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: 811-22335
NAME OF REGISTRANT: Evermore Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 89 Summit Avenue, 3rd Floor
Summit, NJ 07901
NAME AND ADDRESS OF AGENT FOR SERVICE: Eric LeGoff
89 Summit Avenue, 3rd Floor
Summit, NJ 07901
REGISTRANT'S TELEPHONE NUMBER: 908-378-2882
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
Evermore Global Value Fund
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ACKERMANS & VAN HAAREN NV, WILRIJK Agenda Number: 706994034
--------------------------------------------------------------------------------------------------------------------------
Security: B01165156 Meeting Type: AGM
Ticker: Meeting Date: 23-May-2016
ISIN: BE0003764785
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, Mgmt For For
AND DIVIDENDS OF EUR 1.96 PER SHARE
4.1 APPROVE DISCHARGE OF DIRECTOR ALEXIA BERTRAND Mgmt For For
4.2 APPROVE DISCHARGE OF DIRECTOR LUC BERTRAND Mgmt For For
4.3 APPROVE DISCHARGE OF DIRECTOR JACQUES DELEN Mgmt For For
4.4 APPROVE DISCHARGE OF DIRECTOR TEUN JURGENS Mgmt For For
4.5 APPROVE DISCHARGE OF DIRECTOR PIERRE MACHARIS Mgmt For For
4.6 APPROVE DISCHARGE OF DIRECTOR JULIEN PESTIAUX Mgmt For For
4.7 APPROVE DISCHARGE OF DIRECTOR THIERRY VAN BAREN Mgmt For For
4.8 APPROVE DISCHARGE OF DIRECTOR FREDERIC VAN HAAREN Mgmt For For
4.9 APPROVE DISCHARGE OF DIRECTOR PIERRE WILLAERT Mgmt For For
5 APPROVE DISCHARGE OF AUDITORS Mgmt For For
6.1 REELECT JACQUES DELEN AS DIRECTOR Mgmt For For
6.2 REELECT PIERRE MACHARIS AS DIRECTOR Mgmt For For
6.3 REELECT PIERRE WILLAERT AS DIRECTOR Mgmt For For
6.4 REELECT MARION DEBRUYNE AS INDEPENDENT DIRECTOR Mgmt For For
6.5 ELECT VALERIE JURGENS AS INDEPENDENT DIRECTOR Mgmt For For
7 RATIFY ERNST YOUNG AS AUDITORS AND APPROVE AUDITORS' Mgmt For For
REMUNERATION
8 APPROVE REMUNERATION REPORT Mgmt For For
9 APPROVE SEVERANCE AGREEMENT OF JOHN-ERIC BERTRAND Mgmt For For
COOREMAN
10 ALLOW QUESTIONS Non-Voting
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AINMT AS, OSLO Agenda Number: 706522073
--------------------------------------------------------------------------------------------------------------------------
Security: R0028G103 Meeting Type: EGM
Ticker: Meeting Date: 30-Oct-2015
ISIN: NO0010734742
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT Non-Voting
0 OPENING OF THE GENERAL MEETING BY JOHAN BERNT Mgmt For For
MICHELSEN WHICH THE BOARD OF DIRECTORS HAS APPOINTED
TO OPEN THE MEETING. REGISTRATION OF PARTICIPATING
SHAREHOLDERS, INCLUDING SHAREHOLDERS REPRESENTED BY
PROXY
1 ELECTION OF CHAIRPERSON AND PERSON TO COSIGN THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIRPERSON
2 APPROVAL OF NOTICE AND AGENDA Mgmt For For
3 CONVERTIBLE LOAN Mgmt For For
4 SUBSCRIPTION RIGHTS Mgmt For For
5 SUBSCRIPTION OF CONVERTIBLE LOAN Mgmt For For
6 SUBSCRIPTION OF SUBSCRIPTION RIGHTS Mgmt For For
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AMBAC FINANCIAL GROUP, INC. Agenda Number: 934404726
--------------------------------------------------------------------------------------------------------------------------
Security: 023139884 Meeting Type: Contested Annual
Ticker: AMBC Meeting Date: 18-May-2016
ISIN: US0231398845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALEXANDER GREENE Mgmt For For
IAN D. HAFT Mgmt For For
DAVID HERZOG Mgmt For For
C. JAMES PRIEUR Mgmt For For
JEFFREY S. STEIN Mgmt For For
NADER TAVAKOLI Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG AS AMBAC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
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AURELIUS SE & CO. KGAA, GRUENWALD Agenda Number: 707058409
--------------------------------------------------------------------------------------------------------------------------
Security: D04986101 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2016
ISIN: DE000A0JK2A8
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 19 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 25.05.2016. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Mgmt For For
REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, APPROVAL OF THE FINANCIAL
STATEMENTS FOR THE 2015 FINANCIAL YEAR THE FINANCIAL
STATEMENTS FOR THE 2015 FINANCIAL YEAR SHALL BE
APPROVED
2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT OF EUR 125,880,660.99 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.45 PER NO-PAR
SHARE EUR 49,393,304.94 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: JUNE 10, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF MDS DURING Mgmt For For
THE PERIOD FROM JANUARY 1, 2015 TO OCTOBER 1, 2015
4. RATIFICATION OF THE ACTS OF THE GENERAL PARTNER DURING Mgmt For For
THE PERIOD FROM OCTOBER 1, 2015 TO DECEMBER 31, 2015
5. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
DURING THE 2015 FINANCIAL YEAR
6. RATIFICATION OF THE ACTS OF THE SHAREHOLDERS COMMITTEE Mgmt For For
DURING THE 2015 FINANCIAL YEAR
7. APPOINTMENT OF AUDITORS FOR THE 2016 FINANCIAL YEAR: Mgmt For For
WARTH & KLEIN GRANT THORNTON AG, MUNICH
8. ELECTION OF MARC WOESSNER TO THE SUPERVISORY BOARD Mgmt For For
9. AMENDMENT TO SECTION 1(1) OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN RESPECT OF THE COMPANY'S NAME BEING
CHANGED TO AURELIUS EQUITY OPPORTUNITIES SE & CO. KGAA
10. AMENDMENT TO SECTION 8(1) OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN RESPECT OF THE SIZE OF THE SUPERVISORY
BOARD BEING INCREASED FROM THREE TO SIX MEMBERS
11. AMENDMENT TO SECTION 25(4) OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN RESPECT OF A MEMBER OF THE SUPERVISORY
BOARD OR OF THE SHAREHOLDERS. COMMITTEE BEING ELECTED
BY SIMPLE MAJORITY OF VOTES CAST
12.1 ELECTION OF FURTHER MEMBER TO THE SUPERVISORY BOARD: Mgmt For For
ULRICH WOLTERS
12.2 ELECTION OF FURTHER MEMBER TO THE SUPERVISORY BOARD: Mgmt For For
FRANK HUEBNER
12.3 ELECTION OF FURTHER MEMBER TO THE SUPERVISORY BOARD: Mgmt For For
MAREN SCHULZE
13. RESOLUTION ON THE REMUNERATION FOR THE SUPERVISORY Mgmt For For
BOARD EACH MEMBER OF THE SUPERVISORY BOARD SHALL
RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 30,000
14. RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
GENERAL PARTNER SHALL BE AUTHORIZED TO ACQUIRE SHARES
OF THE COMPANY OF UP TO 10 PCT. OF ITS SHARE CAPITAL,
AT PRICES NOT DEVIATING MORE THAN 10 PCT. FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE JUNE 8,
2021.BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE
OR OFFERING THEM TO ALL SHAREHOLDERS, THE GENERAL
PARTNER SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES,
TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO
SELL THE SHARES AGAINST CASH PAYMENT AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE
SHARES FOR SERVICING CONVERSION OR OPTION RIGHTS
15. RESOLUTION ON THE RETIREMENT OF OWN SHARES AND THE Mgmt For For
CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE 460,671 OWN SHARES (DE000A0JK2A8) SHALL BE RETIRED
WITHOUT REDUCTION OF THE SHARE CAPITAL
16. APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH Mgmt For For
AURELIUS MANAGEMENT SE THE PROFIT TRANSFER AGREEMENT
WITH AURELIUS MANAGEMENT SE, AS THE TRANSFERRING
COMPANY, SHALL BE EFFECTIVE FOR A PERIOD OF AT LEAST
FIVE YEARS. FOR THE DURATION OF THIS AGREEMENT THE
COMPANY SHALL GRANT THE MINORITY SHAREHOLDER, LOTUS AG
A GUARANTEED ANNUAL DIVIDEND OF EUR 0.00735833 PER
REGISTERED SHARE OF AURELIUS MANAGEMENT SE
17. APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH SECOP Mgmt For For
VERWALTUNGS GMBH THE PROFIT TRANSFER AGREEMENT WITH
THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, SECOP
VERWALTUNGS GMBH, AS THE TRANSFERRING COMPANY SHALL BE
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS
--------------------------------------------------------------------------------------------------------------------------
BOLLORE, ERGUE GABERIC Agenda Number: 706889295
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260 Meeting Type: EGM
Ticker: Meeting Date: 03-Jun-2016
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 26 MAY 2016: 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/2016/0406/20
1604061601150.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 BOARD OF Mgmt For For
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 For For
CMMT 26 MAY 2016: PLEASE NOTE THAT 2 SEPARATE EVENTS (OGM Non-Voting
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
Ticker: Meeting Date: 03-Jun-2016
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 26 MAY 2016: 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/2016/0406/20
1604061601150.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 STATEMENTS FOR THE Mgmt For For
2015 FINANCIAL YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2015 FINANCIAL YEAR
3 ALLOCATION OF INCOME: EUR 0.06 PER SHARE Mgmt For For
4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For
5 AUTHORISATION TO DISTRIBUTE INTERIM DIVIDEND PAYMENTS Mgmt For For
WITH THE OPTION OF PAYMENT IN SHARES
6 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
7 RENEWAL OF THE TERM OF VINCENT BOLLORE AS DIRECTOR Mgmt For For
8 RENEWAL OF THE TERM OF CYRILLE BOLLORE AS DIRECTOR Mgmt For For
9 RENEWAL OF THE TERM OF CEDRIC DE BAILLIENCOURT AS Mgmt For For
DIRECTOR
10 RENEWAL OF THE TERM OF YANNICK BOLLORE AS DIRECTOR Mgmt For For
11 RENEWAL OF THE TERM OF BOLLORE PARTICIPATIONS AS Mgmt For For
DIRECTOR
12 RENEWAL OF THE TERM OF SEBASTIEN BOLLORE AS DIRECTOR Mgmt For For
13 RENEWAL OF THE TERM OF OLIVIER ROUSSEL AS DIRECTOR Mgmt For For
14 RENEWAL OF THE TERM OF FRANCOIS THOMAZEAU AS DIRECTOR Mgmt For For
15 APPOINTMENT OF CHANTAL BOLLORE AS DIRECTOR Mgmt For For
16 APPOINTMENT OF VALERIE COSCAS AS DIRECTOR Mgmt For For
17 APPOINTMENT OF FINANCIERE V AS DIRECTOR Mgmt For For
18 APPOINTMENT OF OMMIUM BOLLLORE AS DIRECTOR Mgmt For For
19 APPOINTMENT OF MR MICHEL ROUSSIN AS AN OBSERVER Mgmt For For
20 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt For For
21 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
VINCENT BOLLORE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR
THE 2015 FINANCIAL YEAR
22 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
CYRILLE BOLLORE, DEPUTY MANAGING DIRECTOR, FOR THE
2015 FINANCIAL YEAR
23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 26 MAY 2016: PLEASE NOTE THAT 2 SEPARATE EVENTS (OGM Non-Voting
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: 706887087
--------------------------------------------------------------------------------------------------------------------------
Security: F1228W297 Meeting Type: EGM
Ticker: Meeting Date: 03-Jun-2016
ISIN: FR0012938926
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 26 MAY 2016: 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/2016/0406/20
1604061601150.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 BOARD OF Mgmt For For
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 For For
CMMT 26 MAY 2016: PLEASE NOTE THAT 2 SEPARATE EVENTS (OGM Non-Voting
AND EGM) ARE SET UP FOR ISINS FR0012938926. 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: 706887075
--------------------------------------------------------------------------------------------------------------------------
Security: F1228W297 Meeting Type: OGM
Ticker: Meeting Date: 03-Jun-2016
ISIN: FR0012938926
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 26 MAY 2016: 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/2016/0406/2
01604061601150.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 STATEMENTS FOR THE Mgmt For For
2015 FINANCIAL YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2015 FINANCIAL YEAR
3 ALLOCATION OF INCOME Mgmt For For
4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For
5 AUTHORISATION TO DISTRIBUTE INTERIM DIVIDEND PAYMENTS Mgmt For For
WITH THE OPTION OF PAYMENT IN SHARES
6 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
7 RENEWAL OF THE TERM OF VINCENT BOLLORE AS DIRECTOR Mgmt For For
8 RENEWAL OF THE TERM OF CYRILLE BOLLORE AS DIRECTOR Mgmt For For
9 RENEWAL OF THE TERM OF CEDRIC DE BAILLIENCOURT AS Mgmt For For
DIRECTOR
10 RENEWAL OF THE TERM OF YANNICK BOLLORE AS DIRECTOR Mgmt For For
11 RENEWAL OF THE TERM OF BOLLORE PARTICIPATIONS AS Mgmt For For
DIRECTOR
12 RENEWAL OF THE TERM OF SEBASTIEN BOLLORE AS DIRECTOR Mgmt For For
13 RENEWAL OF THE TERM OF OLIVIER ROUSSEL AS DIRECTOR Mgmt For For
14 RENEWAL OF THE TERM OF FRANCOIS THOMAZEAU AS DIRECTOR Mgmt For For
15 APPOINTMENT OF CHANTAL BOLLORE AS DIRECTOR Mgmt For For
16 APPOINTMENT OF VALERIE COSCAS AS DIRECTOR Mgmt For For
17 APPOINTMENT OF FINANCIERE V AS DIRECTOR Mgmt For For
18 APPOINTMENT OF OMMIUM BOLLLORE AS DIRECTOR Mgmt For For
19 APPOINTMENT OF MR MICHEL ROUSSIN AS AN OBSERVER Mgmt For For
20 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt For For
21 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
VINCENT BOLLORE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR
THE 2015 FINANCIAL YEAR
22 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
CYRILLE BOLLORE, DEPUTY MANAGING DIRECTOR, FOR THE
2015 FINANCIAL YEAR
23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 26 MAY 2016: PLEASE NOTE THAT 2 SEPARATE EVENTS (OGM Non-Voting
AND EGM) ARE SET UP FOR ISINS FR0012938926. 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.
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706917664
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2016
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
412/LTN20160412518.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
412/LTN20160412532.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MR FRANK JOHN SIXT AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT MR GEORGE COLIN MAGNUS AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT THE HON SIR MICHAEL DAVID KADOORIE AS A Mgmt For For
DIRECTOR
3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A DIRECTOR Mgmt For For
4 TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX Mgmt For For
THE AUDITOR'S REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For
ADDITIONAL SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN Mgmt For For
SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION Mgmt For For
NO. 5(1) TO ISSUE ADDITIONAL SHARES
6 TO APPROVE THE SHARE OPTION SCHEME OF HUTCHISON CHINA Mgmt For For
MEDITECH LIMITED
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE D'ENTREPRISES CFE SA, BRUXELLES Agenda Number: 706941108
--------------------------------------------------------------------------------------------------------------------------
Security: B27818135 Meeting Type: OGM
Ticker: Meeting Date: 04-May-2016
ISIN: BE0003883031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
623929 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 4 AND
5. 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 BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 ADOPT FINANCIAL STATEMENTS Mgmt For For
4 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR Mgmt For For
2.4 PER SHARE
6.1 APPROVE REMUNERATION REPORT Mgmt For For
6.2 APPROVE REMUNERATION OF DIRECTORS AND AUDITORS Mgmt For For
7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
9.1 REELECT PHILIPPE DELUSINNE AS DIRECTOR Mgmt For For
9.2 REELECT CHRISTIAN LABEYRIE AS DIRECTOR Mgmt For For
9.3 ELECT LEEN.GEIRNAERDT AS DIRECTOR Mgmt For For
9.4 RATIFY DELOITTE AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENZO BIOCHEM, INC. Agenda Number: 934311541
--------------------------------------------------------------------------------------------------------------------------
Security: 294100102 Meeting Type: Contested Annual
Ticker: ENZ Meeting Date: 06-Jan-2016
ISIN: US2941001024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY M. BORTZ Mgmt For For
DOV PERLYSKY Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING JULY 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
EURAZEO SA, PARIS Agenda Number: 706872947
--------------------------------------------------------------------------------------------------------------------------
Security: F3296A108 Meeting Type: MIX
Ticker: Meeting Date: 12-May-2016
ISIN: FR0000121121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 25 APR 2016: 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/2016/0404/20
1604041601076.pdf. REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2016/0425/20
1604251601503.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For
DISTRIBUTION OF THE DIVIDEND
O.3 EXCEPTIONAL DISTRIBUTION OF RESERVES Mgmt For For
O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE
O.6 RENEWAL OF THE TERM OF MR ROLAND DU LUART AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MS VICTOIRE DE MARGERIE AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MR GEORGES PAUGET AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.9 APPOINTMENT OF MR HAROLD BOEL AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE 2015 FINANCIAL YEAR TO MR PATRICK SAYER, PRESIDENT
OF THE BOARD OF DIRECTORS
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MS Mgmt For For
VIRGINIE MORGON, MR PHILIPPE AUDOUIN AND MR BRUNO
KELLER, MEMBERS OF THE BOARD OF DIRECTORS
O.12 AUTHORISATION FOR A BUYBACK PROGRAMME FOR THE COMPANY Mgmt For For
TO PURCHASE ITS OWN SHARES
O.13 RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE Mgmt For For
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS OR ISSUE, MERGER OR
ACQUISITION PREMIUMS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
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 BOARD OF Mgmt For For
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 BOARD OF Mgmt For For
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 DIRECTORS Mgmt For For
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 SECURITIES TO BE Mgmt For For
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 THE BOARD OF Mgmt For For
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 MADE Mgmt For For
PURSUANT TO RESOLUTIONS FIFTEEN TO TWENTY
E.22 AUTHORISATION FOR THE BOARD OF DIRECTORS TO AGREE ON Mgmt For For
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 DIRECTORS Mgmt For For
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 BOARD OF Mgmt For For
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 BOARD OF Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 706980845
--------------------------------------------------------------------------------------------------------------------------
Security: T3833E113 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2016
ISIN: IT0001353140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 BALANCE SHEET AS OF 31 DECEMBER 2015 Mgmt For For
O.2 ELECT RUGGERO TABONE AS PRIMARY INTERNAL AUDITOR AND Mgmt For For
LUCIO PASQUINI AS ALTERNATE INTERNAL AUDITOR
O.3.A REWARDING REPORT AS PER ART 123-TER OF LEGISLATIVE Mgmt For For
DECREE NO. 58/98
O.3.B INCENTIVE PLAN AS PER ART. 144-BIS OF LEGISLATIVE Mgmt For For
DECREE NO. 58/98 AND RESOLUTIONS RELATED THERETO
O.3.C RESOLUTIONS RELATED TO THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES
E.1 CANCELLATION OF TREASURY SHARES, NET OF THOSE AT THE Mgmt For For
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 MAKES NO VOTE Non-Voting
RECOMMENDATION ON RESOLUTION O.2.
CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934376080
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 25-May-2016
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For
1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For
1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. Mgmt For For
2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt For For
SERVICES, INC. EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA, BARCELON Agenda Number: 707192578
--------------------------------------------------------------------------------------------------------------------------
Security: E52236143 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2016
ISIN: ES0122060314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
650029 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 EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 29 JUN 2016
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS AND MANAGEMENT REPORTS, AND THE MANAGEMENT OF
THE BOARD OF DIRECTORS
2 ALLOCATION OF RESULTS Mgmt For For
3 REELECTION OF AUDITOR: DELOITTE Mgmt For For
4.1 AMENDMENT OF BYLAWS ART 4 Mgmt For For
4.2 AMENDMENT OF BYLAWS ARTS 14 AND 17 Mgmt For For
4.3 AMENDMENT OF BYLAWS ART 16 Mgmt For For
4.4 AMENDMENT OF BYLAWS ART 40 Mgmt For For
4.5 AMENDMENT OF BYLAWS ART 26 Mgmt For For
4.6 AMENDMENT OF BYLAWS ART 27 Mgmt For For
4.7 AMENDMENT OF BYLAWS ART 28 Mgmt For For
5.1 AMENDMENT OF THE REGULATION OF THE GENERAL MEETING ART Mgmt For For
6 AND 16
5.2 AMENDMENT OF THE REGULATION OF THE GENERAL MEETING ART Mgmt For For
7
5.3 AMENDMENT OF THE REGULATION OF THE GENERAL MEETING ART Mgmt For For
23
6.1 REELECTION OF DOMINUM DESGA, S.A AS DOMINICAL DIRECTOR Mgmt For For
6.2 APPOINTMENT OF MR JUAN RODRIGUEZ TORRES AS DOMINICAL Mgmt For For
DIRECTORS
6.3 APPOINTMENT OF MR CARLOS MANUEL JARQUE URIBE AS Mgmt For For
EXECUTIVE DIRECTOR
6.4 APPOINTMENT OF MR ANTONIO GOMEZ GARCIA AS DOMINICAL Mgmt For For
DIRECTOR
6.5 APPOINTMENT OF MR ALFONSO SALEM SLIM AS DOMINICAL Mgmt For For
DIRECTOR
6.6 APPOINTMENT OF MR MIGUEL ANGEL MARTINEZ AS EXECUTIVE Mgmt For For
DIRECTOR
7.1 EXEMPTION FROM THE OBLIGATION NOT TO DEVELOP Mgmt For For
ACTIVITIES THAT SUPPOSE COMPETITION FOR FCC, BY MR
JUAN RODRIGUEZ TORRES
7.2 EXEMPTION FROM THE OBLIGATION NOT TO DEVELOP Mgmt For For
ACTIVITIES THAT SUPPOSE COMPETITION FOR FCC, BY MR
CARLOS MANUEL JARQUE URIBE
7.3 EXEMPTION FROM THE OBLIGATION NOT TO DEVELOP Mgmt For For
ACTIVITIES THAT SUPPOSE COMPETITION FOR FCC, BY MR
ANTONIO GOMEZ GARCIA
7.4 EXEMPTION FROM THE OBLIGATION NOT TO DEVELOP Mgmt For For
ACTIVITIES THAT SUPPOSE COMPETITION FOR FCC, BY MR
ALFONSO SALEM SLIM
7.5 EXEMPTION FROM THE OBLIGATION NOT TO DEVELOP Mgmt For For
ACTIVITIES THAT SUPPOSE COMPETITION FOR FCC, BY MR
MIGUEL ANGEL MARTINEZ PARRA
8.1 REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE YEAR Mgmt For For
2015
8.2 CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
9 APPROVAL OF TERM OF 15 DAYS FOR CALLING FOR Mgmt For For
EXTRAORDINARY GENERAL MEETINGS
10 INFORMATION ABOUT AMENDMENTS OF THE REGULATION OF THE Non-Voting
BOARD OF DIRECTORS
11 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC. Agenda Number: 934295280
--------------------------------------------------------------------------------------------------------------------------
Security: 38489R605 Meeting Type: Special
Ticker: GPT Meeting Date: 15-Dec-2015
ISIN: US38489R6053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER OF GRAMERCY PROPERTY TRUST INC. Mgmt For For
(GRAMERCY) WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
CHAMBERS STREET PROPERTIES ("CHAMBERS") PURSUANT TO
WHICH EACH OUTSTANDING SHARE OF GRAMERCY COMMON STOCK
WILL BE CONVERTED INTO THE RIGHT TO RECEIVE 3.1898
NEWLY ISSUED CHAMBERS COMMON SHARES ("MERGER") AS MORE
PARTICULARLY DESCRIBED IN THE PROXY STATEMENT.
2. TO APPROVE ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt For For
COMPENSATION ARRANGEMENTS FOR GRAMERCY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE GRAMERCY SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
TO APPROVE SUCH PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934255971
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100 Meeting Type: Annual
Ticker: HE Meeting Date: 20-Aug-2015
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CONSTANCE H. LAU Mgmt For For
A. MAURICE MYERS Mgmt For For
JAMES K. SCOTT Mgmt For For
2. ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE COMPENSATION Mgmt Against Against
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 706470832
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413 Meeting Type: EGM
Ticker: Meeting Date: 18-Nov-2015
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE ANNOUNCEMENTS ON ACTIVITIES OF FOUNDATION ING Non-Voting
SHARES
3 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
K1 VENTURES LTD, SINGAPORE Agenda Number: 706462001
--------------------------------------------------------------------------------------------------------------------------
Security: Y5058Y108 Meeting Type: AGM
Ticker: Meeting Date: 29-Oct-2015
ISIN: SG1I94885148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2015
2 TO RE-ELECT MR ALEXANDER VAHABZADEH, WHO WILL RETIRE Mgmt For For
PURSUANT TO ARTICLE 86 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-ELECTION PURSUANT TO ARTICLE 87
3 TO RE-ELECT MR TAN POH LEE PAUL, WHO CEASES TO HOLD Mgmt For For
OFFICE AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 93 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
4.A TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO WILL CEASE Mgmt For For
TO BE A DIRECTOR AT THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING IN ACCORDANCE WITH SECTION 153(2) OF
THE COMPANIES ACT, CAP 50 OF SINGAPORE ("COMPANIES
ACT"), AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT PURSUANT TO SECTION 153(6) OF THE
COMPANIES ACT TO HOLD OFFICE UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY: MR STEVEN JAY GREEN
4.B TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO WILL CEASE Mgmt For For
TO BE A DIRECTOR AT THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING IN ACCORDANCE WITH SECTION 153(2) OF
THE COMPANIES ACT, CAP 50 OF SINGAPORE ("COMPANIES
ACT"), AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT PURSUANT TO SECTION 153(6) OF THE
COMPANIES ACT TO HOLD OFFICE UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY: DR LEE SUAN YEW
5 TO APPROVE THE REMUNERATION OF THE DIRECTORS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015, AS
SPECIFIED
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE
2016, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, Mgmt For For
RULE 806 OF THE LISTING MANUAL (THE "LISTING MANUAL")
OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST") AND ARTICLE 5 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AUTHORITY BE AND IS HEREBY GIVEN TO THE
DIRECTORS OF THE COMPANY TO: (A) (1) ISSUE SHARES IN
THE CAPITAL OF THE COMPANY ("SHARES"), WHETHER BY WAY
OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY
CAPITALISATION PURSUANT TO ARTICLE 137 OF THE
COMPANY'S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE
TIME BEING STANDING TO THE CREDIT OF ANY OF THE
COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE
CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE
AVAILABLE FOR DISTRIBUTION; AND/OR (2) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD
REQUIRE SHARES TO BE ISSUED (INCLUDING BUT NOT LIMITED
CONTD
CONT CONTD TO THE CREATION AND ISSUE OF (AS WELL AS Non-Voting
ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES) (COLLECTIVELY
"INSTRUMENTS"), AT ANY TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS
AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM
FIT; AND (B) (NOTWITHSTANDING THAT THE AUTHORITY SO
CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT
MADE OR GRANTED BY THE DIRECTORS WHILE THE AUTHORITY
WAS IN FORCE; PROVIDED THAT: (I) THE AGGREGATE NUMBER
OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY
RELEVANT INSTRUMENT) SHALL NOT EXCEED 50 PER CENT. OF
THE TOTAL NUMBER CONTD
CONT CONTD OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS Non-Voting
CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (II)
BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS
OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY
RELEVANT INSTRUMENT) SHALL NOT EXCEED 20 PER CENT. OF
THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES)(AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(II) BELOW); (II) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
ABOVE, THE PERCENTAGE OF ISSUED SHARES CONTD
CONT CONTD SHALL BE CALCULATED BASED ON THE TOTAL NUMBER OF Non-Voting
ISSUED SHARES (EXCLUDING TREASURY SHARES) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I)
NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AS AT
THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUB-DIVISION
OF SHARES; (III) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE COMPANIES ACT, 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
ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE
COMPANY IN GENERAL MEETING) THE CONTD
CONT CONTD AUTHORITY CONFERRED BY THIS RESOLUTION SHALL Non-Voting
CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY
WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE
EARLIER
8 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, FOR THE Mgmt For For
PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE
SGX-ST ("CHAPTER 9"), FOR THE COMPANY, ITS
SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE
ENTITIES AT RISK (AS THAT TERM IS USED IN CHAPTER 9),
OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS
FALLING WITHIN THE TYPES OF INTERESTED PERSON
TRANSACTIONS DESCRIBED IN APPENDIX 1 TO THIS NOTICE OF
ANNUAL GENERAL MEETING ("APPENDIX 1"), WITH ANY PERSON
WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS
DESCRIBED IN APPENDIX 1, PROVIDED THAT SUCH
TRANSACTIONS ARE MADE ON ARM'S LENGTH BASIS AND ON
NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE
REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS
AS SET OUT IN APPENDIX 1 (THE "SHAREHOLDERS'
MANDATE"); (B) THE SHAREHOLDERS' MANDATE SHALL, UNLESS
REVOKED OR VARIED BY THE CONTD
CONT CONTD COMPANY IN GENERAL MEETING, CONTINUE IN FORCE Non-Voting
UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY
LAW TO BE HELD, WHICHEVER IS THE EARLIER; (C) THE
AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN
RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR
IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE
INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 WHICH
MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND
(D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE
AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH
ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION,
EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THEY AND/OR HE/SHE MAY CONSIDER EXPEDIENT OR NECESSARY
OR CONTD
CONT CONTD IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT Non-Voting
TO THE SHAREHOLDERS' MANDATE AND/OR THIS RESOLUTION
9 THAT: (A) FOR THE PURPOSES OF THE COMPANIES ACT, THE Mgmt For For
EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE
POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE
SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT
(AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME
TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON
THE SGX-ST (EACH A "MARKET PURCHASE"); AND/OR (2)
OFF-MARKET PURCHASE(S) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY
THE DIRECTORS OF THE COMPANY AS THEY CONSIDER FIT,
WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS
PRESCRIBED BY THE COMPANIES ACT (EACH AN "OFF-MARKET
PURCHASE"); AND OTHERWISE IN ACCORDANCE WITH ALL OTHER
LAWS AND REGULATIONS, CONTD
CONT CONTD INCLUDING BUT NOT LIMITED TO, THE PROVISIONS OF Non-Voting
THE COMPANIES ACT AND LISTING RULES OF THE SGX-ST AS
MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY
AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY
(THE "SHARE BUY-BACK MANDATE"); (B) UNLESS VARIED OR
REVOKED BY THE MEMBERS OF THE COMPANY IN A GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF
THE COMPANY PURSUANT TO THE SHARE BUY-BACK MANDATE MAY
BE EXERCISED BY THE DIRECTORS 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: (1) THE DATE ON WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; OR (3) THE DATE
ON WHICH THE PURCHASES OR CONTD
CONT CONTD ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT Non-Voting
TO THE SHARE BUY-BACK MANDATE ARE CARRIED OUT TO THE
FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE
CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET
PRICES OF A SHARE OVER THE LAST FIVE (5) CONSECUTIVE
MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE
SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH
SHARES ARE TRANSACTED ON THE SGX-ST: (1) IN THE CASE
OF MARKET PURCHASES, IMMEDIATELY PRECEDING THE DATE OF
MARKET PURCHASE BY THE COMPANY; OR (2) IN THE CASE OF
OFF-MARKET PURCHASES, IMMEDIATELY PRECEDING THE DATE
ON WHICH THE COMPANY MAKES AN ANNOUNCEMENT OF ITS
INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR
ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING
THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE) FOR EACH SHARE CONTD
CONT CONTD AND THE RELEVANT TERMS OF THE EQUAL ACCESS Non-Voting
SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE, AND
DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING
RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH
OCCURS AFTER THE RELEVANT FIVE DAY PERIOD; "MAXIMUM
LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING
10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS
AT THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS
THE COMPANY HAS EFFECTED A REDUCTION OF THE SHARE
CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE
APPLICABLE PROVISIONS OF THE COMPANIES ACT, AT ANY
TIME DURING THE RELEVANT PERIOD (AS HEREAFTER
DEFINED), IN WHICH EVENT THE TOTAL NUMBER OF ISSUED
SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED
SHARES AS ALTERED (EXCLUDING ANY TREASURY SHARES THAT
MAY BE HELD BY THE COMPANY FROM TIME TO TIME);
"MAXIMUM PRICE" CONTD
CONT CONTD IN RELATION TO A SHARE TO BE PURCHASED OR Non-Voting
ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING
BROKERAGE, STAMP DUTIES, COMMISSION, APPLICABLE GOODS
AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH IS:
(1) IN THE CASE OF A MARKET PURCHASE, 105 PER CENT. OF
THE AVERAGE CLOSING PRICE OF THE SHARES; AND (2) IN
THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN
EQUAL ACCESS SCHEME, 120 PER CENT. OF THE AVERAGE
CLOSING PRICE OF THE SHARES; "RELEVANT PERIOD" MEANS
THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE DATE THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS HELD OR IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER,
AFTER THE DATE OF THIS RESOLUTION; AND (D) THE
DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
CONTD
CONT CONTD AND THINGS (INCLUDING WITHOUT LIMITATION, Non-Voting
EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE/SHE MAY CONSIDER NECESSARY, EXPEDIENT,
INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
K1 VENTURES LTD, SINGAPORE Agenda Number: 706462051
--------------------------------------------------------------------------------------------------------------------------
Security: Y5058Y108 Meeting Type: EGM
Ticker: Meeting Date: 29-Oct-2015
ISIN: SG1I94885148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
S.1 APPROVAL OF THE PROPOSED CAPITAL REDUCTION Mgmt For For
O.1 APPROVAL OF THE PROPOSED SHARE CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIFCO AB (PUBL) Agenda Number: 706917121
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV26962 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2016
ISIN: SE0006370730
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: CARL BENNET Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7.A PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting
REPORT
7.B PRESENTATION OF THE CONSOLIDATED ACCOUNTS AND THE Non-Voting
GROUP AUDITORS REPORT
7.C PRESENTATION OF THE STATEMENT BY THE AUDITOR ON Non-Voting
COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES APPLICABLE SINCE LAST AGM
7.D PRESENTATION OF THE BOARDS PROPOSAL FOR DISTRIBUTION Non-Voting
OF THE COMPANY'S PROFIT AND THE BOARDS REASONED
STATEMENT THEREON
8 REPORT ON THE WORK OF THE BOARD OF DIRECTORS, Non-Voting
INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION
COMMITTEE AND THE AUDIT COMMITTEE
9 THE CEO'S REPORT Non-Voting
10 RESOLUTION REGARDING THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED
BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET: SEK 3.00 PER SHARE
12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO
13 ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For
AUDITORS
14 ESTABLISHMENT OF FEES TO THE BOARD OF DIRECTORS Mgmt For For
(INCLUDING FEES FOR WORK IN COMMITTEES) AND THE
AUDITOR
15.A RE-ELECTION OF THE BOARD OF DIRECTOR: CARL BENNET Mgmt For For
15.B RE-ELECTION OF THE BOARD OF DIRECTOR: GABRIEL Mgmt For For
DANIELSSON
15.C RE-ELECTION OF THE BOARD OF DIRECTOR: ULRIKA DELLBY Mgmt For For
15.D RE-ELECTION OF THE BOARD OF DIRECTOR: ERIK GABRIELSON Mgmt For For
15.E RE-ELECTION OF THE BOARD OF DIRECTOR: ULF GRUNANDER Mgmt For For
15.F RE-ELECTION OF THE BOARD OF DIRECTOR: FREDRIK KARLSSON Mgmt For For
15.G RE-ELECTION OF THE BOARD OF DIRECTOR: JOHAN STERN Mgmt For For
15.H RE-ELECTION OF THE BOARD OF DIRECTOR: AXEL Mgmt For For
WACHTMEISTER
15.I NEW ELECTION OF THE BOARD OF DIRECTOR: ANNIKA ESPANDER Mgmt For For
JANSSON
15.J RE-ELECTION OF THE CHAIRMAN OF THE BOARD: CARL BENNET Mgmt For For
16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB Mgmt For For
17 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For
18 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For
SENIOR EXECUTIVES
19 RESOLUTION TO APPROVE THE DIVESTMENTS OF THE Mgmt For For
SUBSIDIARIES PROLINE ICELAND EFT AND PROLINE RELINING
SL
20 CLOSING OF THE MEETING Non-Voting
CMMT 13 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
LSB INDUSTRIES, INC. Agenda Number: 934413179
--------------------------------------------------------------------------------------------------------------------------
Security: 502160104 Meeting Type: Annual
Ticker: LXU Meeting Date: 02-Jun-2016
ISIN: US5021601043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN S. BOBB Mgmt For For
JACK E. GOLSEN Mgmt For For
RICHARD S. SANDERS Mgmt For For
2. PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. PROPOSAL TO APPROVE THE LSB INDUSTRIES, INC. 2016 LONG Mgmt For For
TERM INCENTIVE PLAN, AND TO APPROVE THE MATERIAL TERMS
THEREUNDER FOR PURPOSES OF COMPLYING WITH THE
STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
MAIRE TECNIMONT S.P.A., ROMA Agenda Number: 706555565
--------------------------------------------------------------------------------------------------------------------------
Security: T6388T112 Meeting Type: OGM
Ticker: Meeting Date: 15-Dec-2015
ISIN: IT0004931058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 16TH DEC 2015
AT MILANO AT 10:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For
RESOLUTIONS RELATED THERETO
2 TO APPOINT THE EXTERNAL AUDITOR FOR THE PERIOD Mgmt For For
2016-2024 AND TO STATE THE RELATED EMOLUMENT AS PER
THE LEGISLATIVE DECREE 39/2010
CMMT 18 NOV 2015: PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999Z/198401
01/NPS_264772.PDF
CMMT 18 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF ITALIAN AGENDA URL LINK AND CHANGE IN
THE MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAIRE TECNIMONT S.P.A., ROMA Agenda Number: 706893686
--------------------------------------------------------------------------------------------------------------------------
Security: T6388T112 Meeting Type: OGM
Ticker: Meeting Date: 27-Apr-2016
ISIN: IT0004931058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999Z/198401
01/AR_275906.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2016 AT
10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
609807 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
1 BALANCE SHEET AS OF 31 DECEMBER 2015, CONSOLIDATED Mgmt For For
BALANCE SHEET AS OF 31 DECEMBER 2015, DIRECTORS'
REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS.
RESOLUTIONS RELATED TO NET PROFIT ALLOCATION
2.1 TO STATE DIRECTORS NUMBER Mgmt For For
2.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 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.
2.3.1 TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY GLV Shr For Against
CAPITAL S.P.A., REPRESENTING 54.877PCT OF COMPANY
STOCK CAPITAL: FABRIZIO DI AMATO PIERROBERTO FOLGIERO
ANDREA GIOVANNI FRANCESCO PELLEGRINI LUIGI ALFIERI
GABRIELLA CHERSICLA STEFANO FIORINI VITTORIA
GIUSTINIANI PATRIZIA LUCIA MARIA RIVA SIMONE
PIERANGELI
2.3.2 TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY Shr No vote
SHAREHOLDERS ARCA S.G.R. S.P.A., EURIZON CAPITAL
S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV E JP
MORGAN ASSET MANAGEMENT, REPRESENTING 2.517PCT OF
COMPANY STOCK CAPITAL: MAURIZIA SQUINZI CARLO MARIA
CLEMENTE VISMARA
2.4 TO STATE BOARD OF DIRECTORS' EMOLUMENTS Mgmt For For
2.5 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
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.
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL:TO APPOINT INTERNAL AUDITORS AND CHAIRMAN,
LIST PRESENTED BY GLV CAPITAL S.P.A., REPRESENTING
54.877PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS
GIORGIO BRUNO GIULIO LOLI ANTONIA DI BELLA ANDREA
MARROCCO ALTERNATE AUDITORS MASSIMILIANO LEONI ROBERTA
ANNA PROVASI ANDREA BONELLI
3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL:TO APPOINT INTERNAL AUDITORS AND CHAIRMAN,
LIST PRESENTED BY SHAREHOLDERS ARCA S.G.R. S.P.A.,
EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV E JP MORGAN ASSET MANAGEMENT, REPRESENTING
2.517PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR
FRANCESCO FALLACARA ALTERNATE AUDITOR ANDREA
LORENZATTI
3.2 TO STATE INTERNAL AUDITORS AND CHAIRMAN'S EMOLUMENT Mgmt For For
4 TO APPROVE A 'PERFORMANCE SHARE' PLAN ADDRESSED TO Mgmt For For
SENIOR MANAGERS OF COMPANIES OF THE GROUP, RESOLUTIONS
RELATED THERETO
5 TO APPROVE AN INCENTIVE PLAN ADDRESSED TO EMPLOYEES OF Mgmt For For
COMPANIES OF THE GROUP, RESOLUTIONS RELATED THERETO
6 REWARDING POLICY REPORT, RESOLUTIONS RELATED THERETO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN Agenda Number: 707085379
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2016
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. Non-Voting
1 ELECTION OF A CHAIRPERSON AND A PERSON TO SIGN THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIRPERSON
2 APPROVAL OF THE NOTICE AND PROPOSED AGENDA Mgmt For For
3 BRIEFING ON THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF Mgmt For For
DIRECTORS' REPORT FOR 2015 FOR MARINE HARVEST ASA AND
THE MARINE HARVEST GROUP, INCLUDING ALLOCATION OF THE
RESULT OF THE YEAR
5 THE BOARD'S STATEMENT REGARDING CORPORATE GOVERNANCE Non-Voting
6 ADVISORY VOTE ON DETERMINATION OF THE REMUNERATION OF Mgmt For For
SENIOR EXECUTIVE
7 APPROVAL OF THE GUIDELINES FOR ALLOCATION OF OPTIONS Mgmt For For
8 REMUNERATION OF THE BOARD MEMBERS Mgmt For For
9 REMUNERATION OF THE MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE
10 REMUNERATION OF THE COMPANY'S AUDITOR FOR 2015 Mgmt For For
11 ELECTION OF AUDITOR Mgmt For For
12.1 ELECTION OF BOARD MEMBER: CECILIE FREDRIKSEN Mgmt For For
12.2 ELECTION OF BOARD MEMBER: PAUL MULLIGAN Mgmt For For
12.3 ELECTION OF BOARD MEMBER: JEAN-PIERRE BIENFAIT Mgmt For For
12.4 ELECTION OF BOARD MEMBER: BIRGITTE RINGSTAD VARTDAL Mgmt For For
13 AUTHORISATION TO THE BOARD TO DISTRIBUTE DIVIDENDS Mgmt For For
14 AUTHORISATION TO THE BOARD TO PURCHASE THE COMPANY'S Mgmt For For
OWN SHARES
15 AUTHORISATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL
16 AUTHORISATION TO THE BOARD TO TAKE UP A CONVERTIBLE Mgmt For For
LOANS
--------------------------------------------------------------------------------------------------------------------------
MUTARES AG, MUENCHEN Agenda Number: 706993880
--------------------------------------------------------------------------------------------------------------------------
Security: D5624A108 Meeting Type: AGM
Ticker: Meeting Date: 03-Jun-2016
ISIN: DE000A0SMSH2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 13 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 19.05.2016. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 Mgmt For For
PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015 Mgmt For For
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015 Mgmt For For
5. RATIFY DELOITTE AND TOUCHE GMBH AS AUDITORS FOR FISCAL Mgmt For For
2016
6. CONFIRM 2015 AGM RESOLUTION RE ALLOCATION OF INCOME Mgmt For For
AND DIVIDENDS OF EUR 10 PER SHARE FOR FISCAL 2014
7. APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES APPROVE Mgmt For For
CREATION OF EUR 1.5 MILLION POOL OF CONDITIONAL
CAPITAL TO GUARANTEE CONVERSION RIGHTS
8. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V., AMSTERDAM Agenda Number: 706390666
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107 Meeting Type: EGM
Ticker: Meeting Date: 06-Oct-2015
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A ELECT HELENE VLETTER-VAN DORT TO SUPERVISORY BOARD Mgmt For For
2.B ELECT ROBERT JENKINS TO SUPERVISORY BOARD Mgmt For For
2.C ELECT DICK HARRYVAN TO SUPERVISORY BOARD Mgmt For For
3 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V., AMSTERDAM Agenda Number: 706977230
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107 Meeting Type: AGM
Ticker: Meeting Date: 02-Jun-2016
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 DURING THE Non-Voting
FINANCIAL YEAR 2015
4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2015
4.B EXPLANATION OF THE PROFIT RETENTION AND DISTRIBUTION Non-Voting
POLICY
4.C PROPOSAL TO PAY OUT DIVIDEND Mgmt For For
4.D PROPOSAL TO MAKE A DISTRIBUTION FROM THE COMPANY'S Mgmt For For
DISTRIBUTABLE RESERVES
5.A PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED
DURING THE FINANCIAL YEAR 2015
5.B PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES
PERFORMED DURING THE FINANCIAL YEAR 2015
6.A PROPOSAL TO REAPPOINT JAN HOLSBOER AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
6.B PROPOSAL TO REAPPOINT YVONNE VAN ROOIJ AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For
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 AS THE Mgmt For For
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 TO ACQUIRE Mgmt For For
ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL
9 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY Mgmt For For
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 REVISION DUE Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
NOBINA AB, SOLNA Agenda Number: 707041125
--------------------------------------------------------------------------------------------------------------------------
Security: W5750K119 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2016
ISIN: SE0007185418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF CHAIRMAN OF THE MEETING: JAN SJOQVIST Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION THAT THE MEETING HAS BEEN DULY CONVENED Non-Voting
7 SUBMISSION OF THE ANNUAL ACCOUNTS AND THE AUDITORS Non-Voting
REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS
REPORT ON CONSOLIDATED ACCOUNTS
8.A RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
THE BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON: APPROPRIATION OF THE COMPANY'S RESULTS Mgmt For For
IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 2.60
PER SHARE
8.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING
DIRECTOR
9 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS WELL AS AUDITORS: THE BOARD OF DIRECTORS
SHALL BE COMPRISED BY SIX (6) MEMBERS, WITH NO DEPUTY
MEMBERS. THE COMPANY SHALL HAVE ONE AUDITOR, WITH NO
DEPUTY AUDITOR
10 DETERMINATION OF FEES FOR MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND AUDITORS
11 ELECTION OF MEMBERS OF BOARD OF DIRECTORS AND AUDITOR: Mgmt For For
JAN SJOQVIST, JOHN ALLKINS, BIRGITTA KANTOLA, GRAHAM
OLDROYD AND RAGNAR NORBACK SHALL BE RE-ELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS AND AXEL HJARNE
SHALL BE ELECTED AS A NEW MEMBER OF THE BOARD OF
DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING. JAN SJOQVIST SHALL BE THE
CHAIRMAN OF THE BOARD OF DIRECTORS.
PRICEWATERHOUSECOOPERS AB SHALL BE RE-ELECTED AS THE
COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
12 THE NOMINATION COMMITTEE'S PROPOSAL ON PRINCIPLES FOR Mgmt For For
THE NOMINATION COMMITTEE
13 THE BOARD OF DIRECTORS' PROPOSAL ON GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR MANAGEMENT
14 THE BOARD OF DIRECTORS PROPOSAL ON AUTHORISATION FOR Mgmt For For
THE BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUES OF
SHARES ETC.
15 OTHER Non-Voting
16 CLOSING OF THE MEETING Non-Voting
CMMT 03 MAY 2016: 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 03 MAY 2016: AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT Non-Voting
AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL
FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT 03 MAY 2016: IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT 03 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF THE COMMENTS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC. Agenda Number: 934399141
--------------------------------------------------------------------------------------------------------------------------
Security: 69888T207 Meeting Type: Annual
Ticker: PARR Meeting Date: 02-Jun-2016
ISIN: US69888T2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MELVYN N. KLEIN Mgmt For For
ROBERT S. SILBERMAN Mgmt For For
CURTIS V. ANASTASIO Mgmt For For
TIMOTHY CLOSSEY Mgmt For For
L. MELVIN COOPER Mgmt For For
WALTER A. DODS, JR. Mgmt For For
JOSEPH ISRAEL Mgmt For For
WILLIAM MONTELEONE Mgmt For For
WILLIAM C. PATE Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. APPROVE THE AMENDED AND RESTATED PAR PACIFIC HOLDINGS, Mgmt For For
INC. 2012 LONG-TERM INCENTIVE PLAN THAT, AMONG OTHER
THINGS, PROVIDES FOR AN INCREASE IN THE MAXIMUM NUMBER
OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE BY
2,400,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES SA, MADRID Agenda Number: 706716264
--------------------------------------------------------------------------------------------------------------------------
Security: E82880753 Meeting Type: OGM
Ticker: Meeting Date: 31-Mar-2016
ISIN: ES0171743901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 CHAIRMAN'S REPORT APPROVAL Mgmt For For
3 APPOINTMENT OF AUDITOR: DELOITTE, S.L. Mgmt For For
4 CONVERTIBLE FIXED INCOME SECURITIES ISSUE Mgmt For For
AUTHORIZATION
5.1 NUMBER OF DIRECTORS Mgmt For For
5.2 RATIFICATION OF DIRECTOR KHALID BIN THANI BIN ABDULLAH Mgmt For For
AL THANI
5.3 RATIFICATION OF DIRECTOR JOSEPH OUGHOURLIAN Mgmt For For
5.4 RE-ELECTION OF DIRECTOR JUAN LUIS CEBRIAN ECHARRI Mgmt For For
5.5 RE-ELECTION OF DIRECTOR MANUEL POLANCO MORENO Mgmt For For
5.6 RE-ELECTION OF DIRECTOR GREGORIO MARANON BERTRAN DE Mgmt For For
LIS
5.7 RE-ELECTION OF DIRECTOR ALAIN MINC Mgmt For For
5.8 RE-ELECTION OF DIRECTOR ERNESTO ZEDILLO Y PONCE DE Mgmt For For
LEON
5.9 APPOINTMENT OF DIRECTOR GLEN MORENO Mgmt For For
5.10 APPOINTMENT OF DIRECTOR ELENA PISONERO RUIZ Mgmt For For
5.11 APPOINTMENT OF DIRECTOR BLANCA HERNANDEZ RODRIGUEZ Mgmt For For
5.12 APPOINTMENT OF DIRECTOR ALFONSO RUIZ DE ASSIN CHICO Mgmt For For
DE GUZMAN
6 RETRIBUTION POLICY REPORT Mgmt For For
7 GENERAL MEETING INFORMATION Mgmt For For
8 DELEGATION OF FACULTIES MINIMUM OF 60 SHARES Mgmt For For
CMMT 03 MAR 2016: DELETION OF COMMENT Non-Voting
CMMT 02 MAR 2016: SHAREHOLDERS HOLDING LESS THAN "60" 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
--------------------------------------------------------------------------------------------------------------------------
RETAIL HOLDINGS NV Agenda Number: 934266710
--------------------------------------------------------------------------------------------------------------------------
Security: N74108106 Meeting Type: Annual
Ticker: RHDGF Meeting Date: 08-Sep-2015
ISIN: ANN741081064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS WITH RESPECT TO THE COMPANY'S
FISCAL YEAR ENDED DECEMBER 31, 2014, AS DESCRIBED IN
THE PROXY STATEMENT ACCOMPANYING THIS NOTICE.
2.1 ELECTION OF DIRECTOR: STEPHEN H. GOODMAN Mgmt For For
2.2 ELECTION OF DIRECTOR: ANTONIO COSTA Mgmt For For
2.3 ELECTION OF DIRECTOR: ALEX JOHNSTON Mgmt For For
2.4 ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For
3. TO CONFIRM AND ACCEPT THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY TO REPAY AN AMOUNT FROM
THE ACCOUNT PAID IN SURPLUS OF $1.00 PER COMMON SHARE
OF THE COMPANY TO SHAREHOLDERS OF RECORD ON SEPTEMBER
8, 2015 AND NOT TO MAKE ANY OTHER DISTRIBUTION TO
SHAREHOLDERS, INCLUDING WITH REGARD TO PROPOSAL ONE
(SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO APPOINT A MEMBER FIRM OF KPMG AS THE AUDITORS OF Mgmt For For
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
SALTANGEN PROPERTY INVEST AB, STOCKHOLM Agenda Number: 706726671
--------------------------------------------------------------------------------------------------------------------------
Security: W7T8BM101 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2016
ISIN: SE0006504163
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND AUDIT REPORT, Non-Voting
AND THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT
8.A RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND Mgmt Abstain Against
BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON: APPROPRIATION OF THE PROFIT OR LOSS Mgmt Abstain Against
ACCORDING TO THE ADOPTED BALANCE SHEET
8.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR BOARD Mgmt Abstain Against
MEMBERS AND THE CEO
8.D RESOLUTION ON: THE RECORD DATE IN THE EVENT THAT THE Mgmt Abstain Against
MEETING RESOLVES ON DIVIDEND
9 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD Mgmt Abstain Against
10 DECISION ON BOARD REMUNERATION Mgmt Abstain Against
11 ELECTION OF AUDITORS OR AUDITING FIRMS Mgmt Abstain Against
12 RESOLUTION ON THE AUDITORS REMUNERATION Mgmt Abstain Against
13 RESOLUTION ON AUTHORIZATION FOR THE BOARD TO UNDERTAKE Mgmt Abstain Against
MINOR ADJUSTMENTS TO THE DECISIONS MADE AT THE ANNUAL
GENERAL MEETING IN CONNECTION WITH REGISTRATION WITH
THE SWEDISH COMPANIES REGISTRATION OFFICE AND
EUROCLEAR SWEDEN AB
14 OTHER MATTERS INCUMBENT ON THE ANNUAL GENERAL MEETING Non-Voting
UNDER THE COMPANIES ACT OR THE ARTICLES OF ASSOCIATION
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SCORPIO BULKERS INC. Agenda Number: 934399634
--------------------------------------------------------------------------------------------------------------------------
Security: Y7546A122 Meeting Type: Annual
Ticker: SALT Meeting Date: 01-Jun-2016
ISIN: MHY7546A1221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTIAN GUT Mgmt For For
JAMES NISH Mgmt For For
2. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AUDIT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016 ("PROPOSAL 2").
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF CAPITAL STOCK THAT THE
COMPANY IS AUTHORISED TO ISSUE TO ONE HUNDRED AND
SIXTY-TWO MILLION FIVE HUNDRED THOUSAND (162,500,000),
CONSISTING OF ONE HUNDRED AND TWELVE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
SELVAAG BOLIG ASA, OLSO Agenda Number: 706431816
--------------------------------------------------------------------------------------------------------------------------
Security: R7800E107 Meeting Type: EGM
Ticker: Meeting Date: 06-Oct-2015
ISIN: NO0010612450
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. Non-Voting
1 TO OPEN THE MEETING BY BOARD CHAIR OLAV H SELVAAG, Non-Voting
INCLUDING TAKING THE REGISTER OF SHAREHOLDERS PRESENT
2 TO ELECT THE CHAIR FOR THE MEETING AND A PERSON TO Mgmt For For
COSIGN THE MINUTES: OLAV H SELVAAG
3 TO APPROVE THE NOTICE AND THE AGENDA Mgmt For For
4 PAYMENT OF DIVIDEND: NOK 0.70 PER SHARE Mgmt For For
5 SHARE SAVING PROGRAMME FOR ALL THE COMPANY'S EMPLOYEES Mgmt For For
AND SHARE PURCHASE PROGRAMME FOR THE EXECUTIVE
MANAGEMENT
CMMT 16 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF DIVIDEND AMOUNT AND CHAIRMAN NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SELVAAG BOLIG ASA, OLSO Agenda Number: 706895870
--------------------------------------------------------------------------------------------------------------------------
Security: R7800E107 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2016
ISIN: NO0010612450
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO OPEN THE MEETING BY BOARD CHAIR OLAV H SELVAAG, Non-Voting
INCLUDING TAKING THE REGISTER OF SHAREHOLDERS PRESENT
2 TO ELECT THE CHAIR FOR THE MEETING AND A PERSON TO Mgmt For For
CO-SIGN THE MINUTES: OLAV H SELVAAG
3 TO APPROVE THE NOTICE AND THE AGENDA Mgmt For For
4 TO ADOPT THE FINANCIAL STATEMENTS AND THE DIRECTORS Mgmt For For
REPORT FOR FISCAL 2015, INCLUDING THE PAYMENT OF
DIVIDEND: NOK 0.80 PER SHARE
5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
6 TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
NOMINATION COMMITTEE
7 TO APPROVE THE AUDITORS FEE Mgmt For For
8 TO APPROVE THE BOARDS DECLARATION ON PAY AND OTHER Mgmt For For
REMUNERATION FOR LEADING EMPLOYEES OF THE COMPANY
9 TO MANDATE THE BOARD TO ACQUIRE OWN SHARES Mgmt For For
10 TO MANDATE THE BOARD TO INCREASE THE SHARE CAPITAL Mgmt For For
11 TO ELECT DIRECTORS: OLAV H. SELVAAG, PETER GROTH, Mgmt For For
KARSTEN BOMANN JONSEN, GISELE MARCHAND AND ANNE SOFIE
BJORKHOLT ARE RE-ELECTED FOR ONE YEAR
12 TO ELECT MEMBERS OF THE NOMINATION COMMITTEE: ALL NEW Mgmt For For
ELECTIONS OF MEMBERS FOR THE NOMINATION COMMITTEE WILL
BE FOR A TERM OF ONE YEAR. STEINAR MEJLAENDER-LARSEN,
LEIV ASKVIG AND HELENE LANGLO VOLLE ARE RE-ELECTED FOR
ONE YEAR
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING
CMMT "BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR Non-Voting
NOT."
CMMT 13 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND 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.
CMMT 13 APR 2016: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEVAN DRILLING ASA, ARENDAL Agenda Number: 706453987
--------------------------------------------------------------------------------------------------------------------------
Security: R7766H102 Meeting Type: EGM
Ticker: Meeting Date: 13-Oct-2015
ISIN: NO0010455793
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. Non-Voting
1 OPENING AND REGISTRATION OF ATTENDING SHAREHOLDERS Mgmt For For
2 ELECTION OF A CHAIRPERSON AND A PERSON TO CO-SIGN THE Mgmt For For
MINUTES: ERLING LIND
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
4 LIQUIDATION OF THE COMPANY Mgmt For For
5 ELECTION OF LIQUIDATION BOARD OF DIRECTORS : THE Mgmt For For
FOLLOWING PERSONS ARE ELECTED AS MEMBERS OF THE
LIQUIDATION BOARD OF DIRECTOR: ERLING LIND, CHAIRMAN
OF THE BOARD SCOTT MCREAKEN, BOARD MEMBER JUNE MARIT
TANGEN, BOARD MEMBER THE LIQUIDATION BOARD SHALL
REPLACE THE CURRENT BOARD OF DIRECTORS
6 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
CMMT 01 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEVAN DRILLING ASA, ARENDAL Agenda Number: 706727205
--------------------------------------------------------------------------------------------------------------------------
Security: R7766H102 Meeting Type: EGM
Ticker: Meeting Date: 16-Mar-2016
ISIN: NO0010455793
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. Non-Voting
1 OPENING AND REGISTRATION OF ATTENDING SHAREHOLDERS Mgmt For For
2 ELECTION OF A CHAIRPERSON AND A PERSON TO COSIGN THE Mgmt For For
MINUTES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
4 REVERSING THE RESOLUTION TO LIQUIDATE Mgmt For For
5 ELECTION OF NEW BOARD OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEVAN DRILLING ASA, ARENDAL Agenda Number: 707204385
--------------------------------------------------------------------------------------------------------------------------
Security: R7766H102 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2016
ISIN: NO0010455793
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. Non-Voting
1 OPENING AND REGISTRATION OF THE SHAREHOLDERS Mgmt For For
REPRESENTED
2 ELECTION OF A CHAIRPERSON AND A PERSON TO CO-SIGN THE Mgmt For For
MINUTES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
4 APPROVAL OF THE 2015 FINANCIAL STATEMENTS AND ANNUAL Mgmt For For
REPORT AND RELATED STATEMENTS
5 APPROVAL OF AUDITOR FEES FOR 2015 Mgmt For For
6 APPROVAL OF BOARD REMUNERATION Mgmt For For
7 APPROVAL OF INTERIM BALANCE SHEET Mgmt For For
8 CAPITAL REDUCTION Mgmt For For
9 CAPITAL INCREASE Mgmt For For
10 ELECTION OF NEW BOARD OF DIRECTORS Mgmt For For
CMMT 22 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
SILTRONIC AG, MUENCHEN Agenda Number: 706867326
--------------------------------------------------------------------------------------------------------------------------
Security: D6948S114 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2016
ISIN: DE000WAF3001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
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 ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
0 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2016. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting
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 MDS Mgmt For For
3. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
4.1 APPOINTMENT OF AUDITOR: FOR THE 2016 FINANCIAL YEAR: Mgmt For For
KPMG AG, MUNICH
4.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM ACCOUNTS OF Mgmt For For
THE FIRST QUARTER OF THE 2017 FINANCIAL YEAR: KPMG AG,
MUNICH
5. ELECTIONS TO THE SUPERVISORY BOARD - ANGELA WOERL Mgmt For For
6. APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE Mgmt For For
BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS
OF THE BOARD OF MDS, WHICH IS VALID SINCE JUNE 1 2015,
SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
SONAE SGPS SA, MAIA Agenda Number: 706570959
--------------------------------------------------------------------------------------------------------------------------
Security: X8252W176 Meeting Type: EGM
Ticker: Meeting Date: 16-Dec-2015
ISIN: PTSON0AM0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting
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 DISCUSS AND APPROVE THE DISTRIBUTION OF FREE RESERVES Mgmt For For
AS SHAREHOLDERS' REMUNERATION : EUR 0.0385 PER SHARE
2 DISCUSS AND APPROVE THE PROPOSAL OF THE SHAREHOLDERS' Mgmt For For
REMUNERATION COMMITTEE FOR THE SELECTION AND
ASSESSMENT POLICY FOR MEMBERSHIP OF THE STATUTORY
GOVERNING BODIES, IN COMPLIANCE WITH THE GENERAL
REGIME OF CREDIT INSTITUTIONS AND FINANCIAL COMPANIES
3 DISCUSS AND APPROVE THE INCREASE OF THE BOARD OF Mgmt For For
DIRECTORS' NUMBER OF MEMBERS, FROM SEVEN TO NINE
MEMBERS
4 DISCUSS AND APPROVE THE ELECTION OF TWO NEW MEMBERS TO Mgmt For For
THE BOARD OF DIRECTORS, SUBJECT TO THE APPROVAL OF THE
PREVIOUS AGENDA ITEM PROPOSAL FOR THE INCREASE OF
BOARD MEMBERS: MARGARET LORRAINE TRAINER AND DAG JOHAN
SKATTUM
CMMT 26 NOV 2015: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06
JAN 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
CMMT 03 DEC 2015: PLEASE NOTE THAT BOARD DOESN'T MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTIONS 2 TO 4.
CMMT 04 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION IN QUORUM COMMENT , ADDITION OF
COMMENT AND CHANGE IN STANDING INSTRUCTION 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.
--------------------------------------------------------------------------------------------------------------------------
SONAE SGPS SA, MAIA Agenda Number: 706840899
--------------------------------------------------------------------------------------------------------------------------
Security: X8252W176 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2016
ISIN: PTSON0AM0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting
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 IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
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 DISCUSS AND APPROVE THE COMPANY'S ANNUAL REPORT, Mgmt For For
BALANCE SHEET AND THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015
2 DECIDE ON THE PROPOSED APPROPRIATION OF THE FINANCIAL Mgmt For For
YEAR NET RESULT
3 ASSESS THE MANAGEMENT AND AUDIT OF THE COMPANY Mgmt For For
4 DECIDE ON THE REMUNERATION POLICY OF THE STATUTORY Mgmt For For
GOVERNING BODIES AS WELL AS SHARE ATTRIBUTION PLAN AND
RESPECTIVE REGULATION, TO BE EXECUTED BY THE
SHAREHOLDERS' REMUNERATION COMMITTEE
5 DECIDE ON THE AUTHORIZATION FOR THE PURCHASE AND SALE Mgmt For For
OF OWN SHARES UP TO THE LEGAL LIMIT OF 10%
6 DECIDE ON THE AUTHORIZATION FOR THE PURCHASE AND SALE Mgmt For For
OF BONDS ISSUED BY THE COMPANY UP TO THE LEGAL LIMIT
OF 10%
7 DECIDE ON THE AUTHORIZATION FOR THE PURCHASE AND FOR Mgmt For For
THE HOLDING OF SHARES OF THE COMPANY BY ITS CONTROLLED
COMPANIES, UNDER THE APPLICABLE TERMS OF ARTICLE 325-B
OF THE PORTUGUESE COMPANIES ACT
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 706580784
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108 Meeting Type: MIX
Ticker: Meeting Date: 15-Dec-2015
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
554357 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS O.1 TO
O.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
E.1 TO CONVERT SAVING SHARES INTO ORDINARY SHARES: (I) Mgmt For For
GRANTING TO THE HOLDERS OF SAVING SHARES THE RIGHT TO
RECEIVE ONE ORDINARY SHARE IN EXCHANGE FOR EACH SAVING
SHARE HELD PLUS A CASH PAYMENT, AND (II) THE MANDATORY
CONVERSION OF THE SAVING SHARES RESULTING AT THE
CLOSURE OF THE VOLUNTARY CONVERSION PERIOD, AS PER
POINT (I), INTO ORDINARY SHARES WITH NO CASH
COMPENSATION. AMENDMENTS TO ARTICLES 5, 6 (SHARE
CAPITAL), 14 (BOARD OF DIRECTORS), 18 AND 20
(SHAREHOLDERS MEETING) OF THE COMPANY'S BYLAWS.
RESOLUTIONS RELATED THERETO
O.1 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
REDETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS
O.2 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
APPOINTMENT OF NEW DIRECTORS TO SUPPLEMENT THE
NUMERICAL COMPOSITION OF THE BOARD OF DIRECTORS AS
ESTABLISHED BY THE SHAREHOLDERS' MEETING
O.3 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
REDETERMINATION OF THE REMUNERATION OF THE BOARD OF
DIRECTORS
O.4 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
AUTHORISATION PURSUANT TO ARTICLE 2390 OF THE ITALIAN
CIVIL CODE
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999Z/198401
01/NPS_265782.PDF
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 707064173
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2016
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
O.2 APPROVE ALLOCATION OF INCOME Mgmt For For
O.3 APPROVE REMUNERATION REPORT Mgmt For For
O.4 APPROVE 2016-2019 SPECIAL AWARD PLAN Mgmt For For
O.5 APPROVE DECREASE IN SIZE OF BOARD Mgmt For For
E.1 APPROVE CHANGE IN COMPANY NAME TO TIM SPA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 934348156
--------------------------------------------------------------------------------------------------------------------------
Security: 563571108 Meeting Type: Annual
Ticker: MTW Meeting Date: 03-May-2016
ISIN: US5635711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSE MARIA ALAPONT Mgmt For For
ROBERT G. BOHN Mgmt For For
ANNE M. COONEY Mgmt For For
KENNETH W. KRUEGER Mgmt For For
JESSE A. LYNN Mgmt For For
C. DAVID MYERS Mgmt For For
BARRY L. PENNYPACKER Mgmt For For
JOHN C. PFEIFER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
SHAREHOLDER RIGHTS PLANS ("POISON PILLS"), IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 706586433
--------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119 Meeting Type: AGM
Ticker: Meeting Date: 29-Jan-2016
ISIN: DE0007500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 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 JAN 2016. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF Non-Voting
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 UNAPPROPRIATED NET Mgmt For For
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 OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
5 RESOLUTION ON THE ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ENTERTAINMENT CORPORATION Agenda Number: 707193239
--------------------------------------------------------------------------------------------------------------------------
Security: J94303104 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2016
ISIN: JP3126130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Liability System Mgmt For For
for Non Executive Directors and Corporate Auditors
2.1 Appoint a Director Okada, Kazuo Mgmt For For
2.2 Appoint a Director Fujimoto, Jun Mgmt For For
2.3 Appoint a Director Tokuda, Hajime Mgmt For For
2.4 Appoint a Director Okada, Takako Mgmt For For
2.5 Appoint a Director Negishi, Yoshinao Mgmt For For
2.6 Appoint a Director Kamigaki, Seisui Mgmt For For
2.7 Appoint a Director Otani, Yoshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 706732915
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106 Meeting Type: MIX
Ticker: Meeting Date: 21-Apr-2016
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 30 MAR 2016: 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/2016/0304/20
1603041600697.pdf. REVISION DUE TO ADDITION OF URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/2016/0330/201
603301601049.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 FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR THE 2015 FINANCIAL YEAR
O.3 APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY Mgmt For For
AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND
COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL YEAR, Mgmt For For
SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 3.00
PER SHARE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR Mgmt For For
ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD, FOR THE
2015 FINANCIAL YEAR
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR Mgmt For For
HERVE PHILIPPE, MEMBER OF THE BOARD, FOR THE 2015
FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR Mgmt For For
STEPHANE ROUSSEL, MEMBER OF THE BOARD, FOR THE 2015
FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR Mgmt For For
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 PAID TO MR Mgmt For For
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 STATUTORY Mgmt For For
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 STATUTORY Mgmt For For
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 CATHIA LAWSON Mgmt For For
HALL AS A MEMBER OF THE SUPERVISORY BOARD
O.13 REAPPOINTMENT OF MR PHILIPPE DONNET AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
O.14 REALLOCATION OF SHARES ACQUIRED WITHIN THE CONTEXT OF Mgmt For For
THE SHARE BUYBACK PROGRAMME AUTHORISED BY THE GENERAL
MEETING ON 17 APRIL 2015
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE COMPANY TO PURCHASE ITS OWN SHARES
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION
OF TREASURY SHARES
E.17 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
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 DIRECTORS TO Mgmt For For
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 DIRECTORS TO Mgmt For For
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 DIRECTORS TO DECIDE Mgmt For For
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 DIRECTORS TO DECIDE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934388819
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100 Meeting Type: Annual
Ticker: VOYA Meeting Date: 26-May-2016
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Mgmt For For
1B. ELECTION OF DIRECTOR: JANE P. CHWICK Mgmt For For
1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID ZWIENER Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF NEO Mgmt For For
COMPENSATION .. (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3. APPROVAL OF THE VOYA FINANCIAL, INC. 2017 ANNUAL CASH Mgmt For For
INCENTIVE PLAN
4. APPROVAL OF THE VOYA FINANCIAL, INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. SHAREHOLDER PROPOSAL TO REPORT ON INVESTMENTS IN Shr Against For
COMPANIES TIED TO GENOCIDE
--------------------------------------------------------------------------------------------------------------------------
WMIH CORP. Agenda Number: 934395840
--------------------------------------------------------------------------------------------------------------------------
Security: 92936P100 Meeting Type: Annual
Ticker: WMIH Meeting Date: 01-Jun-2016
ISIN: US92936P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EUGENE I. DAVIS Mgmt For For
THOMAS L. FAIRFIELD Mgmt For For
WILLIAM C. GALLAGHER Mgmt For For
DIANE B. GLOSSMAN Mgmt For For
TAGAR C. OLSON Mgmt For For
PAUL E. RAETHER Mgmt For For
MICHAEL J. RENOFF Mgmt For For
STEVEN D. SCHEIWE Mgmt For For
MICHAEL L. WILLINGHAM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BURR PILGER MAYER, INC., Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
* 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) Evermore Funds Trust
By (Signature) /s/ Eric LeGoff
Name Eric LeGoff
Title President
Date 08/11/2016