY 2016. THANK YOU
CMMT 14 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6 AND MEETING TYPE WAS CHANGED
FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 706824681
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 11-May-2016
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
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 20 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0325/201603251600973.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0420/201604201601280.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 FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt Against Against
JULIETTE FAVRE AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS MAUREEN CAVANAGH Mgmt Against Against
AS DIRECTOR
O.7 APPOINTMENT OF MS HENRIETTA FORE AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MS ANNETTE MESSEMER AS Mgmt For For
DIRECTOR
O.9 REVIEW ON THE COMPENSATION DUE OR ALLOCATED Mgmt Against Against
TO MR HUBERT SAGNIERES, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL
YEAR
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For
FOR THE COMPANY TO REPURCHASE ITS OWN
SHARES
E.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES HELD IN TREASURY
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
MEANS OF ISSUING SHARES RESERVED FOR
MEMBERS OF A SAVINGS PLAN OF THE COMPANY,
AFTER HAVING CANCELLED THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
EQUITY SECURITIES WHICH INCREASE CAPITAL,
RETAINING THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES WHICH INCREASE
CAPITAL, SUPPRESSING THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH A DELAY OF
VOLUNTARY PRIORITY
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES GENERATING A
CAPITAL INCREASE, CANCELLING THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
AN OFFER AS DEFINED IN ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES GENERATING CAPITAL
INCREASE IN RETURN FOR CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY
E.18 AUTHORISATION TO SET THE ISSUANCE PRICE OF Mgmt For For
THE SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL IN A MANNER
DETERMINED BY THE GENERAL MEETING, UP TO A
MAXIMUM OF 10% OF CAPITAL PER YEAR, WITHIN
THE FRAMEWORK OF SHARE CAPITAL INCREASES BY
EMISSION WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES IN COMPANY CAPITAL THAT MAY BE
CARRIED OUT UNDER THE FOURTEENTH TO
EIGHTEENTH RESOLUTIONS SUBMITTED AT THIS
GENERAL MEETING
O.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND PREMIUMS
O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 706666293
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: EGM
Meeting Date: 14-Mar-2016
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
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 ACKNOWLEDGMENT AND DISCUSSION OF THE Non-Voting
FOLLOWING DOCUMENTS OF WHICH THE
SHAREHOLDERS COULD RECEIVE A COPY FREE OF
CHARGE: I. THE JOINT CROSS-BORDER MERGER
PROPOSAL, DRAWN UP BY THE MANAGEMENT BOARD
OF KONINKLIJKE AHOLD N.V. ("AHOLD") AND THE
BOARD OF DIRECTORS OF THE COMPANY, IN
ACCORDANCE WITH ARTICLE 5 OF DIRECTIVE
2005/56/EC OF THE EUROPEAN PARLIAMENT AND
OF THE COUNCIL OF 26 OCTOBER 2005 ON
CROSS-BORDER MERGERS OF LIMITED LIABILITY
COMPANIES, ARTICLE 772/6 OF THE BELGIAN
COMPANIES CODE AND SECTION 2:312 JUNCTO
2:326 JUNCTO 2:333D OF THE DUTCH CIVIL CODE
(THE "MERGER PROPOSAL"); II. THE BOARD
REPORT, DRAWN UP BY THE BOARD OF DIRECTORS
OF THE COMPANY, IN ACCORDANCE WITH ARTICLE
7 OF DIRECTIVE 2005/56/EC OF THE EUROPEAN
PARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER
2005 ON CROSS-BORDER MERGERS OF LIMITED
LIABILITY COMPANIES AND ARTICLE 772/8 OF
THE BELGIAN COMPANIES CODE (THE "BOARD
REPORT"); AND III. THE REPORT, DRAWN UP BY
THE COMPANY'S STATUTORY AUDITOR, IN
ACCORDANCE WITH ARTICLE 8 OF DIRECTIVE
2005/56/EC OF THE EUROPEAN PARLIAMENT AND
OF THE COUNCIL OF 26 OCTOBER 2005 ON
CROSS-BORDER MERGERS OF LIMITED LIABILITY
COMPANIES AND ARTICLE 772/9 OF THE BELGIAN
COMPANIES CODE (THE "AUDITOR'S REPORT")
2 COMMUNICATION OF ANY MATERIAL CHANGES IN Non-Voting
THE ASSETS AND LIABILITIES OF THE COMPANIES
INVOLVED IN THE MERGER BETWEEN THE DATE OF
THE MERGER PROPOSAL AND THE DATE OF THE
MERGER, IN ACCORDANCE WITH ARTICLE 696
JUNCTO 772/1 OF THE BELGIAN COMPANIES CODE
3 APPROVAL OF: I. THE MERGER PROPOSAL, Mgmt For For
CONDITIONAL UPON THE SATISFACTION OF THE
CONDITIONS PRECEDENT SET OUT IN THE MERGER
PROPOSAL AND EFFECTIVE AS FROM 00:00 A.M.
CET ON THE FIRST DAY AFTER THE DAY ON WHICH
A DUTCH CIVIL LAW NOTARY EXECUTES THE DUTCH
NOTARIAL DEED OF CROSS-BORDER MERGER (THE
"EFFECTIVE TIME"); II. THE CROSS-BORDER
MERGER BY ACQUISITION OF THE COMPANY BY
AHOLD WITHIN THE MEANING OF ARTICLE 2.2 A)
OF DIRECTIVE 2005/56/EC OF THE EUROPEAN
PARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER
2005 ON CROSS-BORDER MERGERS OF LIMITED
LIABILITY COMPANIES, ARTICLES 671 AND 772/1
OF THE BELGIAN COMPANIES CODE AND SECTION
2:309 JUNCTO SECTION 2:333 OF THE DUTCH
CIVIL CODE, IN ACCORDANCE WITH THE TERMS OF
THE MERGER PROPOSAL, CONDITIONAL UPON THE
SATISFACTION OF THE CONDITIONS PRECEDENT
SET OUT IN THE MERGER PROPOSAL AND
EFFECTIVE AS FROM AND CONDITIONAL UPON THE
EFFECTIVE TIME, AND HENCE DISSOLUTION
WITHOUT LIQUIDATION OF THE COMPANY; III.
THE APPLICATION OF THE REFERENCE PROVISIONS
OF SECTION 1:31, SUBSECTIONS 2 AND 3 OF THE
DUTCH LAW ROLE EMPLOYEES AT EUROPEAN LEGAL
ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE
RECHTSPERSONEN) (THE "RWER LAW") INSTEAD OF
INITIATING NEGOTIATIONS WITH A SPECIAL
NEGOTIATING BODY (AS REFERRED TO IN SECTION
2:333K SUBSECTION 12 OF THE DUTCH CIVIL
CODE) AND, HENCE, TO CONTINUE THE EXISTING
SITUATION AT THE LEVEL OF AHOLD OR AT THE
LEVEL OF THE COMPANY WITH RESPECT TO
EMPLOYEE PARTICIPATION AS DEFINED IN
ARTICLE 1:1 OF THE RWER LAW; AND IV. THE
FACT THAT THE REAL PROPERTY AND IMMOVABLE
RIGHTS IN REM OF WHICH THE COMPANY DECLARES
TO BE THE OWNER SHALL BE THE SUBJECT OF
SEPARATE NOTARIAL DEEDS WHICH SHALL CONTAIN
THE LEGAL FORMALITIES TO BE COMPLIED WITH
REGARDING THE TRANSFER OF SUCH REAL
PROPERTY AND IMMOVABLE RIGHTS IN REM
(WITHOUT PREJUDICE TO THE LEGAL FORMALITIES
WHICH ARE CONTAINED IN THE MINUTES OF THIS
EXTRAORDINARY SHAREHOLDERS' MEETING) AND
WHICH SHALL BE TRANSCRIBED IN THE RECORDS
OF THE COMPETENT MORTGAGE REGISTRIES
4 APPROVAL OF THE EXCEPTIONAL GRANT TO MR. Mgmt For For
FRANS MULLER OF DELHAIZE EU PSUS PRIOR TO
THE DAY ON WHICH A DUTCH CIVIL LAW NOTARY
EXECUTES THE DUTCH NOTARIAL DEED OF
CROSS-BORDER MERGER (THE "CLOSING") AND
WITH A VALUE OF EUR 1.5 MILLION. THE
VESTING OF THE DELHAIZE EU PSUS SHALL OCCUR
THREE YEARS AFTER GRANT, SUBJECT TO COMPANY
PERFORMANCE AGAINST FINANCIAL TARGETS,
WHICH CURRENTLY RELATE TO SHAREHOLDER VALUE
CREATION, FIXED UPON GRANT. THE NUMBER OF
SHARES TO BE RECEIVED UPON VESTING OF THE
DELHAIZE EU PSUS WILL VARY FROM 0% TO 150%
OF THE AWARDED NUMBER OF DELHAIZE EU PSUS,
IN FUNCTION OF THE ACHIEVED COMPANY
PERFORMANCE AGAINST FINANCIAL TARGETS AND
UPON CLOSING THE PERFORMANCE WILL BE
MEASURED AGAINST TARGETS AS SET FOR THE
COMBINED COMPANY'S LONG-TERM INCENTIVE
PLAN. VESTING OF THE DELHAIZE EU PSUS
GRANTED UNDER THIS EXCEPTIONAL GRANT WILL
BE CONDITIONAL UPON (I) CLOSING TAKING
PLACE, AND (II) MR. FRANS MULLER'S
CONTINUED WORK UNDER HIS MANAGEMENT
CONTRACT WITH THE COMPANY ON THE DATE OF
CLOSING. IF ANY OF THESE VESTING CONDITIONS
IS NOT MET, VESTING WILL NOT TAKE PLACE AND
THE DELHAIZE EU PSUS GRANTED UNDER THIS
EXCEPTIONAL GRANT WILL AUTOMATICALLY EXPIRE
AND BECOME NULL AND VOID. UPON CLOSING, THE
DELHAIZE EU PSUS GRANTED UNDER THIS
EXCEPTIONAL GRANT WILL BE CONVERTED INTO
PERFORMANCE SHARES UNDER THE COMBINED
COMPANY'S LONG-TERM INCENTIVE PLAN
5 APPROVAL OF THE RELEASE OF THE DIRECTORS Mgmt For For
FROM ANY LIABILITY ARISING FROM THE
PERFORMANCE OF THEIR DUTIES DURING THE
PERIOD FROM 1 JANUARY 2016 UNTIL THE DATE
OF THIS EXTRAORDINARY SHAREHOLDERS' MEETING
6 APPROVAL OF THE DELEGATION OF POWERS TO: I. Mgmt For For
B-DOCS BVBA, HAVING ITS REGISTERED OFFICE
AT WILLEM DE ZWIJGERSTRAAT 27, 1000
BRUSSELS, WITH THE POWER TO SUB-DELEGATE,
TO PERFORM ALL FORMALITIES WITH THE
REGISTER OF LEGAL ENTITIES, THE VAT
ADMINISTRATION AND ANY BUSINESS
ONE-STOP-SHOP IN ORDER TO AMEND AND/OR
CANCEL THE REGISTRATION OF THE COMPANY WITH
THE CROSSROADS BANK FOR ENTERPRISES, AS
WELL AS TO PERFORM ALL FORMALITIES
RESULTING FROM THE DISSOLUTION OF THE
COMPANY; II. ANY CURRENT DIRECTOR OF THE
COMPANY, AS WELL AS TO PHILIPPE DECHAMPS,
NICOLAS JEROME, ELS STEEN AND BENOIT
STOCKMAN, ACTING INDIVIDUALLY AND WITH THE
POWER TO SUB-DELEGATE, TO SIGN, JOINTLY
WITH ONE OR MORE REPRESENTATIVE(S) TO BE
APPOINTED BY THE GENERAL MEETING OF AHOLD,
THE NOTARIAL DEEDS REFERRED TO IN
RESOLUTION 3.IV. ABOVE, AS WELL AS ANY
RECTIFYING NOTARIAL DEEDS REGARDING ANY
MATERIAL ERRORS OR OMISSIONS WITH RESPECT
TO THE REAL PROPERTY OR IMMOVABLE RIGHTS IN
REM OF THE COMPANY; AND III. ANY CURRENT
DIRECTOR OF THE COMPANY, AS WELL AS TO
PHILIPPE DECHAMPS AND NICOLAS JEROME,
ACTING INDIVIDUALLY AND WITH THE POWER TO
SUB-DELEGATE, TO IMPLEMENT THE DECISIONS
TAKEN BY THE EXTRAORDINARY SHAREHOLDERS'
MEETING AND TO CARRY OUT ALL NECESSARY OR
USEFUL FORMALITIES TO THAT EFFECT
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 706993006
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: OGM
Meeting Date: 26-May-2016
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS ON THE FINANCIAL
YEAR ENDED DECEMBER 31, 2015
2 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR ON THE FINANCIAL YEAR ENDED
DECEMBER 31, 2015
3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AS OF DECEMBER 31, 2015
4 APPROVAL OF THE STATUTORY Mgmt No vote
(NON-CONSOLIDATED) ANNUAL ACCOUNTS AS OF
DECEMBER 31, 2015, INCLUDING THE ALLOCATION
OF PROFITS, AND APPROVAL OF THE
DISTRIBUTION OF A GROSS DIVIDEND OF EUR
1.80 PER SHARE
5 APPROVE THE DISCHARGE OF LIABILITY OF Mgmt No vote
PERSONS WHO SERVED AS DIRECTORS OF THE
COMPANY DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2015
6 APPROVE THE DISCHARGE OF LIABILITY OF THE Mgmt No vote
STATUTORY AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2015
7 APPROVE THE REMUNERATION REPORT INCLUDED IN Mgmt No vote
THE CORPORATE GOVERNANCE STATEMENT OF THE
MANAGEMENT REPORT OF THE BOARD OF DIRECTORS
ON THE FINANCIAL YEAR ENDED DECEMBER 31,
2015
--------------------------------------------------------------------------------------------------------------------------
EULER HERMES GROUP SA, PARIS Agenda Number: 706951387
--------------------------------------------------------------------------------------------------------------------------
Security: F2013Q107
Meeting Type: MIX
Meeting Date: 25-May-2016
Ticker:
ISIN: FR0004254035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 09 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2016/0418/201604181601358.pdf. REVISION
DUE TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601915.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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
AND SETTING OF THE DIVIDEND
O.4 ADJUSTMENT OF THE RESERVE FOR TREASURY Mgmt No vote
SHARES
O.5 SPECIAL AUDITORS' REPORT IN RELATION TO THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS AND
NOTIFICATION OF THE ABSENCE OF ANY NEW
AGREEMENT
O.6 SPECIAL AUDITORS' REPORT IN RELATION TO THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A COMMITMENT MADE TO BENEFIT MR
WILFRIED VERSTRAETE, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.7 SPECIAL AUDITORS' REPORT IN RELATION TO THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A COMMITMENT MADE TO BENEFIT MR
FREDERIC BIZIERE, MEMBER OF THE BOARD OF
DIRECTORS
O.8 SPECIAL AUDITORS' REPORT IN RELATION TO THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A COMMITMENT MADE TO BENEFIT MS
CLARISSE KOPF, MEMBER OF THE BOARD OF
DIRECTORS
O.9 SPECIAL AUDITORS' REPORT IN RELATION TO THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A COMMITMENT MADE TO BENEFIT MR
PAUL OVEREEM, MEMBER OF THE BOARD OF
DIRECTORS
O.10 SPECIAL AUDITORS' REPORT IN RELATION TO THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A COMMITMENT MADE TO BENEFIT MR
MICHELE PIGNOTTI, MEMBER OF THE BOARD OF
DIRECTORS
O.11 SPECIAL AUDITORS' REPORT IN RELATION TO THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A COMMITMENT MADE TO BENEFIT MR
LUDOVIC SENECAUT MEMBER OF THE BOARD OF
DIRECTORS
O.12 APPOINTMENT OF MS MARITA KRAEMER TO REPLACE Mgmt No vote
MR CLEMENT BOOTH AS A MEMBER OF THE
SUPERVISORY BOARD
O.13 APPOINTMENT OF MR RAMON FERNANDEZ TO Mgmt No vote
REPLACE MR JEAN-HERVE LORENZI AS A MEMBER
OF THE SUPERVISORY BOARD
O.14 RENEWAL OF MS BRIGITTE BOVERMANN AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.15 RENEWAL OF MS ELIZABETH CORLEY AS A MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
O.16 RENEWAL OF MS UMIT BOYNER AS A MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
O.17 RENEWAL OF MR NICOLAS DUFOURCQ AS A MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
O.18 RENEWAL OF MR THOMAS-BERND QUAAS AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.19 RENEWAL OF MR JACQUES RICHIER AS A MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
O.20 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR WILFRIED VERSTRAETE, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
O.21 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR GERD-UWE BADEN, MR FREDERIC
BIZIERE, MR DIRK OEVERMANN, MR PAUL OVEREEM
AND MS CLARISSE KOPFF, MEMBERS OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS WITH RESPECT TO THE COMPANY
BUYING BACK ITS OWN SHARES WITHIN THE
CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO CANCEL SHARES
BOUGHT BACK BY THE COMPANY WITHIN THE
CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND/OR PREMIUMS
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, AND A COMPULSORY
PRIORITY SUBSCRIPTION PERIOD, THROUGH A
PUBLIC OFFER
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT THROUGH AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.28 DETERMINATION OF THE TERMS FOR SETTING THE Mgmt No vote
SUBSCRIPTION PRICE IN THE EVENT OF
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT WITHIN THE ANNUAL LIMIT OF 10% OF THE
CAPITAL
E.29 DELEGATION OF AUTHORITY TO INCREASE THE Mgmt No vote
LIMIT OF ISSUES IN THE EVENT OF
OVERSUBSCRIPTION
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL PER ISSUANCE OF COMMON SHARES
AND/OR OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITHIN THE 10% LIMIT
OF CAPITAL WITH A VIEW TO REMUNERATING
CONTRIBUTIONS IN KIND OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO FREELY ALLOCATE
SHARES TO EMPLOYEES (AND/OR CERTAIN
EXECUTIVE OFFICERS)
E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL PER ISSUANCE OF COMMON SHARES
AND/OR OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF ADHERENTS TO A COMPANY SAVINGS
SCHEME PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EURAZEO SA, PARIS Agenda Number: 706872947
--------------------------------------------------------------------------------------------------------------------------
Security: F3296A108
Meeting Type: MIX
Meeting Date: 12-May-2016
Ticker:
ISIN: FR0000121121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 25 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601076.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0425/201604251601503.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND DISTRIBUTION OF THE DIVIDEND
O.3 EXCEPTIONAL DISTRIBUTION OF RESERVES Mgmt For For
O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
COMMERCIAL CODE
O.6 RENEWAL OF THE TERM OF MR ROLAND DU LUART Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MS VICTOIRE DE Mgmt For For
MARGERIE AS A MEMBER OF THE SUPERVISORY
BOARD
O.8 RENEWAL OF THE TERM OF MR GEORGES PAUGET AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
O.9 APPOINTMENT OF MR HAROLD BOEL AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2015 FINANCIAL YEAR TO MR
PATRICK SAYER, PRESIDENT OF THE BOARD OF
DIRECTORS
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MS VIRGINIE MORGON, MR PHILIPPE
AUDOUIN AND MR BRUNO KELLER, MEMBERS OF THE
BOARD OF DIRECTORS
O.12 AUTHORISATION FOR A BUYBACK PROGRAMME FOR Mgmt For For
THE COMPANY TO PURCHASE ITS OWN SHARES
O.13 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR ISSUE, MERGER OR ACQUISITION PREMIUMS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR FUTURE
ACCESS TO THE COMPANY'S CAPITAL, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR FUTURE
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT AND PUBLIC OFFERING, OR AS PART OF A
PUBLIC OFFERING WITH AN ELEMENT OF EXCHANGE
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR FUTURE
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, AS PART OF AN OFFER PURSUANT TO
SECTION II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE TO A LIMIT
OF 10% OF THE SHARE CAPITAL, IN THE EVENT
OF ISSUING SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR FUTURE ACCESS TO THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT
E.19 INCREASE IN THE NUMBER OF SHARES OR Mgmt For For
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH OR WITHOUT THE
SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
ISSUING SHARES AND/OR SECURITIES WHICH
GRANT IMMEDIATE OR FUTURE ACCESS TO THE
COMPANY'S CAPITAL, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW
TO REMUNERATING IN-KIND CONTRIBUTIONS TO
THE COMPANY
E.21 OVERALL LIMITS ON THE AMOUNT OF ISSUANCES Mgmt For For
MADE PURSUANT TO RESOLUTIONS FIFTEEN TO
TWENTY
E.22 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
AGREE ON STOCK OPTIONS OR RIGHTS FOR
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR COMPANIES WITHIN THIS GROUP
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF SHARES FOR EMPLOYEES AND
EXECUTIVE OFFICERS OF THE COMPANY AND
COMPANIES WITHIN THIS GROUP
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES RESERVED FOR
ADHERENTS OF A COMPANY SAVINGS SCHEME WHICH
GRANT IMMEDIATE OR FUTURE ACCESS TO THE
CAPITAL, , WITH CANCELLATION OF THE
ADHERENTS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, IN THE EVENT OF ONE OR
SEVERAL PUBLIC OFFERINGS OF THE COMPANY'S
SECURITIES, TO ISSUE SHARE SUBSCRIPTION
WARRANTS TO BE FREELY ALLOCATED TO
SHAREHOLDERS
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG, ESSEN Agenda Number: 706881251
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.15 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5.1 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt For For
BOARD
5.2 ELECT ULRICH WEBER TO THE SUPERVISORY BOARD Mgmt For For
6. AMEND CORPORATE PURPOSE Mgmt For For
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2016
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 706980845
--------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: MIX
Meeting Date: 25-May-2016
Ticker:
ISIN: IT0001353140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 BALANCE SHEET AS OF 31 DECEMBER 2015 Mgmt No vote
O.2 ELECT RUGGERO TABONE AS PRIMARY INTERNAL Mgmt No vote
AUDITOR AND LUCIO PASQUINI AS ALTERNATE
INTERNAL AUDITOR
O.3.A REWARDING REPORT AS PER ART 123-TER OF Mgmt No vote
LEGISLATIVE DECREE NO. 58/98
O.3.B INCENTIVE PLAN AS PER ART. 144-BIS OF Mgmt No vote
LEGISLATIVE DECREE NO. 58/98 AND
RESOLUTIONS RELATED THERETO
O.3.C RESOLUTIONS RELATED TO THE PURCHASE AND Mgmt No vote
DISPOSAL OF OWN SHARES
E.1 CANCELLATION OF TREASURY SHARES, NET OF Mgmt No vote
THOSE AT THE SERVICE OF THE INCENTIVE
PLANS, WITHOUT REDUCING THE STOCK CAPITAL,
UPON REMOVAL OF THE NOMINAL VALUE OF THE
SHARES AND CONSEQUENT AMENDMENT OF ART. 5
(STOCK CAPITAL) OF BYLAWS, RESOLUTIONS
RELATED THERETO
CMMT 04 MAY 2016: PLEASE NOTE THAT MANAGEMENT Non-Voting
MAKES NO VOTE RECOMMENDATION ON RESOLUTION
O.2.
CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.2 AND 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.
--------------------------------------------------------------------------------------------------------------------------
FAURECIA SA, NANTERRE Agenda Number: 706957771
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108
Meeting Type: MIX
Meeting Date: 27-May-2016
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 16 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0418/201604181601344.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601892.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt No vote
YEAR; SETTING OF DIVIDEND: EUR 0.65 PER
SHARE
O.4 SPECIAL AUDITORS' REPORT ON THE REGULATED Mgmt No vote
AGREEMENTS AND COMMITMENTS AND APPROVAL OF
THE NEW AGREEMENTS
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR YANN DELABRIERE, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR PATRIK KOLLER, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.7 RENEWAL OF THE TERM OF MS LINDA HASENFRATZ Mgmt No vote
AS DIRECTOR
O.8 APPOINTMENT OF MS OLIVIA LARMARAUD AS Mgmt No vote
DIRECTOR
O.9 APPOINTMENT OF MRS ODILE DESFORGES AS Mgmt No vote
DIRECTOR
O.10 APPOINTMENT OF MR MICHEL DE ROSEN AS Mgmt No vote
DIRECTOR
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS WITH RESPECT TO THE COMPANY
BUYING BACK ITS OWN SHARES WITHIN THE
CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORISATION, FORMALITIES,
TERMS, CEILING
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS WITH RESPECT TO CANCELLING THE
SHARES BOUGHT BACK BY THE COMPANY WITHIN
THE CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORISATION, CEILING
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS WITH RESPECT TO FREELY ALLOCATING
EXISTING SHARES AND/OR SHARES TO BE ISSUED
TO SALARIED EMPLOYEES AND/OR CERTAIN
EXECUTIVE OFFICERS OF THE COMPANY OR
ASSOCIATED COMPANIES, WAIVER OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, DURATION OF THE AUTHORISATION,
CEILING, DURATION OF THE ACQUISITION
PERIOD, PARTICULARLY IN THE EVENT OF
INVALIDITY, PERFORMANCE CONDITIONS
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FERRARI N.V. Agenda Number: 706759036
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV32057
Meeting Type: AGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A ANNUAL REPORT 2015: REPORT OF THE BOARD OF Non-Voting
DIRECTORS FOR THE FINANCIAL YEAR 2015
2.B ANNUAL REPORT 2015: IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY IN 2015
2.C ANNUAL REPORT 2015: POLICY ON ADDITIONS TO Non-Voting
RESERVES AND ON DIVIDENDS
2.D ANNUAL REPORT 2015: ADOPTION OF THE 2015 Mgmt For For
ANNUAL ACCOUNTS
2.E ANNUAL REPORT 2015: GRANTING OF DISCHARGE Mgmt For For
TO THE DIRECTORS IN RESPECT OF THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2015
3.A RE-APPOINTMENT OF AMEDEO FELISA (EXECUTIVE Mgmt For For
DIRECTOR)
3.B RE-APPOINTMENT OF SERGIO MARCHIONNE Mgmt For For
(EXECUTIVE DIRECTOR)
3.C RE-APPOINTMENT OF PIERO FERRARI Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.D RE-APPOINTMENT OF LOUIS C. CAMILLERI Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.E RE-APPOINTMENT OF GIUSEPPINA CAPALDO Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.F RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.G RE-APPOINTMENT OF SERGIO DUCA Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.H RE-APPOINTMENT OF ELENA ZAMBON Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.I APPOINTMENT OF DELPHINE ARNAULT Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.J APPOINTMENT OF JOHN ELKANN (NON-EXECUTIVE Mgmt For For
DIRECTOR)
3.K APPOINTMENT OF LAPO ELKANN (NON-EXECUTIVE Mgmt For For
DIRECTOR)
3.L APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3.M APPOINTMENT OF ADAM KESWICK (NON-EXECUTIVE Mgmt For For
DIRECTOR)
4 DELEGATION TO THE BOARD OF THE AUTHORITY TO Mgmt For For
ACQUIRE COMMON SHARES IN THE CAPITAL OF THE
COMPANY
5 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 706945978
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: ES0118900010
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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 04 MAY 2016 12:30 MADRID
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN NET EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT OF
FERRO VIAL, S.A., AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT FOR THE CONSOLIDATED
GROUP, WITH RESPECT TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2015
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2015
4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP: DELOITTE
5.1 REAPPOINTMENT OF MR. RAFAEL DEL PINO Y Mgmt Against Against
CALVO-SOTELO
5.2 REAPPOINTMENT OF MR. SANTIAGO BERGARECHE Mgmt Against Against
BUSQUET
5.3 REAPPOINTMENT OF MR. JOAQUIN AYUSO GARCIA Mgmt Against Against
5.4 REAPPOINTMENT OF MR. INIGO MEIRAS AMUSCO Mgmt Against Against
5.5 REAPPOINTMENT OF MR. JUAN ARENA DE LA MORA Mgmt Against Against
5.6 REAPPOINTMENT OF MS. MARIA DEL PINO Y Mgmt Against Against
CALVO-SOTELO
5.7 REAPPOINTMENT OF MR. SANTIAGO FERNANDEZ Mgmt For For
VALBUENA
5.8 REAPPOINTMENT OF MR. JOSE FERNANDO Mgmt For For
SANCHEZ-JUNCO MANS
5.9 CONFIRMATION AND APPOINTMENT OF MR. JOAQUIN Mgmt Against Against
DEL PINO Y CALVO-SOTELO AS DIRECTOR, BY
CO-OPTATION IN THE MEETING OF THE BOARD OF
DIRECTORS OF 29 OCTOBER 2015
5.10 CONFIRMATION AND APPOINTMENT OF MR. OSCAR Mgmt For For
FANJUL MARTIN AS DIRECTOR, BY CO-OPTATION
IN THE MEETING OF THE BOARD OF DIRECTORS OF
30 JULY 2015
5.11 MAINTENANCE OF THE VACANCY EXISTING IN THE Mgmt For For
BOARD OF DIRECTORS
6 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS HOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUBSTITUTION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BYLAWS RELATED TO SHARE CAPITAL AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUBSTITUTION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BYLAWS RELATED TO SHARE CAPITAL AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
8 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For
MEANS OF THE REDEMPTION OF A MAXIMUM OF
19,760,990 OF THE COMPANY'S OWN SHARES,
REPRESENTING A 2.70PCT OF THE COMPANY'S
CURRENT SHARE CAPITAL. DELEGATION OF POWERS
TO THE BOARD OF DIRECTORS (WITH THE EXPRESS
POWER OF SUBSTITUTION) TO ESTABLISH ANY
OTHER CONDITIONS FOR THE CAPITAL REDUCTION
NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER ISSUES, THE POWERS
TO AMEND ARTICLE 5 (SHARE CAPITAL) OF THE
BYLAWS AND TO APPLY FOR THE DELISTING OF
THE AMORTIZED SHARES AND FOR THE
CANCELLATION FROM THE BOOK-ENTRY REGISTERS
9.1 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLES 46.1, 47.3 AND 51
(SECTIONS 1 AND 3) OF THE COMPANY BYLAWS TO
ACCOMMODATE ITS WORDING TO THE CAPITAL
COMPANIES ACT
9.2 AMENDMENT OF THE COMPANY'S BYLAWS: REMOVAL Mgmt For For
OF ARTICLES 38.2 AND 38.3 D), AND AMENDMENT
OF ARTICLE 42 (SECTIONS 1 AND 2) OF THE
COMPANY BYLAWS, FOR THE INTRODUCTION OF
TECHNICAL IMPROVEMENTS AND IMPROVED WORDING
9.3 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 4.2 OF THE COMPANY
BYLAWS POSSIBILITY OF CHANGING THE
CORPORATE ADDRESS WITHIN THE NATIONAL
TERRITORY BY RESOLUTION OF THE BOARD
9.4 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 41.7 AND REMOVAL OF
ARTICLE 53.2 OF THE COMPANY BYLAWS.
ADAPTATION TO THE CAPITAL COMPANIES ACT ON
THE APPOINTMENT OF DIRECTORS BY CO-OPTATION
9.5 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 50 (SECTIONS 2 AND 4)
OF THE COMPANY BYLAWS. NUMBER OF MEMBERS
AND THE SECRETARY OF THE BOARD'S ADVISORY
COMMITTEES
9.6 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 52 OF THE COMPANY
BYLAWS. REMOVAL OF LETTERS G) AND I) AND
AMENDMENT OF LETTER J). POWERS OF THE
NOMINATION AND REMUNERATION COMMITTEE
10 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
11 APPROVAL OF A SHARE LINKED REMUNERATION Mgmt For For
SYSTEM FOR MEMBERS OF THE BOARD OF
DIRECTORS PERFORMING EXECUTIVE DUTIES:
COMPANY SHARE DELIVERY PLAN
12 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
SUPPLEMENT, EXECUTE AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AND DELEGATION OF
POWERS TO EXPRESS AND REGISTER THOSE
RESOLUTIONS AS PUBLIC INSTRUMENTS.
EMPOWERMENT TO FILE THE FINANCIAL
STATEMENTS AS REFERRED TO IN ARTICLE 279 OF
THE CAPITAL COMPANIES ACT
13 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
14 INFORMATION ON THE AMENDMENTS INCORPORATED Mgmt For For
INTO THE REGULATIONS OF THE BOARD OF
DIRECTORS
CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 19 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM Agenda Number: 706759048
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: AGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: NL0010877643
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A ANNUAL REPORT 2015: REPORT OF THE BOARD OF Non-Voting
DIRECTORS FOR THE FINANCIAL YEAR 2015
2.B ANNUAL REPORT 2015: IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY IN 2015
2.C ANNUAL REPORT 2015: POLICY ON ADDITIONS TO Non-Voting
RESERVES AND ON DIVIDENDS
2.D ADOPTION OF THE 2015 ANNUAL ACCOUNTS Mgmt For For
2.E GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For
RESPECT OF THE PERFORMANCE OF THEIR DUTIES
DURING THE FINANCIAL YEAR 2015
3.A RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE Mgmt For For
DIRECTOR)
3.B RE-APPOINTMENT OF SERGIO MARCHIONNE Mgmt For For
(EXECUTIVE DIRECTOR)
4.A RE-APPOINTMENT OF RONALD L. THOMPSON Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.B RE-APPOINTMENT OF ANDREA AGNELLI Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.C RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.D RE-APPOINTMENT OF GLENN EARLE Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.E RE-APPOINTMENT OF VALERIE A. MARS Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.F RE-APPOINTMENT OF RUTH J. SIMMONS Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.G RE-APPOINTMENT OF PATIENCE WHEATCROFT Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.H RE-APPOINTMENT OF STEPHEN M. WOLF Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA Mgmt For For
(NON-EXECUTIVE DIRECTOR)
5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY
6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ACQUIRE COMMON SHARES IN THE
CAPITAL OF THE COMPANY
7 EXPLANATION OF THE PROPOSAL TO DEMERGE THE Non-Voting
INTEREST IN RCS MEDIAGROUP S.P.A. FROM THE
COMPANY
8 DEMERGER - RESOLUTION IN ACCORDANCE WITH Mgmt For For
SECTION 2:334M OF THE DUTCH CIVIL CODE TO
EFFECT A DEMERGER FROM THE COMPANY AS SET
FORTH IN TITLE 7 OF BOOK 2 OF THE DUTCH
CIVIL CODE (THE "DEMERGER"), AS A
CONSEQUENCE WHEREOF ALL SHARES IN RCS
MEDIAGROUP S.P.A. HELD BY THE COMPANY WILL
TRANSFER TO INTERIM ONE B.V. UNDER A
UNIVERSAL TITLE OF SUCCESSION IN ACCORDANCE
WITH THE DEMERGER PROPOSAL DATED 4 MARCH
2016 BETWEEN THE COMPANY AND INTERIM ONE
B.V. (THE "DEMERGER PROPOSAL")
9 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FINMECCANICA SPA, ROMA Agenda Number: 706813448
--------------------------------------------------------------------------------------------------------------------------
Security: T4502J151
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IT0003856405
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 APR 2016:DELETION OF COMMENT Non-Voting
E.1 NEW DENOMINATION: TO AMEND THE ARTICLE 1 OF Mgmt For For
THE BY-LAWS. RESOLUTIONS RELATED THERETO
O.1 BALANCE SHEETS AS OF 31 DECEMBER OF Mgmt For For
FINMECCANICA S.P.A., OTO MELARA S.P.A.,
WHITEHEAD SISTEMI SUBACQUEI S.P.A. AND
BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2015
O.2 REWARDING REPORT: RESOLUTIONS AS PER Mgmt For For
ARTICLE 123-TER, ITEM 6, OF THE LEGISLATIVE
DECREE N. 58/98
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO SUPPLY THE INCENTIVE PLANS
O.4 EXTERNAL AUDITORS' EMOLUMENT Mgmt For For
O.5 INTERNAL AUDITORS' EMOLUMENT Mgmt Abstain Against
CMMT 23 MAR 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/AR_276203.PDF
CMMT 21 APR 2016:PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 22 APR
2016.
CMMT 21 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE, DELETION OF QUORUM COMMENT, DUE TO
RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS SA, METZ Agenda Number: 706804146
--------------------------------------------------------------------------------------------------------------------------
Security: F42399109
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0000064578
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0321/201603211600915.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601165.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015
O.3 ALLOCATION OF INCOME-DISTRIBUTION OF Mgmt For For
DIVIDENDS
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ESTABLISHED IN ACCORDANCE WITH
ARTICLE L.225-40 OF THE FRENCH COMMERCIAL
CODE AND THE AGREEMENTS PURSUANT TO ARTICLE
L.225-38 OF THE FRENCH COMMERCIAL CODE
MENTIONED HERE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN LAURENT, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR CHRISTOPHE KULLMANN, CEO, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR OLIVIER ESTEVE, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR ALDO MAZZOCCO, DEPUTY GENERAL
MANAGER UP TO 21 OCTOBER 2015, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.9 RATIFICATION OF THE CO-OPTING OF THE Mgmt For For
COMPANY COVEA COOPERATIONS AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MR CHRISTOPHE Mgmt For For
KULLMANN AS DIRECTOR
O.11 APPOINTMENT OF MS PATRICIA SAVIN AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MS CATHERINE SOUBIE AS Mgmt For For
DIRECTOR
O.13 SETTING OF THE ANNUAL ATTENDANCE FEES Mgmt For For
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS OR PREMIUMS
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLING SHARES
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH RETENTION OF THE
SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION
RIGHT`
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL BY MEANS OF A PUBLIC
OFFERING, WITH CANCELLATION OF THE
SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION RIGHT
AND, FOR ISSUING SHARES, A MANDATORY
PRIORITY PERIOD
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against
THE BOARD OF DIRECTORS TO ISSUE SHARES,
WITH CANCELLATION OF THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against
THE BOARD OF DIRECTORS TO PROCEED WITH
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL, WITH A
VIEW TO REMUNERATING CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDER'S
PREEMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
INCREASE OF CAPITAL RESERVED FOR EMPLOYEES
OF THE COMPANY, AND COMPANIES IN THE
FONCIERE DES REGIONS GROUP, WHO ADHERE TO A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PREEMPTIVE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING SHARES, OR SHARES TO BE ISSUED,
FOR THE BENEFIT OF EMPLOYEES AND/OR
EXECUTIVE OFFICERS OF THE COMPANY AND
ASSOCIATED COMPANIES, WITH CANCELLATION OF
THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION
RIGHT
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 706661508
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO VERIFY COUNTING OF VOTE
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1.10 PER SHARE
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
THE PRESIDENT AND CEO AND THE DEPUTY
PRESIDENT AND CEO
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT THE BOARD OF
DIRECTORS CONSIST OF EIGHT (8) MEMBERS
12 ELECTION OF THE CHAIRMAN: MS SARI BALDAUF, Mgmt For For
DEPUTY CHAIRMAN: MR KIM IGNATIUS AND
MEMBERS OF THE BOARD OF DIRECTORS: MS MINOO
AKHTARZAND, MR HEINZ-WERNER BINZEL, MS EVA
HAMILTON, MR TAPIO KUULA, MR JYRKI
TALVITIE, MR VELI-MATTI REINIKKALA
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT DELOITTE & TOUCHE
LTD, AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE AUDITOR, AND THAT THE
GENERAL MEETING REQUEST THE AUDITOR TO GIVE
A STATEMENT ON THE ADOPTION OF THE
FINANCIAL STATEMENTS, ON THE GRANTING OF
DISCHARGE FROM LIABILITY AND ON THE BOARD
OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION
OF FUNDS. DELOITTE & TOUCHE LTD HAS
NOTIFIED THE COMPANY THAT JUKKA
VATTULAINEN, APA, WOULD BE THE RESPONSIBLE
AUDITOR
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 04 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
NUMBER OF DIRECTORS AND AUDITORS NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 706918666
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29 APR 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 124,719,852.60
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.35 PER DIVIDEND
ENTITLED NO-PAR SHARE EUR 104,442.75 SHALL
BE CARRIED TO THE OTHER RESERVES.
EX-DIVIDEND AND PAYABLE DATE: MAY 23, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE 2016 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS AG, FRANKFURT
6. APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt No vote
AGREEMENTS WITH COMPANY SUBSIDIARIES A)
AIRPORT ASSEKURANZ VERMITTLUNGS-GMBH,
NEU-ISENBURG B) ENERGY AIR GMBH, FRANKFURT
C) FRA-VORFELDKONTROLLE GMBH, KELSTERBACH
D) FRAPORT CASA GMBH, KELSTERBACH E)
FRAPORT PASSENGER SERVICES GMBH, FRANKFURT
F) FUGHAFEN-KANALREINIGUNGSGESELLSCHAFT
MBH, KELSTERBACH G) FRANKFURTER
KANALREINIGUNGSGESELLSCHAFT MBH,
KELSTERBACH
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 706871111
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APR 2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3. APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS OF PERSONALLY LIABLE PARTNER
7.1 ELECT GERD KRICK TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT DIETER SCHENK TO THE SUPERVISORY Mgmt Against Against
BOARD
7.3 ELECT ROLF CLASSON TO THE SUPERVISORY BOARD Mgmt Against Against
AND JOINT COMMITTEE
7.4 ELECT WILLIAM JOHNSTON TO THE SUPERVISORY Mgmt For For
BOARD AND JOINT COMMITTEE
7.5 ELECT DEBORAH MCWHINNEY TO THE SUPERVISORY Mgmt For For
BOARD
7.6 ELECT PASCALE WITZ TO THE SUPERVISORY BOARD Mgmt For For
8. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10. AMEND POOLING AGREEMENT BETWEEN COMPANY, Mgmt For For
FRESENIUS SE AND CO. KGAA, AND INDEPENDENT
DIRECTORS
11. AMEND 2011 STOCK OPTION PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 706867364
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22.04.2016 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Annual Financial Mgmt For For
Statement and the Consolidated Financial
Statement each approved by the Supervisory
Board, the Management Reports of Fresenius
SE & Co. KGaA and the Group and the Report
of the Supervisory Board of Fresenius SE &
Co. KGaA for the Fiscal Year 2015;
Resolution on the Approval of the Annual
Financial Statement of Fresenius SE & Co.
KGaA for the Fiscal Year 2015
2. Resolution on the Allocation of the Mgmt For For
Distributable Profit
3. Resolution on the Approval of the Actions Mgmt For For
of the General Partner for the Fiscal Year
2015
4. Resolution on the Approval of the Actions Mgmt For For
of the Supervisory Board for the Fiscal
Year 2015
5. Election of the Auditor and Group Auditor Mgmt For For
for the Fiscal Year 2016 and of the Auditor
for the potential Review of the Half-Yearly
Financial Report for the first Half-Year of
the Fiscal Year and other Financial
Information: KPMG AG
6.1 Election to the Supervisory Board: Prof. Mgmt For For
Dr. med. D. Michael Albrecht
6.2 Election to the Supervisory Board: Michael Mgmt For For
Diekmann
6.3 Election to the Supervisory Board: Dr. Gerd Mgmt For For
Krick
6.4 Election to the Supervisory Board: Prof. Mgmt For For
Dr. med. Iris Loew-Friedrich
6.5 Election to the Supervisory Board: Mgmt For For
Klaus-Peter Mueller
6.6 Election to the Supervisory Board: Hauke Mgmt For For
Stars
7. Election to the Joint Committee: MR. Mgmt For For
MICHAEL DIEKMANN AND DR. GERD KRICK
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE, MANNHEIM Agenda Number: 706819159
--------------------------------------------------------------------------------------------------------------------------
Security: D27462122
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: DE0005790430
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 13.04.2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting
UNTIL19.04.2016. FURTHER INFORMATION ON
COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON
THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 0.81 PER ORDINARY SHARE AND EUR 0.82
PER PREFERENCE SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE, MANNHEIM Agenda Number: 706819161
--------------------------------------------------------------------------------------------------------------------------
Security: D27462130
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: DE0005790406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 13.04.2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.81 PER ORDINARY SHARE AND EUR 0.82
PER PREFERENCE SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA, LISBON Agenda Number: 706880160
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt For For
ON THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS' REPORT FOR THE YEAR 2015,
INCLUDING THE CORPORATE GOVERNANCE REPORT,
TOGETHER WITH THE ACCOUNTS LEGAL
CERTIFICATION DOCUMENTS AND THE REPORT AND
OPINION OF THE SUPERVISORY BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
2015 YEAR RESULTS
3 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
4 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S SUPERVISORY BOARD, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S STATUTORY AUDITOR, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
6 RESOLVE ON THE STATEMENT OF THE Mgmt For For
REMUNERATIONS COMMITTEE ON THE REMUNERATION
POLICY OF THE COMPANY'S CORPORATE BODIES
MEMBERS
7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF TREASURY SHARES AND OWN BONDS
OR OTHER OWN DEBT SECURITIES, BY THE
COMPANY OR BY ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 706867415
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 04-May-2016
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5 REELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
6.1 REELECTION OF MR SALVADOR GABARRO SERRA AS Mgmt For For
DIRECTOR
6.2 APPOINTMENT OF MS HELENA HERRERO STARKIE AS Mgmt For For
DIRECTOR
6.3 REELECTION OF MR JUAN ROSELL LASTORTRAS AS Mgmt For For
DIRECTOR
7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTOR
8 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG, BOCHUM Agenda Number: 706759430
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 MAR 2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF GEA GROUP
AKTIENGESELLSCHAFT AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2015, OF THE GROUP MANAGEMENT
REPORT COMBINED WITH THE MANAGEMENT REPORT
OF GEA GROUP AKTIENGESELLSCHAFT FOR THE
FISCAL YEAR 2015 INCLUDING THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
INFORMATION PROVIDED IN ACCORDANCE WITH S.
289 PARA. 4 AND S. 315 PARA. 4 HGB (GERMAN
COMMERCIAL CODE) AS WELL AS THE REPORT OF
THE SUPERVISORY BOARD FOR THE FISCAL YEAR
2015
2. APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For
OF A DIVIDEND OF EUR 0.80
3. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD IN THE FISCAL YEAR 2015
4. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD IN THE FISCAL YEAR
2015
5. ELECTION OF THE AUDITOR FOR THE FISCAL YEAR Mgmt For For
2016: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6.1 ELECTION TO THE SUPERVISORY BOARD: AHMAD Mgmt For For
M.A. BASTAKI
6.2 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For
DR. ING. WERNER J. BAUER
6.3 ELECTION TO THE SUPERVISORY BOARD: HARTMUT Mgmt For For
EBERLEIN
6.4 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
HELMUT PERLET
6.5 ELECTION TO THE SUPERVISORY BOARD: JEAN E. Mgmt For For
SPENCE
6.6 ELECTION TO THE SUPERVISORY BOARD: MOLLY P. Mgmt For For
ZHANG
--------------------------------------------------------------------------------------------------------------------------
GECINA, PARIS Agenda Number: 706777678
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0316/201603161600848.pdf. REVISION DUE TO
RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601061.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
FOR THE 2016 FINANCIAL YEAR IN SHARES -
DELEGATION OF FORMAL AUTHORITY TO THE BOARD
OF DIRECTORS
O.6 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Abstain Against
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR BERNARD MICHEL, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE DEPOUX, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.9 RATIFICATION OF THE COOPTATION AS DIRECTOR Mgmt Against Against
OF MRS NATHALIE PALLADITCHEFF
O.10 RENEWAL OF THE TERM OF MR CLAUDE GENDRON AS Mgmt Against Against
DIRECTOR
O.11 RENEWAL OF THE TERM OF MRS INES REINMANN Mgmt For For
TOPER AS DIRECTOR
O.12 APPOINTMENT OF MRS ISABELLE COURVILLE AS Mgmt For For
DIRECTOR IN PLACE OF MRS SYLVIA FONSECA
O.13 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT SAS Mgmt For For
AS STATUTORY AUDITOR
O.14 RENEWAL OF TERM OF MAZARS SA AS STATUTORY Mgmt For For
AUDITOR
O.15 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.16 APPOINTMENT OF MR GILLES RAINAUT AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATING FREE
EXISTING OR NEWLY-ISSUED SHARES TO THE
GROUP'S SALARIED EMPLOYEES AND EXECUTIVE
DIRECTORS OR CERTAIN CATEGORIES AMONG THEM,
REGARDING A WAIVER OF SHAREHOLDERS TO THEIR
THE PREEMPTIVE SUBSCRIPTION RIGHT TO SHARES
TO BE ISSUED BECAUSE OF THE ALLOCATION OF
FREE EXISTING SHARES
O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEMALTO N.V., AMSTERDAM Agenda Number: 706911307
--------------------------------------------------------------------------------------------------------------------------
Security: N3465M108
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: NL0000400653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 620793 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3 AND 5.A. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 OPENING Non-Voting
2 2015 ANNUAL REPORT Non-Voting
3 APPLICATION OF THE REMUNERATION POLICY IN Non-Voting
2015 IN ACCORDANCE WITH ARTICLE 2:135
PARAGRAPH 5A DUTCH CIVIL CODE
4 ADOPTION OF THE 2015 FINANCIAL STATEMENTS Mgmt For For
5.A DIVIDEND POLICY Non-Voting
5.B DISTRIBUTION OF A DIVIDEND IN CASH OF EUR Mgmt For For
0.47 PER SHARE FOR THE 2015 FINANCIAL YEAR
6.A DISCHARGE OF THE CHIEF EXECUTIVE OFFICER Mgmt For For
6.B DISCHARGE OF THE NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
7.A REAPPOINTMENT OF MR. OLIVIER PIOU AS Mgmt For For
EXECUTIVE BOARD MEMBER UNTIL AUGUST 31,
2016, AND APPOINTMENT OF MR. OLIVIER PIOU
AS NON-EXECUTIVE BOARD MEMBER AS OF
SEPTEMBER 1, 2016 UNTIL THE CLOSE OF THE
2020 AGM
7.B APPOINTMENT OF MR. PHILIPPE VALLEE AS Mgmt For For
EXECUTIVE BOARD MEMBER AS OF SEPTEMBER 1,
2016 UNTIL THE CLOSE OF THE 2020 AGM
7.C REAPPOINTMENT OF MR. JOHANNES FRITZ AS Mgmt For For
NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
OF THE 2018 AGM
7.D REAPPOINTMENT OF MS. YEN YEN TAN AS Mgmt For For
NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
OF THE 2020 AGM
8 RENEWAL OF THE AUTHORIZATION OF THE BOARD Mgmt For For
TO REPURCHASE SHARES IN THE SHARE CAPITAL
OF THE COMPANY
9.A AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt For For
AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
GENERAL PURPOSES WITH THE POWER TO LIMIT OR
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS
9.B AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt For For
AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
GENERAL PURPOSES WITHOUT THE POWER TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS
9.C AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt For For
EXCLUDE A PART OF THE PRE-EMPTIVE RIGHTS
ACCRUING TO SHAREHOLDERS IN CONNECTION WITH
THE ABOVE RESOLUTION 9.B FOR THE PURPOSE OF
M&A AND/OR (STRATEGIC) ALLIANCES
10 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For
EXTERNAL AUDITOR FOR THE 2017 FINANCIAL
YEAR
11 QUESTIONS Non-Voting
12 ADJOURNMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 706818032
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt For For
AND CONSIDER THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 2 JAN 2016 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 7.22 CENT Mgmt For For
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 2 JANUARY 2016
3.1 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: PATSY AHERN
3.2 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: HENRY CORBALLY
3.3 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: JER DOHENY
3.4 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: MARK GARVEY
3.5 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: JIM GILSENAN
3.6 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: VINCENT GORMAN
3.7 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: TOM GRANT
3.8 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: BRENDAN HAYES
3.9 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: PATRICK HOGAN
3.10 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: MARTIN KEANE
3.11 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: MICHAEL KEANE
3.12 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: HUGH MCGUIRE
3.13 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: MATTHEW MERRICK
3.14 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: JOHN MURPHY
3.15 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: PATRICK MURPHY
3.16 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: BRIAN PHELAN
3.17 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: EAMON POWER
3.18 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt Against Against
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: SIOBHAN TALBOT
3.19 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: PATRICK COVENEY
3.20 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: DONARD GAYNOR
3.21 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: PAUL HARAN
3.22 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: DAN OCONNOR
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE 2016
FINANCIAL YEAR.
5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE YEAR ENDED 2
JANUARY 2016 (EXCLUDING THE PART CONTAINING
THE DIRECTORS REMUNERATION POLICY)
6 TO CONSIDER THE APPOINTMENT OF DELOITTE AS Mgmt Against Against
AUDITORS OF THE COMPANY
7 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For
SHARES
8 AUTHORISATION TO ALLOT EQUITY SECURITIES Mgmt For For
OTHERWISE THAN IN ACCORDANCE WITH STATUTORY
PRE-EMPTION RIGHTS
9 AUTHORISATION TO RETAIN THE POWER TO HOLD Mgmt Against Against
AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS
NOTICE
10 AUTHORISATION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GRANDVISION N.V., SCHIPHOL Agenda Number: 706824908
--------------------------------------------------------------------------------------------------------------------------
Security: N36915200
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: NL0010937066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2.A DISCUSSION OF THE MANAGEMENT BOARD'S REPORT Non-Voting
AND SUPERVISORY BOARD'S REPORT FOR THE
FINANCIAL YEAR 2015
2.B DISCUSSION ON IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE MANAGEMENT
BOARD FOR THE FINANCIAL YEAR 2015 AS SET
OUT ON PAGES 63 TO 65 OF THE ANNUAL REPORT
FOR THE FINANCIAL YEAR 2015
2.C ADOPTION OF THE ANNUAL ACCOUNTS 2015 Mgmt For For
3.A DISCUSSION OF THE CURRENT RESERVES AND Non-Voting
DIVIDENDS POLICY AS SET OUT ON PAGE 76 OF
THE ANNUAL REPORT FOR THE FINANCIAL YEAR
2015
3.B PROPOSAL DIVIDEND DISTRIBUTION:: IT IS Mgmt For For
PROPOSED THAT FOR 2015 A TOTAL DIVIDEND OF
EUR 70.6 MILLION IS DECLARED, WHICH AMOUNTS
TO EUR 0.28 PER SHARE. CONSIDERING THE
INTERIM DIVIDEND THAT WAS PAID ON 8
SEPTEMBER, 2015 OF EUR 0.14 PER SHARE, THIS
RESULTS IN A FINAL CASH DIVIDEND OF EUR
0.14 PER SHARE
4.A DISCHARGE OF MANAGING DIRECTORS FOR THEIR Mgmt For For
MANAGEMENT DURING THE PAST FINANCIAL YEAR
4.B DISCHARGE OF SUPERVISORY DIRECTORS FOR Mgmt For For
THEIR SUPERVISION OF MANAGEMENT DURING THE
PAST FINANCIAL YEAR
5 RE-APPOINTMENT OF MR. W. EELMAN Mgmt For For
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
FINANCIAL YEAR 2017
7.A AUTHORISATION OF SUPERVISORY BOARD TO ISSUE Mgmt For For
SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
7.B AUTHORISATION OF SUPERVISORY BOARD TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
8 AUTHORISATION OF MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES
9 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 706875018
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 09 MAY 2016 (AND B
REPETITIVE MEETING ON 23 MAY 2016). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SIXTEENTH (16TH) FISCAL YEAR (FROM THE 1ST
OF JANUARY 2015 TO THE 31ST OF DECEMBER
2015) AND OF THE RELEVANT DIRECTORS' REPORT
AND AUDITORS' REPORT
2. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt For For
FOR THE SIXTEENTH (16TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2015 TO 31ST OF DECEMBER
2015)
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY AUDITORS OF THE
COMPANY FROM ANY LIABILITY FOR COMPENSATION
FOR THE REALIZED (MANAGEMENT) FOR THE
SIXTEENTH (16TH) FISCAL YEAR (FROM THE 1ST
OF JANUARY 2015 TO THE 31ST OF DECEMBER
2015), AND APPROVAL OF MANAGEMENT AND
REPRESENTATION ACTIONS OF THE BOARD OF
DIRECTORS OF THE COMPANY
4. APPROVAL OF COMPENSATION AND REMUNERATION Mgmt For For
TO THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE SIXTEENTH (16TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2015 TO THE 31ST OF
DECEMBER 2015) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE
5. PRE-APPROVAL OF THE COMPENSATION AND Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE
CURRENT SEVENTEENTH (17TH) FISCAL YEAR
(FROM THE 1ST OF JANUARY 2016 TO THE 31ST
OF DECEMBER 2016) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE
6. SELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
AUDIT OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE CURRENT SEVENTEENTH (17TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2016
TO THE 31ST OF DECEMBER 2016) AND THE
ISSUANCE OF THE ANNUAL TAX REPORT
7. PROVISION OF PERMISSION PURSUANT TO ARTICLE Mgmt For For
23, PARAGRAPH 1 OF CODIFIED LAW 2190/1920,
AS IN FORCE, TO THE BOARD OF DIRECTORS'
MEMBERS AND THE OFFICERS OF THE COMPANY'S
GENERAL DIRECTORATES AND DIVISIONS FOR
THEIR PARTICIPATION IN THE BOARDS OF
DIRECTORS OR IN THE MANAGEMENT OF THE
GROUP'S SUBSIDIARIES AND AFFILIATES, AS
DEFINED IN ARTICLE 42 E, PARAGRAPH 5 OF
CODIFIED LAW 2190/1920
8.A.1 FOR EXECUTED CONTRACTS OF THE COMPANY WITH Mgmt For For
RELATED PARTIES ACCORDING TO THE PROVISIONS
OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE : TRADEMARK LICENSE
AGREEMENT BETWEEN OPAP S.A. AND HELLENIC
LOTTERIES S.A. (BLACK JACK IN AN INSTANT)
8.A.2 FOR EXECUTED CONTRACTS OF THE COMPANY WITH Mgmt For For
RELATED PARTIES ACCORDING TO THE PROVISIONS
OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE : TRADEMARK LICENSE
AGREEMENT BETWEEN OPAP S.A. AND HELLENIC
LOTTERIES S.A. (ACE AS KING)
8.B.1 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : CORPORATE GUARANTEE IN FAVOR OF
HELLENIC LOTTERIES S.A.'S BOND LOAN
AMOUNTING TO EUR 50.000.000
8.B.2 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : CORPORATE GUARANTEE IN FAVOR OF
HORSE RACES S.A.'S BOND LOAN AMOUNTING TO
EUR 5.000.000
8.B.3 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE IN FAVOR OF
HELLENIC LOTTERIES S.A
8.B.4 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE IN FAVOR OF
HELLENIC LOTTERIES S.A
8.B.5 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE WITH CASH
COLLATERAL IN FAVOR OF HORSE RACES S.A
8.B.6 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE IN FAVOR OF
HORSE RACES S.A
8.B.7 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE IN FAVOR OF
HORSE RACES S.A
8.B.8 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE IN FAVOR OF
HORSE RACES S.A
9. APPROVAL OF A LONG TERM INCENTIVE SCHEME Mgmt For For
WITH COMPANY'S OWN SHARES TO EXECUTIVE
DIRECTORS AND OTHER KEY MANAGEMENT
PERSONNEL OF THE COMPANY. PROVISION OF
RELEVANT AUTHORIZATIONS TO THE COMPANY'S
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 707159148
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 651314 DUE TO 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 04 JULY 2016 AT 14:00
(AND B REPETITIVE MEETING ON 15 JULY 2016
AT 14:00). ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND
CALL. ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU
1. CHANGE OF THE COMPANY'S REGISTERED OFFICE Mgmt No vote
AND AMENDMENT OF ARTICLE 3 (CENTRAL OFFICE)
OF THE COMPANY'S ARTICLES OF ASSOCIATION
2. INCREASE OF THE NUMBER OF THE MEMBERS OF Mgmt No vote
THE COMPANY'S BOARD OF DIRECTORS AND
ELECTION OF ONE NEW MEMBER
3.I. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
AMENDMENT OF THE EMPLOYMENT AGREEMENT
BETWEEN THE COMPANY AND MR. KAMIL ZIEGLER
3.II. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
AMENDMENT OF THE EMPLOYMENT AGREEMENT
BETWEEN THE COMPANY AND MR. MICHAL HOUST
4. RATIFICATION OF EXECUTION OF EMPLOYMENT Mgmt No vote
AGREEMENT
5. DISTRIBUTION OF PAST YEARS' UNDISTRIBUTED Mgmt No vote
EARNINGS TO THE COMPANY'S SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 706990226
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt No vote
MANAGEMENT REPORT. ALLOCATION OF RESULTS
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt No vote
AND MANAGEMENT REPORT
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS
4 REELECTION OF AUDITORS FOR INDIVIDUAL Mgmt No vote
ACCOUNTS: KPMG
5 REELECTION OF AUDITORS FOR CONSOLIDATED Mgmt No vote
ACCOUNTS: KPMG
6.1 APPOINTMENT OF MR VICTOR GRIFOLS DEU AS Mgmt No vote
DIRECTOR
6.2 REELECTION OF MR LUIS ISASI FERNANDEZ DE Mgmt No vote
BOBADILLA AS DIRECTOR
6.3 REELECTION OF MR STEVEN F MAYER AS DIRECTOR Mgmt No vote
6.4 REELECTION OF MR THOMAS GLANZMANN AS Mgmt No vote
DIRECTOR
6.5 INCREASE IN THE NUMBER OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt No vote
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE CAPITAL
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO IMPLEMENT AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAY 2016.CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAMES IN
RESOLUTIONS 4 AND 5 AND CHANGE IN MEETING
TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706821320
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2.1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
2.2 ADOPT FINANCIAL STATEMENTS Mgmt For For
3 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
4 APPROVE DISCHARGE OF AUDITORS Mgmt For For
5.1.1 REELECT THIERRY DE RUDDER AS DIRECTOR Mgmt For For
5.1.2 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For
5.2 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION AT EUR 75,000
6 APPROVE EXTRAORDINARY AWARD OF EUR 800,000 Mgmt Against Against
TO EACH MANAGING DIRECTOR
7 APPROVE REMUNERATION OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
8 APPROVE REMUNERATION REPORT Mgmt Against Against
9.1 APPROVE STOCK OPTION PLAN Mgmt For For
9.2 APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK Mgmt For For
OPTION PLAN UNDER ITEM 9.1
9.3 APPROVE STOCK OPTION PLAN GRANTS FOR 2016 Mgmt For For
UP TO EUR 18.0 MILLION RE: STOCK OPTION
PLAN UNDER ITEM 9.1
9.4 APPROVE SPECIAL BOARD REPORT RE: ARTICLE Mgmt For For
629 OF THE COMPANY CODE RE: ITEM 9.5
9.5 APPROVE GUARANTEE TO ACQUIRE SHARES UNDER Mgmt For For
NEW STOCK OPTION PLAN RE: ITEM 9.1
10 TRANSACT OTHER BUSINESS Mgmt For Against
CMMT 1 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM 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.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706825013
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1.1.1 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF FIVE
(5) YEARS BEGINNING ON THE DATE OF THIS
GENERAL SHAREHOLDERS' MEETING, TO ACQUIRE
ON OR OUTSIDE THE STOCK MARKET, UP TO
THIRTY-TWO MILLION TWO HUNDRED SEVENTY-ONE
THOUSAND SIX HUNDRED FIFTY-SEVEN
(32,271,657) TREASURY SHARES FOR A PRICE
THAT MAY NOT BE MORE THAN TEN PER CENT
(10%) BELOW THE LOWEST CLOSING PRICE OF THE
TWELVE (12) MONTHS PRECEDING THE
TRANSACTION AND NO MORE THAN TEN PER CENT
(10%) ABOVE THE HIGHEST CLOSING PRICE OF
THE LAST TWENTY (20) DAYS PRECEDING THE
TRANSACTION, AND TO AUTHORISE THE COMPANY'S
DIRECT SUBSIDIARIES, WITHIN THE MEANING AND
LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE, TO ACQUIRE SHARES IN THE
COMPANY UNDER THE SAME CONDITIONS
1.1.2 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt For For
BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE 622, SECTION2, INDENTS 1 AND 2,
1DECREE OF THE COMPANIES CODE, TO DIVEST
ITS TREASURY SHARES ON OR OUTSIDE THE STOCK
MARKET, WITHOUT THE PRIOR INTERVENTION OF
THE GENERAL SHAREHOLDERS' MEETING AND UNDER
THE CONDITIONS IT SHALL DETERMINE, AND TO
AUTHORISE THE BOARDS OF DIRECTORS OF THE
COMPANY'S SUBSIDIARIES, WITHIN THE MEANING
AND LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE, TO DIVEST SHARES OF THE
COMPANY UNDER THE SAME CONDITIONS
1.1.3 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF THREE
(3) YEARS BEGINNING ON THE DATE OF
PUBLICATION OF THIS DECISION, TO ACQUIRE
AND DIVEST TREASURY SHARES, IN ACCORDANCE
WITH THE CONDITIONS LAID DOWN IN ARTICLES
620 AND FOLLOWING OF THE COMPANIES CODE,
WHEN SUCH ACQUISITION OR DIVESTMENT IS
NECESSARY TO PREVENT SERIOUS AND IMMINENT
HARM TO THE COMPANY
1.1.4 ACCORDINGLY, SUBJECT TO APPROVAL OF THE Mgmt For For
PROPOSALS FOR DECISION 1.1.1 TO 1.1.3,
PROPOSAL TO AMEND ARTICLE 8 OF THE ARTICLES
OF ASSOCIATION AS FOLLOWS: "THE COMPANY
MAY, WITHOUT THE PRIOR AUTHORISATION OF THE
GENERAL SHAREHOLDERS' MEETING, IN
ACCORDANCE WITH ARTICLES 620 AND FOLLOWING
OF THE COMPANIES CODE AND WITHIN THE LIMITS
PRESCRIBED THEREIN, ACQUIRE ON OR OUTSIDE
THE STOCK MARKET UP TO THIRTY-TWO MILLION
TWO HUNDRED SEVENTY-ONE THOUSAND SIX
HUNDRED FIFTY-SEVEN (32,271,657) TREASURY
SHARES AT A PRICE THAT MAY NOT BE LESS THAN
TEN PER CENT (10%) BELOW THE LOWEST CLOSING
PRICE OF THE TWELVE (12) MONTHS PRECEDING
THE TRANSACTION AND NO MORE THAN TEN PER
CENT (10%) ABOVE THE HIGHEST CLOSING PRICE
OF THE LAST TWENTY (20) DAYS PRECEDING THE
TRANSACTION. THIS AUTHORIZATION COVERS THE
ACQUISITION OF SHARES OF THE COMPANY ON OR
OUTSIDE THE STOCK MARKET BY A DIRECT
SUBSIDIARY WITHIN THE MEANING AND THE
LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE. IF THE ACQUISITION IS MADE
OUTSIDE THE STOCK MARKET, EVEN FROM A
SUBSIDIARY, THE COMPANY SHALL COMPLY WITH
ARTICLE 620, SECTION 1, 5 OF THE COMPANIES
CODE AND WITH ARTICLE 208 OF THE ROYAL
DECREE IMPLEMENTING THE COMPANIES CODE.
SUCH AUTHORISATION IS VALID FOR FIVE YEARS
FROM TWENTY-SIX APRIL TWO THOUSAND SIXTEEN.
THE COMPANY MAY, WITHOUT THE PRIOR
INTERVENTION OF THE GENERAL SHAREHOLDERS'
MEETING AND WITH UNLIMITED EFFECT, IN
ACCORDANCE WITH ARTICLE 622, SECTION 2,
INDENTS 1 AND 2, 1DECREE OF THE COMPANIES
CODE, DIVEST ITS TREASURY SHARES ON OR
OUTSIDE THE STOCK MARKET, UPON A DECISION
OF THE BOARD OF DIRECTORS. THIS
AUTHORIZATION COVERS THE DIVESTMENT OF THE
COMPANY'S SHARES BY A DIRECT SUBSIDIARY
WITHIN THE MEANING AND LIMITS OF ARTICLE
627, INDENT 1 OF THE COMPANIES CODE. BY
RESOLUTION OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS' MEETING HELD ON TWENTY-SIX
APRIL TWO THOUSAND SIXTEEN, THE BOARD OF
DIRECTORS IS AUTHORISED TO ACQUIRE AND TO
DIVEST ITS TREASURY SHARES, IN ACCORDANCE
WITH THE CONDITIONS LAID DOWN IN ARTICLES
620 AND FOLLOWING OF THE COMPANIES CODE,
WHEN SUCH ACQUISITION OR DIVESTMENT IS
NECESSARY TO PREVENT SERIOUS AND IMMINENT
HARM TO THE COMPANY. THIS AUTHORISATION
SHALL REMAIN VALID FOR THREE (3) YEARS
BEGINNING ON THE DATE OF PUBLICATION OF
THIS DECISION
2.1.1 COMMUNICATION OF THE SPECIAL REPORT DRAWN Non-Voting
UP BY THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH ARTICLE 604, INDENT 2 OF THE COMPANIES
CODE, DETAILING THE SPECIFIC CIRCUMSTANCES
IN WHICH IT MAY USE THE AUTHORISED CAPITAL
AND THE OBJECTIVES IT SHALL PURSUE IN SO
DOING
2.1.2 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt For For
REFERRED TO IN ARTICLE 13 OF THE ARTICLES
OF ASSOCIATION, THE AUTHORISATION GRANTED
TO THE BOARD OF DIRECTORS, FOR A PERIOD OF
FIVE (5) YEARS AS FROM THE DATE OF
PUBLICATION IN THE ANNEXES TO THE BELGIAN
GAZETTE OF THE AUTHORISATION TO BE GRANTED
BY THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING ON 26 APRIL 2016, TO IMPLEMENT
CAPITAL INCREASES UP TO AN AMOUNT OF ONE
HUNDRED TWENTY-FIVE MILLION EUROS (EUR
125,000,000). THIS AUTHORISATION SHALL BE
VALID AS FROM THE DATE OF PUBLICATION OF
THIS AUTHORIZATION
2.1.3 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt For For
CURRENT WORDING OF ARTICLE 13 OF THE
ARTICLES OF ASSOCIATION, SUBJECT TO THE
FOLLOWING AMENDMENT: PARAGRAPH 2, FIRST
INDENT: REPLACE THE WORDS "TWELVE APRIL TWO
THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL
TWO THOUSAND SIXTEEN
2.1.4 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt Abstain Against
LAID DOWN IN ARTICLE 14 OF THE ARTICLES OF
ASSOCIATION, THE AUTHORISATION GRANTED TO
THE BOARD OF DIRECTORS, FOR A PERIOD OF
FIVE (5) YEARS AS FROM THE DATE OF
PUBLICATION IN THE ANNEXES TO THE BELGIAN
GAZETTE OF THE AUTHORISATION TO BE GRANTED
BY THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING ON 26 APRIL 2016, TO ISSUE
CONVERTIBLE BONDS OR BONDS REIMBURSABLE IN
SHARES, SUBORDINATED OR NOT, SUBSCRIPTION
RIGHTS OR OTHER FINANCIAL INSTRUMENTS,
WHETHER OR NOT ATTACHING TO BONDS OR OTHER
SECURITIES AND THAT CAN IN TIME GIVE RISE
TO CAPITAL INCREASES IN A MAXIMUM AMOUNT
SUCH THAT THE AMOUNT OF CAPITAL INCREASES
THAT MAY RESULT FROM EXERCISE OF THESE
CONVERSION OR SUBSCRIPTION RIGHTS, WHETHER
OR NOT ATTACHING TO SUCH SECURITIES, SHALL
NOT EXCEED THE LIMIT OF THE REMAINING
CAPITAL AUTHORISED BY ARTICLE 13 OF THE
ARTICLES OF ASSOCIATION. THIS AUTHORISATION
SHALL BE VALID AS FROM THE DATE OF
PUBLICATION OF THIS AUTHORISATION
2.1.5 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt For For
CURRENT WORDING OF ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION, SUBJECT TO THE
FOLLOWING AMENDMENT: PARAGRAPH 3, THIRD
INDENT: REPLACE THE WORDS "TWELVE APRIL TWO
THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL
TWO THOUSAND SIXTEEN
2.2.1 AMENDMENT OF ARTICLE 6 PROPOSAL TO AMEND Mgmt For For
THE ARTICLE 6 BY DELETING THE WORDS "BEARER
SHARES
2.2.2 AMENDMENT OF ARTICLE 10 PROPOSAL TO DELETE Mgmt For For
THE ARTICLE 10 AND RENUMBER THE FOLLOWING
ARTICLES AS WELL AS CONSEQUENTLY ALL
REFERENCES TO THE RENUMBERED ARTICLES
2.2.3 AMENDMENT OF ARTICLE 14 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 15) PROPOSAL TO AMEND
THE ARTICLE 14 BY INSERTING A SECOND
PARAGRAPH: "AT LEAST ONE THIRD OF THE
MEMBERS OF THE BOARD OF DIRECTORS IS FROM A
DIFFERENT GENDER THAN THIS OF THE OTHER
MEMBERS ACCORDING TO THE LAW OF 28 JULY
2011. FOR THE IMPLEMENTATION OF THIS
PROVISION, THE REQUIRED MINIMUM NUMBER OF
THESE MEMBERS OF DIFFERENT GENDER IS
ROUNDED UP TO THE NEAREST WHOLE NUMBER
2.2.4 AMENDMENT OF ARTICLE 17 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 18) PROPOSAL TO DELETE
THE LAST PARAGRAPH OF THIS ARTICLE WHICH
PROVIDES: "IF DURING A MEETING OF THE BOARD
OF DIRECTORS WHERE THE MAJORITY OF MEMBERS
REQUIRED TO VALIDLY DELIBERATE IS PRESENT,
ONE OR MORE DIRECTORS ABSTAIN IN ACCORDANCE
WITH ARTICLE 523 OF THE COMPANIES CODE, THE
RESOLUTIONS SHALL BE VALIDLY PASSED BY A
MAJORITY OF THE OTHER MEMBERS PRESENT AT
THE MEETING
2.2.5 AMENDMENT OF ARTICLE 19 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 20) PROPOSAL TO REPLACE
THE TEXT OF THE ARTICLE 19 AS FOLLOWS:
"SOME OF THE DIRECTORS OR ALL OF THEM CAN
ATTEND THE MEETING OF THE BOARD OF
DIRECTORS BY TELEPHONE, VISIOCONFERENCE OR
BY ANY OTHER SIMILAR MEAN ALLOWING THESE
PERSONS ATTENDING THE MEETING TO HEAR EACH
OTHER SIMULTANEOUSLY. THE ATTENDANCE AT A
MEETING BY THESE TECHNICAL MEANS IS
CONSIDERED AS A PHYSICAL ATTENDANCE
2.2.6 AMENDMENT OF ARTICLE 21 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 22) PROPOSAL TO AMEND
THE LAST PARAGRAPH AS FOLLOWS: "THE COMPANY
SHALL ALSO BE VALIDLY REPRESENTED WITH
REGARD TO THIRD PARTIES AND IN JUDICIAL
PROCEEDINGS, EITHER IN BELGIUM OR ABROAD,
(I) EITHER, BY TWO DIRECTORS, ACTING
JOINTLY; (II) EITHER, BY TWO MEMBERS OF THE
EXECUTIVE COMMITTEE, IF THERE IS ONE,
ACTING JOINTLY; (III) OR, BY ANY SPECIAL
AGENTS, ACTING WITHIN THE LIMITS OF THEIR
MANDATE
2.2.7 AMENDMENT OF ARTICLE 25 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 26) PROPOSAL TO AMEND
THE ARTICLE 25 BY DELETING FOLLOWING
SENTENCE: "THE SHAREHOLDERS MAY, AT
UNANIMITY, TAKE IN WRITING ALL THE
DECISIONS WITHIN THE POWERS OF THE GENERAL
SHAREHOLDERS' MEETING, EXCEPT FOR THE
DECISIONS WHICH REQUIRE A NOTARIAL DEED
2.2.8 AMENDMENT OF ARTICLE 26 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 27) PROPOSAL TO AMEND
THE FRENCH VERSION OF THE ARTICLE 26 OF THE
ARTICLES OF ASSOCIATION BY DELETING THE
WORDS: "PORTEURS D'OBLIGATIONS" AND TO
AMEND THEM BY "TITULAIRES D'OBLIGATIONS
2.2.9 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND
THE FIRST PARAGRAPH OF THE ARTICLE 27 AS
FOLLOWS: "THE GENERAL SHAREHOLDERS' MEETING
SHALL CONSIST OF ALL THE HOLDERS OF SHARES.
EACH SHARE ENTITLES THE HOLDER TO ONE VOTE
2.210 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND
THE ARTICLE 27 BY DELETING THE FOLLOWING
SENTENCE: "IN AN ELECTION WHERE NO NOMINEE
WINS THE MAJORITY OF THE VOTES, A SECOND
BALLOT SHALL BE CONDUCTED BETWEEN THE
NOMINEES WHO HAVE OBTAINED THE LARGEST
NUMBERS OF VOTES. IN THE EVENT OF AN
EQUALITY OF VOTES IN THE SECOND BALLOT, THE
OLDER NOMINEE SHALL BE ELECTED
2.211 AMENDMENT OF THE INDENT 2 OF THE ARTICLE 28 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 29)
PROPOSAL TO AMEND THE INDENT 2 OF THE
ARTICLE 28 AS FOLLOWS: "THE SHAREHOLDER
SHALL INFORM THE COMPANY (OR THE PERSON
DESIGNATED BY THE COMPANY FOR THIS PURPOSE)
OF ITS INTENTION TO PARTICIPATE AT THE
GENERAL SHAREHOLDERS' MEETING NO LATER THAN
THE SIXTH (6TH) DAY PRECEDING THE DATE OF
THE MEETING BY SENDING A SIGNED ORIGINAL
DOCUMENT TO THIS EFFECT ON PAPER, OR IF THE
NOTICE OF MEETING SO AUTHORISES,
ELECTRONICALLY, TO THE ADDRESS SHOWN ON THE
NOTICE OF MEETING
2.212 AMENDMENT OF THE ARTICLE 28 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 29) PROPOSAL TO AMEND
THE ARTICLE 28 BY DELETING THE FOURTH
INDENT
2.213 AMENDMENT OF THE INDENT 6 OF THE ARTICLE 28 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 29)
PROPOSAL TO AMEND THE INDENT 5 (PREVIOUSLY
6) OF THE ARTICLE 28 AS FOLLOWS: "THE
DESIGNATION OF A PROXY BY A SHAREHOLDER
SHALL BE MADE IN WRITING OR ELECTRONICALLY
AND MUST BE SIGNED BY THE SHAREHOLDER. THE
COMPANY MUST BE NOTIFIED OF THE PROXY IN
WRITING OR ELECTRONICALLY AT THE ADDRESS
SHOWN IN THE NOTICE OF MEETING. THE PROXY
MUST REACH THE COMPANY NO LATER THAN THE
SIXTH (6TH) DAY PRECEDING THE DATE OF THE
GENERAL SHAREHOLDERS' MEETING
2.214 AMENDMENT OF THE INDENT 1 OF THE ARTICLE 30 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 31)
PROPOSAL TO AMEND THE INDENT 1 OF THE
ARTICLE 30 AS FOLLOWS: "ONE OR MORE
SHAREHOLDERS HOLDING TOGETHER AT LEAST
THREE PER CENT (3%) OF THE SHARE CAPITAL
MAY REQUEST THE INCLUSION OF ITEMS ON THE
AGENDA OF ANY GENERAL SHAREHOLDERS' MEETING
AND TABLE PROPOSALS FOR DECISIONS
CONCERNING ITEMS TO BE ADDRESSED ALREADY ON
THE AGENDA OR TO BE PLACED ON THE AGENDA,
PROVIDED THAT (I) THEY GIVE EVIDENCE OF
HOLDING SUCH A PERCENTAGE OF CAPITAL ON THE
DATE OF THEIR REQUEST, AND (II) THE
ADDITIONAL ITEMS TO BE ADDRESSED OR
PROPOSALS FOR DECISIONS HAVE BEEN SUBMITTED
TO THE BOARD OF DIRECTORS THROUGH THE
POSTAL SERVICE OR ELECTRONICALLY NO LATER
THAN THE TWENTY-SECOND (22ND) DAY PRECEDING
THE DATE OF THE GENERAL SHAREHOLDERS'
MEETING
2.215 AMENDMENT OF THE ARTICLE 34 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 35) PROPOSAL TO AMEND
THE ARTICLE 34 BY DELETING THE FOURTH
INDENT
2.216 DELETION OF THE TRANSITIONAL PROVISIONS Mgmt For For
PROPOSAL TO DELETE THE SECTIONS "I.
TRANSITIONAL PROVISIONS" AND "II.
TRANSITIONAL PROVISIONS
2.3.1 READING AND DISCUSSION OF THE MERGER Non-Voting
PROPOSAL, DATED 11 FEBRUARY 2016, REGARDING
A TRANSACTION ASSIMILATED TO A MERGER BY
ABSORPTION, WITHIN THE MEANING OF ARTICLE
676, 1DECREE OF THE COMPANIES CODE, OF THE
LIMITED LIABILITY COMPANY "COFINERGY",
WHICH REGISTERED OFFICE IS LOCATED AVENUE
MARNIX 24 AT 1000 BRUSSELS, WITH THE
ENTERPRISE NUMBER 0430.169.660 RLE
BRUSSELS, WHICH WAS DRAFTED BY THE
MANAGEMENT BODY ACCORDING TO ARTICLE 719 OF
THE COMPANIES CODE. THE SHAREHOLDERS MAY
OBTAIN THIS DOCUMENT WITHOUT CHARGE AT THE
REGISTERED OFFICE OF THE COMPANY
2.3.2 PROPOSAL TO APPROVE THE ABOVE-MENTIONED Mgmt For For
MERGER PROPOSAL
2.3.3 PROPOSAL TO APPROVE THE TRANSACTION BY Mgmt For For
WHICH THE COMPANY "GROUPE BRUXELLES
LAMBERT", AT THE CONDITIONS AND ACCORDING
TO THE MODALITIES INDICATED IN THE
ABOVE-MENTIONED MERGER PROPOSAL, TAKES OVER
THE COMPANY "COFINERGY", WITHOUT
ATTRIBUTION OF NEW SHARES NOR CAPITAL
INCREASE, AND ALL THE ASSETS AND
LIABILITIES OF THE ABSORBED COMPANY ARE
UNIVERSALLY TRANSFERRED TO THE ABSORBING
COMPANY
2.3.4 RESOLUTION THAT THE MERGER RESOLUTIONS Mgmt For For
SHALL HAVE EFFECT AFTER THE EXTRAORDINARY
GENERAL SHAREHOLDERS' MEETING SOLE
SHAREHOLDER OF THE ABSORBED COMPANY TAKES A
SIMILAR DECISION
3 PROPOSAL TO DELEGATE ALL POWERS TO ANY Mgmt For For
EMPLOYEE OF GROUPE BRUXELLES LAMBERT, WITH
A SUBSTITUTION OPTION AND, WHERE
APPROPRIATE, WITHOUT PREJUDICE TO OTHER
DELEGATIONS OF POWER, IN ORDER (I) TO
COORDINATE THE ARTICLES OF ASSOCIATION TO
TAKE THE ABOVE AMENDMENTS INTO ACCOUNT, TO
SIGN THE COORDINATED VERSIONS OF THE
ARTICLES OF ASSOCIATION AND DEPOSIT THEM
WITH THE CLERK OFFICE OF THE BRUSSELS
COMMERCIAL COURT, AND (II) TO CARRY OUT ANY
OTHER FORMALITIES FOR THE DEPOSIT OR
PUBLICATION OF THE ABOVE DECISIONS
--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 706706251
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 06 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0224/201602241600578.pdf. THIS IS A
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 17 FROM "E.17 TO O.17" AND
RECEIPT OF ADDITIONAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2016/0406/201604061601164.pdf. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015
O.3 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.4 SPECIAL AUDITORS' REPORT ON THE FINANCIAL Mgmt For For
STATEMENTS PURSUANT TO THE DEVELOPMENT OF A
REGULATED AGREEMENT MADE DURING A PREVIOUS
FINANCIAL YEAR
O.5 18 MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ALLOW THE COMPANY TO
BUYBACK AND OPERATE IN RELATION TO ITS OWN
SHARES
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JACQUES GOUNON, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR EMMANUEL MOULIN, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.8 RENEWAL OF PETER LEVENE'S TERM OF OFFICE AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF COLETTE LEWINER'S TERM OF OFFICE Mgmt For For
AS DIRECTOR
O.10 RENEWAL OF COLETTE NEUVILLE'S TERM OF Mgmt For For
OFFICE AS DIRECTOR
O.11 RENEWAL OF PERRETTE REY'S TERM OF OFFICE AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF JEAN-PIERRE TROTIGNON'S TERM OF Mgmt For For
OFFICE AS DIRECTOR
E.13 12 MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH A
COLLECTIVE FREE ALLOCATION OF SHARES TO ALL
NON-MANAGEMENT EMPLOYEES OF THE COMPANY AND
COMPANIES DIRECTLY OR INDIRECTLY RELATED
THERETO PURSUANT TO ARTICLE L.225-197-2 OF
THE COMMERCIAL CODE
E.14 12 MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO FREELY ALLOCATE,
UNDER PERFORMANCE CONDITIONS, SHARES TO ALL
MANAGING EXECUTIVE OFFICERS AND EMPLOYEES
OF THE COMPANY AND COMPANIES DIRECTLY OR
INDIRECTLY RELATED THERETO PURSUANT TO
ARTICLE L.225-197-2 OF THE COMMERCIAL CODE
E.15 18 MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO REDUCE CAPITAL BY
CANCELLING SHARES
E.16 UPDATING OF ARTICLE 2 OF THE BY-LAWS Mgmt For For
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE, HANNOVER Agenda Number: 706833325
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting
APR 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.25 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 1.50 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 1
BILLION APPROVE CREATION OF EUR60.3 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS
6. APPROVE CREATION OF EUR 60.3 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7. APPROVE CREATION OF EUR 1 MILLION POOL OF Mgmt For For
CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
8. APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
INTERNATIONAL INSURANCE COMPANY OF HANNOVER
SE
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 706835571
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 13 APR 2016 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 19 Non-Voting
APR 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.30 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER BERND SCHEIFELE FOR FISCAL 2015
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DOMINIK VON ACHTEN FOR FISCAL 2015
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DANIEL GAUTHIER FOR FISCAL 2015
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS KERN FOR FISCAL 2015
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER LORENZ NAEGER FOR FISCAL 2015
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ALBERT SCHEUER FOR FISCAL 2015
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
2015
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINZ SCHMITT FOR FISCAL 2015
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOSEF HEUMANN FOR FISCAL 2015
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE KAILING FOR FISCAL 2015
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS GEORG KRAUT FOR FISCAL 2015
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUDWIG MERCKLE FOR FISCAL 2014
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS MERCKLE FOR FISCAL 2015
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALAN JAMES MURRAY FOR FISCAL 2015
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN M. SCHNEIDER FOR FISCAL 2015
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER SCHRAEDER FOR FISCAL 2015
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK-DIRK STEININGER FOR FISCAL
2015
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
2015
5. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2016
6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7. AMEND ARTICLES RE DECISION-MAKING OF Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 706757955
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT FOR THE 2015 FINANCIAL YEAR Non-Voting
2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2015 FINANCIAL YEAR
4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting
BALANCE OF THE INCOME STATEMENT PURSUANT TO
THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF ASSOCIATION
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OWN SHARES
6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE (RIGHTS TO) SHARES
6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV, AMSTERDAM Agenda Number: 706756193
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
1.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
1.E APPROVE DIVIDENDS OF EUR 1.30 PER SHARE Mgmt For For
1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM ISSUANCE UNDER ITEM 2B
3.A ELECT G.J. WIJERS TO SUPERVISORY BOARD Mgmt For For
3.B ELECT P. MARS-WRIGHT TO SUPERVISORY BOARD Mgmt For For
3.C ELECT Y. BRUNINI TO SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 707159150
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 652170 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 8 AND 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 05 JUL 2016 (AND B
REPETITIVE MEETING ON 20 JUL 2016). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED) OF THE FISCAL YEAR 2015
(1/1/2015-31/12/2015), WITH THE RELEVANT
REPORTS OF THE BOARD OF DIRECTORS AND THE
STATUTORY AUDITORS AND APPROVAL OF THE
PROFITS' DISTRIBUTION
2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE STATUTORY AUDITORS OF ANY
LIABILITY, FOR THE FISCAL YEAR 2015,
PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW
2190/1920
3. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt No vote
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED), IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2016
4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt No vote
AND EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
YEAR 2015 AND DETERMINATION THEREOF FOR THE
FISCAL YEAR 2016
5. APPROVAL OF THE CONTINUATION, FOR THE TIME Mgmt No vote
PERIOD STARTING FROM 31.12.2016 UNTIL
31.12.2017, OF THE INSURANCE COVERAGE OF
DIRECTORS & OFFICERS OF OTE S.A. AND ITS
AFFILIATED COMPANIES, AGAINST ANY
LIABILITIES INCURRED IN THE EXERCISE OF
THEIR COMPETENCES, DUTIES AND POWERS
6. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF CODIFIED LAW 2190/1920,
FOR THE AMENDMENT OF BASIC TERMS OF THE
SEPARATE AGREEMENT ("SERVICE ARRANGEMENT")
BETWEEN TELEKOM ROMANIA MOBILE
COMMUNICATIONS S.A. (TKRM) ON ONE HAND, AND
DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND
GMBH ON THE OTHER HAND, FOR THE PROVISION
TO TKRM OF SPECIFIC NETWORK TECHNOLOGY
SERVICES FOR THE YEAR 2016 IN THE FRAMEWORK
OF THE ALREADY APPROVED "FRAMEWORK
COOPERATION AND SERVICE AGREEMENT"
7. AMENDMENT OF ARTICLE 2 (OBJECT) OF THE Mgmt No vote
COMPANY'S ARTICLES OF INCORPORATION
8. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Non-Voting
MEMBERS, IN REPLACEMENT OF RESIGNED
MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF
THE COMPANY'S ARTICLES OF INCORPORATION
9. MISCELLANEOUS ANNOUNCEMENTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 706710109
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 MAR 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.03.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF ANNUAL FINANCIAL Mgmt For For
STATEMENTS, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE COMBINED MANAGEMENT
REPORT RELATING TO HENKEL AG & CO. KGAA AND
GROUP, EACH AS ENDORSED BY THE SUPERVISORY
BOARD, INCLUDING THE CORPORATE GOVERNANCE/
CORPORATE MANAGEMENT AND REMUNERATION
REPORTS AND THE INFORMATION REQUIRED
ACCORDING TO SECTION 289 (4), 315 (4),
289(5) AND 315 (2) OF THE GERMAN COMMERCIAL
CODE (HGB), AND PRESENTATION OF THE REPORT
OF THE SUPERVISORY BOARD FOR THE FISCAL
2015. RESOLUTION TO APPROVE THE ANNUAL
FINANCIAL STATEMENTS OF HENKEL AG & CO.
KGAA FOR FISCAL 2015
2. RESOLUTION FOR THE APPROPRIATION OF PROFIT Mgmt For For
3. RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE PERSONALLY LIABLE PARTNER
4. RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD
5. RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE SHAREHOLDER'S COMMITTEE
6. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE EXAMINER FOR THE FINANCIAL REVIEW
OF INTERIM FINANCIAL REPORTS FOR THE FISCAL
2016: KPMG AG
7.1 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: DR. RER. NAT. SIMONE
BAGEL-TRAH
7.2 RESOLUTION ON NEW ELECTION TO THE Mgmt Against Against
SUPERVISORY BOARD: DR. RER. NAT. KASPAR VON
BRAUN
7.3 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: JOHANN-CHRISTOPH FREY
7.4 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: BENEDIKT-RICHARD
FREIHERR VON HERMAN
7.5 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: TIMOTHEUS HOTTGES
7.6 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: PROF. DR. SC. NAT.
MICHAEL KASCHKE
7.7 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: BARBARA KUX
7.8 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: PROF. DR. OEC. PUBL.
THEO SIEGERT
8.1 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: PROF. DR. OEC. HSG
PAUL ACHLEITNER
8.2 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: DR. RER. NAT.
SIMONE BAGEL-TRAH
8.3 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: BORIS CANESSA
8.4 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: STEFAN HAMELMANN
8.5 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: DR. RER. POL. H.C.
CHRISTOPH HENKEL
8.6 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: PROF. DR. RER.
POL. ULRICH LEHNER
8.7 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: DR.-ING. DR.-ING.
E.H. NORBERT REITHOFER
8.8 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: KONSTANTIN VON
UNGER
8.9 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN
BOXMEER
8.10 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: WERNER WENNING
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 706710111
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21.03.2016 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.03.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORTS OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 766,311,011.08
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.45 PER ORDINARY
SHARE PAYMENT OF A DIVIDEND OF EUR 1.47 PER
PREFERENCE SHARE EUR 127,707,566.08 SHALL
BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE
DATE: APRIL 12, 2016
3. RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting
PARTNER
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5. RATIFICATION OF THE ACTS OF THE Non-Voting
SHAREHOLDERS' COMMITTEE
6. APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2016 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
2016
7.1 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Non-Voting
BAGEL-TRAH
7.2 ELECTIONS TO THE SUPERVISORY BOARD: KASPAR Non-Voting
VON BRAUN
7.3 ELECTIONS TO THE SUPERVISORY BOARD: JOHANN Non-Voting
- CHRISTOPH FREY
7.4 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
BENEDIKT-RICHARD FREIHERR VON HERMAN
7.5 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
TIMOTHEUS HOETTGES
7.6 ELECTIONS TO THE SUPERVISORY BOARD: MICHAEL Non-Voting
KASCHKE
7.7 ELECTIONS TO THE SUPERVISORY BOARD: BARBARA Non-Voting
KUX
7.8 ELECTIONS TO THE SUPERVISORY BOARD: THEO Non-Voting
SIEGERT
8.1 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
PAUL ACHLEITNER
8.2 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
SIMONE BAGEL-TRAH (CHAIRWOMAN)
8.3 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
BORIS CANESSA
8.4 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
STEFAN HAMELMANN
8.5 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
CHRISTOPH HENKEL
8.6 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
ULRICH LEHNER
8.7 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
NORBERT REITHOFER
8.8 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
KONSTANTIN VON UNGER
8.9 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
JEAN-FRANCOIS BOXMEER
8.10 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
WERNER WENNING
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA, PARIS Agenda Number: 706978155
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 31-May-2016
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0422/201604221601404.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS
O.3 GRANT OF DISCHARGE TO THE MANAGEMENT Mgmt No vote
O.4 ALLOCATION OF INCOME - SETTING OF THE Mgmt No vote
DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
O.6 RENEWAL OF THE TERM AS MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD OF MR CHARLES-ERIC BAUER
FOR A THREE-YEAR TERM
O.7 RENEWAL OF THE TERM AS MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD OF MS. JULIE GUERRAND FOR
A THREE-YEAR TERM
O.8 RENEWAL OF THE TERM AS MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD OF MS. DOMINIQUE
SENEQUIER FOR A THREE-YEAR TERM
O.9 APPOINTMENT OF MS. SHARON MACBEATH AS A NEW Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD FOR A
THREE-YEAR TERM IN PLACE OF MS. FLORENCE
WOERTH
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR AXEL DUMAS, MANAGER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR EMILE HERMES, SARL, MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.12 AUTHORISATION GRANTED TO MANAGEMENT TO Mgmt No vote
TRADE IN COMPANY SHARES
E.13 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt No vote
TO REDUCE THE CAPITAL BY CANCELLING ALL OR
PART OF THE TREASURY SHARES HELD BY THE
COMPANY (ARTICLE L.225-209 OF THE FRENCH
COMMERCIAL CODE
E.14 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt No vote
TO GRANT SHARE PURCHASE OPTIONS
E.15 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt No vote
TO FREELY ALLOCATE EXISTING COMMON SHARES
OF THE COMPANY
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN Agenda Number: 706903401
--------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 11-May-2016
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 20 APR 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
26.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Against Against
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against
FISCAL 2015
5. RATIFY DELOITTE AND TOUCHE GMBH AS AUDITORS Mgmt For For
FOR FISCAL 2016
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 ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 2.5
BILLION, APPROVE CREATION OF EUR 46.1
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
9.1 AMEND CORPORATE PURPOSE Mgmt For For
9.2 FIX NUMBER OF SUPERVISORY BOARD MEMBERS Mgmt For For
10.1 ELECT PEDRO LOPEZ JIMENEZ TO THE Mgmt Against Against
SUPERVISORY BOARD
10.2 ELECT ANGEL GARCIA ALTOZANO TO THE Mgmt Against Against
SUPERVISORY BOARD
10.3 ELECT JOSE LUIS DEL VALLE PEREZ TO THE Mgmt Against Against
SUPERVISORY BOARD
10.4 ELECT FRANCISCO JAVIER GARCIA SANZ TO THE Mgmt For For
SUPERVISORY BOARD
10.5 ELECT CHRISTINE WOLFF TO THE SUPERVISORY Mgmt For For
BOARD
10.6 ELECT BEATE BELL TO THE SUPERVISORY BOARD Mgmt For For
10.7 ELECT PATRICIA GEIBEL-CONRAD TO THE Mgmt For For
SUPERVISORY BOARD
10.8 ELECT LUIS NOGUEIRA MIGUELSANZ TO THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN Agenda Number: 706896911
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.62 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2016
6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 706715868
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 08-Apr-2016
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting
MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
GROSS PER SHARE
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY AND OF THE ANNUAL ACCOUNTS
OF THE COMPANY CONSOLIDATED WITH THOSE OF
ITS SUBSIDIARIES FOR FINANCIAL YEAR 2015
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORTS OF THE COMPANY AND OF THE
MANAGEMENT REPORTS OF THE COMPANY
CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES
FOR FINANCIAL YEAR 2015
3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2015
4 RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For
AUDITOR OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP FOR FINANCIAL YEAR 2016
5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2015
6.A APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For
BY MEANS OF SCRIP ISSUES FOR TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY IN THE
FOLLOWING AMOUNTS: A FIRST INCREASE IN
SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT
A MAXIMUM REFERENCE MARKET VALUE OF 855
MILLION EUROS
6.B APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For
BY MEANS OF SCRIP ISSUES FOR TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY IN THE
FOLLOWING AMOUNTS: A SECOND INCREASE IN
SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT
A MAXIMUM REFERENCE MARKET VALUE OF 985
MILLION EUROS. EACH OF THE INCREASES
PROVIDES FOR: (I) AN OFFER TO THE
SHAREHOLDERS OF THE ACQUISITION OF THEIR
FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED FIXED PRICE, AND (II) DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWER OF SUBSTITUTION, INCLUDING,
AMONG OTHERS, THE POWER TO SET THE DATE ON
WHICH THE INCREASES MUST BE IMPLEMENTED AND
TO AMEND THE ARTICLE OF THE BY-LAWS SETTING
THE SHARE CAPITAL
7 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF SUBSTITUTION, TO
INCREASE THE SHARE CAPITAL UPON THE TERMS
AND WITHIN THE LIMITS SET OUT IN SECTION
297.1.B) OF THE COMPANIES ACT, WITH THE
POWER TO EXCLUDE PRE-EMPTIVE RIGHTS,
LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 %
OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT
AS MAY ARISE FROM THE APPROVAL AND
IMPLEMENTATION OF THE PROPOSED RESOLUTION
SET FORTH IN ITEM 8 OF THE AGENDA
8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF SUBSTITUTION, FOR A
TERM OF FIVE YEARS, TO ISSUE DEBENTURES OR
BONDS THAT ARE EXCHANGEABLE FOR AND/OR
CONVERTIBLE INTO SHARES OF THE COMPANY OR
OF OTHER COMPANIES AND WARRANTS ON
NEWLY-ISSUED OR OUTSTANDING SHARES OF THE
COMPANY OR OF OTHER COMPANIES, WITH A
MAXIMUM LIMIT OF FIVE BILLION EUROS. THE
AUTHORISATION INCLUDES THE DELEGATION OF
SUCH POWERS AS MAY BE REQUIRED TO: (I)
DETERMINE THE BASIS FOR AND TERMS AND
CONDITIONS APPLICABLE TO THE CONVERSION,
EXCHANGE, OR EXERCISE; (II) INCREASE SHARE
CAPITAL TO THE EXTENT REQUIRED TO
ACCOMMODATE REQUESTS FOR CONVERSION; AND
(III) EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE
SHAREHOLDERS IN CONNECTION WITH THE ISSUES,
LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 %
OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT
AS MAY ARISE FROM THE APPROVAL AND
IMPLEMENTATION OF THE PROPOSED RESOLUTION
SET FORTH IN ITEM 7 OF THE AGENDA
9A RE-ELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For
IBARRA, AS OTHER EXTERNAL DIRECTOR
9B RE-ELECTION OF MS INES MACHO STADLER, AS Mgmt For For
INDEPENDENT DIRECTOR
9C RE-ELECTION OF MR BRAULIO MEDEL CAMARA, AS Mgmt For For
INDEPENDENT DIRECTOR
9D RE-ELECTION OF MS SAMANTHA BARBER, AS Mgmt For For
INDEPENDENT DIRECTOR
9E APPOINTMENT OF MR XABIER SAGREDO ORMAZA, AS Mgmt For For
OTHER EXTERNAL DIRECTOR
10A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLES 2, 3, 5, 6, 7, 8, 9, AND
32, TO FORMALISE THE INCLUSION OF THE
MISSION, VISION, AND VALUES OF THE
IBERDROLA GROUP WITHIN THE CORPORATE
GOVERNANCE SYSTEM AND TO STRESS THE
COMPANY'S COMMITMENT TO ITS CORPORATE
VALUES, TO SOCIAL RETURN, AND TO THE
ENGAGEMENT OF ALL STAKEHOLDERS, AND
CREATION OF A NEW PRELIMINARY TITLE
10B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLE 12, TO REFER TO THE
INDIRECT PARTICIPATION OF THE SHAREHOLDERS
OF IBERDROLA, S.A. IN THE OTHER COMPANIES
OF THE IBERDROLA GROUP, AND RESTRUCTURING
OF TITLE I
10C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLES 34, 37, 38, 39, 40, 41,
42, 43, 44, AND 45, TO CLARIFY THE
DISTRIBUTION OF THE POWERS OF THE
APPOINTMENTS COMMITTEE AND OF THE
REMUNERATION COMMITTEE, AND TO MAKE OTHER
IMPROVEMENTS OF A TECHNICAL NATURE
11A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 1, 6, 13, AND 14, TO
FORMALISE THE COMPANY'S COMMITMENT TO THE
SUSTAINABLE MANAGEMENT OF THE GENERAL
SHAREHOLDERS' MEETING AS AN EVENT AND TO
PROMOTE ENVIRONMENTALLY-FRIENDLY CHANNELS
OF COMMUNICATION
11B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLE 16, TO REGULATE THE GIFT
FOR THE GENERAL SHAREHOLDERS' MEETING
11C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 22 AND 32, TO MAKE
IMPROVEMENTS OF A TECHNICAL NATURE
12 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE RETIREMENT OF 157,197,000 OWN
SHARES REPRESENTING 2.46 % OF THE SHARE
CAPITAL. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, TO, AMONG OTHER THINGS, AMEND
THE ARTICLE OF THE BY-LAWS SETTING THE
SHARE CAPITAL
13 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS'
MEETING, FOR CONVERSION THEREOF INTO A
PUBLIC INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION, AND
SUPPLEMENTATION THEREOF, FURTHER
ELABORATION THEREON, AND REGISTRATION
THEREOF
14 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 706916802
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 23-May-2016
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 09 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601237.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0504/201605041601849.pdf. AND CHANGE IN
MEETING TIME FROM 09:30 HRS. TO 15:00 HRS.
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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A COMMITMENT MADE FOR THE
BENEFIT OF MR OLIVIER WIGNIOLLE, MANAGING
DIRECTOR, RELATED TO A CONTRACT OF
PROVISIONS OF PROFIT TO THE EXECUTIVE
OFFICERS OF THE COMPANIES BELONGING TO THE
GROUP CAISSE DE DEPOTS
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A COMMITMENT MADE FOR THE
BENEFIT OF MR OLIVIER WIGNIOLLE, MANAGING
DIRECTOR, RELATED TO THE COMPENSATION FOR
THE END OF HIS DUTIES
O.6 RENEWAL OF THE TERM OF MS CECILE DAUBIGNARD Mgmt No vote
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt No vote
LAMBERT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR BENOIT MAES AS Mgmt No vote
DIRECTOR
O.9 APPOINTMENT OF MR FREDERIC THOMAS AS A NEW Mgmt No vote
DIRECTOR
O.10 APPOINTMENT OF MR GEORGES RALLI AS A NEW Mgmt No vote
DIRECTOR
O.11 APPOINTMENT OF MS FLORENCE PERONNAU AS A Mgmt No vote
NEW DIRECTOR
O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt No vote
ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS AND MEMBERS OF THE COMMITTEES OF
THE BOARD OF DIRECTORS
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR SERGE GRZYBOWSKI, CHAIRMAN-CHIEF
EXECUTIVE OFFICER UNTIL 17 FEBRUARY 2015,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MS NATHALIE PALLADITCHEFF, MANAGING
DIRECTOR FROM 17 FEBRUARY 2015 TO 29 APRIL
2015, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR ANDRE MARTINEZ, PRESIDENT OF THE
BOARD OF DIRECTORS SINCE 29 APRIL 2015, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR OLIVIER WIGNIOLLE, MANAGING
DIRECTOR SINCE 29 APRIL 2015, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DEAL IN COMPANY SHARES
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
MEANS OF CANCELLING TREASURY SHARES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH
ISSUING COMPANY SHARES WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMPANY
SHARES OR OTHER COMPANY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITHIN THE LIMIT OF 10% OF THE COMPANY'S
CAPITAL, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS MADE IN KIND TO THE COMPANY
AND CONSISTING OF EQUITY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS
ASSOCIATED COMPANIES
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS
E.23 AMENDMENT TO ARTICLE 6 OF THE BY-LAWS IN Mgmt No vote
ORDER TO DEFINE THE TERMS FOR APPLYING
ARTICLE 208 C IIB OF THE FRENCH GENERAL TAX
CODE
E.24 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN Mgmt No vote
ORDER TO DEFINE THE TERMS FOR APPLYING
ARTICLE 208 C IIB OF THE FRENCH GENERAL TAX
CODE
E.25 ASSESSMENT AND APPROVAL OF THE MERGER BY Mgmt No vote
ACQUISITION OF HOLDCO SIIC BY THE COMPANY
E.26 ACKNOWLEDGEMENT OF FULFILMENT OF THE Mgmt No vote
CONDITIONS PRECEDENT AND CORRESPONDING
INCREASE IN THE COMPANY'S SHARE CAPITAL AS
REMUNERATION FOR CONTRIBUTIONS RELATED TO
THE MERGER
E.27 REDUCTION IN THE COMPANY'S SHARE CAPITAL BY Mgmt No vote
AN AMOUNT OF 58,672,475.25 EUROS BY MEANS
OF CANCELLING 38,491,773 COMPANY SHARES
TRANSFERRED BY HOLDCO SIIC TO THE COMPANY
AS PART OF THE MERGER
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ILIAD SA, PARIS Agenda Number: 706928314
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 19-May-2016
Ticker:
ISIN: FR0004035913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0413/201604131601271.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0504/201605041601764.pdf. AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0511/201605111602087.pdf AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt No vote
DECEMBER 2015 (AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS) AND SETTING OF THE
DIVIDEND: EUR 0.41 PER SHARE
O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt No vote
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MR CYRIL POIDATZ AS Mgmt No vote
DIRECTOR
O.6 RENEWAL OF THE TERM OF MR THOMAS REYNAUD AS Mgmt No vote
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ANTOINE Mgmt No vote
LEVAVASSEUR AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR OLIVIER ROSENFELD Mgmt No vote
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt No vote
LEVET AS DIRECTOR
O.10 APPOINTMENT OF MS CORINNE VIGREUX AS Mgmt No vote
DIRECTOR
O.11 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR CYRIL POIDATZ, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR MAXIME LOMBARDINI,
MANAGING DIRECTOR
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR RANI ASSAF, MR ANTOINE
LEVAVASSEUR, MR XAVIER NIEL AND MR THOMAS
REYNAUD, DEPUTY GENERAL MANAGERS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR SHARES YET TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR CERTAIN PERSONS
AMONG THEM
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 706818094
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 04-May-2016
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 15 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0323/201603231600887.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601262.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 MANAGEMENT AND THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.4 SPECIAL REPORT OF THE AUDITORS ESTABLISHED Mgmt For For
PURSUANT TO ARTICLE L.225-40 OF THE FRENCH
COMMERCIAL CODE ON THE AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE; APPROVAL, PURSUANT TO
ARTICLE L.225-42-1, PARA. 4 OF THE FRENCH
COMMERCIAL CODE, OF AN AMENDMENT TO THE
COMMITMENTS MADE BY THE COMPANY FOR THE
BENEFIT OF MR GILLES MICHEL, CHAIRMAN-CHIEF
EXECUTIVE OFFICER
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GILLES MICHEL, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.6 RATIFICATION OF THE COOPTATION OF MR Mgmt For For
LAURENT RAETS AS DIRECTOR
O.7 RATIFICATION OF THE COOPTATION OF MR COLIN Mgmt For For
HALL AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR IAN GALLIENNE AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF MR LAURENT RAETS AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS ODILE DESFORGES AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR ARNAUD VIAL AS DIRECTOR Mgmt For For
O.12 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt For For
AUTRES AS JOINT STATUTORY AUDITOR
O.13 RENEWAL OF THE TERM OF AUDITEX AS JOINT Mgmt For For
DEPUTY STATUTORY AUDITOR
O.14 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For
AS JOINT STATUTORY AUDITOR
O.15 RENEWAL OF THE TERM OF BEAS AS JOINT DEPUTY Mgmt For For
STATUTORY AUDITOR
O.16 PURCHASE OF THE COMPANY'S OWN SHARES Mgmt For For
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE-OF-CHARGE
SHARES, IN FAVOUR OF SALARIED EMPLOYEES AND
EXECUTIVE OFFICERS OF THE COMPANY AND THE
COMPANY'S SUBSIDIARIES OR IN FAVOUR OF
CERTAIN CATEGORIES OF SUCH PERSONS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 706630058
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 18-Feb-2016
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.02.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014/2015
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014/2015
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014/2015
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For
2015/2016
5.2 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For
QUARTER OF FISCAL 2016/2017
6 APPROVE CANCELLATION OF CAPITAL Mgmt For For
AUTHORIZATION: ARTICLE 4, PARAGRAPH 5 OF
THE ARTICLES OF ASSOCIATION
7 APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN: ARTICLE 4, PARAGRAPH 7 OF THE
ARTICLES OF ASSOCIATION, NEW
8 APPROVE REMUNERATION OF SUPERVISORY BOARD: Mgmt For For
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 706763782
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2015 Non-Voting
2.B SUSTAINABILITY Non-Voting
2.C REPORT OF THE SUPERVISORY BOARD FOR 2015 Non-Voting
2.D REMUNERATION REPORT Non-Voting
2.E ANNUAL ACCOUNTS FOR 2015 Mgmt For For
3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting
3.B DIVIDEND FOR 2015: EUR 0.65 PER (DEPOSITARY Mgmt For For
RECEIPT FOR AN) ORDINARY SHARE
4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2015
4.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2015
5.A CORPORATE GOVERNANCE/AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE 5.1
5.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
CONNECTION WITH THE EUROPEAN BANK RECOVERY
AND RESOLUTION DIRECTIVE ("BRRD")
5.C AMENDMENT OF THE PROFILE OF THE EXECUTIVE Non-Voting
BOARD
5.D AMENDMENT OF THE PROFILE OF THE SUPERVISORY Non-Voting
BOARD
6 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
7 COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
REAPPOINTMENT OF MR WILFRED NAGEL
8 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MRS ANN SHERRY AO
9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For
9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For
WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS
10 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL
11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INGENICO GROUP SA, PUTEAUX Agenda Number: 706814539
--------------------------------------------------------------------------------------------------------------------------
Security: F5276G104
Meeting Type: MIX
Meeting Date: 29-Apr-2016
Ticker:
ISIN: FR0000125346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0323/201603231600940.pdf. REVISION DUE TO
RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601202.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES. THE GENERAL MEETING,
DELIBERATING PURSUANT TO THE QUORUM AND
MAJORITY TERMS REQUIRED ORDINARY GENERAL
MEETINGS, HAVING REVIEWED THE REPORTS OF
THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF
THE BOARD AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2015, APPROVES THE ANNUAL
FINANCIAL STATEMENTS AS PRESENTED AT THIS
DATE SHOWING A PROFIT OF EURO
369,939,066.92
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF DIVIDEND
O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For
SHARES
O.5 AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.6 AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE - APPROVAL OF THE
COMMITMENTS MADE IN FAVOUR OF MR PHILIPPE
LAZARE
O.7 RENEWAL OF MAZARS AS STATUTORY AUDITOR Mgmt For For
O.8 RENEWAL OF MR JEAN-LOUIS SIMON AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.9 APPOINTMENT OF KPMG SA TO REPLACE KPMG Mgmt For For
AUDIT IS AS PRINCIPAL STATUTORY AUDITOR
O.10 APPOINTMENT OF SALUSTRO REYDEL SA TO Mgmt For For
REPLACE KPMG AUDIT ID AS DEPUTY STATUTORY
AUDITOR
O.11 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MRS COLETTE LEWINER AS DIRECTOR
O.12 APPOINTMENT OF MR BERNARD BOURIGEAUD AS Mgmt For For
DIRECTOR
O.13 NON-REPLACEMENT OF MR JEAN-PIERRE COJAN AS Mgmt For For
DIRECTOR
O.14 RENEWAL OF MRS DIAA ELYAACOUBI AS DIRECTOR Mgmt For For
O.15 RENEWAL OF MRS FLORENCE PARLY AS DIRECTOR Mgmt For For
O.16 RENEWAL OF MR THIBAULT POUTREL AS DIRECTOR Mgmt For For
O.17 RENEWAL OF MR PHILIPPE LAZARE AS DIRECTOR Mgmt For For
O.18 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE LAZARE, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.19 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (FROM THE COMPANY OR A COMPANY
FROM THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED (BY THE COMPANY OR BY A
COMPANY FROM THE GROUP), WITH MAINTENANCE
OF THE PREFERENTIAL SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (FROM THE COMPANY OR A COMPANY
FROM THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED (BY THE COMPANY OR BY A
COMPANY FROM THE GROUP), WITH CANCELLATION
OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY
PUBLIC OFFER AND/OR IN CONSIDERATION OF
SECURITIES UNDER A PUBLIC EXCHANGE OFFER
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (FROM THE COMPANY OR A COMPANY
FROM THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED (BY THE COMPANY OR BY A
COMPANY FROM THE GROUP), WITH CANCELLATION
OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY
AN OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.25 AUTHORISATION TO INCREASE THE LIMIT OF Mgmt For For
ISSUES IN THE EVENT OF OVERSUBSCRIPTION
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITHIN THE 10% LIMIT
OF THE CAPITAL TO REMUNERATE THE
CONTRIBUTIONS IN KIND OF EQUITY OR OF
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, DURATION OF THE DELEGATION,
SUSPENSION DURING THE PUBLIC OFFER
E.27 GLOBAL LIMITATION OF THE DELEGATIONS OF Mgmt For For
AUTHORITY FOR AN IMMEDIATE AND/OR IN THE
FUTURE INCREASE IN THE CAPITAL
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND OFFICERS OF FOREIGN GROUP
COMPANIES, OUTSIDE OF A COMPANY SAVINGS
SCHEME
E.30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR TO ISSUE TO SALARIED
EMPLOYEES AND/OR TO CERTAIN CORPORATE
OFFICERS OF THE COMPANY OR OF AFFILIATED
COMPANIES
E.31 AMENDMENT OF ARTICLE 12 OF THE BY-LAWS TO Mgmt For For
REDUCE FROM FOUR TO THREE YEARS THE
DURATION OF THE TERM OF DIRECTOR AND TO
MAINTAIN THE STAGGERING OF TERMS
E.32 AMENDMENT OF ARTICLE 17 OF THE BY-LAWS TO Mgmt For For
REDUCE FROM FOUR TO THREE YEARS THE
DURATION OF THE TERM OF THE OBSERVER
E.33 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For
PLAN GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY TO ITS SUBSIDIARY INGENICO FRANCE
OF ITS DISTRIBUTION ACTIVITIES IN FRANCE
AND TO EXPORT FROM FRANCE, INCLUDING THE
HOLDING AND MANAGEMENT OF THE AXIS PLATFORM
E.34 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For
PLAN GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY TO ITS SUBSIDIARY INGENICO
TERMINALS OF ITS ACTIVITIES OF RESEARCH AND
DEVELOPMENT, PRODUCT DEVELOPMENT, PLANNING
AND SUPPLY, AS WELL AS THE SALE OF
TERMINALS TO DISTRIBUTION SUBSIDIARIES
E.35 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For
PLAN GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY TO ITS SUBSIDIARY INGENICO BUSINESS
SUPPORT OF SUPPORT ACTIVITIES FOCUSED ON
THE GROUP'S OPERATIONAL ISSUES
E.36 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 706653157
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: EGM
Meeting Date: 26-Feb-2016
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE NEW COMPANY BYLAWS IN Mgmt For For
RELATION TO THE ONE-TIER SYSTEM OF
ADMINISTRATION AND AUDIT, RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 706881061
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_276610.PDF
1 PROPOSAL FOR ALLOCATION OF NET INCOME Mgmt No vote
RELATING TO THE FINANCIAL STATEMENTS AS AT
31 DECEMBER 2015 AND DISTRIBUTION OF
DIVIDENDS
2.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS FOR FINANCIAL YEARS
2016/2017/2018: SHAREHOLDERS COMPAGNIA DI
SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE
CASSA DI RISPARMIO DI PADOVA E ROVIGO AND
FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA
HAVE PROPOSED TO SET THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS AT 19
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF DIRECTORS TO BE ELECTED, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF DIRECTORS. THANK YOU
2.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL
YEARS 2016/2017/2018, ON THE BASIS OF THE
LISTS OF CANDIDATES SUBMITTED BY
SHAREHOLDERS: LIST PRESENTED BY COMPAGNIA
DI SAN PAOLO, FONDAZIONE CARIPLO,
FONDAZIONE CASSA DI RISPARMIO DI PADOVA E
ROVIGO, FONDAZIONE CASSA DI RISPARMIO IN
BOLOGNA, REPRESENTING THE 19.460PCT OF THE
STOCK CAPITAL: BOARD OF DIRECTORS
CANDIDATES: GIAN MARIA GROS-PIETRO, PAOLO
ANDREA COLOMBO, CARLO MESSINA, BRUNO PICCA,
ROSSELLA LOCATELLI, GIOVANNI COSTA, LIVIA
POMODORO, GIOVANNI GORNO TEMPINI, GIORGINA
GALLO, FRANCO CERUTI, GIANFRANCO CARBONATO,
PIETRO GARIBALDI, LUCA GALLI, GIANLUIGI
BACCOLINI; BOARD OF DIRECTORS AND COMMITTEE
FOR MANAGEMENT AUDIT CANDIDATES: MARIA
CRISTINA ZOPPO, EDOARDO GAFFEO, MILENA
TERESA MOTTA, MARINA MANNA
2.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL
YEARS 2016/2017/2018, ON THE BASIS OF THE
LISTS OF CANDIDATES SUBMITTED BY
SHAREHOLDERS: LIST PRESENTED BY ABERDEEN
ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR
S.P.A., ANIMA SGR S.P.A., APG ASSET
MANAGEMENT N.V., ARCA S.G.R. S.P.A., ERSEL
ASSET MANAGEMENT SGR S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIL INVESTMENTS INTERNATIONAL - FID FDS
ITALY, GENERALI INVESTMENT EUROPE S.P.A.
SGR, LEGAL & GENERAL INVESTMENT MANAGEMENT
LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED,
PIONEER ASSET MANAGEMENT SA, PIONEER
INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE
INVESTMENT, UBI PRAMERICA, REPRESENTING THE
2.403PCT OF THE STOCK CAPITAL: BOARD OF
DIRECTORS CANDIDATES: FRANCESCA CORNELLI,
DANIELE ZAMBONI, MARIA MAZZARELLA; BOARD OF
DIRECTORS AND COMMITTEE FOR MANAGEMENT
AUDIT CANDIDATES: MARCO MANGIAGALLI,
ALBERTO MARIA PISANI
2.C ELECTION OF THE CHAIRMAN AND ONE OR MORE Mgmt No vote
DEPUTY CHAIRPERSONS OF THE BOARD OF
DIRECTORS FOR FINANCIAL YEARS
2016/2017/2018: SHAREHOLDERS COMPAGNIA DI
SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE
CASSA DI RISPARMIO DI PADOVA E ROVIGO AND
FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA
HAVE PROPOSED THE APPOINTMENT OF GIAN MARIA
GROS-PIETRO AS CHAIRMAN OF THE BOARD OF
DIRECTORS AND OF ONE DEPUTY CHAIRPERSON IN
THE PERSON OF PAOLO ANDREA COLOMBO
3.A REMUNERATION AND OWN SHARES: REMUNERATION Mgmt No vote
POLICIES IN RESPECT OF BOARD DIRECTORS
3.B REMUNERATION AND OWN SHARES: DETERMINATION Mgmt No vote
OF THE REMUNERATION OF BOARD DIRECTORS
(PURSUANT TO ARTICLES 16.2 - 16.3 OF THE
ARTICLES OF ASSOCIATION, INCLUDED IN THE
TEXT APPROVED AT THE SHAREHOLDERS' MEETING
OF 26 FEBRUARY 2016)
3.C REMUNERATION AND OWN SHARES: 2016 Mgmt No vote
REMUNERATION POLICIES FOR EMPLOYEES AND
OTHER STAFF NOT BOUND BY AN EMPLOYMENT
AGREEMENT
3.D REMUNERATION AND OWN SHARES: INCREASE IN Mgmt No vote
THE CAP ON VARIABLE-TO-FIXED REMUNERATION
FOR SPECIFIC AND LIMITED PROFESSIONAL
CATEGORIES AND BUSINESS SEGMENTS
3.E REMUNERATION AND OWN SHARES: APPROVAL OF Mgmt No vote
THE INCENTIVE PLAN BASED ON FINANCIAL
INSTRUMENTS AND AUTHORISATION FOR THE
PURCHASE AND DISPOSAL OF OWN SHARES
3.F REMUNERATION AND OWN SHARES: APPROVAL OF Mgmt No vote
THE CRITERIA FOR THE DETERMINATION OF THE
COMPENSATION, INCLUDING THE MAXIMUM AMOUNT,
TO BE GRANTED IN THE EVENT OF EARLY
TERMINATION OF THE EMPLOYMENT AGREEMENT OR
EARLY TERMINATION OF OFFICE
--------------------------------------------------------------------------------------------------------------------------
IPSEN, PARIS Agenda Number: 706928403
--------------------------------------------------------------------------------------------------------------------------
Security: F5362H107
Meeting Type: MIX
Meeting Date: 31-May-2016
Ticker:
ISIN: FR0010259150
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0413/201604131601296.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0511/201605111601877.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
AND SETTING OF THE DIVIDEND
O.4 STATUTORY AUDITOR'S SPECIAL REPORT PURSUANT Mgmt No vote
TO THE REGULATED AGREEMENTS AND COMMITMENTS
- REPORT ON THE ABSENCE OF THE NEW
AGREEMENT MADE DURING THE LAST FINANCIAL
YEAR
O.5 STATUTORY AUDITOR'S SPECIAL REPORT PURSUANT Mgmt No vote
TO THE REGULATED AGREEMENTS AND COMMITMENTS
- APPROVAL OF COMMITMENTS MADE FOR THE
BENEFIT OF MR MARC DE GARIDEL,
CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.6 RENEWAL OF DELOITTE ET ASSOCIES AS Mgmt No vote
STATUTORY AUDITOR
O.7 RENEWAL OF BEAS AS DEPUTY STATUTORY AUDITOR Mgmt No vote
O.8 RENEWAL OF THE TERM OF MS CAROL XUEREF AS Mgmt No vote
DIRECTOR
O.9 RENEWAL OF THE TERM OF THE COMPANY MAYROY Mgmt No vote
AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR MARC DE GARIDEL, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MS CHRISTEL BORIES, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS WITH RESPECT TO THE COMPANY
BUYING BACK ITS OWN SHARES WITHIN THE
CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORISATION, FORMALITIES,
TERMS, CEILING
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE
OFFICERS OF THE COMPANY OR ASSOCIATED
COMPANIES, WAIVER OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF
THE AUTHORISATION AND CEILING, DURATION OF
THE ACQUISITION PERIODS, PARTICULARLY IN
THE EVENT OF INVALIDITY AND RETENTION
E.14 HARMONISATION OF BY-LAWS Mgmt No vote
E.15 POWERS TO CARRY OUT ALL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 706840596
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: MIX
Meeting Date: 19-May-2016
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0330/201603301601018.pdf AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0502/201605021601701.pdf. REVISION DUE
TO CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 SPECIAL AUDITORS' REPORT ON THE AGREEMENTS Mgmt No vote
AND COMMITMENTS PURSUANT TO ARTICLES
L.225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE - IN THE ABSENCE OF A NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF MR GERARD DEGONSE AS Mgmt No vote
A MEMBER OF THE SUPERVISORY BOARD
O.6 RENEWAL OF THE TERM OF MRS ALEXIA Mgmt No vote
DECAUX-LEFORT AS A MEMBER OF THE
SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MR MICHEL BLEITRACH Mgmt No vote
AS A MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MR PIERRE-ALAIN Mgmt No vote
PARIENTE AS A MEMBER OF THE SUPERVISORY
BOARD
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR JEAN-FRANCOIS, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID IN THE YEAR ENDED 31 DECEMBER 2015 TO
MR JEAN-CHARLES DECAUX, MR JEAN-SEBASTIEN
DECAUX, MR EMMANUEL BASTIDE AND MR DANIEL
HOFER, MEMBERS OF THE BOARD OF DIRECTORS,
TO MR DAVID BOURG, MEMBER OF THE BOARD OF
DIRECTORS SINCE 15 JANUARY 2015 AND TO MRS
LAURENCE DEBROUX, MEMBER OF THE BOARD OF
DIRECTORS UNTIL 15 JANUARY 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DEAL IN COMPANY SHARES UNDER
THE PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE, THE DURATION OF THE
AUTHORISATION, FORMALITIES, TERMS, CEILING
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY
SHARES, THE DURATION OF THE AUTHORISATION,
CEILING
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR SHARES YET TO BE ISSUED, WITH
WAIVER OF THE PREEMPTIVE SUBSCRIPTION
RIGHTS, FOR THE BENEFIT OF SALARIED
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR CERTAIN PERSONS AMONG THEM
E.14 THE HARMONISATION OF ARTICLES 20 AND 22.2 Mgmt No vote
OF THE BY-LAWS WITH THE PROVISIONS OF THE
FRENCH COMMERCIAL CODE
E.15 POWERS TO CARRY OUT ALL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 706817129
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 573453 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE 2015 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF RESULTS
3 TO RESOLVE ON THE 2015 CONSOLIDATED ANNUAL Mgmt For For
REPORT AND ACCOUNTS
4 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For
AND AUDIT OF THE COMPANY
5 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For
POLICY OF THE MANAGEMENT AND AUDIT BODIES
OF THE COMPANY PREPARED BY THE REMUNERATION
COMMITTEE
6 TO ELECT THE GOVERNING BODIES FOR THE Mgmt For For
2016-2018 PERIOD
7 TO APPOINT THE COMPANY'S STATUTORY AUDITOR Mgmt For For
FOR 2016
8 TO ELECT THE MEMBERS OF THE REMUNERATION Mgmt For For
COMMITTEE FOR THE 2016-2018 PERIOD
9 TO RESOLVE ON CHANGING PENSION PLAN C OF Mgmt For For
THE COMPANY'S PENSION FUND
10 TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE REMUNERATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 706888685
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
26.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF K+S
AKTIENGESELLSCHAFT, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT AND GROUP MANAGEMENT
REPORT AND THE SUPERVISORY BOARD REPORT, IN
EACH CASE FOR THE 2015 FINANCIAL YEAR, AS
WELL AS OF THE EXPLANATORY REPORT OF THE
BOARD OF EXECUTIVE DIRECTORS CONCERNING THE
INFORMATION UNDER SECTIONS 289 (4) AND 315
(4) OF THE GERMAN COMMERCIAL CODE (HGB)
2. RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt For For
EUR 1.15 PER SHARE
3. ADOPTION OF A RESOLUTION ON THE Mgmt Abstain Against
RATIFICATION OF THE ACTIONS OF THE BOARD OF
EXECUTIVE DIRECTORS
4. ADOPTION OF A RESOLUTION ON THE Mgmt Against Against
RATIFICATION OF THE ACTIONS OF THE
SUPERVISORY BOARD
5. ELECTION OF THE AUDITOR FOR THE 2016 Mgmt For For
FINANCIAL YEAR: DELOITTE & TOUCHE GMBH
6. RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORISED CAPITAL II WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS' RIGHT TO
SUBSCRIBE AND CORRESPONDING AMENDMENT OF
THE ARTICLES OF ASSOCIATION: ARTICLE 4 (1)
AND (5)
7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
RESOLUTION ON THE REVISION OF ARTICLE 8
PARAGRAPH 1 SENTENCE 2 AS WELL AS THE
DELETION OF ARTICLE 8 PARAGRAPH 3 OF THE
ARTICLES OF ASSOCIATION
7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
RESOLUTION ON THE REVISION OF ARTICLE 9
PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION
7.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
RESOLUTION ON THE REVISION OF ARTICLE 16
PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 706863429
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2015
2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2015
3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2015
4 MOTION TO APPROVE THE COMPANY ANNUAL Mgmt For For
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2015
5 MOTION TO APPROVE THE PROPOSED Mgmt For For
APPROPRIATION OF PROFIT OF KBC GROUP NV FOR
THE FINANCIAL YEAR ENDING ON 31 DECEMBER
2015 FOR WHICH NO DIVIDEND WILL BE PAID AND
11 470 170.52 EUROS BEING ALLOCATED FOR
EMPLOYEE PROFIT-SHARING BONUSES
6 MOTION TO APPROVE THE REMUNERATION REPORT Mgmt For For
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2015, AS INCLUDED IN
THE COMBINED ANNUAL REPORT OF THE BOARD OF
DIRECTORS OF KBC GROUP NV REFERRED TO UNDER
ITEM 1 OF THIS AGENDA
7 MOTION TO GRANT DISCHARGE TO THE DIRECTORS Mgmt For For
OF KBC GROUP NV FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE 2015 FINANCIAL YEAR
8 MOTION TO GRANT DISCHARGE TO THE STATUTORY Mgmt For For
AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE
OF ITS DUTIES DURING THE 2015 FINANCIAL
YEAR
9 IN PURSUANCE OF THE PROPOSAL MADE BY THE Mgmt For For
AUDIT COMMITTEE AND ON A NOMINATION BY THE
WORKS COUNCIL, MOTION TO APPOINT
PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN
BCVBA ('PWC') AS STATUTORY AUDITOR FOR THE
STATUTORY PERIOD OF THREE YEARS, VIZ. UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING IN
2019. PWC HAS DESIGNATED MR ROLAND
JEANQUART AND MR TOM MEULEMAN AS
REPRESENTATIVES. MOTION TO FIX THE
STATUTORY AUDITOR'S FEE AT 145 000 EUROS
FOR FINANCIAL YEAR 2016 AND 152 000 EUROS A
YEAR FOR FINANCIAL YEARS 2017 AND 2018
10.A MOTION TO APPOINT MS SONJA DE BECKER AS A Mgmt Against Against
DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2020
10.B MOTION TO REAPPOINT MR LODE MORLION AS A Mgmt Against Against
DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2020
10.C MOTION TO REAPPOINT MS VLADIMIRA PAPIRNIK Mgmt For For
AS AN INDEPENDENT DIRECTOR WITHIN THE
MEANING OF AND IN LINE WITH THE CRITERIA
SET OUT IN ARTICLE 526TER OF THE COMPANIES
CODE, FOR A PERIOD OF FOUR YEARS, VIZ.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2020
10.D MOTION TO REAPPOINT MR THEODOROS ROUSSIS AS Mgmt Against Against
A DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2020
10.E MOTION TO REAPPOINT MR JOHAN THIJS AS A Mgmt Against Against
DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2020
10.F MOTION TO REAPPOINT MS GHISLAINE VAN Mgmt Against Against
KERCKHOVE AS A DIRECTOR FOR A PERIOD OF
FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING IN 2020
11 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KERING, PARIS Agenda Number: 706804211
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 29-Apr-2016
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
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 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0321/201603211600912.pdf. REVISION DUE TO
MODIFICATION OF THE TEXT OF COMMENT AND
RECEIPT OF ADDITIONAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2016/0406/201604061601110.pdf. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND: EUR 4.00 PER SHARE
O.4 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MRS SOPHIE L'HELIAS AS Mgmt For For
DIRECTOR
O.6 APPOINTMENT OF MRS SAPNA SOOD AS DIRECTOR Mgmt For For
O.7 APPOINTMENT OF MRS LAURENCE BOONE AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR JEAN-PIERRE DENIS Mgmt For For
AS DIRECTOR
O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCOIS-HENRI PINAULT,
CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR JEAN-FRANCOIS PALUS, DEPUTY
GENERAL MANAGER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.12 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt For For
O.13 APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE-OF-CHARGE
EXISTING ORDINARY SHARES OF THE COMPANY IN
FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE
DIRECTORS OF THE COMPANY AND OF COMPANIES
BELONGING TO THE GROUP
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 706831953
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS AND ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND Mgmt For For
3.A TO RE-ELECT MR MICHAEL AHERN Mgmt Against Against
3.B TO RE-ELECT MR GERRY BEHAN Mgmt Against Against
3.C TO RE-ELECT DR HUGH BRADY Mgmt For For
3.D TO RE-ELECT MR PATRICK CASEY Mgmt Against Against
3.E TO RE-ELECT MR JAMES DEVANE Mgmt Against Against
3.F TO RE-ELECT DR KARIN DORREPAAL Mgmt For For
3.G TO RE-ELECT MR MICHAEL DOWLING Mgmt Against Against
3.H TO RE-ELECT MS JOAN GARAHY Mgmt For For
3.I TO RE-ELECT MR FLOR HEALY Mgmt Against Against
3.J TO RE-ELECT MR JAMES KENNY Mgmt For For
3.K TO RE-ELECT MR STAN MCCARTHY Mgmt Against Against
3.L TO RE-ELECT MR BRIAN MEHIGAN Mgmt Against Against
3.M TO RE-ELECT MR TOM MORAN Mgmt For For
3.N TO RE-ELECT MR JOHN JOSEPH O'CONNOR Mgmt Against Against
3.O TO RE-ELECT MR PHILIP TOOMEY Mgmt For For
4 APPOINTMENT OF AUDITORS Mgmt For For
5 REMUNERATION OF AUDITORS Mgmt For For
6 DIRECTORS REMUNERATION REPORT Mgmt For For
7 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S ORDINARY SHARES
CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP, HELSINKI Agenda Number: 706689102
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 04-Apr-2016
Ticker:
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO Non-Voting
7 PRESENTATION OF THE 2015 FINANCIAL Non-Voting
STATEMENTS, THE REPORT BY THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT
8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
9 DISTRIBUTION OF THE PROFITS SHOWN ON THE Mgmt For For
BALANCE SHEET AND RESOLUTION ON THE PAYMENT
OF DIVIDEND: DIVIDEND OF EUR 2.50 PER SHARE
10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For
AND THE MANAGING DIRECTOR FROM LIABILITY
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 11,12
11 RESOLUTION ON THE BOARD MEMBERS' FEES AND Mgmt For For
THE BASIS FOR REIMBURSEMENT OF THEIR
EXPENSES
12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt For For
7
13 ELECTION OF THE BOARD MEMBERS: RETAILER ESA Mgmt For For
KIISKINEN, MASTER OF SCIENCE IN ECONOMICS
TOMI KORPISAARI, RETAILER TONI POKELA, EMBA
MIKAEL ARO, MASTER OF SCIENCE IN ECONOMICS
MATTI KYYTSONEN, MASTER OF SCIENCE IN
ECONOMICS ANU NISSINEN AND MASTER OF LAWS
KAARINA STAHLBERG. THE SHAREHOLDERS
REFERRED TO ABOVE PROPOSE THAT KORPISAARI
AND STAHLBERG BE REPLACED BY RETAILER,
TRADE TECHNICIAN MATTI NAUMANEN AND MASTER
OF SCIENCE IN ECONOMICS, MANAGING DIRECTOR
JANNICA FAGERHOLM UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018.
BOTH CANDIDATES HAVE CONSENTED TO THE
APPOINTMENT.
14 RESOLUTION ON THE AUDITORS FEE AND THE Mgmt For For
BASIS FOR REIMBURSEMENT OF EXPENSES
15 ELECTION OF THE AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE GENERAL MEETING
THAT THE FIRM OF AUDITORS
PRICEWATERHOUSECOOPERS OY, AUTHORISED
PUBLIC ACCOUNTANTS, BE ELECTED AS THE
COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS
OY HAVE ANNOUNCED THAT IF THEY ARE ELECTED
AS KESKO'S AUDITOR, MIKKO NIEMINEN, APA,
WILL BE THEIR AUDITOR WITH PRINCIPAL
RESPONSIBILITY
16 BOARD OF DIRECTORS PROPOSAL FOR ITS Mgmt For For
AUTHORISATION TO DECIDE ON THE ACQUISITION
OF OWN SHARES
17 BOARD OF DIRECTORS PROPOSAL FOR ITS Mgmt For For
AUTHORISATION TO DECIDE ON SHARE ISSUE
18 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For
19 CLOSING OF THE MEETING Non-Voting
CMMT 23 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 706762677
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 19-Apr-2016
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0311/201603111600778.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601035.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 APPROVAL OF OPERATIONS AND AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MS. ROSE-MARIE VAN Mgmt For For
LERBERGHE AS A MEMBER OF THE SUPERVISORY
BOARD
O.6 RENEWAL OF THE TERM OF MR. BERTRAND DE Mgmt For For
FEYDEAU AS A MEMBER OF THE SUPERVISORY
BOARD
O.7 NOMINATION OF MS. BEATRICE DE Mgmt For For
CLERMONT-TONNERRE AS A MEMBER OF THE
SUPERVISORY BOARD
O.8 RATIFICATION OF THE CO-OPTATION OF MS. Mgmt For For
FLORENCE VON ERB AS A MEMBER OF THE
SUPERVISORY BOARD
O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For
MEETING ON COMPENSATION OWED OR PAID TO MR.
LAURENT MOREL, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE END OF THE FINANCIAL
YEAR
O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For
MEETING ON THE COMPENSATION OWED OR PAID TO
MR. JEAN-MICHEL GAULT AND MR. JEAN-MARC
JESTIN, AS MEMBERS OF THE BOARD, FOR THE
END OF THE FINANCIAL YEAR
O.11 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES ALLOCATED TO MEMBERS OF THE
SUPERVISORY BOARD
O.12 RENEWAL OF DELOITTE ET ASSOCIES AS THE Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.13 RENEWAL OF BEAS AS THE DEPUTY STATUTORY Mgmt For For
AUDITOR
O.14 APPOINTMENT OF ERNST & YOUNG TO REPLACE Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR
O.15 APPOINTMENT OF PICARLE & ASSOCIES TO Mgmt For For
REPLACE MR. PATRICK DE CAMBOURG AS DEPUTY
STATUTORY AUDITOR
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES FOR A
DURATION OF 18 MONTHS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES FOR A
DURATION OF 26 MONTHS
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF COMPANY SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT, FOR A PERIOD
OF 38 MONTHS
E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 706657458
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 07-Mar-2016
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: EUR 1.40 IS PAID FOR EACH CLASS
B SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS : MATTI ALAHUHTA, ANNE BRUNILA,
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
RAVI KANT, JUHANI KASKEALA AND SIRPA
PIETIKAINEN
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS
14 RESOLUTION ON NUMBER OF AUDITORS Mgmt For For
15 ELECTION OF AUDITOR : Mgmt For For
PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 05 FEB 2016: DELETION OF COMMENT Non-Voting
CMMT 17 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 8.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 706660164
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V167
Meeting Type: EGM
Meeting Date: 14-Mar-2016
Ticker:
ISIN: NL0010672325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 MERGER PROPOSAL A. APPROVAL OF THE MERGER Mgmt For For
PROPOSAL, RESOLUTION TO MERGE, SHARE
PREMIUM RESERVES AND APPROVAL FOR THE
METHOD OF FULFILLING BELGIAN REAL ESTATE
FORMALITIES B. APPLYING THE REFERENCE
PROVISIONS OF SECTION 1:31, SUBSECTIONS 2
AND 3 OF THE DUTCH LAW ROLE EMPLOYEES AT
EUROPEAN LEGAL ENTITIES INSTEAD OF
INITIATING NEGOTIATIONS WITH A SPECIAL
NEGOTIATING BODY AS REFERRED TO IN SECTION
2:333K SUBSECTION 12 OF THE DUTCH CIVIL
CODE C. AMENDMENT OF THE ARTICLES OF
ASSOCIATION TO BE EFFECTED UPON THE MERGER
3.A ELECT F. MULLER TO MANAGEMENT BOARD Mgmt For For
3.B ELECT P. BOUCHUT TO MANAGEMENT BOARD Mgmt For For
3.C ELECT K. HOLT TO MANAGEMENT BOARD Mgmt For For
3.D ELECT M. JANSSON TO SUPERVISORY BOARD Mgmt For For
3.E ELECT J. DE VAUCLEROY TO SUPERVISORY BOARD Mgmt For For
3.F ELECT P. DE MAESENEIRE TO SUPERVISORY BOARD Mgmt For For
3.G ELECT D. LEROY TO SUPERVISORY BOARD Mgmt For For
3.H ELECT W.G. MCEWAN TO SUPERVISORY BOARD Mgmt For For
3.I ELECT J.L. STAHL TO SUPERVISORY BOARD Mgmt For For
3.J ELECT J. THIJS TO SUPERVISORY BOARD Mgmt For For
4 PROPOSED CAPITAL REPAYMENT AND REVERSE Mgmt For For
STOCK SPLIT A. AMENDMENT OF THE ARTICLES OF
ASSOCIATION (TO INCREASE THE NOMINAL VALUE
OF THE COMMON SHARES) B. AMENDMENT OF THE
ARTICLES OF ASSOCIATION (TO EXECUTE THE
REVERSE STOCK SPLIT) C. AMENDMENT OF THE
ARTICLES OF ASSOCIATION (TO DECREASE THE
NOMINAL VALUE OF THE COMMON SHARES)
INCLUDING A REDUCTION OF CAPITAL
5 AMEND ARTICLES RE: OPTION RIGHT TO Mgmt Against Against
STICHTING AHOLD CONTINUTEIT
6.A ELECT MR. J. CARR TO MANAGEMENT BOARD Mgmt For For
6.B ELECT J.E. MCCANN TO MANAGEMENT BOARD Mgmt For For
7.A ELECT M.G. MCGRATH TO SUPERVISORY BOARD Mgmt For For
7.B ELECT M.A. CITRINO TO SUPERVISORY BOARD Mgmt For For
8 AMEND THE REMUNERATION POLICY OF THE Mgmt For For
MANAGEMENT BOARD
9 AMEND THE REMUNERATION POLICY OF THE Mgmt For For
SUPERVISORY BOARD
10 CLOSE MEETING Non-Voting
CMMT 02 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS AND MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 706754149
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V167
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: NL0010672325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
6 APPROVE DIVIDENDS OF EUR 0.52 PER SHARE Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 APPROVE AMENDMENTS ON THE REMUNERATION Mgmt For For
POLICY FOR THE MANAGEMENT BOARD MEMBERS
10 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
12 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 11
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
14 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt For For
CANCELLATION OF SHARES UNDER ITEM 13
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 706862364
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
5.A RECEIVE EXPLANATION ON COMPANYS RESERVES Non-Voting
AND DIVIDEND POLICY
5.B APPROVE DIVIDENDS OF EUR 1.60 PER SHARE Mgmt For For
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8 ABOLISH VOLUNTARY LARGE COMPANY REGIME Mgmt For For
9 AUTHORIZE REPURCHASE OF UPTO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 OTHER BUSINESS Non-Voting
11 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV, HEERLEN Agenda Number: 706803435
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5B APPROVE DIVIDENDS OF EUR 1.65 PER SHARE Mgmt For For
6A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7A REELECT EILEEN KENNEDY TO SUPERVISORY BOARD Mgmt For For
7B REELECT VICTORIA HAYNES TO SUPERVISORY Mgmt For For
BOARD
7C ELECT PRADEEP PANT TO SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
9B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
12 AMEND ARTICLES RE: LEGISLATIVE CHANGES AND Mgmt Abstain Against
DIVIDENDS ON FINANCING SHARES
13 ALLOW QUESTIONS Non-Voting
14 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 706726138
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 RECEIVE EXPLANATION ON COMPANY'S FINANCIAL Non-Voting
AND DIVIDEND POLICY
6 APPROVE DIVIDENDS OF EUR 0.114 PER SHARE Mgmt For For
7 DECREASE SHARE CAPITAL WITH REPAYMENT TO Mgmt For For
SHAREHOLDERS
8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
10 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
11 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
12 RE-ELECT P.A.M. VAN BOMMEL TO SUPERVISORY Mgmt For For
BOARD
13 ANNOUNCE VACANCIES ON THE BOARD Non-Voting
14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
15 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
16 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
17 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 706753298
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting
2015 FINANCIAL YEAR
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE 2015 FINANCIAL YEAR
4 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
5.A DIVIDEND EXPLANATION OF POLICY ON ADDITIONS Non-Voting
TO RESERVES AND DIVIDENDS
5.B DIVIDEND PROPOSED DISTRIBUTION DIVIDEND FOR Mgmt For For
THE 2015 FINANCIAL YEAR: IT IS PROPOSED TO
DISTRIBUTE A DIVIDEND OF EUR 1.00 IN CASH
PER ORDINARY SHARE HAVING A PAR VALUE OF
EUR 0.50
6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE 2015 FINANCIAL YEAR
7 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE 2015 FINANCIAL YEAR
8 APPOINTMENT OF MR. F.J.G.M. CREMERS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9 APPOINTMENT OF MR. B.J. NOTEBOOM AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
10.A REMUNERATION POLICY MEMBERS EXECUTIVE BOARD Non-Voting
ANNUAL BASE SALARY
10.B REMUNERATION POLICY MEMBERS EXECUTIVE BOARD Mgmt For For
SHORT-TERM AND LONG-TERM VARIABLE
COMPENSATION PLANS
10.C REMUNERATION POLICY MEMBERS EXECUTIVE BOARD Mgmt For For
SHORT-TERM AND LONG-TERM VARIABLE
COMPENSATION OPPORTUNITIES
11 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES
13 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
THE EXTERNAL AUDITOR FOR THE 2017 FINANCIAL
YEAR
14 ANY OTHER BUSINESS Non-Voting
15 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 706763693
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 20-Apr-2016
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FOR THE FINANCIAL YEAR
ENDED 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FINANCIAL YEAR ENDED 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 2015 AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE CONVENTION BETWEEN L'OREAL Mgmt Abstain Against
AND NESTLE IN RESPECT OF THE END OF THEIR
JOINT VENTURE, INNEOV
O.5 APPOINTMENT OF MS BEATRICE Mgmt Against Against
GUILLAUME-GRABISCH AS DIRECTOR
O.6 APPOINTMENT OF MS EILEEN NAUGHTON AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF TERM OF MR JEAN-PIERRE MEYERS AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR BERNARD KASRIEL Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR JEAN-VICTOR Mgmt For For
MEYERS AS DIRECTOR
O.10 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR AND APPOINTMENT OF THE DEPUTY
STATUTORY AUDITOR
O.11 RENEWAL OF THE TERMS OF DELOITTE & Mgmt For For
ASSOCIATESAS STATUTORY AUDITOR AND
APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
2015 FINANCIAL YEAR
O.13 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES ACQUIRED BY THE
COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLES L.225-209 AND
L.225-208 OF THE FRENCH COMMERCIAL CODE
E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING SHARES AND/OR ISSUING THEM TO
SALARIED EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY; WAIVER OF SHAREHOLDERS TO
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW AN INCREASE IN
CAPITAL RESERVED FOR EMPLOYEES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 30 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2016/0314/201603141600721.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301600972.pdf .IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 706802104
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 03-May-2016
Ticker:
ISIN: FR0000130213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 15 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0318/201603181600878.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING AND RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601317.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For
DIVIDENDS
O.4 ISSUING OF AN ADVISORY REVIEW ON ELEMENTS Mgmt Against Against
OF THE REMUNERATION OWED OR PAID TO MR.
ARNAUD LAGARDERE, MANAGER, FOR THE 2015
FINANCIAL YEAR
O.5 ISSUING OF AN ADVISORY REVIEW ON ELEMENTS Mgmt Against Against
OF THE REMUNERATION OWED OR PAID TO OTHER
MANAGEMENT OFFICIALS FOR THE 2015 FINANCIAL
YEAR
O.6 RENEWAL OF THE TERM OF MS NATHALIE ANDRIEUX Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A
FOUR-YEAR TERM
O.7 RENEWAL OF THE TERM OF MR GEORGES CHODRON Mgmt For For
DE COURCEL AS MEMBER OF THE SUPERVISORY
BOARD FOR A THREE-YEAR TERM
O.8 RENEWAL OF THE TERM OF MR PIERRE LESCURE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
THREE-YEAR TERM
O.9 RENEWAL OF THE TERM OF MS HELENE MOLINARI Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A
FOUR-YEAR TERM
O.10 RENEWAL OF THE TERM OF MR FRANCOIS ROUSSELY Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A
THREE-YEAR TERM
O.11 AUTHORIZATION TO BE GRANTED TO MANAGEMENT Mgmt For For
TO DEAL IN COMPANY SHARES FOR A DURATION OF
EIGHTEEN MONTHS
E.12 AUTHORIZATION TO BE GRANTED TO MANAGEMENT, Mgmt For For
FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO
ALLOCATE FREELY PERFORMANCE SHARES OF THE
COMPANY
E.13 AUTHORIZATION TO BE GRANTED TO MANAGEMENT, Mgmt For For
FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO
ALLOCATE FREELY THE SHARES OF THE COMPANY
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LANXESS AG, LEVERKUSEN Agenda Number: 707016879
--------------------------------------------------------------------------------------------------------------------------
Security: D5032B102
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: DE0005470405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29 APR 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4), 289(5) AND
315(4) OF THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 97,823,284.97 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.60 PER NO-PAR SHARE EUR
42,909,523.37 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 23, 2016
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS: MATTHIAS ZACHERT
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS: HUBERT FINK
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS: MICHAEL PONTZEN
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS: RAINIER VAN ROESSEL
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS: BERNHARD DUETTMANN (UNTIL MARCH 31,
2015)
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ROLF STOMBERG
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: AXEL BERNDT (UNTIL MAY 13, 2015)
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: WERNER CZAPLIK
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ULRICH FREESE (UNTIL MAY 13, 2015)
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: HANS-DIETER GERRIETS
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: FRIEDRICH JANSSEN
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ROBERT J. KOEHLER (UNTIL MAY 13,
2015)
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: RAINER LAUFS (UNTIL MAY 13, 2015)
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: THOMAS MEIERS
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: CLAUDIA NEMAT
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: LAWRENCE A. ROSEN
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: HANS-JUERGEN SCHICKER (UNTIL JUNE
30, 2015)
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: GISELA SEIDEL
4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: RALF SIKORSKI
4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MANUELA STRAUCH
4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: THEO H. WALTHIE
4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MATTHIAS L. WOLFGRUBER
5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt No vote
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
FRANKFURT
5.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt No vote
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
HALF-YEAR OF 2016: PRICEWATERHOUSECOOPERS
AG, FRANKFURT
6. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt No vote
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PCT. OF
THE SHARE CAPITAL AT PRICES NOT DEVIATING
MORE THAN 10 PCT. FROM THE MARKET PRICE OF
THE SHARES, ON OR BEFORE MAY 19, 2021. THE
BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE
OF THE SHARES IN A MANNER OTHER THAN THE
STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
ARE SOLD AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE, TO USE THE SHARES FOR
MERGERS AND ACQUISITIONS, TO RETIRE THE
SHARES, TO USE THE SHARE FOR SERVICING
OPTION OR CONVERSION RIGHTS, AND TO USE THE
SHARES AS EMPLOYEE SHARES
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 706887049
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 27-May-2016
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 16 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0406/201604061601154.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601914.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS ENDING 31 DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS ENDING 31 DECEMBER 2015
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND: EUR 1.15 PER SHARE
O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR GILLES SCHNEPP, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.5 RENEWAL OF THE TERM OF MS CHRISTEL BORIES Mgmt No vote
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS. ANGELES Mgmt No vote
GARCIA-POVEDA AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR THIERRY DE LA Mgmt No vote
TOUR D'ARTAISE AS DIRECTOR
O.8 APPOINTMENT OF MS ISABELLE BOCCON-GIBOD AS Mgmt No vote
DIRECTOR
O.9 RENEWAL OF THE TERM OF THE COMPANY Mgmt No vote
PRICEWATERHOUSECOOPERS AS STATUTORY AUDITOR
O.10 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt No vote
AS DEPUTY STATUTORY AUDITOR
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO INTERVENE
IN RELATION TO ITS OWN SHARES
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF TREASURY SHARES
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE UPON ONE OR MORE
ALLOCATIONS OF FREE SHARES FOR THE BENEFIT
OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF
THE COMPANY OR OF ASSOCIATED COMPANIES OR
SOME OF THEIR MEMBERS, ENTAILING A WAIVER
BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED
RESULTING FROM THE ALLOCATION OF FREE
SHARES
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE UPON ISSUING SHARES OR
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE UPON ISSUING SHARES OR
TRANSFERABLE SECURITIES BY WAY OF PUBLIC
OFFERING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE UPON ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES BY WAY OF AN
OFFER AS DEFINED IN ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (PRIVATE
PLACEMENT), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES, WITH RETENTION OR CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
THE EVENT OF EXCESS DEMAND
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE ON INCREASING CAPITAL
BY MEANS OF INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHERS FOR WHICH
CAPITALISATION WOULD BE PERMISSIBLE
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE ON THE ISSUANCE OF
SHARES OR TRANSFERABLE SECURITIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF MEMBERS OF A COMPANY OR GROUP
SAVING PLAN
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES OR TRANSFERABLE SECURITIES IN ORDER
TO PAY FOR THE CONTRIBUTIONS IN KIND MADE
TO THE COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, TO BENEFIT HOLDERS OF SHARES
OR SECURITIES THAT ARE THE SUBJECT OF
CONTRIBUTIONS IN KIND
E.21 GENERAL CEILING FOR DELEGATIONS OF Mgmt No vote
AUTHORITY
O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 706827269
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12 APR 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 640,451,344.95
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.45 PER DIVIDEND-
ENTITLED NO-PAR SHARE EX-DIVIDEND AND
PAYABLE DATE: MAY 4, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For
FINANCIAL YEAR AND INTERIM ACCOUNTS: KPMG
AG, BERLIN
5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt For For
ACCOUNTS OF THE FIRST QUARTER OF 2017: KPMG
AG, BERLIN
6. RESOLUTION ON THE CREATION OF NEW Mgmt Against Against
AUTHORIZED CAPITAL AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
47,000,000 THROUGH THE ISSUE OF UP TO
18,359,375 NEW BEARER NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE MAY 2, 2021 (AUTHORIZED CAPITAL II).
SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE
EXCLUDED
7. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE COMPANY'S SHARE CAPITAL, AT PRICES
NOT DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
MAY 2, 2021
8. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt For For
ACQUISITION OF OWN SHARES IN CONNECTION
WITH ITEM 7 OF THIS AGENDA, THE COMPANY
SHALL ALSO BE AUTHORIZED TO USE PUT AND
CALL OPTIONS FOR THE ACQUISITION OF OWN
SHARES AT PRICES NOT DEVIATING MORE THAN 10
FROM THE MARKET PRICE OF THE SHARES
9.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
VICTORIA OSSADNIK
9.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
WOLFGANG REITZLE
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 706925217
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: MIX
Meeting Date: 29-Apr-2016
Ticker:
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 THE APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015
O.2 THE ALLOCATION OF NET INCOME AND THE Mgmt For For
DISTRIBUTION OF DIVIDENDS
O.3 AUTHORIZATION TO BUY BACK AND DISPOSE OF Mgmt For For
TREASURY SHARES PURSUANT TO ARTICLES 2357
ET SEQ. OF THE ITALIAN CIVIL CODE
O.4 AN ADVISORY VOTE ON THE FIRST SECTION OF Mgmt Against Against
THE COMPANY'S REMUNERATION REPORT IN
ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH
6 OF LEGISLATIVE DECREE NO. 58/98
O.5 THE APPOINTMENT OF A DIRECTOR: FRANCESCO Mgmt For For
MILLERI
E.1 AMENDMENTS TO ARTICLES 12, 19 AND 30 OF THE Mgmt For For
BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 706744629
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 14-Apr-2016
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 06 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0307/201603071600714.pdf. REVISION DUE
TO DELETION OF COMMENT AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0323/201603231600946.pdf AND
MODIFICATION OF THE TEXT OF RESOLUTION
E.20. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
O.4 ALLOCATION OF INCOME-SETTING OF THE Mgmt For For
DIVIDEND
O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MRS BERNADETTE Mgmt For For
CHIRAC AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR CHARLES DE Mgmt For For
CROISSET AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR HUBERT VEDRINE AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS NATACHA VALLA AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.12 APPOINTMENT OF MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
O.13 APPOINTMENT OF MR PHILIPPE CASTAGNAC AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.14 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER
O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR ANTONIO BELLONI, DEPUTY DIRECTOR GENERAL
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN COMPANY SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 300.00 PER SHARE,
AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR
15.2 BILLION
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES HELD BY THE COMPANY
FOLLOWING THE PURCHASE OF ITS OWN
SECURITIES
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED WITH THE FREE ALLOCATION OF SHARES
TO BE ISSUED, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, OR OF EXISTING SHARES FOR THE
BENEFIT OF EMPLOYEES AND/OR MANAGING
EXECUTIVE OFFICERS OF THE COMPANY AND
ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1%
OF THE CAPITAL
E.20 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For
AND MODIFICATION OF THE BY-LAWS: ARTICLE 5
CMMT 08 MAR 2016: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MAN SE, MUENCHEN Agenda Number: 706949178
--------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: DE0005937007
--------------------------------------------------------------------------------------------------------------------------
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 25 MAY 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
31.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4), 289(5) AND
315(4) OF THE GERMAN COMMERCIAL CODE
2.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: DREES
2.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: PACHTA-REYHOFEN
2.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: BERKENHAGEN
2.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: LAFRENTZ
2.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: SCHELCHSHORN
2.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: SCHUMM
3.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: RENSCHLER
3.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: PIECH
3.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: KERNER
3.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: SCHULZ
3.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: BEHRENDT
3.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: BERDYCHOWSKI
3.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: BRODRICK
3.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: DIRKS
3.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: DORN
3.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: GRUENDLER
3.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: KREUTZER
3.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: KUHN-PIECH
3.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: LOPOPOLO
3.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: NEUMANN
3.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: OESTLING
3.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: POHLENZ
3.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: POETSCH
3.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: PORSCHE C.
3.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: PORSCHE M.P.
3.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: SCHNUR
3.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: SCHWARZ
3.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: STADLER
3.23 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: STIMONIARIS
3.24 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: WINTERKORN
4.1 ELECTION TO THE SUPERVISORY BOARD: BEHRENDT Mgmt No vote
4.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
GRUENDLER
4.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
KUHN-PIECH
4.4 ELECTION TO THE SUPERVISORY BOARD: POHLENZ Mgmt No vote
4.5 ELECTION TO THE SUPERVISORY BOARD: PORSCHE Mgmt No vote
C.
4.6 ELECTION TO THE SUPERVISORY BOARD: PORSCHE Mgmt No vote
M.P.
4.7 ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
RENSCHLER
4.8 ELECTION TO THE SUPERVISORY BOARD: SCHULZ Mgmt No vote
5. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt No vote
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
MUNICH
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA, MADRID Agenda Number: 706672929
--------------------------------------------------------------------------------------------------------------------------
Security: E3449V125
Meeting Type: OGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 11 FEB 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 12 MAR 2016.
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
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 RE-ELECTION OF MR ESTEBAN TEJERA MONTALVO Mgmt For For
AS EXECUTIVE DIRECTOR
5 RE-ELECTION OF MR IGNACIO BAEZA GOMEZ AS Mgmt For For
EXECUTIVE DIRECTOR
6 RATIFICATION OF APPOINTMENT OF MS MARIA Mgmt For For
LETICIA DE FREITAS COSTA AS INDEPENDENT
DIRECTOR
7 RATIFICATION OF APPOINTMENT OF MR JOSE Mgmt For For
ANTONIO COLOMER GUIU AS INDEPENDENT
DIRECTOR
8 AMENDMENT OF THE ARTICLE 22 OF THE BYLAWS Mgmt For For
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against
DIRECTORS
11 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DELEGATE POWERS IN FAVOR OF THE DELEGATED
COMMISSION
13 DELEGATION OF POWERS IN FAVOR OF THE Mgmt For For
PRESIDENT AND THE SECRETARY OF THE BOARD OF
DIRECTORS TO IMPLEMENT AGREEMENTS
14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CLEAR AND INTERPRET THE AGREEMENTS
CMMT 11 FEB 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA., MADRID Agenda Number: 706763566
--------------------------------------------------------------------------------------------------------------------------
Security: E7418Y101
Meeting Type: OGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: ES0152503035
--------------------------------------------------------------------------------------------------------------------------
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 14 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For
ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS
ACCOUNT, AS WELL AS THE NOTES TO THE ANNUAL
FINANCIAL STATEMENTS) AND OF THE MANAGEMENT
REPORT OF BOTH MEDIASET ESPANA, S.A. AND
ITS CONSOLIDATED GROUP OF COMPANIES FOR THE
YEAR TO 31ST DECEMBER 2015
2 DISTRIBUTION OF PROFIT FOR 2015 Mgmt For For
3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
OF THE COMPANY'S BUSINESS BY THE BOARD OF
DIRECTORS DURING 2015
4 REDUCTION OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY BY CANCELLATION OF TREASURY SHARES
5 AWARDING COMPANY SHARES TO DIRECTORS WHO Mgmt For For
PERFORM EXECUTIVE DUTIES AND TO SENIOR
MANAGERS OF THE COMPANY, AS PART OF THEIR
VARIABLE REMUNERATION ACCRUED IN 2015.
DELEGATION OF POWERS
6 AUTHORIZE THE BOARD OF DIRECTORS, IF ANY, Mgmt For For
CAN ESTABLISH A COMPENSATION SYSTEM AIMED
AT EXECUTIVE DIRECTORS AND EXECUTIVES OF
GROUP COMPANIES LINKED TO THE VALUE OF THE
SHARES OF THE COMPANY
7 ANNUAL REPORT ON COMPENSATION OF DIRECTORS Mgmt Against Against
OF MEDIASET ESPANA COMUNICACION, S.A
8 AUTHORISE THE BOARD OF DIRECTORS FOR THE Mgmt For For
ACQUISITION OF OWN SHARES BY THE COMPANY ON
THE TERMS PROVIDED BY LAW WITH THE EXPRESS
POWER TO APPLY THEM TO THE REMUNERATION
PROGRAMS AND / OR PROVIDE FOR THEIR SALE OR
CANCELLATION REDUCING THE SHARE CAPITAL,
REVOKING, WITH REGARDS TO THE AMOUNT NOT
USED, THE DELEGATION APPROVED BY THE
GENERAL MEETINGS OF PREVIOUS YEARS
9 DESIGNATION OF AUDITORS, BOTH MEDIASET Mgmt For For
ESPANA COMMUNICATION, S.A. AND ITS
CONSOLIDATED GROUP OF COMPANIES. RENEW
APPOINTMENT OF ERNST YOUNG AS AUDITOR
10 DELEGATION OF POWERS TO SIGN, INTERPRET, Mgmt For For
CORRECT AND EXECUTE PREVIOUS RESOLUTIONS,
AS WELL AS TO SUBSTITUTE THE POWERS
RECEIVED BY THE BOARD OF DIRECTORS FROM THE
ANNUAL MEETING
CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 9. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEDIASET SPA, MILANO Agenda Number: 706821433
--------------------------------------------------------------------------------------------------------------------------
Security: T6688Q107
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0001063210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2015, BOARD OF DIRECTORS' REPORT
ON MANAGEMENT ACTIVITY, INTERNAL AND
EXTERNAL AUDITORS' REPORTS, CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015
2 TO APPROVE PROFIT DISTRIBUTION, RESOLUTIONS Mgmt For For
RELATED THERETO
3 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt Against Against
THE LEGISLATIVE DECREE 58/1998, RESOLUTIONS
RELATED TO THE REWARDING POLICY
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO THE Mgmt For For
PURCHASE AND DISPOSAL OF OWN SHARES, ALSO
TO FINANCE 'STOCK OPTION' PLAN, INCENTIVE
AND LONG-MEDIUM TERM LOYALTY PLANS BASED ON
SHARES, RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 706779723
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08 APR 16 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting
APR 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ABBREVIATED ANNUAL REPORT FOR THE
2015 FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD
2. APPROVAL OF THE FINANCIAL STATEMENTS AS PER Mgmt For For
DECEMBER 31, 2015
3. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 151,135,017.26
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.05 PER NO-PAR SHARE
EUR 15,430,652.66 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 2, 2016
4. RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For For
DIRECTORS
5. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
6. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2016 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7. APPROVAL OF THE ADJUSTMENTS TO SECTION 27, Mgmt For For
30 AND 31 OF THE ARTICLES OF ASSOCIATION
THE. ADJUSTMENTS TO SECTIONS 27, 30 AND 31
SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 706627671
--------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 19-Feb-2016
Ticker:
ISIN: DE0007257503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29 JAN 2016. WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting
FEB 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AND THE
COMBINED MANAGEMENT REPORT FOR METRO AG AND
METRO GROUP FOR THE 2014/15 FINANCIAL YEAR,
INCLUDING THE EXPLANATORY REPORTS OF THE
MANAGEMENT BOARD ON THE INFORMATION
PURSUANT TO SECTION 289 (4) AND (5), 315
(4) GERMAN COMMERCIAL CODE, AS WELL AS THE
REPORT OF THE SUPERVISORY BOARD
2 APPROPRIATION OF BALANCE SHEET PROFITS: EUR Mgmt For For
1.00 PER ORDINARY SHARE AND EUR 1.06 PER
PREFERENCE SHARE
3 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
2014/15 FINANCIAL YEAR
4 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
2014/15 FINANCIAL YEAR
5 ELECTION OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR THE 2015/16 FINANCIAL YEAR AND
OF THE AUDITOR FOR THE REVIEW OF THE
ABBREVIATED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT FOR THE FIRST
HALF OF THE 2015/16 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6.1 ELECTIONS FOR THE SUPERVISORY BOARD: PROF. Mgmt For For
DR. OEC. DR. IUR. ANN-KRISTIN ACHLEITNER
6.2 ELECTIONS FOR THE SUPERVISORY BOARD: MRS. Mgmt For For
KARIN DOHM
6.3 ELECTIONS FOR THE SUPERVISORY BOARD: MR. Mgmt For For
PETER KUPFER
6.4 ELECTIONS FOR THE SUPERVISORY BOARD: MR. Mgmt For For
JURGEN B. STEINEMANN
7 AMENDMENT OF SECTION 4 (7) OF THE ARTICLES Mgmt Against Against
OF ASSOCIATION (AUTHORISED CAPITAL I)
8 AMENDMENT OF SECTION 13 OF THE ARTICLES OF Mgmt For For
ASSOCIATION (REMUNERATION OF THE
SUPERVISORY BOARD)
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION, HELSINKI Agenda Number: 706665570
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 21-Mar-2016
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.05 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NUMBER OF THE
MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
EIGHT (8) WHILE THE PROPOSAL OF THE
NOMINATION BOARD WAS SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: MS. ARJA TALMA WOULD BE ELECTED
AS A NEW MEMBER OF THE BOARD OF DIRECTORS
IN ADDITION TO MIKAEL LILIUS, CHRISTER
GARDELL, WILSON BRUMER, PETER CARLSSON,
LARS JOSEFSSON, OZEY K. HORTON, JR. AND
NINA KOPOLA AS PROPOSED BY THE NOMINATION
BOARD
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For
PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES THAT ERNST & YOUNG
OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE
ELECTED AUDITOR OF THE COMPANY. ERNST &
YOUNG OY HAS NOTIFIED THAT MR. ROGER
REJSTROM, APA, WOULD ACT AS RESPONSIBLE
AUDITOR
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 22 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG, MUENCHEN Agenda Number: 706744770
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.70 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against
FISCAL 2015
5. RATIFY ERNST AND YOUNG AS AUDITORS FOR Mgmt For For
FISCAL 2016
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 706806669
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
10TH JULY 2015 THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT IN ADDITION TO THE GERMAN STOCK
CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
AG IS SUBJECT TO REGULATIONS OF THE
GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
CERTAIN REGISTRATION AND EVIDENCE
REQUIREMENTS. THEREFORE, FOR THE EXERCISE
OF VOTING RIGHTS THE REGISTRATION IN THE
SHARE REGISTER IS STILL REQUIRED
0 THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. FINANCIAL STATEMENTS AND ANNUAL REPORT A) Non-Voting
PRESENTATION OF THE CORPORATE GOVERNANCE
REPORT AND THE REMUNERATION REPORT FOR THE
2015 FINANCIAL YEAR B) PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2014 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289(4) AND
315(4) OF THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,376,462,678.25 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 8.25
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
41,916,921.75 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: APRIL 28,
2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For
MEMBERS OF THE BOARD OF MDS THE
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS, WHICH IS VALID SINCE 2013,
SHALL BE APPROVED
6. ACQUISITION OF OWN SHARES THE COMPANY SHALL Mgmt For For
BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP
TO 10 PERCENT OF ITS SHARE CAPITAL, AT
PRICES NEITHER MORE THAN 10 PERCENT ABOVE
NOR MORE THAN 20 PERCENT BELOW THE MARKET
PRICE OF THE SHARES, ON OR BEFORE APRIL 26,
2021. THE BOARD OF MDS SHALL BE AUTHORIZED
TO FLOAT THE SHARES ON FOREIGN STOCK
EXCHANGES, TO USE THE SHARES FOR
ACQUISITION PURPOSES, TO SELL THE SHARES TO
THIRD PARTIES, TO USE THE SHARES FOR THE
FULFILMENT OF CONVERSION OR OPTION RIGHTS
OR AS EMPLOYEE SHARES, AND TO RETIRE THE
SHARES
7. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt For For
ACQUISITION OF OWN SHARES IN CONNECTION
WITH ITEM 6 OF THIS AGENDA, THE COMPANY
SHALL ALSO BE AUTHORIZED TO USE PUT AND
CALL OPTIONS FOR THE ACQUISITION OF OWN
SHARES AT PRICES NEITHER MORE THAN 10
PERCENT ABOVE NOR MORE THAN 20 PERCENT
BELOW THE MARKET PRICE OF THE SHARES
8. ELECTIONS TO THE SUPERVISORY BOARD - Mgmt For For
CLEMENT B. BOOTH
9. RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
SUPERVISORY BOARD AND THE CORRESPONDING
AMENDMENT TO SECTION 15 OF THE ARTICLES OF
ASSOCIATION A) IN ADDITION, EMPLOYERS'
SOCIAL SECURITY CONTRIBUTIONS INCURRED FOR
MEMBERS OF THE SUPERVISORY BOARD AS PER
FOREIGN LAW WILL BE PAID OR REMUNERATED TO
THE MEMBER OF THE SUPERVISORY BOARD. B) THE
ADJUSTMENTS ARE EFFECTIVE FROM THE 2014
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A., ATHENS Agenda Number: 706617555
--------------------------------------------------------------------------------------------------------------------------
Security: X56533171
Meeting Type: EGM
Meeting Date: 18-Jan-2016
Ticker:
ISIN: GRS003003027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE TRANSACTION BY WHICH NBG Mgmt For For
AND GROUP COMPANIES WILL SELL THEIR CAPITAL
HOLDING IN THE FOREIGN SUBSIDIARIES
FINANSBANK A.S. AND FINANS LEASING
2. VARIOUS ANNOUNCEMENTS AND APPROVALS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 29 JAN 2016. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A., ATHENS Agenda Number: 707180307
--------------------------------------------------------------------------------------------------------------------------
Security: X56533171
Meeting Type: OGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: GRS003003027
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 14 JUL 2016. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt No vote
DIRECTORS REPORT ON THE ANNUAL FINANCIAL
STATEMENTS OF THE BANK AND THE GROUP FOR
THE FINANCIAL YEAR 2015 (1.1.2015
31.12.2015), AND SUBMISSION OF THE
RESPECTIVE AUDITORS REPORT
2. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS OF THE BANK AND THE
GROUP FOR THE FINANCIAL YEAR 2015 (1.1.2015
31.12.2015)
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE AUDITORS OF THE BANK AND
OF ETHNODATA S.A. (ABSORBED THROUGH MERGER)
FROM ANY LIABILITY FOR INDEMNITY REGARDING
THE ANNUAL FINANCIAL STATEMENTS AND
MANAGEMENT FOR THE YEAR 2015 (1.1.2015
31.12.2015): DELOITTE HADJIPAVLOU, SOFIANOS
& CAMBANIS SA
4. ELECTION OF REGULAR AND SUBSTITUTE Mgmt No vote
CERTIFIED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS OF THE BANK AND THE
FINANCIAL STATEMENTS OF THE GROUP FOR THE
YEAR 2016, AND DETERMINATION OF THEIR
REMUNERATION: DELOITTE HADJIPAVLOU,
SOFIANOS & CAMBANIS SA
5. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote
OF DIRECTORS OF THE BANK FOR THE FINANCIAL
YEAR 2015 (PURSUANT TO ARTICLE 24.2 OF
CODIFIED LAW 2190/1920). DETERMINATION OF
THE REMUNERATION OF THE CHAIRMAN OF THE
BOARD, THE CEO, THE DEPUTY CEOS AND
NON-EXECUTIVE DIRECTORS THROUGH TO THE AGM
OF 2017. APPROVAL, FOR THE FINANCIAL YEAR
2015, OF THE REMUNERATION OF THE BANKS
DIRECTORS IN THEIR CAPACITY AS MEMBERS OF
THE BANKS AUDIT, CORPORATE GOVERNANCE
NOMINATIONS, HUMAN RESOURCES REMUNERATION,
RISK MANAGEMENT, AND STRATEGY COMMITTEES,
DETERMINATION OF THEIR REMUNERATION THROUGH
TO THE AGM OF 2017 AND APPROVAL OF
CONTRACTS AS PER ARTICLE 23A OF CODIFIED
LAW 2190/1920
6. GRANTING OF PERMISSION FOR DIRECTORS, Mgmt No vote
GENERAL MANAGERS, ASSISTANT GENERAL
MANAGERS AND MANAGERS TO PARTICIPATE ON THE
BOARD OF DIRECTORS OR IN THE MANAGEMENT OF
NBG GROUP COMPANIES PURSUING SIMILAR OR
RELATED BUSINESS GOALS, AS PER ARTICLE 23.1
OF CODIFIED LAW 2190/1920 AND ARTICLE 30.1
OF THE BANKS ARTICLES OF ASSOCIATION
7. ELECTION OF NEW MEMBERS TO THE BOARD AND Mgmt No vote
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
MEMBERS PURSUANT TO THE PROVISIONS OF LAW
3016/2002, AS AMENDED
8. ELECTION OF REGULAR AND SUBSTITUTE MEMBERS Mgmt No vote
TO THE AUDIT COMMITTEE
9. VARIOUS ANNOUNCEMENTS AND APPROVALS Mgmt No vote
CMMT 15 JUNE 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 706931602
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: MIX
Meeting Date: 24-May-2016
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 09 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0413/201604131601261.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601891.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME Mgmt No vote
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt No vote
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR FRANCOIS PEROL, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR LAURENT MIGNON, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.8 OVERALL ALLOCATION OF THE COMPENSATION PAID Mgmt No vote
TO PERSONS PURSUANT TO ARTICLE L.511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.9 RATIFICATION OF THE CO-OPTING OF MRS Mgmt No vote
FRANCOISE LEMALLE AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTING OF MRS SYLVIE Mgmt No vote
GARCELON AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MRS SYLVIE GARCELON Mgmt No vote
AS DIRECTOR
O.12 RENEWAL OF THE TERM OF MRS STEPHANIE PAIX Mgmt No vote
AS DIRECTOR
O.13 RENEWAL OF THE TERM OF MR ALAIN CONDAMINAS Mgmt No vote
AS DIRECTOR
O.14 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt No vote
AS STATUTORY AUDITOR, REPRESENTED BY MS
CHARLOTTE VANDEPUTTE AND MR JEAN-MARC
MICKELER
O.15 RENEWAL OF THE TERM OF BEAS AS DEPUTY Mgmt No vote
STATUTORY AUDITOR, REPRESENTED BY MS
MIREILLE BERTHELOT
O.16 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt No vote
AS STATUTORY AUDITOR, REPRESENTED BY MS
AGNES HUSSHERR AND MR PATRICE MOROT
O.17 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt No vote
AS DEPUTY STATUTORY AUDITOR
O.18 AUTHORISATION FOR THE COMPANY TO TAKE PART Mgmt No vote
IN ITS OWN SHARE MARKET
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS IN ORDER TO MAKE A FREE
ALLOCATION OF SHARES TO NATIXIS SALARIED
EMPLOYEES AND EXECUTIVE OFFICERS AND
AFFILIATED COMPANIES, IN LINE WITH THE
LONG-TERM GROUP INCENTIVE
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS IN ORDER TO FREELY ALLOCATE
SHARES TO NATIXIS SALARIED EMPLOYEES AND
EXECUTIVE OFFICERS AND AFFILIATED
COMPANIES, FOR THE PAYMENT OF A PORTION OF
THEIR ANNUAL VARIABLE SALARY
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION, ESPOO Agenda Number: 706665582
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
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 THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 SELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 CONFIRMATION OF SHAREHOLDERS PRESENT AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2015, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITORS REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING THE PAYMENT OF A
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE AGM THAT A DIVIDEND OF EUR 1.00 PER
SHARE SHOULD BE PAID ON THE BASIS OF THE
APPROVED BALANCE SHEET FOR 2015
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE AGM THAT THE NUMBER
OF BOARD MEMBERS SHALL BE CONFIRMED AT
SEVEN
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
THE AGM THAT THE FOLLOWING MEMBERS MR.
JORMA ELORANTA, MS. MAIJA-LIISA FRIMAN, MS.
LAURA RAITIO, MR JEAN-BAPTISTE RENARD, MR
WILLEM SCHOEBER, MS. KIRSI SORMUNEN AND
MARCO WIREN BE RE-ELECTED TO SIT UNTIL THE
CONCLUSION OF THE NEXT AGM. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT MR. JORMA ELORANTA CONTINUE AS CHAIR
AND MS. MAIJA-LIISA FRIMAN AS VICE CHAIR
13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
14 SELECTION OF THE AUDITOR: THE BOARD Mgmt Against Against
PROPOSES, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT
PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR FOR
NESTE CORPORATION
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON DONATIONS
16 CLOSING OF THE MEETING Non-Voting
CMMT 05 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
NUMBER OF DIRECTORS, DIRECTOR AND AUDITOR
NAMES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V., AMSTERDAM Agenda Number: 706977230
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 2015 ANNUAL REPORT Non-Voting
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
DURING THE FINANCIAL YEAR 2015
4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote
THE FINANCIAL YEAR 2015
4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
4.C PROPOSAL TO PAY OUT DIVIDEND Mgmt No vote
4.D PROPOSAL TO MAKE A DISTRIBUTION FROM THE Mgmt No vote
COMPANY'S DISTRIBUTABLE RESERVES
5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt No vote
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2015
5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2015
6.A PROPOSAL TO REAPPOINT JAN HOLSBOER AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
6.B PROPOSAL TO REAPPOINT YVONNE VAN ROOIJ AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt No vote
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
7.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt No vote
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
8 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt No vote
TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
OWN CAPITAL
9 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt No vote
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
10 ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 4.C. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 706992838
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT AN ORDINARY DIVIDEND
OF EUR 0.16 PER SHARE BE PAID FOR THE
FISCAL YEAR 2015. IN ADDITION THE BOARD
PROPOSES THAT IN LINE WITH THE CAPITAL
STRUCTURE OPTIMIZATION PROGRAM DECIDED BY
THE BOARD A SPECIAL DIVIDEND OF EUR 0.10
PER SHARE BE PAID. THE AGGREGATE DIVIDEND
WOULD BE PAID TO SHAREHOLDERS REGISTERED IN
THE REGISTER OF SHAREHOLDERS OF THE COMPANY
ON THE RECORD DATE OF THE DIVIDEND PAYMENT,
JUNE 20, 2016. THE BOARD PROPOSES THAT THE
DIVIDEND WILL BE PAID ON OR ABOUT JULY 5,
2016
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD MEMBERS BE NINE (9)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: JOUKO KARVINEN AND SIMON JIANG
HAVE INFORMED THAT THEY WILL NO LONGER BE
AVAILABLE TO SERVE ON THE NOKIA BOARD OF
DIRECTORS AFTER THE ANNUAL GENERAL MEETING.
ACCORDINGLY, THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE FOLLOWING CURRENT NOKIA BOARD MEMBERS
BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A
TERM ENDING AT THE CLOSING OF THE ANNUAL
GENERAL MEETING IN 2017: VIVEK BADRINATH,
BRUCE BROWN, LOUIS R. HUGHES, JEAN C.
MONTY, ELIZABETH NELSON, OLIVIER PIOU,
RISTO SIILASMAA AND KARI STADIGH. IN
ADDITION, THE COMMITTEE PROPOSES THAT CARLA
SMITS-NUSTELING, WHO IS FORMER CHIEF
FINANCIAL OFFICER OF KPN, A NON-EXECUTIVE
DIRECTOR AND INVESTOR, BE ELECTED AS A NEW
MEMBER OF THE BOARD FOR THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt No vote
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE AUDITOR OF THE COMPANY
FOR THE FISCAL YEAR 2016
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC, NOKIA Agenda Number: 706781588
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS 2015 Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.50 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION AND
REMUNERATION COMMITTEE OF NOKIAN TYRES'
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE BOARD COMPRISES OF
SEVEN MEMBERS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: THE NOMINATION AND REMUNERATION
COMMITTEE OF NOKIAN TYRES' BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE BOARD COMPRISE OF SEVEN
MEMBERS AND CURRENT FIVE MEMBERS OUT OF SIX
(HILLE KORHONEN, TAPIO KUULA, RAIMO
LIND,INKA MERO AND PETTERI WALLDEN) BE
RE-ELECTED FOR THE ONE-YEAR TERM. NEW
MEMBERS PROPOSED: HEIKKI ALLONEN, PRESIDENT
AND CEO, PATRIA OYJ AND VERONICA LINDHOLM,
MANAGING DIRECTOR, FINNKINO OY
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
OF NOKIAN TYRES PROPOSES TO THE ANNUAL
GENERAL MEETING THAT KPMG OY AB, AUTHORISED
PUBLIC ACCOUNTANTS, BE ELECTED AS AUDITOR
FOR THE 2016 FINANCIAL YEAR
15 AUTHORIZING THE BOARD TO DECIDE ON THE Mgmt For For
REPURCHASE THE COMPANY'S OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NUMERICABLE-SFR SA, PARIS LA DEFENSE Agenda Number: 707158057
--------------------------------------------------------------------------------------------------------------------------
Security: F6627W103
Meeting Type: MIX
Meeting Date: 21-Jun-2016
Ticker:
ISIN: FR0011594233
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 646562 DUE TO ADDITION OF
RESOLUTIONS "O.13 AND O.14". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0603/201606031602938.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
O.4 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt No vote
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 ADVISORY REVIEW BY THE ORDINARY GENERAL Mgmt No vote
MEETING OF THE COMPENSATION OWED OR PAID TO
MR ERIC DENOYER, FOR THE PAST FINANCIAL
YEAR
O.6 ADVISORY REVIEW BY THE ORDINARY GENERAL Mgmt No vote
MEETING OF THE COMPENSATION OWED OR PAID TO
MR MICHEL COMBES, FOR THE PAST FINANCIAL
YEAR
O.7 RENEWAL OF THE TERM OF MR JEREMIE BONNIN AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR JEAN MICHEL Mgmt No vote
HEGESIPPE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS LUCE GENDRY AS Mgmt No vote
DIRECTOR
O.10 RATIFICATION OF THE CO-OPTING OF MR MICHEL Mgmt No vote
COMBES AS DIRECTOR
O.11 RATIFICATION OF THE CO-OPTING OF MR ERIC Mgmt No vote
DENOYER AS DIRECTOR
O.12 RATIFICATION OF THE CO-OPTING OF MR ALAIN Mgmt No vote
WEILL AS DIRECTOR
O.13 APPOINTMENT OF MR ALEXANDRE MARQUE AS Mgmt No vote
DIRECTOR
O.14 APPOINTMENT OF MRS MANON BROUILLETTE AS Mgmt No vote
DIRECTOR
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
E.16 CHANGE OF THE COMPANY NAME Mgmt No vote
E.17 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR
TRANSFERABLE SECURITIES
E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY
MEANS OF PUBLIC OFFER, SHARES OR
TRANSFERABLE SECURITIES
E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY
MEANS OF PRIVATE PLACEMENT, SHARES OR
TRANSFERABLE SECURITIES
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
TO A MAXIMUM OF 10% OF COMPANY SHARE
CAPITAL
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH RETENTION
OR CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.22 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AS
REMUNERATION OF CONTRIBUTIONS-IN-KIND
RELATING TO EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY MEANS OF THE
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER ELEMENTS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL RESERVED FOR
MEMBERS OF THE COMPANY SAVINGS SCHEMES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
MEMBERS
E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE TO
OR PURCHASE SHARES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
WITH A VIEW TO FREELY ALLOCATING EXISTING
SHARES OR FUTURE SHARES FOR THE BENEFIT OF
SOME OR ALL SALARIED EMPLOYEES AND
EXECUTIVE OFFICERS OF THE GROUP WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
OCI N.V., AMSTERDAM Agenda Number: 707108127
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting
2 RECEIVE DIRECTORS' REPORT Non-Voting
3 DISCUSS REMUNERATION REPORT: IMPLEMENTATION Non-Voting
OF REMUNERATION POLICY IN 2015
4 RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
5 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt No vote
OF INCOME
6 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt No vote
7 APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt No vote
DIRECTORS
8 REAPPOINT NASSEF SAWIRIS AS EXECUTIVE Mgmt No vote
DIRECTOR
9 REAPPOINT SALMAN BUTT AS EXECUTIVE DIRECTOR Mgmt No vote
10 APPOINT ANJA MONTIJN AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
11 RATIFY KPMG AS AUDITORS Mgmt No vote
12 APPROVE REDUCTION OF ISSUED SHARE CAPITAL Mgmt No vote
13 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt No vote
14 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 706971593
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 06 MAY 2016 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 08 MAY 2016. THANK YOU
2 APPROPRIATION OF THE PROFIT: EUR 1.00 PER Mgmt For For
SHARE
3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
5 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR: Mgmt For For
ERNST & YOUNG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT M.B.H,
VIENNA
7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For
2016
7.II RESOLUTION ON: THE MATCHING SHARE PLAN Mgmt For For
2016
8.A ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
MARC H. HALL
8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt Against Against
PETER LOSCHER
8.C ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
AHMED MATAR AL MAZROUEI
8.D ELECTION TO THE SUPERVISORY BOARD: MR. KARL Mgmt For For
ROSE
9 AUTHORIZATION TO UTILIZE THE COMPANY'S Mgmt For For
TREASURY STOCK OR DISPOSE OF IT FOR THE
PURPOSE OF SHARE TRANSFER PROGRAMS
CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS 8.4 TO 8.D AND 2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 707087688
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 07-Jun-2016
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 615141 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301601050.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt No vote
DECEMBER 2015, AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS: EUR 0.60 PER SHARE
O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt No vote
THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MR JOSE-LUIS DURAN Mgmt No vote
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR CHARLES-HENRI Mgmt No vote
FILIPPI AS DIRECTOR
O.7 APPOINTMENT OF A NEW DIRECTOR: MR. BERNARD Mgmt No vote
RAMANANTSOA
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR STEPHANE RICHARD, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2015
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR GERVAISPELLISSIER,DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PURCHASE OR TRANSFER COMPANY
SHARES
E.11 ENSURING CONSISTENCY OF ARTICLE 13 OF THE Mgmt No vote
BY-LAWS WITH RULING NDECREE 2014-948 OF 20
AUGUST 2014, REGARDING THE MINIMUM NUMBER
OF SHARES THAT MUST BE HELD BY EACH
DIRECTOR APPOINTED BY THE GENERAL MEETING
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY WAY OF
THE CANCELLATION OF SHARES
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
THIRD RESOLUTION- ALLOCATION OF INCOME FOR
THE YEAR ENDED 31 DECEMBER 2015, AS
REFLECTED IN THE ANNUAL FINANCIAL
STATEMENTS
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AUTHORISATION FOR THE
BOARD OF DIRECTORS, IN THE EVENT OF A
DECISION TO PAY AN INTERIM DIVIDEND, TO
ALLOW SHAREHOLDERS TO CHOOSE BETWEEN
PAYMENT IN CASH OR IN SHARES FOR THE FULL
AMOUNT OF THIS ADVANCE PAYMENT
E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
13 OF THE COMPANY BY-LAWS PERTAINING TO
PLURALITY OF OFFICES
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 706661471
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 22-Mar-2016
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF PERSON TO CONFIRM THE MINUTES Non-Voting
AND THE PERSONS TO VERIFY THE COUNTING OF
VOTES,
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
2015, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITOR'S REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF THE
DIVIDEND: EUR 1.30 PER SHARE
9 DECISION ON THE DISCHARGE OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT AND
CEO FROM LIABILITY
10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS : SIRPA JALKANEN,
TIMO MAASILTA, MIKAEL SILVENNOINEN, HANNU
SYRJANEN, HEIKKI WESTERLUND AND JUKKA YLPPO
WOULD BE RE-ELECTED AND M.D., SPECIALIST IN
INTERNAL MEDICINE EIJA RONKAINEN WOULD BE
ELECTED AS A NEW MEMBER FOR THE NEXT TERM
OF OFFICE
13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR : AUTHORISED PUBLIC Mgmt For For
ACCOUNTANTS PRICEWATERHOUSECOOPERS OY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON A SHARE ISSUE
17 CLOSING OF THE MEETING Non-Voting
CMMT 03 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OSRAM LICHT AG, MUENCHEN Agenda Number: 706628736
--------------------------------------------------------------------------------------------------------------------------
Security: D5963B113
Meeting Type: AGM
Meeting Date: 16-Feb-2016
Ticker:
ISIN: DE000LED4000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
According to German law, in case of Non-Voting
specific conflicts of interest in
connection with specific items of the
agenda for the General Meeting you are not
entitled to exercise your voting rights.
Further, your voting right might be
excluded when your share in voting rights
has reached certain thresholds and you have
not complied with any of your mandatory
voting rights notifications pursuant to the
German securities trading act (WPHG). For
questions in this regard please contact
your client service representative for
clarification. If you do not have any
indication regarding such conflict of
interest, or another exclusion from voting,
please submit your vote as usual. Thank
you.
Counter proposals which are submitted until Non-Voting
01/02/2016 will be published by the issuer.
Further information on counter proposals
can be found directly on the issuer's
website (please refer to the material URL
section of the application). If you wish to
act on these items, you will need to
request a meeting attend and vote your
shares directly at the company's meeting.
Counter proposals cannot be reflected in
the ballot on Proxyedge.
1 Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, and the
combined management report for OSRAM Licht
AG and the Group for fiscal year 2014/2015,
including the explanatory report on the
information in accordance with sections 289
(4) and (5) and 315 (4) of the
Handelsgesetzbuch (HGB, German Commercial
Code) as of September 30, 2015, plus the
report of the Supervisory Board, the
corporate governance report, and the
remuneration report for fiscal year
2014/2015.
2 Resolution on the appropriation of net Mgmt For For
retained profits of OSRAM Licht AG
3 Resolution on the approval of the actions Mgmt Abstain Against
of the members of the Managing Board for
fiscal year 2014/2015
4 Resolution on the approval of the actions Mgmt For For
of the members of the Supervisory Board for
fiscal year 2014/2015
5.a Appointment of auditor: Auditor of the Mgmt For For
annual financial statements and
consolidated financial statements for
fiscal year 2015/2016
5.b Appointment of auditor: Auditor to review Mgmt For For
the consolidated abbreviated financial
statements and interim management reports
for the first half of fiscal year 2015/2016
5.c Appointment of auditor: Auditor to review Mgmt For For
any additional interim consolidated
abbreviated financial statements and
interim management reports for fiscal year
2015/2016 and for the first quarter of
fiscal year 2016/2017
--------------------------------------------------------------------------------------------------------------------------
PARMALAT SPA, COLLECCHIO Agenda Number: 706951591
--------------------------------------------------------------------------------------------------------------------------
Security: T7S73M107
Meeting Type: MIX
Meeting Date: 29-Apr-2016
Ticker:
ISIN: IT0003826473
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 620471 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_278037.PDF
E.1.1 TO AMEND ART. 2 (COMPANY HEADQUARTER), ITEM Mgmt No vote
1 AND ART. 11 (BOARD OF DIRECTORS), ITEMS
10, 11 E 12 OF THE BYLAWS
E.1.2 RESOLUTIONS RELATED THERETO Mgmt No vote
E.2.1 TO AMEND ARTICLES 11(BOARD OF DIRECTORS), Mgmt No vote
13 (DUTIES OF DIRECTORS), 14 (BOARD OF
DIRECTORS' CHAIRMAN) AND 18 (COMMITTEES) OF
BYLAWS
E.2.2 RESOLUTIONS RELATED THERETO Mgmt No vote
O.1.1 BALANCE SHEET OF PARMALAT S.P.A. AS OF 31 Mgmt No vote
DECEMBER 2015. RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET'S PRESENTATION
AS OF 31 DECEMBER 2015. DIRECTORS, INTERNAL
AND EXTERNAL AUDITORS' REPORT.
O.1.2 ALLOCATION OF FINANCIAL RESULT Mgmt No vote
O.2 REWARDING REPORT: REWARDING POLICY Mgmt No vote
O.3.1 THREE-YEARS MONETARY PLAN 2016-2018 FOR Mgmt No vote
PARMALAT GROUP'S TOP MANAGEMENT
O.3.2 RESOLUTIONS RELATED THERETO Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 02 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 01 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY
01 OUT OF THE 02 SLATES. THANK YOU
O4.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS, LIST PRESENTED BY SOFIL
S.A.S-SOCIETE POUR LE FINANCEMENT DE
L'INDUSTRIE LATIERE, REPRESENTING 86,96PCT
OF COMPANY STOCK CAPITAL: GABRIELLA
CHERSICLA YVON GUERIN PATRICE
GASSENBACH-MICHEL PESLIER ELENA VASCO
ANGELA GAMBA PIER GIUSEPPE BIANDRINO
NICOLO' DUBINI
O4.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS, LIST PRESENTED BY FIL
INVESTMENTS INTERNATIONAL, GABELLI FUNDS
LLC, SETANTA ASSET MANAGEMENT LIMITED,
AMBER CAPITAL UK LLP E AMBER CAPITAL ITALIA
SGR S.P.A, REPRESENTING 4,157PCT OF COMPANY
STOCK CAPITAL: UMBERTO MOSETTI ANTONIO
ARISTIDE MASTRANGELO ELISA CORGHI
O.4.2 TO STATE DIRECTORS NUMBER Mgmt No vote
O.4.3 TO STATE BOARD OF DIRECTORS TERM OF OFFICE Mgmt No vote
O.4.4 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt No vote
O.4.5 TO STATE BOARD OF DIRECTORS EMOLUMENT Mgmt No vote
O.4.6 RESOLUTIONS ABOUT THE ATTRIBUTION TO Mgmt No vote
DIRECTORS OF AN ADDITIONAL EMOLUMENT
O.4.7 RESOLUTIONS RELATED THERETO Mgmt No vote
O.5 TO INTEGRATE INTERNAL AUDITORS AND TO Mgmt No vote
APPOINT INTERNAL AUDITORS' CHAIRMAN.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 706802065
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 08 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0318/201603181600903.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0408/201604081601195.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2015
O.4 APPROVAL OF REGULATED COMMITMENTS - Mgmt For For
APPROVAL OF THE ABOLITION OF THE DEFINED
BENEFIT PENSION SCHEME APPLICABLE TO THE
MEMBERS OF THE MANAGEMENT BOARD AND THE
CREATION OF A NEW PENSION SCHEME
O.5 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD: MS. CATHERINE
BRADLEY
O.6 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MS. CATHERINE BRADLEY
O.7 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD: MR. ZHU YANFENG
O.8 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD: DONGFENG MOTOR
(HONG KONG) INTERNATIONAL CO., LIMITED
O.9 APPOINTMENT OF A NEW MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MS. HELLE KRISTOFFERSEN
IN PLACE OF MS PATRICIA BARBIZET, RESIGNING
MEMBER
O.10 SETTING OF THE OVERALL MAXIMUM AMOUNT FOR Mgmt For For
ATTENDANCE FEES
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR CARLOS TAVARES, PRESIDENT OF THE
BOARD
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-BAPTISTE CHASSELOUP DE
CHATILLON, MR GREGOIRE OLIVIER AND MR
JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE
MANAGEMENT BOARD
O.13 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO ALLOW THE COMPANY TO TRADE IN ITS
OWN SHARES WITHIN THE LIMIT OF 10% OF
CAPITAL, PURSUANT TO ARTICLE L.225-209 OF
THE FRENCH COMMERCIAL CODE, SUSPENSION
DURING PERIOD OF PUBLIC OFFERING
E.14 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO PROCEED WITH THE ALLOCATION OF
PERFORMANCE SHARES, EXISTING OR TO BE
ISSUED, TO SALARIED EMPLOYEES AND/OR
EXECUTIVE DIRECTORS OF THE COMPANY OR
RELATED COMPANIES, WAIVER BY SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO ISSUE SHARE
PURCHASE WARRANTS TO BE FREELY ALLOCATED TO
SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER
INVOLVING THE COMPANY'S SECURITIES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES
E.17 AMENDMENT OF ARTICLE 10 OF THE BY-LAWS TO Mgmt For For
REMOVE THE REQUIREMENT THAT THE MEMBERS OF
THE SUPERVISORY BOARD HOLD 25 SHARES
E.18 AMENDMENT OF ARTICLE 11 PARAGRAPH 10 OF THE Mgmt For For
BY-LAWS TO ENSURE COMPLIANCE WITH THE NEW
LEGAL AND REGULATORY PROVISIONS RELATING TO
THE DATE FOR ESTABLISHING THE LIST OF
PERSONS ELIGIBLE TO PARTICIPATE IN THE
SHAREHOLDERS' GENERAL MEETINGS, KNOWN AS
THE "RECORD DATE"
E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS BANK SA, ATHENS Agenda Number: 707035603
--------------------------------------------------------------------------------------------------------------------------
Security: X06397180
Meeting Type: OGM
Meeting Date: 26-May-2016
Ticker:
ISIN: GRS014003016
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 06 JUN 2016. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
01.01.2015-31.12.2015, TOGETHER WITH THE
RELEVANT AUDITORS' AND BOARD OF DIRECTORS'
REPORTS
2. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR INDEMNITY WITH RESPECT TO THE
FISCAL YEAR 01.01.2015-31.12.2015
3. NOMINATION OF (REGULAR AND SUBSTITUTE) Mgmt No vote
CERTIFIED AUDITORS FOR THE FISCAL YEAR
01.01.2016 - 31.12.2016:
PRICEWATERHOUSECOOPERS SA
4. APPROVAL OF YEAR 2015 FEES AND Mgmt No vote
REMUNERATIONS PAID TO MEMBERS OF THE BOARD
OF DIRECTORS
5. ANNOUNCEMENT OF APPOINTMENT OF NEW BOARD Non-Voting
MEMBERS IN REPLACEMENT OF RESIGNED ONES:
AVID HEXTER, ALEXANDER BLADES, ANDREAS
SCHULTHEIS
6. DELEGATION OF AUTHORITY TO DIRECTORS AND Mgmt No vote
EXECUTIVE OFFICERS OF THE BANK TO
PARTICIPATE IN THE MANAGEMENT OF AFFILIATED
(PURSUANT TO ARTICLE 32, OF LAW 4308/2014)
COMPANIES OF THE BANK, IN ACCORDANCE WITH
ARTICLE 23 CODIFIED LAW 2190/1920
7. MISCELLANEOUS ANNOUNCEMENTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 707112291
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08 JUNE 2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting
JUNE 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015 MANAGEMENT
2. APPROVE ALLOCATION OFINCOME AND DIVIDENDS Non-Voting
OF EUR 1.004 PER ORDINARY SHARE AND EUR
1.01 PER PREFERRED SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL 2015
5. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Non-Voting
FISCAL 2016. RATIFY ERNST AND YOUNG GMBH AS
AUDITORS FOR THE FIRST HALF YEAR REPORT
2016
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 707112366
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
According to German law, in case of Non-Voting
specific conflicts of interest in
connection with specific items of the
agenda for the General Meeting you are not
entitled to exercise your voting rights.
Further, your voting right might be
excluded when your share in voting rights
has reached certain thresholds and you have
not complied with any of your mandatory
voting rights notifications pursuant to the
German securities trading act (WPHG). For
questions in this regard please contact
your client service representative for
clarification. If you do not have any
indication regarding such conflict of
interest, or another exclusion from voting,
please submit your vote as usual. Thank
you.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted financial Non-Voting
statements and the approved consolidated
financial statements, the combined
management report for ProSiebenSat.1 Media
SE and the group, including the explanatory
report on the information pursuant to
sections 289 (4), 315 (4) of the German
Commercial Code and the report of the
Supervisory Board each for the fiscal year
2015
2. Resolution on the use of distributable net Mgmt No vote
income for the fiscal year 2015
3. Formal approval of acts of the Executive Mgmt No vote
Board for the fiscal year 2015
4. Formal approval of acts of the Supervisory Mgmt No vote
Board for the fiscal year 2015
5. Appointment of the auditor for the fiscal Mgmt No vote
year 2016 as well as the auditor for a
review of financial reports/ financial
information in the fiscal year 2016 and in
the fiscal year 2017 during the period of
time until the next ordinary shareholders
meeting: KPMG AG
6. Resolution on a by-election to the Mgmt No vote
Supervisory Board: Mr. Ketan Mehta
7. Resolution on the remuneration of the first Mgmt No vote
Supervisory Board of ProSiebenSat.1 Media
SE
8. Resolution on the cancellation of the Mgmt No vote
existing authorized capital (Authorized
Capital 2013), the creation of a new
authorized capital with authorization for
the exclusion of preemptive rights
(Authorized Capital 2016) as well as a
respective amendment of section 4 of the
Articles of Incorporation (Amount and
Subdivision of the Share Capital)
9. Resolution on an authorization to the Mgmt No vote
Executive Board to issue convertible and/or
option bonds with authorization for
exclusion of preemptive rights, creation of
a contingent capital as well as a
respective amendment of section 4 of the
Articles of Incorporation (Amount and
Subdivision of the Share Capital)
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706806710
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2015
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE AUDITOR WITH REGARD TO THE CONSOLIDATED
ANNUAL ACCOUNTS AT 31 DECEMBER 2015
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2015
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2015.
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS(AS SPECIFIED) FOR 2015, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
WITHHOLDING TAX OF EUR 1.105 PER SHARE, OF
WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR
0.375 PER SHARE NET OF WITHHOLDING TAX) WAS
ALREADY PAID OUT ON 11 DECEMBER 2015; THIS
MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER
SHARE (EUR 0.73 PER SHARE NET OF
WITHHOLDING TAX) WILL BE PAID ON 29 APRIL
2016. THE EX-DIVIDEND DATE IS FIXED ON 27
APRIL 2016, THE RECORD DATE IS 28 APRIL
2016
6 APPROVAL OF THE REMUNERATION REPORT. Mgmt For For
MOTION FOR A RESOLUTION: APPROVAL OF THE
REMUNERATION REPORT
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS. MOTION FOR A
RESOLUTION: GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015
8 GRANTING OF A SPECIAL DISCHARGE TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS WHOSE
MANDATE ENDED ON 15 APRIL 2015 AND 25
SEPTEMBER 2015. MOTION FOR A RESOLUTION:
GRANTING OF A SPECIAL DISCHARGE TO MR.
JOZEF CORNU FOR THE EXERCISE OF HIS MANDATE
UNTIL 15 APRIL 2015 AND TO MR. THEO
DILISSEN FOR THE EXERCISE OF HIS MANDATE
UNTIL 25 SEPTEMBER 2015
9 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS. MOTION FOR A
RESOLUTION: GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF AUDITORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015
10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
ROMAIN LESAGE FOR THE EXERCISE OF HIS
MANDATE AS MEMBER OF THE BOARD OF AUDITORS
UNTIL 31 MARCH 2015. MOTION FOR A
RESOLUTION: GRANTING OF A SPECIAL DISCHARGE
TO MR ROMAIN LESAGE FOR THE EXERCISE OF
THIS MANDATE AS MEMBER OF THE BOARD OF
AUDITORS UNTIL 31 MARCH 2015
11 GRANTING OF A DISCHARGE TO THE AUDITOR FOR Mgmt For For
THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS
GROUP. MOTION FOR A RESOLUTION: GRANTING
OF A DISCHARGE TO THE AUDITOR DELOITTE
STATUTORY AUDITORS SC SFD SCRL, REPRESENTED
BY MR. GEERT VERSTRAETEN AND MR. NICO
HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2015
12 APPOINTMENT OF NEW BOARD MEMBERS. MOTION Mgmt For For
FOR A RESOLUTION: TO APPOINT MRS. TANUJA
RANDERY AND MR. LUC VAN DEN HOVE ON
NOMINATION BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBERS
FOR A PERIOD WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2020
13 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For
CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF
PUBLIC LAW MOTION FOR A RESOLUTION: TO
APPOINT DELOITTE
BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
SC SFD SCRL, REPRESENTED BY MR. MICHEL
DENAYER AND CDP PETIT & CO SPRL,
REPRESENTED BY MR. DAMIEN PETIT, FOR THE
STATUTORY AUDIT MANDATE OF PROXIMUS SA OF
PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN
ANNUAL AUDIT FEE OF 226,850 EUR (TO BE
INDEXED ANNUALLY)
14 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For
CERTIFYING THE CONSOLIDATED ACCOUNTS FOR
THE PROXIMUS GROUP. MOTION FOR A
RESOLUTION: TO APPOINT DELOITTE
BEDRIJFSREVSIOREN/REVISEURS D'ENTREPRISES
SC SFD SCRL, REPRESENTED BY MR. MICHEL
DENAYER AND MR. NICO HOUTHAEVE, FOR A
PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT
FEE OF 306,126 EUR (TO BE INDEXED ANNUALLY)
15 ACKNOWLEDGMENT APPOINTMENT OF A MEMBER OF Non-Voting
THE BOARD OF AUDITORS OF PROXIMUS SA OF
PUBLIC LAW. THE ANNUAL GENERAL MEETING
TAKES NOTE OF THE DECISION OF THE "COUR DES
COMPTES" TAKEN ON 20 JANUARY 2016,
REGARDING THE REAPPOINTMENT AS OF 10
FEBRUARY 2016 OF MR. PIERRE RION AS MEMBER
OF THE BOARD OF AUDITORS OF PROXIMUS SA OF
PUBLIC LAW
16 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706813258
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: EGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL TO IMPLEMENT THE PROVISIONS OF THE Mgmt For For
LAW OF 16 DECEMBER 2015 AMENDING THE LAW OF
21 MARCH 1991 CONCERNING THE REORGANIZATION
OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS
PUBLISHED IN THE APPENDIXES TO THE BELGIAN
OFFICIAL GAZETTE OF 12 JANUARY 2016 (ENTRY
INTO EFFECT ON 12 JANUARY 2016). THE
IMPLEMENTATION WILL BE EVIDENCED BY THE NEW
TEXT OF THE BYLAWS TO BE ADOPTED, AND
CONCERNS, AMONG OTHER THINGS, THE
FOLLOWING: A. REFERENCE TO THE COMPETITIVE
SECTOR IN WHICH PROXIMUS OPERATES; B.
AMENDMENT OF THE PROVISIONS REGARDING THE
APPOINTMENT AND DISMISSAL OF DIRECTORS, THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER; C. AMENDMENT TO
THE PROVISIONS ON THE TERM OF THE CHIEF
EXECUTIVE OFFICER'S MANDATE; D. DELETION
OF THE PROVISIONS ON THE MANAGEMENT
COMMITTEE; E. DELETION OF CERTAIN
LIMITATIONS ON THE DELEGATION AUTHORITY OF
THE BOARD OF DIRECTORS; F. DELETION OF THE
UNILATERAL RIGHTS OF THE GOVERNMENT TO
INTERVENE IN AND SUPERVISE THE OPERATIONS
OF THE COMPANY, WHICH INCLUDES THE
ABANDONMENT OF THE MANDATE OF THE
GOVERNMENT COMMISSIONER; G. REFERENCE TO
THE POSSIBILITY OF THE BELGIAN GOVERNMENT
TO DECREASE ITS EQUITY STAKE IN THE
COMPANY'S SHARE CAPITAL TO LESS THAN 50%
PLUS ONE SHARE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW
TEXT OF THE BYLAWS TO BE ADOPTED
2 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For
BYLAWS TO SIMPLIFY THE MANAGEMENT AND
OPERATIONS OF THE COMPANY AND TO IMPROVE
THE CORPORATE GOVERNANCE AND, AMONG OTHER
THINGS: A. REDUCE THE MAXIMUM NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO
FOURTEEN; B. SHORTENING OF THE DURATION OF
THE MANDATE OF NEW DIRECTORS FROM SIX TO
FOUR YEARS; C. INTRODUCTION OF THE
PRINCIPLE THAT ALL DIRECTORS ARE APPOINTED
BY THE GENERAL MEETING UPON PROPOSAL BY THE
BOARD OF DIRECTORS BASED ON THE CANDIDATE
DIRECTORS THAT ARE PROPOSED BY THE
NOMINATION AND REMUNERATION COMMITTEE. THE
LATTER TAKES THE PRINCIPLE OF REASONABLE
REPRESENTATION OF SIGNIFICANT STABLE
SHAREHOLDERS INTO ACCOUNT. SHAREHOLDERS
HOLDING AT LEAST TWENTY-FIVE PER CENT (25%)
OF THE SHARES IN THE COMPANY, HAVE THE
RIGHT TO NOMINATE DIRECTORS AND THIS PRO
RATA TO THEIR SHAREHOLDING; D. AMENDMENT
OF THE PROVISIONS REGARDING THE REPLACEMENT
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
IF HE OR SHE IS PREVENTED FROM ATTENDING A
MEETING; E. INTRODUCTION OF THE
POSSIBILITY TO KEEP THE REGISTER OF
REGISTERED SHARES IN ELECTRONIC FORMAT.
PURSUANT TO THIS DECISION, PROPOSAL TO
AMEND THE BYLAWS AS PER THE NEW TEXT OF THE
BYLAWS TO BE ADOPTED
3 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For
BYLAWS TO IMPROVE THE READABILITY OF THE
BYLAWS
4 PROPOSAL TO CHANGE THE COMPANY'S CORPORATE Mgmt For For
OBJECT TO INCLUDE CURRENT AND FUTURE
TECHNOLOGICAL DEVELOPMENTS AND SERVICES AND
OTHER, MORE GENERAL, ACTS THAT ARE DIRECTLY
OR INDIRECTLY LINKED TO THE CORPORATE
OBJECT. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 3 OF THE BYLAWS
BY INSERTING THE TEXT: "5 DEGREE THE
DELIVERY OF ICT AND DIGITAL SERVICES. THE
COMPANY MAY CARRY OUT ALL COMMERCIAL,
FINANCIAL, TECHNOLOGICAL AND OTHER ACTS
THAT ARE DIRECTLY OR INDIRECTLY LINKED TO
ITS CORPORATE OBJECT OR WHICH ARE USEFUL
FOR ACHIEVING THIS OBJECT
5 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE
DATE OF NOTIFICATION OF THE AMENDMENT TO
THESE BYLAWS BY THE GENERAL MEETING OF 20
APRIL 2016, TO INCREASE THE COMPANY'S SHARE
CAPITAL IN ONE OR MORE TRANSACTIONS WITH A
MAXIMUM OF EUR 200,000,000.00, PURSUANT TO
SECTION 1 OF ARTICLE 5 OF THE BYLAWS.
PURSUANT TO THIS DECISION, PROPOSAL TO
AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS
FOLLOWS: REPLACE "16 APRIL 2014" BY "20
APRIL 2016"
6 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF THREE YEARS
STARTING FROM THE DAY OF THIS AMENDMENT TO
THE BYLAWS BY THE GENERAL MEETING OF 20
APRIL 2016, TO INCREASE THE COMPANY'S
CAPITAL, IN ANY AND ALL FORMS, INCLUDING A
CAPITAL INCREASE WHEREBY THE PRE-EMPTIVE
RIGHTS OF SHAREHOLDERS ARE RESTRICTED OR
WITHDRAWN, EVEN AFTER RECEIPT BY THE
COMPANY OF A NOTIFICATION FROM THE FSMA OF
A TAKEOVER BID FOR THE COMPANY'S SHARES.
WHERE THIS IS THE CASE, HOWEVER, THE
CAPITAL INCREASE MUST COMPLY WITH THE
ADDITIONAL TERMS AND CONDITIONS THAT ARE
APPLICABLE IN SUCH CIRCUMSTANCES, AS LAID
DOWN IN ARTICLE 607 OF THE BELGIAN
COMPANIES CODE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 5, SECTION 3,
SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE "16 APRIL 2014" BY "20 APRIL 2016"
7 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET
BY LAW, THE MAXIMUM NUMBER OF SHARES
PERMITTED BY LAW, WITHIN A FIVE-YEAR
PERIOD, STARTING ON 20 APRIL 2016. THE
PRICE OF SUCH SHARES MUST NOT BE HIGHER
THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
THE 30-DAY TRADING PERIOD PRECEDING THE
TRANSACTION, AND NOT BE LOWER THAN 10%
BELOW THE LOWEST CLOSING PRICE IN THE SAME
30-DAY TRADING PERIOD. PURSUANT TO THIS
DECISION, PROPOSAL TO AMEND ARTICLE 13,
SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE "16 APRIL 2014" BY "20 APRIL 2016"
8 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt Against Against
DIRECTORS TO ACQUIRE OR TRANSFER THE
MAXIMUM NUMBER OF SHARES PERMITTED BY LAW
IN CASE SUCH ACQUISITION OR TRANSFER IS
NECESSARY TO PREVENT ANY IMMINENT AND
SERIOUS PREJUDICE TO THE COMPANY. THIS
MANDATE IS GRANTED FOR A PERIOD OF THREE
YEARS STARTING ON THE DATE THAT THIS
AMENDMENT TO THE BYLAWS BY THE GENERAL
MEETING OF 20 APRIL 2016 IS PUBLISHED IN
THE APPENDIXES TO THE BELGIAN OFFICIAL
GAZETTE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 4
OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL
2014" BY "20 APRIL 2016"
9.A PROPOSAL TO GRANT EACH DIRECTOR OF THE Mgmt For For
COMPANY, ACTING ALONE, THE POWER TO DRAFT
THE COORDINATION OF THE BYLAWS AND TO
EXECUTE THE DECISIONS TAKEN
9.B PROPOSAL TO GRANT ALL POWERS TO THE Mgmt For For
SECRETARY GENERAL, WITH THE POWER OF
SUBSTITUTION, FOR THE PURPOSE OF
UNDERTAKING THE FORMALITIES AT AN
ENTERPRISE COUNTER WITH RESPECT TO
REGISTERING/AMENDING THE DATA IN THE
CROSSROADS BANK OF ENTERPRISES, AND, WHERE
APPLICABLE, AT THE VAT AUTHORITY, AND TO
MAKE AVAILABLE TO THE SHAREHOLDERS AN
UNOFFICIAL COORDINATED VERSION OF THE
BYLAWS ON THE WEBSITE OF THE COMPANY
(WWW.PROXIMUS.COM)
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A., MILANO Agenda Number: 706820342
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: OGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 600205 DUE TO RECEIPT OF
CANDIDATE LIST TO BE APPOINTED BY SLATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 FINANCIAL STATEMENTS AT 31 DECEMBER 2015 Mgmt No vote
DIRECTORS' REPORT BY THE BOARD OF STATUTORY
AUDITORS REPORT BY THE INDEPENDENT AUDITORS
2 ALLOCATION OF NET PROFIT FOR THE YEAR AND Mgmt No vote
DISTRIBUTION OF DIVIDEND
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF INTERNAL AUDITORS TO BE ELECTED,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF INTERNAL AUDITORS. THANK YOU
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF
INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
PERIOD 2016 - 2018; LIST PRESENTED BY
CLUBTRE S.P.A (OWNER OF 5.856 PCT OF
PRYSMIAN S.P.A. SHARE CAPITAL): EFFECTIVE
AUDITORS: PAOLO LAZZARI -LAURA GUALTIERI,
ALTERNATE AUDITOR: MICHELE MILANO
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF
INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
PERIOD 2016 - 2018; LIST PRESENTED JOINTLY
BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI
GESTIELLE SGR S.P.A., ANIMA SGR S.P.A, APG
ASSET MANAGEMENT S.V., ARCA S.G.R. S.P.A.,
ETICA SGR S.P.A., EURIZON CAPITAL S.G.R.
S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS
INTERNATIONAL-FIDELITY FUNDS SICAV,
FIDEURAM INVESTIMENTI S.G.R. S.P.A.,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, INTERFUND SICAV, GENERALI
INVESTMENTS SICAV, GENERALI INVESTMENTS
EUROPE SGE S.P.A., JP MORGAN ASSET
MANAGEMENT, LEGAL & GENERAL INVESTMENT
MANAGEMENT LIMITED-LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS
- CHALLENGE ITALIAN EQUITY, PIONEER ASSET
MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA AND UBI PRAMERICA SGR
(OWNERS OF 4,138PCT OF PRYSMIAN S.P.A SHARE
CAPITAL): EFFECTIVE AUDITOR: PELLEGRINO
LIBROIA, ALTERNATE AUDITOR: CLAUDIA
MEZZABOTTA
4 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF STATUTORY AUDITORS
5 GRANT OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO BUY BACK AND DISPOSE OF
TREASURY SHARES PURSUANT TO ARTICLES 2357
AND 2357-TER OF THE ITALIAN CIVIL CODE
REVOCATION OF THE AUTHORISATION TO BUY BACK
AND DISPOSE OF TREASURY SHARES UNDER THE
SHAREHOLDER RESOLUTION DATED 16 APRIL 2015
RELATED RESOLUTIONS
6 SHARE PARTICIPATION PLAN IN FAVOUR OF Mgmt No vote
PRYSMIAN GROUP'S EMPLOYERS: RESOLUTIONS
UNDER ARTICLE 114-BIS OF ITALIAN
LEGISLATIVE DECREE 58/98
7 CONSULTATION ON THE PRYSMIAN GROUP'S Mgmt No vote
REMUNERATION POLICIES
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 706957620
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 25-May-2016
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0418/201604181601368.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt No vote
YEAR AND SETTING OF THE DIVIDEND
O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt No vote
SHARES
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS
O.6 RENEWAL OF THE TERM OF MS MARIE-JOSEE Mgmt No vote
KRAVIS AS A MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MS SOPHIE DULAC AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MS VERONIQUE MORALI Mgmt No vote
AS A MEMBER OF THE SUPERVISORY BOARD
O.9 RENEWAL OF THE TERM OF MS MARIE-CLAUDE Mgmt No vote
MAYER AS A MEMBER OF THE SUPERVISORY BOARD
O.10 RENEWAL OF THE TERM OF MR MICHEL CICUREL AS Mgmt No vote
A MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF MR ANDRE KUDELSKI AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.12 APPOINTMENT OF MR THOMAS H. GLOCER AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.13 RENEWAL OF THE TERM OF MR GILLES RAINAUT AS Mgmt No vote
DEPUTY STATUTORY AUDITOR
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR MAURICE LEVY, CHAIRMAN
OF THE BOARD
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR JEAN-MICHEL ETIENNE,
MEMBER OF THE BOARD OF DIRECTORS
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR KEVIN ROBERTS, MEMBER OF THE
BOARD, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MS ANNE-GABRIELLE
HEILBRONNER, MEMBER OF THE BOARD OF
DIRECTORS
O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PURPOSES OF ALLOWING THE
COMPANY TO TRADE IN ITS OWN SHARES
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE, MAINTAINING THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 PARAGRAPH 1 AND L.228-93
PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 PARAGRAPH 1 AND L.228-93
PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
CODE, BY PUBLIC PLACEMENT
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 SUB-PARAGRAPH 1 AND L.228-93
PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
CODE, BY PRIVATE PLACEMENT
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASES, MAINTAINING OR CANCELLING OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LIMITS OF 15% OF THE PRIMARY ISSUE
PERTAINING TO THE 19TH -21ST RESOLUTIONS
SUBMITTED TO THIS MEETING
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE SHARE CAPITAL
BY THE INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERS
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE THE ISSUANCE OF SHARES
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 PARAGRAPH 1 AND L.228-93
PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
CODE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WHERE THE PUBLIC OFFER
INITIATED BY THE COMPANY
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN
ORDER TO CARRY OUT THE FREE ISSUANCE OF
EXISTING SHARES OR SHARES TO BE ISSUED FOR
EMPLOYEES, ELIGIBLE CORPORATE OFFICERS OF
THE COMPANY OR ASSOCIATED COMPANIES OF THE
GROUP WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS TO
SHARES TO BE ISSUED
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN
ORDER TO GRANT SUBSCRIPTION OPTIONS,
WAIVING A CANCELLATION OF THE PRE-EMPTIVE
RIGHT OF SHAREHOLDERS, AND/OR PURCHASE
SHARES TO EMPLOYEES AND/OR MANAGERS OF THE
COMPANY OR ASSOCIATED COMPANIES WITHIN THE
GROUP
E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
DECIDE THE ISSUANCE OF SHARES OR OF
SECURITIES GOVERNED BY ARTICLES L.228-92
PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3
OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO THE BENEFIT OF
MEMBERS OF A COMPANY'S SAVINGS PLAN
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
DECIDE THE ISSUANCE OF SHARES OR OF
SECURITIES GOVERNED BY ARTICLES L.228-92
PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3
OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
CERTAIN CATEGORIES OF BENEFICIARIES
E.29 AMENDMENT OF ARTICLE 13 II OF THE BY-LAWS Mgmt No vote
OF THE COMPANY ON THE DURATION OF THE TERM
OF THE SUPERVISORY BOARD MEMBERS TO ALLOW
THE STAGGERED RENEWAL OF TERMS
O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV, VENLO Agenda Number: 707087258
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
8 RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt No vote
OF ASSOCIATION : AMEND ARTICLE 15.2 AND
ARTICLE 22.1: BINDING NOMINATION AND
DIRECTOR TERMS
9.A REELECT STEPHANE BANCEL TO SUPERVISORY Mgmt No vote
BOARD
9.B REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt No vote
9.C REELECT MANFRED KAROBATH TO SUPERVISORY Mgmt No vote
BOARD
9.D REELECT ROSS LEVINE TO SUPERVISORY BOARD Mgmt No vote
9.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt No vote
9.F REELECT LAWRENCE ROSEN TO SUPERVISORY BOARD Mgmt No vote
9.G REELECT ELIZABETH TALLETT TO SUPERVISORY Mgmt No vote
BOARD
10.A REELECT PEER SCHATZ TO MANAGEMENT BOARD Mgmt No vote
10.B ROLAND SACKERS TO MANAGEMENT BOARD Mgmt No vote
11 RATIFY KPMG AS AUDITORS Mgmt No vote
12.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt No vote
12.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
14 ALLOW QUESTIONS Non-Voting
15 CLOSE MEETING Non-Voting
CMMT 20 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 707105563
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
3 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
4 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote
5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote
6 ELECTION TO SUPERVISORY BOARD Mgmt No vote
7 BUYBACK AND USAGE OF OWN SHARES Mgmt No vote
8 BUYBACK OF OWN SHARES FOR SECURITIES Mgmt No vote
TRADING
CMMT 18 MAY 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV, DIEMEN Agenda Number: 706687172
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD AND Non-Voting
REPORT OF THE SUPERVISORY BOARD FOR 2015
2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS FOR 2015
2.C ADOPT FINANCIAL STATEMENTS FOR 2015 Mgmt For For
2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.E APPROVE DIVIDENDS OF EUR 1.68 PER SHARE Mgmt For For
3.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
3.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
4.A REELECT LINDA GALIPEAU TO MANAGEMENT BOARD Mgmt For For
4.B REELECT FRANOIS BHAREL TO MANAGEMENT BOARD Mgmt For For
5.A REELECT HENRI GISCARD D'ESTAING TO Mgmt For For
SUPERVISORY BOARD
5.B REELECT WOUT DEKKER TO SUPERVISORY BOARD Mgmt For For
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
3 PERCENT OF ISSUED CAPITAL
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
6.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6.D AUTHORIZE CANCEL REPURCHASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM
6.C
7 PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS Mgmt For For
BOARD MEMBER OF FOUNDATION STICHTING
ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
RANDSTAD HOLDING
8 RATIFY DELOITTE ACCOUNTANTS BV AS AUDITORS Mgmt For For
9 OTHER BUSINESS Non-Voting
10 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 706726936
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 APRIL 2016 AT 12:30.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE FINANCIAL STATEMENTS (BALANCE
SHEET, INCOME STATEMENT, STATEMENT OF
CHANGES IN TOTAL EQUITY, STATEMENT OF
RECOGNIZED INCOME AND EXPENSE, CASH FLOW
STATEMENT, AND NOTES TO FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT FOR
RED ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED 31 DECEMBER 2015
2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED STATEMENT OF
FINANCIAL POSITION, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED OVERALL INCOME
STATEMENT, CONSOLIDATED STATEMENT OF
CHANGES IN EQUITY, CONSOLIDATED CASH FLOW
STATEMENT, AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENT) AND THE CONSOLIDATED
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A., AND
SUBSIDIARY COMPANIES FOR THE YEAR ENDED 31
DECEMBER 2015
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE APPLICATION OF THE RESULT OF RED
ELECTRICA CORPORACION, S.A., FOR THE YEAR
ENDED 31 DECEMBER 2015
4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS
OF RED ELECTRICA CORPORACION, S.A. DURING
THE 2015 FINANCIAL YEAR
5.1 RE-ELECTION AS DIRECTOR OF MR. JOSE FOLGADO Mgmt For For
BLANCO, CLASSIFIED AS "OTHER EXTERNAL"
5.2 RE-ELECTION OF MR. FERNANDO FERNANDEZ Mgmt For For
MENDEZ DE ANDES AS PROPRIETARY DIRECTOR
5.3 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For
ANGEL PARTEARROYO MARTIN AS PROPRIETARY
DIRECTOR
5.4 RE-ELECTION OF MS. CARMEN GOMEZ DE BARREDA Mgmt For For
TOUS DE MONSALVE AS INDEPENDENT DIRECTOR
5.5 APPOINTMENT OF MR. AGUSTIN CONDE BAJEN AS Mgmt For For
INDEPENDENT DIRECTOR
6 RE-ELECTION OF THE AUDITING FIRM OF THE Mgmt For For
PARENT COMPANY AND CONSOLIDATED GROUP: KPMG
7 SPLITTING OF THE COMPANY SHARES BY REDUCING Mgmt For For
THEIR FACE VALUE OF TWO EUROS (2 EUR ) TO
FIFTY CENTS OF A EURO (0.50 EUR ) PER
SHARE, GRANTING FOUR NEW SHARES FOR EACH
FORMER SHARE, WITHOUT CHANGING THE SHARE
CAPITAL FIGURE; CONSEQUENT AMENDMENT OF
ARTICLE 5.1 OF THE CORPORATE BY-LAWS AND
DELEGATION OF THE NECESSARY POWERS TO THE
BOARD OF DIRECTORS IN ORDER TO ENFORCE THIS
RESOLUTION, WITH EXPRESS POWERS OF
REPLACEMENT
8.1 REMUNERATION PAID TO THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY: AMENDED DIRECTORS
REMUNERATION POLICY OF RED ELECTRICA
CORPORACION, S.A.
8.2 APPROVAL OF THE REMUNERATION PAID TO THE Mgmt For For
BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACTION, S.A. FOR THE 2016 FINANCIAL
YEAR
8.3 REMUNERATION PAID TO THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY: APPROVAL OF THE ANNUAL
DIRECTORS REMUNERATION REPORT OF RED
ELECTRICA CORPORACION, S.A
9 PARTIAL AMENDMENT OF A RESOLUTION TO Mgmt For For
APPROVE A PAYMENT PLAN FOR EMPLOYEES,
EXECUTIVE DIRECTORS AND MANAGERS OF THE
COMPANY AND RED ELECTRICA GROUP COMPANIES
IN SPAIN, APPROVED BY THE COMPANY'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS HELD ON 15
APRIL 2015 (POINT 10.2 OF THE GENERAL
MEETING AGENDA)
10 DELEGATION FOR THE FULL EXECUTION OF THE Mgmt For For
RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS
11 INFORMATION TO THE ANNUAL GENERAL MEETING Non-Voting
OF SHAREHOLDERS ON THE 2015 ANNUAL
CORPORATE GOVERNANCE REPORT OF RED
ELECTRICA CORPORACION, S.A
CMMT 10 MAR 2016: DELETION OF THE COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RELX NV, AMSTERDAM Agenda Number: 706765433
--------------------------------------------------------------------------------------------------------------------------
Security: N7364X107
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT 2015 Non-Voting
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2015
4 ADOPTION OF THE 2015 ANNUAL FINANCIAL Mgmt For For
STATEMENTS
5.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS
5.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
6 DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For
EUR 0.403 PER SHARE
7 APPOINTMENT OF EXTERNAL AUDITORS: ERNST AND Mgmt For For
YOUNG
8.A APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CAROL MILLS
8.B APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ROBERT MACLEOD
8.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ANTHONY HABGOOD
8.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
WOLFHART HAUSER
8.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ADRIAN HENNAH
8.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MARIKE VAN LIER LELS
8.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
LINDA SANFORD
8.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BEN VAN DER VEER
9.A RE-APPOINTMENT OF EXECUTIVE DIRECTOR: ERIK Mgmt For For
ENGSTROM
9.B RE-APPOINTMENT OF EXECUTIVE DIRECTOR: NICK Mgmt For For
LUFF
10.A DELEGATION TO THE BOARD OF THE AUTHORITY TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
10.B PROPOSAL TO REDUCE THE CAPITAL OF THE Mgmt For For
COMPANY BY THE CANCELLATION OF UP TO 30
MILLION OF ITS SHARES HELD IN TREASURY
11.A DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For
TO ISSUE SHARES AND TO GRANT RIGHTS TO
ACQUIRE SHARES IN THE CAPITAL OF THE
COMPANY
11.B EXTENSION OF THE DESIGNATION OF THE BOARD Mgmt For For
AS AUTHORISED BODY TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF
SHARES
12 ANY OTHER BUSINESS Non-Voting
13 CLOSE OF MEETING Non-Voting
CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 706706807
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 29-Apr-2016
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 15 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0224/201602241600581.pdf. REVISION DUE TO
ADDITION OF URL LINKS
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301601051.pdf AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_280972.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_281261.PDF. AND
MODIFICATION OF THE TEXT OF RESOLUTION 0.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE: EUR 2.40 PER
SHARE
O.4 REGULATED AGREEMENTS PURSUANT TO ARTICLES Mgmt For For
L.225-38 AND FOLLOWING OF THE COMMERCIAL
CODE AND AUTHORISED DURING PREVIOUS
FINANCIAL YEARS
O.5 REGULATED AGREEMENT BETWEEN RENAULT SA AND Mgmt For For
THE FRENCH STATE PURSUANT TO ARTICLES
L.225-38 AND FOLLOWING OF THE COMMERCIAL
CODE
O.6 REGULATED AGREEMENT BETWEEN RENAULT SA AND Mgmt Against Against
NISSAN PURSUANT TO ARTICLES L.225-38 AND
FOLLOWING OF THE COMMERCIAL CODE
O.7 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt For For
USED TO DETERMINE THE REMUNERATION OF
PARTICIPATING SECURITIES
O.8 ADVISORY REVIEW OF THE REMUNERATIONS OWED Mgmt For For
OR PAID TO MR. CARLOS GHOSN, THE COMPANY'S
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
O.9 RENEWAL OF THE TERM OF MR. THIERRY Mgmt For For
DESMAREST AS DIRECTOR
O.10 APPOINTMENT OF A NEW DIRECTOR - MRS. OLIVIA Mgmt For For
QIU
O.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S CAPITAL
BY CANCELLING TREASURY SHARES
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
SHARES TO ELIGIBLE EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND OF FRENCH OR
OVERSEAS COMPANIES ASSOCIATED THEREWITH,
WITH THESE SHARES BEING EXISTING SHARES OR
SHARES TO BE ISSUED, AND IN THE LATTER CASE
INVOLVING THE AUTOMATIC WAIVER OF
SHAREHOLDERS TO THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
BENEFICIARIES OF THE SHARE ALLOCATIONS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL AND/OR DEBT SECURITIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL AND/OR DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY
OF PUBLIC OFFER
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL AND/OR DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF
THE MONETARY AND FINANCIAL CODE
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INSTIGATED BY THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND MADE UP OF SHARES OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL OR
TO THE CAPITAL OF COMPANIES FOR WHICH THEY
DIRECTLY OR INDIRECTLY HOLD MORE THAN HALF
OF THE CAPITAL, OR OF ANOTHER COMPANY (WITH
THE EXCEPTION OF A PUBLIC EXCHANGE OFFER
INSTIGATED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR PREMIUMS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE RESERVED FOR COMPANY
EMPLOYEES OR EMPLOYEES OF COMPANIES
ASSOCIATED THEREWITH, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A., MADRID Agenda Number: 706896618
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 19-May-2016
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
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 20 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt No vote
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF REPSOL, S.A., THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
YEAR ENDED 31 DECEMBER 2015
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt No vote
PROPOSED RESULTS ALLOCATION FOR 2015
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt No vote
MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2015
4 APPOINTMENT OF THE DELOITTE, S.L AS Mgmt No vote
ACCOUNTS AUDITOR OF REPSOL, S.A. AND ITS
CONSOLIDATED GROUP FOR FISCAL YEAR 2016
5 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt No vote
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW COMMON SHARES
HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
THE SAME CLASS AND SERIES AS THOSE
CURRENTLY IN CIRCULATION, CHARGED TO
VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF OR ON THE MARKET. DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
BY DELEGATION, TO THE DELEGATE COMMITTEE OR
THE CEO, TO FIX THE DATE THE INCREASE IS TO
BE IMPLEMENTED AND THE TERMS OF THE
INCREASE IN ALL RESPECTS NOT PROVIDED FOR
BY THE GENERAL MEETING, ALL IN ACCORDANCE
WITH ARTICLE 297.1.(A) OF THE COMPANIES
ACT. APPLICATION FOR OFFICIAL LISTING OF
THE NEWLY ISSUED SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES, THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL),
AS WELL AS ON ANY OTHER STOCK EXCHANGES OR
SECURITIES MARKETS WHERE THE COMPANY'S
SHARES ARE OR COULD BE LISTING
6 SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt No vote
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW COMMON SHARES
HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
THE SAME CLASS AND SERIES AS THOSE
CURRENTLY IN CIRCULATION, CHARGED TO
VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF OR ON THE MARKET. DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
BY DELEGATION, TO THE DELEGATE COMMITTEE OR
THE CEO, TO FIX THE DATE THE INCREASE IS TO
BE IMPLEMENTED AND THE TERMS OF THE
INCREASE IN ALL RESPECTS NOT PROVIDED FOR
BY THE GENERAL MEETING, ALL IN ACCORDANCE
WITH ARTICLE 297.1.(A) OF THE COMPANIES
ACT. APPLICATION FOR OFFICIAL LISTING OF
THE NEWLY ISSUED SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES, THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL),
AS WELL AS ON ANY OTHER STOCK EXCHANGES OR
SECURITIES MARKETS WHERE THE COMPANY'S
SHARES ARE OR COULD BE LISTING
7 SHARE ACQUISITION PLAN BY BENEFICIARIES OF Mgmt No vote
MULTIANNUAL REMUNERATION PROGRAMMES
8 RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt No vote
DIRECTOR
9 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. GONZALO GORTAZAR ROTAECHE
10 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt No vote
REPORT ON DIRECTORS' REMUNERATION FOR 2015
11 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt No vote
REFERRED TO THE SHARE VALUE FOR THE CEO OF
THE COMPANY
12 DELEGATION OF POWERS TO INTERPRET, Mgmt No vote
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
REXEL SA, PARIS Agenda Number: 706957632
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 25-May-2016
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 06 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0418/201604181601384.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0506/201605061601908.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2015 AND DISTRIBUTION OF
THE AMOUNT OF 0.40 EURO PER SHARE TO BE
DEDUCTED FROM THE SHARE PREMIUM ACCOUNT
O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt No vote
L.225-38 AND FOLLOWING, FROM THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENTS IN FAVOUR OF MR Mgmt No vote
RUDY PROVOOST IN THE EVENT OF TERMINATION
OR CHANGE OF DUTIES REFERRED TO IN ARTICLE
L.225-42-1 OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE COMMITMENTS IN FAVOUR OF Mgmt No vote
MS. CATHERINE GUILLOUARD IN THE EVENT OF
TERMINATION OR CHANGE OF DUTIES REFERRED TO
IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR RUDY PROVOOST, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL
YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MS CATHERINE GUILLOUARD, DEPUTY
GENERAL MANAGER, FOR THE 2015 FINANCIAL
YEAR
O.9 RENEWAL OF THE TERM OF MR THOMAS FARREL AS Mgmt No vote
DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MS. ELEN Mgmt No vote
PHILLIPS AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MS.ELEN PHILLIPS AS Mgmt No vote
DIRECTOR
O.12 RATIFICATION OF THE CO-OPTATION OF Mgmt No vote
MS.MARIANNE CULVER AS DIRECTOR
O.13 RENEWAL OF THE TERM OF MS.MARIANNAE CULVER' Mgmt No vote
AS DIRECTOR
O.14 APPOINTMENT OF KPMG SA AS A NEW STATUTORY Mgmt No vote
AUDITOR
O.15 APPOINTMENT OF SALUSTRO REYDEL AS A NEW Mgmt No vote
DEPUTY STATUARY AUDITOR
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE COMPANY SHARES
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
WAY OF CANCELLING SHARES
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOCATE PERFORMANCE SHARES TO
EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO FREELY ALLOCATE SHARES TO
EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES, WHO SUBSCRIBE
TO ONE OF THE GROUP'S SHARE OWNERSHIP PLANS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO MAKE DECISIONS
ABOUT THE ISSUING OF COMMON SHARES AND ANY
TRANSFERABLE SECURITIES THAT ARE CAPITAL
SECURITIES GRANTING ACCESS TO OTHER CAPITAL
SECURITIES OR THAT GRANT THE RIGHT TO
ALLOCATE DEBT SECURITIES, OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO SHARES TO BE
ISSUED, BY CANCELLING SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF A CATEGORY OF BENEFICIARIES, SO
AS TO ALLOW EMPLOYEES TO HAVE SHARE
OWNERSHIP
E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 706862592
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESIDENT'S SPEECH Non-Voting
2.A DISCUSS REMUNERATION REPORT Non-Voting
2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.C ADOPT FINANCIAL STATEMENTS Mgmt For For
2.D APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For
2.E APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
2.F APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
3 REELECT N. DHAWAN TO SUPERVISORY BOARD Mgmt For For
4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER 8A
6 AUTHORIZE REPURCHASE OF SHARES Mgmt For For
7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
8 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RTL GROUP SA, LUXEMBOURG Agenda Number: 706806568
--------------------------------------------------------------------------------------------------------------------------
Security: L80326108
Meeting Type: OGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: LU0061462528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For
2.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
4.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For
5.1 APPROVE COOPTATION OF ROLF HELLERMANN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
5.2 ELECT BERND HIRSCH AS DIRECTOR Mgmt For For
5.3 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
6 TRANSACT OTHER BUSINESS Non-Voting
CMMT 24 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM 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.
--------------------------------------------------------------------------------------------------------------------------
RTL GROUP SA, LUXEMBOURG Agenda Number: 707010207
--------------------------------------------------------------------------------------------------------------------------
Security: L80326108
Meeting Type: EGM
Meeting Date: 25-May-2016
Ticker:
ISIN: LU0061462528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CANCELLATION OF BEARER SHARES NOT Mgmt No vote
YET IMMOBILISED AND DECREASE OF SHARE
CAPITAL
2 AMEND ARTICLES 4 AND 5 OF THE ARTICLES OF Mgmt No vote
INCORPORATION IN ACCORDANCE WITH ITEM 1
3 ADAPT CURRENT LEVEL OF LEGAL RESERVES TO Mgmt No vote
AMENDED SHARE CAPITAL RE: ITEM 1
4 APPROVE FIXING OF THE PRICE OF CANCELLED Mgmt No vote
SHARES RE: ITEM 1
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 706752169
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30.03.2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved financial Non-Voting
statements of RWE Aktiengesellschaft and
the Group for the financial year ended 31
December 2015, with the combined review of
operations of RWE Aktiengesellschaft and
the Group and the Supervisory Board report
for fiscal 2015
2. Appropriation of distributable profit Mgmt For For
3. Approval of the Acts of the Executive Board Mgmt For For
for fiscal 2015
4. Approval of the Acts of the Supervisory Mgmt For For
Board for fiscal 2015
5. Appointment of the auditors for fiscal Mgmt For For
2016: PricewaterhouseCoopers
Aktiengesellschaft
6. Appointment of the auditors for the Mgmt For For
audit-like review of the financial report
for the first half of 2016:
PricewaterhouseCoopers Aktiengesellschaft
7. Appointment of the auditors for the Mgmt For For
audit-like review of the 2016 quarterly
financial reports: PricewaterhouseCoopers
Aktiengesellschaft
8.1 New Supervisory Board elections: Dr. Werner Mgmt For For
Brandt
8.2 New Supervisory Board elections: Maria van Mgmt For For
Hoeven
8.3 New Supervisory Board elections: Hans-Peter Mgmt For For
Keitel
8.4 New Supervisory Board elections: Martina Mgmt For For
Koederitz
8.5 New Supervisory Board elections: Dagmar Mgmt For For
Muehlenfeld
8.6 New Supervisory Board elections: Peter Mgmt Against Against
Ottmann
8.7 New Supervisory Board elections: Guenther Mgmt Against Against
Schartz
8.8 New Supervisory Board elections: Erhard Mgmt For For
Schipporeit
8.9 New Supervisory Board elections: Wolfgang Mgmt For For
Schuessel
8.10 New Supervisory Board elections: Ullrich Mgmt For For
Sierau
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 706752171
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K117
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: DE0007037145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30.03.2016 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved financial Non-Voting
statements of RWE Aktiengesellschaft and
the Group for the financial year ended 31
December 2015, with the combined review of
operations of RWE Aktiengesellschaft and
the Group and the Supervisory Board report
for fiscal 2015
2. Appropriation of distributable profit Non-Voting
3. Approval of the Acts of the Executive Board Non-Voting
for fiscal 2015
4. Approval of the Acts of the Supervisory Non-Voting
Board for fiscal 2015
5. Appointment of the auditors for fiscal Non-Voting
2016: PricewaterhouseCoopers
Aktiengesellschaft
6. Appointment of the auditors for the Non-Voting
audit-like review of the financial report
for the first half of 2016:
PricewaterhouseCoopers Aktiengesellschaft
7. Appointment of the auditors for the Non-Voting
audit-like review of the 2016 quarterly
financial reports: PricewaterhouseCoopers
Aktiengesellschaft
8.1 New Supervisory Board elections: Dr. Werner Non-Voting
Brandt
8.2 New Supervisory Board elections: Maria van Non-Voting
Hoeven
8.3 New Supervisory Board elections: Hans-Peter Non-Voting
Keitel
8.4 New Supervisory Board elections: Martina Non-Voting
Koederitz
8.5 New Supervisory Board elections: Dagmar Non-Voting
Muehlenfeld
8.6 New Supervisory Board elections: Peter Non-Voting
Ottmann
8.7 New Supervisory Board elections: Guenther Non-Voting
Schartz
8.8 New Supervisory Board elections: Erhard Non-Voting
Schipporeit
8.9 New Supervisory Board elections: Wolfgang Non-Voting
Schuessel
8.10 New Supervisory Board elections: Ullrich Non-Voting
Sierau
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 707042711
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 19-May-2016
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 616458 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0330/201603301600992.pdf
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015
O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt No vote
APPROVAL OF THE RECOMMENDED DIVIDEND
O.4 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt No vote
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO ROSS
MCINNES (CHAIRMAN OF THE BOARD OF
DIRECTORS) CONCERNING A DEFINED
CONTRIBUTION SUPPLEMENTARY PENSION PLAN AND
A PERSONAL RISK INSURANCE PLAN
O.5 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt No vote
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO ROSS
MCINNES (CHAIRMAN OF THE BOARD OF
DIRECTORS) CONCERNING A DEFINED BENEFIT
SUPPLEMENTARY PENSION PLAN
O.6 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt No vote
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
PETITCOLIN (CHIEF EXECUTIVE OFFICER)
CONCERNING A DEFINED CONTRIBUTION
SUPPLEMENTARY PENSION PLAN AND A PERSONAL
RISK INSURANCE PLAN
O.7 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt No vote
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
PETITCOLIN (CHIEF EXECUTIVE OFFICER)
CONCERNING A DEFINED BENEFIT SUPPLEMENTARY
PENSION PLAN
O.8 APPROVAL OF A NEW CREDIT FACILITY AGREEMENT Mgmt No vote
ENTERED INTO WITH A POOL OF BANKS INCLUDING
BNP PARIBAS, GOVERNED BY ARTICLE L.225-38
OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF A NEW AGREEMENT ENTERED INTO Mgmt No vote
WITH THE FRENCH STATE ON FEBRUARY 8, 2016,
GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.10 APPOINTMENT OF GERARD MARDINE AS A DIRECTOR Mgmt No vote
REPRESENTING EMPLOYEE SHAREHOLDERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 03 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 01 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 01 OF THE 03
DIRECTORS. THANK YOU
O.11 APPOINTMENT OF ELIANE CARRE-COPIN AS A Mgmt No vote
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RE-APPOINTMENT OF
MARC AUBRY AS A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF
JOCELYNE JOBARD AS A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.12 RE-APPOINTMENT OF MAZARS AS A STATUTORY Mgmt No vote
AUDITOR
O.13 RE-APPOINTMENT OF GILLES RAINAUT AS AN Mgmt No vote
ALTERNATE AUDITOR
O.14 RE-APPOINTMENT OF ERNST & YOUNG ET AUTRES Mgmt No vote
AS A STATUTORY AUDITOR
O.15 RE-APPOINTMENT OF AUDITEX AS AN ALTERNATE Mgmt No vote
AUDITOR
O.16 SETTING THE AMOUNT OF ATTENDANCE FEES TO BE Mgmt No vote
ALLOCATED TO THE BOARD OF DIRECTORS
O.17 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt No vote
AWARDED FOR THE PERIOD FROM APRIL 24 TO
DECEMBER 31, 2015 TO ROSS MCINNES, CHAIRMAN
OF THE BOARD OF DIRECTORS
O.18 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt No vote
AWARDED FOR THE PERIOD FROM APRIL 24 TO
DECEMBER 31, 2015 TO PHILIPPE PETITCOLIN,
CHIEF EXECUTIVE OFFICER
O.19 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt No vote
AWARDED FOR THE PERIOD FROM JANUARY 1 TO
APRIL 23, 2015 TO JEAN-PAUL HERTEMAN,
FORMER CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.20 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt No vote
AWARDED FOR THE PERIOD FROM JANUARY 1 TO
APRIL 23, 2015 TO THE FORMER DEPUTY CHIEF
EXECUTIVE OFFICERS
O.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
CARRY OUT A SHARE BUYBACK PROGRAM
E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE COMPANY'S CAPITAL BY CANCELING
TREASURY SHARES
E.23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
GRANT EXISTING OR NEW SHARES OF THE
COMPANY, FREE OF CONSIDERATION, TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND OTHER SAFRAN GROUP ENTITIES,
WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E.24 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL : AUTHORIZATION FOR
THE BOARD OF DIRECTORS TO GRANT EXISTING OR
NEW SHARES OF THE COMPANY, FREE OF
CONSIDERATION, TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND OTHER SAFRAN
GROUP ENTITIES, WITH A WAIVER OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 706840255
--------------------------------------------------------------------------------------------------------------------------
Security: T82000117
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: IT0000068525
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015. Mgmt For For
RESOLUTIONS RELATED THERETO. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS
2 TO APPOINT ONE DIRECTOR Mgmt For For
3 EXTERNAL AUDITORS ADDITIONAL EMOLUMENT Mgmt For For
4 REWARDING REPORT: REWARDING POLICY Mgmt For For
5 NEW LONG TERM INCENTIVE PLAN Mgmt For For
6 TO AUTHORISE THE PURCHASE OF OWN SHARES TO Mgmt For For
SUPPORT THE 2016-2018 LONG TERM INCENTIVE
PLAN
7 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2357 TER OF THE CIVIL CODE, TO DISPOSE
UP TO A MAXIMUM OF 85,000,000 OWN SHARES IN
CONNECTION WITH THE 2016-2018 LONG TERM
INCENTIVE PLAN
CMMT 07 APR 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_279100.PDF
CMMT 07 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A., FIRENZE Agenda Number: 706801873
--------------------------------------------------------------------------------------------------------------------------
Security: T80736100
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: IT0004712375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 SALVATORE FERRAGAMO S.P.A.'S BALANCE SHEET Mgmt For For
AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS'
REPORT ON 2015 MANAGEMENT ACTIVITY.
INTERNAL AND EXTERNAL AUDITORS' REPORT.
RESOLUTIONS RELATED THERETO
O.2 PROFIT ALLOCATION Mgmt For For
O.3 RESOLUTION ON THE REWARDING POLICY OF Mgmt Against Against
DIRECTORS AND MANAGERS WITH STRATEGIC
RESPONSIBILITIES
O.4 TO APPROVE AS PER ART. 114-BIS OF Mgmt For For
LEGISLATIVE DECREE 58/1998 THE 2016-2020
STOCK GRANT PLAN REGARDING FREE ALLOCATION
OF A MAXIMUM NUMBER OF 600,000 COMPANY'S
ORDINARY SHARES RESERVED TO FERRAGAMO
GROUP'S MANAGEMENT. RESOLUTIONS RELATED
THERETO
O.5 TO ESTABLISH A SPECIFIC RESERVE FOR INCOME, Mgmt For For
BOUND TO A FREE STOCK CAPITAL INCREASE
RESERVED TO SALVATORE FERRAGAMO GROUP'S
MANAGEMENT, ACCORDING TO THE 2016-2020
STOCK GRANT PLAN AS PER ITEM 4. RESOLUTIONS
RELATED THERETO
O.6 AUTHORISATION TO BUY AND SELL OWN SHARES AS Mgmt For For
PER ART. 2357 AND FOLLOWING ARTICLES OF THE
CIVIL CODE, AS WELL AS ART.132 OF
LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58
AND ARTICLE 144-BIS OF CONSOB REGULATION
ADOPTED WITH RESOLUTION N.11971/1999 AND
FOLLOWING AMENDMENTS. RESOLUTIONS RELATED
THERETO
E.1 STOCK CAPITAL INCREASE FREE OF PAYMENT AS Mgmt For For
PER ART.2349 OF THE CIVIL CODE IN ONE OR
MORE INSTALMENTS, FOR A MAXIMUM NOMINAL
AMOUNT OF EUR 60,000 THROUGH THE ISSUE OF
UP TO 600,000 COMPANY'S ORDINARY SHARES
WITH A NOMINAL VALUE OF EUR 0,10 EACH, TO
SUPPORT THE 2016-2020 STOCK GRANT PLANT
RESERVED TO FERRAGAMO GROUP'S MANAGEMENT,
TO BE ISSUED BY THE BOARD OF DIRECTORS IN
MORE INSTALMENTS UNDER THE SAME TERMS AND
CONDITIONS OF THE PLAN, THROUGH A SPECIFIC
RESERVE FOR INCOME, AS PER RESOLUTION OF
THE ORDINARY MEETING AS PER ITEM 5. TO
EMPOWER THE BOARD OF DIRECTORS TO ISSUE
COMPANY'S NEW SHARES. RESOLUTIONS RELATED
THERETO
E.2 AMENDMENT OF ARTICLE 5 OF THE BYLAWS Mgmt For For
FURTHER TO THE STOCK CAPITAL INCREASE AS
PER ITEM 1 OF THE AGENDA OF THE
EXTRAORDINARY MEETING. RESOLUTIONS RELATED
THERETO
CMMT 22 MAR 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/AR_275904.PDF
CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 706671458
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting
BOARD OF DIRECTORS REPORT AND THE AUDITOR'S
REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND PAYMENT OF
DIVIDEND: EUR 2.15 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE NUMBER OF MEMBERS REMAINS
UNCHANGED AND EIGHT MEMBERS BE ELECTED TO
THE BOARD
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT THE CURRENT MEMBERS OF THE
BOARD JANNICA FAGERHOLM, ADINE GRATE AXEN,
VELI-MATTI MATTILA, RISTO MURTO, EIRA
PALIN-LEHTINEN, PER ARTHUR SORLIE AND BJORN
WAHLROOS ARE RE-ELECTED FOR A TERM
CONTINUING UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING. OF THE CURRENT
MEMBERS ANNE BRUNILA IS NOT AVAILABLE FOR
RE-ELECTION. THE COMMITTEE PROPOSES THAT
CHRISTIAN CLAUSEN BE ELECTED AS A NEW
MEMBER TO THE BOARD
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 706761500
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2016
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0311/201603111600785.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601244.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF PROFIT, SETTING OF THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF THE TERM OF LAURENT ATTAL AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF CLAUDIE HAIGNERE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF CAROLE PIWNICA AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR Mgmt For For
O.8 APPOINTMENT OF DIANE SOUZA AS DIRECTOR Mgmt For For
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO SERGE WEINBERG, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO OLIVIER BRANDICOURT, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CONSENT TO SUBSCRIPTION
OPTIONS OR SHARE PURCHASES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR SHARES YET TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR CERTAIN PERSONS
AMONG THEM
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN Agenda Number: 706875791
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APR 16 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.15 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS
6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
7. ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For
8. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 10
BILLION, APPROVE CREATION OF EUR 100
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 706746522
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 25-Apr-2016
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0307/201603071600694.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTIONS
AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601080.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FROM THE FINANCIAL Mgmt For For
YEAR, SETTING OF THE COUPON AND DEDUCTION
ON ISSUE PREMIUMS
O.4 INFORMATION ON REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS UNDERTAKEN DURING PREVIOUS
FINANCIAL YEARS
O.5 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO MR JEAN-PASCAL TRICOIRE DURING
THE 2015 FINANCIAL YEAR
O.6 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO MR EMMANUEL BABEAU DURING THE
2015 FINANCIAL YEAR
O.7 APPOINTMENT OF MS CECILE CABANIS AS A Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR FRED KINDLE AS A DIRECTOR Mgmt For For
O.9 RENEWAL OF THE TERM OF MR LEO APOTHEKER AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF THE TERM OF MR XAVIER FONTANET Mgmt For For
AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MR ANTOINE Mgmt For For
GOSSET-GRAINVILLE AS DIRECTOR
O.12 RENEWAL OF THE TERM OF MR WILLY KISSLING AS Mgmt For For
DIRECTOR
O.13 SETTING THE AMOUNT OF ATTENDANCE FEES FOR Mgmt For For
THE BOARD OF DIRECTORS
O.14 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For
ERNST & YOUNG ET AUTRES
O.15 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: AUDITEX
O.16 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For
MAZARS
O.17 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: M. BLANCHETIER
O.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMPANY SHARES,
MAXIMUM PURCHASE PRICE EUR 90 PER SHARE
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF FREE
ALLOCATION OF SHARES (ALREADY IN EXISTENCE
OR TO BE ISSUED) SUBJECT, WHERE
APPROPRIATE, TO PERFORMANCE CONDITIONS, TO
EXECUTIVE OFFICERS AND EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES, UP TO A
LIMIT OF 2 PERCENT OF SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE TO EXECUTIVE OFFICERS
AND EMPLOYEES OF THE COMPANY AND AFFILIATED
COMPANIES SUBSCRIPTION OR PURCHASE OPTIONS
UP TO A LIMIT OF 0.5 PERCENT OF SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING SHARE CAPITAL RESERVED FOR
MEMBERS OF THE COMPANY'S SAVINGS PLAN UP TO
A LIMIT OF 2 PERCENT OF SHARE CAPITAL,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF
THE SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING SHARE CAPITAL RESERVED FOR A
CATEGORY OF BENEFICIARIES: IN FAVOUR OF
EMPLOYEES OF THE GROUP'S OVERSEAS
COMPANIES, EITHER DIRECTLY, OR THROUGH
BODIES ACTING ON THEIR BEHALF OR BODIES
THAT OFFER COMPARABLE ADVANTAGES TO THOSE
OFFERED TO MEMBERS OF THE COMPANY'S SAVINGS
PLAN UP TO THE LIMIT OF 1% OF SHARE
CAPITAL, TO EMPLOYEES OF THE GROUP'S
OVERSEAS COMPANIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 706804134
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0321/201603211600913.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
IN NAME OF RES. 7. AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601238.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.4 APPROVAL OF THE AGREEMENTS STIPULATED IN Mgmt For For
THE SPECIAL REPORT OF THE STATUTORY
AUDITORS PURSUANT TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR DENIS KESSLER, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.6 APPOINTMENT OF MRS MICHELE ARONVALD AS Mgmt For For
COMPANY DIRECTOR
O.7 APPOINTMENT OF MR BRUNO PFISTER AS COMPANY Mgmt For For
DIRECTOR
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO DEAL IN COMPANY
SHARES
O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
INCORPORATING RESERVES, PROFITS OR PREMIUMS
IN THE CAPITAL
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
WITHIN THE CONTEXT OF A PUBLIC OFFER,
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A
COMPULSORY PRIORITY PERIOD
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON, WITHIN
THE CONTEXT OF AN OFFER PURSUANT TO SECTION
II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, ISSUING SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
AS REMUNERATION FOR SECURITIES MADE TO THE
COMPANY WITHIN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER INITIATED BY THEM, SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL OR GRANTING THE RIGHT TO
A DEBT INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, AS REMUNERATION FOR SECURITIES
MADE TO THE COMPANY WITHIN THE CONTEXT OF
CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF A CATEGORY OF PERSONS ENSURING
THE UNDERWRITING OF THE COMPANY'S EQUITY
SECURITIES
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH THE WAIVER OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SALARIED EMPLOYEES AND
EXECUTIVE-MANAGING OFFICERS
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
EXISTING COMMON SHARES FOR THE BENEFIT OF
SALARIED EMPLOYEES AND EXECUTIVE-MANAGING
OFFICERS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR ADHERENTS OF THE
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SAID ADHERENTS
E.22 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For
E.23 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS WITH Mgmt For For
RESPECT TO THE REMOVAL OF THE NOW OBSOLETE
PROVISIONS RELATING TO THE PERIOD OF
UNAVAILABILITY OF SHARES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEB SA, ECULLY Agenda Number: 706824706
--------------------------------------------------------------------------------------------------------------------------
Security: F82059100
Meeting Type: MIX
Meeting Date: 19-May-2016
Ticker:
ISIN: FR0000121709
--------------------------------------------------------------------------------------------------------------------------
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 29 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0325/201603251601004.pdf. REVISION DUE
TO MODIFICATION OF NUMBERING OF RESOLUTION
FROM E.18 TO O.18 AND CHANGE IN RECORD DATE
AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0429/201604291601708.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 RENEWAL OF THE TERM OF MR THIERRY DE LA Mgmt No vote
TOUR D'ARTAISE AS DIRECTOR
O.5 RENEWAL OF THE TERM OF VENELLE Mgmt No vote
INVESTISSEMENT, REPRESENTED BY MS DAMARYS
BRAIDA, AS DIRECTOR
O.6 RENEWAL OF THE TERM OF FONDS STRATEGIQUE DE Mgmt No vote
PARTICIPATION, REPRESENTED BY MS CATHERINE
POURRE, AS DIRECTOR
O.7 APPOINTMENT OF MR JEROME LESCURE AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF THE APPROVAL OF THE REGULATED Mgmt No vote
COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE REGARDING MR
THIERRY DE LA TOUR D'ARTAISE,
CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.9 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt No vote
ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.10 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt No vote
PAID, TO MR THIERRY DE LA TOUR D'ARTAISE,
CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE
2015 FINANCIAL YEAR
O.11 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt No vote
PAID, TO MR BERTRAND NEUSCHWANDER, DEPUTY
STATUARY AUDITOR, FOR THE 2015 FINANCIAL
YEAR
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO TRADE IN ITS
OWN SHARES
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN
SHARES
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PERFORMANCE-BASED FREE
ALLOCATION OF SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, SECURITIES GRANTING ACCESS TO
CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SECURITIES GRANTING
ACCESS TO CAPITAL
E.17 OVERALL LIMIT OF AUTHORISATIONS Mgmt No vote
O.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY MEANS OF INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE PERMISSIBLE
O.19 AMENDMENT TO ARTICLE 4 OF THE COMPANY'S Mgmt No vote
BY-LAWS REGARDING THE COMPANY'S REGISTERED
OFFICE
O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 706761637
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: EGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 602327 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting
SCRUTINEERS
3 INTRODUCTION OF AN AUTHORIZED SHARE CAPITAL Mgmt For For
INTO THE ARTICLES OF INCORPORATION
ACKNOWLEDGMENT OF THE SPECIAL REPORT
DRAFTED BY THE BOARD OF DIRECTORS AND
AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF
INCORPORATION AS PROPOSED AND MADE
AVAILABLE ON THE WEBSITE OF THE COMPANY
(WWW.SES.COM) AND GRANTING OF AN
AUTHORIZATION TO THE BOARD OF DIRECTORS OF
THE COMPANY TO ISSUE, FROM TIME TO TIME, UP
TO 61,848,000 SHARES (I.E. 41,232,000
A-SHARES AND 20,616,000 B-SHARES) WITHOUT
INDICATION OF A PAR VALUE, WITHIN THE
LIMITS OF THE AUTHORISED SHARE CAPITAL,
HENCE CREATING AN AUTHORISED SHARE CAPITAL,
INCLUDING THE CURRENT ISSUED SHARE CAPITAL,
OF AN AMOUNT OF EUR 721,560,000 IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
32 OF THE LAW OF 10 AUGUST 1915 REGARDING
COMMERCIAL COMPANIES, AS AMENDED.
LIMITATION OF THE AUTHORISATION TO A PERIOD
EXPIRING RIGHT AFTER A TERM OF FIVE (5)
YEARS FROM THE DATE OF THE PUBLICATION OF
THE PRESENT AUTHORISATION IN THE LUXEMBOURG
OFFICIAL GAZETTE (MEMORIAL C, RECUEIL DES
SOCIETES ET ASSOCIATIONS). AUTHORISATION TO
THE BOARD OF DIRECTORS TO ISSUE THE NEW
A-SHARES WITHOUT RESERVING TO THE EXISTING
SHAREHOLDERS ANY PREFERENTIAL SUBSCRIPTION
RIGHTS
4 MISCELLANEOUS Non-Voting
CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 604638, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 706778113
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 602167 DUE TO SPLITTING OF
RESOLUTION "13". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting
SCRUTINEERS
3 PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting
OF DIRECTORS OF THE 2015 ACTIVITIES REPORT
OF THE BOARD
4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting
DURING 2015 AND OF THE OUTLOOK
5 PRESENTATION OF THE 2015 FINANCIAL RESULTS Non-Voting
6 PRESENTATION OF THE AUDIT REPORT Non-Voting
7 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2015 AND OF THE 2015 PROFIT AND
LOSS ACCOUNTS
8 DECISION ON ALLOCATION OF 2015 PROFITS Mgmt For For
9 TRANSFERS BETWEEN RESERVE ACCOUNTS Mgmt For For
10 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
11 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt For For
2016 AND DETERMINATION OF ITS REMUNERATION
12 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt For For
AND/OR OWN A- OR B-SHARES
13A.1 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt Against Against
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR ROMAIN
BAUSCH
13A.2 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR VICTOR
CASIER
13A.3 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MME TSEGA
GEBREYES
13A.4 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt Against Against
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR FRANCOIS
TESCH
13A.5 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt Against Against
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY B: MR JEAN-CLAUDE
FINCK
13A.6 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt Against Against
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY B: MME PASCALE
TOUSSING
13.B ELECTION OF ONE DIRECTOR FOR A TWO YEAR Mgmt Against Against
TERM: MR JEAN-PAUL SENNINGER
14 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt For For
MEMBERS
15 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 706596991
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 26-Jan-2016
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
According to German law, in case of Non-Voting
specific conflicts of interest in
connection with specific items of the
agenda for the General Meeting you are not
entitled to exercise your voting rights.
Further, your voting right might be
excluded when your share in voting rights
has reached certain thresholds and you have
not complied with any of your mandatory
voting rights notifications pursuant to the
German securities trading act (WPHG). For
questions in this regard please contact
your client service representative for
clarification. If you do not have any
indication regarding such conflict of
interest, or another exclusion from voting,
please submit your vote as usual. Thank
you.
Counter proposals which are submitted until Non-Voting
11/01/2016 will be published by the issuer.
Further information on counter proposals
can be found directly on the issuer's
website (please refer to the material URL
section of the application). If you wish to
act on these items, you will need to
request a meeting attend and vote your
shares directly at the company's meeting.
Counter proposals cannot be reflected in
the ballot on Proxyedge.
1 To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management
Report of Siemens AG and the Siemens Group
as of September 30, 2015,as well as the
Report of the Supervisory Board and the
Corporate Governance Report for fiscal year
2015.
2 Appropriation of net income Mgmt For For
3 Ratification of the acts of the Managing Mgmt For For
Board
4 Ratification of the acts of the Supervisory Mgmt For For
Board
5 Appointment of independent auditors: Ernst Mgmt For For
& Young GmbH
6.a Reelection of members of the Supervisory Mgmt For For
Board: Ms. Dr. phil. Nicola
Leibinger-Kammueller
6.b Reelection of members of the Supervisory Mgmt For For
Board: Mr. Jim Hagemann Snabe
6.c Reelection of members of the Supervisory Mgmt For For
Board: Mr. Werner Wenning
7 Creation of an Authorized Capital 2016 Mgmt For For
8 Spin-Off and Transfer Agreement with Mgmt For For
Siemens Healthcare GmbH
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC, DUBLIN Agenda Number: 706886819
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 06-May-2016
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 CONSIDERATION OF THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 DECLARATION OF A DIVIDEND Mgmt For For
4.A ELECTION OF DIRECTOR: MR. GONZALO RESTREPO Mgmt For For
4.B ELECTION OF DIRECTOR: MR. JAMES LAWRENCE Mgmt For For
5.A RE-ELECTION OF DIRECTOR: MR. LIAM O'MAHONY Mgmt For For
5.B RE-ELECTION OF DIRECTOR: MR. ANTHONY Mgmt For For
SMURFIT
5.C RE-ELECTION OF DIRECTOR: MR. FRITS Mgmt For For
BEURSKENS
5.D RE-ELECTION OF DIRECTOR: MS. CHRISTEL Mgmt For For
BORIES
5.E RE-ELECTION OF DIRECTOR: MR. THOMAS BRODIN Mgmt For For
5.F RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN Mgmt For For
5.G RE-ELECTION OF DIRECTOR: MR. GARY MCGANN Mgmt For For
5.H RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY Mgmt For For
5.I RE-ELECTION OF DIRECTOR: MR. ROBERTO NEWELL Mgmt For For
5.J RE-ELECTION OF DIRECTOR: MS. ROSEMARY Mgmt For For
THORNE
6 REMUNERATION OF AUDITORS Mgmt For For
7 AUTHORITY TO ISSUE SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
10 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt Against Against
ON 14 CLEAR DAYS' NOTICE
11 AMENDMENT TO MEMORANDUM OF ASSOCIATION Mgmt For For
12 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 706873228
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609806 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/approved/99
999z/19840101/nps_275666.pdf
1 SNAM S.P.A. FINANCIAL STATEMENTS AS AT 31 Mgmt No vote
DECEMBER 2015. CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2015. REPORTS
OF THE DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITORS.
RELATED AND CONSEQUENT RESOLUTIONS
2 ALLOCATION OF THE PERIOD'S PROFITS AND Mgmt No vote
DIVIDEND DISTRIBUTION
3 POLICY ON REMUNERATION PURSUANT TO ARTICLE Mgmt No vote
123-TER OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998
4 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
5 DETERMINATION OF THE TERM OF OFFICE OF Mgmt No vote
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY CDP RETI S.P.A., OWNER OF 28.9PCT OF
STOCK CAPITAL: CARLO MALACARNE (CHAIRMAN);
MARCO ALVERA'; ALESSANDRO TONETTI; YUNPENG
HE; MONICA DE VIRGILIIS; LUCIA MORSELLI
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET
MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA
S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, INTERFUND SICAV, GENERALI
INVESTMENTS EUROPE SGR S.P.A., FIL
INVESTMENTS INTERNATIONAL - FID FDS-ITALY E
FID FDS - EUROPEAN DIVIDEND;
LEGALANDGENERAL INVESTMENT MANAGEMENT
LIMITED - LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
2.073PCT OF THE STOCK CAPITAL: ELISABETTA
OLIVERI; SABRINA BRUNO; FRANCESCO GORI
6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY INARCASSA - CASSA NAZIONALE DI
PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI
ED ARCHITETTI LIBERI PROFESSIONISTI, OWNER
OF 0.549PCT OF THE STOCK CAPITAL: GIUSEPPE
SANTORO; FRANCO FIETTA
7 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
TO APPOINT INTERNAL AUDITORS. LIST
PRESENTED BY CDP RETI S.P.A., OWNER OF
28.9PCT OF STOCK CAPITAL: EFFECTIVE
AUDITORS: LEO AMATO; MARIA LUISA MOSCONI;
ALTERNATE AUDITOR: MARIA GIMIGLIANO
9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
TO APPOINT INTERNAL AUDITORS. LIST
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC,
APG ASSET MANAGEMENT N.V.,ANIMA SGR
S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR
S.P.A., EURIZON CAPITAL S.G.R. S.P.A.,
EURIZON CAPITAL SA, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, GENERALI INVESTMENTS EUROPE SGR
S.P.A., FIL INVESTMENTS INTERNATIONAL - FID
FDS - ITALY E FID FDS - EUROPEAN DIVIDEND;
LEGALANDGENERAL INVESTMENT MANAGEMENT
LIMITED-LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
2.073PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITOR: MASSIMO GATTO; ALTERNATE AUDITOR:
SONIA FERRERO
10 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
STATUTORY AUDITORS
11 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
CHAIRMAN AND THE MEMBERS OF THE BOARD OF
STATUTORY AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA, PARIS Agenda Number: 706766168
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 18-May-2016
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0314/201603141600816.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0325/201603251601016.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601332.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
016/0502/201605021601830.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.2
AND CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE 2015 FINANCIAL YEAR: EUR 2 PER
SHARE
O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
O.5 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF
THE BOARD OF DIRECTORS, SINCE 19TH MAY
2015, FOR THE 2015 FINANCIAL YEAR
O.6 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID TO MR FREDERIC OUDEA, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER AND GENERAL
MANAGER, SINCE 19TH MAY 2015, FOR THE 2015
FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID TO THE DEPUTY GENERAL MANAGER FOR THE
2015 FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE REMUNERATION PAID IN Mgmt For For
2015 TO REGULATED PERSONS PURSUANT TO
ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.9 RENEWAL OF THE TERM OF MRS NATHALIE RACHOU Mgmt For For
AS DIRECTOR
O.10 APPOINTMENT OF MR JUAN MARIA NIN GENOVA AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR EMMANUEL ROMAN AS Mgmt For For
DIRECTOR
O.12 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For
ATTENDANCE FEES
O.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S COMMON
SHARES WITHIN A 5% LIMIT OF THE CAPITAL
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER
TO INCREASE THE SHARE CAPITAL, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, (I) THROUGH THE ISSUANCE OF COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR ITS
SUBSIDIARIES FOR A MAXIMUM NOMINAL SHARE
ISSUANCE AMOUNT OF 403 MILLION EUROS,
NAMELY 39.99% OF THE CAPITAL, WITH
CREDITING OF THE AMOUNTS SET IN RESOLUTIONS
15 TO 20 TO THIS AMOUNT, (II) AND/OR
THROUGH INCORPORATION, FOR A MAXIMUM
NOMINAL AMOUNT OF 550 MILLION EUROS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER
TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, THROUGH A PUBLIC OFFER, THROUGH THE
ISSUANCE OF COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY AND/OR ITS SUBSIDIARIES FOR A
MAXIMUM NOMINAL SHARE ISSUANCE AMOUNT OF
100.779 MILLION EUROS, NAMELY 10% OF THE
CAPITAL, WITH THIS AMOUNT BEING CREDITED TO
THE AMOUNT SET IN THE 14TH RESOLUTION AND
WITH CREDITING OF THE AMOUNTS SET IN
RESOLUTIONS 16 TO 17 TO THIS AMOUNT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER
TO INCREASE THE SHARE CAPITAL, WITHIN THE
LIMITS OF A MAXIMUM NOMINAL AMOUNT OF
100.779 MILLION EUROS, NAMELY 10% OF THE
CAPITAL, AND THE CEILINGS SET IN THE 14TH
AND 15TH RESOLUTIONS, TO REMUNERATE
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
AND INVOLVING EQUITY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
EXCEPT IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR 26 MONTHS, TO
PROCEED WITH THE ISSUANCE OF CONTINGENT
CONVERTIBLE SUPER-SUBORDINATED BONDS, WHICH
WILL BE CONVERTED INTO COMPANY SHARES IN
THE EVENT THAT THE COMMON EQUITY TIER 1
("CET1") RATIO OF THE GROUP FALLS BELOW A
THRESHOLD SET BY THE ISSUANCE CONTRACT THAT
CANNOT EXCEED 7%, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENT PURSUANT TO SECTION II OF ARTICLE
L.411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMITS OF A
MAXIMUM NOMINAL AMOUNT OF 100.779 MILLION
EUROS, NAMELY 10% OF THE CAPITAL, AND THE
CEILINGS SET IN THE 14TH AND 15TH
RESOLUTIONS
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR 26 MONTHS, TO PROCEED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, WITH TRANSACTIONS FOR INCREASING
CAPITAL OR FOR CANCELLING SHARES RESERVED
FOR THE ADHERENTS OF A COMPANY OR GROUP
SAVINGS PLAN, WITHIN THE LIMITS OF A
MAXIMUM NOMINAL AMOUNT OF 10.077 MILLION
EUROS, NAMELY 1% OF THE CAPITAL, AND OF THE
CEILING SET IN THE 14TH RESOLUTION
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH
FREE ALLOCATIONS OF EXISTING OR FUTURE
PERFORMANCE SHARES, WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE
REGULATED PERSONS PURSUANT TO ARTICLE
L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE OR ASSIMILATED WITHIN THE
LIMITS OF 1.4% OF THE CAPITAL, INCLUDING
0.1% FOR THE MANAGING EXECUTIVE OFFICERS OF
SOCIETE GENERALE, AND THE CEILING SET IN
THE 14TH RESOLUTION
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH
FREE ALLOCATIONS OF EXISTING OR FUTURE
PERFORMANCE SHARES WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES OTHER THAN THE REGULATED PERSONS
PURSUANT TO ARTICLE L.511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE AND ASSIMILATED
WITHIN THE LIMITS OF 0.6% OF THE CAPITAL
AND THE CEILING SET IN THE 14TH RESOLUTION
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO CANCEL, WITHIN THE
LIMIT OF 5% PER 24-MONTH PERIOD, TREASURY
SHARES HELD BY THE COMPANY
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 19 APR 2016: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 706599834
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 26-Jan-2016
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
O.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.20 PER SHARE
O.3 ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
O.4 REELECT ROBERT BACONNIER AS DIRECTOR Mgmt For For
O.5 REELECT ASTRID BELLON AS DIRECTOR Mgmt Against Against
O.6 REELECT FRANCOIS-XAVIER BELLON AS DIRECTOR Mgmt Against Against
O.7 ELECT EMMANUEL BABEAU AS DIRECTOR Mgmt For For
O.8 ADVISORY VOTE ON COMPENSATION OF PIERRE Mgmt For For
BELLON, CHAIRMAN
O.9 ADVISORY VOTE ON COMPENSATION OF MICHEL Mgmt Against Against
LANDEL, CEO
O.10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.11 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.12 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTSUP TO AGGREGATE NOMINAL AMOUNT OF EUR
100 MILLION
E.13 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 100 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
E.14 AUTHORIZE UP TO 2.5 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE.IN RESTRICTED STOCK PLANS
E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.16 AMEND ARTICLE 16.2 OF BYLAWS RE RECORD DATE Mgmt For For
O.17 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 12 JAN 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/1218/201512181505387.pdf. THIS IS A
REVISION DUE TO CHANGE IN MEETING TIME AND
RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0111/201601111600014.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 706896137
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 10-May-2016
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PRESENTATION OF THE REPORTS Non-Voting
2 PROPOSAL TO APPROVE THE COMPENSATION REPORT Mgmt For For
3 PRESENTATION OF THE EXTERNAL AUDIT REPORT Non-Voting
ON THE CONSOLIDATED ACCOUNTS
4 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS: Mgmt For For
EUR 3.30 PER SHARE
5.A PROPOSAL TO DISCHARGE OF LIABILITY TO BE Mgmt For For
GIVEN TO BOARD MEMBERS FOR OPERATIONS FOR
THE YEAR 2015
5.B PROPOSAL TO DISCHARGE OF LIABILITY TO BE Mgmt For For
GIVEN TO THE AUDITOR FOR OPERATIONS FOR THE
YEAR 2015
6 PROPOSAL TO RENEW THE MANDATE OF MR JEAN Mgmt For For
MARIE SOLVAY FOR A PERIOD OF 4 YEARS
7.A.1 PROPOSAL TO RENEW THE MANDATE OR THE Mgmt For For
EXTERNAL AUDITOR DELOITTE, REPRESENTED BY
MR MICHEL DENEAYER
7.A.2 PROPOSAL TO ACCEPT THAT MRS CORINNE MAGNIN Mgmt For For
REPRESENTS THE EXTERNAL AUDITOR DELOITTE,
IF FOR ANY REASON THE REPRESENTATIVE WOULD
NOT BE ABLE TO FULFILL HIS DUTIES
7.B PROPOSAL TO APPROVE THE ANNUAL FEES FOR THE Mgmt For For
EXTERNAL AUDITOR
8 PROPOSAL TO APPROVE THE CHANGE OF CONTROL Mgmt For For
PROVISIONS RELATING TO THE ISSUANCE OF
BONDS TO FINANCE THE ACQUISITION OF CYTEC
AND THE GENERAL CORPORATE PURPOSES OF THE
SOLVAY GROUP
9 MISCELLANEOUS Non-Voting
CMMT 19 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 706872795
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
4A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4C APPROVE DIVIDENDS Mgmt For For
4D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE RESTRICTED STOCK GRANTS TO Mgmt For For
PRESIDENT AND CEO
6 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For
7 ELECT SALVATORE MANZI TO SUPERVISORY BOARD Mgmt For For
8 GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND Mgmt Against Against
PREFERENCE SHARES UP TO 10 PERCENT OF
ISSUED CAPITAL PLUS ADDITIONAL 10PERCENT IN
CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
9 AUTHORIZE REPURCHASE OF SHARES Mgmt For For
10 ALLOW QUESTIONS Non-Voting
11 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 706669871
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 587503 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 16. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.33 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE AGM THAT
THE BOARD OF DIRECTORS SHALL HAVE EIGHT (8)
MEMBERS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE AGM THAT OF THE
CURRENT MEMBERS OF THE BOARD OF DIRECTORS -
GUNNAR BROCK, ANNE BRUNILA, ELISABETH
FLEURIOT, HOCK GOH, MIKAEL MAKINEN, RICHARD
NILSSON AND HANS STRABERG - BE RE-ELECTED
MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
END OF THE FOLLOWING AGM AND THAT JORMA
ELORANTA BE ELECTED NEW MEMBER OF THE BOARD
OF DIRECTORS FOR THE SAME TERM OF OFFICE
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES TO THE AGM THAT THE CURRENT
AUDITOR DELOITTE & TOUCHE OY, AUTHORIZED
PUBLIC ACCOUNTANTS, BE RE-ELECTED AUDITOR
UNTIL THE END OF THE FOLLOWING AGM
15 APPOINTMENT OF SHAREHOLDERS NOMINATION Mgmt For For
BOARD
16 DECISION MAKING ORDER Non-Voting
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 706712963
--------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0226/201602261600612.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF MR GERARD Mgmt Against Against
MESTRALLET'S ROLE OF DIRECTOR
O.5 RENEWAL OF THE TERM OF MR JEAN-LOUIS Mgmt Against Against
CHAUSSADE'S ROLE OF DIRECTOR
O.6 RENEWAL OF THE TERM OF MS DELPHINE ERNOTTE Mgmt For For
CUNCI'S ROLE OF DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ISIDRO FAINE Mgmt Against Against
CASAS' ROLE OF DIRECTOR
O.8 RATIFICATION OF THE CO-OPTATION OF MS Mgmt Against Against
JUDITH HARTMANN AS DIRECTOR
O.9 RATIFICATION OF THE CO-OPTATION OF MR Mgmt Against Against
PIERRE MONGIN AS DIRECTOR
O.10 APPOINTMENT OF MS MIRIEM BENSALAH CHAQROUNS Mgmt For For
AS DIRECTOR
O.11 APPOINTMENT OF MS BELEN GARIJO AS DIRECTOR Mgmt For For
O.12 APPOINTMENT OF MR GUILLAUME THIVOLLE AS Mgmt Against Against
DIRECTOR, REPRESENTING SHAREHOLDER
EMPLOYEES
O.13 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE COMMERCIAL CODE
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GERARD MESTRALLET, PRESIDENT OF
THE BOARD OF DIRECTORS, FOR THE 2015
FINANCIAL YEAR
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING
DIRECTOR, FOR THE 2015 FINANCIAL YEAR
O.16 AUTHORISATION FOR THE COMPANY TO TRADE IN Mgmt For For
ITS OWN SHARES
E.17 MODIFICATION OF ARTICLE 2 OF THE COMPANY Mgmt For For
BY-LAWS WITH A VIEW TO CHANGING THE COMPANY
NAME
E.18 MODIFICATION OF ARTICLE 11 OF THE COMPANY Mgmt For For
BY-LAWS WITH A VIEW TO CHANGING THE AGE
LIMIT FOR THE PERFORMANCE OF DUTIES OF THE
PRESIDENT OF THE BOARD OF DIRECTORS
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING THE COMPANY'S TREASURY SHARES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
PERFORMANCE SHARES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR THE
MEMBERS OF THE COMPANY SAVINGS SCHEME WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF
SAID MEMBERS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE COMPANY'S SHARE CAPITAL WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF
ONE OR MORE CATEGORIES OF NAMED
BENEFICIARIES, AS PART OF THE
IMPLEMENTATION OF SHAREHOLDING AND
INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ
GROUP
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
SHARES AS PART OF AN EMPLOYEE SHAREHOLDING
SCHEME
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN Agenda Number: 706841980
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20 APR 2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
APR 2016 . FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARDFOR Mgmt For For
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
6.1 RE-ELECT THOMAS RABE TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT URSULA BUCK TO THE SUPERVISORY BOARD Mgmt For For
6.3 RE-ELECT HORST-OTTO GEBERDING TO THE Mgmt For For
SUPERVISORY BOARD
6.4 RE-ELECT ANDREA PFEIFER TO THE SUPERVISORY Mgmt For For
BOARD
6.5 RE-ELECT MICHAEL BECKER TO THE SUPERVISORY Mgmt For For
BOARD
6.6 RE-ELECT WINFRIED STEEGER TO THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
TALANX AG, HANNOVER Agenda Number: 706841904
--------------------------------------------------------------------------------------------------------------------------
Security: D82827110
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting
APR 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.30 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
5.2 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For
QUARTER OF FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 706777779
--------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FR0000131708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 08 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0316/201603161600813.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTIONS
AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0408/201604081601139.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF THE
DIVIDEND
O.3 OPTION FOR PAYMENT OF THE DIVIDEND IN NEW Mgmt For For
SHARES AND FIXING THE PAYMENT DATE
O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.5 AUDITORS' SPECIAL REPORT ON THE RELATED Mgmt For For
AGREEMENTS GOVERNED BY ARTICLES L.225-38
AND FOLLOWING THE FRENCH COMMERCIAL CODE
O.6 AUDITORS' SPECIAL REPORT ON COMMITMENTS IN Mgmt For For
REGARDS TO THE CHIEF EXECUTIVE OFFICER IN
THE EVENT OF TERMINATION OF APPOINTMENT
O.7 ADVISORY REVIEW ON COMPENSATIONS OWED OR Mgmt For For
PAID, IN RESPECT OF THE 2015 FINANCIAL
YEAR, TO THIERRY PILENKO, CHIEF EXECUTIVE
OFFICER
O.8 RATIFICATION OF CO-OPTATION OF DIDIER Mgmt For For
HOUSSIN AS A DIRECTOR
O.9 RENEWAL OF TERM OF A STATUTORY AUDITOR: Mgmt For For
ERNST AND YOUNG ET AUTRES
O.10 RENEWAL OF A TERM OF A STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSE COOPERS AUDIT
O.11 RENEWAL OF TERM OF A DEPUTY STATUARY Mgmt For For
AUDITOR: AUDITEX (ALTERNATE AUDITOR)
O.12 NOMINATION OF A DEPUTY STATUARY AUDITOR: Mgmt For For
JEAN-CHRISTOPHE GEORGHIOU (ALTERNATE
AUDITOR)
O.13 ATTENDANCE FEES Mgmt For For
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMPANY COMMON SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES, EQUITY
SECURITIES, GRANTING ACCESS TO OTHER
COMPANY EQUITY SECURITIES OR THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES AND TO
ISSUE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY,
WITH RETENTION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT FOR SHAREHOLDERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES, EQUITY
SECURITIES, GRANTING ACCESS TO OTHER
COMPANY EQUITY SECURITIES OR THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES AND TO
ISSUE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY,
WITH NO PREFERENTIAL SUBSCRIPTION RIGHT FOR
SHAREHOLDERS (WITH THE OPTION TO GRANT A
PRIORITY PERIOD) AND BY WAY OF PUBLIC
OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES EQUITY
SECURITIES, GRANTING ACCESS TO OTHER
COMPANY EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND TO ISSUE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY, WITH NO PREFERENTIAL SUBSCRIPTION
RIGHT FOR SHAREHOLDERS AND BY WAY OF
PRIVATE OFFERING
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CONDUCT AN ALLOCATION OF
PERFORMANCE SHARE FAVOURING, ON ONE HAND,
TECHNIP STAFF AND, ON THE OTHER HAND,
EMPLOYEES AND EXECUTIVE OFFICERS OF GROUP
AFFILIATES, WITH AN AUTOMATIC WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CONDUCT AN ALLOCATION OF
PERFORMANCE SHARES FAVOURING THE CHAIRMAN
OF THE BOARD OF DIRECTORS AND/OR THE CEO
(CORPORATE OFFICER) OF TECHNIP AND OF THE
MAIN LEADERS OF THE GROUP, WITH AN
AUTOMATIC WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHT FOR SHAREHOLDERS
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CONDUCT AN ALLOCATION OF STOCK
OPTIONS OR PURCHASE SHARES FAVOURING, ON
ONE HAND, TECHNIP STAFF AND, ON THE OTHER
HAND, EMPLOYEES AND OFFICERS OF GROUP
AFFILIATES, WITH AN AUTOMATIC WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CONDUCT AN ALLOCATION OF STOCK
OPTIONS OR PURCHASE SHARES FOR THE BENEFIT
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
AND/OR CEO (CORPORATE OFFICER) OF TECHNIP
AND OF THE MAIN LEADERS OF THE GROUP, WITH
AN AUTOMATIC WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHT FOR SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE COMPANY'S SHARE CAPITAL FOR
THE BENEFIT OF ADHERENTS TO A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THEIR
PREFERENTIAL SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 707064173
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 25-May-2016
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
O.2 APPROVE ALLOCATION OF INCOME Mgmt No vote
O.3 APPROVE REMUNERATION REPORT Mgmt No vote
O.4 APPROVE 2016-2019 SPECIAL AWARD PLAN Mgmt No vote
O.5 APPROVE DECREASE IN SIZE OF BOARD Mgmt No vote
E.1 APPROVE CHANGE IN COMPANY NAME TO TIM SPA Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 707103393
--------------------------------------------------------------------------------------------------------------------------
Security: T92778124
Meeting Type: SGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: IT0003497176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON THE RESERVE SET UP FOR THE Mgmt No vote
EXPENSES NECESSARY TO SAFEGUARD THE COMMON
INTERESTS OF THE HOLDERS OF SAVING SHARES
2 APPOINTMENT OF THE COMMON REPRESENTATIVE, Mgmt No vote
RELATED AND CONSEQUENT RESOLUTIONS
CMMT 19 MAY 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_286683.PDF
CMMT 19 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 706888661
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS OF TELEFONICA DEUTSCHLAND
HOLDING AG AND THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS INCLUDING THE
CONSOLIDATED MANAGEMENT REPORT, EACH AS OF
31 DECEMBER 2015, THE DESCRIPTIVE REPORT OF
THE MANAGEMENT BOARD PURSUANT TO SECTION
289 PARA. 4, 315 PARA. 4 OF THE GERMAN
COMMERCIAL ACT ("HGB") AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2015
2. RESOLUTION ON APPROPRIATION OF BALANCE Mgmt For For
SHEET PROFIT: EUR 0.24 FOR EACH SHARE
3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD
4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR AND THE GROUP AUDITOR AS WELL AS
THE AUDITOR FOR A POTENTIAL REVIEW OF THE
HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG
GMBH
6. RESOLUTION ON AUTHORIZATION FOR THE Mgmt For For
ACQUISITION AND USE OF OWN SHARES WITH THE
OPTION OF EXCLUDING SHAREHOLDERS'
SUBSCRIPTION RIGHTS
7. RESOLUTION ON CANCELLATION OF THE Mgmt Against Against
AUTHORIZED CAPITAL 2012/I, CREATION OF NEW
AUTHORIZED CAPITAL 2016/I WITH THE OPTION
OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION
RIGHT AND RESPECTIVE AMENDMENT TO THE
ARTICLES OF ASSOCIATION
8. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: PETER ERSKINE
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 706918628
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 11-May-2016
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
I APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND OF ITS CONSOLIDATED GROUP OF COMPANIES
FOR FISCAL YEAR 2015
II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2015
III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2015
IV.1 RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt Against Against
PROPRIETARY DIRECTOR
IV.2 RE-ELECTION OF MR. JULIO LINARES LOPEZ AS Mgmt Against Against
OTHER EXTERNAL DIRECTOR
IV.3 RE-ELECTION OF MR. PETER ERSKINE AS Mgmt For For
INDEPENDENT DIRECTOR
IV.4 RE-ELECTION OF MR. ANTONIO MASSANELL Mgmt Against Against
LAVILLA AS PROPRIETARY DIRECTOR
IV.5 RATIFICATION AND APPOINTMENT OF MR. WANG Mgmt Against Against
XIAOCHU AS PROPRIETARY DIRECTOR
IV.6 RATIFICATION AND APPOINTMENT OF MS. SABINA Mgmt For For
FLUXA THIENEMANN AS INDEPENDENT DIRECTOR
IV.7 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For
JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT
DIRECTOR
IV.8 RATIFICATION AND APPOINTMENT OF MR. PETER Mgmt For For
LOSCHER AS INDEPENDENT DIRECTOR
IV.9 RATIFICATION AND APPOINTMENT OF MR. JUAN Mgmt For For
IGNACIO CIRAC SASTURAIN AS INDEPENDENT
DIRECTOR
V RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2016: ERNST & YOUNG, S.L
VI APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS Mgmt For For
2017, 2018 AND 2019: PRICEWATERHOUSECOOPERS
AUDITORES S.L
VII APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE CANCELLATION OF SHARES OF THE
COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF
CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE
RECEIPT OF THE PROCEEDS FROM THE CLOSING OF
THE SALE OF TELEFONICA'S OPERATIONS IN THE
UNITED KINGDOM (O2 UK)
VIII1 DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF Mgmt For For
OF 2016 WITH A CHARGE TO UNRESTRICTED
RESERVES
VIII2 SHAREHOLDER COMPENSATION IN THE SECOND HALF Mgmt For For
OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN
INCREASE IN SHARE CAPITAL WITH A CHARGE TO
RESERVES BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION, THROUGH THE
ISSUANCE OF NEW ORDINARY SHARES HAVING A
PAR VALUE OF ONE EURO AND WITH PROVISION
FOR INCOMPLETE ALLOCATION. OFFER TO THE
SHAREHOLDERS TO PURCHASE THEIR FREE
ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE
IMPLEMENTATION OF THE INCREASE IN SHARE
CAPITAL IS SUBJECT TO THE CONDITION OF
EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE
CLOSING OF THE SALE OF TELEFONICA'S
OPERATIONS IN THE UNITED KINGDOM (O2 UK)
NOT HAVING BEEN PREVIOUSLY CARRIED OUT. IF
THE EFFECTIVE RECEIPT OF THE PROCEEDS FROM
CLOSING OF THE SALE HAS BEEN CARRIED OUT,
INSTEAD OF THE INCREASE IN SHARE CAPITAL
AND THE SCRIP DIVIDEND, A DISTRIBUTION OF
CASH DIVIDENDS WITH A CHARGE TO
UNRESTRICTED RESERVES WILL BE CARRY OUT
IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
X CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT Mgmt For For
ON DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 707060389
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 632650 DUE TO RECEIPT OF
SUPERVISORY BOARD MEMBER NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.05 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
MEMBERS
6.1 ELECT PETER HAGEN AS SUPERVISORY BOARD Mgmt No vote
MEMBER
6.2 ELECT ALEJANDRO CANTU AS SUPERVISORY BOARD Mgmt No vote
MEMBER
6.3 ELECT STEFAN PINTER AS SUPERVISORY BOARD Mgmt No vote
MEMBER
6.4 ELECT REINHARD KRAXNER AS SUPERVISORY BOARD Mgmt No vote
MEMBER
7 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
8 RECEIVE REPORT ON SHARE REPURCHASE PROGRAM Non-Voting
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 13 MAY 2016 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 15 MAY 2016. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 706824542
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting
ANNUAL REPORT OF THE BOARD OF DIRECTORS AND
THE REPORT OF THE STATUTORY AUDITOR ON THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2015
2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2015, INCLUDING THE ALLOCATION
OF THE RESULT AS PROPOSED BY THE BOARD OF
DIRECTORS
3 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting
ANNUAL REPORT OF THE BOARD OF DIRECTORS AND
THE REPORT OF THE STATUTORY AUDITOR ON THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2015
4 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against
FISCAL YEAR ENDED ON DECEMBER 31, 2015
5 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2015
6.1A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: BERT DE GRAEVE (IDW CONSULT
BVBA)
6.1B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: MICHEL DELLOYE (CYTINDUS NV)
6.1C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: STEFAN DESCHEEMAEKER (SDS
INVEST NV)
6.1D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: JO VAN BIESBROECK (JOVB BVBA)
6.1E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: CHRISTIANE FRANCK
6.1F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: JOHN PORTER
6.1G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: CHARLES H. BRACKEN
6.1H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: DIEDERIK KARSTEN
6.1I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: BALAN NAIR
6.1J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: MANUEL KOHNSTAMM
6.1K TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: JIM RYAN
6.1L TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: ANGELA MCMULLEN
6.1M TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: SUZANNE SCHOETTGER
6.2 TO GRANT INTERIM DISCHARGE FROM LIABILITY Mgmt For For
TO MR. BALAN NAIR WHO WAS IN OFFICE DURING
THE FISCAL YEAR ENDING ON DECEMBER 31, 2016
UNTIL HIS VOLUNTARY RESIGNATION ON FEBRUARY
9, 2016, FOR THE EXERCISE OF HIS MANDATE
DURING SAID PERIOD
7 TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
STATUTORY AUDITOR FOR THE EXERCISE OF HIS
MANDATE DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2015
8.A CONFIRMATION OF APPOINTMENT, UPON Mgmt For For
NOMINATION IN ACCORDANCE WITH ARTICLE 18.1
(I) AND 18.2 OF THE ARTICLES OF
ASSOCIATION, OF JOVB BVBA (WITH PERMANENT
REPRESENTATIVE JO VAN BIESBROECK) AS
"INDEPENDENT DIRECTOR", IN THE MEANING OF
ARTICLE 526TER OF THE BELGIAN COMPANY CODE,
PROVISION 2.3 OF THE BELGIAN CORPORATE
GOVERNANCE CODE AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY, FOR A TERM OF 3
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2019
8.B CONFIRMATION OF APPOINTMENT, UPON Mgmt For For
NOMINATION IN ACCORDANCE WITH ARTICLE 18.1
(II) OF THE ARTICLES OF ASSOCIATION, OF
MRS. SUZANNE SCHOETTGER, FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2020
8.C CONFIRMATION APPOINTMENT, UPON NOMINATION Mgmt For For
IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
ARTICLES OF ASSOCIATION, OF MRS. DANA
STRONG, FOR A TERM OF 4 YEARS, WITH
IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
THE GENERAL SHAREHOLDERS' MEETING OF 2020
8.D RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
ARTICLES OF ASSOCIATION, OF MR. CHARLIE
BRACKEN, FOR A TERM OF 4 YEARS, WITH
IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
THE GENERAL SHAREHOLDERS' MEETING OF 2020
8.E THE MANDATES OF THE DIRECTORS APPOINTED IN Mgmt For For
ACCORDANCE WITH ITEM 8(A) UP TO (D) OF THE
AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF APRIL 28, 2010 AND
APRIL 24, 2013
9 APPROVAL, IN AS FAR AS NEEDED AND Mgmt Against Against
APPLICABLE, IN ACCORDANCE WITH ARTICLE 556
OF THE BELGIAN COMPANY CODE, OF THE TERMS
AND CONDITIONS OF THE PERFORMANCE SHARES
PLANS AND/OR SHARE OPTION PLANS TO
(SELECTED) EMPLOYEES ISSUED BY THE COMPANY,
WHICH MAY GRANT RIGHTS THAT EITHER COULD
HAVE AN IMPACT ON THE COMPANY'S EQUITY OR
COULD GIVE RISE TO A LIABILITY OR
OBLIGATION OF THE COMPANY IN CASE OF A
CHANGE OF CONTROL OVER THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR Agenda Number: 706725340
--------------------------------------------------------------------------------------------------------------------------
Security: F91255103
Meeting Type: MIX
Meeting Date: 14-Apr-2016
Ticker:
ISIN: FR0000054900
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 23 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0302/201603021600653.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0318/201603181600900.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0323/201603231600901.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE 2015
FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE 2015
FINANCIAL YEAR
O.3 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS BETWEEN TF1 AND BOUYGUES
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS OTHER THAN THOSE BETWEEN TF1
AND BOUYGUES
O.5 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF DIVIDEND
O.6 THREE-YEAR APPOINTMENT OF PASCALINE AUPEPIN Mgmt For For
DE LAMOTHE DREUZY AS DIRECTOR
O.7 THREE-YEAR RENEWAL OF TERM OF MRS JANINE Mgmt For For
LANGLOIS-GLANDIER AS DIRECTOR
O.8 THREE-YEAR RENEWAL OF TERM OF MR GILLES Mgmt Against Against
PELISSON AS DIRECTOR
O.9 THREE-YEAR RENEWAL OF TERM OF MR OLIVIER Mgmt Against Against
ROUSSAT AS DIRECTOR
O.10 RECOGNITION OF THE ELECTION OF DIRECTORS Mgmt For For
REPRESENTING THE STAFF
O.11 FAVOURABLE OPINION ON THE REMUNERATION OWED Mgmt For For
OR ALLOCATED FOR THE 2015 FINANCIAL YEAR TO
MR NONCE PAOLINI, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.12 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF GILLES
PELISSON
O.13 SIX-YEAR APPOINTMENT OF ERNST AND YOUNG AS Mgmt For For
STATUTORY AUDITOR
O.14 SIX-YEAR APPOINTMENT OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF ITS OWN SHARES
HELD BY THE COMPANY
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING SHARES OR SHARES TO BE ISSUED,
WITH WAIVER OF SHAREHOLDERS TO THEIR
PREEMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF
EMPLOYEES OR EXECUTIVE OFFICERS OF THE
COMPANY OR ASSOCIATED COMPANIES
E.18 AMENDMENT OF ARTICLE 10 OF THE BY-LAWS TO Mgmt Against Against
REMOVE THE FIXED NUMBER OF DIRECTORS AND
SET A VARIABLE NUMBER OF DIRECTORS: THE
NUMBER OF DIRECTORS CONSTITUTING THE BOARD
OF DIRECTORS
E.19 AMENDMENT OF ARTICLE 18 OF THE BY-LAWS TO Mgmt For For
ALLOW THE APPOINTMENT OF MORE THAN TWO
STATUTORY AUDITORS AND TWO DEPUTY STATUTORY
AUDITORS
E.20 POWERS TO CARRY OUT ALL LEGAL FILINGS AND Mgmt For For
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG Agenda Number: 706866449
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S Mgmt For For
REPORTS RE: RESTATED FINANCIAL STATEMENTS
AND STATUTORY REPORTS FY 2014
2 APPROVE RESTATED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS FY 2014
3 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S Mgmt For For
REPORTS RE: CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS FY 2015
4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS FY 2015
5 APPROVE FINANCIAL STATEMENTS Mgmt For For
6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
7 APPROVE DISCHARGE OF DIRECTORS Mgmt Against Against
8 RE-ELECT R. BONATTI, C. CONDORELLI, R. Mgmt Against Against
MONTI, G.M. ROCCA, P. ROCCA, J.S. PUCHE, A.
VALSECCHI, A. VAZQUEZ, AND G. VOGEL AS
DIRECTORS (BUNDLED)
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
11 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY Mgmt For For
DOCUMENTS TO SHAREHOLDERS
CMMT 14 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE BLOCKING TAG
TO N. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A., ROMA Agenda Number: 707018265
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 30-May-2016
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt No vote
OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2015
2 NET PROFIT ALLOCATION Mgmt No vote
3 REMUNERATION ANNUAL REPORT: CONSULTATION Mgmt No vote
ABOUT THE REMUNERATION POLICY AS PER ART.
123 TER, ITEM 6, LEGISLATIVE DECREE 58/1998
(CONSOLIDATED LAW ON FINANCE)
4 MONETARY INCENTIVE PLAN OF LONG TERM Mgmt No vote
2016-2018. RESOLUTIONS RELATED THERETO
CMMT 29 APR 2016: DELETION OF COMMENT Non-Voting
CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION 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.
--------------------------------------------------------------------------------------------------------------------------
THALES, COURBEVOIE Agenda Number: 706761512
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 18-May-2016
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 15 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0311/201603111600764.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.4 AND RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0406/201604061601124.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601315.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 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF PARENT COMPANY INCOME AND Mgmt For For
SETTING OF THE DIVIDEND AT EUR 1.36 PER
SHARE FOR 2015
O.4 RATIFICATION OF THE CO-OPTATION OF Mr Mgmt For For
THIERRY AULAGNON AS A DIRECTOR APPOINTED
UPON PROPOSAL OF THE PUBLIC SECTOR
O.5 RATIFICATION OF THE CO-OPTATION OF Mr Mgmt For For
MARTIN VIAL AS A DIRECTOR (REPRESENTING THE
STATE IN ACCORDANCE WITH ARTICLE 139 OF THE
NER) APPOINTED UPON PROPOSAL OF THE PUBLIC
SECTOR
O.6 "SAY ON PAY" FOR THE 2015 FINANCIAL YEAR Mgmt Against Against
CONCERNING Mr PATRICE CAINE, THALES' ONLY
EXECUTIVE DIRECTOR
O.7 RENEWAL OF THE TERM OF A DIRECTOR UPON Mgmt For For
PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING
THE STATE IN ACCORDANCE WITH ARTICLE 139 OF
THE NER (MR LAURENT COLLET-BILLON)
O.8 RENEWAL OF THE TERM OF A DIRECTOR UPON Mgmt For For
PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING
THE STATE IN ACCORDANCE WITH ARTICLE 139 OF
THE NER (MR MARTIN VIAL)
O.9 RENEWAL OF THE TERM OF AN "EXTERNAL" Mgmt For For
DIRECTOR (MR YANNICK D'ESCATHA)
O.10 AUTHORISATION OF A SHARE RE-PURCHASE PLAN Mgmt For For
(WITH A MAXIMUM PURCHASE PRICE OF 100 EURO
PER SHARE)
E.11 STATUTORY AMENDMENT RELATING TO ARTICLE Mgmt For For
10.1.1 OF THE BY-LAWS (TO INSERT A
REFERENCE TO THE RULING OF 20 AUGUST
2014-GOVERNANCE OF COMPANIES WITH PUBLIC
PARTICIPATION, IN THE COMPOSITION OF THE
BOARD OF DIRECTORS)
E.12 STATUTORY AMENDMENT RELATING TO ARTICLES Mgmt For For
10.1.2 AND 10.4 OF THE BY-LAWS (APPOINTMENT
OF EMPLOYED DIRECTORS)
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO THE FREE ALLOCATION
OF SHARES, WITHIN THE LIMITS OF 1% OF
CAPITAL FOR THE BENEFIT OF EMPLOYEES OF THE
THALES GROUP
E.14 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt For For
OF SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITH THE RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.15 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against
OF SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITH THE CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS AND THE POSSIBILITY OF A
PRIORITY PERIOD
E.16 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against
OF SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITH THE CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY PRIVATE PLACEMENT
E.17 RENEWAL OF A FINANCIAL DELEGATION: Mgmt Against Against
AUTHORISATION OF OVER-ALLOCATION
("GREENSHOE") REGARDING THE PREVIOUS THREE
DELEGATIONS NOT TO EXCEED THE LEGAL LIMIT
OF 15% WITHIN RESPECTIVE CAPS ABOVE
E.18 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against
OF SHARES AS REMUNERATION FOR CONTRIBUTIONS
OF EQUITY SECURITIES OR GRANTING ACCESS TO
THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN
THE LEGAL LIMIT OF 10% OF THE CAPITAL OF
THE COMPANY
E.19 SETTING OF OVERALL LIMITS FOR ISSUING Mgmt For For
CARRIED OUT UNDER THE FIVE PREVIOUS
AUTHORISATIONS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
MEMBERS OF THE GROUP SAVINGS SCHEME
O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 706586433
--------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 29-Jan-2016
Ticker:
ISIN: DE0007500001
--------------------------------------------------------------------------------------------------------------------------
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 08 JAN 2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting
JAN 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF THYSSENKRUPP AG AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED SEPTEMBER 30, 2015, THE COMBINED
MANAGEMENT REPORT ON THYSSENKRUPP AG AND
THE GROUP FOR THE 2014/2015 FISCAL YEAR,
THE REPORT BY THE SUPERVISORY BOARD AND THE
EXPLANATORY REPORT BY THE EXECUTIVE BOARD
ON THE INFORMATION PURSUANT TO SECTION 289
(4), SECTION 315 (4) GERMAN COMMERCIAL CODE
(HGB)
2 RESOLUTION ON THE DISPOSITION OF Mgmt For For
UNAPPROPRIATED NET INCOME: DIVIDEND OF EUR
0.15 PER NO-PAR SHARE EUR 1,265,463,160.40
SHALL BE CARRIED FORWARD
3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD
5 RESOLUTION ON THE ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
TNT EXPRESS NV, AMSTERDAM Agenda Number: 706695422
--------------------------------------------------------------------------------------------------------------------------
Security: N8726Y106
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: NL0009739424
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting
YEAR 2015
3 THE ANNUAL REPORT OF THE MANAGING BOARD OF Non-Voting
THE FINANCIAL YEAR 2015 WILL BE DISCUSSED
4 DISCUSSED WILL BE THE INFORMATION Non-Voting
CONCERNING THE REMUNERATION FOR MANAGING
BOARD MEMBERS IN 2015 AS INCLUDED IN
CHAPTER 4 OF THE ANNUAL REPORT 2015 (P. 49
- 54) AND IN THE NOTES TO THE CONSOLIDATED
STATEMENTS (P. 96 98)
5 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For
FISCAL YEAR 2015
6 THE MANAGING BOARD DECIDED WITH THE Non-Voting
APPROVAL OF THE SUPERVISORY BOARD TO
ALLOCATE THE LOSSES OVER THE FINANCIAL YEAR
2015 TO THE RESERVES. NO DISTRIBUTION TO
SHAREHOLDERS WILL TAKE PLACE OVER THE
FINANCIAL YEAR 2015
7 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
8 IT IS PROPOSED TO DISCHARGE AND THE Mgmt For For
SUPERVISORY BOARD IN RESPECT OF THE DUTIES
PERFORMED DURING THE PAST FISCAL YEAR
9 IT IS PROPOSED THAT THE MANAGING BOARD Mgmt For For
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD BE DESIGNATED FOR A PERIOD OF 18
MONTHS AS THE BODY WHICH IS AUTHORISED TO
RESOLVE TO ISSUE SHARES UP TO A NUMBER OF
SHARES NOT EXCEEDING 10 PERCENT OF THE
NUMBER OF ISSUED SHARES IN THE CAPITAL OF
THE COMPANY WITH AN ADDITIONAL 10 PERCENT
IN THE CASE OF A MERGER OR ACQUISITION
INVOLVING THE COMPANY
10 IT IS PROPOSED THAT THE MANAGING BOARD IS Mgmt For For
AUTHORISED UNDER APPROVAL OF THE
SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
OR EXCLUDE THE PRE-EMPTIVE RIGHT ON NEW
ISSUED SHARES IN THE COMPANY. THE
AUTHORIZATION WILL BE VALID FOR A PERIOD OF
18 MONTHS AS FROM THE DATE OF THIS MEETING
11 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For
AUTHORISED SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
ACQUIRE ITS OWN SHARES FOR VALUABLE
CONSIDERATION, UP TO A MAXIMUM NUMBER NOT
EXCEEDING 10 PERCENT OF THE ISSUED CAPITAL.
SUCH ACQUISITION MAY BE EFFECTED BY MEANS
OF ANY TYPE OF CONTRACT, INCLUDING STOCK
EXCHANGE TRANSACTIONS AND PRIVATE
TRANSACTIONS. THE PRICE MUST LIE BETWEEN
THE NOMINAL VALUE OF THE SHARES AND AN
AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
AVERAGE OF THE CLOSING PRICES REACHED BY
THE SHARES ON EACH OF THE 5 STOCK EXCHANGE
BUSINESS DAYS PRECEDING THE DATE OF
ACQUISITION, AS EVIDENCED BY THE OFFICIAL
PRICE LIST OF EURONEXT AMSTERDAM NV. THE
AUTHORISATION WILL BE VALID FOR A PERIOD OF
18 MONTHS, COMMENCING ON 6 APRIL 2016
12 ANY OTHER BUSINESS Non-Voting
13 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 707091106
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 24-May-2016
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 17 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0323/201603231600948.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF PROFITS, SETTING OF Mgmt No vote
DIVIDENDS, OPTION FOR THE BALANCE OF THE
DIVIDEND OF THE 2015 FINANCIAL YEAR TO BE
PAID IN SHARES: EUR 2.44 PER SHARE
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt No vote
FOR THE 2016 FINANCIAL YEAR IN SHARES -
DELEGATION OF FORMAL AUTHORITY TO THE BOARD
OF DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
O.6 RENEWAL OF THE TERM OF MR GERARD LAMARCHE Mgmt No vote
AS DIRECTOR
O.7 APPOINTMENT OF MRS MARIA VAN DER HOEVEN AS Mgmt No vote
DIRECTOR
O.8 APPOINTMENT OF MR JEAN LEMIERRE AS DIRECTOR Mgmt No vote
CMMT IN ACCORDANCE WITH ARTICLE 11 OF THE Non-Voting
BY-LAWS OF COMPANY, A SINGLE SEAT FOR A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IS TO BE FILLED; AS SUCH, ONLY THE
CANDIDATE WHO HAS ATTAINED THE HIGHEST
NUMBER OF VOTES AND AT LEAST THE MAJORITY.
PLEASE NOTE THAT ONLY RESOLUTION O.9 IS
APPROVED BY THE BOARD OF DIRECTORS AND
RESOLUTIONS O.A AND O.B ARE NOT APPROVED BY
THE BOARD OF DIRECTORS. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND PLEASE NOTE YOU CAN ONLY VOTE
'FOR' ONE OF THESE THREE DIRECTORS LISTED,
IF YOU VOTE 'FOR' ONE DIRECTOR YOU MUST
VOTE 'AGAINST' THE OTHER TWO
O.9 APPOINTMENT OF A DIRECTOR REPRESENTING THE Mgmt No vote
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS): MS. RENATA
PERYCZ
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS): MR. CHARLES KELLER
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS): M. WERNER GUYOT
O.10 RENEWAL OF ERNST & YOUNG AUDIT AS STATUTORY Mgmt No vote
AUDITOR
O.11 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt No vote
O.12 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt No vote
AUDITOR
O.13 APPOINTMENT OF SALUSTRO REYDEL SA AS DEPUTY Mgmt No vote
STATUTORY AUDITOR
O.14 CONVENTION OF ARTICLE L.225-38 OF THE Mgmt No vote
FRENCH COMMERCIAL CODE CONCERNING MR
THIERRY DESMAREST
O.15 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt No vote
FRENCH COMMERCIAL CODE CONCERNING MR
PATRICK POUYANNE
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR THIERRY DESMAREST FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2015
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR PATRICK POUYANNE, GENERAL
MANAGER UNTIL 18 DECEMBER 2015, AND
CHAIRMAN-CHIEF EXECUTIVE OFFICER SINCE 19
DECEMBER 2015, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL WHILE MAINTAINING THE PREEMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS EITHER
BY ISSUING ORDINARY SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO CAPITAL OF
THE COMPANY, OR BY THE CAPITALISATION OF
PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS WITH RESPECT TO
INCREASING CAPITAL BY ISSUING COMMON SHARES
OR ANY SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH THE CANCELLATION OF
PREEMPTIVE SUBSCRIPTION RIGHTS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMPANY SHARES AND/OR
SECURITIES GRANTING INCREASES TO THE
COMPANY'S SHARE CAPITAL, WITH CANCELLATION
OF PREEMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, BY WAY OF AN OFFER AS DEFINED
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING ORDINARY SHARES OR ANY
SECURITIES GRANTING ACCESS TO CAPITAL AS
COMPENSATION IN THE FORM OF CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, ENTAILING
THE WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
ISSUED TO PAY CONTRIBUTIONS IN KIND
E.23 (DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL UNDER THE CONDITIONS LAID DOWN IN
ARTICLES L.3332-18 AND FOLLOWING OF THE
LABOUR CODE, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO
SHARE SUBSCRIPTIONS BY EMPLOYEES OF THE
GROUP
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR 38 MONTHS TO PROCEED WITH THE
FREE ALLOCATION OF EXISTING OR NEWLY-ISSUED
SHARES IN THE COMPANY TO SALARIED EMPLOYEES
AND EXECUTIVE DIRECTORS OR CERTAIN PERSONS
AMONG THEM, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS TO SHARES ISSUED IN
FAVOUR OF THE RECIPIENTS OF ALLOCATED
SHARES
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR 38 MONTHS TO GRANT OPTIONS
FOR THE SUBSCRIPTION OR PURCHASE OF SHARES
IN THE COMPANY TO CERTAIN EMPLOYEES OF THE
GROUP AND EXECUTIVE DIRECTORS, ENTAILING
THE WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
ISSUED FOLLOWING THE EXERCISE OF SHARE
SUBSCRIPTION OPTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609858 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS O.9, O.A AND O.B. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
INACTIVATED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 706822168
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE UCB GROUP RELATING TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015 AND THE
APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS
DIVIDEND OF EUR 1.10 PER SHARE
O.5 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR THE PERFORMANCE OF
HIS DUTIES DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
O.81A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MRS. HARRIET EDELMAN AS DIRECTOR FOR A
TERM OF FOUR YEARS UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2020
O.81B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. HARRIET EDELMAN QUALIFIES AS
AN INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HER AS
INDEPENDENT DIRECTOR
O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR
FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2020
O.83A THE GENERAL MEETING APPOINTS MR. ULF Mgmt For For
WIINBERG AS DIRECTOR FOR A TERM OF FOUR
YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2020
O.83B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MR. ULF WIINBERG QUALIFIES AS AN
INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HIM AS
INDEPENDENT DIRECTOR
O.84A THE GENERAL MEETING APPOINTS MR. PIERRE Mgmt For For
GURDJIAN AS DIRECTOR FOR A TERM OF FOUR
YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2020
O.84B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS
AN INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HIM AS
INDEPENDENT DIRECTOR
O.9 THE GENERAL MEETING APPROVES THE DECISION Mgmt For For
OF THE BOARD OF DIRECTORS TO ALLOCATE AN
ESTIMATED NUMBER OF 1 004 000 FREE SHARES:
OF WHICH AN ESTIMATED NUMBER OF 846 000
SHARES TO ELIGIBLE EMPLOYEES, NAMELY TO
ABOUT 1 500 INDIVIDUALS (EXCLUDING NEW
HIRES AND PROMOTED EMPLOYEES UP TO AND
INCLUDING 1 APRIL 2016), ACCORDING TO THE
APPLICABLE ALLOCATION CRITERIA. THESE FREE
SHARES WILL BE ALLOCATED IF AND WHEN THE
ELIGIBLE EMPLOYEES ARE STILL EMPLOYED
WITHIN THE UCB GROUP THREE YEARS AFTER THE
GRANT OF AWARDS; OF WHICH AN ESTIMATED
NUMBER OF 158 000 SHARES TO UPPER
MANAGEMENT EMPLOYEES UNDER THE PERFORMANCE
SHARE PLAN, NAMELY TO ABOUT 56 INDIVIDUALS,
ACCORDING TO THE APPLICABLE ALLOCATION
CRITERIA. THESE FREE SHARES WILL BE
DELIVERED AFTER A THREE YEAR VESTING PERIOD
AND THE NUMBER OF SHARES ACTUALLY ALLOCATED
WILL VARY FROM 0% TO 150% OF THE NUMBER OF
SHARES INITIALLY GRANTED DEPENDING ON THE
LEVEL OF ACHIEVEMENT OF THE PERFORMANCE
CONDITIONS SET BY THE BOARD OF UCB SA/NV AT
THE MOMENT OF GRANT. THESE ESTIMATED
FIGURES DO NOT TAKE INTO ACCOUNT EMPLOYEES
HIRED OR PROMOTED TO ELIGIBLE LEVELS
BETWEEN 1 JANUARY 2016 AND 1 APRIL 2016.
O.101 PURSUANT TO ARTICLE 556 OF THE COMPANIES Mgmt Against Against
CODE, THE GENERAL MEETING APPROVES: (I)
CONDITION 5 (E) (I) OF THE TERMS AND
CONDITIONS OF THE EMTN PROGRAM (REDEMPTION
AT THE OPTION OF NOTEHOLDERS - UPON A
CHANGE OF CONTROL (CHANGE OF CONTROL PUT)),
IN RESPECT OF ANY SERIES OF NOTES TO WHICH
SUCH CONDITION IS MADE APPLICABLE BEING
ISSUED UNDER THE PROGRAM FROM 28 APRIL 2016
UNTIL 28 APRIL 2017, UNDER WHICH ANY AND
ALL OF THE HOLDERS OF THE RELEVANT NOTES
CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE
OF CONTROL AT THE LEVEL OF UCB SA/NV
OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT
NOTE ON THE CHANGE OF CONTROL PUT DATE AT
THE PUT REDEMPTION AMOUNT TOGETHER, IF
APPROPRIATE, WITH INTEREST ACCRUED TO SUCH
CHANGE OF CONTROL PUT DATE, FOLLOWING A
CHANGE OF CONTROL OF UCB SA/NV; AND (II)
ANY OTHER PROVISION OF THE EMTN PROGRAM OR
NOTES ISSUED UNDER THE EMTN PROGRAM
GRANTING RIGHTS TO THIRD PARTIES WHICH
COULD AFFECT AN OBLIGATION ON UCB SA/NV
WHERE IN EACH CASE THE EXERCISE OF THESE
RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A
CHANGE OF CONTROL
O.102 PURSUANT TO ARTICLE 556 OF THE COMPANIES' Mgmt Against Against
CODE, THE GENERAL MEETING APPROVES
CONDITION 4.03A(3) OF THE LOAN FACILITY
CONCLUDED WITH THE EUROPEAN INVESTMENT BANK
ON 15 DECEMBER 2015, WHEREBY THE LOAN,
TOGETHER WITH ACCRUED INTEREST AND ALL
OTHER AMOUNTS ACCRUED AND OUTSTANDING
THEREUNDER, COULD IN CERTAIN CIRCUMSTANCES
BECOME IMMEDIATELY DUE AND PAYABLE - AT THE
DISCRETION OF THE EUROPEAN INVESTMENT BANK
- FOLLOWING A CHANGE OF CONTROL AT THE
LEVEL OF UCB SA
E.1 SUBMISSION OF THE SPECIAL REPORT PREPARED Non-Voting
BY THE BOARD OF DIRECTORS IN ACCORDANCE
WITH ARTICLE 604 OF THE BELGIAN COMPANIES'
CODE IN WHICH THE BOARD REQUESTS THE
RENEWAL OF ITS POWERS IN RELATION TO THE
AUTHORIZED CAPITAL AND INDICATES THE
SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS
POWERS UNDER THE AUTHORIZED CAPITAL AND THE
PURPOSES THAT IT SHALL PURSUE
E.2 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
TWO (2) YEAR AUTHORIZATION TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY WITHIN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL FOR ANOTHER TWO YEARS,
AND TO AMEND THE RELEVANT PARAGRAPH OF
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY TO REFLECT THIS RENEWAL.
SUBJECT TO THE APPROVAL OF THIS RESOLUTION,
THE TEXT OF ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY WILL BE AMENDED
AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE
COMPANY CAN BE INCREASED ONE OR MORE TIMES
BY A DECISION OF A GENERAL MEETING OF
SHAREHOLDERS CONSTITUTED UNDER THE
CONDITIONS REQUIRED TO MODIFY THE ARTICLES
OF ASSOCIATION. THE BOARD OF DIRECTORS IS
AUTHORIZED TO INCREASE THE COMPANY'S SHARE
CAPITAL AMONGST OTHER BY WAY OF THE
ISSUANCE OF SHARES, CONVERTIBLE BONDS OR
WARRANTS, IN ONE OR MORE TRANSACTIONS,
WITHIN THE LIMITS SET BY LAW, I. WITH UP
TO 5% OF THE SHARE CAPITAL AT THE TIME OF
THE DECISION OF THE BOARD OF DIRECTORS TO
MAKE USE OF THIS AUTHORIZATION, IN THE
EVENT OF A CAPITAL INCREASE WITH
CANCELLATION OR LIMITATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS (WHETHER OR NOT FOR THE
BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO
ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS
SUBSIDIARIES), II. WITH UP TO 10% OF THE
SHARE CAPITAL AT THE TIME OF THE DECISION
OF THE BOARD OF DIRECTORS TO MAKE USE OF
THIS AUTHORIZATION, IN THE EVENT OF A
CAPITAL INCREASE WITHOUT CANCELLATION OR
LIMITATION OF THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE EXISTING SHAREHOLDERS. IN
ANY EVENT, THE TOTAL AMOUNT BY WHICH THE
BOARD OF DIRECTORS MAY INCREASE THE
COMPANY'S SHARE CAPITAL BY A COMBINATION OF
THE AUTHORIZATIONS SET FORTH IN (I) AND
(II) ABOVE, IS LIMITED TO 10% OF THE SHARE
CAPITAL AT THE TIME OF THE DECISION OF THE
BOARD OF DIRECTORS TO MAKE USE OF THIS
AUTHORIZATION. THE BOARD OF DIRECTORS IS
MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE
OF THIS AUTHORIZATION, WITHIN THE LIMITS AS
SET OUT UNDER (I) AND (II) OF THE SECOND
PARAGRAPH ABOVE, FOR THE FOLLOWING
OPERATIONS: 1. A CAPITAL INCREASE OR THE
ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS
WITH CANCELLATION OR LIMITATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
EXISTING SHAREHOLDERS; 2. A CAPITAL
INCREASE OR THE ISSUANCE OF CONVERTIBLE
BONDS WITH CANCELLATION OR LIMITATION OF
THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
EXISTING SHAREHOLDERS FOR THE BENEFIT OF
ONE OR MORE SPECIFIC PERSONS WHO ARE NOT
EMPLOYEES OF THE COMPANY OR OF ITS
SUBSIDIARIES; 3. A CAPITAL INCREASE BY
INCORPORATION OF RESERVES. ANY SUCH CAPITAL
INCREASE MAY TAKE ANY AND ALL FORMS,
INCLUDING, BUT NOT LIMITED TO,
CONTRIBUTIONS IN CASH OR IN KIND, WITH OR
WITHOUT SHARE PREMIUM, OR INCORPORATION OF
RESERVES AND/OR SHARE PREMIUMS AND/OR
PROFITS CARRIED FORWARD, TO THE MAXIMUM
EXTENT PERMITTED BY THE LAW. ANY DECISION
OF THE BOARD OF DIRECTORS TO USE THIS
AUTHORIZATION REQUIRES A 75% MAJORITY
WITHIN THE BOARD OF DIRECTORS. THIS
AUTHORIZATION IS GRANTED FOR A PERIOD OF
TWO (2) YEARS AS FROM THE DATE OF THE
PUBLICATION IN THE STATE GAZETTE OF THE
RESOLUTION OF THE EXTRAORDINARY
SHAREHOLDERS MEETING HELD ON 28 APRIL 2016.
THE BOARD OF DIRECTORS IS EMPOWERED, WITH
FULL POWER OF SUBSTITUTION, TO AMEND THE
ARTICLES OF ASSOCIATION TO REFLECT THE
CAPITAL INCREASES RESULTING FROM THE
EXERCISE OF ITS POWERS PURSUANT TO THIS
ARTICLE."
E.3 THE BOARD OF DIRECTORS IS AUTHORIZED TO Mgmt For For
ACQUIRE, DIRECTLY OR INDIRECTLY, WHETHER ON
OR OUTSIDE OF THE STOCK EXCHANGE, BY WAY OF
PURCHASE, EXCHANGE, CONTRIBUTION OR ANY
OTHER WAY, UP TO 10% OF THE TOTAL NUMBER OF
COMPANY'S SHARES AS CALCULATED ON THE DATE
OF EACH ACQUISITION, FOR A PRICE OR AN
EXCHANGE VALUE PER SHARE OF MAXIMUM THE
HIGHEST PRICE OF THE COMPANY'S SHARES ON
EURONEXT BRUSSELS ON THE DAY OF THE
ACQUISITION AND MINIMUM ONE (1) EURO,
WITHOUT PREJUDICE TO ARTICLE 208 OF THE
ROYAL DECREE OF 31 JANUARY 2001. AS A
RESULT OF SUCH ACQUISITION(S), THE COMPANY,
TOGETHER WITH ITS DIRECT OR INDIRECT
SUBSIDIARIES, AS WELL AS PERSONS ACTING ON
THEIR OWN BEHALF BUT FOR THE ACCOUNT OF THE
COMPANY OR ITS DIRECT OR INDIRECT
SUBSIDIARIES, CAN HOLD NO MORE THAN 10% OF
THE TOTAL NUMBER OF SHARES ISSUED BY THE
COMPANY AT THE MOMENT OF THE ACQUISITION
CONCERNED. THIS AUTHORIZATION IS GRANTED
FOR A PERIOD STARTING AS OF THE DATE OF THE
GENERAL MEETING APPROVING IT AND EXPIRING
ON 30 JUNE 2018. THE AUTHORIZATION GRANTED
TO THE BOARD OF DIRECTORS PURSUANT TO THIS
ARTICLE EXTENDS TO ANY ACQUISITIONS OF THE
COMPANY'S SHARES, DIRECTLY OR INDIRECTLY,
BY THE COMPANY'S DIRECT SUBSIDIARIES AS
DEFINED IN ARTICLE 627 OF THE COMPANIES
CODE. THIS AUTHORIZATION REPLACES AS OF THE
DATE OF THE GENERAL MEETING APPROVING IT
THE AUTHORIZATION GRANTED BY DECISION OF
THE EXTRAORDINARY SHAREHOLDERS MEETING OF
THE COMPANY HELD ON 24 APRIL 2014. AS THE
CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY
THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL
BE MADE PURSUANT TO THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS AS SET
FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
E.4 THE GENERAL MEETING RESOLVES TO REMOVE THE Mgmt For For
SECOND PARAGRAPH OF ARTICLE 11 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
(TRANSITIONAL PROVISION RELATING TO BEARER
SHARES), SINCE IT IS NO LONGER RELEVANT
CMMT 01 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 MAY 2016 ONLY FOR
EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 01 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 706826762
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
A.2 APPROVE REMUNERATION REPORT Mgmt For For
A.3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 1.20 PER SHARE
A.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.7.1 ELECT FRANCOISE CHOMBAR AS DIRECTOR Mgmt For For
A.7.2 ELECT COLIN HALL AS DIRECTOR Mgmt For For
A.7.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
S.1 APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt Against Against
REVOLVING FACILITY AGREEMENT
E.1 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
CAPITAL
E.2 APPROVE CANCELLATION OF VVPR STRIPS Mgmt For For
CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE WAS CHANGED FROM AGM TO MIX.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 22 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 26 MAY 2016 ONLY FOR
EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 706775737
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0316/201603161600788.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601060.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 BOARD OF DIRECTORS', SUPERVISORY BOARD AND Mgmt For For
STATUTORY AUDITORS' REPORTS OF THE
TRANSACTIONS FOR THE 2015 FINANCIAL YEAR;
APPROVAL OF THE ANNUAL CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND DISTRIBUTION OF THE DIVIDEND
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR OLIVIER BOSSARD, MR FABRICE
MOUCHEL, MS ASTRID PANOSYAN, MR JAAP
TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MS ARMELLE CARMINATI-RABASSE,
FORMER MEMBER OF THE BOARD FROM THE 1ST OF
JANUARY UNTIL THE 31ST OF AUGUST 2015, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.8 APPOINTMENT OF MR JACQUES STERN AS A NEW Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH RESPECT TO THE COMPANY
BUYING BACK ITS OWN SHARES WITHIN THE
CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH A VIEW TO CANCELLING THE
SHARES BOUGHT BACK BY THE COMPANY WITHIN
THE CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, AN INCREASE IN THE SHARE CAPITAL BY
ISSUING SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL
OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT THROUGH A PUBLIC OFFER, AN INCREASE
IN THE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION
RIGHT IN ACCORDANCE WITH THE 11TH AND 12TH
RESOLUTIONS
E.14 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, WITH AN INCREASE IN THE SHARE
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
THE CAPITAL WITH A VIEW TO REMUNERATING
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF
PERFORMANCE SHARES FOR THE BENEFIT OF
EMPLOYED MEMBERS OF PERSONNEL AND EXECUTIVE
OFFICERS OF THE COMPANY AND/OR ITS
SUBSIDIARIES WITH A VIEW TO BENEFITING FROM
THE SYSTEM ESTABLISHED BY THE ACT OF 6
AUGUST 2015 FOR GROWTH, ACTIVITY AND
EQUALITY OF ECONOMIC OPPORTUNITIES (THE
SO-CALLED "MACRON LAW"
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH THE
CAPITAL INCREASE BY ISSUING SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL THAT IS RESERVED FOR THE ADHERENTS
OF COMPANY SAVINGS PLANS, WITH CANCELLATION
OF THE PREEMPTIVE RIGHT FOR THEIR BENEFIT,
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE EMPLOYMENT CODE
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 706837676
--------------------------------------------------------------------------------------------------------------------------
Security: T960AS101
Meeting Type: MIX
Meeting Date: 14-Apr-2016
Ticker:
ISIN: IT0004781412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 599675 DUE RECEIPT OF CANDIDATE
LIST FOR RESOLUTION 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_273386.PDF
O.1 APPROVAL OF THE UNICREDIT S.P.A. INDIVIDUAL Mgmt No vote
FINANCIAL STATEMENTS AS AT DECEMBER 31,
2015, ACCOMPANIED BY THE REPORTS OF THE
DIRECTORS AND OF THE AUDITING COMPANY BOARD
OF STATUTORY AUDITORS REPORT. PRESENTATION
OF THE CONSOLIDATED FINANCIAL STATEMENTS
O.2 ALLOCATION OF THE UNICREDIT S.P.A. 2015 Mgmt No vote
OPERATING RESULT OF THE YEAR
O.3 DISTRIBUTION OF A DIVIDEND FROM COMPANY Mgmt No vote
PROFIT RESERVES IN THE FORM OF A SCRIP
DIVIDEND
O.4 INCREASE OF THE LEGAL RESERVE Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF STATUTORY AUDITORS, INCLUDING THE
CHAIRMAN, AND OF THE SUBSTITUTE STATUTORY
AUDITORS: LIST PRESENTED BY CASSA DI
RISPARMIO DI TORINO, COFIMAR SRL, ALLIANZ,
REPRESENTING 3.587 PCT OF THE COMPANY STOCK
CAPITAL. INTERNAL AUDITORS: A. BONISSONI
ANGELO ROCCO, B. LAGHI ENRICO, C. NAVARRA
BENEDETTA, D. TROTTER ALESSANDRO, E. PAGANI
RAFFAELLA ALTERNATE AUDITORS: A. PAOLUCCI
GUIDO, B. MANES PAOLA, C. TUTINO FRANCO
LUCIANO, D. DE SIMONE MARIA ROSARIA
O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF STATUTORY AUDITORS, INCLUDING THE
CHAIRMAN, AND OF THE SUBSTITUTE STATUTORY
AUDITORS: LIST PRESENTED BY ABERDEEN ASSET
MANAGEMENT PLC, ALETTI GESTIELLE SGR SPA,
ANIMA SGR SPA, APG ASSET MANAGEMENT NV,
ARCA SGR SPA, EURIZON CAPITAL SGR SPA,
EURIZON CAPITAL SA, FIL INVESTMENT
INTERNATIONAL - FID FDS ITALY POOL,
FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM
ASSET MANAGEMENT (IRELAND) LIMITED,
INTERFUND SICAV, GENERALI INVESTIMENTS
SICAV, GENERALI INVESTMENTS EUROPE SGR SPA,
LEGAL AND GENERAL INVESTMENT MANAGEMENT
LIMITED - LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA, UBI PRAMERICA SGR,
REPRESENTING 1.818 PCT OF THE COMPANY STOCK
CAPITAL. INTERNAL AUDITORS: A. SINGER
PIERPAOLO, B. SPINARDI MARIA ENRICA, C.
AMATO MYRIAM ALTERNATE AUDITORS: A.
BIENTINESI ANTONELLA, B. TALAMONTI MARIA
FRANCESCA
O.6 DETERMINATION OF THE COMPENSATION DUE TO Mgmt No vote
THE BOARD OF STATUTORY AUDITORS
O.7 APPOINTMENT OF A DIRECTOR FOR INTEGRATION Mgmt No vote
OF THE BOARD OF DIRECTOR: MOHAMED HAMAD
GHANEM HAMAD AL MEHAIRI
O.8 2016 GROUP COMPENSATION POLICY Mgmt No vote
O.9 2016 GROUP INCENTIVE SYSTEM Mgmt No vote
O.10 UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP Mgmt No vote
PLAN 2016 (PLAN 'LET'S SHARE FOR 2017')
E.1 CAPITAL INCREASE FOR NO CONSIDERATION Mgmt No vote
PURSUANT TO ARTICLE 2442 OF THE ITALIAN
CIVIL CODE TO SERVICE OF THE PAYMENT OF A
DIVIDEND FROM PROFIT RESERVES, IN THE FORM
OF A SCRIP DIVIDEND, TO BE IMPLEMENTED
THROUGH THE ISSUE OF ORDINARY SHARES AND
SAVINGS SHARES TO BE ASSIGNED,
RESPECTIVELY, TO THE HOLDERS OF ORDINARY
SHARES AND THE HOLDERS OF SAVINGS SHARES OF
THE COMPANY, WITHOUT PREJUDICE TO ANY
REQUEST FOR PAYMENT IN CASH ENSUING
AMENDMENTS TO THE COMPANY BY-LAWS
E.2 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt No vote
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE IN 2021 TO CARRY OUT A FREE CAPITAL
INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EURO 6,821,022.23 CORRESPONDING TO UP TO
2,010,000 UNICREDIT ORDINARY SHARES TO BE
GRANTED TO THE PERSONNEL OF THE HOLDING
COMPANY AND OF GROUP BANKS AND COMPANIES,
IN ORDER TO COMPLETE THE EXECUTION OF THE
2015 GROUP INCENTIVE SYSTEM CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt No vote
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE, ON ONE OR MORE OCCASIONS FOR A
MAXIMUM PERIOD OF FIVE YEARS STARTING FROM
THE DATE OF THE SHAREHOLDERS' RESOLUTION,
TO CARRY OUT A FREE CAPITAL INCREASE, AS
ALLOWED BY SECTION 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO
77,370,044.40 CORRESPONDING TO UP TO
22,800,000 UNICREDIT ORDINARY SHARES TO BE
GRANTED TO THE PERSONNEL OF THE HOLDING
COMPANY AND OF GROUP BANKS AND COMPANIES IN
EXECUTION OF THE 2016 GROUP INCENTIVE
SYSTEM CONSEQUENT AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 706757208
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT AND ACCOUNTS Non-Voting
FOR THE 2015 FINANCIAL YEAR SUBMITTED BY
THE BOARD OF DIRECTORS, INCLUDING THE
CORPORATE GOVERNANCE SECTION AND THE
DIRECTORS' REMUNERATION REPORT
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2015
FINANCIAL YEAR
3 TO DISCHARGE THE EXECUTIVE DIRECTORS Mgmt For For
4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS Mgmt For For
5 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO REAPPOINT PROFESSOR L O FRESCO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO REAPPOINT MS A M FUDGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
13 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO APPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO APPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
19 TO APPOINT THE AUDITOR CHARGED WITH THE Mgmt For For
AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2016 FINANCIAL YEAR: KPMG ACCOUNTANTS NV
20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED IN RESPECT OF THE
ISSUE OF SHARES IN THE SHARE CAPITAL OF THE
COMPANY AND TO RESTRICT OR EXCLUDE THE
STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO
SHAREHOLDERS UPON ISSUE OF SHARES
21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE COMPANY
22 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL
CMMT 11 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO Agenda Number: 706757638
--------------------------------------------------------------------------------------------------------------------------
Security: T9T591106
Meeting Type: OGM
Meeting Date: 02-Apr-2016
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 594580 DUE TO APPLICATION OF
SLATE VOTING. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVE ALLOCATION OF INCOME Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECT OF SURVEILLANCE
BOARD (BUNDLED): LIST PRESENTED BY
FONDAZIONE CASSA DI RISPARMIO DI CUNEO,
FONDAZIONE, BANCA DEL MONTE DI LOMBARDIA,
ALBERTO FOLONARI, LA SCUOLA S.P.A, QUATTRO
LUGLIO SRL, ANGELO RADICI, EMILIO ZANETTI,
PECUVIO RONDINI, SCAME SRL, MIRO RADICI
FAMILY AND COMPANIES S.P.A., REPRESENTING
5.65% OF COMPANY STOCK CAPITAL: ANDREA
MOLTRASIO, MARIO CERA, ARMANDO SANTUS, GIAN
LUIGI GOLA, PIETRO GUSSALLI BERETTA,
PIERPAOLO CAMADINI, LETIZIA BELLINI
CAVALLETTI ,RENATO GUERINI, GIUSEPPE
LUCCHINI, FRANCESCA BAZOLI, SERGIO PIVATO,
ALESSANDRA DEL BOCA, LUCIANA GATTINONI,
SIMONA PEZZOLO DE ROSSI, ANTONELLA BARDONI
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECT OF SURVEILLANCE
BOARD (BUNDLED): LIST PRESENTED BY ABERDEEN
ASSET MANAGEMENT PLC; ALETTI GESTIELLE SGR
S.P.A.; ARCA S.G.R. S.P.A.; EURIZON CAPITAL
S.G.R. S.P.A.; EURIZON CAPITAL SA; FIDEURAM
ASSET MANAGEMENT (IRELAND); INTERFUND
SICAV; GENERALI INVESTMENTS EUROPE S.P.A.
SGR; LEGAL AND GENERAL INVESTMENT
MANAGEMENT LIMITED - LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR SPA;
MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY; PIONEER
INVESTMENT MANAGEMENT SGRPA, PIONEER ASSET
MANAGEMENT S.A., REPRESENTING 1.21% OF
COMPANY STOCK CAPITAL:GIOVANNI FIORI, PAOLA
GANNOTTI, PATRIZIA GIANGUALANO
3 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
4 APPROVE REMUNERATION REPORT Mgmt No vote
5 REMUNERATION POLICIES FOR MANAGEMENT AND Mgmt No vote
SUPERVISORY BOARD MEMBERS
6.1 APPROVE STOCK-FOR-BONUS PLAN FOR KEY Mgmt No vote
PERSONNEL
6.2 APPROVE STOCK-FOR-BONUS PLAN FOR EMPLOYEES Mgmt No vote
6.3 APPROVE PRODUCTIVITY BONUS Mgmt No vote
7 APPROVE SEVERANCE AGREEMENTS Mgmt No vote
8 APPROVE FIXED-VARIABLE COMPENSATION RATIO Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 706893751
--------------------------------------------------------------------------------------------------------------------------
Security: T9647G103
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0004827447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 607566 DUE TO RECEIPT OF
CANDIDATE LIST. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_275664.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD Mgmt No vote
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS ON UNIPOLSAI ASSICURAZIONI S.P.A.,
LIGURIA-SOCIETA' DI ASSICURAZIONI-S.P.A.
AND LIGURIA VITA S.P.A. RESOLUTIONS RELATED
THERETO
O.2.1 TO STATE DIRECTORS' NUMBER Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
O2.21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS FOR FINANCIAL YEARS 2016, 2017
AND 2018. LIST PRESENTED BY UNIPOL GRUPPO
FINANZIARIO S.P.A., REPRESENTING 50,991 PCT
OF COMPANY STOCK CAPITAL: 1. FRANCESCO
BERARDINI 2. MILVA CARLETTI 3. PAOLO
CATTABIANI 4. FABIO CERCHIAI 5. CARLO
CIMBRI 6. LORENZO COTTIGNOLI 7. ERNESTO
DALLE RIVE 8. SALVATORE LAURIA 9. MASSIMO
MASOTTI 10. MARIA ROSARIA MAUGERI 11. MARIA
LILLA' MONTAGNANI 12. NICLA PICCHI 13.
GIUSEPPE RECCHI 14. ELISABETTA RIGHINI 15.
PIERLUIGI STEFANINI 16. BARBARA TADOLINI
17. FRANCESCO VELLA 18. CRISTINA DE BENETTI
O2.22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS FOR FINANCIAL YEARS 2016, 2017
AND 2018. LIST PRESENTED BY ABERDEEN ASSET
MANAGEMENT PLC, ALETTI GESTIELLE SGR
S.P.A., ANIMA SGR S.P.A., ARCA SGR S.P.A.,
ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON
CAPITAL SGR S.P.A., EURIZON CAPITAL SA,
FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM
ASSET MANAGEMENT (IRELAND), INTERFUND
SICAV, LEGAL AND GENERAL INVESTMENT
MANAGEMENT LIMITED-LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED-CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA, REPRESENTING 1,113 PCT OF
COMPANY STOCK CAPITAL: 1. GHIGLIENO GIORGIO
2. DE PAOLI LUIGI 3. BIENTINESI ANTONELLA
4. GALLAZZI GIULIO 5. CALVOSA LUCIA 6.
BRUNO SABRINA 7. GATTI CORRADO 8. BRANDA
GIANCARLA 9. ABRIANI NICCOLO'
O.2.3 TO STATE DIRECTORS' EMOLUMENT Mgmt No vote
O.3 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt No vote
LEGISLATIVE DECREE NO. 58/1998 AND ART. 24
OF ISVAP REGULATION NO. 39 OF 9 JUNE 2011.
RESOLUTIONS RELATED THERETO
O.4 TO APPROVE REMUNERATION PLAN BASED ON Mgmt No vote
FINANCIAL INSTRUMENTS, AS PER ART. 114-BIS
OF THE LEGISLATIVE DECREE NO. 58/1998.
RESOLUTIONS RELATED THERETO
O.5 PURCHASE AND DISPOSAL OF OWN SHARES AND OF Mgmt No vote
PARENT COMPANY SHARES. RESOLUTIONS RELATED
THERETO
O.6 TO UPDATE MEETING REGULATION. RESOLUTIONS Mgmt No vote
RELATED THERETO
E.1 TO AMEND ART. 14 ('CORPORATE OFFICE'), 15 Mgmt No vote
('BOARD OF DIRECTORS' MEETINGS'), 18
('EXECUTIVE COMMITTEE'), 20 ('GENERAL
DIRECTION'), 21 ('CORPORATE
REPRESENTATION') AND 26 ('OFFICER IN CHARGE
OF PREPARING THE COMPANY'S ACCOUNTING
DOCUMENTS') OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 706888609
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE AND THE CORPORATE GOVERNANCE REPORT
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,351,860,510.83 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
PER DIVIDEND ENTITLED NO-PAR SHARE EUR
1,209,003,012.13 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: MAY 20, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Against Against
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2015/2016
FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS:
ERNST & YOUNG GMBH, ESCHBORN
6.1 RESOLUTION ON THE AMENDMENTS TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION: SECTION 8(1)
SENTENCE 5: THE ABOVE DESCRIBED NOMINATION
RIGHT REQUIRES THAT RALPH DOMMERMUTH
HIMSELF OR AFFILIATED COMPANIES AS PER
SECTION 15 SEQ. OF THE GERMAN STOCK
CORPORATION ACT HOLD SHARES REPRESENTING AT
LEAST 25 PERCENT OF THE COMPANY'S VOTING
SHARE CAPITAL AND PROVIDE EVIDENCE OF SUCH
HOLDING THROUGH DEPOSIT STATEMENTS OR
SIMILAR DOCUMENTS TO THE BOARD OF MDS
6.2 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 8(2): THE
MEMBERS OF THE SUPERVISORY BOARD SHALL BE
ELECTED FOR THE PERIOD UNTIL THE END OF THE
SHAREHOLDERS' MEETING WHICH RESOLVES ON THE
ACTIONS FOR THE FOURTH FINANCIAL YEAR AFTER
THE COMMENCEMENT OF THE TERM OF OFFICE
6.3 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 15: THE
SHAREHOLDERS' MEETING SHALL BE CONVENED AT
LEAST 30 DAYS PRIOR TO THE MEETING INSOFAR
AS NOT STIPULATED OTHERWISE BY LAW. THE DAY
OF THE MEETING AND THE DAY OF ITS
CONVOCATION SHALL NOT BE INCLUDED IN THE
CALCULATION OF THE 30 DAY PERIOD
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP, HELSINKI Agenda Number: 706660239
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: 0.75 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS BE RESOLVED TO BE THE
CURRENT TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT ALL OF THE CURRENT BOARD
MEMBERS I.E. BERNDT BRUNOW, HENRIK
EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
LANE, JUSSI PESONEN, ARI PUHELOINEN,
VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
THE BOARD FOR A TERM CONTINUING UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE RECOGNITION OF REVERSAL
ENTRIES OF REVALUATIONS IN THE RESERVE FOR
INVESTED NON-RESTRICTED EQUITY
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
19 CLOSING OF THE MEETING Non-Voting
CMMT 15 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VALEO SA, PARIS Agenda Number: 706869762
--------------------------------------------------------------------------------------------------------------------------
Security: F96221126
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: FR0000130338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 27 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601064.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.3 AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0427/201604271601633.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND: EUR 3 PER SHARE
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt No vote
PURSUANT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF A COMMITMENT PURSUANT TO Mgmt No vote
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE WITH REGARD TO MR JACQUES ASCHENBROICH
O.6 APPOINTMENT OF MRS MARI-NOELLE Mgmt No vote
JEGO-LAVEISSIERE AS DIRECTOR
O.7 APPOINTMENT OF MRS VERONIQUE WEILL AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR THIERRY Mgmt No vote
MOULONGUET AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR GEORGES PAUGET AS Mgmt No vote
DIRECTOR
O.10 RENEWAL OF THE TERM OF MRS ULRIKE Mgmt No vote
STEINHORST AS DIRECTOR
O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote
FEES
O.12 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt No vote
AUTRES AS STATUTORY AUDITOR
O.13 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt No vote
AUDITOR
O.14 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt No vote
STATUTORY AUDITOR
O.15 APPOINTMENT OF MR JEAN-MAURICE EL NOUCHI AS Mgmt No vote
DEPUTY STATUTORY AUDITOR
O.16 OPINION ON COMPENSATION OWED OR PAID TO Mgmt No vote
PASCAL COLOMBANI AS CHAIRMAN OF THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
O.17 OPINION ON COMPENSATION OWED OR PAID TO Mgmt No vote
JACQUES ASCHENBROICH AS MANAGING DIRECTOR
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DEAL IN COMPANY SHARES
E.19 THREE-FOR-ONE SHARE SPLIT OF THE NOMINAL Mgmt No vote
VALUE OF THE COMPANY'S SHARES, DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS AND
CONSEQUENTIAL AMENDMENT OF THE BY-LAWS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED TO FREELY ALLOCATE
EXISTING SHARES OR SHARES TO BE ISSUED IN
FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR TO CERTAIN PERSONS
AMONGST THEM, WITH WAIVER OF THE
SHAREHOLDERS TO THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 SETTING OF AN AGE LIMIT OF THE DIRECTORS - Mgmt No vote
AMENDMENT TO ARTICLE 14.3 OF THE BY-LAWS
E.22 EXTENSION OF THE AGE LIMIT OF THE GENERAL Mgmt No vote
MANAGER AND OF THE DEPUTY GENERAL MANAGERS
- AMENDMENT TO ARTICLE 18.7 OF THE BY-LAWS
E.23 AMENDMENT OF THE BY-LAWS IN ACCORDANCE WITH Mgmt No vote
THE NEW WORDING OF ARTICLES L.225-38 AND
L.225-39 OF THE FRENCH COMMERCIAL CODE
PURSUANT TO ORDINANCE NO. 2014-863 OF 31
JULY 2014 - AMENDMENT TO ARTICLE 19 OF THE
BY-LAWS
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL Agenda Number: 706725299
--------------------------------------------------------------------------------------------------------------------------
Security: F95922104
Meeting Type: MIX
Meeting Date: 06-Apr-2016
Ticker:
ISIN: FR0000120354
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0302/201603021600649.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
16/0321/201603211600922.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2015
O.4 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt For For
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE CONCERNING MONETARY
COMPENSATION AT THE END OF THE TERM OF MR
PHILIPPE CROUZET
O.5 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt For For
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE CONCERNING THE NON-COMPETE
OBLIGATION OF MR PHILIPPE CROUZET
O.6 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt For For
ARTICLE L. 225-86 AND FOLLOWING AND ARTICLE
L. 225-90-1 OF THE FRENCH COMMERCIAL CODE
CONCERNING THE TOP-UP PENSION SCHEME
ARRANGEMENTS MADE FOR THE BENEFIT OF MR
PHILIPPE CROUZET
O.7 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt For For
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE CONCERNING MONETARY
COMPENSATION AT THE END OF THE TERM OF MR
OLIVIER MALLET
O.8 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt For For
ARTICLE L. 225-86 AND FOLLOWING AND ARTICLE
L. 225-90-1 OF THE FRENCH COMMERCIAL CODE
CONCERNING THE TOP-UP PENSION SCHEME
ARRANGEMENTS MADE FOR THE BENEFIT OF MR
OLIVIER MALLET
O.9 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt For For
ARTICLE L. 225-86 AND FOLLOWING AND ARTICLE
L. 225-90-1 OF THE FRENCH COMMERCIAL CODE
CONCERNING THE TOP-UP PENSION SCHEME
ARRANGEMENTS MADE FOR THE BENEFIT OF MR
JEAN-PIERRE MICHEL
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE CROUZET, PRESIDENT OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-PIERRE MICHEL AND MR
OLIVIER MALLET, MEMBERS OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.12 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
LAURENCE BROSETA AS A NEW MEMBER OF THE
SUPERVISORY BOARD
O.13 NOMINATION OF BPIFRANCE PARTICIPATIONS AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.14 RENEWAL OF TERM OF MR PIERRE PRINGUET AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.15 RENEWAL OF TERM OF MR OLIVIER BAZIL AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.16 RENEWAL OF TERM OF MR JOSE CARLOS GRUBISICH Mgmt Against Against
AND A MEMBER OF THE SUPERVISORY BOARD
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMPANY SHARES, WITH RETENTION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
MANDATORILY CONVERTIBLE BONDS, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, FOR THE BENEFIT OF NIPPON STEEL &
SUMITOMO METAL CORPORATION
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
MANDATORILY CONVERTIBLE BONDS, WITH
RETENTION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, FOR THE BENEFIT OF BPIFRANCE
PARTICIPATIONS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND/
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO CAPITAL IMMEDIATELY OR EVENTUALLY, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, RESERVED FOR THOSE ADHERING TO THE
COMPANY SAVING SCHEME
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO CAPITAL ,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES
(AND WITH INCORPORATED RIGHTS UNDER THE
TERMS OF ARTICLE L.3332-2 OF THE FRENCH
EMPLOYMENT CODE) FOR VALLOUREC GROUP
COMPANIES WITH HEADQUARTERS SITUATED
OUTSIDE OF FRANCE AND FOR A COMPANY
INVESTMENT FUND, OUTSIDE OF A COMPANY
SAVINGS SCHEME
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, RESERVED FOR LENDING
INSTITUTIONS, ENTITIES CONTROLLED BY THESE
INSTITUTIONS OR ANY ENTITY WITH OR WITHOUT
LEGAL PERSONALITY WITH THE SOLE AIM OF
SUBSCRIPTION, POSSESSION OR ASSIGNMENT OF
SHARES BELONGING TO THE COMPANY OR OTHER
FINANCIAL INSTRUMENTS IN THE SETTING OF AN
OPERATION RESERVED FOR EMPLOYEES
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR THOSE TO BE ISSUED, FOR THE
BENEFIT OF THOSE SUBSCRIBING TO AN EMPLOYEE
SHARE OWNERSHIP OFFER IMPLEMENTED BY
VALLOUREC GROUP COMPANIES WITH HEADQUARTERS
SITUATED OUTSIDE OF FRANCE, OR CERTAIN
AMONG THESE, PURSUANT TO THE TWENTY FIRST
AND/OR TWENTY SECOND AND/OR TWENTY THIRD
RESOLUTIONS, WITH FULL RENUNCIATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.25 DEACTIVATION OF OVERALL LIMIT ATTRIBUTION Mgmt For For
FOR THE THIRTEENTH, FOURTEENTH, FIFTEENTH,
SIXTEENTH, SEVENTEENTH, EIGHTEENTH,
NINETEENTH AND TWENTIETH RESOLUTIONS
ADOPTED AT THE GENERAL MEETING ON 28 MAY
2015
E.26 REDUCTION OF CAPITAL, NOT MOTIVATED BY Mgmt For For
LOSSES, THROUGH REDUCTION OF THE NOMINAL
VALUE OF SHARES AND ALLOCATION OF THE
REDUCTION AMOUNT TO THE "PREMIUMS" ACCOUNT
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 706775725
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0316/201603161600857.pdf. REVISION DUE
TO MODIFICATION OF NUMBERING OF RESOLUTION
AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601108.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 APPROVAL OF EXPENDITURE AND FEES PURSUANT Mgmt For For
TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX
CODE
O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE REGULATED COMMITMENTS AND Mgmt For For
AGREEMENTS (EXCLUDING CHANGES TO AGREEMENTS
AND COMMITMENTS CONCERNING MR ANTOINE
FREROT)
O.6 RENEWAL OF THE TERM OF MR JACQUES Mgmt For For
ASCHENBROICH AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MRS NATHALIE RACHOU Mgmt For For
AS DIRECTOR
O.8 APPOINTMENT OF MRS ISABELLE COURVILLE AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MR GUILLAUME TEXIER AS Mgmt For For
DIRECTOR
O.10 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt Against Against
PAID DURING THE 2015 FINANCIAL YEAR AND OF
THE 2016 REMUNERATION POLICY FOR MR ANTOINE
FREROT, CHIEF EXECUTIVE OFFICER
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT TO SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE
PREEMPTIVE SUBSCRIPTION RIGHT BY WAY OF
PUBLIC OFFER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL BY MEANS OF
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, SECTION II OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT
E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ISSUING, WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL AS
REMUNERATION FOR CONTRIBUTIONS IN KIND
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING UPON INCREASING SHARE CAPITAL BY
THE INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER SUMS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR THE ADHERENTS OF COMPANY SAVINGS
SCHEMES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR A CERTAIN CATEGORY OF PERSONS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED,
FOR THE BENEFIT OF SALARIED EMPLOYEES OF
THE GROUP AND EXECUTIVE OFFICERS OF THE
COMPANY OR CERTAIN PERSONS AMONG THEM,
INVOLVING THE FULL WAIVER OF SHAREHOLDERS
TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
OE.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP Agenda Number: 706917715
--------------------------------------------------------------------------------------------------------------------------
Security: A9142L128
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: AT0000908504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 AMENDMENT OF ARTICLES PAR. 8, 10, 12, 13 Mgmt For For
AND 20
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
CMMT 13 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 706761435
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 19-Apr-2016
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 30 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0311/201603111600696.pdf. REVISION DUE
TO ADDITION OF URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301600990.pdf AND MODIFICATION
OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF CORPORATE PROFITS FOR THE Mgmt For For
FINANCIAL YEAR 2015
O.4 RENEWAL OF THE TERM OF M. JEAN-PIERRE Mgmt Against Against
LAMOURE AS DIRECTOR FOR A FOUR YEAR TERM
O.5 RATIFICATION OF THE CO-OPTING OF THE Mgmt Against Against
COMPANY QATAR HOLDING LLC AS DIRECTOR
O.6 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.7 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO THE CHIEF EXECUTIVE OFFICER
DURING THE 2015 FINANCIAL YEAR
O.8 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO THE DEPUTY GENERAL MANAGER
DURING THE 2015 FINANCIAL YEAR
E.9 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY THE CANCELLATION OF VINCI SHARES
HELD BY THE COMPANY
E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH INCREASING THE
CAPITAL RESERVED FOR EMPLOYEES OF THE
COMPANY AND COMPANIES WITHIN THE VINCI
GROUP UNDER THE COMPANY SAVINGS SCHEME
E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT CAPITAL INCREASES
RESERVED FOR A CATEGORY OF BENEFICIARIES IN
ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN
AFFILIATES BENEFITS COMPARABLE TO THOSE
OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY
OR INDIRECTLY VIA A FCPE UNDER A SAVING
PLAN, WITH WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT PERFORMANCE BONUS SHARES
ACQUIRED BY THE COMPANY FOR EMPLOYEES OF
THE COMPANY AND CERTAIN COMPANIES AND
ASSOCIATED GROUPS, IN ACCORDANCE WITH
ARTICLES L.225-197-1 AND FOLLOWING THE
COMMERCIAL CODE
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 706732915
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 30 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0304/201603041600697.pdf. REVISION DUE
TO ADDITION OF URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301601049.pdf AND MODIFICATION
OF THE TEXT OF RESOLUTION O.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL REPORTS AND Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR THE 2015
FINANCIAL YEAR
O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR, SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE: EUR 3.00 PER SHARE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN
OF THE BOARD, FOR THE 2015 FINANCIAL YEAR
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR HERVE PHILIPPE, MEMBER OF THE
BOARD, FOR THE 2015 FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE
BOARD, FOR THE 2015 FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FREDERIC CREPIN, MEMBER OF THE
BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR SIMON GILLHAM, MEMBER OF THE
BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR
O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
RELATION TO THE COMMITMENT, UNDER THE
COLLECTIVE ADDITIONAL PENSION PLAN WITH
DEFINED BENEFITS, SET FORTH IN ARTICLE
L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR
THE BENEFIT OF MR FREDERIC CREPIN
O.11 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
RELATION TO THE COMMITMENT, UNDER THE
COLLECTIVE ADDITIONAL PENSION PLAN WITH
DEFINED BENEFITS, SET FORTH IN ARTICLE
L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR
THE BENEFIT OF MR SIMON GILLHAM
O.12 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
CATHIA LAWSON HALL AS A MEMBER OF THE
SUPERVISORY BOARD
O.13 REAPPOINTMENT OF MR PHILIPPE DONNET AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.14 REALLOCATION OF SHARES ACQUIRED WITHIN THE Mgmt Against Against
CONTEXT OF THE SHARE BUYBACK PROGRAMME
AUTHORISED BY THE GENERAL MEETING ON 17
APRIL 2015
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.17 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE CAPITAL, WITH THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING COMMON SHARES OR
ANY OTHER SECURITIES GRANTING ACCESS TO THE
COMPANY'S EQUITY SECURITIES WITHIN THE
LIMIT OF A 750 MILLION EUROS NOMINAL
CEILING
E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF
CAPITAL AND THE CEILING SET FORTH IN THE
TERMS OF THE SEVENTEENTH RESOLUTION, TO
REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES OF THIRD-PARTY COMPANIES,
OUTSIDE OF A PUBLIC EXCHANGE OFFER
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE CONDITIONAL
OR UNCONDITIONAL ALLOCATION OF EXISTING OR
FUTURE SHARES TO EMPLOYEES OF THE COMPANY
AND RELATED COMPANIES AND TO EXECUTIVE
OFFICERS, WITHOUT RETENTION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS IN THE EVENT OF THE ALLOCATION
OF NEW SHARES
E.20 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES AND
RETIRED STAFF WHO BELONG TO A GROUP SAVINGS
PLAN, WITHOUT RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.21 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG
TO A GROUP SAVINGS PLAN AND TO IMPLEMENT
ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF
THE PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707128662
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. KINDLY ALSO SUBMIT VOTES ON PROXY EDGE
AS CERTAIN SUBCUSTODIANS REQUIRE ELECTRONIC
INSTRUCTIONS IN ADDITON TO THE ORIGINAL
COMPLETED FORMS. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
01.06.2016, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
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 01 JUN 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. RESOLUTION ON THE APPROPRIATION OF NET Non-Voting
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT
3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: M. MUELLER (AS OF MARCH
1, 2015)
3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H. DIESS (AS OF JULY 1,
2015)
3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: F.J. GARCIA SANZ
3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: J. HEIZMANN
3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: C. KLINGLER (UNTIL SEPT.
25, 2015)
3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H. NEUMANN (UNTIL NOV.
30, 2015)
3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: L. OESTLING (UNTIL FEB.
28, 2015)
3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H.D. POETSCH (UNTIL OCT.
7, 2015)
3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: A. RENSCHLER (AS OF FEB.
1, 2015)
3.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: R. STADLER
3.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: M. WINTERKORN (UNTIL
SEPT. 25, 2015)
3.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: F. WITTER (AS OF OCT. 7,
2015)
4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.D. POETSCH (AS OF OCT. 7,
2015)
4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. HOFMANN (AS OF NOV. 20, 2015)
4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.A. AI-ABDULLA
4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. AI BAKER (AS OF MAY 5, 2015)
4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. AI-SAYED (UNTIL MAY 5, 2015)
4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. DORN (UNTIL JUNE 30, 2015)
4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. FALKENGREN
4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.-P. FISCHER
4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. FRITSCH
4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. FROEHLICH
4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. HUBER (UNTIL NOV. 19, 2015)
4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. HUECK (AS OF JULY 1, 2015)
4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. JAERVKLO (AS OF NOV. 22,
2015)
4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: L. KIESLING (AS OF APRIL 30,
2015)
4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. KUHN-PIECH (APR. 30 - OCT. 1,
2015)
4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: O. LIES
4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H. MEINE (UNTIL NOV. 21, 2015)
4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: P. MOSCH
4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. OSTERLOH
4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: F.K. PIECH (UNTIL APRIL 25,
2015)
4.21 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.M. PIECH
4.22 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. PIECH (UNTIL APRIL 25, 2015)
4.23 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: F.O. PORSCHE
4.24 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: W. PORSCHE
4.25 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: S. WEIL
4.26 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: S. WOLF
4.27 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: T. ZWIEBLER
5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H.S. AI-JABER
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: A. FALKENGREN
5.3 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: L. KIESLING
5.4 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H.D. POETSCH
6.1 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting
THE AUDITORS AND GROUP AUDITORS FOR FISCAL
YEAR 2016
6.2 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting
THE AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
OF 2016
6.3 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting
THE AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
OF 2016 AND FOR THE FIRST THREE MONTHS OF
FISCAL YEAR 2017
7.1 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting
AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG
FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP
1 OF THE SPECIAL AUDIT
7.2 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting
AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG
FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP
2 OF THE SPECIAL AUDIT
7.3 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting
AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG
FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP
3 OF THE SPECIAL AUDIT
8. RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting
AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
AKTG: MOTION BY DEMINOR RECOVERY SERVICES,
BRUSSEL, BELGIEN
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707128650
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. KINDLY ALSO SUBMIT VOTES ON PROXY EDGE
AS CERTAIN SUBCUSTODIANS REQUIRE ELECTRONIC
INSTRUCTIONS IN ADDITON TO THE ORIGINAL
COMPLETED FORMS. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
01.06.2016, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
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 01 JUN 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT
3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: M. MUELLER (AS OF MARCH
1, 2015)
3.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H. DIESS (AS OF JULY 1,
2015)
3.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: F.J. GARCIA SANZ
3.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: J. HEIZMANN
3.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: C. KLINGLER (UNTIL SEPT.
25, 2015)
3.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H. NEUMANN (UNTIL NOV.
30, 2015)
3.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: L. OESTLING (UNTIL FEB.
28, 2015)
3.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H.D. POETSCH (UNTIL OCT.
7, 2015)
3.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: A. RENSCHLER (AS OF FEB.
1, 2015)
3.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: R. STADLER
3.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: M. WINTERKORN (UNTIL
SEPT. 25, 2015)
3.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: F. WITTER (AS OF OCT. 7,
2015)
4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.D. POETSCH (AS OF OCT. 7,
2015)
4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. HOFMANN (AS OF NOV. 20, 2015)
4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.A. AI-ABDULLA
4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. AI BAKER (AS OF MAY 5, 2015)
4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. AI-SAYED (UNTIL MAY 5, 2015)
4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. DORN (UNTIL JUNE 30, 2015)
4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. FALKENGREN
4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.-P. FISCHER
4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. FRITSCH
4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. FROEHLICH
4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. HUBER (UNTIL NOV. 19, 2015)
4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. HUECK (AS OF JULY 1, 2015)
4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. JAERVKLO (AS OF NOV. 22,
2015)
4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: L. KIESLING (AS OF APRIL 30,
2015)
4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. KUHN-PIECH (APR. 30 - OCT. 1,
2015)
4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: O. LIES
4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H. MEINE (UNTIL NOV. 21, 2015)
4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: P. MOSCH
4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. OSTERLOH
4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: F.K. PIECH (UNTIL APRIL 25,
2015)
4.21 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.M. PIECH
4.22 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. PIECH (UNTIL APRIL 25, 2015)
4.23 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: F.O. PORSCHE
4.24 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: W. PORSCHE
4.25 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: S. WEIL
4.26 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: S. WOLF
4.27 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: T. ZWIEBLER
5.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: H.S. AI-JABER
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: A. FALKENGREN
5.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: L. KIESLING
5.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: H.D. POETSCH
6.1 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt No vote
THE AUDITORS AND GROUP AUDITORS FOR FISCAL
YEAR 2016
6.2 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt No vote
THE AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
OF 2016
6.3 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt No vote
THE AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
OF 2016 AND FOR THE FIRST THREE MONTHS OF
FISCAL YEAR 2017
7.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote
PROPOSAL: RESOLUTION ON THE APPOINTMENT OF
A SPECIAL AUDITOR IN ACCORDANCE WITH
SECTION 142 (1) AKTG: MOTION BY DEUTSCHE
SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ
E.V., DUSSELDORF: TOP 1 OF THE SPECIAL
AUDIT
7.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote
PROPOSAL: RESOLUTION ON THE APPOINTMENT OF
A SPECIAL AUDITOR IN ACCORDANCE WITH
SECTION 142 (1) AKTG: MOTION BY DEUTSCHE
SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ
E.V., DUSSELDORF: TOP 2 OF THE SPECIAL
AUDIT
7.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote
PROPOSAL: RESOLUTION ON THE APPOINTMENT OF
A SPECIAL AUDITOR IN ACCORDANCE WITH
SECTION 142 (1) AKTG: MOTION BY DEUTSCHE
SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ
E.V., DUSSELDORF: TOP 3 OF THE SPECIAL
AUDIT
8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote
PROPOSAL: RESOLUTION ON THE APPOINTMENT OF
A SPECIAL AUDITOR IN ACCORDANCE WITH
SECTION 142 (1) AKTG: MOTION BY DEMINOR
RECOVERY SERVICES, BRUSSEL, BELGIEN
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE, DUESSELDORF Agenda Number: 706867314
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR746, 467,287.47
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR0.94 PER DIVIDEND-
ENTITLED NO-PAR SHARE EUR308,426,700.91
SHALL BE CARRIED FORWARD. EX-DIVIDEND AND
PAYABLE DATE: MAY 13, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For
FINANCIAL YEAR AND THE INTERIM ACCOUNTS:
KPMG AG, ESSEN
5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt For For
ACCOUNTS FOR THE FIRST QUARTER OF THE 2017
FINANCIAL YEAR: KPMG AG, ESSEN
6.1 ELECTION TO THE SUPERVISORY BOARD: ARIANE Mgmt For For
REINHART
6.2 ELECTION TO THE SUPERVISORY BOARD: UTE Mgmt For For
GEIPEL-FABER
7. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For
CAPITAL 2016 AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION A)
THE AUTHORIZED CAPITAL 2015/II SHALL BE
REVOKED. B) THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 167,841,594 THROUGH
THE ISSUE OF UP TO 167,841,594 NEW
REGISTERED NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE MAY 11, 2021. SHAREHOLDERS'
SUBSCRIPTION RIGHTS MAY BE EXCLUDED
8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION A) THE EXISTING AUTHORIZATION
ADOPTED BY THE SHAREHOLDERS' MEETING OF
APRIL 30, 2015, TO ISSUE BONDS AND TO
CREATE A CORRESPONDING CONTINGENT CAPITAL
SHALL BE REVOKED. B) THE BOARD OF MDS SHALL
BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO
EUR 6,990,009,360 CONFERRING CONVERSION
AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY ON OR BEFORE MAY 11, 2021
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR THE ISSUE OF BONDS
CONFERRING CONVERSION AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY OF UP TO 20
PERCENT OF THE SHARE CAPITAL AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE, FOR RESIDUAL AMOUNTS AND FOR THE
GRANTING OF SUCH RIGHTS TO BONDHOLDERS. THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 233,000,312
THROUGH THE ISSUE OF UP TO 233,000,312 NEW
BEARER NO-PAR SHARES, INSOFAR AS CONVERSION
AND/OR OPTION RIGHTS ARE EXERCISED
(CONTINGENT CAPITAL 2016)
--------------------------------------------------------------------------------------------------------------------------
WACKER CHEMIE AG, MUENCHEN Agenda Number: 706888659
--------------------------------------------------------------------------------------------------------------------------
Security: D9540Z106
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: DE000WCH8881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29 APR 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 2.00 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt No vote
6. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WARTSILA CORPORATION Agenda Number: 706653258
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 03-Mar-2016
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: 8
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE NOMINATION COMMITTEE OF THE
BOARD PROPOSES TO THE GENERAL MEETING THAT
MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, SUNE
CARLSSON, TOM JOHNSTONE, MIKAEL LILIUS,
RISTO MURTO, GUNILLA NORDSTROM AND MARKUS
RAURAMO BE RE-ELECTED AS MEMBERS OF THE
BOARD. THE ABOVE-MENTIONED PERSONS HAVE
GIVEN THEIR CONSENT TO THE POSITION. ALSO,
THE ABOVE-MENTIONED PERSONS HAVE BROUGHT TO
THE ATTENTION OF THE COMPANY THAT IF THEY
BECOME SELECTED, THEY WILL SELECT MIKAEL
LILIUS AS CHAIRMAN AND SUNE CARLSSON AS
DEPUTY CHAIRMAN OF THE BOARD
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD PROPOSES THAT THE FIRM OF PUBLIC
AUDITORS KPMG OY AB BE RE-ELECTED AS THE
AUDITOR OF THE COMPANY FOR THE YEAR 2016
15 AUTHORISATION TO REPURCHASE AND DISTRIBUTE Mgmt For For
THE COMPANY'S OWN SHARES
16 BOARD OF DIRECTORS' PROPOSAL TO CHANGE Mgmt For For
ARTICLES 2 (SHAPE OF OPERATIONS) AND 8
(CONVOCATION) OF THE ARTICLES OF
ASSOCIATION
17 DONATIONS TO UNIVERSITIES Mgmt For For
18 CLOSING OF THE MEETING Non-Voting
CMMT 28 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF DIRECTORS AND
AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WENDEL SE, PARIS Agenda Number: 706903184
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 01-Jun-2016
Ticker:
ISIN: FR0000121204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 APR 2016: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 25 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0408/201604081601204.pdf. REVISION DUE
TO DELETION OF COMMENT AND MODIFICATION OF
THE TEXT OF RESOLUTION O.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME; SETTING AND PAYMENT Mgmt No vote
OF DIVIDEND: EUR 2.15 PER SHARE
O.4 APPROVAL OF REGULATED AGREEMENTS Mgmt No vote
O.5 APPROVAL OF A REGULATED AGREEMENT REGARDING Mgmt No vote
THE WENDEL BRAND
O.6 RENEWAL OF THE TERM OF MR. FRANCOIS DE Mgmt No vote
WENDEL AS A MEMBER OF THE SUPERVISORY BOARD
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR FREDERIC LEMOINE, PRESIDENT OF
THE BOARD OF DIRECTORS
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR BERNARD GAUTIER, MEMBER OF THE
BOARD OF DIRECTORS
O.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO BUY COMPANY SHARES: MAXIMUM
PRICE: EUR200
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT LIMITED TO A NOMINAL
AMOUNT NOT EXCEEDING NINETY-FIVE MILLION
EURO
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH THE
POSSIBILITY OF GRANTING A PRIORITY PERIOD
TO SHAREHOLDERS, LIMITED TO A NOMINAL
AMOUNT NOT EXCEEDING NINETEEN MILLION EURO
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
GRANTING ACCESS TO CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF
THE FRENCH MONETARY AND FINANCIAL CODE
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO SET, PURSUANT TO THE
MODALITIES ESTABLISHED BY THE GENERAL
MEETING, THE ISSUANCE PRICE OF SHARES OR
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
PUBLIC OFFER OR PRIVATE PLACEMENT WITHIN
THE ANNUAL LIMIT OF 10% OF SHARE CAPITAL
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
OVER-SUBSCRIPTION, LIMITED TO 15% OF THE
INITIAL ISSUE, WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITH A VIEW TO
COMPENSATING FOR CONTRIBUTIONS OF
SECURITIES, EITHER IN-KIND OR UNDER A
PUBLIC EXCHANGE OFFER, LIMITED TO NINETEEN
MILLION EURO
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR PREMIUMS LIMITED TO EIGHTY MILLION EURO
E.17 OVERALL LIMIT ON CAPITAL INCREASES Mgmt No vote
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
SECURITIES GRANTING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF THE GROUP SAVINGS
SCHEME LIMITED TO A NOMINAL AMOUNT NOT
EXCEEDING TWO HUNDRED THOUSAND EURO
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT, FOR THE BENEFIT OF
EXECUTIVE OFFICERS AND EMPLOYEES, SHARE
OPTIONS, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AND/OR PURCHASE OF SHARES,
WITHIN A CEILING OF 1% OF THE SHARE
CAPITAL, WITH A SUB-CEILING OF 0.36% OF
CAPITAL FOR MEMBERS OF THE BOARD OF
DIRECTORS, THE CEILING OF 1% BEING COMMON
TO THE PRESENT RESOLUTION AND THE TWENTIETH
RESOLUTION
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOCATE PERFORMANCE SHARES TO
EXECUTIVE OFFICERS AND EMPLOYEES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN A CEILING OF
0.3333% OF THE SHARE CAPITAL, THIS AMOUNT
BEING OFFSET AGAINST THE COMMON CEILING OF
1% SET IN THE NINETEENTH RESOLUTION, WITH A
SUB-CEILING OF 0.36% OF CAPITAL FOR THE
MEMBERS OF THE BOARD OF DIRECTORS
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG, ASCHHEIM Agenda Number: 707087006
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
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 26 MAY 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL ACCOUNTS Non-Voting
AND THE APPROVED CONSOLIDATED ACCOUNTS AS
AT 31 DECEMBER 2015, AS WELL AS THE ANNUAL
REPORTS FOR THE COMPANY AND FOR THE GROUP,
THE REPORT BY THE SUPERVISORY BOARD AND THE
EXPLANATORY REPORT BY THE MANAGEMENT BOARD
ON THE DISCLOSURES OF RELEVANCE FOR
TAKEOVER PURPOSES FOR THE FINANCIAL YEAR
2015
2. RESOLUTION ON THE ALLOCATION OF THE PROFIT Mgmt No vote
FROM THE FINANCIAL YEAR 2015: EUR 0.14 PER
NO-PAR VALUE SHARE ENTITLED TO RECEIVE A
DIVIDEND
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE MANAGEMENT BOARD
DURING THE FINANCIAL YEAR 2015
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD
DURING THE FINANCIAL YEAR 2015
5. ELECTION OF THE COMPANY'S AUDITOR AND OF Mgmt No vote
THE GROUP AUDITOR FOR THE FINANCIAL YEAR
2016: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH
6. NEW ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote
WULF MATTHIAS
7. RESOLUTION ON THE ENLARGEMENT OF THE Mgmt No vote
SUPERVISORY BOARD TO FIVE MEMBERS AND A
CORRESPONDING AMENDMENT TO SECTION 9 OF THE
ARTICLES OF ASSOCIATION
8.1 ELECTION OF ADDITIONAL MEMBER TO THE Mgmt No vote
SUPERVISORY BOARD: MS TINA KLEINGARN
8.2 ELECTION OF ADDITIONAL MEMBER TO THE Mgmt No vote
SUPERVISORY BOARD: MS VUYISWA V. M'CWABENI
9. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt No vote
SUPERVISORY BOARD REMUNERATION AND A
CORRESPONDING AMENDMENT TO ARTICLE 14 OF
THE ARTICLES OF ASSOCIATION
10. RESOLUTION ON THE CANCELLATION OF AN Mgmt No vote
EXISTING AUTHORISATION AND THE GRANTING OF
A NEW AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS AND/OR WARRANT BONDS WITH THE OPTION
TO EXCLUDE SUBSCRIPTION RIGHTS,
CANCELLATION OF THE CONDITIONAL CAPITAL
2012 AND THE CREATION OF A NEW CONDITIONAL
CAPITAL 2016 AS WELL AS ON AN AMENDMENT TO
THE ARTICLES OF ASSOCIATION: ARTICLE 4(4)
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 706754199
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.C DISCUSS REMUNERATION REPORT Non-Voting
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.C APPROVE DIVIDENDS OF EUR 0.75 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY Mgmt For For
BOARD
5.B ELECT JEANNETTE HORAN TO SUPERVISORY BOARD Mgmt For For
5.C ELECT FIDELMA RUSSO TO SUPERVISORY BOARD Mgmt For For
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7 AMEND ARTICLES RE: LEGISLATIVE UPDATES Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 OTHER BUSINESS Non-Voting
11 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE, BERLIN Agenda Number: 706972975
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102
Meeting Type: AGM
Meeting Date: 31-May-2016
Ticker:
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
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 10 MAY 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
16.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
3. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
4.1 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
AND GROUP AUDITORS FOR THE 2016 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: ERNST &
YOUNG GMBH, BERLIN
4.2 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
FOR THE REVIEW OF THE INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF THE 2017
FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN
5. RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt No vote
PERFORMANCE SHARES AND OPTIONS, THE
CREATION OF NEW CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED TO ISSUE UP TO 5,098,440
SUBSCRIPTION RIGHTS TO SHARES OF THE
COMPANY (PERFORMANCE SHARES AND OPTIONS) TO
EXECUTIVES AND EMPLOYEES OF THE COMPANY AND
ITS AFFILIATES ON OR BEFORE MAY 30, 2021.
THE COMPANY'S SHARE CAPITAL SHALL BE
INCREASED ACCORDINGLY BY UP TO EUR
5,098,440 THROUGH THE ISSUE OF UP TO
5,098,440 NEW BEARER NO-PAR SHARES, INSOFAR
AS STOCK OPTIONS ARE EXERCISED. THE
ARTICLES OF ASSOCIATION SHALL BE AMENDED
ACCORDINGLY
6.1 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt No vote
AGREEMENTS WITH COMPANY SUBSIDIARY: METRIGO
GMBH
6.2 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt No vote
AGREEMENTS WITH COMPANY SUBSIDIARY: ZALANDO
MEDIA SOLUTIONS GMBH
7. ELECTION TO THE SUPERVISORY BOARD - JORGEN Mgmt No vote
MADSEN LINDEMANN
--------------------------------------------------------------------------------------------------------------------------
ZARDOYA OTIS SA, MADRID Agenda Number: 707042610
--------------------------------------------------------------------------------------------------------------------------
Security: E9853W160
Meeting Type: OGM
Meeting Date: 18-May-2016
Ticker:
ISIN: ES0184933812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 620862 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 7.3 AND 15. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 MAY 2016 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt No vote
FINANCIAL STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
3 APPROVE DISCHARGE OF DIRECTORS AND RATIFY Mgmt No vote
DIVIDENDS PAID IN FY 2015
4 APPROVAL OF A PARTIAL CASH DISTRIBUTION OF Mgmt No vote
SHARE PREMIUM SHARES FOR A GROSS AMOUNT OF
0.08 EUROS PER SHARE
5 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt No vote
BONUS ISSUE
6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
7.1 REELECT BERNARDO CALLEJA FERNANDEZ AS Mgmt No vote
DIRECTOR
7.2 REELECT PIERRE DEJOUX AS DIRECTOR Mgmt No vote
7.3 PRESENT NORA LA FRENIERE AS NEW Non-Voting
REPRESENTATIVE OF BOARD MEMBER OTIS
ELEVATOR COMPANY
8.1 AMEND ARTICLE 3 RE REGISTERED OFFICE Mgmt No vote
8.2 AMEND ARTICLE 7 RE SHARE CAPITAL INCREASE Mgmt No vote
8.3 AMEND ARTICLE 15 RE ATTENDANCE OF GENERAL Mgmt No vote
MEETINGS
8.4 APPROVAL OF THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE ARTICLES OF ASSOCIATION
CONCERNING THE OPERATION OF THE BOARD OF
DIRECTORS: ARTICLE 22 AND ARTICLE 24 (BIS)
9 APPROVAL, IF ANY, MODIFICATION OF THE Mgmt No vote
FOLLOWING ARTICLES OF THE REGULATIONS OF
THE GENERAL SHAREHOLDERS' MEETING: ARTICLE
5, ARTICLE 10 AND ARTICLE 11
10 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote
12 RECEIVE INFORMATION ON APPLICABLE RATIO Non-Voting
REGARDING REMUNERATION BY PROFIT SHARING
13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
15 ANY OTHER BUSINESS Non-Voting
16 APPROVE MINUTES OF MEETING Mgmt No vote
CMMT 12 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 4 AND MODIFICATION OF THE
TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 638713, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 706593135
--------------------------------------------------------------------------------------------------------------------------
Security: F98947108
Meeting Type: MIX
Meeting Date: 14-Jan-2016
Ticker:
ISIN: FR0000125684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 13 JAN 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/1209/201512091505307.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0113/201601131600022.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY ZODIAC AEROSPACE
RELATING TO THE FINANCIAL YEAR ENDED 31
AUGUST 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE ZODIAC AEROSPACE GROUP
RELATING TO THE FINANCIAL YEAR ENDED 31
AUGUST 2015
O.3 ALLOCATION OF INCOME-FIXING OF THE DIVIDEND Mgmt For For
AMOUNT AT EUR 0.32 PER SHARE
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-86 OF THE
COMMERCIAL CODE AND PRESENT IN THE SPECIAL
REPORT OF THE STATUTORY AUDITORS
O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSES OF ALLOWING THE
COMPANY TO INTERVENE IN RELATION TO ITS OWN
SHARES
O.6 RENEWAL OF THE TERM OF MR DIDIER DOMANGE, Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MRS ELISABETH Mgmt For For
DOMANGE, MEMBER OF THE SUPERVISORY BOARD
O.8 DETERMINATION OF TERMINATION OF THE TERM OF Mgmt For For
MR MARC ASSA, MEMBER OF THE SUPERVISORY
BOARD
O.9 DETERMINATION OF TERMINATION OF THE TERM OF Mgmt For For
MR ROBERT MARECHAL, MEMBER OF THE
SUPERVISORY BOARD
O.10 APPOINTMENT OF MRS ESTELLE BRACHLIANOFF AS Mgmt For For
A NEW MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt For For
PARTICIPATION AS A NEW MEMBER OF THE
SUPERVISORY BOARD
O.12 RENEWAL OF TERM OF ERNST & YOUNG AUDIT, Mgmt For For
STATUTORY AUDITOR
O.13 RENEWAL OF TERM OF THE COMPANY AUDITEX, Mgmt For For
DEPUTY STATUTORY AUDITOR
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR OLIVIER ZARROUATI, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 31 AUGUST 2015
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR MAURICE PINAULT, MEMBER OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2015
E.16 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF SHARES HELD BY THE COMPANY UNDER THE
SHARE BUYBACK PROGRAM
E.17 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ASSIGN FREE SHARES IN THE
COMPANY TO ELIGIBLE EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY OR ITS GROUP
E.18 EARLY TERMINATION OF AUTHORISATION GIVEN TO Mgmt Against Against
THE BOARD OF DIRECTORS UNDER THE TERMS OF
THE 19TH RESOLUTION OF THE COMBINED GENERAL
MEETING OF JANUARY 8, 2014, IN ORDER TO
GRANT SUBSCRIPTION OR PURCHASE OPTIONS FOR
THE COMPANY'S SHARES TO ELIGIBLE EMPLOYEES
AND EXECUTIVE OFFICERS OF THE COMPANY OR
ITS GROUP
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN PREPARED PURSUANT TO ARTICLES
L.3332-1, AND FOLLOWING, OF THE LABOUR
CODE, WITH REMOVAL OF THE PREEMPTIVE
SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER
E.20 AMENDMENT OF ARTICLE 36 OF THE BY-LAWS Mgmt For For
E.21 POWERS IN ORDER TO CARRY OUT LEGAL Mgmt For For
FORMALITIES SUBSEQUENT TO THE PRESENT
RESOLUTIONS
Pacer Global High Dividend ETF
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 706802344
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2015
2 CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: CHF Mgmt For For
8,621,575,976
5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAM
6 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt For For
REPAYMENT
7 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
RELATED TO THE CAPITAL REDUCTION
8.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE NEXT TERM OF
OFFICE, I.E. FROM THE 2016 ANNUAL GENERAL
MEETING TO THE 2017 ANNUAL GENERAL MEETING
8.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE MEMBERS OF
THE EXECUTIVE COMMITTEE FOR THE FOLLOWING
FINANCIAL YEAR, I.E. 2017
9.1 ELECTION MATTI ALAHUHTA, AS A BOARD OF Mgmt For For
DIRECTOR
9.2 ELECTION DAVID CONSTABLE, AS A BOARD OF Mgmt For For
DIRECTOR
9.3 ELECTION FREDERICO FLEURY CURADO, AS A Mgmt For For
BOARD OF DIRECTOR
9.4 ELECTION ROBYN DENHOLM, AS A BOARD OF Mgmt For For
DIRECTOR
9.5 ELECTION LOUIS R. HUGHES, AS A BOARD OF Mgmt For For
DIRECTOR
9.6 ELECTION DAVID MELINE, AS A BOARD OF Mgmt For For
DIRECTOR
9.7 ELECTION SATISH PAI, AS A BOARD OF DIRECTOR Mgmt For For
9.8 ELECTION MICHEL DE ROSEN, AS A BOARD OF Mgmt For For
DIRECTOR
9.9 ELECTION JACOB WALLENBERG, AS A BOARD OF Mgmt For For
DIRECTOR
9.10 ELECTION YING YEH, AS BOARD OF DIRECTOR Mgmt For For
9.11 ELECTION PETER VOSER, AS DIRECTOR AND Mgmt For For
CHAIRMAN
10.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
10.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
FREDERICO FLEURY CURADO
10.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
MICHEL DE ROSEN
10.4 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
YING YEH
11 RE-ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt For For
HANS ZEHNDER, BADEN
12 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For
YOUNG AG
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934348524
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
BRETT J. HART Mgmt For For
EDWARD J. RAPP Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
THE ANNUAL ELECTION OF DIRECTORS
5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE ABBVIE
PERFORMANCE INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT Shr Against For
7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 706753503
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 APR 2016. AT 12 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 CAPITAL INCREASE CHARGED TO VOLUNTARY Mgmt For For
RESERVES
5 INFORMATION ABOUT AMENDMENT OF THE Mgmt For For
REGULATION OF THE BOARD OF DIRECTORS
6.1 NUMBER OF DIRECTORS Mgmt For For
6.2 APPOINTMENT OF MR JUAN JOSE LOPEZ BURNIOL Mgmt Against Against
6.3 APPOINTMENT OF AN INDEPENDENT DIRECTOR Mgmt For For
6.4 APPOINTMENT OF THE INDEPENDENT DIRECTOR Mgmt For For
7 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For
8 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt Against Against
9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934367497
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - REPORT ON TOBACCO Shr Against For
PRODUCT CONSTITUENTS AND INGREDIENTS AND
THEIR POTENTIAL HEALTH CONSEQUENCES
5. SHAREHOLDER PROPOSAL - PARTICIPATION IN Shr Against For
MEDIATION OF ANY ALLEGED HUMAN RIGHTS
VIOLATIONS INVOLVING ALTRIA'S OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 706822081
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
7 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION
8.A APPROVE REMUNERATION REPORT Mgmt Against Against
8.B APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt For For
PLAN AND ACCORDING STOCK OPTION GRANTS TO
NON EXECUTIVE DIRECTORS
9.A APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For
RESTATED USD 9 BILLION SENIOR FACILITIES
AGREEMENT OF AUG. 28, 2015
9.B APPROVE CHANGE-OF-CONTROL CLAUSE RE : USD Mgmt For For
75 BILLION SENIOR FACILITIES AGREEMENT OF
OCT. 28, 2015
10 ACKNOWLEDGE CANCELLATION OF VVPR STRIPS Mgmt For For
11 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707190637
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt No vote
TRUSTEE OF AREIT ISSUED BY HSBC
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED (AS TRUSTEE OF A-REIT) (THE
"TRUSTEE"), THE STATEMENT BY THE MANAGER
ISSUED BY ASCENDAS FUNDS MANAGEMENT (S)
LIMITED (AS MANAGER OF A-REIT) (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF A-REIT FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2016 AND THE AUDITORS'
REPORT THEREON
2 TO APPOINT ERNST & YOUNG LLP ("E&Y") AS Mgmt No vote
AUDITORS OF A-REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF A-REIT IN
PLACE OF THE RETIRING AUDITORS, KPMG LLP
("KPMG"), AND TO AUTHORISE THE MANAGER TO
FIX THEIR REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote
THE MANAGER, TO: (A) (I) ISSUE UNITS IN
A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND/OR (II) MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED). PROVIDED THAT: (A) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (B) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS SHALL NOT EXCEED TWENTY PER
CENT (20%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (B) BELOW); (B) SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ("SGX-ST") FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
UNITS THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (A) ABOVE, THE TOTAL NUMBER
OF ISSUED UNITS (EXCLUDING TREASURY UNITS,
IF ANY) SHALL BE BASED ON THE NUMBER OF
ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
ANY) AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (A) ANY NEW UNITS
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY INSTRUMENTS WHICH ARE OUTSTANDING AT
THE TIME THIS RESOLUTION IS PASSED; AND (B)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF UNITS; (C) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST (THE "LISTING MANUAL") FOR THE TIME
BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
BEEN WAIVED BY THE SGX-ST) AND THE TRUST
DEED CONSTITUTING A-REIT (AS AMENDED) (THE
"TRUST DEED") FOR THE TIME BEING IN FORCE
(UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE
MONETARY AUTHORITY OF SINGAPORE); (D)
(UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT AGM OF A-REIT OR
(II) THE DATE BY WHICH THE NEXT AGM OF
A-REIT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (E) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (F)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF A-REIT
TO GIVE EFFECT TO THE AUTHORITY CONFERRED
BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707190625
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING. THANK YOU
1 TO APPROVE THE ENTRY INTO THE NEW STRATEGIC Mgmt No vote
MANAGEMENT AGREEMENT AND NEW MASTER ASSET
MANAGEMENT AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934335969
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2016
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: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
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. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For
5. POLITICAL SPENDING REPORT. Shr Against For
6. LOBBYING REPORT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 706878254
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 617971 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3B. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt No vote
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. ALLOCATION OF NET
INCOME. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015.
RESOLUTIONS RELATED THERETO
2 TO AUTHORIZE, AS PER ART. 2357 AND Mgmt No vote
FOLLOWING SECTIONS OF ITALIAN CIVIL CODE,
AND ALSO AS PER ART. 132 OF THE LAW DECREE
OF 24 FEBRUARY 1998 NO. 58 AND AS PER ART.
144-BIS OF CONSOB REGULATION ADOPTED WITH
RESOLUTION NO. 11971/1999 AND FOLLOWING
AMENDMENTS TO BUY AND SELL OWN SHARES, UPON
REVOCATION, IN WHOLE OR IN PART OF THE
PORTION POTENTIALLY NOT EXECUTED, OF THE
AUTHORIZATION GRANTED BY THE MEETING OF 24
APRIL 2015. RESOLUTIONS RELATED THERETO
3.A TO STATE DIRECTORS' NUMBER FOR THE Mgmt No vote
FINANCIAL YEARS 2016-2017-2018
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATE Non-Voting
OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1
VACANCY AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATE OF DIRECTORS. THANK YOU
CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR Non-Voting
RESOLUTIONS 3.B.1 AND 3.B.2
3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
DIRECTORS FOR THE FINANCIAL YEARS
2016-2017-2018: LIST PRESENTED BY SINTONIA
S.P.A., REPRESENTING 30.25 PCT OF COMPANY
STOCK CAPITAL: -CARLA ANGELA; -GILBERTO
BENETTON; -CARLO BERTAZZO; -GIOVANNI
CASTELLUCCI; -FABIO CERCHIAI (CHAIRMAN
CANDIDATE); -ELISABETTA DE BERNARDI DI
VALSERRA; -MASSIMO LAPUCCI; -GIULIANO MARI;
-VALENTINA MARTINELLI; -GIANNI MION;
-MONICA MONDARDINI; -LYNDA TYLER-CAGNI;
-SERGIO DE SIMOI; -PAOLO ROVERATO;
-CHRISTIAN COCO.
3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
DIRECTORS FOR THE FINANCIAL YEARS
2016-2017-2018: LIST PRESENTED BY ABERDEEN
ASSET MANAGEMENT PLC, ANIMA SGR S.P.A., APG
ASSET MANAGEMENT S.V., ARCA S.G.R. S.P.A.,
EURIZON CAPITAL S.G.R. S.P.A., EURIZON
CAPITAL SA; FIL INVESTMENT INTERNATIONAL;
FIDEURAM INVESTIMENTI S.G.R. S.P.A.,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED; INTERFUND SICAV, GENERALI
INVESTMENTS SICAV, LEGAL AND GENERAL
INVESTMENT MANAGEMENT LIMITED-LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
PIONEER ASSET MANAGEMENT SA, PIONEER
INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE
AND UBI PRAMERICA SGR, REPRESENTING 2.331
PCT OF COMPANY STOCK CAPITAL: - LUCY
MARCUS; - BERNARDO BERTOLDI; - GIANNI CODA
3.C TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt No vote
FOR THE FINANCIAL YEARS 2016-2017-2018
3.D TO STATE DIRECTORS' EMOLUMENT ALSO FOR THE Mgmt No vote
PARTICIPATION TO THE COMMITTEES
4 RESOLUTION RELATED TO THE FIRST SECTION OF Mgmt No vote
THE REWARDING REPORT AS PER ART. 123-TER OF
THE LAW DECREE OF 24 FEBRUARY 1998 NO. 58
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 706806760
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2015,
presentation of the Management's Reports of
BASF SE and the BASF Group for the
financial year 2015 including the
explanatory reports on the data according
to Sections 289.4 and 315.4 of the German
Commercial Code, presentation of the Report
of the Supervisory Board
2. Adoption of a resolution on the Mgmt For For
appropriation of profit
3. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt For For
year 2016: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934348485
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1D. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. PROPOSED CHARTER AMENDMENT TO DECLASSIFY Mgmt For For
BOARD
5. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706806746
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-May-2016
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF A NEW REMUNERATION POLICY, AS Mgmt Against Against
PER APPENDIX A
2 AMENDMENT OF THE COMPANY PROTOCOLS, AS PER Mgmt For For
APPENDIX B
3 AMENDMENT OF LETTERS OF INDEMNITY AND Mgmt Against Against
EXEMPTION, AND GRANTING THEM TO COMPANY
EXECUTIVES AND DIRECTORS (INCLUDING
CONTROLLING SHAREHOLDERS, THEIR RELATIVES,
AND EXECUTIVES IN COMPANIES OWNED BY THE
CONTROLLING SHAREHOLDER), AS PER APPENDIX C
4 APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR Mgmt For For
THE YEAR 2016 AND UNTIL THE NEXT AGM, AND
AUTHORIZATION OF THE BOARD TO DETERMINE THE
ACCOUNTANT-AUDITOR'S REMUNERATION
5 APPROVAL TO DISTRIBUTE DIVIDENDS TO COMPANY Mgmt For For
SHAREHOLDERS, AT A TOTAL SUM OF 776 MILLION
NIS, FOR SHAREHOLDERS REGISTERED AS OF MAY
16, 2016: THE RECORD DATE IS MAY 17, 2016
AND THE PAYMENT DATE IS MAY 30, 2016
6.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
FOR AN ADDITIONAL TERM: SHAUL ELOVITCH
6.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
FOR AN ADDITIONAL TERM: OR ELOVITCH
6.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
FOR AN ADDITIONAL TERM: ORNA ELOVITCH-PELED
6.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
FOR AN ADDITIONAL TERM: AMIKAM SHORER
6.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
FOR AN ADDITIONAL TERM: ELDAD BEN-MOSHE
6.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
FOR AN ADDITIONAL TERM: DR. JOSHUA
ROSENSWEIG
6.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
FOR AN ADDITIONAL TERM: RAMI NOMKIN
7 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707132700
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE RENEWAL FOR A PERIOD OF 3 Mgmt No vote
YEARS OF THE MANAGEMENT AGREEMENT WITH THE
OWNER OF CONTROL, INCLUDING EXECUTIVE
CHAIRMAN SERVICES NIS 3.5 MILLION A YEAR,
ANNUAL COMPENSATION AND MEETING ATTENDANCE
FEES FOR SERVICES OF DIRECTORS IN
ACCORDANCE WITH THE AMOUNTS PERMITTED BY
LAW FOR PAYMENT TO EXTERNAL DIRECTORS,
CONSULTANCY FEES NIS 432,000 A YEAR
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 706777123
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
THE STATEMENT BY CAPITALAND MALL TRUST
MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CMT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGXST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 29
OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENE4RAL
MEETING OF CMT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CMT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CMT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CMT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CMT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASE OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE
FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFFMARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
TIME BEING ON WHICH THE UNITS MAY BE LISTED
AND QUOTED, IS OPEN FOR TRADING IN
SECURITIES; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF UNITS REPRESENTING 2.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
CLOSING PRICE OF THE UNITS; AND (II) IN THE
CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
110.0% OF THE AVERAGE CLOSING PRICE OF THE
UNITS; AND (D) THE MANAGER AND THE TRUSTEE
BE AND ARE HEREBY SEVERALLY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THE MANAGER OR, AS THE
CASE MAY BE, THE TRUSTEE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF CMT TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO VARY THE FEE
STRUCTURE PURSUANT TO WHICH THE MANAGER
RECEIVES PERFORMANCE FEES IN THE MANNER SET
OUT IN ANNEX A OF THE APPENDIX TO THE
NOTICE OF AGM (THE "APPENDIX") DATED 16
MARCH 2016 (THE "PROPOSED PERFORMANCE FEE
SUPPLEMENT"); AND (B) THE MANAGER, ANY
DIRECTOR OF THE MANAGER, AND THE TRUSTEE BE
AND ARE HEREBY SEVERALLY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THE MANAGER, SUCH
DIRECTOR OF THE MANAGER OR, AS THE CASE MAY
BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF CMT TO
GIVE EFFECT TO THE PROPOSED PERFORMANCE FEE
SUPPLEMENT
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934404207
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS Shr For Against
TO ACT BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN Shr Against For
OF THE BOARD TO BE INDEPENDENT WHENEVER
POSSIBLE.
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 706880487
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406567.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406603.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1.A TO RE-ELECT CAI JIANJIANG AS A DIRECTOR Mgmt Against Against
1.B TO RE-ELECT FAN CHENG AS A DIRECTOR Mgmt Against Against
1.C TO RE-ELECT LEE IRENE YUN LIEN AS A Mgmt For For
DIRECTOR
1.D TO RE-ELECT WONG TUNG SHUN PETER AS A Mgmt Against Against
DIRECTOR
1.E TO ELECT JOHN BARRIE HARRISON AS A DIRECTOR Mgmt For For
1.F TO ELECT TUNG LIEH CHEUNG ANDREW AS A Mgmt For For
DIRECTOR
1.G TO ELECT YAU YING WAH (ALGERNON) AS A Mgmt For For
DIRECTOR
2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For
BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934374620
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTHA H. BEJAR Mgmt For For
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
W. BRUCE HANKS Mgmt For For
MARY L. LANDRIEU Mgmt For For
GREGORY J. MCCRAY Mgmt For For
WILLIAM A. OWENS Mgmt For For
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
LAURIE A. SIEGEL Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2016.
3 APPROVE AN AMENDMENT TO OUR 2011 EQUITY Mgmt For For
INCENTIVE PLAN.
4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 706746546
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 13-May-2016
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 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0307/201603071600706.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTIONS
2, 12 AND 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2015 AND SETTING OF THE DIVIDEND: EUR 2.85
PER SHARE
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORISATION TO BE GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO PERMIT THE COMPANY TO TRADE IN
ITS OWN SHARES, EXCEPTDURING A PUBLIC
OFFER, WITHIN A SHARE BUY-BACK PROGRAMME
WITH A MAXIMUM PURCHASE PRICE OF EUR 140
PER SHARE
O.6 ADVISORY REVIEW OF THE TERMS OF Mgmt For For
REMUNERATION OWED OR PAID TO THE MANAGING
DIRECTOR, MR JEAN-DOMINIQUE SENARD, FOR THE
FINANCIAL YEAR ENDED 2015
O.7 RENEWAL OF THE TERM OF MRS ANNE-SOPHIE DE Mgmt For For
LA BIGNE, MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt For For
DUPRIEU, MEMBER OF THE SUPERVISORY BOARD
O.9 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
MONIQUE LEROUX AS A NEW MEMBER OF THE
SUPERVISORY BOARD
O.10 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
O.11 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For
THE COMPANY PRICEWATERHOUSECOOPERS AUDIT
O.12 NOMINATION OF A DEPUTY STATUTORY AUDITOR: Mgmt For For
JEAN BAPTISTE DESCHRYVER (ALTERNATE
AUDITOR)
O.13 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For
THE COMPANY DELOITTE & ASSOCIES
O.14 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: B.E.A.S (ALTERNATE AUDITOR)
O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGING DIRECTOR TO PROCEED WITH THE
ISSUE OF DEBENTURE STOCK AND SECURITIES
REPRESENTING A DEBT CLAIM
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGING DIRECTOR TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO COMPANY SHARE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGING DIRECTOR TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO COMPANY SHARE
CAPITAL, THROUGH PUBLIC OFFER, WITHOUT
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGING DIRECTOR TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO COMPANY SHARE
CAPITAL, THROUGH AN OFFER PURSUANT TO
PARAGRAPH II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE,WITHOUT
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGING DIRECTOR TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVER SUBSCRIPTION IN CAPITAL INCREASES
CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE BY INCORPORATING RESERVES,
PROFITS OR PREMIUMS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGING DIRECTOR TO PROCEED WITH A
CAPITAL INCREASE THOUGH ISSUE OF COMMON
SHARES SERVING TO REMUNERATE SECURITIES
CONTRIBUTED THROUGH PUBLIC EXCHANGE OFFERS
OR CONTRIBUTIONS IN KIND, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGING DIRECTOR TO PROCEED WITH
INCREASING CAPITAL RESERVED FOR EMPLOYEES
BELONGING TO THE COMPANY SAVINGS SCHEME
AND/OR THE SALE OF RESERVED SECURITIES,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 LIMITATION OF THE TOTAL NOMINAL AMOUNT OF Mgmt For For
CAPITAL INCREASES AND ISSUES OF SECURITIES
OR DEBT SECURITIES
E.24 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO REDUCE CAPITAL BY CANCELLATION
OF SHARES
E.25 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO PROCEED WITH ALLOCATION OF
EXISTING OR TO BE ISSUED PERFORMANCE
SHARES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR COMPANY
EMPLOYEES AND THOSE OF GROUP COMPANIES,
WITH THE EXCLUSION OF COMPANY EXECUTIVE
OFFICERS
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIMIC GROUP LTD, SAINT LEONARDS Agenda Number: 706767071
--------------------------------------------------------------------------------------------------------------------------
Security: Q2424E105
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt Against Against
3 AMENDMENTS TO CONSTITUTION Mgmt For For
4 TO RE-ELECT MR DAVID PAUL ROBINSON AS A Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD, HONG KONG Agenda Number: 706827118
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN20160329371.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN20160329369.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO ELECT MRS. ZIA MODY AS DIRECTOR Mgmt Against Against
2.B TO ELECT MR. GEERT HERMAN AUGUST PEETERS AS Mgmt Against Against
DIRECTOR
2.C TO RE-ELECT MR. NICHOLAS CHARLES ALLEN AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For
DIRECTOR
2.E TO RE-ELECT MS LEE YUN LIEN IRENE AS Mgmt For For
DIRECTOR
2.F TO RE-ELECT MR. RICHARD KENDALL LANCASTER Mgmt Against Against
AS DIRECTOR
2.G TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS Mgmt Against Against
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2016
4 TO APPROVE THE REVISED LEVELS OF Mgmt For For
REMUNERATION PAYABLE TO THE NON-EXECUTIVE
DIRECTORS INCLUDING INDEPENDENT
NON-EXECUTIVE DIRECTORS WHO SERVE ON THE
BOARD AND BOARD COMMITTEES OF THE COMPANY
FOR THE RESPECTIVE PERIODS 6 MAY 2016 TO 5
MAY 2017; 6 MAY 2017 TO 5 MAY 2018; AND 6
MAY 2018 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING IN 2019, AND SUCH
REMUNERATION TO ACCRUE ON A DAILY BASIS
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 706832599
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 02-Jun-2016
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 09 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0330/201603301601062.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601907.pdf AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND: EUR 1.24 PER SHARE
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt No vote
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MR BERNARD GAUTIER Mgmt No vote
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR FREDERIC LEMOINE Mgmt No vote
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN-DOMINIQUE Mgmt No vote
SENARD AS DIRECTOR
O.8 APPOINTMENT OF MS IEDA GOMES YELL AS Mgmt No vote
DIRECTOR
O.9 RENEWAL OF THE TERM OF Mgmt No vote
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.10 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt No vote
AS DEPUTY STATUTORY AUDITOR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR PIERRE-ANDRE DE CHALENDAR,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE 2015 FINANCIAL YEAR
O.12 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT SHARE PURCHASE OR
SUBSCRIPTION OPTIONS WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A
LIMIT OF 1.5% OF THE SHARE CAPITAL, WITH A
SUB-CEILING OF 10% OF THIS LIMIT FOR THE
EXECUTIVE DIRECTORS OF COMPAGNIE DE
SAINT-GOBAIN, THIS CEILING OF 1.5% AND
SUB-CEILING OF 10% BEING THE SAME FOR THIS
RESOLUTION AND FOR THE FOURTEENTH
RESOLUTION
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES, UP TO A
LIMIT OF 1.2% OF THE SHARE CAPITAL, WITH A
SUB-CEILING OF 10% OF THIS LIMIT FOR THE
EXECUTIVE DIRECTORS OF COMPAGNIE DE
SAINT-GOBAIN, THIS CEILING OF 1.2% AND
SUB-CEILING OF 10% RESPECTIVELY COUNTING
AGAINST THOSE SET OUT IN THE THIRTEENTH
RESOLUTION
E.15 POWERS TO EXECUTE THE DECISIONS OF THIS Mgmt No vote
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934348853
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For
5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2016.
13) THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For
PROXY ACCESS.
14) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934345299
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1M. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
2A. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION.
2B. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S MEMORANDUM OF
ASSOCIATION.
3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO CLARIFY THE
BOARD'S SOLE AUTHORITY TO DETERMINE ITS
SIZE WITHIN THE FIXED LIMITS IN THE
ARTICLES.
4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2016 AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ITS REMUNERATION.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA, MADRID Agenda Number: 706776068
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 MAR 2016: DELETION OF COMMENT Non-Voting
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
MANAGEMENT
3 SOCIAL MANAGEMENT APPROVAL Mgmt For For
4 APPLICATION OF RESULT APPROVAL Mgmt For For
5.1 BY-LAWS AMENDMENT: ART 4 Mgmt For For
5.2 BY-LAWS AMENDMENT: ART 17 Mgmt For For
5.3 BY-LAWS AMENDMENT: ART 41 Mgmt For For
5.4 BY-LAWS AMENDMENT: ART 52, ART 58 Mgmt For For
5.5 BY-LAWS AMENDMENT: ART 65 Mgmt For For
6.1 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For
ART 1
6.2 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For
ART 8
6.3 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For
ART 11
7 RETRIBUTION POLICY REPORT Mgmt For For
8 RETRIBUTION OF DIRECTORS APPROVAL Mgmt For For
9 SHARES RETRIBUTION Mgmt For For
10 DELEGATION OF FACULTIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 707046428
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 628125 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_281497.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt No vote
OF DIRECTORS, INTERNAL AND EXTERNAL
AUDITORS REPORTS. RESOLUTIONS RELATED
THERETO. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015
O.2 NET PROFIT ALLOCATION AND AVAILABLE Mgmt No vote
RESERVES DISTRIBUTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS AUDITORS, THERE
ARE ONLY ONE VACANCY AVAILABLE TO BE FILLED
AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 OF THE 2 AUDITORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RES O.3.1 AND
O.3.2
O.3.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote
PRESENTED BY THE MINISTER FOR ECONOMIC
AFFAIRS AND FINANCE, REPRESENTING THE
23,585PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS ROBERTO MAZZEI - ROMINA
GUGLIELMETTI ALTERNATE AUDITORS ALFONSO
TONO MICHELA BARBIERO
O.3.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC,
ALETTI GESTIELLE SGR S.P.A., ANIMA SGR
S.P.A., APG ASSET MAANAGEMENT S.V., ARCA
SGR S.P.A., EURIZON CAPITAL SGR S.P.A.,
EURIZON CAPITAL SA, FIL INVESTMENTS
INTERNATIONAL, GENERALI INVESTMENTS SICAV,
KAIROS PARTNERS SGR S.P.A., LEGAL AND
GENERAL INVESTMENT MANAGEMENT LIMITED,
MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED, PIONEER ASSET
MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA AND STANDARD LIFE
INVESTMENT, REPRESENTING THE 2,155PCT OF
THE STOCK CAPITAL: EFFECTIVE AUDITORS
SERGIO DUCA GIULIA DE MARTINO ALTERNATE
AUDITORS FRANCO TUTINO MARIA FRANCESCA
TALAMONTI
O.4 TO STATE THE INTERNAL AUDITORS EMOLUMENT Mgmt No vote
O.5 2016 LONG TERM INCENTIVE PLAN FOR ENEL Mgmt No vote
S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES
AS PER ART. 2359 OF THE ITALIAN CIVIL CODE
O.6 REWARDING REPORT Mgmt No vote
E.1 AMENDMENT OF THE ARTICLE 14.3 (DIRECTORS Mgmt No vote
APPOINTMENT) OF THE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG, ESSEN Agenda Number: 706881251
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.15 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5.1 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt For For
BOARD
5.2 ELECT ULRICH WEBER TO THE SUPERVISORY BOARD Mgmt For For
6. AMEND CORPORATE PURPOSE Mgmt For For
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2016
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 707168589
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For
2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
2.5 Appoint a Director Inaba, Kiyonori Mgmt For For
2.6 Appoint a Director Matsubara, Shunsuke Mgmt For For
2.7 Appoint a Director Noda, Hiroshi Mgmt For For
2.8 Appoint a Director Kohari, Katsuo Mgmt For For
2.9 Appoint a Director Okada, Toshiya Mgmt For For
2.10 Appoint a Director Richard E. Schneider Mgmt For For
2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.12 Appoint a Director Imai, Yasuo Mgmt For For
2.13 Appoint a Director Ono, Masato Mgmt For For
3 Appoint a Corporate Auditor Harada, Hajime Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934351026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1M. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. APPROVAL OF THE TAX BENEFIT PRESERVATION Mgmt For For
PLAN.
5. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr For Against
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 706661508
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO VERIFY COUNTING OF VOTE
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1.10 PER SHARE
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
THE PRESIDENT AND CEO AND THE DEPUTY
PRESIDENT AND CEO
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT THE BOARD OF
DIRECTORS CONSIST OF EIGHT (8) MEMBERS
12 ELECTION OF THE CHAIRMAN: MS SARI BALDAUF, Mgmt For For
DEPUTY CHAIRMAN: MR KIM IGNATIUS AND
MEMBERS OF THE BOARD OF DIRECTORS: MS MINOO
AKHTARZAND, MR HEINZ-WERNER BINZEL, MS EVA
HAMILTON, MR TAPIO KUULA, MR JYRKI
TALVITIE, MR VELI-MATTI REINIKKALA
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT DELOITTE & TOUCHE
LTD, AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE AUDITOR, AND THAT THE
GENERAL MEETING REQUEST THE AUDITOR TO GIVE
A STATEMENT ON THE ADOPTION OF THE
FINANCIAL STATEMENTS, ON THE GRANTING OF
DISCHARGE FROM LIABILITY AND ON THE BOARD
OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION
OF FUNDS. DELOITTE & TOUCHE LTD HAS
NOTIFIED THE COMPANY THAT JUKKA
VATTULAINEN, APA, WOULD BE THE RESPONSIBLE
AUDITOR
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 04 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
NUMBER OF DIRECTORS AND AUDITORS NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934368374
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 17-May-2016
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: TRACY GARDNER Mgmt For For
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE TSANG 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 28, 2017.
3. APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. 2011 LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 706867415
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 04-May-2016
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5 REELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
6.1 REELECTION OF MR SALVADOR GABARRO SERRA AS Mgmt For For
DIRECTOR
6.2 APPOINTMENT OF MS HELENA HERRERO STARKIE AS Mgmt For For
DIRECTOR
6.3 REELECTION OF MR JUAN ROSELL LASTORTRAS AS Mgmt For For
DIRECTOR
7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTOR
8 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC, ST HELIER Agenda Number: 706958393
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2015
2 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt No vote
DIRECTOR
3 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
4 TO RE-ELECT WILLIAM MACAULEY (INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
5 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt No vote
EXECUTIVE OFFICER) AS A DIRECTOR
6 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt No vote
DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT IN THE 2015 ANNUAL REPORT (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY AS SET
OUT IN PART A OF THE DIRECTOR'S
REMUNERATION REPORT)
11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt No vote
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITORS
13 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt No vote
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (THE
ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES FOR AN ALLOTMENT PERIOD
14 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt No vote
PASSING OF RESOLUTION 13, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
15 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt No vote
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING
16 THAT IN ORDER TO ADDRESS OUR INTEREST IN Mgmt No vote
THE LONGER TERM SUCCESS OF THE COMPANY,
GIVEN THE RECOGNISED RISKS AND
OPPORTUNITIES ASSOCIATED WITH CLIMATE
CHANGE, WE AS SHAREHOLDERS OF THE COMPANY
DIRECT THAT ROUTINE ANNUAL REPORTING 2017
INCLUDES FURTHER INFORMATION ABOUT: ONGOING
OPERATIONAL EMISSIONS MANAGEMENT; ASSET
PORTFOLIO RESILIENCE TO THE INTERNATIONAL
ENERGY AGENCY'S (IEA'S) SCENARIOS;
LOWCARBON ENERGY RESEARCH AND DEVELOPMENT
(R&D) AND INVESTMENT STRATEGIES; RELEVANT
STRATEGIC KEY PERFORMANCE INDICATORS (KPIS)
AND EXECUTIVE INCENTIVES; AND PUBLIC POLICY
POSITIONS RELATING TO CLIMATE CHANGE. THIS
ADDITIONAL ONGOING REPORTING COULD BUILD ON
THE DISCLOSURES ALREADY MADE TO CDP
(FORMERLY THE CARBON DISCLOSURE PROJECT)
AND/OR THOSE ALREADY MADE WITHIN THE
COMPANY'S ANNUAL REPORT AND SUSTAINABILITY
REPORT
CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP, SYDNEY Agenda Number: 706818777
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MR ROB FERGUSON AS A Mgmt For For
DIRECTOR
2 RE-ELECTION OF MR BRENDAN CROTTY AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF DR EILEEN DOYLE AS A Mgmt For For
DIRECTOR
4 ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt For For
DIRECTOR
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
6 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2015
DEFERRED SHORT TERM INCENTIVE)
7 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2016
DEFERRED SHORT TERM INCENTIVE)
8 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 706858163
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
31 DECEMBER 2015 TOGETHER WITH THE
INDEPENDENT AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF HPH TRUST AND TO AUTHORISE
THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
ITS REMUNERATION
3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt For For
("UNITS")
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 706715868
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 08-Apr-2016
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting
MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
GROSS PER SHARE
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY AND OF THE ANNUAL ACCOUNTS
OF THE COMPANY CONSOLIDATED WITH THOSE OF
ITS SUBSIDIARIES FOR FINANCIAL YEAR 2015
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORTS OF THE COMPANY AND OF THE
MANAGEMENT REPORTS OF THE COMPANY
CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES
FOR FINANCIAL YEAR 2015
3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2015
4 RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For
AUDITOR OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP FOR FINANCIAL YEAR 2016
5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2015
6.A APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For
BY MEANS OF SCRIP ISSUES FOR TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY IN THE
FOLLOWING AMOUNTS: A FIRST INCREASE IN
SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT
A MAXIMUM REFERENCE MARKET VALUE OF 855
MILLION EUROS
6.B APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For
BY MEANS OF SCRIP ISSUES FOR TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY IN THE
FOLLOWING AMOUNTS: A SECOND INCREASE IN
SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT
A MAXIMUM REFERENCE MARKET VALUE OF 985
MILLION EUROS. EACH OF THE INCREASES
PROVIDES FOR: (I) AN OFFER TO THE
SHAREHOLDERS OF THE ACQUISITION OF THEIR
FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED FIXED PRICE, AND (II) DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWER OF SUBSTITUTION, INCLUDING,
AMONG OTHERS, THE POWER TO SET THE DATE ON
WHICH THE INCREASES MUST BE IMPLEMENTED AND
TO AMEND THE ARTICLE OF THE BY-LAWS SETTING
THE SHARE CAPITAL
7 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF SUBSTITUTION, TO
INCREASE THE SHARE CAPITAL UPON THE TERMS
AND WITHIN THE LIMITS SET OUT IN SECTION
297.1.B) OF THE COMPANIES ACT, WITH THE
POWER TO EXCLUDE PRE-EMPTIVE RIGHTS,
LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 %
OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT
AS MAY ARISE FROM THE APPROVAL AND
IMPLEMENTATION OF THE PROPOSED RESOLUTION
SET FORTH IN ITEM 8 OF THE AGENDA
8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF SUBSTITUTION, FOR A
TERM OF FIVE YEARS, TO ISSUE DEBENTURES OR
BONDS THAT ARE EXCHANGEABLE FOR AND/OR
CONVERTIBLE INTO SHARES OF THE COMPANY OR
OF OTHER COMPANIES AND WARRANTS ON
NEWLY-ISSUED OR OUTSTANDING SHARES OF THE
COMPANY OR OF OTHER COMPANIES, WITH A
MAXIMUM LIMIT OF FIVE BILLION EUROS. THE
AUTHORISATION INCLUDES THE DELEGATION OF
SUCH POWERS AS MAY BE REQUIRED TO: (I)
DETERMINE THE BASIS FOR AND TERMS AND
CONDITIONS APPLICABLE TO THE CONVERSION,
EXCHANGE, OR EXERCISE; (II) INCREASE SHARE
CAPITAL TO THE EXTENT REQUIRED TO
ACCOMMODATE REQUESTS FOR CONVERSION; AND
(III) EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE
SHAREHOLDERS IN CONNECTION WITH THE ISSUES,
LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 %
OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT
AS MAY ARISE FROM THE APPROVAL AND
IMPLEMENTATION OF THE PROPOSED RESOLUTION
SET FORTH IN ITEM 7 OF THE AGENDA
9A RE-ELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For
IBARRA, AS OTHER EXTERNAL DIRECTOR
9B RE-ELECTION OF MS INES MACHO STADLER, AS Mgmt For For
INDEPENDENT DIRECTOR
9C RE-ELECTION OF MR BRAULIO MEDEL CAMARA, AS Mgmt For For
INDEPENDENT DIRECTOR
9D RE-ELECTION OF MS SAMANTHA BARBER, AS Mgmt For For
INDEPENDENT DIRECTOR
9E APPOINTMENT OF MR XABIER SAGREDO ORMAZA, AS Mgmt For For
OTHER EXTERNAL DIRECTOR
10A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLES 2, 3, 5, 6, 7, 8, 9, AND
32, TO FORMALISE THE INCLUSION OF THE
MISSION, VISION, AND VALUES OF THE
IBERDROLA GROUP WITHIN THE CORPORATE
GOVERNANCE SYSTEM AND TO STRESS THE
COMPANY'S COMMITMENT TO ITS CORPORATE
VALUES, TO SOCIAL RETURN, AND TO THE
ENGAGEMENT OF ALL STAKEHOLDERS, AND
CREATION OF A NEW PRELIMINARY TITLE
10B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLE 12, TO REFER TO THE
INDIRECT PARTICIPATION OF THE SHAREHOLDERS
OF IBERDROLA, S.A. IN THE OTHER COMPANIES
OF THE IBERDROLA GROUP, AND RESTRUCTURING
OF TITLE I
10C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLES 34, 37, 38, 39, 40, 41,
42, 43, 44, AND 45, TO CLARIFY THE
DISTRIBUTION OF THE POWERS OF THE
APPOINTMENTS COMMITTEE AND OF THE
REMUNERATION COMMITTEE, AND TO MAKE OTHER
IMPROVEMENTS OF A TECHNICAL NATURE
11A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 1, 6, 13, AND 14, TO
FORMALISE THE COMPANY'S COMMITMENT TO THE
SUSTAINABLE MANAGEMENT OF THE GENERAL
SHAREHOLDERS' MEETING AS AN EVENT AND TO
PROMOTE ENVIRONMENTALLY-FRIENDLY CHANNELS
OF COMMUNICATION
11B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLE 16, TO REGULATE THE GIFT
FOR THE GENERAL SHAREHOLDERS' MEETING
11C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 22 AND 32, TO MAKE
IMPROVEMENTS OF A TECHNICAL NATURE
12 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE RETIREMENT OF 157,197,000 OWN
SHARES REPRESENTING 2.46 % OF THE SHARE
CAPITAL. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, TO, AMONG OTHER THINGS, AMEND
THE ARTICLE OF THE BY-LAWS SETTING THE
SHARE CAPITAL
13 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS'
MEETING, FOR CONVERSION THEREOF INTO A
PUBLIC INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION, AND
SUPPLEMENTATION THEREOF, FURTHER
ELABORATION THEREON, AND REGISTRATION
THEREOF
14 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934338092
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: K.I. CHENAULT
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M.L. ESKEW
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: D.N. FARR
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A. GORSKY
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S.A. JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A.N. LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: W.J. MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: H.S. OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.W. OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: V.M. ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.E. SPERO
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S. TAUREL
1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: P.R. VOSER
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
(PAGE 56)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 58)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT (PAGE 59)
6. STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT Shr Against For
BOARD CHAIRMAN (PAGE 60)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934381372
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 09-May-2016
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 707144995
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
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 Okafuji, Masahiro Mgmt For For
2.2 Appoint a Director Takayanagi, Koji Mgmt For For
2.3 Appoint a Director Okamoto, Hitoshi Mgmt For For
2.4 Appoint a Director Suzuki, Yoshihisa Mgmt For For
2.5 Appoint a Director Koseki, Shuichi Mgmt For For
2.6 Appoint a Director Yonekura, Eiichi Mgmt For For
2.7 Appoint a Director Imai, Masahiro Mgmt For For
2.8 Appoint a Director Kobayashi, Fumihiko Mgmt For For
2.9 Appoint a Director Yoshida, Kazutaka Mgmt For For
2.10 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
2.11 Appoint a Director Harada, Yasuyuki Mgmt For For
2.12 Appoint a Director Fujisaki, Ichiro Mgmt For For
2.13 Appoint a Director Kawakita, Chikara Mgmt For For
2.14 Appoint a Director Muraki, Atsuko Mgmt For For
3.1 Appoint a Corporate Auditor Akamatsu, Mgmt For For
Yoshio
3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Kiyoshi
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 706877252
--------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SG1B51001017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS' STATEMENT FOR
THE YEAR ENDED 31ST DECEMBER 2015 TOGETHER
WITH THE AUDITORS' REPORT
2 TO APPROVE THE PAYMENT OF A FINAL ONE-TIER Mgmt For For
TAX EXEMPT DIVIDEND OF USD0.51 PER SHARE
FOR THE YEAR ENDED 31ST DECEMBER 2015 AS
RECOMMENDED BY THE DIRECTORS
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO SGD 1,182,000 FOR THE YEAR ENDING
31ST DECEMBER 2016. (2015: SGD 988,000)
4.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
OF THE COMPANY: MR. ANTHONY NIGHTINGALE
4.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
OF THE COMPANY: MR. CHANG SEE HIANG
4.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
OF THE COMPANY: MR. HASSAN ABAS
4.D TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
OF THE COMPANY: MR. MICHAEL KOK
5 TO RE-ELECT MR. ADRIAN TENG, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 99 OF THE
CONSTITUTION OF THE COMPANY
6 TO AUTHORISE MR. BOON YOON CHIANG, A Mgmt For For
DIRECTOR RETIRING UNDER THE RESOLUTION
PASSED AT LAST YEAR'S ANNUAL GENERAL
MEETING PURSUANT TO SECTION 153(6) OF THE
COMPANIES ACT, CAP. 50 (WHICH WAS THEN IN
FORCE), TO CONTINUE TO ACT AS A DIRECTOR OF
THE COMPANY FROM THE DATE OF THIS ANNUAL
GENERAL MEETING
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt For For
8.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
8.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
8.D ADOPTION OF THE NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 707160393
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
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 Kimura, Yasushi Mgmt For For
2.2 Appoint a Director Uchida, Yukio Mgmt For For
2.3 Appoint a Director Kawada, Junichi Mgmt For For
2.4 Appoint a Director Adachi, Hiroji Mgmt For For
2.5 Appoint a Director Oba, Kunimitsu Mgmt For For
2.6 Appoint a Director Ota, Katsuyuki Mgmt For For
2.7 Appoint a Director Sugimori, Tsutomu Mgmt For For
2.8 Appoint a Director Miyake, Shunsaku Mgmt For For
2.9 Appoint a Director Oi, Shigeru Mgmt For For
2.10 Appoint a Director Kurosaki, Takeshi Mgmt For For
2.11 Appoint a Director Komiyama, Hiroshi Mgmt For For
2.12 Appoint a Director Ota, Hiroko Mgmt For For
2.13 Appoint a Director Otsuka, Mutsutake Mgmt For For
2.14 Appoint a Director Kondo, Seiichi Mgmt For For
3 Appoint a Corporate Auditor Nishioka, Mgmt For For
Seiichiro
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 706657458
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 07-Mar-2016
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: EUR 1.40 IS PAID FOR EACH CLASS
B SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS : MATTI ALAHUHTA, ANNE BRUNILA,
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
RAVI KANT, JUHANI KASKEALA AND SIRPA
PIETIKAINEN
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS
14 RESOLUTION ON NUMBER OF AUDITORS Mgmt For For
15 ELECTION OF AUDITOR : Mgmt For For
PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 05 FEB 2016: DELETION OF COMMENT Non-Voting
CMMT 17 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 8.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 706921574
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE SITUATION REPORT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2015
2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For
THE BALANCE SHEET PROFIT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
BOARD .ELECTIONS
4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. RENATO FASSBIND
4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JUERGEN FITSCHEN
4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: KARL GERNANDT
4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: KLAUS-MICHAEL KUEHNE
4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: HANS LERCH
4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. THOMAS STAEHELIN
4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. MARTIN WITTIG
4.1.H RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. JOERG WOLLE
4.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MRS. HAUKE STARS
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTOR: DR. JOERG WOLLE
4.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE: KARL GERNANDT
4.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: KLAUS-MICHAEL
KUEHNE
4.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: HANS LERCH
4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
RE-ELECTION OF KURT GUBLER, INVESTARITAG,
ZURICH
4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
RE-ELECTION OF ERNST AND YOUNG AG, ZURICH
5 MAINTENANCE OF AUTHORIZED SHARE CAPITAL Mgmt Against Against
(CHANGE OF ARTICLES OF ASSOCIATION)
6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT
6.2 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
6.3 REMUNERATION OF THE MANAGEMENT BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934401922
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHELDON G. ADELSON Mgmt For For
IRWIN CHAFETZ Mgmt For For
ROBERT G. GOLDSTEIN Mgmt For For
CHARLES A. KOPPELMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2016
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 706945702
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0418/LTN20160418535.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0418/LTN20160418571.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 15 HK CENTS Mgmt No vote
PER SHARE
3.A TO RE-ELECT DR VICTOR FUNG KWOK KING AS Mgmt No vote
DIRECTOR
3.B TO RE-ELECT MR PAUL EDWARD SELWAY-SWIFT AS Mgmt No vote
DIRECTOR
3.C TO RE-ELECT DR ALLAN WONG CHI YUN AS Mgmt No vote
DIRECTOR
3.D TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE Mgmt No vote
AS DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE THE COMPANY'S SHARES UP TO
10%
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE NEW SHARES UP TO 10%
CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934395369
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
JACQUES AIGRAIN
1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
LINCOLN BENET
1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
NANCE K. DICCIANI
1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
BRUCE A. SMITH
2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: THOMAS AEBISCHER
2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: DAN COOMBS
2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: JAMES D. GUILFOYLE
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 Mgmt For For
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2015 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF OUR Mgmt For For
OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934369744
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For
1G. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934386093
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 18-May-2016
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: MARCELA E. DONADIO Mgmt For For
1D. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES T. HACKETT 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: WILLIAM R. THOMAS 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
4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For
VARCO, INC. LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 706751446
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2015
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2015 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2015
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PETER BRABECK-LETMATHE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PAUL BULCKE
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
ANDREAS KOOPMANN
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT W. HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
RUTH K. ONIANG'O
41.13 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PETER BRABECK-LETMATHE
4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR ANDREAS KOOPMANN
4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH
4.3.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN) - THE BOARD OF DIRECTORS
RECOMMENDS TO VOTE "NO" ON ANY SUCH YET
UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 706896240
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S.1, S.2, S.3, AND S.4 VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
O.2 TO ELECT DR EILEEN DOYLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.3 TO RE-ELECT MR KEITH SPENCE AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.4 TO RE-ELECT DR ZIGGY SWITKOWSKI AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.5 TO APPOINT AN AUDITOR AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE FEES AND EXPENSES OF
THE AUDITOR. DELOITTE TOUCHE TOHMATSU
RETIRES IN ACCORDANCE WITH SECTION 190 OF
THE COMPANIES ACT (1997) AND BEING ELIGIBLE
TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT
S.1 TO APPROVE THE AWARD OF 326,900 PERFORMANCE Mgmt For For
RIGHTS TO THE MANAGING DIRECTOR, MR PETER
BOTTEN
S.2 TO APPROVE THE AWARD OF 64,100 PERFORMANCE Mgmt For For
RIGHTS TO EXECUTIVE DIRECTOR, MR GEREA AOPI
S.3 TO APPROVE THE AWARD OF 228,875 RESTRICTED Mgmt For For
SHARES TO THE MANAGING DIRECTOR, MR PETER
BOTTEN
S.4 TO APPROVE THE AWARD OF 37,766 RESTRICTED Mgmt For For
SHARES TO EXECUTIVE DIRECTOR, MR GEREA AOPI
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 707087688
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 07-Jun-2016
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 615141 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301601050.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt No vote
DECEMBER 2015, AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS: EUR 0.60 PER SHARE
O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt No vote
THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MR JOSE-LUIS DURAN Mgmt No vote
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR CHARLES-HENRI Mgmt No vote
FILIPPI AS DIRECTOR
O.7 APPOINTMENT OF A NEW DIRECTOR: MR. BERNARD Mgmt No vote
RAMANANTSOA
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR STEPHANE RICHARD, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2015
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR GERVAISPELLISSIER,DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PURCHASE OR TRANSFER COMPANY
SHARES
E.11 ENSURING CONSISTENCY OF ARTICLE 13 OF THE Mgmt No vote
BY-LAWS WITH RULING NDECREE 2014-948 OF 20
AUGUST 2014, REGARDING THE MINIMUM NUMBER
OF SHARES THAT MUST BE HELD BY EACH
DIRECTOR APPOINTED BY THE GENERAL MEETING
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY WAY OF
THE CANCELLATION OF SHARES
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
THIRD RESOLUTION- ALLOCATION OF INCOME FOR
THE YEAR ENDED 31 DECEMBER 2015, AS
REFLECTED IN THE ANNUAL FINANCIAL
STATEMENTS
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AUTHORISATION FOR THE
BOARD OF DIRECTORS, IN THE EVENT OF A
DECISION TO PAY AN INTERIM DIVIDEND, TO
ALLOW SHAREHOLDERS TO CHOOSE BETWEEN
PAYMENT IN CASH OR IN SHARES FOR THE FULL
AMOUNT OF THIS ADVANCE PAYMENT
E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
13 OF THE COMPANY BY-LAWS PERTAINING TO
PLURALITY OF OFFICES
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD, HONG KONG Agenda Number: 706814111
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323379.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323383.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2015
2 TO DECLARE A FINAL DIVIDEND OF 17.04 HK Mgmt For For
CENTS PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2015
3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR TSE SZE WING, EDMUND AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.D TO RE-ELECT DR THE HON SIR DAVID LI KWOK PO Mgmt For For
AS A DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.F TO RE-ELECT MR LARS ERIC NILS RODERT AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
COMPANY'S DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For
DIRECTORS TO BUY-BACK THE COMPANY'S OWN
SECURITIES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE COMPANY'S DIRECTORS PURSUANT TO
ORDINARY RESOLUTION NO. 5
CMMT 08 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC, LONDON Agenda Number: 706827586
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS OF THE Mgmt For For
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (DIRECTORS) AND THE AUDITORS OF
THE COMPANY (AUDITORS) FOR THE YEAR ENDED
31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES, AS RECOMMENDED BY THE DIRECTORS: 34
PENCE PER ORDINARY SHARE
3 TO ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt For For
4 TO ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt For For
5 TO ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN FALLON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOSH LEWIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LINDA LORIMER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT HARISH MANWANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS FOR THE ENSUING YEAR
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
16 THAT, PURSUANT TO SECTION 551 OF THE Mgmt For For
COMPANIES ACT 2006 (THE ACT), THE BOARD BE
AUTHORISED TO ALLOT SHARES IN THE COMPANY
AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: (A) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 68,468,648; AND (B)
COMPRISING EQUITY SECURITIES, AS DEFINED IN
THE ACT, UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF GBP 68,468,648 PROVIDED THAT :
(I) THEY ARE EQUITY SECURITIES WITHIN THE
MEANING OF SECTION 560(1) OF THE ACT; AND
(II) THEY ARE OFFERED BY WAY OF A RIGHTS
ISSUE TO HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF MEMBERS AT SUCH RECORD DATE AS
THE DIRECTORS MAY DETERMINE WHERE THE
EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE
TO THE INTERESTS OF THE ORDINARY
SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY
AS MAY BE PRACTICABLE) TO THE RESPECTIVE
NUMBERS OF ORDINARY SHARES HELD BY THEM ON
ANY SUCH RECORD DATE AND TO OTHER HOLDERS
OF EQUITY SECURITIES ENTITLED TO
PARTICIPATE THEREIN SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS
ARISING UNDER THE LAWS OF ANY OVERSEAS
TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR BY
VIRTUE OF SHARES BEING REPRESENTED BY
DEPOSITARY RECEIPTS OR ANY OTHER MATTER,
SUCH AUTHORITIES TO EXPIRE (UNLESS
PREVIOUSLY REVIEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING) AT THE
CLOSE OF THE AGM IN 2017 PROVIDED THAT, IN
EACH CASE, THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS DURING THE RELEVANT
PERIOD WHICH WOULD, OR MIGHT, REQUIRE
SHARES IN THE COMPANY TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
SECURITY INTO, SHARES TO BE GRANTED, AFTER
THE AUTHORITY EXPIRES AND THE BOARD MAY
ALLOT SHARES IN THE COMPANY AND GRANT
RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT EXPIRED
17 THAT, SUBJECT TO RESOLUTION 16 BEING Mgmt For For
PASSED, THE BOARD BE GIVEN AUTHORITY TO
ALLOT EQUITY SECURITIES FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION, FREE OF
THE RESTRICTION IN SECTION 561(1) OF THE
ACT, SUCH AUTHORITY TO BE LIMITED: (A) TO
THE ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 16(B),
BY WAY OF A RIGHTS ISSUE ONLY): (I) TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS ON THE REGISTER OF
MEMBERS AT SUCH RECORD DATE AS THE
DIRECTORS MAY DETERMINE; AND (II) TO PEOPLE
WHO ARE HOLDERS OF OTHER EQUITY SECURITIES,
IF THIS IS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF THE BOARD CONSIDERS IT
NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES; AND SO THAT THE BOARD MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(B) IN THE CASE OF THE AUTHORITY GRANTED
UNDER RESOLUTION 16(A), TO THE ALLOTMENT
(OTHERWISE THAN UNDER 17(A) ABOVE) OF
EQUITY SECURITIES WITH AN AGGREGATE NOMINAL
VALUE OF UP TO GBP 20,540,594, (BEING
APPROXIMATELY 10% OF THE ISSUED ORDINARY
SHARE CAPITAL AS AT 11 MARCH 2016), SUCH
AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
REVIEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) AT THE CLOSE OF THE AGM
IN 2017 PROVIDED THAT DURING THE RELEVANT
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER THE AUTHORITY EXPIRES AND
THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
18 THAT, THE COMPANY IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE ACT) OF ORDINARY SHARES OF
25P EACH IN THE CAPITAL OF THE COMPANY
PROVIDED THAT: (I) THE MAXIMUM NUMBER OF
ORDINARY SHARES HEREBY AUTHORISED TO BE
PURCHASED IS 82,162,378; (II) THE MINIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS 25P PER
SHARE; (III) THE MAXIMUM PRICE (EXCLUSIVE
OF EXPENSES) WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS, IN RESPECT OF AN
ORDINARY SHARE CONTRACTED TO BE PURCHASED
ON ANY DAY, THE HIGHER OF (A) AN AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS OF AN ORDINARY SHARE OF
THE COMPANY DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THE ORDINARY SHARE IS CONTRACTED
TO BE PURCHASED AND (B) AN AMOUNT EQUAL TO
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE TRADING SYSTEM; (IV) THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CLOSE OF THE AGM IN 2017 (UNLESS
PREVIOUSLY REVIEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING); AND (V)
DURING THE RELEVANT PERIOD THE COMPANY MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
UNDER THIS AUTHORITY PRIOR TO THE EXPIRY OF
SUCH AUTHORITY WHICH WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY
OF SUCH AUTHORITY AND MAY MAKE A PURCHASE
OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT
EXPIRED
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT THE BOARD OF
DIRECTORS OF PEARSON PLC IMMEDIATELY
CONDUCT A THOROUGH BUSINESS STRATEGY REVIEW
OF PEARSON PLC INCLUDING EDUCATION
COMMERCIALISATION AND ITS SUPPORT OF HIGH
STAKES TESTING AND LOW-FEE PRIVATE SCHOOLS
AND TO REPORT TO SHAREHOLDERS WITHIN SIX
MONTHS
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934341203
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt Against Against
1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES
5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For
DIRECTOR ELECTIONS
6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For
BY WRITTEN CONSENT
7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For
TAXABLE EVENTS
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934347370
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For
POLICY
5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC, SASKATOON Agenda Number: 706719664
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: MIX
Meeting Date: 10-May-2016
Ticker:
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1
TO 1.13 AND 2". THANK YOU
1.1 ELECTION OF DIRECTOR: C. M. BURLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: D. G. CHYNOWETH Mgmt For For
1.3 ELECTION OF DIRECTOR: J. W. ESTEY Mgmt For For
1.4 ELECTION OF DIRECTOR: G. W. GRANDEY Mgmt For For
1.5 ELECTION OF DIRECTOR: C. S. HOFFMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: A. D. LABERGE Mgmt For For
1.7 ELECTION OF DIRECTOR: C. E. MADERE Mgmt For For
1.8 ELECTION OF DIRECTOR: K. G. MARTELL Mgmt For For
1.9 ELECTION OF DIRECTOR: J. J. MCCAIG Mgmt For For
1.10 ELECTION OF DIRECTOR: A. W. REGENT Mgmt For For
1.11 ELECTION OF DIRECTOR: J. E. TILK Mgmt For For
1.12 ELECTION OF DIRECTOR: E. VIYELLA DE PALIZA Mgmt For For
1.13 ELECTION OF DIRECTOR: Z. A. YUJNOVICH Mgmt For For
2 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION UNTIL THE CLOSE OF THE
NEXT ANNUAL MEETING
3 APPROVING THE CORPORATION'S 2016 LONG-TERM Mgmt For For
INCENTIVE PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX A TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR
4 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLVED THAT
POTASHCORP COMMISSION AND MAKE PUBLIC AN
INDEPENDENT ASSESSMENT OF ITS OWN HUMAN
RIGHTS RESPONSIBILITIES IN RELATION TO
SOURCING PHOSPHATE ROCK FROM WESTERN
SAHARA, HAVING REGARD TO THE UN GUIDING
PRINCIPLES ON BUSINESS AND HUMAN RIGHTS AND
ASSOCIATED INTERNATIONAL HUMAN RIGHTS
STANDARDS
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706896416
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408217.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408277.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against
3.B TO ELECT MR. FRANK JOHN SIXT AS A DIRECTOR Mgmt Against Against
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt Against Against
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20
percentage OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10 percentage OF THE TOTAL NUMBER
OF SHARES OF THE COMPANY IN ISSUE
7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 706817270
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2015 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt Against Against
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER
3 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
4 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SAMWALSH AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
16 REMUNERATION OF AUDITORS Mgmt For For
17 SPECIAL RESOLUTION - STRATEGIC RESILIENCE Mgmt For For
FOR 2035 AND BEYOND
18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt Against Against
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 706814262
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323375.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323419.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF THE GROUP AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt No vote
SHARE FOR THE YEAR ENDED DECEMBER 31, 2015
3.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt No vote
DIRECTOR
3.B TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote
AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
OF THE SHARES REPURCHASED BY THE COMPANY
CMMT 28 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB, SANDVIKEN Agenda Number: 706802332
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
ATTORNEY SVEN UNGER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting
AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
AUDITOR'S REPORT FOR THE GROUP
8 SPEECH BY THE PRESIDENT Non-Voting
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY: DIVIDEND OF SEK 2.50 PER SHARE
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS: 8
13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
14.1 ELECTION OF BOARD MEMBER: BJORN ROSENGREN Mgmt For For
14.2 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For
14.3 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For
14.4 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For
14.5 ELECTION OF BOARD MEMBER: JURGEN M Mgmt For For
GEISSINGER
14.6 ELECTION OF BOARD MEMBER: JOHAN KARLSTROM Mgmt For For
14.7 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For
14.8 ELECTION OF BOARD MEMBER: LARS WESTERBERG Mgmt For For
15 RE-ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For
MOLIN
16 RE-ELECTION OF AUDITOR: KPMG AB Mgmt For For
17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For
(LTI 2016)
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 706761500
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2016
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0311/201603111600785.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601244.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF PROFIT, SETTING OF THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF THE TERM OF LAURENT ATTAL AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF CLAUDIE HAIGNERE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF CAROLE PIWNICA AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR Mgmt For For
O.8 APPOINTMENT OF DIANE SOUZA AS DIRECTOR Mgmt For For
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO SERGE WEINBERG, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO OLIVIER BRANDICOURT, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CONSENT TO SUBSCRIPTION
OPTIONS OR SHARE PURCHASES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR SHARES YET TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR CERTAIN PERSONS
AMONG THEM
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 706693353
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 14-Mar-2016
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE 2015 ANNUAL REPORT, SGS Mgmt For For
SA'S AND SGS GROUP'S FINANCIAL STATEMENTS
1.2 APPROVAL OF THE 2015 GROUP REPORT ON Mgmt For For
REMUNERATION (ADVISORY VOTE)
2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For
DECLARATION OF A DIVIDEND OF CHF 68.00 PER
SHARE
4.1.1 RE-ELECTION OF PAUL DESMARAIS, JR. TO THE Mgmt Against Against
BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt Against Against
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF AUGUST FRANCOIS VON FINCK TO Mgmt Against Against
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF IAN GALLIENNE TO THE BOARD Mgmt Against Against
OF DIRECTORS
4.1.5 RE-ELECTION OF CORNELIUS GRUPP TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.6 RE-ELECTION OF PETER KALANTZIS TO THE BOARD Mgmt Against Against
OF DIRECTORS
4.1.7 RE-ELECTION OF CHRISTOPHER KIRK TO THE Mgmt Against Against
BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF GERARD LAMARCHE TO THE BOARD Mgmt Against Against
OF DIRECTORS
4.1.9 RE-ELECTION OF SERGIO MARCHIONNE TO THE Mgmt Against Against
BOARD OF DIRECTORS
4.110 RE-ELECTION OF SHELBY DU PASQUIER TO THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF SERGIO MARCHIONNE AS Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
AUGUST VON FINCK
4.3.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against
IAN GALLIENNE
4.3.3 RE-ELECTION TO THE REMUNERATION Mgmt For For
COMMITTEE:SHELBY DU PASQUIER
4.4 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
DELOITTE SA, MEYRIN
4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For
AND DEFACQZ, GENEVA
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE 2017 ANNUAL GENERAL MEETING
5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For
THE FISCAL YEAR 2017
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For
MANAGEMENT FOR THE FISCAL YEAR 2015
CMMT 24 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.1.4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 707150431
--------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
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 Kemori, Nobumasa Mgmt For For
2.2 Appoint a Director Nakazato, Yoshiaki Mgmt For For
2.3 Appoint a Director Tsuchida, Naoyuki Mgmt For For
2.4 Appoint a Director Ogata, Mikinobu Mgmt For For
2.5 Appoint a Director Nozaki, Akira Mgmt For For
2.6 Appoint a Director Ushijima, Tsutomu Mgmt For For
2.7 Appoint a Director Taimatsu, Hitoshi Mgmt For For
2.8 Appoint a Director Nakano, Kazuhisa Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Hajime Mgmt For For
3.2 Appoint a Corporate Auditor Nakayama, Mgmt Against Against
Yasuyuki
3.3 Appoint a Corporate Auditor Kondo, Junichi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
5 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD, HONG KONG Agenda Number: 706880514
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406475.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406497.pdf
1.A TO RE-ELECT J R SLOSAR AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For
1.C TO RE-ELECT J B RAE-SMITH AS A DIRECTOR Mgmt For For
1.D TO ELECT G R H ORR AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 706945308
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN OF THE
MEETING
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2015, INCLUDING DISTRIBUTION
OF DIVIDEND
4 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt For For
5 APPROVAL OF THE REMUNERATION TO THE Mgmt For For
COMPANY'S AUDITOR
6 REPORT ON CORPORATE GOVERNANCE Non-Voting
7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT FOR THE COMING FINANCIAL YEAR
7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt For For
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR (SECTION 3.3 OF THE
STATEMENT)
8.A ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt For For
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: ANNE KVAM
8.B ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt For For
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: MAALFRID BRATH (1ST DEPUTY)
9 DETERMINATION OF REMUNERATION TO THE Mgmt For For
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4 AND RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 706778959
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 22.A TO 22.K AND 23
1 ELECTION OF CHAIR OF THE MEETING : EVA Non-Voting
HAGG, ADVOKAT
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 ADOPTION OF AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2015 A DESCRIPTION BY THE
CHAIR OF THE BOARD OF DIRECTORS MARIE
EHRLING OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2015 AND A SPEECH BY
PRESIDENT AND CEO JOHAN DENNELIND IN
CONNECTION HEREWITH
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2015
8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT AS SHOWN ON THE ADOPTED
BALANCE SHEET AND SETTING OF RECORD DATE
FOR THE DIVIDEND : SEK 67,189
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND THE CEO FROM PERSONAL LIABILITY TOWARDS
THE COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2015
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING : EIGHT DIRECTORS WITH NO
ALTERNATE DIRECTORS
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
DIRECTORS
12.1 ELECTION OF DIRECTOR : MARIE EHRLING Mgmt For For
12.2 ELECTION OF DIRECTOR : OLLI-PEKKA Mgmt For For
KALLASVUO
12.3 ELECTION OF DIRECTOR : MIKKO KOSONEN Mgmt For For
12.4 ELECTION OF DIRECTOR : NINA LINANDER Mgmt For For
12.5 ELECTION OF DIRECTOR : MARTIN LORENTZON Mgmt For For
12.6 ELECTION OF DIRECTOR : SUSANNA CAMPBELL Mgmt For For
12.7 ELECTION OF DIRECTOR : ANNA SETTMAN Mgmt For For
12.8 ELECTION OF DIRECTOR : OLAF SWANTEE Mgmt For For
13.1 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For
BOARD OF DIRECTOR: MARIE EHRLING (CHAIR)
13.2 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For
BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO
(VICE CHAIR)
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS Mgmt For For
: ELECTION OF THE AUDIT COMPANY DELOITTE
AB
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: ELECTION OF DANIEL
KRISTIANSSON (SWEDISH STATE), KARI JARVINEN
(SOLIDIUM OY), JOHAN STRANDBERG (SEB
FUNDS), ANDERS OSCARSSON (AMF AND AMF
FUNDS) AND MARIE EHRLING (CHAIR OF THE
BOARD OF DIRECTORS)
18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt Against Against
TO GROUP EXECUTIVE MANAGEMENT
19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITION OF THE
COMPANY'S OWN SHARES
20.A RESOLUTION ON : IMPLEMENTATION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAM 2016/2019
20.B RESOLUTION ON : HEDGING ARRANGEMENTS FOR Mgmt For For
THE PROGRAM
21 RESOLUTION ON AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION (TELIA COMPANY AB)
22.A RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ADOPT A VISION
ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN
ON ALL LEVELS WITHIN THE COMPANY
22.B RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS OF THE COMPANY TO SET UP
A WORKING GROUP WITH THE TASK OF
IMPLEMENTING THIS VISION IN THE LONG TERM
AS WELL AS CLOSELY MONITOR THE DEVELOPMENT
ON BOTH THE EQUALITY AND THE ETHNICITY AREA
22.C RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT
A REPORT IN WRITING TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
22.D RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS TO TAKE NECESSARY ACTION
IN ORDER TO BRING ABOUT A SHAREHOLDERS'
ASSOCIATION WORTHY OF THE NAME OF THE
COMPANY
22.E RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT DIRECTORS
SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES
FROM A LEGAL ENTITY, SWEDISH OR FOREIGN
22.F RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT THE NOMINATION
COMMITTEE IN PERFORMING ITS DUTIES SHOULD
PAY PARTICULAR ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY
22.G RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS - IF POSSIBLE - TO
PREPARE A PROPOSAL TO BE REFERRED TO THE
ANNUAL GENERAL MEETING 2017 (OR AT ANY
EXTRAORDINARY GENERAL MEETING HELD PRIOR TO
THAT) ABOUT REPRESENTATION ON THE BOARD AND
THE NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM-SIZED SHAREHOLDERS
22.H RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT HOW THE MAIN
OWNERSHIP HAS BEEN EXERCISED BY THE
GOVERNMENTS OF FINLAND AND SWEDEN
22.I RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT THE
RELATIONSHIP BETWEEN THE CURRENT
SHAREHOLDERS' ASSOCIATION AND THE COMPANY,
THE INVESTIGATION SHOULD PAY PARTICULAR
ATTENTION TO THE FINANCIAL ASPECTS
22.J RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION OF THE COMPANY'S
NON-EUROPEAN BUSINESS, PARTICULARLY AS TO
THE ACTIONS OF THE BOARD OF DIRECTORS, CEO
AND AUDITORS
22.K RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL
REVIEW MATERIALS ABOUT THE NON-EUROPEAN
BUSINESS, BOTH INTERNALLY AND EXTERNALLY
23 SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against
ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG Agenda Number: 706866449
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S Mgmt For For
REPORTS RE: RESTATED FINANCIAL STATEMENTS
AND STATUTORY REPORTS FY 2014
2 APPROVE RESTATED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS FY 2014
3 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S Mgmt For For
REPORTS RE: CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS FY 2015
4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS FY 2015
5 APPROVE FINANCIAL STATEMENTS Mgmt For For
6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
7 APPROVE DISCHARGE OF DIRECTORS Mgmt Against Against
8 RE-ELECT R. BONATTI, C. CONDORELLI, R. Mgmt Against Against
MONTI, G.M. ROCCA, P. ROCCA, J.S. PUCHE, A.
VALSECCHI, A. VAZQUEZ, AND G. VOGEL AS
DIRECTORS (BUNDLED)
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
11 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY Mgmt For For
DOCUMENTS TO SHAREHOLDERS
CMMT 14 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE BLOCKING TAG
TO N. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934362485
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934367156
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO MOSAIC'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DELETE REFERENCES TO THE TRANSITION PROCESS
FROM A CLASSIFIED BOARD TO A FULLY
DECLASSIFIED BOARD AND TO PERMIT
STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH OR
WITHOUT CAUSE.
2. APPROVAL OF AN AMENDMENT TO MOSAIC'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE AUTHORIZED CLASS A AND CLASS
B COMMON STOCK AND PROVISIONS RELATED
THERETO, AND TO DECREASE THE TOTAL NUMBER
OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS
AUTHORITY TO ISSUE FROM 1,279,036,543 TO
1,015,000,000.
3A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: NANCY E. COOPER
3B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: GREGORY L. EBEL
3C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: TIMOTHY S. GITZEL
3D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: DENISE C. JOHNSON
3E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: EMERY N. KOENIG
3F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: ROBERT L. LUMPKINS
3G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: WILLIAM T. MONAHAN
3H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: JAMES ("JOC") C. O'ROURKE
3I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: JAMES L. POPOWICH
3J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: DAVID T. SEATON
3K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: STEVEN M. SEIBERT
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR ENDING
DECEMBER 31, 2016 AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING
AS OF DECEMBER 31, 2016.
5. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF MOSAIC'S EXECUTIVE OFFICERS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORP, TORONTO ON Agenda Number: 706821813
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.13
AND 2". THANK YOU
1.1 ELECTION OF DIRECTOR: DAVID THOMSON Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1.3 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID W. BINET Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY CIRILLO Mgmt For For
1.6 ELECTION OF DIRECTOR: W. EDMUND CLARK Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For
1.8 ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For
1.9 ELECTION OF DIRECTOR: KEN OLISA, OBE Mgmt For For
1.10 ELECTION OF DIRECTOR: VANCE K. OPPERMAN Mgmt For For
1.11 ELECTION OF DIRECTOR: BARRY SALZBERG Mgmt For For
1.12 ELECTION OF DIRECTOR: PETER J. THOMSON Mgmt For For
1.13 ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION
3 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 707120868
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Sasaki, Sadao Mgmt For For
1.4 Appoint a Director Hori, Tetsuro Mgmt For For
1.5 Appoint a Director Gishi Chung Mgmt For For
1.6 Appoint a Director Akimoto, Masami Mgmt For For
1.7 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.8 Appoint a Director Kitayama, Hirofumi Mgmt For For
1.9 Appoint a Director Higashi, Tetsuro Mgmt For For
1.10 Appoint a Director Inoue, Hiroshi Mgmt For For
1.11 Appoint a Director Charles Ditmars LakeII Mgmt For For
2.1 Appoint a Corporate Auditor Mori, Shojiro Mgmt For For
2.2 Appoint a Corporate Auditor Sakai, Ryuji Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Executive Officers of the
Company, etc. and Directors and Executive
Officers of the Company's Subsidiaries,
etc.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 706761435
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 19-Apr-2016
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 30 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0311/201603111600696.pdf. REVISION DUE
TO ADDITION OF URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301600990.pdf AND MODIFICATION
OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF CORPORATE PROFITS FOR THE Mgmt For For
FINANCIAL YEAR 2015
O.4 RENEWAL OF THE TERM OF M. JEAN-PIERRE Mgmt Against Against
LAMOURE AS DIRECTOR FOR A FOUR YEAR TERM
O.5 RATIFICATION OF THE CO-OPTING OF THE Mgmt Against Against
COMPANY QATAR HOLDING LLC AS DIRECTOR
O.6 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.7 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO THE CHIEF EXECUTIVE OFFICER
DURING THE 2015 FINANCIAL YEAR
O.8 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO THE DEPUTY GENERAL MANAGER
DURING THE 2015 FINANCIAL YEAR
E.9 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY THE CANCELLATION OF VINCI SHARES
HELD BY THE COMPANY
E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH INCREASING THE
CAPITAL RESERVED FOR EMPLOYEES OF THE
COMPANY AND COMPANIES WITHIN THE VINCI
GROUP UNDER THE COMPANY SAVINGS SCHEME
E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT CAPITAL INCREASES
RESERVED FOR A CATEGORY OF BENEFICIARIES IN
ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN
AFFILIATES BENEFITS COMPARABLE TO THOSE
OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY
OR INDIRECTLY VIA A FCPE UNDER A SAVING
PLAN, WITH WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT PERFORMANCE BONUS SHARES
ACQUIRED BY THE COMPANY FOR EMPLOYEES OF
THE COMPANY AND CERTAIN COMPANIES AND
ASSOCIATED GROUPS, IN ACCORDANCE WITH
ARTICLES L.225-197-1 AND FOLLOWING THE
COMMERCIAL CODE
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934394785
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE WAL-MART STORES, INC. 2016 Mgmt For For
ASSOCIATE STOCK PURCHASE PLAN
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr Against For
POLICY
6. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For
INCENTIVE COMPENSATION PLANS
7. REQUEST FOR REPORT REGARDING CRITERIA FOR Shr Against For
OPERATING IN HIGH- RISK REGIONS
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 706757424
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 21-Apr-2016
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/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR FRANK COOPER Mgmt For For
2.B RE-ELECTION OF DR SARAH RYAN Mgmt For For
2.C ELECTION OF MS ANN PICKARD Mgmt For For
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 706971391
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421768.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421764.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.80 PER Mgmt No vote
SHARE FOR THE YEAR ENDED DECEMBER 31, 2015
3.I TO RE-ELECT LEE SHAO WU AS AN EXECUTIVE Mgmt No vote
DIRECTOR
3.II TO RE-ELECT TSAI MING-LUN, MING AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3.III TO RE-ELECT LIU GEORGE HONG-CHIH AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3.IV TO RE-ELECT LEUNG YEE SIK AS AN INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.V TO RE-ELECT HUANG MING FU AS AN INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.VI TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE Mgmt No vote
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION:DELOITTE TOUCHE TOHMATSU
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt No vote
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
5B
CMMT 27 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Pacer International Export Leaders ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Pacer Trendpilot 100 ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Pacer Trendpilot 450 ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Pacer Trendpilot 750 ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Pacer Trendpilot European Index ETF
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT HOLDING SA Agenda Number: 707112265
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS REPORT OF
THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
AND CONSOLIDATED DIRECTORS REPORT OF ITS
GROUP OF COMPANIES, ALL OF THEM RELATED TO
THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
2015
2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt No vote
THE ALLOCATION OF 2015 RESULTS OF THE
COMPANY AND DISTRIBUTION OF DIVIDENDS
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR CLOSED AS OF 31
DECEMBER 2015
4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt No vote
THE COMPANY AND ITS CONSOLIDATED GROUP FOR
THE FINANCIAL YEAR TO BE CLOSED ON 31
DECEMBER 2016
5 MERGER BY ABSORPTION OF AMADEUS IT GROUP, Mgmt No vote
S.A. (ABSORBED COMPANY) INTO AMADEUS IT
HOLDING, S.A. (ABSORBING COMPANY): REPORT
BY THE DIRECTORS ON ANY SIGNIFICANT CHANGES
IN THE ASSETS AND LIABILITIES OF THE
COMPANIES PARTICIPATING IN THE MERGER
BETWEEN THE DATE OF THE JOINT MERGER PLAN
AND THE DATE OF THE SHAREHOLDERS' MEETING
THAT IS TO DECIDE ON THE MERGER, ON THE
TERMS ESTABLISHED IN ARTICLE 39.3 OF THE
LAW ON STRUCTURAL MODIFICATIONS TO
COMMERCIAL COMPANIES. - EXAMINATION AND
APPROVAL OF THE JOINT PLAN FOR MERGER BY
ABSORPTION OF AMADEUS IT GROUP, S.A.
(ABSORBED COMPANY) INTO AMADEUS IT HOLDING,
S.A. (ABSORBING COMPANY). - EXAMINATION
AND APPROVAL, AS THE MERGER BALANCE SHEET,
OF THE BALANCE SHEET AS OF DECEMBER 31,
2015. - EXAMINATION AND APPROVAL, AS THE
CASE MAY BE, OF THE MERGER BY ABSORPTION OF
AMADEUS IT GROUP, S.A. (ABSORBED COMPANY)
AND AMADEUS IT HOLDING, S.A. (ABSORBING
COMPANY), BY MEANS OF THE ABSORPTION OF THE
FORMER BY AMADEUS IT HOLDING, S.A., WITH
CESSATION OF EXISTENCE WITHOUT LIQUIDATION
OF THE ABSORBED COMPANY AND THE GLOBAL
TRANSFER OF ITS ASSET AND LIABILITIES BY
UNIVERSAL SUCCESSION TO THE ABSORBING
COMPANY, AND THE PLANNED EXCHANGE OF SHARES
TO BE COVERED BY THE AWARD OF TREASURY
SHARES OF AMADEUS IT HOLDING, S.A., ALL OF
THE ABOVE IN ACCORDANCE WITH THE PROVISIONS
OF THE JOINT MERGER PLAN. - AMENDMENT OF
ARTICLE 1 OF THE BYLAWS OF AMADEUS IT
HOLDING, S.A. (ABSORBING COMPANY) RELATING
TO THE CORPORATE NAME. - SUBMISSION OF THE
MERGER UNDER THE TAX REGIME ESTABLISHED IN
CHAPTER VII OF TITLE VII OF CORPORATE
INCOME TAX LAW 27/2014, OF NOVEMBER 27,
2014
6.1 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt No vote
GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
6.2 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt No vote
WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
6.3 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt No vote
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
6.4 RE-ELECTION OF MR. STUART ANDERSON Mgmt No vote
MCALPINE, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
6.5 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt No vote
ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
6.6 RE-ELECTION OF DAME CLARE FURSE, AS Mgmt No vote
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
6.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt No vote
AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
7 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt No vote
FOR AN ADVISORY VOTE THEREON, AS PER
ARTICLE 541.4 OF THE SPANISH CAPITAL
COMPANIES ACT
8 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2016
9.1 APPROVAL OF REMUNERATION PLANS FOR Mgmt No vote
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
PERFORMANCE SHARE PLAN (PSP) ADDRESSED TO
THE EXECUTIVE DIRECTORS AND EXECUTIVES OF
THE AMADEUS GROUP
9.2 APPROVAL OF REMUNERATION PLANS FOR Mgmt No vote
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
RESTRICTED SHARE PLAN (RSP) ADDRESSED TO
EMPLOYEES OF THE AMADEUS GROUP
9.3 APPROVAL OF REMUNERATION PLANS FOR Mgmt No vote
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
ALL-EMPLOYEE SHARE MATCH PLAN
9.4 APPROVAL OF REMUNERATION PLANS FOR Mgmt No vote
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
DELEGATION OF FACULTIES
10 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE FULL FORMALISATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS TO BE ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 707044183
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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 (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements as well
as the combined group management report and
management report and the report of the
Supervisory Board, in each case for the
2015 financial year
2. Appropriation of net distributable profit Mgmt No vote
for the 2015 financial year
3. Ratification of the acts of the members of Mgmt No vote
the Board of Management for the 2015
financial year
4. Ratification of the acts of the members of Mgmt No vote
the Supervisory Board for the 2015
financial year
5. Appointment of the auditors and Mgmt No vote
consolidated group auditors for the 2016
financial year as well as the auditors for
the audit reviews of interim financial
reports: PricewaterhouseCoopers
Aktiengesellschaft
6. Approval of the system of remuneration for Mgmt No vote
the members of the Board of Management
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A., ATHENS Agenda Number: 707126618
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV33904
Meeting Type: OGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 27 JUN 2016. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt No vote
DECEMBER 2015. DIRECTORS' AND AUDITORS'
REPORTS
2. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
AUDITORS FROM ALL RESPONSIBILITY FOR
INDEMNIFICATION IN RELATION TO THE
FINANCIAL YEAR 2015
3. APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt No vote
YEAR 2016: PRICEWATERHOUSECOOPERS S.A.
(PWC)
4. INCREASE OF THE NUMBER OF THE BOARD Mgmt No vote
MEMBERS. APPOINTMENT OF NEW BOARD MEMBERS
AND THEIR DESIGNATION AS INDEPENDENT
NON-EXECUTIVE MEMBERS OF THE BOARD:
LUCREZIA REICHLIN , JAWAID A. MIRZA
5. APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt No vote
COMMITTEE: THE APPOINTMENT OF MESSRS.
SPYROS L. LORENTZIADIS, JAWAID A. MIRZA,
BRADLEY PAUL L. MARTIN, STEPHEN L. JOHNSON
AND KENNETH HOWARD PRINCE - WRIGHT AS
MEMBERS OF THE BANK'S AUDIT COMMITTEE,
WHOSE TERM OF OFFICE EXPIRES WITH THE
ELECTION OF THE NEW AUDIT COMMITTEE BY THE
AGM WHICH WILL TAKE PLACE IN THE YEAR 2018
6. APPROVAL OF THE REMUNERATION OF DIRECTORS Mgmt No vote
AND AGREEMENTS IN ACCORDANCE WITH ARTICLES
23A AND 24 OF COMPANY LAW 2190/1920
CMMT 01 JUNE 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR AND
BOARD MEMBERS AND AUDITOR COMMITTEE NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A., ATTICA Agenda Number: 707155607
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: OGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL CORPORATE AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS FOR
01/01/2015 TO 31/12/2015 AFTER HEARING OF
THE BOD REPORTS AND THE CHARTERED
ACCOUNTANT AUDITOR
2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt No vote
PROFIT FOR THE YEAR 01/01/2015 TO
31/12/2015 AND THE NON-PROFIT DISTRIBUTION
OF DIVIDEND TO THE SHAREHOLDERS
3. DISCHARGE OF THE BOD AND THE CHARTERED Mgmt No vote
ACCOUNTANT AUDITOR FROM ANY LIABILITY FOR
THE YEAR 2015
4. ELECTION OF ONE ORDINARY AND SUBSTITUTE Mgmt No vote
CHARTERED ACCOUNTANT AUDITOR FOR 2016 AND
DETERMINATION OF THEIR REMUNERATION
5. APPROVAL OF ALL KIND OF REMUNERATION AND Mgmt No vote
COMPENSATION FOR THE BOD PAID IN 2015 AND
PREAPPROVAL OF THE YEAR 2016
6. APPROVAL OF GUARANTEES AND LIQUIDITY Mgmt No vote
FACILITIES TO AND FROM GROUP COMPANIES
AFFILIATED WITH THE COMPANY AND PERMISSION
AND AUTHORISATION TO THE BOD TO IMPLEMENT
THE ABOVE
7. ELECTION OF NEW BOD AND APPOINTMENT OF THE Mgmt No vote
AUDIT COMMITTEE MEMBERS
8. VARIOUS ISSUES, APPROVAL DECISIONS Mgmt No vote
CMMT 06 JUNE 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 08 JULY 2016.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 06 JUNE 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION QUORUM COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 707071849
--------------------------------------------------------------------------------------------------------------------------
Security: E54667113
Meeting Type: OGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
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 22 JUN 2016 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt No vote
ANNUAL ACCOUNTS
2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt No vote
MANAGEMENT REPORTS
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS
4 ALLOCATION OF RESULTS Mgmt No vote
5 RE-ELECTION OF MS GEMA GONGORA BACHILLER AS Mgmt No vote
DIRECTOR
6 RE-ELECTION OF MR. IGNACIO MARTIN SAN Mgmt No vote
VICENTE AS EXECUTIVE DIRECTOR
7 RE-ELECTION OF MS SONSOLES RUBIO REINOSO AS Mgmt No vote
DOMINICAL DIRECTOR
8 DELEGATION OF POWERS TO IMPLEMENT Mgmt No vote
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
9 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt No vote
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 707159148
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 651314 DUE TO 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 04 JULY 2016 AT 14:00
(AND B REPETITIVE MEETING ON 15 JULY 2016
AT 14:00). ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND
CALL. ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU
1. CHANGE OF THE COMPANY'S REGISTERED OFFICE Mgmt No vote
AND AMENDMENT OF ARTICLE 3 (CENTRAL OFFICE)
OF THE COMPANY'S ARTICLES OF ASSOCIATION
2. INCREASE OF THE NUMBER OF THE MEMBERS OF Mgmt No vote
THE COMPANY'S BOARD OF DIRECTORS AND
ELECTION OF ONE NEW MEMBER
3.I. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
AMENDMENT OF THE EMPLOYMENT AGREEMENT
BETWEEN THE COMPANY AND MR. KAMIL ZIEGLER
3.II. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
AMENDMENT OF THE EMPLOYMENT AGREEMENT
BETWEEN THE COMPANY AND MR. MICHAL HOUST
4. RATIFICATION OF EXECUTION OF EMPLOYMENT Mgmt No vote
AGREEMENT
5. DISTRIBUTION OF PAST YEARS' UNDISTRIBUTED Mgmt No vote
EARNINGS TO THE COMPANY'S SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 707159150
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 652170 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 8 AND 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 05 JUL 2016 (AND B
REPETITIVE MEETING ON 20 JUL 2016). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED) OF THE FISCAL YEAR 2015
(1/1/2015-31/12/2015), WITH THE RELEVANT
REPORTS OF THE BOARD OF DIRECTORS AND THE
STATUTORY AUDITORS AND APPROVAL OF THE
PROFITS' DISTRIBUTION
2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE STATUTORY AUDITORS OF ANY
LIABILITY, FOR THE FISCAL YEAR 2015,
PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW
2190/1920
3. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt No vote
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED), IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2016
4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt No vote
AND EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
YEAR 2015 AND DETERMINATION THEREOF FOR THE
FISCAL YEAR 2016
5. APPROVAL OF THE CONTINUATION, FOR THE TIME Mgmt No vote
PERIOD STARTING FROM 31.12.2016 UNTIL
31.12.2017, OF THE INSURANCE COVERAGE OF
DIRECTORS & OFFICERS OF OTE S.A. AND ITS
AFFILIATED COMPANIES, AGAINST ANY
LIABILITIES INCURRED IN THE EXERCISE OF
THEIR COMPETENCES, DUTIES AND POWERS
6. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF CODIFIED LAW 2190/1920,
FOR THE AMENDMENT OF BASIC TERMS OF THE
SEPARATE AGREEMENT ("SERVICE ARRANGEMENT")
BETWEEN TELEKOM ROMANIA MOBILE
COMMUNICATIONS S.A. (TKRM) ON ONE HAND, AND
DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND
GMBH ON THE OTHER HAND, FOR THE PROVISION
TO TKRM OF SPECIFIC NETWORK TECHNOLOGY
SERVICES FOR THE YEAR 2016 IN THE FRAMEWORK
OF THE ALREADY APPROVED "FRAMEWORK
COOPERATION AND SERVICE AGREEMENT"
7. AMENDMENT OF ARTICLE 2 (OBJECT) OF THE Mgmt No vote
COMPANY'S ARTICLES OF INCORPORATION
8. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Non-Voting
MEMBERS, IN REPLACEMENT OF RESIGNED
MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF
THE COMPANY'S ARTICLES OF INCORPORATION
9. MISCELLANEOUS ANNOUNCEMENTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 706992838
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT AN ORDINARY DIVIDEND
OF EUR 0.16 PER SHARE BE PAID FOR THE
FISCAL YEAR 2015. IN ADDITION THE BOARD
PROPOSES THAT IN LINE WITH THE CAPITAL
STRUCTURE OPTIMIZATION PROGRAM DECIDED BY
THE BOARD A SPECIAL DIVIDEND OF EUR 0.10
PER SHARE BE PAID. THE AGGREGATE DIVIDEND
WOULD BE PAID TO SHAREHOLDERS REGISTERED IN
THE REGISTER OF SHAREHOLDERS OF THE COMPANY
ON THE RECORD DATE OF THE DIVIDEND PAYMENT,
JUNE 20, 2016. THE BOARD PROPOSES THAT THE
DIVIDEND WILL BE PAID ON OR ABOUT JULY 5,
2016
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD MEMBERS BE NINE (9)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: JOUKO KARVINEN AND SIMON JIANG
HAVE INFORMED THAT THEY WILL NO LONGER BE
AVAILABLE TO SERVE ON THE NOKIA BOARD OF
DIRECTORS AFTER THE ANNUAL GENERAL MEETING.
ACCORDINGLY, THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE FOLLOWING CURRENT NOKIA BOARD MEMBERS
BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A
TERM ENDING AT THE CLOSING OF THE ANNUAL
GENERAL MEETING IN 2017: VIVEK BADRINATH,
BRUCE BROWN, LOUIS R. HUGHES, JEAN C.
MONTY, ELIZABETH NELSON, OLIVIER PIOU,
RISTO SIILASMAA AND KARI STADIGH. IN
ADDITION, THE COMMITTEE PROPOSES THAT CARLA
SMITS-NUSTELING, WHO IS FORMER CHIEF
FINANCIAL OFFICER OF KPN, A NON-EXECUTIVE
DIRECTOR AND INVESTOR, BE ELECTED AS A NEW
MEMBER OF THE BOARD FOR THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt No vote
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE AUDITOR OF THE COMPANY
FOR THE FISCAL YEAR 2016
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NUMERICABLE-SFR SA, PARIS LA DEFENSE Agenda Number: 707158057
--------------------------------------------------------------------------------------------------------------------------
Security: F6627W103
Meeting Type: MIX
Meeting Date: 21-Jun-2016
Ticker:
ISIN: FR0011594233
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 646562 DUE TO ADDITION OF
RESOLUTIONS "O.13 AND O.14". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0603/201606031602938.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
O.4 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt No vote
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 ADVISORY REVIEW BY THE ORDINARY GENERAL Mgmt No vote
MEETING OF THE COMPENSATION OWED OR PAID TO
MR ERIC DENOYER, FOR THE PAST FINANCIAL
YEAR
O.6 ADVISORY REVIEW BY THE ORDINARY GENERAL Mgmt No vote
MEETING OF THE COMPENSATION OWED OR PAID TO
MR MICHEL COMBES, FOR THE PAST FINANCIAL
YEAR
O.7 RENEWAL OF THE TERM OF MR JEREMIE BONNIN AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR JEAN MICHEL Mgmt No vote
HEGESIPPE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS LUCE GENDRY AS Mgmt No vote
DIRECTOR
O.10 RATIFICATION OF THE CO-OPTING OF MR MICHEL Mgmt No vote
COMBES AS DIRECTOR
O.11 RATIFICATION OF THE CO-OPTING OF MR ERIC Mgmt No vote
DENOYER AS DIRECTOR
O.12 RATIFICATION OF THE CO-OPTING OF MR ALAIN Mgmt No vote
WEILL AS DIRECTOR
O.13 APPOINTMENT OF MR ALEXANDRE MARQUE AS Mgmt No vote
DIRECTOR
O.14 APPOINTMENT OF MRS MANON BROUILLETTE AS Mgmt No vote
DIRECTOR
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
E.16 CHANGE OF THE COMPANY NAME Mgmt No vote
E.17 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR
TRANSFERABLE SECURITIES
E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY
MEANS OF PUBLIC OFFER, SHARES OR
TRANSFERABLE SECURITIES
E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY
MEANS OF PRIVATE PLACEMENT, SHARES OR
TRANSFERABLE SECURITIES
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
TO A MAXIMUM OF 10% OF COMPANY SHARE
CAPITAL
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH RETENTION
OR CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.22 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AS
REMUNERATION OF CONTRIBUTIONS-IN-KIND
RELATING TO EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY MEANS OF THE
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER ELEMENTS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL RESERVED FOR
MEMBERS OF THE COMPANY SAVINGS SCHEMES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
MEMBERS
E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE TO
OR PURCHASE SHARES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
WITH A VIEW TO FREELY ALLOCATING EXISTING
SHARES OR FUTURE SHARES FOR THE BENEFIT OF
SOME OR ALL SALARIED EMPLOYEES AND
EXECUTIVE OFFICERS OF THE GROUP WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA, PUTEAUX Agenda Number: 707108571
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 23-Jun-2016
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0518/201605181602104.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME Mgmt No vote
O.4 PRESENTATION OF THE STATUTORY AUDITORS' Mgmt No vote
SPECIAL REPORT ON THE REGULATED AGREEMENTS
AND COMMITMENTS PURSUANT TO ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE - APPROVAL OF SAID
AGREEMENTS
O.5 APPOINTMENT OF MR CHRISTIAN HENSLEY AS A Mgmt No vote
NEW DIRECTOR
O.6 EXPIRY OF THE TERM OF THE COMPANY DELOITTE Mgmt No vote
& ASSOCIES AS JOINT STATUTORY AUDITORS
O.7 EXPIRY OF THE TERM OF THE COMPANY BEAS AS Mgmt No vote
JOINT DEPUTY STATUTORY AUDITORS
O.8 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt No vote
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR JEAN-CLAUDE MARIAN, PRESIDENT OF
THE BOARD OF DIRECTORS
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR YVES LE MASNE, MANAGING DIRECTOR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR JEAN-CLAUDE BRDENK, DEPUTY
GENERAL MANAGER
O.12 APPROVAL OF THE TRANSFER OF THE COMPANY'S Mgmt No vote
REGISTERED OFFICE
O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.14 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL
BY CANCELLING THE COMPANY'S TREASURY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, BY WAY OF PUBLIC OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, BY WAY OF PRIVATE
PLACEMENT PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SECURITIES WITHIN THE FRAMEWORK OF
RESOLUTIONS SIXTEEN AND SEVENTEEN WHILE
FREELY SETTING THE ISSUE PRICE, WITHIN THE
LIMIT OF 10% OF THE CAPITAL PER YEAR
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH AN
INCREASE IN SHARE CAPITAL WITHIN THE LIMIT
OF 10% AS REMUNERATION FOR CONTRIBUTIONS IN
KIND MADE TO THE COMPANY, CONSISTING OF
EQUITY SECURITIES OR OTHER SECURITIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE SECURITIES
GRANTING ACCESS TO THE CAPITAL IN THE CASE
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.21 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF AN ISSUANCE WITH
RETENTION OR CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
PROCEED WITH THE ISSUE OF EQUITY SECURITIES
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE
OFFICERS OF THE COMPANY OR ASSOCIATED
COMPANIES; WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHT; DURATION OF
THE AUTHORISATION; CEILING; DURATION OF THE
ACQUISITION PERIOD
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT OPTIONS FOR THE
SUBSCRIPTION AND/OR PURCHASE OF COMPANY
SHARES TO EXECUTIVE OFFICERS AND EMPLOYEES
OF THE COMPANY OR COMPANIES OF THE GROUP,
ENTAILING WAIVER BY THE SHAREHOLDERS OF
THEIR PREEMPTIVE SUBSCRIPTION RIGHT TO
SHARES ISSUED AS A RESULT OF THE EXERCISE
OF SHARE SUBSCRIPTION OPTIONS
E.25 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt No vote
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND NOT GIVING RISE TO AN
INCREASE IN THE COMPANY'S CAPITAL
E.28 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS - Mgmt No vote
CANCELLATION OF THE ENTRY REGARDING THE
LEGAL DEADLINE FOR ESTABLISHING THE LIST OF
PERSONS ENTITLED TO PARTICIPATE IN THE
SHAREHOLDERS' GENERAL MEETING
E.29 AMENDMENT TO ARTICLE 29 OF THE BY-LAWS - Mgmt No vote
INTRODUCTION INTO THE BY-LAWS OF THE
POSSIBILITY TO CHOOSE FOR DIVIDENDS
PAYMENTS TO BE MADE EITHER IN CASH OR IN
SHARES
O.30 POWERS TO CARRY OUT ALL LEGAL FILINGS AND Mgmt No vote
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 707112291
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08 JUNE 2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting
JUNE 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015 MANAGEMENT
2. APPROVE ALLOCATION OFINCOME AND DIVIDENDS Non-Voting
OF EUR 1.004 PER ORDINARY SHARE AND EUR
1.01 PER PREFERRED SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL 2015
5. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Non-Voting
FISCAL 2016. RATIFY ERNST AND YOUNG GMBH AS
AUDITORS FOR THE FIRST HALF YEAR REPORT
2016
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 707103393
--------------------------------------------------------------------------------------------------------------------------
Security: T92778124
Meeting Type: SGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: IT0003497176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON THE RESERVE SET UP FOR THE Mgmt No vote
EXPENSES NECESSARY TO SAFEGUARD THE COMMON
INTERESTS OF THE HOLDERS OF SAVING SHARES
2 APPOINTMENT OF THE COMMON REPRESENTATIVE, Mgmt No vote
RELATED AND CONSEQUENT RESOLUTIONS
CMMT 19 MAY 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_286683.PDF
CMMT 19 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT CO, ATHENS Agenda Number: 707109612
--------------------------------------------------------------------------------------------------------------------------
Security: X90766126
Meeting Type: OGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: GRS074083007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2. APPROVE ALLOCATION OF INCOME Mgmt No vote
3. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt No vote
4. ELECT DIRECTORS Mgmt No vote
5. APPOINT MEMBERS OF AUDIT COMMITTEE: ARTICLE Mgmt No vote
37 OF LAW 3693/2008
6. APPROVE DIRECTOR REMUNERATION FOR 2015 AND Mgmt No vote
PRE-APPROVE DIRECTOR REMUNERATION FOR 2016:
ARTICLE 24, PARAGRAPH 2, OF LAW 2190/1920
7. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
8. AUTHORIZE SHARE REPURCHASE PROGRAM: ARTICLE Mgmt No vote
16, PARAGRAPH 1, OF LAW 2190/1920
9. APPROVE INSURANCE COVERAGE FOR BOARD Mgmt No vote
MEMBERS AND SENIOR EXECUTIVES
10. AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt No vote
WITH SIMILAR BUSINESS INTERESTS: ARTICLE
23, PARAGRAPH 1, OF LAW 2190/1920
CMMT 20 MAY 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 29 JUN 2016.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 20 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Pacer US Export Leaders ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not
vote any securities or have any securities that were subject to a vote during
the reporting period.
* 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) Pacer Funds Trust
By (Signature) /s/ Joe M. Thomson
Name Joe M. Thomson
Title President
Date 08/1/2016